Company NameAKZO Nobel UK Ltd
Company StatusActive
Company Number00128124
CategoryPrivate Limited Company
Incorporation Date3 April 1913 (103 years, 9 months ago)
Previous NameCourtaulds Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBart Kaster
Date of BirthMay 1955 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed04 December 2008(95 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStrawinskylaan 2555
Amsterdam
1070
The Netherlands
Director NameMr Matthew Welham Trueblood
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2009(96 years after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2009(96 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameRichard Henry Moss
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2010(96 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(100 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameStuart Walsh
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2015(102 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusCurrent
Appointed30 September 2010(97 years, 6 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameSir Geoffrey Allen
Date of BirthOctober 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1993)
RoleNon-Executive Director-Courtaulds Plc
Correspondence Address3 The Green
Wimbledon
London
SW19 5AZ
Director NameGordon Arden Campbell
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleDeputy Chief Executive
Correspondence AddressThe Parks
Eastcote Lane Hampton In Arden
Solihull
West Midlands
B92 0AS
Director NameDr David John Giachardi
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 May 1998)
RoleDirector-Courtaulds Plc
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Cheverells Green
Markyate
St Albans
Hertfordshire
AL3 8RN
Director NameWallace Karl Grubman
Date of BirthSeptember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 July 1997)
RoleNon Executive Director Courtau
Correspondence AddressRidge House Shepley Drive
Wentworth
Ascot
Berkshire
SL5 0LF
Director NameSir Graham James Hearne
Date of BirthNovember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleChairman / Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address19 St Swithins Lane
London
EC4P 4DU
Director NameSir Christopher Anthony Hogg
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 July 1996)
RoleChairman-Courtaulds Plc
Correspondence Address15 Admirals Court
45 Blandford Street
London
W1H 3AF
Director NameSipko Huismans
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 July 1996)
RoleChief Executive-Courtaulds Plc
Correspondence AddressLatchmoor House
Latchmoor
Brockenhurst
Hampshire
SO42 7UN
Director NameSir David Bryan Lees
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 1998)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst
Uffington
Shrewsbury
Salop
SY4 4SN
Wales
Director NameMr George Eryl Morris
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1998)
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Oak
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMr Michael Patrick Pragnell
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 1995)
RoleDirector-Courtaulds Plc
Country of ResidenceUnited Kingdom
Correspondence AddressPound Cottage Church Lane
Silchester
Reading
Berkshire
RG7 2LR
Secretary NameIan Woodthorp Harrison
NationalityBritish
StatusResigned
Appointed31 July 1992(79 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Gables
Vale Of Health
London
NW3 1AY
Director NameHoward Evans
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(80 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1997)
RoleChartered Accountant
Correspondence Address2 Fairway Gardens
Park Langley
Beckenham
Kent
BR3 6YL
Director NameMr Neville Derrick Ferdinand Petersen
Date of BirthApril 1940 (Born 76 years ago)
NationalitySouth African
StatusResigned
Appointed01 April 1994(81 years after company formation)
Appointment Duration5 years (resigned 01 April 1999)
RoleCompany Director
Correspondence Address1a Moore Street
London
SW3 2QN
Director NameDr Robert Cameron Paul
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(81 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 1998)
RoleChief Executive
Correspondence Address2 Devonshire Place
London
W8 5UD
Director NameSir Neville Ian Simms
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(81 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 1998)
RoleGroup Chief Executive
Correspondence AddressHilton Hall
Essington
Wolverhampton
West Midlands
WV11 2BQ
Director NamePeter Lloyd Rogers
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(83 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 December 1999)
RoleChartered Accountant
Correspondence AddressKnowle House
5 Knowle Hill
Kenilworth
Warwickshire
CV8 2DZ
Director NamePatrick Shanley
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(84 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 November 2000)
RoleFinance Director
Correspondence Address1 Witley Farm Close
Solihull
West Midlands
B91 3GX
Director NameFrits Herman Hensel
Date of BirthApril 1943 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 August 1998(85 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 April 2005)
RoleSenior Vice President-Finance
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameDr Friedrich Wilhelm (Fritz) Frohlich
Date of BirthMarch 1942 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1998(85 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 January 2000)
RoleDeputy Chairman And Chief Fina
Correspondence AddressSachsenstrasse 25
42287 Wuppertal
Germany
Foreign
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed21 December 1998(85 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(86 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 May 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(86 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameMartin John Potter
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(88 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2006)
RoleFinance Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaugght Place
London
W2 2ZB
Director NameDavid Frank Maggs
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(92 years after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 2007)
RoleCompany Director
Correspondence AddressAkzo Nobel Limited
PO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameKeith Nichols
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(92 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 April 2008)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameChristopher Bolland
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(94 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameJan Jonk
Date of BirthDecember 1946 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed29 June 2007(94 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 December 2008)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameJulie Ann Maria Shannon
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(95 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 28 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMrs Louise Margaret Dinnage
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2013(100 years after company formation)
Appointment Duration3 years (resigned 21 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusResigned
Appointed13 April 2005(92 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 25 February 2015)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG

Contact

Websiteakzonobel.com
Telephone020 74796000
Telephone regionLondon

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

415.8m at £0.2Akzo Nobel LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£466,000,000
Current Liabilities£40,500,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 June 2016 (5 months, 2 weeks ago)
Next Return Due26 July 2017 (7 months, 2 weeks from now)

Charges

23 December 1999Delivered on: 11 January 2000
Satisfied on: 27 September 2007
Persons entitled: Chase Manhattan International Limited on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents

Classification: An agreement granting security over intellectual property rights in connection with the acordis business of akzo nobel N.V. between the company, akzo nobel N.V., akzo nobel fibers B.V. (together the akzo group), acordis industrial fibers gmbh, acordis kel
Secured details: All moneys, obligations and liabilities due or to become due from any member of the acordis group to the chargee under or pursuant to the documents (defined therein) together, and each as it may from time to time be amended, varied, novated, supplemented or replaced, (the "secured documents") and on any account whatsoever.
Particulars: The german ip pledge transfers to the chargee with effect from 1 january 2000 all of the company's rights title and interest in and to all of the patents, trade marks, utility model rights and taste sample rights (if any) specified therein and owned by the company or any member of the acordis group or the akzo group in which the company or any member has an interest together with all claims to the registration of such intellectual property rights as far as they are in the registration process, this referring to the respective right except for all of the rights of the company pursuant to a novation agreement dated 20 december 1999. see the mortgage charge document for full details.
Fully Satisfied
24 December 1999Delivered on: 12 January 2000
Satisfied on: 27 September 2007
Persons entitled: Chase Manhattan International Limited

Classification: A pledge of industrial and intellectual property rights governed by dutch law (between the company, akzo nobel fibers B.V., akzo nobel N.V. (together the "pledgors" and each a "pledgor") and chase manhattan international limited (the "first dutch ip pledg
Secured details: The payment and discharge of the "secured obligations" being all monetary obligations and liabilities (vorderingen tot voldoening van een geldsom) from time to time due, owing or incurred by the company or any other obligor to the chargee acting (I) pro SE and (ii) as security trustee for and on behalf of itself and the banks and financial institutions from time to time parties to the secured documents and (iii) as joint creditor together with each of the other parties referred to in (ii) above, under the facilities agreement (as defined) under or pursuant to the "secured documents" (as defined) and each as it may from time to time be amended, varied, novated, supplemented or replaced, the "secured documents".
Particulars: A right of pledge (pandrecht) over the assets of the company of the following types: any and all designs (tekeningen ofmodellen) registered by the company or any other pledgor with the benelux office fordesigns.., Any and all applicationsfor designs, any and all patents, any an. See the mortgage charge document for full details.
Fully Satisfied
24 December 1999Delivered on: 12 January 2000
Satisfied on: 27 September 2007
Persons entitled: Chase Manhattan International Limited

Classification: A composite intellectual property charge (between the company, akzo nobel fibers B.V., akzo nobel N.V. (together, the "chargors" and each a "chargor") and chase manhattan international limited (the "composite ip charge"))
Secured details: All moneys, obligations and liabilities from time to time due, owing or incurred by the company or any other obligor to the chargee (on behalf of itself and the banks and financial institutions from time to time parties to the secured documents) under the facilities agreement (as defined) under or pursuant to the "secured documents" (as defined) and each as it may from time to time be amended, varied, novated, supplemented or replaced.
Particulars: First fixed charges over all rights title and interest in and to all the patents trade marks and service marks and registered designs specified therein owned by the company or any other chargor. See the mortgage charge document for full details.
Fully Satisfied
6 January 1983Delivered on: 14 January 1983
Satisfied on: 29 October 1993
Persons entitled: The Prudential Assurance Company

Classification: Series of debentures
Fully Satisfied
25 July 1968Delivered on: 7 August 1968
Satisfied on: 29 October 1993
Classification: Series of debentures
Fully Satisfied

Filing History

16 August 2016Director's details changed for Mr. Matthew Welham Trueblood on 15 August 2016 (2 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 103,944,673.25
(6 pages)
25 April 2016Termination of appointment of Stuart Walsh as a director on 21 April 2016 (1 page)
25 April 2016Termination of appointment of Louise Margaret Dinnage as a director on 21 April 2016 (1 page)
22 October 2015Appointment of Stuart Walsh as a director on 13 October 2015 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 103,944,673.25
(6 pages)
23 April 2015Termination of appointment of David Allan Turner as a director on 22 April 2015 (1 page)
3 March 2015Termination of appointment of O H Director Limited as a director on 25 February 2015 (1 page)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 103,944,673.25
(8 pages)
10 June 2014Full accounts made up to 31 December 2013 (18 pages)
2 June 2014Director's details changed for Mr. Matthew Welham Trueblood on 30 May 2014 (2 pages)
9 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(8 pages)
9 August 2013Director's details changed for Mrs Louise Margaret Dinnage on 28 March 2013 (2 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
20 June 2013Full accounts made up to 31 December 2012 (19 pages)
3 April 2013Appointment of Mrs Louise Margaret Dinnage as a director (2 pages)
2 April 2013Termination of appointment of Julie Shannon as a director (1 page)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
23 May 2012Full accounts made up to 31 December 2011 (18 pages)
5 September 2011Director's details changed for Mr. Matthew Welham Trueblood on 12 August 2011 (2 pages)
2 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (10 pages)
2 August 2011Director's details changed for Mr. Matthew Welham Trueblood on 1 August 2011 (2 pages)
2 August 2011Director's details changed for Mr. Matthew Welham Trueblood on 1 August 2011 (2 pages)
5 July 2011Full accounts made up to 31 December 2010 (19 pages)
18 March 2011Termination of appointment of Christopher Bolland as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
1 October 2010Appointment of O.H. Secretariat Limited as a secretary (2 pages)
1 October 2010Termination of appointment of Valerie Pomeroy as a secretary (1 page)
28 September 2010Director's details changed for Richard Henry Moss on 28 September 2010 (2 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
4 March 2010Appointment of Richard Henry Moss as a director (2 pages)
4 January 2010Full accounts made up to 31 December 2008 (20 pages)
31 December 2009Termination of appointment of Michael Tijdink as a director (1 page)
31 December 2009Appointment of Michael Smalley as a director (2 pages)
11 November 2009Director's details changed for Mr. Michael Theodore Marie Tijdink on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Mr. Michael Theodore Marie Tijdink on 1 October 2009 (2 pages)
28 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
7 August 2009Return made up to 31/07/09; full list of members (5 pages)
24 March 2009Director appointed mr. Michael theodore marie tijdink (1 page)
24 March 2009Director appointed mr. Matthew welham trueblood (1 page)
24 March 2009Director appointed mr. David allan turner (1 page)
17 February 2009Resolutions
  • RES13 ‐ Sec 175 12/02/2009
(1 page)
10 December 2008Director appointed bart kaster (2 pages)
5 December 2008Appointment terminated director jan jonk (1 page)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
5 August 2008Location of register of members (1 page)
5 August 2008Return made up to 31/07/08; full list of members (4 pages)
5 August 2008Location of debenture register (1 page)
1 July 2008Director's change of particulars / jan jonk / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / julie shannon / 30/06/2008 (1 page)
1 July 2008Secretary's change of particulars / valerie pomeroy / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / christopher bolland / 30/06/2008 (1 page)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from, po box 20980, oriel house, 16 connaught place, london, W2 2ZB (1 page)
24 April 2008Director appointed julie ann maria shannon (3 pages)
22 April 2008Appointment terminated director keith nichols (1 page)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
27 September 2007Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Return made up to 31/07/07; full list of members (3 pages)
7 August 2007New director appointed (1 page)
12 July 2007New director appointed (1 page)
11 July 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
11 October 2006Full accounts made up to 31 December 2005 (19 pages)
1 August 2006Return made up to 31/07/06; full list of members (2 pages)
11 July 2006Director resigned (1 page)
31 March 2006Director's particulars changed (1 page)
22 December 2005New director appointed (1 page)
16 December 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (20 pages)
5 August 2005Return made up to 31/07/05; full list of members (3 pages)
9 June 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
29 April 2005New director appointed (3 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
24 August 2004Return made up to 31/07/04; full list of members (3 pages)
9 July 2004Full accounts made up to 31 December 2003 (17 pages)
23 October 2003Full accounts made up to 31 December 2002 (17 pages)
1 September 2003Return made up to 31/07/03; full list of members (6 pages)
10 October 2002Director's particulars changed (2 pages)
9 October 2002Director's particulars changed (1 page)
3 October 2002Full accounts made up to 31 December 2001 (17 pages)
22 August 2002Return made up to 31/07/02; full list of members (6 pages)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
10 July 2002Auditor's resignation (2 pages)
9 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 December 2001New director appointed (3 pages)
23 October 2001Full accounts made up to 31 December 2000 (21 pages)
14 August 2001Return made up to 31/07/01; full list of members (6 pages)
13 August 2001Director's particulars changed (1 page)
25 January 2001Full accounts made up to 31 December 1999 (26 pages)
10 December 2000Director resigned (1 page)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000Ad 01/09/00--------- £ si 7799992@.25=1949998 £ ic 101994675/103944673 (2 pages)
16 August 2000Return made up to 31/07/00; full list of members (11 pages)
15 August 2000Location of debenture register (1 page)
15 August 2000Location of register of members (1 page)
29 January 2000Director resigned (1 page)
29 January 2000Director resigned (1 page)
14 January 2000Auditor's resignation (1 page)
12 January 2000Particulars of mortgage/charge (8 pages)
12 January 2000Particulars of mortgage/charge (7 pages)
11 January 2000Particulars of mortgage/charge (7 pages)
21 December 1999Director resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
3 September 1999Full accounts made up to 31 December 1998 (23 pages)
19 August 1999Return made up to 31/07/99; bulk list available separately (13 pages)
23 April 1999New secretary appointed (2 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Secretary resigned (1 page)
27 January 1999Registered office changed on 27/01/99 from: po box 20980 oriel house, 16 connaught place, london, W2 2ES (1 page)
14 January 1999Declaration of assistance for shares acquisition (12 pages)
14 January 1999Declaration of assistance for shares acquisition (12 pages)
7 January 1999Registered office changed on 07/01/99 from: 50 george street, london, W1A 2BB (1 page)
24 December 1998New secretary appointed (2 pages)
15 December 1998Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1998Re-registration of Memorandum and Articles (29 pages)
15 December 1998Application for reregistration from PLC to private (1 page)
15 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 November 1998Certificate of reduction of issued capital (1 page)
19 November 1998Reduction of iss capital and minute (oc) (3 pages)
19 November 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
10 November 1998Auditor's resignation (1 page)
2 November 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
14 October 1998New director appointed (2 pages)
2 October 1998Company name changed courtaulds PLC\certificate issued on 02/10/98 (2 pages)
29 September 1998Ad 14/09/98--------- £ si 6121@.25=1530 £ ic 105263856/105265386 (4 pages)
24 September 1998Ad 09/09/98--------- £ si 208475@.25=52118 £ ic 105211738/105263856 (5 pages)
16 September 1998Ad 01/09/98--------- £ si 33393@.25=8348 £ ic 105203390/105211738 (5 pages)
11 September 1998Ad 17/08/98--------- £ si 41141@.25=10285 £ ic 105193105/105203390 (5 pages)
4 September 1998Director resigned (1 page)
1 September 1998Return made up to 31/07/98; bulk list available separately (19 pages)
25 August 1998Ad 11/08/98--------- £ si 60574@.25=15143 £ ic 105177962/105193105 (11 pages)
13 August 1998Full group accounts made up to 31 March 1998 (54 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
4 August 1998Ad 22/07/98--------- £ si 1750@.25=437 £ ic 105177525/105177962 (2 pages)
23 July 1998Ad 09/07/98--------- £ si 496@.25=124 £ ic 105177401/105177525 (2 pages)
9 July 1998Ad 29/06/98--------- £ si 1959@.25=489 £ ic 105176912/105177401 (2 pages)
9 July 1998Ad 23/06/98--------- £ si 579@.25=144 £ ic 105176768/105176912 (2 pages)
24 June 1998Ad 15/06/98--------- £ si 9509@.25=2377 £ ic 105174391/105176768 (5 pages)
23 June 1998Ad 29/05/98--------- £ si 25000@.25=6250 £ ic 105168141/105174391 (2 pages)
23 June 1998Ad 17/06/98--------- £ si 270@.25=67 £ ic 105168074/105168141 (2 pages)
9 June 1998Director resigned (1 page)
2 June 1998Ad 06/05/98--------- £ si 2872@.25=718 £ ic 105164274/105164992 (3 pages)
30 May 1998Ad 14/05/98--------- £ si 94@.25=23 £ ic 105164251/105164274 (2 pages)
13 May 1998Ad 30/04/98--------- £ si 1232@.25=308 £ ic 105163943/105164251 (2 pages)
13 May 1998Ad 30/04/98--------- £ si 1261@.25=315 £ ic 105163628/105163943 (2 pages)
13 May 1998Ad 30/04/98--------- £ si 3452@.25=863 £ ic 105162765/105163628 (5 pages)
16 April 1998Ad 17/03/98--------- £ si 9000@.25=2250 £ ic 105160515/105162765 (2 pages)
31 March 1998Ad 13/03/98--------- £ si 50000@.25=12500 £ ic 105148015/105160515 (2 pages)
24 March 1998Director's particulars changed (1 page)
22 August 1997Return made up to 31/07/97; bulk list available separately (14 pages)
5 August 1997Director resigned (1 page)
1 August 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
7 July 1997Full group accounts made up to 31 March 1997 (64 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
15 May 1997Ad 25/04/97--------- £ si 237@.05=11 £ ic 105148004/105148015 (2 pages)
2 May 1997Ad 27/03/97--------- £ si 75000@.25=18750 £ ic 105129254/105148004 (2 pages)
1 April 1997Ad 07/03/97--------- £ si 2729@.25=682 £ ic 105128572/105129254 (3 pages)
26 March 1997Ad 24/02/97-28/02/97 £ si 753@.25=188 £ ic 105128384/105128572 (1 page)
14 March 1997Ad 21/02/97--------- £ si 2372@.25=593 £ ic 105127791/105128384 (3 pages)
28 February 1997Ad 14/02/97--------- £ si 5694@.25=1423 £ ic 105126368/105127791 (3 pages)
28 February 1997Ad 03/02/97-07/02/97 £ si 1660@.25=415 £ ic 105125953/105126368 (3 pages)
20 February 1997Ad 27/01/97-31/01/97 £ si 474@.25=118 £ ic 105125835/105125953 (3 pages)
6 February 1997Ad 13/01/97-17/01/97 £ si 710@.25=177 £ ic 105125658/105125835 (3 pages)
6 February 1997Ad 10/01/97--------- £ si 2135@.25=533 £ ic 105125125/105125658 (3 pages)
6 February 1997Ad 02/01/97--------- £ si 6763@.25=1690 £ ic 105123435/105125125 (3 pages)
6 February 1997Ad 13/12/96--------- £ si 474@.25=118 £ ic 105123317/105123435 (3 pages)
27 January 1997Ad 10/01/97--------- £ si 10000@.25=2500 £ ic 105120817/105123317 (2 pages)
3 January 1997Ad 13/12/96--------- £ si 10000@.25=2500 £ ic 105118317/105120817 (2 pages)
22 December 1996Ad 29/11/96--------- premium £ si 5000@.25=1250 £ ic 105117067/105118317 (2 pages)
19 December 1996Ad 22/11/96--------- £ si 356@.25=89 £ ic 105116978/105117067 (3 pages)
19 December 1996Ad 06/12/96--------- £ si 1186@.25=296 £ ic 105116682/105116978 (3 pages)
5 December 1996Ad 15/11/96--------- £ si 4034@.25=1008 £ ic 105115674/105116682 (2 pages)
5 December 1996Ad 06/11/96--------- £ si 20000@.25=5000 £ ic 105110674/105115674 (3 pages)
5 December 1996Ad 14/11/96--------- £ si 681@.25=170 £ ic 105110504/105110674 (3 pages)
26 November 1996Ad 08/11/96--------- £ si 1468@.25=367 £ ic 105110137/105110504 (3 pages)
26 November 1996Ad 01/11/96--------- £ si 2253@.25=563 £ ic 105109574/105110137 (3 pages)
26 November 1996Ad 25/10/96--------- £ si 949@.25=237 £ ic 105109337/105109574 (3 pages)
7 November 1996Ad 18/10/96--------- £ si 1660@.25=415 £ ic 105108922/105109337 (3 pages)
30 October 1996Ad 30/09/96--------- £ si 25000@.25=6250 £ ic 105102672/105108922 (2 pages)
22 October 1996Ad 03/10/96--------- premium £ si 10000@.25=2500 £ ic 105096662/105099162 (2 pages)
22 October 1996Ad 18/09/96--------- £ si 3000@.25=750 £ ic 105095912/105096662 (3 pages)
22 October 1996Ad 11/10/96--------- £ si 14042@.25=3510 £ ic 105099162/105102672 (3 pages)
17 October 1996Ad 04/10/96--------- £ si 106511@.25=26627 £ ic 105069285/105095912 (12 pages)
17 October 1996Ad 27/09/96--------- £ si 11862@.25=2965 £ ic 105066320/105069285 (4 pages)
9 October 1996Ad 25/09/96--------- £ si 20000@.25=5000 £ ic 105061320/105066320 (2 pages)
9 October 1996Ad 23/09/96-24/09/96 £ si 40000@.25=10000 £ ic 105051320/105061320 (2 pages)
4 October 1996Ad 16/09/96-20/09/96 £ si 333@.25=83 £ ic 105051237/105051320 (4 pages)
4 October 1996Ad 20/09/96--------- £ si 12359@.25=3089 £ ic 105048148/105051237 (3 pages)
4 October 1996Ad 06/09/96--------- £ si 35751@.25=8937 £ ic 105039211/105048148 (5 pages)
4 October 1996Ad 13/09/96--------- £ si 26925@.25=6731 £ ic 105032480/105039211 (6 pages)
18 September 1996Ad 26/08/96-30/08/96 £ si 131@.25=32 £ ic 105032448/105032480 (3 pages)
18 September 1996Ad 02/09/96--------- £ si 383@.25=95 £ ic 105032353/105032448 (3 pages)
18 September 1996Ad 03/09/96--------- £ si 47849@.25=11962 £ ic 105020391/105032353 (3 pages)
13 September 1996Ad 01/09/96--------- £ si 492860@.25=123215 £ ic 104897176/105020391 (3 pages)
13 September 1996Ad 02/09/96--------- £ si 81040@.25=20260 £ ic 104876916/104897176 (3 pages)
13 September 1996Ad 01/07/96--------- £ si 68@.25 (3 pages)
13 September 1996Ad 11/06/96--------- £ si 413@.25 (3 pages)
12 September 1996Ad 29/07/96--------- £ si 10000@.25 (2 pages)
4 September 1996Return made up to 31/07/96; bulk list available separately (14 pages)
23 August 1996Ad 08/07/96--------- £ si 3472@.25=868 £ ic 104814804/104815672 (3 pages)
23 August 1996Ad 22/07/96--------- £ si 1634@.25=408 £ ic 104814396/104814804 (3 pages)
23 August 1996Ad 01/07/96-05/07/96 £ si 33890@.25=8472 £ ic 104815672/104824144 (20 pages)
23 August 1996Ad 02/07/96--------- £ si 873@.25=218 £ ic 104814178/104814396 (3 pages)
19 August 1996New director appointed (2 pages)
5 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
5 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
5 August 1996Full group accounts made up to 31 March 1996 (60 pages)
28 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
28 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
23 July 1996Ad 13/06/96-21/06/96 £ si 7537@.25=1884 £ ic 104812294/104814178 (6 pages)
23 July 1996Ad 03/06/96-07/06/96 £ si 40535@.25=10133 £ ic 104802161/104812294 (17 pages)
21 July 1996Director resigned (1 page)
21 July 1996Director resigned (1 page)
1 July 1996Ad 27/05/96-01/06/96 £ si 904@.25=226 £ ic 104801935/104802161 (3 pages)
14 June 1996Ad 31/05/96--------- £ si 5000@.25=1250 £ ic 104800685/104801935 (3 pages)
14 June 1996Ad 20/05/96-24/05/96 £ si 810@.25=202 £ ic 104800483/104800685 (3 pages)
14 June 1996Ad 13/05/96-17/05/96 £ si 256@.25=64 £ ic 104800419/104800483 (2 pages)
6 June 1996Sres alter mem and arts crest (3 pages)
3 June 1996Ad 13/05/96-17/05/96 £ si 256@.25=64 £ ic 104800355/104800419 (3 pages)
3 June 1996Ad 22/04/96-26/04/96 £ si 120@.25=30 £ ic 104800325/104800355 (3 pages)
17 May 1996Ad 01/05/96-03/05/96 £ si 7847@.25=1961 £ ic 104798364/104800325 (4 pages)
8 May 1996Ad 15/04/96-19/04/96 £ si 2386@.25=596 £ ic 104797768/104798364 (5 pages)
3 May 1996Ad 09/04/96--------- £ si 1579@.25=394 £ ic 104797374/104797768 (3 pages)
3 May 1996Ad 01/04/96--------- £ si 711@.25=177 £ ic 104797197/104797374 (3 pages)
3 May 1996Ad 01/04/96--------- £ si 763@.25=190 £ ic 104797007/104797197 (2 pages)
1 May 1996Ad 04/04/96--------- £ si 10000@.25=2500 £ ic 104794507/104797007 (2 pages)
13 April 1996Ad 04/03/96-08/03/96 £ si 237@.25=59 £ ic 104794448/104794507 (3 pages)
13 April 1996Ad 04/03/96--------- £ si 3444@.25=861 £ ic 104793587/104794448 (2 pages)
13 April 1996Ad 11/03/96--------- £ si 1503@.25=375 £ ic 104793212/104793587 (3 pages)
4 April 1996Ad 06/03/96--------- £ si 10000@.25=2500 £ ic 104790712/104793212 (2 pages)
13 March 1996Ad 23/02/96--------- £ si 20000@.25=5000 £ ic 104785712/104790712 (2 pages)
13 March 1996Ad 26/02/96--------- £ si 20000@.25=5000 £ ic 104780712/104785712 (2 pages)
13 March 1996Ad 19/02/96-23/02/96 £ si 1373@.25=343 £ ic 104780369/104780712 (3 pages)
13 March 1996Ad 12/02/96-16/02/96 £ si 379@.25=94 £ ic 104780275/104780369 (3 pages)
25 February 1996Ad 26/01/96--------- £ si 2788@.25=697 £ ic 104763328/104764025 (3 pages)
1 February 1996Ad 09/01/96--------- £ si 20000@.25=5000 £ ic 104758328/104763328 (2 pages)
19 January 1996Ad 18/12/95-22/12/95 £ si 338@.25=84 £ ic 104756653/104756737 (3 pages)
19 January 1996Ad 11/12/95-15/12/95 £ si 273@.25=68 £ ic 104756585/104756653 (3 pages)
19 January 1996Ad 27/11/95-01/12/95 £ si 894@.25=223 £ ic 104756362/104756585 (3 pages)
19 January 1996Ad 01/01/96-05/01/96 £ si 2211@.25=552 £ ic 104755810/104756362 (3 pages)
4 January 1996Ad 06/12/95--------- £ si 2656@.25=664 £ ic 104755146/104755810 (3 pages)
13 December 1995Ad 29/11/95--------- £ si 8766@.25=2191 £ ic 104752955/104755146 (4 pages)
13 December 1995Ad 13/11/95--------- £ si 506@.25=126 £ ic 104752829/104752955 (4 pages)
13 December 1995Ad 30/10/95-03/11/95 £ si 1354@.25=338 £ ic 104752491/104752829 (4 pages)
13 December 1995Ad 22/11/95--------- £ si 10849@.25=2712 £ ic 104749779/104752491 (4 pages)
15 November 1995Ad 25/09/95-29/09/95 £ si 1543@.25=385 £ ic 104749394/104749779 (4 pages)
15 November 1995Ad 30/10/95-03/11/95 £ si 1781@.25=445 £ ic 104748949/104749394 (4 pages)
2 November 1995Ad 04/10/95--------- £ si 1689@.25=422 £ ic 104747697/104748119 (4 pages)
2 November 1995Ad 18/10/95--------- £ si 4213@.25=1053 £ ic 104746644/104747697 (2 pages)
9 October 1995Ad 11/09/95--------- £ si 890@.25=222 £ ic 104746422/104746644 (2 pages)
9 October 1995Ad 28/09/95--------- £ si 2656@.25=664 £ ic 104745758/104746422 (4 pages)
9 October 1995Ad 04/09/95--------- £ si 3410@.25=852 £ ic 104744906/104745758 (4 pages)
28 September 1995Full group accounts made up to 31 March 1995 (56 pages)
26 September 1995Ad 28/08/95-01/09/95 £ si 1253@.25=313 £ ic 104744593/104744906 (4 pages)
26 September 1995Ad 14/09/95-18/09/95 £ si 1339@.25=334 £ ic 104744259/104744593 (4 pages)
26 September 1995Ad 21/08/95-25/08/95 £ si 146@.25=36 £ ic 104744223/104744259 (4 pages)
7 September 1995Ad 21/08/95--------- £ si 10000@.25=2500 £ ic 104741723/104744223 (2 pages)
4 September 1995Ad 07/08/95-11/08/95 £ si 2450@.25=612 £ ic 104741111/104741723 (6 pages)
4 September 1995Ad 14/08/95--------- £ si 2687@.25=671 £ ic 104740440/104741111 (6 pages)
4 September 1995Ad 23/08/95--------- £ si 3187@.25=796 £ ic 104739644/104740440 (4 pages)
29 August 1995Return made up to 31/07/95; bulk list available separately (26 pages)
25 August 1995Ad 31/07/95-04/08/95 £ si 117@.25=29 £ ic 104739615/104739644 (4 pages)
15 August 1995Ad 09/08/95--------- £ si 1859@.25=464 £ ic 104735442/104735906 (2 pages)
15 August 1995Ad 26/07/95--------- £ si 6205@.25=1551 £ ic 104733891/104735442 (2 pages)
8 August 1995Ad 10/07/95-14/07/95 £ si 2799@.25=699 £ ic 104733192/104733891 (4 pages)
7 August 1995Director's particulars changed (4 pages)
2 August 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 August 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
26 July 1995Ad 03/07/95-07/07/95 £ si 3807@.25=951 £ ic 104732241/104733192 (4 pages)
18 July 1995Ad 19/06/95-23/06/95 £ si 491@.25=122 £ ic 104732119/104732241 (4 pages)
18 July 1995Ad 05/07/95--------- £ si 15985@.25=3996 £ ic 104728123/104732119 (6 pages)
18 July 1995Ad 12/07/95--------- £ si 531@.25=132 £ ic 104727991/104728123 (4 pages)
6 July 1995Ad 14/06/95--------- £ si 161658@.25=40414 £ ic 104687577/104727991 (4 pages)
27 June 1995Ad 06/06/95--------- £ si 172380@.25=43095 £ ic 104586982/104630077 (4 pages)
27 June 1995Ad 01/06/95--------- £ si 1664593@.25=416148 £ ic 104170834/104586982 (4 pages)
27 June 1995Ad 07/06/95--------- £ si 91717@.25=22929 £ ic 104147905/104170834 (4 pages)
21 June 1995Ad 29/05/95-02/06/95 £ si 2758@.25=689 £ ic 104147216/104147905 (4 pages)
21 June 1995Ad 05/06/95-09/06/95 £ si 745@.25=186 £ ic 104147030/104147216 (4 pages)
21 June 1995Ad 22/05/95-26/05/95 £ si 502@.25=125 £ ic 104146905/104147030 (4 pages)
21 June 1995Ad 22/05/95-26/05/95 £ si 928@.25=232 £ ic 104146673/104146905 (2 pages)
20 June 1995Director's particulars changed (4 pages)
16 June 1995Ad 25/05/95--------- £ si 10000@.25=2500 £ ic 104144173/104146673 (2 pages)
8 June 1995Ad 15/05/95-19/05/95 £ si 155@.25=38 £ ic 104144135/104144173 (2 pages)
8 June 1995Ad 09/05/95-12/05/95 £ si 2498@.25=624 £ ic 104143511/104144135 (4 pages)
8 June 1995Ad 08/05/95-12/05/95 £ si 1293@.25=323 £ ic 104143188/104143511 (2 pages)
8 June 1995Ad 01/05/95-05/05/95 £ si 6746@.25=1686 £ ic 104141502/104143188 (4 pages)
16 May 1995Ad 24/04/95-28/04/95 £ si 499@.25=124 £ ic 104141378/104141502 (2 pages)
2 May 1995Ad 17/04/95-21/04/95 £ si 1370@.25=342 £ ic 104141036/104141378 (4 pages)
2 May 1995Ad 10/04/95-14/04/95 £ si 303@.25=75 £ ic 104140961/104141036 (4 pages)
26 April 1995Ad 03/04/95-07/04/95 £ si 1938@.25=484 £ ic 104140477/104140961 (4 pages)
26 April 1995Ad 27/03/95--------- premium £ si 10000@.25=2500 £ ic 104137977/104140477 (2 pages)
26 April 1995Ad 30/03/95--------- premium £ si 10000@.25=2500 £ ic 104135477/104137977 (2 pages)
18 April 1995Ad 27/03/95-31/03/95 premium £ si 1562@.25=390 £ ic 104135087/104135477 (4 pages)
10 April 1995Ad 27/03/95-31/03/95 £ si 6714@.25=1678 £ ic 104133409/104135087 (2 pages)
10 April 1995Ad 21/03/95--------- £ si 6000@.25=1500 £ ic 104131909/104133409 (2 pages)
10 April 1995Ad 22/03/95--------- £ si 20000@.25=5000 £ ic 104126909/104131909 (2 pages)
27 March 1995Ad 13/03/95-17/03/95 £ si 783@.25=195 £ ic 104126714/104126909 (4 pages)
21 March 1995Ad 06/03/95-10/03/95 £ si 1373@.25=343 £ ic 104126371/104126714 (4 pages)
21 March 1995Ad 27/02/95-03/03/95 £ si 2810@.25=702 £ ic 104125669/104126371 (4 pages)
21 March 1995Ad 06/03/95-10/03/95 £ si 6921@.25=1730 £ ic 104123939/104125669 (4 pages)
17 March 1995Director's particulars changed (2 pages)
14 March 1995Ad 27/02/95-03/03/95 £ si 1459@.25=364 £ ic 104123575/104123939 (2 pages)
14 March 1995Ad 20/02/95-24/02/95 £ si 5681@.25=1420 £ ic 104122155/104123575 (2 pages)
7 March 1995Ad 13/02/95-17/02/95 £ si 1167@.25=291 £ ic 104121864/104122155 (4 pages)
7 March 1995Ad 13/02/95-17/02/95 £ si 1999@.25=499 £ ic 104121365/104121864 (4 pages)
7 March 1995Ad 06/02/95-10/02/95 £ si 1272@.25=318 £ ic 104121047/104121365 (2 pages)
4 August 1993Memorandum and Articles of Association (97 pages)
27 July 1993Full group accounts made up to 31 March 1993 (108 pages)
7 September 1992Full group accounts made up to 31 March 1992 (58 pages)
2 February 1992Registered office changed on 02/02/92 from: 18 hanover square, london W1A 2BB (1 page)
8 October 1991Full group accounts made up to 31 March 1991 (49 pages)
30 August 1990Full group accounts made up to 31 March 1990 (49 pages)
15 September 1989Return made up to 01/08/89; full list of members (39 pages)
5 September 1989Full group accounts made up to 31 March 1989 (42 pages)
9 September 1988Return made up to 02/08/88; bulk list available separately (28 pages)
9 September 1988Full group accounts made up to 31 March 1988 (61 pages)
21 September 1987Full accounts made up to 31 March 1987 (53 pages)
21 September 1987Return made up to 04/08/87; bulk list available separately (11 pages)
3 September 1986Group of companies' accounts made up to 31 March 1986 (48 pages)
10 July 1986Group of companies' accounts made up to 31 March 1985 (24 pages)
5 September 1984Accounts made up to 31 March 1984 (45 pages)
1 September 1983Accounts made up to 31 March 1983 (40 pages)
2 September 1982Accounts made up to 31 March 1982 (42 pages)
1 April 1982Memorandum and Articles of Association (54 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1982Company name changed\certificate issued on 01/03/82 (2 pages)
28 September 1978Accounts made up to 31 March 1980 (47 pages)
28 August 1975Accounts made up to 31 March 1975 (27 pages)
27 August 1975Accounts made up to 31 March 1975 (44 pages)
7 April 1913Registered office changed on 07/04/13 from: registered office changed (4 pages)
7 April 1913Registered office changed on 07/04/13 from: registered office changed (5 pages)
3 April 1913Incorporation (46 pages)
3 April 1913Certificate of incorporation (1 page)