John Laing Construction Limited

Company Name	John Laing Construction Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	00172161
Category	Private Limited Company
Incorporation Date	21 December 1920(103 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(95 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(99 years after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(100 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Brian John Peter Fitzgerald
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Civil Engineer
Correspondence Address	25 Abercromby Drive Bridge Of Allan Stirling FK9 4EB Scotland

Director Name	Mr Nigel James Pitcher
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	Old Oak Cottage Hog Lane Ashley Green Buckinghamshire HP5 3PS

Director Name	Mr Steven John Moore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Heathmoor House 47 Pinfold Pond Woburn Bedfordshire

Director Name	Mr Francis McLoughlin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	17 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Mr Christopher Maurice Laing
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 October 2001)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Abbotshay Farm Tanyard Lane Ayot St Lawrence Welwyn Herts AL6 9BS

Director Name	Mr Douglas Hall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Chief Quantity Surveyor
Correspondence Address	7 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Civil Engineer
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 1993)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Mr Bruce Leonard Boys
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Contract Director
Correspondence Address	1 The Pines Ampthill Bedford Bedfordshire MK45 2LQ

Director Name	Mr David Hetherington Blair
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 1998)
Role	Chartered Surveyor
Correspondence Address	Fernbank 3 Arbrook Chase Off Arbrook Lane Esher Surrey KT10 9ES

Director Name	Mr John Malcolm Allen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	General Manager
Correspondence Address	23 Tylers Hill Road Botley Chesham Bucks HP5 1XH

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Mr Robert Alec Wood
Nationality	British
Status	Resigned
Appointed	31 May 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Anthony Aikenhead
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(72 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Antony Yorath Evans
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(73 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	8 The Drive Wheathampstead St Albans Hertfordshire AL4 8LF

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	01 July 1994(73 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Michael Leonard Hunt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Director Of Operations
Correspondence Address	23 Richmond Close Eynesbury St Neots Huntingdon Cambridgeshire PE19 2SX

Director Name	Trevor Charles Berry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(74 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Mr James Cockburn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(76 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1999)
Role	Purchasing Manager
Correspondence Address	3 Kings Farm Road Chorley Wood Rickmansworth Hertfordshire WD3 5HF

Director Name	Martyn Brendan Corrigan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	16 Elmers Park Church Green Bletchley Buckinghamshire MK3 6DJ

Director Name	Terry Day
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(77 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 November 1998)
Role	Company Director
Correspondence Address	33 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(78 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2001)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(78 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(78 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(79 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(80 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(80 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 May 2015)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Clive William Price Makenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(80 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	3 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(86 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(89 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(94 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(94 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Laing Construction LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£284,000
Gross Profit	£201,000
Net Worth	£1,295,000
Current Liabilities	£20,395,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the properties (as defined in the debenture), which include, amongst others, property at lowry hill estate, carlisle with title number CU64. For more details please refer to the debenture. Outstanding
14 April 2016	Delivered on: 25 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the properties (as defined in the debenture), which include, amongst others, property at lowry hill estate, carlisle with title number CU64. For more details please refer to the debenture. Outstanding

15 February 2019

Delivered on: 18 February 2019
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: All current and future land (except any restricted land) and intellectual property (except for any restricted ip) owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the properties (as defined in the debenture), which include, amongst others, property at lowry hill estate, carlisle with title number CU64. For more details please refer to the debenture.
Outstanding

14 April 2016

Delivered on: 25 April 2016
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: All current and future land and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the properties (as defined in the debenture), which include, amongst others, property at lowry hill estate, carlisle with title number CU64. For more details please refer to the debenture.
Outstanding

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
23 March 2022	Solvency Statement dated 11/03/22 (1 page)
23 March 2022	Statement by Directors (1 page)
18 March 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
16 March 2022	Statement of capital on 16 March 2022 GBP 1 (5 pages)
16 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 November 2021	Satisfaction of charge 001721610001 in full (1 page)
9 November 2021	Satisfaction of charge 001721610002 in full (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
21 February 2019	Full accounts made up to 31 March 2018 (19 pages)
18 February 2019	Registration of charge 001721610002, created on 15 February 2019 (67 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (20 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
15 August 2016	Director's details changed for Stewart Alexander Mcintyre on 12 August 2015 (4 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,000,000 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,000,000 (4 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 April 2016	Registration of charge 001721610001, created on 14 April 2016 (73 pages)
25 April 2016	Registration of charge 001721610001, created on 14 April 2016 (73 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
18 April 2016	Statement of company's objects (2 pages)
18 April 2016	Statement of company's objects (2 pages)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Termination of appointment of Mark Goldsworthy as a director on 12 August 2015 (1 page)
19 August 2015	Appointment of Stewart Alexander Mcintyre as a director on 12 August 2015 (2 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000,000 (4 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000,000 (4 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Mark Goldsworthy as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Raymond Gabriel O'rourke as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000,000 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Termination of appointment of Anna Stewart as a director (1 page)
21 June 2013	Termination of appointment of Anna Stewart as a director (1 page)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 October 2012	Termination of appointment of Geoffrey Seager as a director (1 page)
11 October 2012	Termination of appointment of Geoffrey Seager as a director (1 page)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
1 September 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Geoffrey Frederick Seager on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Geoffrey Frederick Seager on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (2 pages)
11 June 2010	Appointment of Teresa Ann Styant as a secretary (2 pages)
11 June 2010	Termination of appointment of Clive Makenzie as a secretary (1 page)
11 June 2010	Termination of appointment of Clive Makenzie as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Appointment of Anna Marie Stewart as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
14 September 2007	Full accounts made up to 31 March 2007 (18 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
3 April 2007	New director appointed (5 pages)
3 April 2007	New director appointed (5 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
23 January 2006	Full accounts made up to 31 March 2005 (17 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
17 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
24 June 2004	Return made up to 31/05/04; no change of members (8 pages)
24 June 2004	Return made up to 31/05/04; no change of members (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (17 pages)
31 October 2003	Full accounts made up to 31 March 2003 (17 pages)
26 June 2003	Return made up to 31/05/03; no change of members (8 pages)
26 June 2003	Return made up to 31/05/03; no change of members (8 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road, grays, essex, RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road, grays, essex, RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (19 pages)
16 October 2002	Full accounts made up to 31 March 2002 (19 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham, grays, essex, RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham, grays, essex, RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street, london, NW7 2ER (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Auditor's resignation (4 pages)
29 October 2001	New director appointed (3 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 133 page street, london, NW7 2ER (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (19 pages)
11 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
26 July 2000	Return made up to 31/05/00; full list of members (17 pages)
26 July 2000	Registered office changed on 26/07/00 from: 133/139 page street, london, NW7 2ER (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 133/139 page street, london, NW7 2ER (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 31/05/00; full list of members (17 pages)
26 July 2000	Director's particulars changed (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
25 April 2000	Full accounts made up to 31 December 1999 (19 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
11 August 1999	Return made up to 31/05/99; full list of members (14 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 31/05/99; full list of members (14 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 December 1998 (19 pages)
26 March 1999	Full accounts made up to 31 December 1998 (19 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (20 pages)
19 June 1998	Return made up to 31/05/98; full list of members (20 pages)
8 May 1998	Full accounts made up to 31 December 1997 (19 pages)
8 May 1998	Full accounts made up to 31 December 1997 (19 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 31/05/97; full list of members (22 pages)
30 June 1997	Return made up to 31/05/97; full list of members (22 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (18 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
11 September 1996	Auditor's resignation (2 pages)
11 September 1996	Auditor's resignation (2 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (22 pages)
6 June 1996	Return made up to 31/05/96; full list of members (22 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Full accounts made up to 31 December 1995 (19 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
30 August 1995	New director appointed (6 pages)
30 August 1995	New director appointed (6 pages)
29 August 1995	New director appointed (6 pages)
29 August 1995	New director appointed (6 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
18 July 1995	New director appointed (6 pages)
18 July 1995	New director appointed (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
29 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (223 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (26 pages)
4 August 1993	Full group accounts made up to 31 December 1992 (26 pages)
17 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
17 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
23 July 1991	Full accounts made up to 31 December 1990 (21 pages)
23 July 1991	Full accounts made up to 31 December 1990 (21 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1990	Full accounts made up to 31 December 1989 (18 pages)
31 July 1990	Full accounts made up to 31 December 1989 (18 pages)
5 October 1989	Full accounts made up to 31 December 1988 (19 pages)
5 October 1989	Full accounts made up to 31 December 1988 (19 pages)
12 July 1988	Full accounts made up to 31 December 1987 (19 pages)
12 July 1988	Full accounts made up to 31 December 1987 (19 pages)
21 September 1987	Full accounts made up to 31 December 1986 (19 pages)
21 September 1987	Full accounts made up to 31 December 1986 (19 pages)
9 July 1986	Full accounts made up to 31 December 1985 (19 pages)
9 July 1986	Full accounts made up to 31 December 1985 (19 pages)
27 July 1985	Accounts made up to 31 December 1984 (17 pages)
27 July 1985	Accounts made up to 31 December 1984 (17 pages)
28 June 1984	Accounts made up to 31 December 1983 (17 pages)
28 June 1984	Accounts made up to 31 December 1983 (17 pages)
22 July 1983	Accounts made up to 31 December 1982 (11 pages)
22 July 1983	Accounts made up to 31 December 1982 (11 pages)
24 August 1982	Accounts made up to 31 December 1981 (12 pages)
24 August 1982	Accounts made up to 31 December 1981 (12 pages)
25 June 1981	Accounts made up to 31 December 1980 (12 pages)
25 June 1981	Accounts made up to 31 December 1980 (12 pages)
8 May 1981	Memorandum and Articles of Association (15 pages)
8 May 1981	Memorandum and Articles of Association (15 pages)
30 July 1980	Accounts made up to 31 December 1979 (11 pages)
30 July 1980	Accounts made up to 31 December 1979 (11 pages)
20 July 1979	Accounts made up to 31 December 1978 (12 pages)
20 July 1979	Accounts made up to 31 December 1978 (12 pages)
12 September 1978	Accounts made up to 31 December 1977 (12 pages)
12 September 1978	Accounts made up to 31 December 1977 (12 pages)
25 July 1977	Accounts made up to 31 December 1976 (32 pages)
25 July 1977	Accounts made up to 31 December 1976 (32 pages)
1 July 1977	Accounts made up to 31 December 1975 (28 pages)
1 July 1977	Accounts made up to 31 December 1975 (28 pages)
30 December 1960	Company name changed\certificate issued on 30/12/60 (3 pages)
30 December 1960	Company name changed\certificate issued on 30/12/60 (3 pages)
24 December 1920	Incorporation (37 pages)
21 December 1920	Incorporation (35 pages)
21 December 1920	Incorporation (35 pages)