Thorntons Limited

Company Name	Thorntons Limited
Company Status	Active
Company Number	00174706
Category	Private Limited Company
Incorporation Date	13 May 1921(103 years ago)
Previous Names	J.W. Thornton Limited and Thorntons Plc

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Marco Pescarolo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2017(96 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Global Treasurer
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Secretary Name	Mrs Harpreet Kaur Thandi
Status	Current
Appointed	11 November 2020(99 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Mr Philippe Steyaert
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 2021(100 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Mr Valentino Conti
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2022(100 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer - Uk & Ireland
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Cristiano Santarelli
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2023(101 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Alan David Goodwin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(70 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 1997)
Role	Director Of Companies
Correspondence Address	15 Rowland Court Alfreton Derby Derbyshire DE55 7DZ

Secretary Name	Michael Stanley Thornton
Nationality	British
Status	Resigned
Appointed	05 December 1991(70 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2000)
Role	Company Director
Correspondence Address	Manor Farm Lower Slaughter Cheltenham Gloucestershire GL54 2HP Wales

Director Name	Mr John Coyle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(71 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	14 Bank Road Gardens Bank Road Matlock Derbyshire DE4 3WE

Director Name	Mr John Gordon Culverhouse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(71 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Higham Cliffe Higham Alfreton Derbyshire DE55 6EH

Director Name	Dr Peter William Heaps
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(71 years, 7 months after company formation)
Appointment Duration	6 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Grove House Nobottle Northampton NN7 4HJ

Director Name	Nigel John Etchells
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(71 years, 7 months after company formation)
Appointment Duration	6 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Grislow Field Curbar Sheffield Yorkshire S32 3XF

Director Name	Mrs Peggy Scott Czyzak-Dannenbaum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	29 June 1994(73 years, 2 months after company formation)
Appointment Duration	8 years (resigned 18 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Place London W8 5PH

Director Name	Peter William Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(75 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 July 2002)
Role	Company Director
Correspondence Address	Moss Cottage Castle Close Bicester Oxfordshire OX27 0BY

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(75 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(77 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Quorn Park Paudy Lane, Barrow Upon Soar Loughborough Leicestershire LE12 8HL

Director Name	Fiona Mary Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(78 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	15 Bishops Court Bishops Bridge Road London W2 6BE

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	18 March 2000(78 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Peter Burdon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(79 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	40 Firs Road Edwalton Nottingham NG12 4BX

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(81 years, 2 months after company formation)
Appointment Duration	6 months (resigned 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westbourne Park Villas Paddington London W2 5EA

Director Name	Philip Simon Douty
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(81 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn House Glen Road Castle Bytham Lincolnshire NG33 4RJ

Director Name	Martin Thomas Peter Davey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(82 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Director Name	Mr Christopher Thomas Burnett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(83 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Harlow Oval Harrogate North Yorkshire HG2 0DS

Secretary Name	Mr John Robert Wall
Nationality	British
Status	Resigned
Appointed	24 March 2005(83 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	13 January 2006(84 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Mr Barry Bloomer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(85 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Michael Roy Davies
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(85 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Ms Diana Jane Houghton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(87 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 August 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Mr Jonathan Duncan Hart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(90 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Mr Martin Peter George
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(91 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Giuseppe Antonio D'Angelo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 August 2015(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2017)
Role	Chief International Officer
Country of Residence	Luxembourg
Correspondence Address	Findel Business Center Complexe B Rue De Treves Findel L-2632 Luxembourg

Director Name	Jorge De Moragas Rague
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 2015(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2017)
Role	Chief Financial Officer
Country of Residence	Luxembourg
Correspondence Address	Findel Business Centre Complexe B Rue De Treves Findel L-2632 Luxembourg

Secretary Name	Mr Tim John Shirley
Status	Resigned
Appointed	01 January 2017(95 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2017)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Mr Salvatore Castelli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2017(95 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Director Name	Mr Paolo Di Pietro
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2019(98 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford Middlesex UB6 0HE

Contact

Website	thorntons.co.uk
Telephone	01773 526444
Telephone region	Ripley

Location

Registered Address	889 Greenford Road Greenford Middlesex UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£222,437,000
Gross Profit	£97,188,000
Net Worth	£16,579,000
Cash	£1,085,000
Current Liabilities	£68,395,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

24 August 2015	Delivered on: 26 August 2015 Satisfied on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Fully Satisfied
19 April 1985	Delivered on: 19 April 1985 Persons entitled: The First National Bank of Boston. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge. Particulars: All the right title and interest whether proprietary contractual or otherwise (see doc M137). Fully Satisfied
20 May 1983	Delivered on: 9 June 1983 Persons entitled: Citibank N.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 17 may 83. Particulars: All book debts and other debts now and from time to time due and owing to the company (for full details see doc M136). Fully Satisfied
27 May 1983	Delivered on: 9 June 1983 Persons entitled: Citibank N.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 24 may 83. Particulars: All book debts and other debts now and from time to time due and owing to the company (for full details see doc no M135). Fully Satisfied

Filing History

13 February 2024	Director's details changed for Mr Valentino Conti on 13 February 2024 (2 pages)
28 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
8 September 2023	Second filing for the appointment of Mr Cristiano Santarelli as a director (3 pages)
25 May 2023	Full accounts made up to 31 August 2022 (41 pages)
4 May 2023	Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022 (1 page)
4 May 2023	Notification of Ferrero International S.A. as a person with significant control on 23 August 2022 (2 pages)
10 January 2023	Appointment of Mr Cristiano Santarelli as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023 (3 pages)
6 January 2023	Termination of appointment of Marco Pescarolo as a director on 31 December 2022 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
8 June 2022	Full accounts made up to 31 August 2021 (36 pages)
14 January 2022	Appointment of Mr Valentino Conti as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Paolo Di Pietro as a director on 31 December 2021 (1 page)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Alessandro Nervegna as a director on 31 August 2021 (1 page)
1 September 2021	Appointment of Mr Philippe Steyaert as a director on 1 September 2021 (2 pages)
3 June 2021	Full accounts made up to 31 August 2020 (37 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
1 December 2020	Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020 (2 pages)
1 December 2020	Termination of appointment of Tim John Shirley as a secretary on 11 November 2020 (1 page)
21 October 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 177,005,239.7 (3 pages)
5 August 2020	Full accounts made up to 31 August 2019 (36 pages)
19 December 2019	Termination of appointment of Pieraldo Oldano as a director on 11 December 2019 (1 page)
19 December 2019	Appointment of Mr Alessandro Nervegna as a director on 11 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 September 2019	Appointment of Mr Paolo Di Pietro as a director on 22 August 2019 (2 pages)
5 September 2019	Termination of appointment of Salvatore Castelli as a director on 22 August 2019 (1 page)
18 June 2019	Full accounts made up to 31 August 2018 (36 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 September 2018	Change of accounting reference date (3 pages)
3 August 2018	Full accounts made up to 26 August 2017 (35 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Pieraldo Oldano as a director on 18 October 2017 (2 pages)
8 November 2017	Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Fabrizio Minneci as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017 (1 page)
8 November 2017	Appointment of Mr Marco Pescarolo as a director on 18 October 2017 (2 pages)
8 November 2017	Termination of appointment of Giuseppe Antonio D'angelo as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Fabrizio Minneci as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Giuseppe Antonio D'angelo as a director on 18 October 2017 (1 page)
8 November 2017	Appointment of Mr Marco Pescarolo as a director on 18 October 2017 (2 pages)
8 March 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
8 March 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
8 March 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
8 March 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
2 March 2017	Termination of appointment of Barry Bloomer as a director on 17 February 2017 (1 page)
2 March 2017	Termination of appointment of Barry Bloomer as a director on 17 February 2017 (1 page)
27 February 2017	Termination of appointment of Tim John Shirley as a secretary on 1 January 2017 (1 page)
27 February 2017	Termination of appointment of Tim John Shirley as a secretary on 1 January 2017 (1 page)
24 February 2017	Full accounts made up to 27 August 2016 (47 pages)
24 February 2017	Full accounts made up to 27 August 2016 (47 pages)
23 February 2017	Appointment of Mr Salvatore Castelli as a director on 17 February 2017 (2 pages)
23 February 2017	Appointment of Mr Salvatore Castelli as a director on 17 February 2017 (2 pages)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
21 November 2016	Re-registration of Memorandum and Articles (29 pages)
21 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2016	Re-registration from a public company to a private limited company (2 pages)
21 November 2016	Registered office address changed from , Thornton Park, Somercotes, Derby, DE55 4XJ to 889 Greenford Road Greenford Middlesex UB6 0HE on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from , Thornton Park, Somercotes, Derby, DE55 4XJ to 889 Greenford Road Greenford Middlesex UB6 0HE on 21 November 2016 (2 pages)
28 April 2016	Auditor's resignation (3 pages)
28 April 2016	Auditor's resignation (3 pages)
25 April 2016	Auditor's resignation (1 page)
25 April 2016	Auditor's resignation (1 page)
11 March 2016	Resolutions RES13 ‐ Hold general meetings 18/02/2016 (1 page)
11 March 2016	Resolutions RES13 ‐ Hold general meetings 18/02/2016 RES13 ‐ Hold general meetings 18/02/2016 (1 page)
26 February 2016	Group of companies' accounts made up to 22 August 2015 (47 pages)
26 February 2016	Group of companies' accounts made up to 22 August 2015 (47 pages)
14 January 2016	Appointment of Mr Pieraldo Oldano as a director on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr Pieraldo Oldano as a director on 1 January 2016 (2 pages)
22 December 2015	Annual return made up to 5 December 2015 no member list Statement of capital on 2015-12-22 GBP 7,005,239.7 (8 pages)
22 December 2015	Annual return made up to 5 December 2015 no member list Statement of capital on 2015-12-22 GBP 7,005,239.7 (8 pages)
3 December 2015	Satisfaction of charge 001747060004 in full (1 page)
3 December 2015	Satisfaction of charge 001747060004 in full (1 page)
18 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
18 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
29 September 2015	Group of companies' accounts made up to 28 June 2014 (100 pages)
29 September 2015	Group of companies' accounts made up to 28 June 2014 (100 pages)
15 September 2015	Appointment of Fabrizio Minneci as a director on 20 August 2015 (3 pages)
15 September 2015	Appointment of Jorge De Moragas Rague as a director on 20 August 2015 (3 pages)
15 September 2015	Appointment of Giuseppe Antonio D'angelo as a director on 20 August 2015 (3 pages)
15 September 2015	Appointment of Giuseppe Antonio D'angelo as a director on 20 August 2015 (3 pages)
15 September 2015	Appointment of Fabrizio Minneci as a director on 20 August 2015 (3 pages)
15 September 2015	Appointment of Jorge De Moragas Rague as a director on 20 August 2015 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 7,005,239.7 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 7,005,239.7 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 6,910,884.1 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 7,004,734.6 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 6,910,884.1 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 7,004,734.6 (3 pages)
26 August 2015	Registration of charge 001747060004, created on 24 August 2015 (13 pages)
26 August 2015	Registration of charge 001747060004, created on 24 August 2015 (13 pages)
24 August 2015	Termination of appointment of Martin Peter George as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Paul Nigel Wilkinson as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Diana Jane Houghton as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Martin Peter George as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Paul Nigel Wilkinson as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Diana Jane Houghton as a director on 20 August 2015 (1 page)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,995.6 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,995.6 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,810.1 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,810.1 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,810.1 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,995.6 (3 pages)
29 June 2015	Termination of appointment of Jonathan Duncan Hart as a director on 27 June 2015 (1 page)
29 June 2015	Termination of appointment of Jonathan Duncan Hart as a director on 27 June 2015 (1 page)
26 June 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 6,894,464.7 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 6,894,464.7 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 6,891,907.8 (3 pages)
8 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 6,891,907.8 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 6,891,907.8 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 6,891,907.8 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 6,891,329.8 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 6,891,329.8 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 6,891,504.3 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 6,891,504.3 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,891,080.8 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 6,890,197.2 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 6,891,189.8 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 6,891,189.8 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 6,890,197.2 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 6,891,080.8 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 6,888,964.6 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 6,888,964.6 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 6,888,386.6 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 6,888,386.6 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 6,887,841.3 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 6,887,841.3 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 6,883,183.8 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 6,884,067.4 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 6,883,183.8 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 6,883,183.8 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 6,884,067.4 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 6,884,067.4 (3 pages)
10 December 2014	Annual return made up to 5 December 2014 no member list Statement of capital on 2014-12-10 GBP 6,864,041.2 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 no member list Statement of capital on 2014-12-10 GBP 6,864,041.2 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 no member list Statement of capital on 2014-12-10 GBP 6,864,041.2 (6 pages)
4 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 6,864,041.2 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 6,864,041.2 (3 pages)
2 December 2014	Group of companies' accounts made up to 30 June 2014 (99 pages)
17 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 07/11/2014 (2 pages)
17 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 07/11/2014 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2014	Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014 (1 page)
6 October 2014	Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014 (1 page)
6 October 2014	Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014 (1 page)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2014	Memorandum and Articles of Association (44 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2014	Memorandum and Articles of Association (44 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 6,863,817.4 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 6,863,582.6 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 6,863,582.6 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 6,863,817.4 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6,863,473 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6,863,473 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6,863,158.8 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6,863,158.8 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 6,861,776.6 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 6,861,730.1 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 6,861,730.1 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 6,862,098 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,862,397.9 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,862,397.9 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 6,861,730.1 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,862,397.9 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 6,861,776.6 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 6,862,098 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 6,845,063.5 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 6,845,063.5 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 6,844,977.8 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 6,844,977.8 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 6,844,977.8 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,843,208.3 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 6,836,797 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,843,208.3 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 6,836,797 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,836,909.7 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 6,843,465.4 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,843,208.3 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 6,836,658.9 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,836,909.7 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 6,843,465.4 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 7 January 2014 GBP 6,836,909.7 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,844,892.1 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 6,843,465.4 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 6,836,658.9 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,844,892.1 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 6,843,465.4 (3 pages)
7 January 2014	Annual return made up to 5 December 2013 no member list (7 pages)
7 January 2014	Annual return made up to 5 December 2013 no member list (7 pages)
7 January 2014	Annual return made up to 5 December 2013 no member list (7 pages)
5 November 2013	Group of companies' accounts made up to 29 June 2013 (88 pages)
5 November 2013	Group of companies' accounts made up to 29 June 2013 (88 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 February 2013	Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 (1 page)
4 February 2013	Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 (1 page)
12 December 2012	Annual return made up to 5 December 2012 no member list (7 pages)
12 December 2012	Annual return made up to 5 December 2012 no member list (7 pages)
12 December 2012	Annual return made up to 5 December 2012 no member list (7 pages)
7 November 2012	Appointment of Mr Martin Peter George as a director on 1 November 2012 (2 pages)
7 November 2012	Appointment of Mr Martin Peter George as a director on 1 November 2012 (2 pages)
7 November 2012	Appointment of Mr Martin Peter George as a director on 1 November 2012 (2 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases of 10P each 25/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 November 2012	Group of companies' accounts made up to 30 June 2012 (84 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases of 10P each 25/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 November 2012	Group of companies' accounts made up to 30 June 2012 (84 pages)
17 September 2012	Director's details changed for Mr Jonathan Duncan Hart on 10 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Jonathan Duncan Hart on 10 September 2012 (2 pages)
14 September 2012	Director's details changed for John Albrecht Von Spreckelen on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for John Albrecht Von Spreckelen on 14 September 2012 (2 pages)
24 February 2012	Appointment of Mr Michael David Killick as a director on 17 February 2012 (2 pages)
24 February 2012	Appointment of Mr Keith Graeme Edelman as a director on 21 February 2012 (2 pages)
24 February 2012	Appointment of Mr Keith Graeme Edelman as a director on 21 February 2012 (2 pages)
24 February 2012	Appointment of Mr Michael David Killick as a director on 17 February 2012 (2 pages)
21 February 2012	Termination of appointment of William Henry Mark Robson as a director on 17 February 2012 (1 page)
21 February 2012	Termination of appointment of William Henry Mark Robson as a director on 17 February 2012 (1 page)
20 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
20 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
20 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
19 December 2011	Director's details changed for John Albrecht Von Spreckelen on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Barry Bloomer on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Barry Bloomer on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for John Albrecht Von Spreckelen on 19 December 2011 (2 pages)
28 October 2011	Group of companies' accounts made up to 25 June 2011 (80 pages)
28 October 2011	Group of companies' accounts made up to 25 June 2011 (80 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (46 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (46 pages)
7 July 2011	Termination of appointment of Peter Wright as a director (1 page)
7 July 2011	Termination of appointment of Peter Wright as a director (1 page)
4 January 2011	Appointment of Mr Jonathan Duncan Hart as a director (2 pages)
4 January 2011	Appointment of Mr Jonathan Duncan Hart as a director (2 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (21 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (21 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (21 pages)
26 October 2010	Group of companies' accounts made up to 26 June 2010 (75 pages)
26 October 2010	Group of companies' accounts made up to 26 June 2010 (75 pages)
26 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2010	Termination of appointment of Michael Davies as a director (1 page)
5 October 2010	Termination of appointment of Michael Davies as a director (1 page)
11 May 2010	Director's details changed for Paul Nigel Wilkinson on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Paul Nigel Wilkinson on 11 May 2010 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 6,836,551 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 6,836,551 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 6,836,551 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,836,301 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,836,301 (4 pages)
31 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,835,986 (4 pages)
31 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,835,986 (4 pages)
30 December 2009	Director's details changed for Mr William Henry Mark Robson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Barry Bloomer on 5 December 2009 (3 pages)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
30 December 2009	Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Peter Dominic John Wright on 5 December 2009 (3 pages)
30 December 2009	Secretary's details changed for Mark Richard Henson on 5 December 2009 (3 pages)
30 December 2009	Secretary's details changed for Mark Richard Henson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Peter Dominic John Wright on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Michael Roy Davies on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Barry Bloomer on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Paul Nigel Wilkinson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Ms Diana Jane Houghton on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Michael Roy Davies on 5 December 2009 (3 pages)
30 December 2009	Secretary's details changed for Mark Richard Henson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Mr William Henry Mark Robson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Paul Nigel Wilkinson on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Paul Nigel Wilkinson on 5 December 2009 (3 pages)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
30 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
30 December 2009	Director's details changed for Barry Bloomer on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Michael Roy Davies on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Ms Diana Jane Houghton on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Peter Dominic John Wright on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Ms Diana Jane Houghton on 5 December 2009 (3 pages)
30 December 2009	Director's details changed for Mr William Henry Mark Robson on 5 December 2009 (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 6,835,930 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 6,835,930 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 6,835,930 (4 pages)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
5 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2009	Group of companies' accounts made up to 27 June 2009 (92 pages)
5 November 2009	Group of companies' accounts made up to 27 June 2009 (92 pages)
5 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 05/12/08; full list of members (46 pages)
8 January 2009	Return made up to 05/12/08; full list of members (46 pages)
5 December 2008	Director appointed ms diana jane houghton (1 page)
5 December 2008	Director appointed ms diana jane houghton (1 page)
5 December 2008	Appointment terminated director martin davey (1 page)
5 December 2008	Appointment terminated director martin davey (1 page)
1 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (39 pages)
1 November 2008	Group of companies' accounts made up to 28 June 2008 (80 pages)
1 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (39 pages)
1 November 2008	Group of companies' accounts made up to 28 June 2008 (80 pages)
21 October 2008	Ad 02/10/08\gbp si [email protected]=160.3\gbp ic 6834821.5/6834981.8\ (2 pages)
21 October 2008	Ad 02/10/08\gbp si [email protected]=160.3\gbp ic 6834821.5/6834981.8\ (2 pages)
5 August 2008	Appointment terminated director dominic prendergast (1 page)
5 August 2008	Appointment terminated director dominic prendergast (1 page)
17 July 2008	Ad 13/06/08\gbp si [email protected]=160.7\gbp ic 6834660.8/6834821.5\ (2 pages)
17 July 2008	Ad 13/06/08\gbp si [email protected]=160.7\gbp ic 6834660.8/6834821.5\ (2 pages)
16 June 2008	Ad 15/05/08\gbp si [email protected]=452.5\gbp ic 6834208.3/6834660.8\ (2 pages)
16 June 2008	Ad 15/05/08\gbp si [email protected]=452.5\gbp ic 6834208.3/6834660.8\ (2 pages)
23 May 2008	Ad 24/04/08\gbp si [email protected]=195.6\gbp ic 6834012.7/6834208.3\ (2 pages)
23 May 2008	Ad 01/05/08\gbp si [email protected]=34.9\gbp ic 6833977.8/6834012.7\ (2 pages)
23 May 2008	Ad 01/05/08\gbp si [email protected]=34.9\gbp ic 6833977.8/6834012.7\ (2 pages)
23 May 2008	Ad 24/04/08\gbp si [email protected]=195.6\gbp ic 6834012.7/6834208.3\ (2 pages)
20 May 2008	Ad 17/04/08\gbp si [email protected]=41.9\gbp ic 6833935.9/6833977.8\ (2 pages)
20 May 2008	Ad 17/04/08\gbp si [email protected]=41.9\gbp ic 6833935.9/6833977.8\ (2 pages)
3 April 2008	Ad 13/03/08\gbp si [email protected]=111.8\gbp ic 6833824.1/6833935.9\ (2 pages)
3 April 2008	Ad 13/03/08\gbp si [email protected]=111.8\gbp ic 6833824.1/6833935.9\ (2 pages)
17 March 2008	Ad 06/03/08\gbp si [email protected]=76.8\gbp ic 6833747.3/6833824.1\ (2 pages)
17 March 2008	Ad 06/03/08\gbp si [email protected]=76.8\gbp ic 6833747.3/6833824.1\ (2 pages)
10 March 2008	Ad 07/02/08\gbp si [email protected]=111.8\gbp ic 6833635.5/6833747.3\ (2 pages)
10 March 2008	Ad 07/02/08\gbp si [email protected]=111.8\gbp ic 6833635.5/6833747.3\ (2 pages)
25 February 2008	Ad 07/02/08\gbp si [email protected]=293.5\gbp ic 6833342/6833635.5\ (2 pages)
25 February 2008	Ad 07/02/08\gbp si [email protected]=293.5\gbp ic 6833342/6833635.5\ (2 pages)
11 February 2008	Ad 31/01/08--------- Â£ si [email protected]=342 Â£ ic 6833000/6833342 (2 pages)
11 February 2008	Ad 31/01/08--------- Â£ si [email protected]=342 Â£ ic 6833000/6833342 (2 pages)
4 February 2008	Ad 24/01/08--------- Â£ si [email protected]=552 Â£ ic 6832448/6833000 (2 pages)
4 February 2008	Ad 24/01/08--------- Â£ si [email protected]=552 Â£ ic 6832448/6833000 (2 pages)
2 February 2008	Ad 07/01/08--------- Â£ si [email protected]=11976 Â£ ic 6820472/6832448 (12 pages)
2 February 2008	Ad 10/01/08--------- Â£ si [email protected]=6568 Â£ ic 6813904/6820472 (9 pages)
2 February 2008	Ad 10/01/08--------- Â£ si [email protected]=6568 Â£ ic 6813904/6820472 (9 pages)
2 February 2008	Ad 07/01/08--------- Â£ si [email protected]=11976 Â£ ic 6820472/6832448 (12 pages)
1 February 2008	Ad 17/01/08--------- Â£ si [email protected]=2739 Â£ ic 6811165/6813904 (6 pages)
1 February 2008	Ad 17/01/08--------- Â£ si [email protected]=2739 Â£ ic 6811165/6813904 (6 pages)
7 January 2008	Return made up to 05/12/07; bulk list available separately (11 pages)
7 January 2008	Return made up to 05/12/07; bulk list available separately (11 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2007	Group of companies' accounts made up to 30 June 2007 (59 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2007	Group of companies' accounts made up to 30 June 2007 (59 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
15 August 2007	Ad 25/07/07--------- Â£ si [email protected]=18 Â£ ic 6809835/6809853 (2 pages)
15 August 2007	Ad 25/07/07--------- Â£ si [email protected]=18 Â£ ic 6809835/6809853 (2 pages)
4 June 2007	Ad 04/05/07--------- Â£ si [email protected]=614 Â£ ic 6809221/6809835 (2 pages)
4 June 2007	Ad 04/05/07--------- Â£ si [email protected]=614 Â£ ic 6809221/6809835 (2 pages)
27 April 2007	Ad 02/04/07--------- Â£ si [email protected]=130 Â£ ic 6809091/6809221 (2 pages)
27 April 2007	Ad 02/04/07--------- Â£ si [email protected]=130 Â£ ic 6809091/6809221 (2 pages)
27 April 2007	Ad 26/02/07--------- Â£ si [email protected]=271 Â£ ic 6808820/6809091 (2 pages)
27 April 2007	Ad 26/02/07--------- Â£ si [email protected]=271 Â£ ic 6808820/6809091 (2 pages)
20 April 2007	Ad 22/03/07--------- Â£ si [email protected]=381 Â£ ic 6808439/6808820 (2 pages)
20 April 2007	Ad 22/03/07--------- Â£ si [email protected]=381 Â£ ic 6808439/6808820 (2 pages)
8 March 2007	Ad 15/02/07--------- Â£ si [email protected]=130 Â£ ic 6808309/6808439 (3 pages)
8 March 2007	Ad 15/02/07--------- Â£ si [email protected]=130 Â£ ic 6808309/6808439 (3 pages)
2 March 2007	Ad 14/01/07--------- Â£ si [email protected]=287 Â£ ic 6808022/6808309 (3 pages)
2 March 2007	Ad 14/01/07--------- Â£ si [email protected]=287 Â£ ic 6808022/6808309 (3 pages)
27 February 2007	Ad 01/02/07--------- Â£ si [email protected]=191 Â£ ic 6807831/6808022 (3 pages)
27 February 2007	Ad 01/02/07--------- Â£ si [email protected]=191 Â£ ic 6807831/6808022 (3 pages)
16 February 2007	Ad 04/01/07--------- Â£ si [email protected]=22489 Â£ ic 6785342/6807831 (4 pages)
16 February 2007	Ad 04/01/07--------- Â£ si [email protected]=22489 Â£ ic 6785342/6807831 (4 pages)
8 February 2007	Ad 11/01/07--------- Â£ si [email protected]=2909 Â£ ic 6782433/6785342 (3 pages)
8 February 2007	Ad 02/01/07--------- Â£ si [email protected]=16666 Â£ ic 6765767/6782433 (2 pages)
8 February 2007	Ad 02/01/07--------- Â£ si [email protected]=16666 Â£ ic 6765767/6782433 (2 pages)
8 February 2007	Ad 11/01/07--------- Â£ si [email protected]=2909 Â£ ic 6782433/6785342 (3 pages)
16 January 2007	Return made up to 05/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
16 January 2007	Return made up to 05/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 January 2007	Ad 07/12/06--------- Â£ si [email protected]=87 Â£ ic 6765680/6765767 (2 pages)
11 January 2007	Ad 07/12/06--------- Â£ si [email protected]=87 Â£ ic 6765680/6765767 (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
2 November 2006	Group of companies' accounts made up to 24 June 2006 (67 pages)
2 November 2006	Group of companies' accounts made up to 24 June 2006 (67 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2006	Ad 25/09/06--------- Â£ si [email protected]=40230 Â£ ic 6725450/6765680 (2 pages)
10 October 2006	Ad 25/09/06--------- Â£ si [email protected]=40230 Â£ ic 6725450/6765680 (2 pages)
9 October 2006	Ad 19/09/06--------- Â£ si [email protected]=137 Â£ ic 6725313/6725450 (2 pages)
9 October 2006	Ad 19/09/06--------- Â£ si [email protected]=137 Â£ ic 6725313/6725450 (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
30 August 2006	Ad 03/08/06--------- Â£ si [email protected]=210 Â£ ic 6725103/6725313 (2 pages)
30 August 2006	Ad 03/08/06--------- Â£ si [email protected]=210 Â£ ic 6725103/6725313 (2 pages)
16 August 2006	Ad 26/07/06--------- Â£ si [email protected]=42 Â£ ic 6725061/6725103 (2 pages)
16 August 2006	Ad 26/07/06--------- Â£ si [email protected]=42 Â£ ic 6725061/6725103 (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
21 July 2006	Ad 28/06/06--------- Â£ si [email protected]=234 Â£ ic 6724541/6724775 (2 pages)
21 July 2006	Ad 28/06/06--------- Â£ si [email protected]=286 Â£ ic 6724775/6725061 (2 pages)
21 July 2006	Ad 28/06/06--------- Â£ si [email protected]=286 Â£ ic 6724775/6725061 (2 pages)
21 July 2006	Ad 28/06/06--------- Â£ si [email protected]=234 Â£ ic 6724541/6724775 (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
14 June 2006	Ad 24/05/06--------- Â£ si [email protected]=207 Â£ ic 6724334/6724541 (2 pages)
14 June 2006	Ad 24/05/06--------- Â£ si [email protected]=207 Â£ ic 6724334/6724541 (2 pages)
15 May 2006	Ad 13/04/06--------- Â£ si [email protected]=450 Â£ ic 6723884/6724334 (2 pages)
15 May 2006	Ad 13/04/06--------- Â£ si [email protected]=450 Â£ ic 6723884/6724334 (2 pages)
5 May 2006	Ad 03/04/06--------- Â£ si [email protected]=682 Â£ ic 6723202/6723884 (2 pages)
5 May 2006	Ad 03/04/06--------- Â£ si [email protected]=682 Â£ ic 6723202/6723884 (2 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
15 March 2006	Ad 02/03/06--------- Â£ si [email protected]=342 Â£ ic 6722860/6723202 (2 pages)
15 March 2006	Ad 02/03/06--------- Â£ si [email protected]=342 Â£ ic 6722860/6723202 (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
3 February 2006	Ad 18/01/06--------- Â£ si [email protected]=513 Â£ ic 6720019/6720532 (2 pages)
3 February 2006	Ad 18/01/06--------- Â£ si [email protected]=513 Â£ ic 6720019/6720532 (2 pages)
30 January 2006	Ad 12/01/06--------- Â£ si [email protected]=776 Â£ ic 6719243/6720019 (2 pages)
30 January 2006	Ad 12/01/06--------- Â£ si [email protected]=776 Â£ ic 6719243/6720019 (2 pages)
24 January 2006	Ad 06/01/06--------- Â£ si [email protected]=48331 Â£ ic 6670912/6719243 (2 pages)
24 January 2006	Ad 06/01/06--------- Â£ si [email protected]=48331 Â£ ic 6670912/6719243 (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 05/12/05; bulk list available separately (11 pages)
9 January 2006	Return made up to 05/12/05; bulk list available separately (11 pages)
28 October 2005	Ad 13/10/05--------- Â£ si [email protected]=197 Â£ ic 6670631/6670828 (2 pages)
28 October 2005	Ad 13/10/05--------- Â£ si [email protected]=197 Â£ ic 6670631/6670828 (2 pages)
21 October 2005	Group of companies' accounts made up to 25 June 2005 (52 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2005	Group of companies' accounts made up to 25 June 2005 (52 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=752 Â£ ic 6669879/6670631 (4 pages)
6 October 2005	Ad 19/09/05--------- Â£ si [email protected]=752 Â£ ic 6669879/6670631 (4 pages)
20 September 2005	Ad 25/08/05--------- Â£ si [email protected]=174 Â£ ic 6669705/6669879 (2 pages)
20 September 2005	Ad 25/08/05--------- Â£ si [email protected]=174 Â£ ic 6669705/6669879 (2 pages)
14 September 2005	Ad 08/08/05--------- si [email protected]=268 ic 6669437/6669705 (2 pages)
14 September 2005	Ad 08/08/05--------- si [email protected]=268 ic 6669437/6669705 (2 pages)
30 July 2005	Ad 30/06/05--------- Â£ si [email protected]=302 Â£ ic 6669135/6669437 (3 pages)
30 July 2005	Ad 30/06/05--------- Â£ si [email protected]=302 Â£ ic 6669135/6669437 (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
21 June 2005	Ad 26/05/05--------- Â£ si [email protected]=217 Â£ ic 6668918/6669135 (2 pages)
21 June 2005	Ad 26/05/05--------- Â£ si [email protected]=217 Â£ ic 6668918/6669135 (2 pages)
3 June 2005	Ad 12/05/05--------- Â£ si [email protected]=99 Â£ ic 6668819/6668918 (2 pages)
3 June 2005	Ad 12/05/05--------- Â£ si [email protected]=99 Â£ ic 6668819/6668918 (2 pages)
27 April 2005	Ad 18/04/05--------- Â£ si [email protected]=280 Â£ ic 6668539/6668819 (2 pages)
27 April 2005	Ad 18/04/05--------- Â£ si [email protected]=280 Â£ ic 6668539/6668819 (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
30 March 2005	Ad 10/03/05--------- Â£ si [email protected]=100 Â£ ic 6668439/6668539 (2 pages)
30 March 2005	Ad 10/03/05--------- Â£ si [email protected]=100 Â£ ic 6668439/6668539 (2 pages)
29 March 2005	Ad 07/03/05--------- Â£ si [email protected]=65 Â£ ic 6668374/6668439 (2 pages)
29 March 2005	Ad 07/03/05--------- Â£ si [email protected]=65 Â£ ic 6668374/6668439 (2 pages)
16 March 2005	Ad 28/02/05--------- Â£ si [email protected]=1042 Â£ ic 6667332/6668374 (4 pages)
16 March 2005	Ad 28/02/05--------- Â£ si [email protected]=1042 Â£ ic 6667332/6668374 (4 pages)
23 February 2005	Ad 07/02/05--------- Â£ si [email protected]=967 Â£ ic 6666365/6667332 (4 pages)
23 February 2005	Ad 07/02/05--------- Â£ si [email protected]=967 Â£ ic 6666365/6667332 (4 pages)
21 February 2005	Ad 24/01/05--------- Â£ si [email protected]=443 Â£ ic 6665922/6666365 (3 pages)
21 February 2005	Ad 24/01/05--------- Â£ si [email protected]=443 Â£ ic 6665922/6666365 (3 pages)
1 February 2005	Ad 17/01/05--------- Â£ si [email protected]=115 Â£ ic 6665807/6665922 (2 pages)
1 February 2005	Ad 17/01/05--------- Â£ si [email protected]=115 Â£ ic 6665807/6665922 (2 pages)
13 January 2005	Return made up to 05/12/04; bulk list available separately (11 pages)
13 January 2005	Return made up to 05/12/04; bulk list available separately (11 pages)
4 January 2005	Ad 10/12/04--------- Â£ si [email protected]=996 Â£ ic 6664811/6665807 (2 pages)
4 January 2005	Ad 10/12/04--------- Â£ si [email protected]=996 Â£ ic 6664811/6665807 (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=291 Â£ ic 6664520/6664811 (2 pages)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=209 Â£ ic 6664311/6664520 (2 pages)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=209 Â£ ic 6664311/6664520 (2 pages)
18 November 2004	Ad 08/11/04--------- Â£ si [email protected]=291 Â£ ic 6664520/6664811 (2 pages)
11 November 2004	Ad 18/10/04--------- Â£ si [email protected]=10 Â£ ic 6664301/6664311 (2 pages)
11 November 2004	Ad 18/10/04--------- Â£ si [email protected]=10 Â£ ic 6664301/6664311 (2 pages)
8 November 2004	Group of companies' accounts made up to 26 June 2004 (52 pages)
8 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2004	Group of companies' accounts made up to 26 June 2004 (52 pages)
8 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
14 October 2004	Ad 20/09/04--------- Â£ si [email protected]=98 Â£ ic 6663691/6663789 (2 pages)
14 October 2004	Ad 23/09/04--------- Â£ si [email protected]=512 Â£ ic 6663789/6664301 (2 pages)
14 October 2004	Ad 20/09/04--------- Â£ si [email protected]=98 Â£ ic 6663691/6663789 (2 pages)
14 October 2004	Ad 23/09/04--------- Â£ si [email protected]=512 Â£ ic 6663789/6664301 (2 pages)
27 September 2004	Ad 08/09/04--------- Â£ si [email protected]=229 Â£ ic 6663462/6663691 (2 pages)
27 September 2004	Ad 08/09/04--------- Â£ si [email protected]=229 Â£ ic 6663462/6663691 (2 pages)
2 September 2004	Ad 27/07/04--------- Â£ si [email protected]=381 Â£ ic 6663051/6663432 (2 pages)
2 September 2004	Ad 27/07/04--------- Â£ si [email protected]=381 Â£ ic 6663051/6663432 (2 pages)
2 September 2004	Ad 13/07/04--------- Â£ si [email protected]=30 Â£ ic 6663432/6663462 (2 pages)
2 September 2004	Ad 13/07/04--------- Â£ si [email protected]=30 Â£ ic 6663432/6663462 (2 pages)
11 August 2004	Ad 14/07/04--------- Â£ si [email protected]=129 Â£ ic 6662922/6663051 (2 pages)
11 August 2004	Ad 14/07/04--------- Â£ si [email protected]=129 Â£ ic 6662922/6663051 (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
15 July 2004	Ad 28/06/04--------- Â£ si [email protected]=275 Â£ ic 6662647/6662922 (2 pages)
15 July 2004	Ad 28/06/04--------- Â£ si [email protected]=275 Â£ ic 6662647/6662922 (2 pages)
30 June 2004	Ad 21/06/04--------- Â£ si [email protected]=275 Â£ ic 6662372/6662647 (2 pages)
30 June 2004	Ad 21/06/04--------- Â£ si [email protected]=275 Â£ ic 6662372/6662647 (2 pages)
28 June 2004	Ad 14/06/04--------- Â£ si [email protected]=229 Â£ ic 6662143/6662372 (2 pages)
28 June 2004	Ad 14/06/04--------- Â£ si [email protected]=229 Â£ ic 6662143/6662372 (2 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
15 June 2004	Ad 27/05/04--------- Â£ si [email protected]=826 Â£ ic 6661317/6662143 (2 pages)
15 June 2004	Ad 27/05/04--------- Â£ si [email protected]=826 Â£ ic 6661317/6662143 (2 pages)
4 June 2004	Ad 24/05/04--------- Â£ si [email protected]=275 Â£ ic 6661042/6661317 (2 pages)
4 June 2004	Ad 24/05/04--------- Â£ si [email protected]=275 Â£ ic 6661042/6661317 (2 pages)
25 May 2004	Ad 11/05/04--------- Â£ si [email protected]=324 Â£ ic 6660718/6661042 (2 pages)
25 May 2004	Ad 04/05/04--------- Â£ si [email protected]=476 Â£ ic 6660242/6660718 (2 pages)
25 May 2004	Ad 04/05/04--------- Â£ si [email protected]=476 Â£ ic 6660242/6660718 (2 pages)
25 May 2004	Ad 11/05/04--------- Â£ si [email protected]=324 Â£ ic 6660718/6661042 (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
27 April 2004	Ad 01/04/04--------- Â£ si [email protected]=73 Â£ ic 6660169/6660242 (2 pages)
27 April 2004	Ad 01/04/04--------- Â£ si [email protected]=73 Â£ ic 6660169/6660242 (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=42 Â£ ic 6660127/6660169 (2 pages)
10 March 2004	Ad 16/02/04--------- Â£ si [email protected]=42 Â£ ic 6660127/6660169 (2 pages)
3 March 2004	Ad 04/02/04-11/02/04 Â£ si [email protected]=1836 Â£ ic 6658291/6660127 (3 pages)
3 March 2004	Ad 04/02/04-11/02/04 Â£ si [email protected]=1836 Â£ ic 6658291/6660127 (3 pages)
13 February 2004	Ad 14/01/04--------- Â£ si [email protected]=27 Â£ ic 6658264/6658291 (2 pages)
13 February 2004	Ad 14/01/04--------- Â£ si [email protected]=27 Â£ ic 6658264/6658291 (2 pages)
18 January 2004	Ad 06/01/04--------- Â£ si [email protected]=1674 Â£ ic 6656590/6658264 (3 pages)
18 January 2004	Ad 06/01/04--------- Â£ si [email protected]=1674 Â£ ic 6656590/6658264 (3 pages)
9 January 2004	Return made up to 05/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
9 January 2004	Return made up to 05/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 November 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
11 November 2003	Group of companies' accounts made up to 30 June 2003 (48 pages)
31 October 2003	Ad 09/10/03--------- Â£ si [email protected]=234 Â£ ic 6656355/6656589 (2 pages)
31 October 2003	Ad 09/10/03--------- Â£ si [email protected]=234 Â£ ic 6656355/6656589 (2 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
15 May 2003	Auditor's resignation (2 pages)
3 May 2003	Auditor's resignation (2 pages)
3 May 2003	Auditor's resignation (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
6 January 2003	Return made up to 05/12/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 January 2003	Return made up to 05/12/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
8 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2002	Group of companies' accounts made up to 29 June 2002 (51 pages)
8 November 2002	Group of companies' accounts made up to 29 June 2002 (51 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
18 January 2002	Ad 07/01/02--------- Â£ si [email protected]=17 Â£ ic 6656338/6656355 (2 pages)
18 January 2002	Ad 07/01/02--------- Â£ si [email protected]=17 Â£ ic 6656338/6656355 (2 pages)
19 December 2001	Return made up to 05/12/01; bulk list available separately (10 pages)
19 December 2001	Return made up to 05/12/01; bulk list available separately (10 pages)
21 November 2001	Group of companies' accounts made up to 30 June 2001 (44 pages)
21 November 2001	Group of companies' accounts made up to 30 June 2001 (44 pages)
16 November 2001	Ad 23/10/01-24/10/01 Â£ si [email protected]=184 Â£ ic 6656152/6656336 (2 pages)
16 November 2001	Ad 23/10/01-24/10/01 Â£ si [email protected]=184 Â£ ic 6656152/6656336 (2 pages)
15 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2001	Ad 04/10/01--------- Â£ si [email protected]=22 Â£ ic 6656130/6656152 (2 pages)
30 October 2001	Ad 04/10/01--------- Â£ si [email protected]=22 Â£ ic 6656130/6656152 (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
13 December 2000	Return made up to 05/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
13 December 2000	Return made up to 05/12/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
8 December 2000	Full group accounts made up to 24 June 2000 (44 pages)
8 December 2000	Full group accounts made up to 24 June 2000 (44 pages)
21 November 2000	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
21 November 2000	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
17 March 2000	Ad 02/03/00--------- Â£ si [email protected]=71 Â£ ic 6655950/6656021 (2 pages)
17 March 2000	Ad 02/03/00--------- Â£ si [email protected]=71 Â£ ic 6655950/6656021 (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
14 March 2000	Ad 28/02/00--------- Â£ si [email protected]=263 Â£ ic 6655408/6655671 (2 pages)
14 March 2000	Ad 15/02/00--------- Â£ si [email protected]=57 Â£ ic 6655893/6655950 (2 pages)
14 March 2000	Ad 23/02/00--------- Â£ si [email protected]=222 Â£ ic 6655671/6655893 (2 pages)
14 March 2000	Ad 23/02/00--------- Â£ si [email protected]=222 Â£ ic 6655671/6655893 (2 pages)
14 March 2000	Ad 15/02/00--------- Â£ si [email protected]=57 Â£ ic 6655893/6655950 (2 pages)
14 March 2000	Ad 28/02/00--------- Â£ si [email protected]=263 Â£ ic 6655408/6655671 (2 pages)
21 February 2000	Ad 07/02/00--------- Â£ si [email protected]=765 Â£ ic 6654643/6655408 (3 pages)
21 February 2000	Ad 07/02/00--------- Â£ si [email protected]=765 Â£ ic 6654643/6655408 (3 pages)
15 February 2000	Ad 24/01/00--------- Â£ si [email protected]=1236 Â£ ic 6653407/6654643 (3 pages)
15 February 2000	Ad 24/01/00--------- Â£ si [email protected]=1236 Â£ ic 6653407/6654643 (3 pages)
4 February 2000	Ad 13/01/00--------- Â£ si [email protected]=3622 Â£ ic 6648704/6652326 (2 pages)
4 February 2000	Ad 13/01/00--------- Â£ si [email protected]=3622 Â£ ic 6648704/6652326 (2 pages)
4 February 2000	Ad 13/01/00--------- Â£ si [email protected]=1081 Â£ ic 6652326/6653407 (3 pages)
4 February 2000	Ad 13/01/00--------- Â£ si [email protected]=1081 Â£ ic 6652326/6653407 (3 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=3610 Â£ ic 6645094/6648704 (4 pages)
27 January 2000	Ad 10/01/00--------- Â£ si [email protected]=3610 Â£ ic 6645094/6648704 (4 pages)
27 January 2000	Ad 06/01/00--------- Â£ si [email protected]=1022 Â£ ic 6644072/6645094 (3 pages)
27 January 2000	Ad 06/01/00--------- Â£ si [email protected]=1022 Â£ ic 6644072/6645094 (3 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 05/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 January 2000	Return made up to 05/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
15 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 November 1999	Full group accounts made up to 26 June 1999 (68 pages)
15 November 1999	Full group accounts made up to 26 June 1999 (68 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
7 October 1999	Ad 20/09/99--------- Â£ si [email protected]=359 Â£ ic 6643713/6644072 (2 pages)
7 October 1999	Ad 20/09/99--------- Â£ si [email protected]=359 Â£ ic 6643713/6644072 (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=219 Â£ ic 6643494/6643713 (2 pages)
19 July 1999	Ad 28/06/99--------- Â£ si [email protected]=219 Â£ ic 6643494/6643713 (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
5 July 1999	Ad 21/06/99--------- Â£ si [email protected]=328 Â£ ic 6643166/6643494 (2 pages)
5 July 1999	Ad 21/06/99--------- Â£ si [email protected]=328 Â£ ic 6643166/6643494 (2 pages)
2 July 1999	Ad 17/06/99--------- Â£ si [email protected]=8774 Â£ ic 6634392/6643166 (2 pages)
2 July 1999	Ad 17/06/99--------- Â£ si [email protected]=8774 Â£ ic 6634392/6643166 (2 pages)
1 July 1999	Ad 15/06/99--------- Â£ si [email protected]=383 Â£ ic 6634009/6634392 (2 pages)
1 July 1999	Ad 14/06/99--------- Â£ si [email protected]=383 Â£ ic 6633462/6633845 (2 pages)
1 July 1999	Ad 14/06/99--------- Â£ si [email protected]=383 Â£ ic 6633462/6633845 (2 pages)
1 July 1999	Ad 08/06/99--------- Â£ si [email protected]=164 Â£ ic 6633845/6634009 (2 pages)
1 July 1999	Ad 15/06/99--------- Â£ si [email protected]=383 Â£ ic 6634009/6634392 (2 pages)
1 July 1999	Ad 08/06/99--------- Â£ si [email protected]=164 Â£ ic 6633845/6634009 (2 pages)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=224 Â£ ic 6633238/6633462 (2 pages)
8 June 1999	Ad 24/05/99--------- Â£ si [email protected]=224 Â£ ic 6633238/6633462 (2 pages)
27 May 1999	Ad 17/05/99--------- Â£ si [email protected]=219 Â£ ic 6633019/6633238 (2 pages)
27 May 1999	Ad 17/05/99--------- Â£ si [email protected]=219 Â£ ic 6633019/6633238 (2 pages)
21 May 1999	Ad 10/05/99--------- Â£ si [email protected]=109 Â£ ic 6632910/6633019 (2 pages)
21 May 1999	Ad 10/05/99--------- Â£ si [email protected]=109 Â£ ic 6632910/6633019 (2 pages)
17 May 1999	Ad 29/04/99--------- Â£ si [email protected]=90 Â£ ic 6632601/6632691 (2 pages)
17 May 1999	Ad 04/05/99--------- Â£ si [email protected]=219 Â£ ic 6632691/6632910 (2 pages)
17 May 1999	Ad 04/05/99--------- Â£ si [email protected]=219 Â£ ic 6632691/6632910 (2 pages)
17 May 1999	Ad 29/04/99--------- Â£ si [email protected]=90 Â£ ic 6632601/6632691 (2 pages)
30 April 1999	Ad 07/04/99--------- Â£ si [email protected]=985 Â£ ic 6631616/6632601 (2 pages)
30 April 1999	Ad 07/04/99--------- Â£ si [email protected]=985 Â£ ic 6631616/6632601 (2 pages)
18 April 1999	Ad 30/03/99--------- Â£ si [email protected]=164 Â£ ic 6631316/6631480 (2 pages)
18 April 1999	Ad 25/03/99--------- Â£ si [email protected]=54 Â£ ic 6631480/6631534 (2 pages)
18 April 1999	Ad 29/03/99--------- Â£ si [email protected]=82 Â£ ic 6631534/6631616 (2 pages)
18 April 1999	Ad 25/03/99--------- Â£ si [email protected]=54 Â£ ic 6631480/6631534 (2 pages)
18 April 1999	Ad 29/03/99--------- Â£ si [email protected]=82 Â£ ic 6631534/6631616 (2 pages)
18 April 1999	Ad 30/03/99--------- Â£ si [email protected]=164 Â£ ic 6631316/6631480 (2 pages)
8 April 1999	Ad 22/03/99--------- Â£ si [email protected]=109 Â£ ic 6631207/6631316 (2 pages)
8 April 1999	Ad 23/03/99--------- Â£ si [email protected]=54 Â£ ic 6631153/6631207 (2 pages)
8 April 1999	Ad 23/03/99--------- Â£ si [email protected]=54 Â£ ic 6631153/6631207 (2 pages)
8 April 1999	Ad 22/03/99--------- Â£ si [email protected]=109 Â£ ic 6631207/6631316 (2 pages)
6 April 1999	Ad 18/03/99--------- Â£ si [email protected]=219 Â£ ic 6630934/6631153 (2 pages)
6 April 1999	Ad 18/03/99--------- Â£ si [email protected]=219 Â£ ic 6630934/6631153 (2 pages)
29 March 1999	Ad 17/03/99--------- Â£ si [email protected]=109 Â£ ic 6630825/6630934 (2 pages)
29 March 1999	Ad 17/03/99--------- Â£ si [email protected]=109 Â£ ic 6630825/6630934 (2 pages)
16 March 1999	Ad 25/02/99--------- Â£ si [email protected]=2080 Â£ ic 6628745/6630825 (3 pages)
16 March 1999	Ad 25/02/99--------- Â£ si [email protected]=2080 Â£ ic 6628745/6630825 (3 pages)
10 March 1999	Ad 24/02/99--------- Â£ si [email protected]=109 Â£ ic 6628636/6628745 (2 pages)
10 March 1999	Ad 24/02/99--------- Â£ si [email protected]=109 Â£ ic 6628636/6628745 (2 pages)
1 March 1999	Ad 11/02/99--------- Â£ si [email protected]=2111 Â£ ic 6624554/6626665 (4 pages)
1 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1971 Â£ ic 6626665/6628636 (4 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=328 Â£ ic 6624226/6624554 (2 pages)
1 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1971 Â£ ic 6626665/6628636 (4 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=328 Â£ ic 6624226/6624554 (2 pages)
1 March 1999	Ad 11/02/99--------- Â£ si [email protected]=2111 Â£ ic 6624554/6626665 (4 pages)
17 February 1999	Ad 01/02/99--------- premium Â£ si [email protected]=191 Â£ ic 6624035/6624226 (2 pages)
17 February 1999	Ad 01/02/99--------- premium Â£ si [email protected]=191 Â£ ic 6624035/6624226 (2 pages)
17 February 1999	Ad 02/02/99--------- premium Â£ si [email protected]=273 Â£ ic 6623762/6624035 (2 pages)
17 February 1999	Ad 02/02/99--------- premium Â£ si [email protected]=273 Â£ ic 6623762/6624035 (2 pages)
12 February 1999	Ad 25/01/99--------- Â£ si [email protected]=383 Â£ ic 6623379/6623762 (2 pages)
12 February 1999	Ad 25/01/99--------- Â£ si [email protected]=383 Â£ ic 6623379/6623762 (2 pages)
1 February 1999	Ad 05/01/99--------- Â£ si [email protected]=739 Â£ ic 6607189/6607928 (4 pages)
1 February 1999	Ad 14/01/99--------- Â£ si [email protected]=273 Â£ ic 6618562/6618835 (2 pages)
1 February 1999	Ad 14/01/99--------- Â£ si [email protected]=273 Â£ ic 6618562/6618835 (2 pages)
1 February 1999	Ad 06/01/99--------- Â£ si [email protected]=1314 Â£ ic 6607928/6609242 (4 pages)
1 February 1999	Ad 18/01/99--------- Â£ si [email protected]=219 Â£ ic 6618343/6618562 (2 pages)
1 February 1999	Ad 07/01/99--------- Â£ si [email protected]=7568 Â£ ic 6609242/6616810 (5 pages)
1 February 1999	Ad 06/01/99--------- Â£ si [email protected]=1314 Â£ ic 6607928/6609242 (4 pages)
1 February 1999	Ad 05/01/99--------- Â£ si [email protected]=739 Â£ ic 6607189/6607928 (4 pages)
1 February 1999	Ad 18/01/99--------- Â£ si [email protected]=219 Â£ ic 6618343/6618562 (2 pages)
1 February 1999	Ad 07/01/99--------- Â£ si [email protected]=7568 Â£ ic 6609242/6616810 (5 pages)
1 February 1999	Ad 11/01/99--------- Â£ si [email protected]=1533 Â£ ic 6616810/6618343 (4 pages)
1 February 1999	Ad 11/01/99--------- Â£ si [email protected]=1533 Â£ ic 6616810/6618343 (4 pages)
20 January 1999	Ad 15/12/98--------- Â£ si [email protected]=148 Â£ ic 6607041/6607189 (2 pages)
20 January 1999	Ad 15/12/98--------- Â£ si [email protected]=148 Â£ ic 6607041/6607189 (2 pages)
4 January 1999	Return made up to 05/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 January 1999	Return made up to 05/12/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=4573 Â£ ic 6646902/6651475 (2 pages)
14 December 1998	Full group accounts made up to 27 June 1998 (69 pages)
14 December 1998	Ad 30/11/98--------- Â£ si [email protected]=4573 Â£ ic 6646902/6651475 (2 pages)
14 December 1998	Full group accounts made up to 27 June 1998 (69 pages)
1 December 1998	Ad 17/11/98--------- Â£ si [email protected]=603 Â£ ic 6646299/6646902 (2 pages)
1 December 1998	Ad 17/11/98--------- Â£ si [email protected]=603 Â£ ic 6646299/6646902 (2 pages)
20 November 1998	New director appointed (4 pages)
20 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 November 1998	New director appointed (4 pages)
20 November 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
30 July 1998	Ad 16/07/98--------- Â£ si [email protected]=393 Â£ ic 6645906/6646299 (2 pages)
30 July 1998	Ad 16/07/98--------- Â£ si [email protected]=393 Â£ ic 6645906/6646299 (2 pages)
26 July 1998	Auditor's resignation (2 pages)
26 July 1998	Auditor's resignation (2 pages)
24 July 1998	Ad 09/07/98--------- Â£ si [email protected]=27 Â£ ic 6645879/6645906 (2 pages)
24 July 1998	Ad 09/07/98--------- Â£ si [email protected]=27 Â£ ic 6645879/6645906 (2 pages)
14 May 1998	Ad 29/04/98--------- Â£ si [email protected]=357 Â£ ic 6645522/6645879 (2 pages)
14 May 1998	Ad 29/04/98--------- Â£ si [email protected]=357 Â£ ic 6645522/6645879 (2 pages)
12 May 1998	Ad 22/04/98--------- Â£ si 33494@1=33494 Â£ ic 6612028/6645522 (2 pages)
12 May 1998	Ad 22/04/98--------- Â£ si 33494@1=33494 Â£ ic 6612028/6645522 (2 pages)
28 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2446 Â£ ic 6609469/6611915 (2 pages)
28 April 1998	Ad 09/04/98--------- Â£ si [email protected]=13 Â£ ic 6611915/6611928 (2 pages)
28 April 1998	Ad 09/04/98--------- Â£ si [email protected]=100 Â£ ic 6611928/6612028 (2 pages)
28 April 1998	Ad 09/04/98--------- Â£ si [email protected]=13 Â£ ic 6611915/6611928 (2 pages)
28 April 1998	Ad 09/04/98--------- Â£ si [email protected]=100 Â£ ic 6611928/6612028 (2 pages)
28 April 1998	Ad 03/04/98--------- Â£ si [email protected]=2446 Â£ ic 6609469/6611915 (2 pages)
24 April 1998	Ad 23/03/98--------- Â£ si [email protected]=329 Â£ ic 6609140/6609469 (2 pages)
24 April 1998	Ad 23/03/98--------- Â£ si [email protected]=329 Â£ ic 6609140/6609469 (2 pages)
12 March 1998	Ad 02/03/98--------- Â£ si [email protected]=43 Â£ ic 6598585/6598628 (2 pages)
12 March 1998	Ad 02/03/98--------- Â£ si [email protected]=43 Â£ ic 6598585/6598628 (2 pages)
2 March 1998	Ad 18/02/98--------- Â£ si [email protected]=219 Â£ ic 6598366/6598585 (2 pages)
2 March 1998	Ad 18/02/98--------- Â£ si [email protected]=219 Â£ ic 6598366/6598585 (2 pages)
26 February 1998	Ad 11/02/98--------- Â£ si [email protected]=82 Â£ ic 6598284/6598366 (2 pages)
26 February 1998	Ad 11/02/98--------- Â£ si [email protected]=82 Â£ ic 6598284/6598366 (2 pages)
13 February 1998	Ad 28/01/98--------- Â£ si [email protected]=446 Â£ ic 6579170/6579616 (2 pages)
13 February 1998	Ad 04/02/98--------- Â£ si 18668@1=18668 Â£ ic 6579616/6598284 (2 pages)
13 February 1998	Ad 28/01/98--------- Â£ si [email protected]=446 Â£ ic 6579170/6579616 (2 pages)
13 February 1998	Ad 04/02/98--------- Â£ si 18668@1=18668 Â£ ic 6579616/6598284 (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si [email protected]=549 Â£ ic 6578621/6579170 (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si [email protected]=549 Â£ ic 6578621/6579170 (2 pages)
3 February 1998	Ad 15/01/98--------- Â£ si [email protected]=1839 Â£ ic 6576782/6578621 (4 pages)
3 February 1998	Ad 15/01/98--------- Â£ si [email protected]=1839 Â£ ic 6576782/6578621 (4 pages)
26 January 1998	Ad 08/01/98--------- Â£ si [email protected]=6902 Â£ ic 6569880/6576782 (5 pages)
26 January 1998	Ad 08/01/98--------- Â£ si [email protected]=6902 Â£ ic 6569880/6576782 (5 pages)
20 January 1998	Ad 05/01/98--------- Â£ si [email protected]=741 Â£ ic 6569139/6569880 (2 pages)
20 January 1998	Ad 05/01/98--------- Â£ si [email protected]=741 Â£ ic 6569139/6569880 (2 pages)
13 January 1998	Ad 18/12/97--------- Â£ si [email protected]=4464 Â£ ic 6564675/6569139 (5 pages)
13 January 1998	Ad 17/12/97--------- Â£ si [email protected]=219 Â£ ic 6564456/6564675 (2 pages)
13 January 1998	Ad 17/12/97--------- Â£ si [email protected]=219 Â£ ic 6564456/6564675 (2 pages)
13 January 1998	Ad 18/12/97--------- Â£ si [email protected]=4464 Â£ ic 6564675/6569139 (5 pages)
13 January 1998	Ad 22/12/97--------- Â£ si [email protected]=3656 Â£ ic 6560800/6564456 (2 pages)
13 January 1998	Ad 15/12/97--------- Â£ si [email protected]=856 Â£ ic 6559944/6560800 (2 pages)
13 January 1998	Ad 22/12/97--------- Â£ si [email protected]=3656 Â£ ic 6560800/6564456 (2 pages)
13 January 1998	Ad 15/12/97--------- Â£ si [email protected]=856 Â£ ic 6559944/6560800 (2 pages)
31 December 1997	Return made up to 05/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (19 pages)
31 December 1997	Ad 09/12/97--------- Â£ si [email protected]=4201 Â£ ic 6555743/6559944 (4 pages)
31 December 1997	Ad 09/12/97--------- Â£ si [email protected]=4201 Â£ ic 6555743/6559944 (4 pages)
31 December 1997	Return made up to 05/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (19 pages)
29 December 1997	Ad 08/10/97--------- Â£ si [email protected]=184 Â£ ic 6555421/6555605 (2 pages)
29 December 1997	Ad 08/10/97--------- Â£ si [email protected]=184 Â£ ic 6555421/6555605 (2 pages)
16 December 1997	Ad 01/12/97--------- Â£ si [email protected]=2275 Â£ ic 6553146/6555421 (2 pages)
16 December 1997	Ad 01/12/97--------- Â£ si [email protected]=2275 Â£ ic 6553146/6555421 (2 pages)
10 December 1997	Full group accounts made up to 28 June 1997 (70 pages)
10 December 1997	Full group accounts made up to 28 June 1997 (70 pages)
28 November 1997	Ad 17/11/97--------- Â£ si [email protected]=3251 Â£ ic 6549895/6553146 (2 pages)
28 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 November 1997	Ad 17/11/97--------- Â£ si [email protected]=3251 Â£ ic 6549895/6553146 (2 pages)
28 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 November 1997	Ad 16/10/97--------- Â£ si [email protected]=8004 Â£ ic 6541891/6549895 (2 pages)
2 November 1997	Ad 16/10/97--------- Â£ si [email protected]=8004 Â£ ic 6541891/6549895 (2 pages)
2 November 1997	Ad 16/10/97--------- Â£ si [email protected]=22267 Â£ ic 6519624/6541891 (2 pages)
2 November 1997	Ad 16/10/97--------- Â£ si [email protected]=22267 Â£ ic 6519624/6541891 (2 pages)
26 October 1997	Ad 09/10/97--------- Â£ si [email protected]=13043 Â£ ic 6506581/6519624 (2 pages)
26 October 1997	Ad 09/10/97--------- Â£ si [email protected]=13043 Â£ ic 6506581/6519624 (2 pages)
24 October 1997	Ad 13/10/97--------- Â£ si [email protected]=556 Â£ ic 6506025/6506581 (2 pages)
24 October 1997	Ad 13/10/97--------- Â£ si [email protected]=556 Â£ ic 6506025/6506581 (2 pages)
21 October 1997	Ad 02/10/97--------- Â£ si [email protected]=49 Â£ ic 6503476/6503525 (2 pages)
21 October 1997	Ad 29/09/97--------- Â£ si [email protected]=2500 Â£ ic 6503525/6506025 (2 pages)
21 October 1997	Ad 29/09/97--------- Â£ si [email protected]=2500 Â£ ic 6503525/6506025 (2 pages)
21 October 1997	Ad 02/10/97--------- Â£ si [email protected]=49 Â£ ic 6503476/6503525 (2 pages)
15 October 1997	Ad 22/09/97--------- Â£ si [email protected]=5 Â£ ic 6503256/6503261 (2 pages)
15 October 1997	Ad 24/09/97--------- Â£ si [email protected]=215 Â£ ic 6503261/6503476 (2 pages)
15 October 1997	Ad 24/09/97--------- Â£ si [email protected]=215 Â£ ic 6503261/6503476 (2 pages)
15 October 1997	Ad 22/09/97--------- Â£ si [email protected]=5 Â£ ic 6503256/6503261 (2 pages)
6 October 1997	Ad 18/09/97--------- Â£ si [email protected]=870 Â£ ic 6502386/6503256 (2 pages)
6 October 1997	Ad 18/09/97--------- Â£ si [email protected]=870 Â£ ic 6502386/6503256 (2 pages)
2 October 1997	Ad 17/09/97--------- Â£ si [email protected]=501 Â£ ic 6501885/6502386 (2 pages)
2 October 1997	Ad 17/09/97--------- Â£ si [email protected]=501 Â£ ic 6501885/6502386 (2 pages)
30 September 1997	Ad 28/11/96--------- Â£ si [email protected] (2 pages)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=2055 Â£ ic 6488487/6490542 (2 pages)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=5762 Â£ ic 6490542/6496304 (2 pages)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=5762 Â£ ic 6490542/6496304 (2 pages)
30 September 1997	Ad 12/09/97--------- Â£ si [email protected]=2055 Â£ ic 6488487/6490542 (2 pages)
30 September 1997	Ad 28/11/96--------- Â£ si [email protected] (2 pages)
30 September 1997	Ad 08/04/97--------- Â£ si [email protected]=1885 Â£ ic 6496304/6498189 (2 pages)
30 September 1997	Ad 08/04/97--------- Â£ si [email protected]=1885 Â£ ic 6496304/6498189 (2 pages)
15 August 1997	Ad 28/05/97--------- Â£ si [email protected]=260 Â£ ic 6488227/6488487 (2 pages)
15 August 1997	Ad 28/05/97--------- Â£ si [email protected]=260 Â£ ic 6488227/6488487 (2 pages)
24 June 1997	Ad 03/06/97--------- Â£ si [email protected]=104 Â£ ic 6488123/6488227 (2 pages)
24 June 1997	Ad 03/06/97--------- Â£ si [email protected]=104 Â£ ic 6488123/6488227 (2 pages)
10 June 1997	Ad 15/05/97--------- Â£ si [email protected]=246 Â£ ic 6487877/6488123 (2 pages)
10 June 1997	Ad 15/05/97--------- Â£ si [email protected]=246 Â£ ic 6487877/6488123 (2 pages)
23 May 1997	Ad 30/04/97--------- Â£ si [email protected]=761 Â£ ic 6487116/6487877 (2 pages)
23 May 1997	Ad 30/04/97--------- Â£ si [email protected]=761 Â£ ic 6487116/6487877 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
4 May 1997	Ad 11/04/97--------- Â£ si [email protected]=2725 Â£ ic 6484391/6487116 (2 pages)
4 May 1997	Ad 11/04/97--------- Â£ si [email protected]=2725 Â£ ic 6484391/6487116 (2 pages)
16 April 1997	Ad 27/03/97--------- Â£ si [email protected]=104 Â£ ic 6484287/6484391 (2 pages)
16 April 1997	Ad 27/03/97--------- Â£ si [email protected]=104 Â£ ic 6484287/6484391 (2 pages)
25 March 1997	Ad 10/03/97--------- Â£ si [email protected]=67 Â£ ic 6484220/6484287 (2 pages)
25 March 1997	Ad 10/03/97--------- Â£ si [email protected]=67 Â£ ic 6484220/6484287 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=161 Â£ ic 6480581/6480742 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=3478 Â£ ic 6480742/6484220 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=161 Â£ ic 6480581/6480742 (2 pages)
19 March 1997	Ad 04/03/97--------- Â£ si [email protected]=3478 Â£ ic 6480742/6484220 (2 pages)
14 March 1997	Ad 28/02/97--------- Â£ si [email protected]=520 Â£ ic 6480061/6480581 (2 pages)
14 March 1997	Ad 28/02/97--------- Â£ si [email protected]=520 Â£ ic 6480061/6480581 (2 pages)
7 March 1997	New director appointed (8 pages)
7 March 1997	New director appointed (8 pages)
18 February 1997	Ad 05/02/97-06/02/97 Â£ si [email protected]=4313 Â£ ic 6475748/6480061 (2 pages)
18 February 1997	Ad 05/02/97-06/02/97 Â£ si [email protected]=4313 Â£ ic 6475748/6480061 (2 pages)
13 February 1997	Ad 03/02/97--------- Â£ si [email protected]=767 Â£ ic 6474981/6475748 (2 pages)
13 February 1997	Ad 03/02/97--------- Â£ si [email protected]=767 Â£ ic 6474981/6475748 (2 pages)
13 February 1997	Ad 03/02/97--------- Â£ si [email protected]=258 Â£ ic 6474723/6474981 (2 pages)
13 February 1997	Ad 04/02/97--------- Â£ si [email protected]=312 Â£ ic 6474411/6474723 (2 pages)
13 February 1997	Ad 04/02/97--------- Â£ si [email protected]=312 Â£ ic 6474411/6474723 (2 pages)
13 February 1997	Ad 03/02/97--------- Â£ si [email protected]=258 Â£ ic 6474723/6474981 (2 pages)
2 February 1997	Ad 27/01/97--------- premium Â£ si [email protected]=104 Â£ ic 6474255/6474359 (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Ad 16/01/97--------- premium Â£ si [email protected]=3000 Â£ ic 6471255/6474255 (2 pages)
2 February 1997	Ad 27/01/97--------- premium Â£ si [email protected]=104 Â£ ic 6474255/6474359 (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Ad 22/01/97--------- premium Â£ si [email protected]=52 Â£ ic 6474359/6474411 (2 pages)
2 February 1997	Ad 16/01/97--------- premium Â£ si [email protected]=3000 Â£ ic 6471255/6474255 (2 pages)
2 February 1997	Ad 22/01/97--------- premium Â£ si [email protected]=52 Â£ ic 6474359/6474411 (2 pages)
24 January 1997	Ad 23/12/96--------- Â£ si [email protected]=192 Â£ ic 6469160/6469352 (2 pages)
24 January 1997	Ad 06/01/97--------- Â£ si [email protected]=1093 Â£ ic 6468067/6469160 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=494 Â£ ic 6470471/6470965 (2 pages)
24 January 1997	Ad 06/01/97--------- Â£ si [email protected]=1093 Â£ ic 6468067/6469160 (2 pages)
24 January 1997	Ad 07/01/97--------- Â£ si [email protected]=1119 Â£ ic 6469352/6470471 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=290 Â£ ic 6470965/6471255 (2 pages)
24 January 1997	Ad 23/12/96--------- Â£ si [email protected]=192 Â£ ic 6469160/6469352 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=290 Â£ ic 6470965/6471255 (2 pages)
24 January 1997	Ad 07/01/97--------- Â£ si [email protected]=1119 Â£ ic 6469352/6470471 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=494 Â£ ic 6470471/6470965 (2 pages)
15 January 1997	Return made up to 05/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
15 January 1997	Return made up to 05/12/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
13 January 1997	Ad 16/12/96--------- Â£ si [email protected]=156 Â£ ic 6467911/6468067 (2 pages)
13 January 1997	Ad 16/12/96--------- Â£ si [email protected]=156 Â£ ic 6467911/6468067 (2 pages)
6 January 1997	Full group accounts made up to 29 June 1996 (72 pages)
6 January 1997	Full group accounts made up to 29 June 1996 (72 pages)
23 December 1996	Ad 09/12/96--------- Â£ si [email protected]=9710 Â£ ic 6458201/6467911 (6 pages)
23 December 1996	Ad 09/12/96--------- Â£ si [email protected]=9710 Â£ ic 6458201/6467911 (6 pages)
9 December 1996	Ad 27/11/96--------- Â£ si [email protected]=3000 Â£ ic 6455201/6458201 (2 pages)
9 December 1996	Ad 27/11/96--------- Â£ si [email protected]=3000 Â£ ic 6455201/6458201 (2 pages)
20 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 October 1996	Ad 16/10/96--------- Â£ si [email protected]=654 Â£ ic 6454547/6455201 (2 pages)
25 October 1996	Ad 16/10/96--------- Â£ si [email protected]=654 Â£ ic 6454547/6455201 (2 pages)
16 October 1996	Ad 07/10/96--------- Â£ si [email protected]=84 Â£ ic 6454463/6454547 (2 pages)
16 October 1996	Ad 07/10/96--------- Â£ si [email protected]=84 Â£ ic 6454463/6454547 (2 pages)
30 September 1996	Ad 11/09/96--------- Â£ si [email protected]=4615 Â£ ic 6449848/6454463 (2 pages)
30 September 1996	Ad 11/09/96--------- Â£ si [email protected]=4615 Â£ ic 6449848/6454463 (2 pages)
13 September 1996	Ad 27/08/96--------- Â£ si [email protected]=20 Â£ ic 6449828/6449848 (2 pages)
13 September 1996	Ad 27/08/96--------- Â£ si [email protected]=20 Â£ ic 6449828/6449848 (2 pages)
28 August 1996	Ad 12/08/96--------- Â£ si [email protected]=1339 Â£ ic 6448489/6449828 (2 pages)
28 August 1996	Ad 12/08/96--------- Â£ si [email protected]=1339 Â£ ic 6448489/6449828 (2 pages)
21 August 1996	Ad 05/08/96--------- premium Â£ si [email protected]=136 Â£ ic 6448353/6448489 (2 pages)
21 August 1996	Ad 05/08/96--------- premium Â£ si [email protected]=136 Â£ ic 6448353/6448489 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=2382 Â£ ic 6445971/6448353 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si [email protected]=2382 Â£ ic 6445971/6448353 (2 pages)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
15 July 1996	Ad 03/07/96--------- Â£ si [email protected]=202 Â£ ic 6445769/6445971 (2 pages)
15 July 1996	Ad 03/07/96--------- Â£ si [email protected]=202 Â£ ic 6445769/6445971 (2 pages)
10 July 1996	Ad 24/06/96--------- Â£ si [email protected]=3000 Â£ ic 6442769/6445769 (2 pages)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Ad 24/06/96--------- Â£ si [email protected]=3000 Â£ ic 6442769/6445769 (2 pages)
11 June 1996	Ad 20/05/96--------- Â£ si [email protected]=281 Â£ ic 6442488/6442769 (2 pages)
11 June 1996	Ad 20/05/96--------- Â£ si [email protected]=281 Â£ ic 6442488/6442769 (2 pages)
22 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 March 1996	Ad 04/03/96--------- Â£ si [email protected]=3338 Â£ ic 6439150/6442488 (2 pages)
18 March 1996	Ad 04/03/96--------- Â£ si [email protected]=3338 Â£ ic 6439150/6442488 (2 pages)
2 March 1996	Ad 19/02/96--------- Â£ si [email protected]=2000 Â£ ic 6437150/6439150 (2 pages)
2 March 1996	Ad 19/02/96--------- Â£ si [email protected]=2000 Â£ ic 6437150/6439150 (2 pages)
27 February 1996	Ad 07/02/96--------- Â£ si [email protected]=311 Â£ ic 6436839/6437150 (2 pages)
27 February 1996	Ad 07/02/96--------- Â£ si [email protected]=311 Â£ ic 6436839/6437150 (2 pages)
8 February 1996	Ad 18/01/96--------- Â£ si [email protected]=11 Â£ ic 6436828/6436839 (2 pages)
8 February 1996	Ad 18/01/96--------- Â£ si [email protected]=11 Â£ ic 6436828/6436839 (2 pages)
5 February 1996	Ad 09/01/96--------- Â£ si [email protected]=85 Â£ ic 6436743/6436828 (2 pages)
5 February 1996	Ad 09/01/96--------- Â£ si [email protected]=85 Â£ ic 6436743/6436828 (2 pages)
4 February 1996	New director appointed (3 pages)
4 February 1996	New director appointed (3 pages)
3 January 1996	Ad 14/12/95--------- Â£ si [email protected]=4182 Â£ ic 6432561/6436743 (2 pages)
3 January 1996	Ad 14/12/95--------- Â£ si [email protected]=4182 Â£ ic 6432561/6436743 (2 pages)
22 December 1995	Return made up to 05/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 December 1995	Return made up to 05/12/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 December 1995	Ad 14/11/95--------- Â£ si [email protected]=457 Â£ ic 6405249/6405706 (2 pages)
6 December 1995	Ad 14/11/95--------- Â£ si [email protected]=457 Â£ ic 6405249/6405706 (2 pages)
21 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1995	Full group accounts made up to 24 June 1995 (53 pages)
14 November 1995	Full group accounts made up to 24 June 1995 (53 pages)
15 September 1995	Ad 30/08/95--------- Â£ si [email protected]=375 Â£ ic 6404874/6405249 (2 pages)
15 September 1995	Ad 30/08/95--------- Â£ si [email protected]=375 Â£ ic 6404874/6405249 (2 pages)
4 September 1995	Ad 22/08/95--------- Â£ si [email protected]=1442 Â£ ic 6403432/6404874 (2 pages)
4 September 1995	Ad 22/08/95--------- Â£ si [email protected]=1442 Â£ ic 6403432/6404874 (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
17 July 1995	Ad 04/07/95--------- Â£ si [email protected]=77 Â£ ic 6403355/6403432 (2 pages)
17 July 1995	Ad 04/07/95--------- Â£ si [email protected]=77 Â£ ic 6403355/6403432 (2 pages)
6 July 1995	Ad 22/06/95--------- Â£ si [email protected]=2000 Â£ ic 6401355/6403355 (2 pages)
6 July 1995	Ad 22/06/95--------- Â£ si [email protected]=2000 Â£ ic 6401355/6403355 (2 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (264 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
5 December 1994	Full group accounts made up to 25 June 1994 (54 pages)
5 December 1994	Full group accounts made up to 25 June 1994 (54 pages)
5 December 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1993	Full group accounts made up to 26 June 1993 (62 pages)
30 November 1993	Full group accounts made up to 26 June 1993 (62 pages)
4 December 1992	Full group accounts made up to 27 June 1992 (50 pages)
4 December 1992	Full group accounts made up to 27 June 1992 (50 pages)
14 February 1992	Full group accounts made up to 29 June 1991 (57 pages)
14 February 1992	Full group accounts made up to 29 June 1991 (57 pages)
29 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1991	Memorandum and Articles of Association (39 pages)
29 November 1991	Memorandum and Articles of Association (39 pages)
21 March 1991	Full group accounts made up to 30 June 1990 (56 pages)
21 March 1991	Full group accounts made up to 30 June 1990 (56 pages)
26 November 1990	Memorandum and Articles of Association (38 pages)
26 November 1990	Memorandum and Articles of Association (38 pages)
9 January 1990	Full group accounts made up to 24 June 1989 (49 pages)
9 January 1990	Full group accounts made up to 24 June 1989 (49 pages)
5 December 1988	Full group accounts made up to 28 May 1988 (45 pages)
5 December 1988	Full group accounts made up to 28 May 1988 (45 pages)
20 July 1988	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (39 pages)
20 July 1988	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (39 pages)
20 July 1988	Listing of particulars (52 pages)
20 July 1988	Listing of particulars (52 pages)
6 May 1988	Full group accounts made up to 30 May 1987 (23 pages)
6 May 1988	Full group accounts made up to 30 May 1987 (23 pages)
27 April 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 April 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
25 April 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
18 February 1988	Memorandum and Articles of Association (7 pages)
18 February 1988	Memorandum and Articles of Association (7 pages)
26 January 1988	Company name changed\certificate issued on 26/01/88 (4 pages)
26 January 1988	Company name changed\certificate issued on 26/01/88 (4 pages)
25 January 1988	Company name changed J.W. thornton LIMITED\certificate issued on 26/01/88 (2 pages)
25 January 1988	Company name changed J.W. thornton LIMITED\certificate issued on 26/01/88 (2 pages)
15 January 1988	Memorandum of association (5 pages)
15 January 1988	Memorandum of association (5 pages)
28 February 1987	Group of companies' accounts made up to 31 May 1986 (24 pages)
28 February 1987	Group of companies' accounts made up to 31 May 1986 (24 pages)
23 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1986	Accounts made up to 25 May 1985 (23 pages)
22 March 1986	Accounts made up to 25 May 1985 (23 pages)
17 April 1985	Accounts made up to 26 May 1984 (26 pages)
17 April 1985	Accounts made up to 26 May 1984 (26 pages)
3 April 1984	Accounts made up to 28 May 1983 (20 pages)
3 April 1984	Accounts made up to 28 May 1983 (20 pages)
13 May 1983	Accounts made up to 29 May 1982 (18 pages)
13 May 1983	Accounts made up to 29 May 1982 (18 pages)
7 May 1982	Accounts made up to 30 May 1981 (15 pages)
7 May 1982	Accounts made up to 30 May 1981 (15 pages)
7 September 1981	Accounts made up to 31 May 1980 (16 pages)
7 September 1981	Accounts made up to 31 May 1980 (16 pages)
12 September 1980	Accounts made up to 26 May 1979 (16 pages)
12 September 1980	Accounts made up to 26 May 1979 (16 pages)
12 July 1979	Accounts made up to 27 May 1978 (15 pages)
12 July 1979	Accounts made up to 27 May 1978 (15 pages)
25 August 1978	Accounts made up to 28 May 1977 (17 pages)
25 August 1978	Accounts made up to 28 May 1977 (17 pages)
24 August 1978	Accounts made up to 29 May 1976 (15 pages)
24 August 1978	Accounts made up to 29 May 1976 (15 pages)
21 October 1976	Accounts made up to 31 May 1975 (8 pages)
21 October 1976	Accounts made up to 31 May 1975 (8 pages)
20 October 1976	Accounts made up to 25 May 1974 (11 pages)
20 October 1976	Accounts made up to 25 May 1974 (11 pages)
19 October 1976	Accounts made up to 26 May 2073 (12 pages)
19 October 1976	Accounts made up to 26 May 2073 (12 pages)
14 December 1974	Accounts made up to 25 May 1974 (11 pages)
14 December 1974	Accounts made up to 25 May 1974 (11 pages)
14 December 1973	Accounts made up to 26 May 2073 (12 pages)
14 December 1973	Accounts made up to 26 May 2073 (12 pages)
13 May 1921	Incorporation (15 pages)
13 May 1921	Incorporation (15 pages)
13 May 1921	Certificate of incorporation (1 page)
13 May 1921	Certificate of incorporation (1 page)

Thorntons Limited

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