Filofax Group Limited

Company Name	Filofax Group Limited
Director	Harolde Michael Savoy
Company Status	Active
Company Number	00175064
Category	Private Limited Company
Incorporation Date	6 June 1921(102 years, 11 months ago)
Previous Names	Norman & Hill,Limited and Filofax Public Limited Company

Business Activity

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

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian,American
Status	Current
Appointed	17 September 2015(94 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2014(93 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Gordon Robert John Welsby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sintra Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Director Name	Mark Robert John Tyndall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Executive Director
Correspondence Address	Belhaven House Belhaven Dunbar EH42 1NS Scotland

Director Name	Jeremy Sinclair Thompson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Manor Milton Abbas Dorset Dt11 Oaz

Director Name	Mr Robert David Collischon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 1998)
Role	Consultant
Correspondence Address	34 Church Lane Loughton Essex IG10 1PD

Director Name	Mr Richard David Eteson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 Huntley Close High Wycombe Buckinghamshire HP13 5PQ

Director Name	Mr Robin Anthony Field
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 1998)
Role	Merchant
Country of Residence	England
Correspondence Address	52 Cole Park Road Twickenham Middlesex TW1 1HS

Director Name	Mr Ali Rastegar
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1992)
Role	Investment Banker
Correspondence Address	4 East 70 Street New York 10021 Foreign

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 1997)
Role	Consultant
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Secretary Name	Mr Gordon Robert John Welsby
Nationality	British
Status	Resigned
Appointed	25 May 1991(70 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sintra Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Director Name	Dr Duncan Geoffrey Stuart Sproul
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(70 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	3 Bellis Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3EZ

Secretary Name	Robin Anthony Field
Nationality	British
Status	Resigned
Appointed	01 May 1992(70 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 May 1992)
Role	Company Director
Correspondence Address	70 Whitton Road Twickenham Middlesex TW1 1BS

Director Name	Christopher Simon Brace
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(70 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 July 2001)
Role	Finance Director
Correspondence Address	21 Ludlow Way London N2 0JZ

Secretary Name	Christopher Simon Brace
Nationality	British
Status	Resigned
Appointed	12 May 1992(70 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	21 Ludlow Way London N2 0JZ

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(77 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Secretary Name	Mr Michael David Ball
Nationality	British
Status	Resigned
Appointed	01 June 1998(77 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Dennis King Marquardt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(77 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 1999)
Role	Chief Financial Officer
Correspondence Address	8017 Roper Street Long Beach California 90808

Director Name	James Edward Freeman Jr
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Us Of America
Status	Resigned
Appointed	30 October 1998(77 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2000)
Role	Chief Executive Officer
Correspondence Address	31601 Sea Shadows Way Laguna Niguel California 92677 Usa Foreign

Director Name	Mark Andrew Vidovich
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(77 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2000)
Role	Chairman Of The Board
Correspondence Address	20 Charlotte Irvine California 92715

Director Name	John Francis Ausura
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(79 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 April 2001)
Role	Turnaround Management
Correspondence Address	63 Greencroft Drive Champage Illinois 61821

Director Name	David Anthony Werner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(79 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2001)
Role	Business Executive
Correspondence Address	22502 Almaden Mission Viejo 92691 California United States

Secretary Name	Karen Elizabeth Curtis
Nationality	British
Status	Resigned
Appointed	25 April 2001(79 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2001)
Role	Company Director
Correspondence Address	15 Ormesby Close North Thamesmead London SE28 8NA

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(80 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(80 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Secretary Name	Mr Gordon James Donald Raw
Nationality	British
Status	Resigned
Appointed	19 July 2001(80 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 March 2002)
Role	Accountant
Correspondence Address	38 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(80 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.lettscanada.com

Location

Registered Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.1m at £0.5	Letts Filofax Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,381,000
Current Liabilities	£6,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

12 October 1999	Delivered on: 26 October 1999 Satisfied on: 26 October 2004 Persons entitled: Wells Fargo Bank N.A.(As Agent and Trustee for the Lenders) Classification: Security document Secured details: All monies due or to become due from the company to the chargee under a guarantee except any obligation which, if it were so included, would result in the security document contravening section 151 of the companies act 1985. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 1991	Delivered on: 9 November 1991 Satisfied on: 26 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a filofax house, forest road, hainault, ilford. EGL121623, EGL156478, EGL104013, EGL162141, EGL175114, EGL158275, EGL112239, EGL118790. Fully Satisfied
5 June 1991	Delivered on: 12 June 1991 Satisfied on: 26 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future. Fully Satisfied
5 June 1991	Delivered on: 12 June 1991 Satisfied on: 26 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from yard-o-led pencil company limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of filofax group PLC. Fully Satisfied
25 September 1990	Delivered on: 12 October 1990 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, forest industrial park forest road, hainault L.B. of redbridge t/n - egl 191899. Fully Satisfied
7 September 1990	Delivered on: 28 September 1990 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 177 forest road hainault ilford, L.B. of redbridge t/n - egl 121623. Fully Satisfied
31 July 1990	Delivered on: 16 August 1990 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of forest road, k/a 177 forest road, hainault, ilford, L.B. of redbridge t/n - egl 104013. Fully Satisfied
23 May 1986	Delivered on: 12 June 1986 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 2001	Delivered on: 31 July 2001 Satisfied on: 11 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1985	Delivered on: 6 February 1985 Satisfied on: 27 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ronada house forest industrial estate, forest road, hainault ilford essex. And land lying to the north west of forest road, hainault ilford essex. Fully Satisfied
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and any freehold property, leasehold property, intellectual property, plant, machinery and other equipment of the company from time to time, as more fully described in the instrument (although no specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is detailed in the instrument as being subject to a fixed charge or fixed security under the instrument). Outstanding
19 April 2013	Delivered on: 25 April 2013 Persons entitled: Pnc Financial Services UK LTD Classification: A registered charge Particulars: The ineteelctual property rights and interests listed in part 4 of schedule 3 of the composite guarantee and debneture. Notification of addition to or amendment of charge. Outstanding
9 March 2006	Delivered on: 24 March 2006 Persons entitled: The Royal Bank of Scotland PLC for Itself and as Security Trustee for the Secured Parties (The'security Agent') Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
11 January 2024	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024 (1 page)
19 December 2023	Accounts for a small company made up to 30 April 2023 (14 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
2 February 2023	Accounts for a small company made up to 30 April 2022 (14 pages)
1 March 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
14 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
6 May 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
7 April 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
11 March 2021	Registered office address changed from , 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021 (1 page)
11 March 2021	Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021 (1 page)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 30 April 2019 (13 pages)
30 May 2019	Registration of charge 001750640013, created on 24 May 2019 (97 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 30 April 2018 (13 pages)
7 December 2018	Satisfaction of charge 001750640012 in full (4 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 30 April 2017 (13 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 30 April 2016 (13 pages)
20 January 2017	Full accounts made up to 30 April 2016 (13 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 12,562,029.5 (3 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 12,562,029.5 (3 pages)
4 February 2016	Full accounts made up to 30 April 2015 (13 pages)
4 February 2016	Full accounts made up to 30 April 2015 (13 pages)
23 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
24 February 2015	Registered office address changed from , C/O Flb Group Limited, 3 Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, England to Birchin Court 20 Birchin Lane London EC3V 9DU on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,562,029.5 (5 pages)
24 February 2015	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB England to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,562,029.5 (5 pages)
24 February 2015	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB England to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
16 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
16 May 2014	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 16 May 2014 (1 page)
16 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
16 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
16 May 2014	Registered office address changed from , Level 13 the Broadgate Tower, Primrose Street, London, EC2A 2EW on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 16 May 2014 (1 page)
16 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,562,029.5 (5 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 12,562,029.5 (5 pages)
31 October 2013	Full accounts made up to 31 January 2013 (12 pages)
31 October 2013	Full accounts made up to 31 January 2013 (12 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2013	Memorandum and Articles of Association (11 pages)
10 May 2013	Memorandum and Articles of Association (11 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
25 April 2013	Registration of charge 001750640012 (48 pages)
25 April 2013	Registration of charge 001750640012 (48 pages)
30 October 2012	Full accounts made up to 31 January 2012 (13 pages)
30 October 2012	Full accounts made up to 31 January 2012 (13 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 January 2011 (13 pages)
8 September 2011	Full accounts made up to 31 January 2011 (13 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from , C/O Dickson Minto W S, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 22 November 2010 (2 pages)
7 October 2010	Full accounts made up to 31 January 2010 (10 pages)
7 October 2010	Full accounts made up to 31 January 2010 (10 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Gordon Andrew Presly on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Gordon James Donald Raw on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Gordon James Donald Raw on 10 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Dm Company Services Limited on 10 February 2010 (1 page)
3 March 2010	Secretary's details changed for Dm Company Services Limited on 10 February 2010 (1 page)
3 March 2010	Director's details changed for Mr Gordon Andrew Presly on 10 February 2010 (2 pages)
26 October 2009	Full accounts made up to 31 January 2009 (12 pages)
26 October 2009	Full accounts made up to 31 January 2009 (12 pages)
24 February 2009	Return made up to 10/02/09; full list of members (3 pages)
24 February 2009	Return made up to 10/02/09; full list of members (3 pages)
2 September 2008	Full accounts made up to 31 January 2008 (14 pages)
2 September 2008	Full accounts made up to 31 January 2008 (14 pages)
5 March 2008	Return made up to 10/02/08; full list of members (3 pages)
5 March 2008	Return made up to 10/02/08; full list of members (3 pages)
15 October 2007	Full accounts made up to 31 January 2007 (12 pages)
15 October 2007	Full accounts made up to 31 January 2007 (12 pages)
6 March 2007	Return made up to 10/02/07; full list of members (7 pages)
6 March 2007	Return made up to 10/02/07; full list of members (7 pages)
11 September 2006	Full accounts made up to 31 January 2006 (13 pages)
11 September 2006	Full accounts made up to 31 January 2006 (13 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Particulars of mortgage/charge (10 pages)
24 March 2006	Particulars of mortgage/charge (10 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
16 March 2006	Declaration of assistance for shares acquisition (11 pages)
9 March 2006	Return made up to 10/02/06; full list of members (7 pages)
9 March 2006	Return made up to 10/02/06; full list of members (7 pages)
28 February 2006	Section 394 (1 page)
28 February 2006	Section 394 (1 page)
30 November 2005	Full accounts made up to 31 January 2005 (12 pages)
30 November 2005	Full accounts made up to 31 January 2005 (12 pages)
9 March 2005	Return made up to 17/02/05; full list of members (7 pages)
9 March 2005	Return made up to 17/02/05; full list of members (7 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 January 2004 (12 pages)
2 November 2004	Full accounts made up to 31 January 2004 (12 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 December 2003	Full accounts made up to 31 January 2003 (12 pages)
1 December 2003	Full accounts made up to 31 January 2003 (12 pages)
26 February 2003	Registered office changed on 26/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
26 February 2003	Registered office changed on 26/02/03 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
26 February 2003	Return made up to 17/02/03; full list of members (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: royal london house, 22-25 finsbury square, london, EC2A 1DX (1 page)
26 February 2003	Return made up to 17/02/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (11 pages)
3 December 2002	Full accounts made up to 31 January 2002 (11 pages)
22 July 2002	Full accounts made up to 26 July 2001 (13 pages)
22 July 2002	Full accounts made up to 26 July 2001 (13 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 March 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 January 2002	Location of debenture register (1 page)
28 January 2002	Accounting reference date shortened from 26/07/02 to 31/01/02 (1 page)
28 January 2002	Location of debenture register (1 page)
28 January 2002	Accounting reference date shortened from 26/07/02 to 31/01/02 (1 page)
27 January 2002	Location of register of directors' interests (1 page)
27 January 2002	Location of register of members (1 page)
27 January 2002	Location of register of members (1 page)
27 January 2002	Location - directors service contracts and memoranda (1 page)
27 January 2002	Location of register of directors' interests (1 page)
27 January 2002	Location - directors service contracts and memoranda (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 4TH floor waverley house, 7-12 noel street, london, W1F 8NE (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE (1 page)
10 December 2001	Accounting reference date extended from 30/06/01 to 26/07/01 (1 page)
10 December 2001	Accounting reference date extended from 30/06/01 to 26/07/01 (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
3 August 2001	Declaration of assistance for shares acquisition (8 pages)
3 August 2001	Declaration of assistance for shares acquisition (8 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2001	Declaration of assistance for shares acquisition (8 pages)
3 August 2001	Declaration of assistance for shares acquisition (8 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Resolutions RES13 ‐ Re:app amend ags/servic 25/04/01 (19 pages)
16 May 2001	Resolutions RES13 ‐ Re:app amend ags/servic 25/04/01 (19 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (14 pages)
27 April 2001	Full accounts made up to 30 June 2000 (14 pages)
2 March 2001	Return made up to 24/02/01; full list of members (7 pages)
2 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
22 August 2000	Location of register of members (1 page)
22 August 2000	Location of register of members (non legible) (1 page)
22 August 2000	Location - directors interests register: non legible (1 page)
22 August 2000	Registered office changed on 22/08/00 from: waverley house, 7-12 noel street, london, wiv 4NE (1 page)
22 August 2000	Location of register of directors' interests (1 page)
22 August 2000	Location of register of directors' interests (1 page)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Registered office changed on 22/08/00 from: waverley house 7-12 noel street london wiv 4NE (1 page)
22 August 2000	Location - directors interests register: non legible (1 page)
22 August 2000	Location of register of members (1 page)
22 August 2000	Location of register of members (non legible) (1 page)
22 August 2000	Registered office changed on 22/08/00 from: waverley house 7-12 noel street london wiv 4NE (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (1 page)
19 July 2000	New director appointed (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (14 pages)
21 April 2000	Full accounts made up to 30 June 1999 (14 pages)
7 April 2000	Return made up to 24/02/00; full list of members (7 pages)
7 April 2000	Return made up to 24/02/00; full list of members (7 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (43 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (43 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
25 October 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
25 October 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
22 October 1999	Declaration of assistance for shares acquisition (15 pages)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
22 October 1999	Declaration of assistance for shares acquisition (15 pages)
22 October 1999	Declaration of assistance for shares acquisition (15 pages)
22 October 1999	Declaration of assistance for shares acquisition (15 pages)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
5 June 1999	Auditor's resignation (1 page)
5 June 1999	Auditor's resignation (1 page)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 March 1999	Return made up to 24/02/99; bulk list available separately (11 pages)
15 March 1999	Return made up to 24/02/99; bulk list available separately (11 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Application for reregistration from PLC to private (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 1999	Re-registration of Memorandum and Articles (40 pages)
18 February 1999	Re-registration of Memorandum and Articles (40 pages)
18 February 1999	Application for reregistration from PLC to private (1 page)
30 December 1998	Ad 10/12/98--------- Â£ si [email protected]=1475 Â£ ic 1254722/1256197 (4 pages)
30 December 1998	Ad 10/12/98--------- Â£ si [email protected]=1475 Â£ ic 1254722/1256197 (4 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=4176 Â£ ic 1207095/1211271 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=5281 Â£ ic 1249441/1254722 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=4176 Â£ ic 1207095/1211271 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=38170 Â£ ic 1211271/1249441 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=5281 Â£ ic 1249441/1254722 (2 pages)
11 December 1998	Ad 08/12/98--------- Â£ si [email protected]=38170 Â£ ic 1211271/1249441 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si [email protected]=50 Â£ ic 1207045/1207095 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si [email protected]=1834 Â£ ic 1205211/1207045 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si [email protected]=50 Â£ ic 1207045/1207095 (2 pages)
10 November 1998	Ad 02/11/98--------- Â£ si [email protected]=1834 Â£ ic 1205211/1207045 (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
15 October 1998	Â£ ic 1219774/1205211 16/09/98 Â£ sr [email protected]=14563 (1 page)
15 October 1998	Â£ ic 1219774/1205211 16/09/98 Â£ sr [email protected]=14563 (1 page)
14 October 1998	Â£ ic 1415210/1283576 10/09/98 Â£ sr [email protected]=131634 (1 page)
14 October 1998	Â£ ic 1415210/1283576 10/09/98 Â£ sr [email protected]=131634 (1 page)
14 October 1998	Â£ ic 1283576/1258576 10/09/98 Â£ sr [email protected]=25000 (1 page)
14 October 1998	Â£ ic 1258576/1219774 10/09/98 Â£ sr [email protected]=38802 (1 page)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=7234 Â£ ic 1407976/1415210 (2 pages)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=7234 Â£ ic 1407976/1415210 (2 pages)
14 October 1998	Â£ ic 1283576/1258576 10/09/98 Â£ sr [email protected]=25000 (1 page)
14 October 1998	Â£ ic 1258576/1219774 10/09/98 Â£ sr [email protected]=38802 (1 page)
16 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1144 Â£ ic 1406832/1407976 (2 pages)
16 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1144 Â£ ic 1406832/1407976 (2 pages)
25 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Return made up to 24/02/98; bulk list available separately (8 pages)
19 March 1998	Return made up to 24/02/98; bulk list available separately (8 pages)
13 January 1998	Ad 05/01/98--------- Â£ si [email protected]=700 Â£ ic 1406132/1406832 (2 pages)
13 January 1998	Ad 05/01/98--------- Â£ si [email protected]=700 Â£ ic 1406132/1406832 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=3759 Â£ ic 1402373/1406132 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=3759 Â£ ic 1402373/1406132 (2 pages)
25 November 1997	Ad 01/10/97--------- Â£ si [email protected]=4564 Â£ ic 1397809/1402373 (2 pages)
25 November 1997	Amending 882R 260697 (2 pages)
25 November 1997	Amending 882R 260697 (2 pages)
25 November 1997	Ad 01/10/97--------- Â£ si [email protected]=4564 Â£ ic 1397809/1402373 (2 pages)
22 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 September 1997	Â£ ic 1416559/1397809 28/08/97 Â£ sr [email protected]=18750 (1 page)
8 September 1997	Â£ ic 1416559/1397809 28/08/97 Â£ sr [email protected]=18750 (1 page)
4 September 1997	Ad 18/08/97--------- Â£ si [email protected]=281 Â£ ic 1416278/1416559 (2 pages)
4 September 1997	Ad 18/08/97--------- Â£ si [email protected]=281 Â£ ic 1416278/1416559 (2 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (39 pages)
1 September 1997	Full group accounts made up to 31 March 1997 (39 pages)
11 August 1997	Â£ ic 1460028/1451278 24/07/97 Â£ sr [email protected]=8750 (1 page)
11 August 1997	Â£ ic 1451278/1416278 22/07/97 Â£ sr [email protected]=35000 (1 page)
11 August 1997	Â£ ic 1460028/1451278 24/07/97 Â£ sr [email protected]=8750 (1 page)
11 August 1997	Â£ ic 1451278/1416278 22/07/97 Â£ sr [email protected]=35000 (1 page)
24 July 1997	Â£ ic 1472528/1460028 16/07/97 Â£ sr [email protected]=12500 (1 page)
24 July 1997	Â£ ic 1485028/1472528 16/07/97 Â£ sr [email protected]=12500 (2 pages)
24 July 1997	Â£ ic 1485028/1472528 16/07/97 Â£ sr [email protected]=12500 (2 pages)
24 July 1997	Â£ ic 1472528/1460028 16/07/97 Â£ sr [email protected]=12500 (1 page)
18 July 1997	Â£ ic 1497528/1485028 10/07/97 Â£ sr [email protected]=12500 (1 page)
18 July 1997	Â£ ic 1502528/1497528 08/07/97 Â£ sr [email protected]=5000 (1 page)
18 July 1997	Â£ ic 1497528/1485028 10/07/97 Â£ sr [email protected]=12500 (1 page)
18 July 1997	Â£ ic 1502528/1497528 08/07/97 Â£ sr [email protected]=5000 (1 page)
7 July 1997	Return made up to 25/05/97; bulk list available separately (9 pages)
7 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1852 Â£ ic 1500676/1502528 (2 pages)
7 July 1997	Ad 17/06/97--------- Â£ si [email protected]=1852 Â£ ic 1500676/1502528 (2 pages)
7 July 1997	Return made up to 25/05/97; bulk list available separately (9 pages)
6 July 1997	Â£ ic 1505676/1500676 01/07/97 Â£ sr [email protected]=5000 (1 page)
6 July 1997	Â£ ic 1505676/1500676 01/07/97 Â£ sr [email protected]=5000 (1 page)
3 July 1997	Â£ ic 1510676/1505676 11/06/97 Â£ sr [email protected]=5000 (1 page)
3 July 1997	Â£ ic 1510676/1505676 11/06/97 Â£ sr [email protected]=5000 (1 page)
18 April 1997	Ad 14/04/97--------- Â£ si [email protected]=608 Â£ ic 1510068/1510676 (2 pages)
18 April 1997	Ad 14/04/97--------- Â£ si [email protected]=608 Â£ ic 1510068/1510676 (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=1088 Â£ ic 1508980/1510068 (2 pages)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=1088 Â£ ic 1508980/1510068 (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: waverley house, 7/12 noel street, london, W1V 4BA (1 page)
11 September 1996	Registered office changed on 11/09/96 from: waverley house 7/12 noel street london W1V 4BA (1 page)
11 September 1996	Registered office changed on 11/09/96 from: waverley house 7/12 noel street london W1V 4BA (1 page)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
22 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
22 August 1996	Ad 12/08/96--------- Â£ si [email protected]=675 Â£ ic 1508305/1508980 (2 pages)
22 August 1996	Ad 12/08/96--------- Â£ si [email protected]=675 Â£ ic 1508305/1508980 (2 pages)
19 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1996	Ad 03/07/96--------- Â£ si [email protected]=920 Â£ ic 1507385/1508305 (2 pages)
25 July 1996	Ad 03/07/96--------- Â£ si [email protected]=920 Â£ ic 1507385/1508305 (2 pages)
8 July 1996	Listing of particulars (131 pages)
8 July 1996	Listing of particulars (131 pages)
7 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 July 1996	Ad 13/06/96--------- Â£ si [email protected]=1212 Â£ ic 1506173/1507385 (2 pages)
6 July 1996	Ad 13/06/96--------- Â£ si [email protected]=1212 Â£ ic 1506173/1507385 (2 pages)
21 June 1996	Return made up to 25/05/96; bulk list available separately (13 pages)
21 June 1996	Return made up to 25/05/96; bulk list available separately (13 pages)
27 December 1995	Ad 17/11/95--------- Â£ si [email protected]=30052 Â£ ic 1475270/1505322 (2 pages)
27 December 1995	Ad 17/11/95--------- Â£ si [email protected]=30052 Â£ ic 1475270/1505322 (2 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (32 pages)
12 October 1995	Full group accounts made up to 31 March 1995 (32 pages)
22 September 1995	Particulars of contract relating to shares (4 pages)
22 September 1995	Particulars of contract relating to shares (4 pages)
22 September 1995	Ad 03/08/95--------- Â£ si [email protected] (10 pages)
22 September 1995	Ad 03/08/95--------- Â£ si [email protected] (10 pages)
11 September 1995	Ad 03/08/95--------- Â£ si [email protected]=147131 Â£ ic 1328139/1475270 (10 pages)
11 September 1995	Ad 03/08/95--------- Â£ si [email protected]=147131 Â£ ic 1328139/1475270 (10 pages)
19 July 1995	Ad 17/07/95--------- Â£ si [email protected]=493 Â£ ic 1327646/1328139 (2 pages)
19 July 1995	Ad 17/07/95--------- Â£ si [email protected]=493 Â£ ic 1327646/1328139 (2 pages)
10 April 1995	Ad 20/12/94--------- Â£ si [email protected]=150 Â£ ic 1324933/1325083 (2 pages)
10 April 1995	Ad 20/12/94--------- Â£ si [email protected]=150 Â£ ic 1324933/1325083 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (249 pages)
30 August 1994	Memorandum and Articles of Association (38 pages)
30 August 1994	Memorandum and Articles of Association (38 pages)
22 August 1994	Full group accounts made up to 31 March 1994 (28 pages)
21 August 1990	Prospectus (48 pages)
21 August 1990	Prospectus (48 pages)
18 December 1989	Company name changed filofax PUBLIC LIMITED COMPANY\certificate issued on 19/12/89 (2 pages)
18 December 1989	Company name changed filofax PUBLIC LIMITED COMPANY\certificate issued on 19/12/89 (2 pages)
23 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
10 December 1986	Company name changed norman & hill,LIMITED\certificate issued on 10/12/86 (2 pages)
10 December 1986	Company name changed norman & hill,LIMITED\certificate issued on 10/12/86 (2 pages)
6 June 1921	Certificate of incorporation (1 page)
6 June 1921	Certificate of incorporation (1 page)

Filofax Group Limited

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