Jam B Realisations Limited

Company Name	Jam B Realisations Limited
Company Status	Liquidation
Company Number	00176533
Category	Private Limited Company
Incorporation Date	30 August 1921(101 years, 7 months ago)
Previous Names	James Beattie Public Limited Company and James Beattie Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Current
Appointed	31 August 2005(84 years after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2017(95 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Alexander Patrick Williamson
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(96 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(96 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	30 July 2018(96 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Miss Susan Mary Aston
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Personnel Director
Country of Residence	England
Correspondence Address	38 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Director Name	Richard Heywood Coyle
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Walton Pool Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	John Wesley Craddock
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Barn Blithbury Road Colton Rugeley Staffordshire WS15 3HJ

Director Name	Lady Sallie Innes Du Cann
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	24 Chipstead Street London SW6 3SS

Director Name	Derrick George Hanson
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Grasshopper House Freshfield Road Formby Merseyside L37 7BJ

Director Name	Christopher Michael Stuart Jones
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Chairman Non Exec
Correspondence Address	Orchard House Wrottesley Road West Tettenhall Wolverhampton WV6 8UR

Director Name	Christine Diana Levine
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 April 2002)
Role	Planning & Development Director
Correspondence Address	2 Hartington Close Dorridge Solihull West Midlands B93 8SU

Director Name	Geoffrey Thomas Lowndes
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 1996)
Role	Joint Managing Director
Correspondence Address	8 Saxonfields Wrottesley Road Wolverhampton West Midlands WV6 8SX

Director Name	Sir Eric John Pountain
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 May 2002)
Role	Non Executive Chairman
Correspondence Address	Edial House Edial Lichfield Staffs WS7 0HZ

Director Name	Jane Victoria Redshaw
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Larkstone Hilton Bridgnorth Shropshire WV15 5PD

Director Name	Malcolm Smart
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Finance Director & Company Secretary
Correspondence Address	153 Green Road Moseley Birmingham West Midlands B13 9XA

Secretary Name	Malcolm Smart
Nationality	British
Status	Resigned
Appointed	25 June 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	153 Green Road Moseley Birmingham West Midlands B13 9XA

Director Name	Lynn Anthony Wilson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(73 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 2002)
Role	Non Executive Director
Correspondence Address	The Maltings Tithe Farm Moulton Road Holcot Northampton NN6 9SH

Director Name	Mr Timothy Alastair Edward Brookes
Date of Birth	June 1949 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 1997(75 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bentley Court Holt Worcester Worcestershire WR6 6TX

Director Name	Mr William David Kelly
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(77 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Secretary Name	Mr William David Kelly
Nationality	British
Status	Resigned
Appointed	09 September 1998(77 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(80 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(80 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2005)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Brian Heilbron
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(83 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 August 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Nafferton Rise Loughton Essex IG10 1UB

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(84 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	John Coleman
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(84 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(85 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(85 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(85 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 53 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(85 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(85 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(85 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(86 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(93 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(93 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Contact

Website	houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

41m at £0.2	House Of Fraser LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,900,000
Gross Profit	£6,900,000
Net Worth	-£31,300,000
Current Liabilities	£41,800,000

Accounts

Latest Accounts	28 January 2017 (6 years, 2 months ago)
Next Accounts Due	31 October 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 June 2018 (4 years, 9 months ago)
Next Return Due	2 July 2019 (overdue)

Charges

5 January 2009	Delivered on: 22 January 2009 Satisfied on: 17 June 2011 Persons entitled: Ge Capital Global Consumer Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the finance parties) and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 November 2006	Delivered on: 5 December 2006 Satisfied on: 8 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland ("Security Agent") Classification: Deed of accession to the debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the security beneficiaries) and/or the other security beneficiaries (or any of them) on any account 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. Fully Satisfied
20 November 2006	Delivered on: 5 December 2006 Satisfied on: 8 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland ("Security Agent") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the security beneficiaries) and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property located at beatties department stores, 132-138 parade, gracechurch shopping centre, sutton coldfield t/nos wm 133553, wm 660752 and wm 764297 and the property located at beatties department store, 700 warwick road, solihull t/n wm 637722. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

4 November 2021	Liquidators' statement of receipts and payments to 27 August 2021 (13 pages)
11 June 2021	Appointment of a voluntary liquidator (5 pages)
28 August 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
17 April 2020	Statement of administrator's proposal (12 pages)
6 March 2020	Administrator's progress report (19 pages)
18 September 2019	Administrator's progress report (20 pages)
29 August 2019	Notice of extension of period of Administration (5 pages)
22 March 2019	Administrator's progress report (20 pages)
6 December 2018	Statement of affairs with form AM02SOA/AM02SOC (15 pages)
16 October 2018	Statement of affairs with form AM02SOA/AM02SOC (14 pages)
3 October 2018	Result of meeting of creditors (9 pages)
13 September 2018	Statement of administrator's proposal (41 pages)
4 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-21 (3 pages)
1 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-21 (2 pages)
1 September 2018	Change of name notice (2 pages)
31 August 2018	Statement of administrator's proposal (43 pages)
31 August 2018	Appointment of an administrator (5 pages)
17 August 2018	Registered office address changed from 27 Baker Street London W1U 8AH to 1 More London Place London SE1 2AF on 17 August 2018 (2 pages)
14 August 2018	Appointment of Mr Alex Patrick Williamson as a director on 20 September 2017 (2 pages)
10 August 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
10 August 2018	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages)
10 August 2018	Termination of appointment of Colin David Elliot as a director on 9 August 2018 (1 page)
27 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 28 January 2017 (24 pages)
10 November 2017	Full accounts made up to 28 January 2017 (24 pages)
2 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
2 July 2017	Notification of House of Fraser Limited as a person with significant control on 6 April 2016 (1 page)
2 July 2017	Notification of Yafei Yuan as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
2 July 2017	Notification of House of Fraser Limited as a person with significant control on 6 April 2016 (1 page)
2 July 2017	Notification of Yafei Yuan as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
8 November 2016	Full accounts made up to 30 January 2016 (26 pages)
8 November 2016	Full accounts made up to 30 January 2016 (26 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,250,809.5 (4 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,250,809.5 (4 pages)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
30 June 2015	Full accounts made up to 31 January 2015 (24 pages)
30 June 2015	Full accounts made up to 31 January 2015 (24 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,250,809.5 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,250,809.5 (4 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
3 October 2014	Full accounts made up to 25 January 2014 (25 pages)
3 October 2014	Full accounts made up to 25 January 2014 (25 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,250,809.5 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,250,809.5 (4 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts made up to 26 January 2013 (28 pages)
4 June 2013	Accounts made up to 26 January 2013 (28 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
19 October 2012	Accounts made up to 28 January 2012 (27 pages)
19 October 2012	Accounts made up to 28 January 2012 (27 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
29 June 2011	Accounts made up to 29 January 2011 (27 pages)
29 June 2011	Accounts made up to 29 January 2011 (27 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
5 October 2010	Accounts made up to 30 January 2010 (26 pages)
5 October 2010	Accounts made up to 30 January 2010 (26 pages)
16 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
6 November 2009	Accounts made up to 24 January 2009 (24 pages)
6 November 2009	Accounts made up to 24 January 2009 (24 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Return made up to 18/06/08; change of members; amend (8 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Capitals not rolled up (2 pages)
15 December 2008	Return made up to 18/06/08; change of members; amend (8 pages)
10 October 2008	Accounts made up to 26 January 2008 (23 pages)
10 October 2008	Accounts made up to 26 January 2008 (23 pages)
31 July 2008	Return made up to 18/06/08; full list of members (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 27 baker street london W1U 8AH (1 page)
31 July 2008	Return made up to 18/06/08; full list of members (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 27 baker street london W1U 8AH (1 page)
31 July 2008	Location of register of members (1 page)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 February 2008	Ad 28/01/08--------- £ si [email protected]=3753 £ ic 19438999/19442752 (3 pages)
5 February 2008	Ad 30/01/08--------- £ si [email protected]=312 £ ic 19438687/19438999 (2 pages)
5 February 2008	Ad 28/01/08--------- £ si [email protected]=3753 £ ic 19438999/19442752 (3 pages)
5 February 2008	Ad 30/01/08--------- £ si [email protected]=312 £ ic 19438687/19438999 (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
26 November 2007	Ad 21/11/07--------- £ si [email protected]=884 £ ic 19437803/19438687 (2 pages)
26 November 2007	Ad 21/11/07--------- £ si [email protected]=884 £ ic 19437803/19438687 (2 pages)
26 October 2007	Accounts made up to 27 January 2007 (23 pages)
26 October 2007	Accounts made up to 27 January 2007 (23 pages)
5 September 2007	Ad 24/08/07--------- £ si [email protected]=697 £ ic 19437106/19437803 (2 pages)
5 September 2007	Ad 24/08/07--------- £ si [email protected]=697 £ ic 19437106/19437803 (2 pages)
26 July 2007	Return made up to 18/06/07; full list of members (3 pages)
26 July 2007	Return made up to 18/06/07; full list of members (3 pages)
24 July 2007	Ad 17/07/07--------- £ si [email protected]=264 £ ic 19436842/19437106 (2 pages)
24 July 2007	Ad 17/07/07--------- £ si [email protected]=264 £ ic 19436842/19437106 (2 pages)
22 May 2007	Ad 09/05/07--------- £ si [email protected]=1170 £ ic 19435672/19436842 (2 pages)
22 May 2007	Ad 09/05/07--------- £ si [email protected]=1170 £ ic 19435672/19436842 (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
13 March 2007	Ad 01/03/07--------- £ si [email protected]=170 £ ic 19435502/19435672 (2 pages)
13 March 2007	Ad 01/03/07--------- £ si [email protected]=170 £ ic 19435502/19435672 (2 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
23 February 2007	Accounts made up to 28 January 2006 (24 pages)
23 February 2007	Accounts made up to 28 January 2006 (24 pages)
2 February 2007	Ad 23/01/07--------- £ si [email protected]=177 £ ic 19435325/19435502 (2 pages)
2 February 2007	Ad 23/01/07--------- £ si [email protected]=177 £ ic 19435325/19435502 (2 pages)
20 January 2007	Ad 11/01/07--------- £ si [email protected]=1361 £ ic 19433964/19435325 (2 pages)
20 January 2007	Ad 11/01/07--------- £ si [email protected]=1361 £ ic 19433964/19435325 (2 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (14 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (14 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2006	Declaration of assistance for shares acquisition (16 pages)
13 December 2006	Declaration of assistance for shares acquisition (14 pages)
13 December 2006	Declaration of assistance for shares acquisition (14 pages)
13 December 2006	Declaration of assistance for shares acquisition (16 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
30 November 2006	Declaration of assistance for shares acquisition (16 pages)
30 November 2006	Declaration of assistance for shares acquisition (16 pages)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2006	Declaration of assistance for shares acquisition (16 pages)
30 November 2006	Declaration of assistance for shares acquisition (16 pages)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (4 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (4 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
22 August 2006	Return made up to 18/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
22 August 2006	Return made up to 18/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed (13 pages)
14 August 2006	Ad 03/08/06--------- £ si [email protected]=1437 £ ic 19432527/19433964 (2 pages)
14 August 2006	Ad 03/08/06--------- £ si [email protected]=1437 £ ic 19432527/19433964 (2 pages)
26 July 2006	Ad 17/07/06--------- £ si [email protected]=1060 £ ic 19431467/19432527 (2 pages)
26 July 2006	Ad 17/07/06--------- £ si [email protected]=1060 £ ic 19431467/19432527 (2 pages)
24 May 2006	Ad 27/04/06--------- £ si [email protected]=3809 £ ic 19427658/19431467 (2 pages)
24 May 2006	Ad 27/04/06--------- £ si [email protected]=3809 £ ic 19427658/19431467 (2 pages)
18 May 2006	Ad 24/10/05--------- £ si [email protected]=241 £ ic 19427417/19427658 (3 pages)
18 May 2006	Ad 24/10/05--------- £ si [email protected]=241 £ ic 19427417/19427658 (3 pages)
5 May 2006	Ad 06/01/06--------- £ si [email protected]=18837 £ ic 19408580/19427417 (6 pages)
5 May 2006	Ad 06/01/06--------- £ si [email protected]=18837 £ ic 19408580/19427417 (6 pages)
3 May 2006	Ad 13/02/06--------- £ si [email protected]=1080 £ ic 19407500/19408580 (2 pages)
3 May 2006	Ad 03/11/05--------- £ si [email protected]=1247 £ ic 19406253/19407500 (2 pages)
3 May 2006	Ad 24/04/06--------- £ si [email protected]=2741 £ ic 19403512/19406253 (2 pages)
3 May 2006	Ad 10/04/06--------- £ si [email protected]=180 £ ic 19403332/19403512 (2 pages)
3 May 2006	Ad 13/02/06--------- £ si [email protected]=1080 £ ic 19407500/19408580 (2 pages)
3 May 2006	Ad 03/11/05--------- £ si [email protected]=1247 £ ic 19406253/19407500 (2 pages)
3 May 2006	Ad 24/04/06--------- £ si [email protected]=2741 £ ic 19403512/19406253 (2 pages)
3 May 2006	Ad 10/04/06--------- £ si [email protected]=180 £ ic 19403332/19403512 (2 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 December 2005	Auditor's resignation (1 page)
8 December 2005	Auditor's resignation (1 page)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
27 September 2005	Registered office changed on 27/09/05 from: 71/78 victoria street wolverhampton WV1 3PQ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 71/78 victoria street wolverhampton WV1 3PQ (1 page)
26 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2005	Re-registration of Memorandum and Articles (12 pages)
26 September 2005	Application for reregistration from PLC to private (1 page)
26 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2005	Re-registration of Memorandum and Articles (12 pages)
26 September 2005	Application for reregistration from PLC to private (1 page)
26 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (4 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
31 August 2005	Ad 31/08/05--------- £ si [email protected]=9192892 £ ic 10210440/19403332 (2 pages)
31 August 2005	£ nc 13625000/22817892 09/08/05 (1 page)
31 August 2005	Certificate of reduction of issued capital (1 page)
31 August 2005	Scheme & reduction of capital (12 pages)
31 August 2005	Ad 31/08/05--------- £ si [email protected]=9192892 £ ic 10210440/19403332 (2 pages)
31 August 2005	£ nc 13625000/22817892 09/08/05 (1 page)
31 August 2005	Certificate of reduction of issued capital (1 page)
31 August 2005	Scheme & reduction of capital (12 pages)
18 August 2005	Memorandum and Articles of Association (52 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2005	Memorandum and Articles of Association (52 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 July 2005	Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 July 2005	Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 May 2005	Accounts made up to 31 January 2005 (44 pages)
24 May 2005	Accounts made up to 31 January 2005 (44 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
7 July 2004	Return made up to 18/06/04; bulk list available separately (11 pages)
7 July 2004	Return made up to 18/06/04; bulk list available separately (11 pages)
2 June 2004	Accounts made up to 31 January 2004 (42 pages)
2 June 2004	Accounts made up to 31 January 2004 (42 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
21 July 2003	Return made up to 18/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 July 2003	Return made up to 18/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 June 2003	Accounts made up to 31 January 2003 (44 pages)
24 June 2003	Accounts made up to 31 January 2003 (44 pages)
23 May 2003	Resolutions RES13 ‐ Market purchases of sha 13/05/03 (1 page)
23 May 2003	Resolutions RES13 ‐ Market purchases of sha 13/05/03 (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
8 July 2002	Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
8 July 2002	Return made up to 18/06/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
1 July 2002	Accounts made up to 31 January 2002 (44 pages)
1 July 2002	Accounts made up to 31 January 2002 (44 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
19 July 2001	Return made up to 18/06/01; bulk list available separately (12 pages)
19 July 2001	Return made up to 18/06/01; bulk list available separately (12 pages)
15 June 2001	Accounts made up to 31 January 2001 (43 pages)
15 June 2001	Accounts made up to 31 January 2001 (43 pages)
27 September 2000	Accounts made up to 31 January 2000 (40 pages)
27 September 2000	Accounts made up to 31 January 2000 (40 pages)
5 July 2000	Return made up to 18/06/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2000	Return made up to 18/06/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 1999	Return made up to 18/06/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
5 July 1999	Accounts made up to 31 January 1999 (34 pages)
5 July 1999	Return made up to 18/06/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
5 July 1999	Accounts made up to 31 January 1999 (34 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Accounts made up to 31 January 1998 (36 pages)
6 July 1998	Return made up to 18/06/98; bulk list available separately (11 pages)
6 July 1998	Accounts made up to 31 January 1998 (36 pages)
6 July 1998	Return made up to 18/06/98; bulk list available separately (11 pages)
8 July 1997	Accounts made up to 31 January 1997 (36 pages)
8 July 1997	Return made up to 18/06/97; bulk list available separately (12 pages)
8 July 1997	Accounts made up to 31 January 1997 (36 pages)
8 July 1997	Return made up to 18/06/97; bulk list available separately (12 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
23 July 1996	Accounts made up to 31 January 1996 (31 pages)
23 July 1996	Accounts made up to 31 January 1996 (31 pages)
8 July 1996	Return made up to 18/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
8 July 1996	Return made up to 18/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 October 1995	Auditor's resignation (2 pages)
10 October 1995	Auditor's resignation (2 pages)
7 September 1995	Memorandum and Articles of Association (146 pages)
7 September 1995	Memorandum and Articles of Association (146 pages)
24 July 1995	Certificate of reduction of issued capital (1 page)
24 July 1995	Reduction of iss capital and minute (oc) £ ic 12244958/ 10239997 (8 pages)
24 July 1995	Certificate of reduction of issued capital (1 page)
24 July 1995	Reduction of iss capital and minute (oc) £ ic 12244958/ 10239997 (8 pages)
18 July 1995	Accounts made up to 31 January 1995 (28 pages)
18 July 1995	Return made up to 18/06/95; bulk list available separately (24 pages)
18 July 1995	Accounts made up to 31 January 1995 (28 pages)
18 July 1995	Return made up to 18/06/95; bulk list available separately (24 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
21 June 1995	£ ic 12092462/10287501 01/06/95 £ sr [email protected]=1804961 (1 page)
21 June 1995	£ ic 12092462/10287501 01/06/95 £ sr [email protected]=1804961 (1 page)
14 June 1995	Ad 02/06/95--------- £ si [email protected]=1 £ ic 12092461/12092462 (2 pages)
14 June 1995	Ad 02/06/95--------- £ si [email protected]=1 £ ic 12092461/12092462 (2 pages)
7 June 1995	Memorandum and Articles of Association (77 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Ad 02/06/95--------- £ si [email protected]=187500 £ ic 11904961/12092461 (6 pages)
7 June 1995	Nc inc already adjusted 01/06/95 (1 page)
7 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
7 June 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (9 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 June 1995	Memorandum and Articles of Association (77 pages)
7 June 1995	Resolutions SRES13 ‐ Special resolution (9 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 June 1995	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (4 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Ad 02/06/95--------- £ si [email protected]=187500 £ ic 11904961/12092461 (6 pages)
7 June 1995	Nc inc already adjusted 01/06/95 (1 page)
7 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
7 June 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (9 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (265 pages)
4 December 1990	Ad 22/11/90--------- £ si [email protected]=1162 £ ic 11820064/11821226 (2 pages)
4 December 1990	Ad 22/11/90--------- £ si [email protected]=1162 £ ic 11820064/11821226 (2 pages)
1 August 1990	Ad 24/05/90-30/06/90 £ si [email protected] (2 pages)
1 August 1990	Ad 24/05/90-30/06/90 £ si [email protected] (2 pages)
28 March 1990	Ad 21/03/90--------- £ si [email protected]=281 £ ic 11768764/11769045 (2 pages)
28 March 1990	Ad 21/03/90--------- £ si [email protected]=281 £ ic 11768764/11769045 (2 pages)
29 January 1990	Ad 07/12/89--------- £ si [email protected]=106 £ ic 11768658/11768764 (2 pages)
29 January 1990	Ad 07/12/89--------- £ si [email protected]=106 £ ic 11768658/11768764 (2 pages)
6 October 1989	New director appointed (2 pages)
6 October 1989	New director appointed (2 pages)
7 September 1989	Wd 31/08/89 ad 24/08/89--------- premium £ si [email protected]=555 £ ic 11768103/11768658 (2 pages)
7 September 1989	Wd 31/08/89 ad 24/08/89--------- premium £ si [email protected]=555 £ ic 11768103/11768658 (2 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1982	Annual return made up to 22/06/82 (8 pages)
17 July 1982	Accounts made up to 31 January 1982 (17 pages)
17 July 1982	Annual return made up to 22/06/82 (8 pages)
17 July 1982	Accounts made up to 31 January 1982 (17 pages)
22 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 August 1981	Annual return made up to 16/06/81 (7 pages)
3 August 1981	Accounts made up to 31 January 1981 (21 pages)
3 August 1981	Annual return made up to 16/06/81 (7 pages)
3 August 1981	Accounts made up to 31 January 1981 (21 pages)
14 July 1980	Annual return made up to 17/06/80 (7 pages)
14 July 1980	Accounts made up to 31 January 1980 (17 pages)
14 July 1980	Accounts made up to 31 January 1980 (17 pages)
14 July 1980	Annual return made up to 17/06/80 (7 pages)
30 August 1921	Certificate of incorporation (1 page)
30 August 1921	Certificate of incorporation (1 page)

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