Holland & Sherry Limited

Company Name	Holland & Sherry Limited
Company Status	Active
Company Number	00194697
Category	Private Limited Company
Incorporation Date	27 December 1923(100 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Miss Lindsay Anne Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(72 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Textile Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 1996(72 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles EH45 8RN Scotland

Director Name	Sarah Jayne Clare
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(79 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Designer
Country of Residence	Scotland
Correspondence Address	PO Box Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Craig Kenneth Forrest
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	19 December 2017(94 years after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	31 Savile Row Mayfair London W1S 3PT

Director Name	Mr John David Hitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 May 2018(94 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Vice President Of Retail Operations
Country of Residence	United States
Correspondence Address	31 Savile Row Mayfair London W1S 3PT

Director Name	Mr Franklin Stevens Clare
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(99 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	31 Savile Row Mayfair London W1S 3PT

Secretary Name	Mr Stephen John Dobson
Status	Current
Appointed	01 March 2024(100 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Venlaw Road (Dean Park) Peebles EH45 8DD Scotland

Director Name	Robert George Ritchie Sinclair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Lindsay Anne Taylor Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Woollen Merchant
Country of Residence	United Kingdom
Correspondence Address	Reneville West End Cottage High Street Aberdour Burntisland KY3 0SY Scotland

Director Name	Malcolm David Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Woollen Merchant
Correspondence Address	2 Coombe House Chase Neville Avenue New Malden Surrey KT3 4SL

Director Name	Mr Alan Graham Keighley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Woollen Merchant
Correspondence Address	Green End Gattonside Melrose Roxburghshire TD6 9NB Scotland

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	Michael Peter Frank Harburn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Woollen Merchant
Correspondence Address	5 Lyne Park West Linton Peeblesshire EH46 7HP Scotland

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	28 February 1992(68 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Frank Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1994(70 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1996)
Role	Chartered Accountant
Correspondence Address	59 (If4)St St Leonards Hill Edinburgh EH8 9SB Scotland

Director Name	Mr Hugh Rokeby Holland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(72 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2003)
Role	Woollen Merchant
Country of Residence	England
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Malcolm David Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(72 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 April 2007)
Role	Woollen Merchant
Correspondence Address	67 Tantallon Road London SW12 8DF

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Resigned
Appointed	31 December 1998(75 years after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH26 8RN Scotland

Director Name	Craig Kenneth Forrest
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2001(77 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2004)
Role	Designer
Correspondence Address	14 Saint Leonards Way Cardrona Peeblesshire EH45 9LE Scotland

Director Name	David Walter Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(80 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Mr Richard Antony Chambers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(91 years after company formation)
Appointment Duration	4 years (resigned 10 January 2019)
Role	Textile Designer
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles EH45 8RN Scotland

Secretary Name	Mr Franklin Stevens Clare
Status	Resigned
Appointed	01 April 2017(93 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	31 Savile Row Mayfair London W1S 3PT

Director Name	Mr James Phillip Williams
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2017(94 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 May 2018)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	5th Floor 9-10 Savile Row London W1S 3PF

Contact

Website	hollandandsherry.com

Location

Registered Address	31 Savile Row Mayfair London W1S 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

250.3k at £1	Holland & Lewis (Holdings) LTD 100.00% Ordinary
1 at £1	Holland & Sherry Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£22,535,081
Gross Profit	£8,656,608
Net Worth	£15,154,740
Cash	£1,138,725
Current Liabilities	£12,907,093

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

25 October 1989	Delivered on: 25 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 10.10.89 Secured details: All monies due or to become due from the company to the chargee. Particulars: Warehouse, P.O. box 1, venlaw road, peebles (please see doc 395 for full details). Outstanding
20 June 1988	Delivered on: 25 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fittings, furniture, equipment, implements and utensils all stocks, shares and other securities.. 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. Outstanding

25 October 1989

Delivered on: 25 October 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security presented for registration in scotland on 10.10.89
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Warehouse, P.O. box 1, venlaw road, peebles (please see doc 395 for full details).
Outstanding

20 June 1988

Delivered on: 25 June 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fittings, furniture, equipment, implements and utensils all stocks, shares and other securities.. 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.
Outstanding

Filing History

16 April 2024	Full accounts made up to 31 December 2023 (28 pages)
5 March 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
1 March 2024	Termination of appointment of Franklin Stevens Clare as a secretary on 1 March 2024 (1 page)
1 March 2024	Appointment of Mr Stephen John Dobson as a secretary on 1 March 2024 (2 pages)
4 July 2023	Termination of appointment of David Walter Scott as a director on 30 June 2023 (1 page)
17 May 2023	Full accounts made up to 31 December 2022 (28 pages)
1 May 2023	Appointment of Mr Franklin Stevens Clare as a director on 21 April 2023 (2 pages)
24 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
22 July 2022	Full accounts made up to 31 December 2021 (29 pages)
5 April 2022	Registered office address changed from 31 31 Savile Row Mayfair London W1S 3PT England to 31 Savile Row Mayfair London W1S 3PT on 5 April 2022 (1 page)
5 April 2022	Registered office address changed from 5th Floor 9-10 Savile Row London W1S 3PF to 31 31 Savile Row Mayfair London W1S 3PT on 5 April 2022 (1 page)
9 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Miss Lindsay Anne Taylor on 3 January 2022 (2 pages)
12 January 2022	Director's details changed for Mr John David Hitt on 5 January 2022 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (31 pages)
21 May 2021	Cessation of Holland & Lewis (Holdings) Limited as a person with significant control on 1 May 2021 (1 page)
21 May 2021	Notification of Venlaw Road Limited as a person with significant control on 1 May 2021 (2 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 February 2021	Change of details for Holland & Lewis (Holdings) Limited as a person with significant control on 9 February 2021 (2 pages)
4 February 2021	Notification of Holland & Lewis (Holdings) Limited as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Cessation of Francis Xavier O'reilly as a person with significant control on 4 February 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (30 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (28 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Richard Antony Chambers as a director on 10 January 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
4 May 2018	Appointment of Mr John David Hitt as a director on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of James Phillip Williams as a director on 3 May 2018 (1 page)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Sarah Jayne Clare on 30 November 2017 (2 pages)
10 January 2018	Appointment of Mr Craig Kenneth Forrest as a director on 19 December 2017 (2 pages)
10 January 2018	Appointment of Mr James Phillip Williams as a director on 19 December 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (27 pages)
23 May 2017	Full accounts made up to 31 December 2016 (27 pages)
12 April 2017	Termination of appointment of Francis Xavier O'reilly as a secretary on 1 April 2017 (1 page)
12 April 2017	Appointment of Mr Franklin Stevens Clare as a secretary on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Francis Xavier O'reilly as a secretary on 1 April 2017 (1 page)
12 April 2017	Appointment of Mr Franklin Stevens Clare as a secretary on 1 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250,329 (8 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250,329 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (25 pages)
29 May 2015	Full accounts made up to 31 December 2014 (25 pages)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 250,329 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 250,329 (8 pages)
9 January 2015	Appointment of Mr Richard Antony Chambers as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Richard Antony Chambers as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Richard Antony Chambers as a director on 1 January 2015 (2 pages)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (22 pages)
21 May 2014	Full accounts made up to 31 December 2013 (22 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 250,329 (8 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 250,329 (8 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
23 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
24 July 2012	Full accounts made up to 31 December 2011 (22 pages)
24 July 2012	Full accounts made up to 31 December 2011 (22 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
24 January 2011	Director's details changed for Lindsay Anne Taylor Smith on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Lindsay Anne Taylor Smith on 24 January 2011 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (21 pages)
17 June 2010	Full accounts made up to 31 December 2009 (21 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sarah Jayne Clare on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Director's details changed for David Walter Scott on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lindsay Anne Taylor Smith on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Walter Scott on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Sarah Jayne Clare on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Lindsay Anne Taylor Smith on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (22 pages)
8 September 2009	Full accounts made up to 31 December 2008 (22 pages)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
18 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 September 2008	Full accounts made up to 31 December 2007 (22 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 9/10 savile row london W1S 3PF (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 9/10 savile row london W1S 3PF (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (20 pages)
30 June 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
21 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
15 March 2005	Return made up to 28/02/05; full list of members (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (20 pages)
16 July 2004	Full accounts made up to 31 December 2003 (20 pages)
19 March 2004	Return made up to 28/02/04; full list of members (9 pages)
19 March 2004	Return made up to 28/02/04; full list of members (9 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 June 2003	Full accounts made up to 30 September 2002 (46 pages)
13 June 2003	Full accounts made up to 30 September 2002 (46 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
8 March 2002	Return made up to 28/02/02; full list of members (8 pages)
8 March 2002	Return made up to 28/02/02; full list of members (8 pages)
8 March 2002	Full accounts made up to 30 September 2001 (38 pages)
8 March 2002	Full accounts made up to 30 September 2001 (38 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (17 pages)
20 March 2001	Full accounts made up to 30 September 2000 (17 pages)
14 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full group accounts made up to 30 September 1999 (41 pages)
14 March 2000	Full group accounts made up to 30 September 1999 (41 pages)
14 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1999	Full accounts made up to 30 September 1998 (42 pages)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1999	Full accounts made up to 30 September 1998 (42 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
24 March 1998	Full group accounts made up to 30 September 1997 (42 pages)
24 March 1998	Full group accounts made up to 30 September 1997 (42 pages)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 April 1997	Holding company's accounts (21 pages)
17 April 1997	Holding company's accounts (21 pages)
18 March 1997	Full accounts made up to 30 September 1996 (18 pages)
18 March 1997	Full accounts made up to 30 September 1996 (18 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Memorandum and Articles of Association (9 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Memorandum and Articles of Association (9 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
15 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (38 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (38 pages)
15 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Full group accounts made up to 30 September 1994 (16 pages)
13 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Full group accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
27 December 1923	Certificate of incorporation (1 page)
27 December 1923	Certificate of incorporation (1 page)