London
EC2A 4FT
Director Name | Adrian John Sainsbury |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2013(89 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Michael Nicholas Biggs |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2017(93 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Ms Sally Angela Helen Williams |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(95 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Mark Andrew Pain |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(96 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Ms Tesula Mohindra |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(97 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mrs Patricia Marie Halliday |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(97 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mrs Tracey Graham |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(98 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Kari Antony Hale |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(99 years, 5 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Secretary Name | Ms Sarah Kimberley Peazer-Davies |
---|---|
Status | Current |
Appointed | 25 January 2024(100 years after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Stephen Richard Hodges |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 17 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr John Anthony Brian Kelly |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees 49 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Director Name | David Garfield Hardisty |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Linross Eaton Park Cobham Surrey KT11 2JE |
Director Name | Terence David Cansick |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 03 November 1999) |
Role | Secretary |
Correspondence Address | 5 Barley Close Chelmsford Road Hatfield Heath Hertfordshire CM22 7DB |
Director Name | Victor Lancelot Cannock |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | Penates One Littleworth Common Road Esher Surrey KT10 9UH |
Director Name | Mr Leslie Martin Bland |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Way Old Avenue West Byfleet Surrey KT14 6AD |
Director Name | Mr Hubert Gaitskell Ashton |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | Wealdside South Weald Brentwood Essex CH14 5RA Wales |
Secretary Name | Terence David Cansick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 March 1995) |
Role | Company Director |
Correspondence Address | 5 Barley Close Chelmsford Road Hatfield Heath Hertfordshire CM22 7DB |
Secretary Name | Robin David Sellers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 1996) |
Role | CS |
Correspondence Address | Langdale House Longcroft Hempstead Saffron Walden Essex CB10 2PU |
Director Name | Mr Martin Ian Dack |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(72 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Thornhill Road Ickenham Uxbridge Middlesex UB10 8SQ |
Secretary Name | Mr Simon Donald Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(72 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 4 Dumville Drive Godstone Surrey RH9 8NY |
Director Name | Mr Robert Charles Golden |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(75 years, 10 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Close Brothers Group Plc 10 Crown Place London EC2A 4FT |
Director Name | Michael James Barley |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(76 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ |
Director Name | Mr James Benjamin Heath |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Hawkwell Road Hockley Essex SS5 4DE |
Secretary Name | Mr Robin David Sellers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(84 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 30 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Boytons Acre Saffron Walden Essex CB11 4FS |
Director Name | Mr Jonathan Anton George Howell |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(85 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Secretary Name | Elizabeth Anne Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(85 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 January 2013) |
Role | Company Director |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mary McNamara Durrell |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(86 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rutland Street London SW7 1EJ |
Director Name | Malcolm Paul Hook |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2010(86 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Secretary Name | John Hudspith |
---|---|
Status | Resigned |
Appointed | 18 January 2013(89 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 09 July 2021) |
Role | Company Director |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Oliver Roebling Panton Corbett |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(93 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 November 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Close Brothers Group Plc 10 Crown Place London EC2A 4FT |
Director Name | Mrs Margaret Lesley Jones |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Close Brothers Group Plc 10 Crown Place London EC2A 4FT |
Director Name | Mr Geoffrey Michael Thomas Howe |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Peter Bernard Duffy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(94 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Secretary Name | Miss Helen Mary Thorpe |
---|---|
Status | Resigned |
Appointed | 12 July 2021(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 January 2024) |
Role | Company Director |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Website | closebrothers.com |
---|---|
Telephone | 020 76553100 |
Telephone region | London |
Registered Address | 10 Crown Place London EC2A 4FT |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
82.5m at £1 | Close Brothers Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £663,000,000 |
Net Worth | £675,200,000 |
Cash | £1,038,000,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
21 April 2022 | Delivered on: 2 May 2022 Persons entitled: Orbita Funding 2022-1 PLC Classification: A registered charge Outstanding |
---|---|
18 February 2020 | Delivered on: 27 February 2020 Persons entitled: Orbita Funding 2020-1 PLC (The "Issuer") Classification: A registered charge Outstanding |
23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Orbita Funding 2017-1 PLC Classification: A registered charge Outstanding |
9 June 2016 | Delivered on: 21 June 2016 Persons entitled: Orbita Funding 2016-1 PLC Classification: A registered charge Outstanding |
14 March 1980 | Delivered on: 26 March 1980 Satisfied on: 31 January 1992 Persons entitled: Spry Finance LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marketable securities (whose maturity is not to exceed two years) having a maturity value at cast equal to the amount secured (see doc M166 for details). Fully Satisfied |
18 February 2024 | Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024 (1 page) |
---|---|
5 February 2024 | Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024 (2 pages) |
5 February 2024 | Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024 (1 page) |
20 January 2024 | Group of companies' accounts made up to 31 July 2023 (153 pages) |
27 November 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
21 November 2023 | Registration of charge 001956260006, created on 13 November 2023 (11 pages) |
17 November 2023 | Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023 (1 page) |
24 August 2023 | Statement of capital following an allotment of shares on 22 August 2023
|
30 June 2023 | Appointment of Mr Kari Antony Hale as a director on 28 June 2023 (2 pages) |
2 May 2023 | Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023 (2 pages) |
7 December 2022 | Group of companies' accounts made up to 31 July 2022 (147 pages) |
21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
18 November 2022 | Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022 (1 page) |
18 November 2022 | Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022 (1 page) |
2 May 2022 | Registration of charge 001956260005, created on 21 April 2022 (10 pages) |
22 March 2022 | Appointment of Tracey Graham as a director on 22 March 2022 (2 pages) |
7 December 2021 | Group of companies' accounts made up to 31 July 2021 (147 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
13 September 2021 | Director's details changed for Bridget Ann Macaskill on 7 September 2021 (2 pages) |
2 August 2021 | Appointment of Mrs Patricia Marie Halliday as a director on 1 August 2021 (2 pages) |
15 July 2021 | Appointment of Ms Tesula Mohindra as a director on 15 July 2021 (2 pages) |
15 July 2021 | Termination of appointment of John Hudspith as a secretary on 9 July 2021 (1 page) |
14 July 2021 | Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021 (2 pages) |
4 January 2021 | Appointment of Mr Mark Andrew Pain as a director on 1 January 2021 (2 pages) |
16 December 2020 | Group of companies' accounts made up to 31 July 2020 (143 pages) |
11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
20 November 2020 | Termination of appointment of Geoffrey Michael Thomas Howe as a director on 19 November 2020 (1 page) |
22 September 2020 | Termination of appointment of Preben Prebensen as a director on 21 September 2020 (1 page) |
27 February 2020 | Registration of charge 001956260004, created on 18 February 2020 (11 pages) |
2 January 2020 | Appointment of Sally Angela Helen Williams as a director on 1 January 2020 (2 pages) |
10 December 2019 | Group of companies' accounts made up to 31 July 2019 (118 pages) |
20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
31 July 2019 | Termination of appointment of Elizabeth Anne Lee as a director on 31 July 2019 (1 page) |
2 January 2019 | Appointment of Mr Peter Bernard Duffy as a director on 1 January 2019 (2 pages) |
6 December 2018 | Group of companies' accounts made up to 31 July 2018 (90 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
19 November 2018 | Change of details for Close Brothers Holdings Limited as a person with significant control on 16 November 2018 (2 pages) |
19 November 2018 | Termination of appointment of Jonathan Anton George Howell as a director on 15 November 2018 (1 page) |
13 December 2017 | Auditor's resignation (1 page) |
11 December 2017 | Group of companies' accounts made up to 31 July 2017 (86 pages) |
28 November 2017 | Registration of charge 001956260003, created on 23 November 2017 (11 pages) |
28 November 2017 | Registration of charge 001956260003, created on 23 November 2017 (11 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
15 June 2017 | Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages) |
15 June 2017 | Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages) |
3 May 2017 | Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page) |
15 March 2017 | Appointment of Bridget Ann Macaskill as a director on 13 March 2017 (2 pages) |
15 March 2017 | Appointment of Bridget Ann Macaskill as a director on 13 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Sharon Patricia Bishop as a director on 13 March 2017 (1 page) |
14 March 2017 | Appointment of Elizabeth Anne Lee as a director on 13 March 2017 (2 pages) |
14 March 2017 | Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Malcolm Paul Hook as a director on 13 March 2017 (1 page) |
14 March 2017 | Termination of appointment of Malcolm Paul Hook as a director on 13 March 2017 (1 page) |
14 March 2017 | Appointment of Mr Oliver Roebling Panton Corbett as a director on 13 March 2017 (2 pages) |
14 March 2017 | Appointment of Mrs Margaret Lesley Jones as a director on 13 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Geoffrey Michael Thomas Howe as a director on 13 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Francis David Pennal as a director on 13 March 2017 (1 page) |
14 March 2017 | Appointment of Mrs Margaret Lesley Jones as a director on 13 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Sharon Patricia Bishop as a director on 13 March 2017 (1 page) |
14 March 2017 | Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages) |
14 March 2017 | Appointment of Elizabeth Anne Lee as a director on 13 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Francis David Pennal as a director on 13 March 2017 (1 page) |
14 March 2017 | Appointment of Mr Oliver Roebling Panton Corbett as a director on 13 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Geoffrey Michael Thomas Howe as a director on 13 March 2017 (2 pages) |
10 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
10 January 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
12 December 2016 | Group of companies' accounts made up to 31 July 2016 (86 pages) |
12 December 2016 | Group of companies' accounts made up to 31 July 2016 (86 pages) |
21 November 2016 | Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page) |
21 November 2016 | Appointment of Mr Philip Strone Stewart Macpherson as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page) |
21 November 2016 | Appointment of Mr Philip Strone Stewart Macpherson as a director on 17 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
2 November 2016 | Termination of appointment of Robert Charles Golden as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Robert Charles Golden as a director on 31 October 2016 (1 page) |
21 June 2016 | Registration of charge 001956260002, created on 9 June 2016 (12 pages) |
21 June 2016 | Registration of charge 001956260002, created on 9 June 2016 (12 pages) |
7 January 2016 | Director's details changed for Mr Robert Charles Golden on 11 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages) |
7 January 2016 | Director's details changed for Mr Robert Charles Golden on 11 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages) |
10 December 2015 | Group of companies' accounts made up to 31 July 2015 (49 pages) |
10 December 2015 | Group of companies' accounts made up to 31 July 2015 (49 pages) |
27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
23 November 2015 | Director's details changed for Malcolm Paul Hook on 1 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Francis David Pennal on 1 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Malcolm Paul Hook on 1 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Francis David Pennal on 1 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages) |
21 October 2015 | Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages) |
21 October 2015 | Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages) |
21 October 2015 | Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages) |
4 September 2015 | Director's details changed for Sharon Patricia Bishop on 17 August 2015 (3 pages) |
4 September 2015 | Director's details changed for Sharon Patricia Bishop on 17 August 2015 (3 pages) |
28 July 2015 | Statement of company's objects (2 pages) |
28 July 2015 | Statement of company's objects (2 pages) |
28 July 2015 | Resolutions
|
28 July 2015 | Resolutions
|
19 December 2014 | Group of companies' accounts made up to 31 July 2014 (47 pages) |
19 December 2014 | Group of companies' accounts made up to 31 July 2014 (47 pages) |
11 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
13 June 2014 | Director's details changed for Francis David Pennal on 14 May 2014 (2 pages) |
13 June 2014 | Director's details changed for Francis David Pennal on 14 May 2014 (2 pages) |
4 January 2014 | Group of companies' accounts made up to 31 July 2013 (45 pages) |
4 January 2014 | Group of companies' accounts made up to 31 July 2013 (45 pages) |
23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
30 August 2013 | Appointment of Adrian John Sainsbury as a director (2 pages) |
30 August 2013 | Appointment of Adrian John Sainsbury as a director (2 pages) |
27 August 2013 | Termination of appointment of Mary Durrell as a director (1 page) |
27 August 2013 | Termination of appointment of Mary Durrell as a director (1 page) |
16 May 2013 | Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages) |
16 May 2013 | Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages) |
16 May 2013 | Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages) |
16 May 2013 | Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages) |
29 January 2013 | Appointment of John Hudspith as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Elizabeth Lee as a secretary (1 page) |
29 January 2013 | Appointment of John Hudspith as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Elizabeth Lee as a secretary (1 page) |
13 December 2012 | Director's details changed (2 pages) |
13 December 2012 | Director's details changed (2 pages) |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (12 pages) |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (12 pages) |
10 December 2012 | Group of companies' accounts made up to 31 July 2012 (41 pages) |
10 December 2012 | Group of companies' accounts made up to 31 July 2012 (41 pages) |
6 July 2012 | Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages) |
16 December 2011 | Group of companies' accounts made up to 31 July 2011 (41 pages) |
16 December 2011 | Group of companies' accounts made up to 31 July 2011 (41 pages) |
14 December 2011 | Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page) |
14 December 2011 | Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (12 pages) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (12 pages) |
26 January 2011 | Group of companies' accounts made up to 31 July 2010 (44 pages) |
26 January 2011 | Group of companies' accounts made up to 31 July 2010 (44 pages) |
20 January 2011 | Director's details changed for Stephen Richard Hodges on 24 August 2009 (1 page) |
20 January 2011 | Director's details changed for Mr Preben Prebensen on 24 August 2009 (1 page) |
20 January 2011 | Director's details changed for Stephen Richard Hodges on 24 August 2009 (1 page) |
20 January 2011 | Director's details changed for Mr Preben Prebensen on 24 August 2009 (1 page) |
8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (21 pages) |
8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (21 pages) |
19 November 2010 | Appointment of Michael Bartlett Morgan as a director (3 pages) |
19 November 2010 | Appointment of Michael Bartlett Morgan as a director (3 pages) |
1 September 2010 | Appointment of Malcolm Paul Hook as a director (3 pages) |
1 September 2010 | Appointment of Malcolm Paul Hook as a director (3 pages) |
31 August 2010 | Appointment of Sharon Patricia Bishop as a director (3 pages) |
31 August 2010 | Appointment of Sharon Patricia Bishop as a director (3 pages) |
26 August 2010 | Termination of appointment of James Heath as a director (2 pages) |
26 August 2010 | Termination of appointment of James Heath as a director (2 pages) |
21 May 2010 | Appointment of Mary Mcnamara Durrell as a director (3 pages) |
21 May 2010 | Appointment of Mary Mcnamara Durrell as a director (3 pages) |
14 April 2010 | Termination of appointment of Michael Barley as a director (2 pages) |
14 April 2010 | Termination of appointment of Michael Barley as a director (2 pages) |
5 February 2010 | Termination of appointment of Martin Orkin as a director (2 pages) |
5 February 2010 | Termination of appointment of Martin Orkin as a director (2 pages) |
25 January 2010 | Group of companies' accounts made up to 31 July 2009 (41 pages) |
25 January 2010 | Group of companies' accounts made up to 31 July 2009 (41 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
12 November 2009 | Termination of appointment of Robin Sellers as a secretary (2 pages) |
12 November 2009 | Termination of appointment of Robin Sellers as a secretary (2 pages) |
9 November 2009 | Appointment of Elizabeth Ann Lee as a secretary (3 pages) |
9 November 2009 | Appointment of Elizabeth Ann Lee as a secretary (3 pages) |
10 September 2009 | Secretary's change of particulars / robin sellers / 04/09/2009 (1 page) |
10 September 2009 | Secretary's change of particulars / robin sellers / 04/09/2009 (1 page) |
4 September 2009 | Appointment terminated director nigel mottershead (1 page) |
4 September 2009 | Appointment terminated director roger stone (1 page) |
4 September 2009 | Appointment terminated director nigel mottershead (1 page) |
4 September 2009 | Appointment terminated director roger stone (1 page) |
4 September 2009 | Appointment terminated director david thomson (1 page) |
4 September 2009 | Appointment terminated director janet wilson (1 page) |
4 September 2009 | Appointment terminated director janet wilson (1 page) |
4 September 2009 | Appointment terminated director david thomson (1 page) |
19 May 2009 | Director appointed jonathan anton george howell (3 pages) |
19 May 2009 | Director appointed jonathan anton george howell
|
8 April 2009 | Director appointed preben prebensen (2 pages) |
8 April 2009 | Director appointed preben prebensen (2 pages) |
6 April 2009 | Appointment terminated director colin keogh (1 page) |
6 April 2009 | Appointment terminated director colin keogh (1 page) |
13 January 2009 | Secretary's change of particulars / robin sellers / 05/01/2009 (1 page) |
13 January 2009 | Secretary's change of particulars / robin sellers / 05/01/2009 (1 page) |
11 December 2008 | Director's change of particulars / stephen hodges / 07/11/2007 (1 page) |
11 December 2008 | Director's change of particulars / colin keogh / 07/11/2007 (1 page) |
11 December 2008 | Director's change of particulars / colin keogh / 07/11/2007 (1 page) |
11 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
11 December 2008 | Secretary appointed robin david sellers (2 pages) |
11 December 2008 | Appointment terminated director martin dack (1 page) |
11 December 2008 | Return made up to 08/11/08; full list of members (10 pages) |
11 December 2008 | Secretary appointed robin david sellers (2 pages) |
11 December 2008 | Appointment terminated director martin dack (1 page) |
11 December 2008 | Director's change of particulars / stephen hodges / 07/11/2007 (1 page) |
10 December 2008 | Appointment terminated secretary simon watson (1 page) |
10 December 2008 | Appointment terminated secretary simon watson (1 page) |
25 November 2008 | Group of companies' accounts made up to 31 July 2008 (36 pages) |
25 November 2008 | Group of companies' accounts made up to 31 July 2008 (36 pages) |
30 October 2008 | Director appointed david peter thomson (3 pages) |
30 October 2008 | Director appointed david peter thomson (3 pages) |
30 October 2008 | Director appointed roger harold stone (3 pages) |
30 October 2008 | Director appointed roger harold stone (3 pages) |
30 October 2008 | Director appointed janet clark wilson (3 pages) |
30 October 2008 | Director appointed janet clark wilson (3 pages) |
24 October 2008 | Director appointed nigel anthony mottershead (2 pages) |
24 October 2008 | Director appointed nigel anthony mottershead (2 pages) |
23 October 2008 | Director appointed francis david pennal (3 pages) |
23 October 2008 | Director appointed james benjamin heath (2 pages) |
23 October 2008 | Director appointed francis david pennal (3 pages) |
23 October 2008 | Director appointed james benjamin heath (2 pages) |
12 August 2008 | Appointment terminated director robin sellers (1 page) |
12 August 2008 | Appointment terminated director robin sellers (1 page) |
9 May 2008 | Auditor's resignation (2 pages) |
9 May 2008 | Auditor's resignation (2 pages) |
6 December 2007 | Return made up to 08/11/07; no change of members
|
6 December 2007 | Return made up to 08/11/07; no change of members
|
20 November 2007 | Group of companies' accounts made up to 31 July 2007 (35 pages) |
20 November 2007 | Group of companies' accounts made up to 31 July 2007 (35 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
20 January 2007 | Group of companies' accounts made up to 31 July 2006 (30 pages) |
20 January 2007 | Group of companies' accounts made up to 31 July 2006 (30 pages) |
9 December 2006 | Return made up to 08/11/06; full list of members (10 pages) |
9 December 2006 | Return made up to 08/11/06; full list of members (10 pages) |
13 June 2006 | Group of companies' accounts made up to 31 July 2005 (28 pages) |
13 June 2006 | Group of companies' accounts made up to 31 July 2005 (28 pages) |
2 June 2006 | Aa for 2006503 put on wrong comp (1 page) |
2 June 2006 | Aa for 2006503 put on wrong comp (1 page) |
15 February 2006 | Group of companies' accounts made up to 31 July 2004 (29 pages) |
15 February 2006 | Accounts entered on wrong compan (1 page) |
15 February 2006 | Accounts entered on wrong compan (1 page) |
15 February 2006 | Group of companies' accounts made up to 31 July 2004 (29 pages) |
13 December 2005 | Return made up to 08/11/05; full list of members (10 pages) |
13 December 2005 | Return made up to 08/11/05; full list of members (10 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
8 December 2004 | Return made up to 08/11/04; full list of members (11 pages) |
8 December 2004 | Return made up to 08/11/04; full list of members (11 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
11 December 2003 | Return made up to 08/11/03; full list of members
|
11 December 2003 | Return made up to 08/11/03; full list of members
|
11 November 2003 | Group of companies' accounts made up to 31 July 2003 (24 pages) |
11 November 2003 | Group of companies' accounts made up to 31 July 2003 (24 pages) |
25 October 2003 | Secretary's particulars changed (1 page) |
25 October 2003 | Secretary's particulars changed (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
27 November 2002 | Return made up to 08/11/02; full list of members (10 pages) |
27 November 2002 | Return made up to 08/11/02; full list of members (10 pages) |
26 November 2002 | Group of companies' accounts made up to 31 July 2002 (24 pages) |
26 November 2002 | Group of companies' accounts made up to 31 July 2002 (24 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (4 pages) |
14 June 2002 | New director appointed (4 pages) |
7 December 2001 | Group of companies' accounts made up to 31 July 2001 (24 pages) |
7 December 2001 | Group of companies' accounts made up to 31 July 2001 (24 pages) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Return made up to 08/11/01; full list of members (10 pages) |
6 December 2001 | Return made up to 08/11/01; full list of members (10 pages) |
6 March 2001 | Ad 28/02/01--------- £ si 20000000@1=20000000 £ ic 62480000/82480000 (2 pages) |
6 March 2001 | Ad 28/02/01--------- £ si 20000000@1=20000000 £ ic 62480000/82480000 (2 pages) |
25 January 2001 | Full group accounts made up to 31 July 2000 (24 pages) |
25 January 2001 | Full group accounts made up to 31 July 2000 (24 pages) |
5 December 2000 | Return made up to 08/11/00; full list of members (10 pages) |
5 December 2000 | Return made up to 08/11/00; full list of members (10 pages) |
16 October 2000 | New director appointed (4 pages) |
16 October 2000 | New director appointed (4 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
22 June 2000 | Director's particulars changed (1 page) |
22 June 2000 | Director's particulars changed (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
11 May 2000 | Full group accounts made up to 31 July 1999 (22 pages) |
11 May 2000 | Full group accounts made up to 31 July 1999 (22 pages) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed
|
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
8 December 1999 | Return made up to 08/11/99; full list of members (10 pages) |
8 December 1999 | Return made up to 08/11/99; full list of members (10 pages) |
2 December 1999 | Director's particulars changed (1 page) |
2 December 1999 | Director's particulars changed (1 page) |
21 November 1999 | Ad 29/10/99--------- £ si 31000000@1=31000000 £ ic 31480000/62480000 (2 pages) |
21 November 1999 | Ad 29/10/99--------- £ si 31000000@1=31000000 £ ic 31480000/62480000 (2 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
29 October 1999 | £ nc 50000000/100000000 25/10/99 (2 pages) |
29 October 1999 | £ nc 50000000/100000000 25/10/99 (2 pages) |
10 April 1999 | Full group accounts made up to 31 July 1998 (19 pages) |
10 April 1999 | Full group accounts made up to 31 July 1998 (19 pages) |
7 December 1998 | Return made up to 08/11/98; full list of members (12 pages) |
7 December 1998 | Return made up to 08/11/98; full list of members (12 pages) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
30 April 1998 | Full group accounts made up to 31 July 1997 (19 pages) |
30 April 1998 | Full group accounts made up to 31 July 1997 (19 pages) |
10 December 1997 | Return made up to 08/11/97; full list of members (14 pages) |
10 December 1997 | Return made up to 08/11/97; full list of members (14 pages) |
25 November 1997 | Director's particulars changed (1 page) |
25 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
4 February 1997 | Full group accounts made up to 31 July 1996 (20 pages) |
4 February 1997 | Full group accounts made up to 31 July 1996 (20 pages) |
10 December 1996 | Return made up to 08/11/96; full list of members (14 pages) |
10 December 1996 | Return made up to 08/11/96; full list of members (14 pages) |
3 December 1996 | Secretary's particulars changed (1 page) |
3 December 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Director's particulars changed (1 page) |
18 October 1996 | Director's particulars changed (1 page) |
28 August 1996 | Director's particulars changed (1 page) |
28 August 1996 | Director's particulars changed (1 page) |
12 August 1996 | Secretary resigned (2 pages) |
12 August 1996 | New secretary appointed (1 page) |
12 August 1996 | New secretary appointed (1 page) |
12 August 1996 | Secretary resigned (2 pages) |
7 August 1996 | Director resigned (1 page) |
7 August 1996 | Director resigned (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
16 June 1996 | Director resigned (2 pages) |
16 June 1996 | Director resigned (2 pages) |
16 June 1996 | New director appointed (1 page) |
16 June 1996 | New director appointed (1 page) |
5 February 1996 | Full group accounts made up to 31 July 1995 (20 pages) |
5 February 1996 | Full group accounts made up to 31 July 1995 (20 pages) |
8 December 1995 | Return made up to 08/11/95; full list of members (32 pages) |
8 December 1995 | Return made up to 08/11/95; full list of members (32 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | £ nc 18980000/50000000 06/11/95 (1 page) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Ad 06/11/95--------- £ si 12500000@1=12500000 £ ic 18980000/31480000 (2 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Ad 06/11/95--------- £ si 12500000@1=12500000 £ ic 18980000/31480000 (2 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | £ nc 18980000/50000000 06/11/95 (1 page) |
14 November 1995 | Resolutions
|
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Director resigned (4 pages) |
13 November 1995 | Director resigned (4 pages) |
13 November 1995 | Director resigned (4 pages) |
4 April 1995 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
4 April 1995 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
27 January 1995 | Full group accounts made up to 31 July 1994 (18 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (166 pages) |
18 December 1994 | New director appointed (2 pages) |
18 December 1994 | New director appointed (2 pages) |
16 August 1994 | New director appointed (2 pages) |
16 August 1994 | New director appointed (2 pages) |
27 January 1994 | Resolutions
|
27 January 1994 | Nc inc already adjusted 10/01/94 (1 page) |
27 January 1994 | Resolutions
|
27 January 1994 | Ad 10/01/94--------- £ si 1750000@1=1750000 £ ic 17230000/18980000 (2 pages) |
27 January 1994 | Nc inc already adjusted 10/01/94 (1 page) |
27 January 1994 | Ad 10/01/94--------- £ si 1750000@1=1750000 £ ic 17230000/18980000 (2 pages) |
17 January 1994 | Full group accounts made up to 31 July 1993 (16 pages) |
20 December 1993 | Return made up to 08/11/93; full list of members (19 pages) |
20 December 1993 | Return made up to 08/11/93; full list of members (19 pages) |
29 September 1993 | New director appointed (2 pages) |
29 September 1993 | New director appointed (2 pages) |
25 August 1993 | New director appointed (2 pages) |
25 August 1993 | New director appointed (2 pages) |
21 May 1993 | New director appointed (2 pages) |
21 May 1993 | New director appointed (2 pages) |
11 December 1992 | Return made up to 08/11/92; full list of members (16 pages) |
11 December 1992 | Return made up to 08/11/92; full list of members (16 pages) |
30 October 1992 | New director appointed (2 pages) |
30 October 1992 | New director appointed (2 pages) |
3 August 1992 | New director appointed (2 pages) |
3 August 1992 | New director appointed (2 pages) |
28 July 1992 | New director appointed (2 pages) |
28 July 1992 | New director appointed (2 pages) |
10 March 1992 | Memorandum and Articles of Association (3 pages) |
10 March 1992 | Memorandum and Articles of Association (3 pages) |
10 March 1992 | Resolutions
|
10 March 1992 | Resolutions
|
31 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 1991 | Full group accounts made up to 31 July 1991 (18 pages) |
21 November 1990 | Return made up to 08/11/90; full list of members (17 pages) |
21 November 1990 | Return made up to 08/11/90; full list of members (17 pages) |
2 August 1990 | New director appointed (3 pages) |
2 August 1990 | New director appointed (3 pages) |
7 December 1989 | Return made up to 07/11/89; full list of members (19 pages) |
7 December 1989 | Return made up to 07/11/89; full list of members (19 pages) |
7 December 1989 | Full group accounts made up to 31 July 1989 (15 pages) |
12 December 1988 | Return made up to 08/11/88; full list of members (16 pages) |
12 December 1988 | Return made up to 08/11/88; full list of members (16 pages) |
16 September 1988 | New director appointed (2 pages) |
16 September 1988 | New director appointed (2 pages) |
12 September 1988 | New director appointed (2 pages) |
12 September 1988 | New director appointed (2 pages) |
26 January 1988 | Return made up to 23/11/87; full list of members (14 pages) |
26 January 1988 | Return made up to 23/11/87; full list of members (14 pages) |
28 January 1987 | New director appointed (2 pages) |
28 January 1987 | New director appointed (2 pages) |
14 January 1987 | Return made up to 19/11/86; full list of members (15 pages) |
14 January 1987 | Return made up to 19/11/86; full list of members (15 pages) |
12 November 1986 | New director appointed (2 pages) |
12 November 1986 | New director appointed (2 pages) |
21 August 1986 | New director appointed (2 pages) |
21 August 1986 | New director appointed (2 pages) |
25 March 1986 | New secretary appointed (2 pages) |
25 March 1986 | New secretary appointed (2 pages) |
26 March 1980 | Particulars of mortgage/charge (4 pages) |
26 March 1980 | Particulars of mortgage/charge (4 pages) |
9 February 1924 | Certificate of incorporation (1 page) |
9 February 1924 | Certificate of incorporation (1 page) |
9 February 1924 | Incorporation (53 pages) |
9 February 1924 | Incorporation (53 pages) |