Digital Unlimited Group Ltd

Company Name	Digital Unlimited Group Ltd
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	00210505
Category	Private Limited Company
Incorporation Date	19 December 1925(97 years, 10 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(93 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(94 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(66 years, 12 months after company formation)
Appointment Duration	22 years (resigned 30 November 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(66 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 1993)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(66 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(66 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(67 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1995)
Role	Chartered Accountant
Correspondence Address	229 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Thomas Patrick King
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(67 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2000)
Role	Property Consultant
Correspondence Address	Flat 2 15-17 West Eaton Place London SW1X 8LT

Director Name	Mr Ronald George Hooker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(67 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2000)
Role	Industrial Consultant
Country of Residence	United Kingdom
Correspondence Address	Loxborough House Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA

Secretary Name	Wendy Jane Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	19 November 1993(67 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 November 1993)
Role	Company Director
Correspondence Address	26 Grosvenor Gardens London SW1W 0DH

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(68 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Mrs Wendy Jane Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	30 November 1994(68 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	199 Piccadilly London W1V 9LE

Director Name	Carl Duncan Fry
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(69 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Road Richmond Surrey TW9 3PG

Director Name	Vincent Joseph Moran
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1996(70 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Braemar Pointues Rocques St Sampson Guernsey Channel Islands GY2 4HN

Director Name	Charles Spencer Bunker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(73 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2001)
Role	Chartered Accountant
Correspondence Address	98b Gloucester Place London W1H 3DA

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(75 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(75 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr David Jonathon Hanger
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(75 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Lower Common South London SW15 1BP

Director Name	Peter John Cunard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(75 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2007)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Woodville Gardens Ealing London W5 2LG

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(78 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(80 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(81 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Swan Place 71 Barnes Street London SW13 9LT

Director Name	Mr David John Grigson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(83 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(85 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(88 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kate Maria Burns
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(88 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(90 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Michael Jordan Branigan
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(91 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(91 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Nicholas James Hargrave
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(91 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(93 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	30 November 1992(66 years, 12 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	creston.com
Telephone	020 79309757
Telephone region	London

Location

Registered Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£76,878,000
Net Worth	£10,550,000
Cash	£8,312,000
Current Liabilities	£28,271,000

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 October 2022 (11 months, 2 weeks ago)
Next Return Due	1 November 2023 (1 month from now)

Charges

28 November 2001	Delivered on: 5 December 2001 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1997	Delivered on: 21 May 1997 Satisfied on: 8 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 366 and 368 shirley road southampton hampshire t/n HP268136 and all buildings and other structures any goodwill all plant machinery and the proceeds of any claim made under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 September 1996	Delivered on: 25 September 1996 Satisfied on: 23 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee in respect of the acquisition term loan facility made availible to the company pursuant to the facility letter (as defined). Particulars: 1,867,500 ordinary shares of Â£1.00 each in the share capital of meridian land limited and all dividends interest and other moneys paid or payable on the said shares. Fully Satisfied
3 August 1994	Delivered on: 18 August 1994 Satisfied on: 8 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
3 August 1994	Delivered on: 5 August 1994 Satisfied on: 8 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Policy of assurance-companylutline assurance services limited policy number lu key 0099483 date 30/4/93 sum-Â£300,000 but being increased to Â£1,000,000, life assured thomas patrick king together with the whole sums assured & all bonuses & benefits & right title & interest present & future. Fully Satisfied
22 March 1994	Delivered on: 30 March 1994 Satisfied on: 6 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Mortgage Secured details: All monies due or to become due from co-ordinated land and estates PLC or london and telford developments limited and/or the company to the chargee under the terms of the charge. Particulars: Legal mortgage over units 15/19 and 20 capitol industries park colindale t/n ngl 707677 and ngl 707676 together with fixed plant machinery and other fixtures. Assignment of the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1994	Delivered on: 30 March 1994 Satisfied on: 6 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from co-ordinated land and estate PLC or london and telford developments limited and/or the company to the chargee under the terms of the charge. Particulars: Units 1 and 2 and car parking spaces caxton way stevenage hertfordshire t/n hd 224840 together with all fixed plant machinery and other fixtures. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor 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, plant & machinery see image for full details. Fully Satisfied
3 December 2006	Delivered on: 8 December 2006 Satisfied on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title, interest and benefit in and to the sale and purchase agreement. Fully Satisfied
19 May 2005	Delivered on: 20 May 2005 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee. Particulars: Skandia p/n CI1009377623 life assured barrie brien and any amounts paid under it and any amount paid on cancellation. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of stuart slocombe with scottish equitable policy number L0199337232) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of donald elgie with scottish equitable policy number L0195747232) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of glenn orr with scottish equitable policy number L019426732) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 18 March 2005 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy (being the life assurance policy over the life of keith bates with scottish equitable policy number L0196857232) and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Second deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee 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
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Third deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee 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
26 February 1991	Delivered on: 6 March 1991 Satisfied on: 25 May 1993 Persons entitled: Lloyds Bank PLC Classification: Revolving fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the bank & all interest of the company therein & all interest (if any) now due or to become due in respect thereof "the a/c at lloyds bank PLC designated" lloyds bank PLC re creston PLC. Fully Satisfied
25 May 2001	Delivered on: 14 June 2001 Persons entitled: Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£24,350 due or to become from the company to the chargee. Particulars: 6TH floor 56 haymarket london W1. Outstanding
27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession") and including, amongst others, the trademark 'unlimited' numbered UK00003165123. For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
24 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (24 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
29 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 18 July 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
26 April 2019	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019 (1 page)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (23 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (57 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Notification of Unlimited Marketing Finco Ltd as a person with significant control on 18 January 2017 (2 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Notification of Unlimited Marketing Finco Ltd as a person with significant control on 18 January 2017 (2 pages)
25 October 2017	Change of details for a person with significant control (2 pages)
25 October 2017	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 October 2017	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
20 October 2017	Termination of appointment of Timothy John Pennington Hancock as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Michael Jordan Branigan as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Timothy John Pennington Hancock as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Michael Jordan Branigan as a director on 20 October 2017 (1 page)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 002105050020, created on 27 February 2017 (26 pages)
7 March 2017	Registration of charge 002105050020, created on 27 February 2017 (26 pages)
13 February 2017	Satisfaction of charge 8 in full (1 page)
13 February 2017	Satisfaction of charge 8 in full (1 page)
26 January 2017	Memorandum and Articles of Association (77 pages)
26 January 2017	Memorandum and Articles of Association (77 pages)
26 January 2017	Scheme of arrangement (6 pages)
26 January 2017	Scheme of arrangement (6 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 16/12/2016 (2 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 16/12/2016 (2 pages)
18 January 2017	Statement of capital on 4 January 2017 GBP 5,996,501.60 Cancellation of treasury shares. Treasury capital: GBP 99,225.7 on 4 January 2017 (4 pages)
18 January 2017	Statement of capital on 4 January 2017 GBP 5,996,501.60 Cancellation of treasury shares. Treasury capital: GBP 99,225.7 on 4 January 2017 (4 pages)
17 January 2017	Re-registration of Memorandum and Articles (26 pages)
17 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 January 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
17 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 January 2017	Re-registration from a public company to a private limited company (1 page)
17 January 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2017	Satisfaction of charge 002105050019 in full (1 page)
9 January 2017	Satisfaction of charge 002105050019 in full (1 page)
5 January 2017	Appointment of Mr Nicholas James Hargrave as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Michael Jordan Branigan as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr Nicholas James Hargrave as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Timothy John Pennington Hancock as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Timothy John Pennington Hancock as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Michael Jordan Branigan as a director on 4 January 2017 (2 pages)
22 December 2016	Termination of appointment of Kate Maria Burns as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel Peter Lingwood as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel Peter Lingwood as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Kate Maria Burns as a director on 22 December 2016 (1 page)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
17 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (122 pages)
16 August 2016	Group of companies' accounts made up to 31 March 2016 (122 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
9 May 2016	Director's details changed for Mr Iain Fraser Ferguson on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr Iain Fraser Ferguson on 9 May 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Richard Norman Legh Huntingford as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Richard Norman Legh Huntingford as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Fraser Ferguson as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Iain Fraser Ferguson as a director on 18 February 2016 (2 pages)
17 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 236,457.9 (3 pages)
17 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 236,457.9 (3 pages)
30 November 2015	Director's details changed for Kate Maria Burns on 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-11-30 GBP 6,137,733.8 (6 pages)
30 November 2015	Termination of appointment of Andrew James Harrower Dougal as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Andrew James Harrower Dougal as a director on 30 November 2015 (1 page)
30 November 2015	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Richard Norman Legh Huntingford on 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-11-30 GBP 6,137,733.8 (6 pages)
30 November 2015	Director's details changed for Kate Maria Burns on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Richard Norman Legh Huntingford on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015 (2 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (127 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (127 pages)
29 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 07/09/2015 (2 pages)
1 July 2015	Appointment of Mr Nigel Peter Lingwood as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Nigel Peter Lingwood as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Nigel Peter Lingwood as a director on 1 July 2015 (2 pages)
19 June 2015	Satisfaction of charge 17 in full (4 pages)
19 June 2015	Satisfaction of charge 17 in full (4 pages)
10 June 2015	Satisfaction of charge 16 in full (4 pages)
10 June 2015	Satisfaction of charge 14 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 18 in full (4 pages)
10 June 2015	Satisfaction of charge 14 in full (4 pages)
10 June 2015	Satisfaction of charge 18 in full (4 pages)
10 June 2015	Satisfaction of charge 11 in full (4 pages)
10 June 2015	Satisfaction of charge 16 in full (4 pages)
10 June 2015	Satisfaction of charge 10 in full (4 pages)
10 June 2015	Satisfaction of charge 9 in full (4 pages)
10 June 2015	Satisfaction of charge 11 in full (4 pages)
10 June 2015	Satisfaction of charge 10 in full (4 pages)
5 June 2015	Registration of charge 002105050019, created on 28 May 2015 (47 pages)
5 June 2015	Registration of charge 002105050019, created on 28 May 2015 (47 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 233,457.9 (3 pages)
2 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 233,457.9 (3 pages)
2 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 233,457.9 on 2015-02-10 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 no member list Statement of capital on 2014-12-03 GBP 6,137,733.8 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 no member list Statement of capital on 2014-12-03 GBP 6,137,733.8 (6 pages)
1 December 2014	Termination of appointment of David Courtnall Marshall as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of David Courtnall Marshall as a director on 30 November 2014 (1 page)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 232,457.9 on 2014-11-03 (3 pages)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 225,772 (3 pages)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 225,772 (3 pages)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 225,772 on 2014-11-07 (3 pages)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 232,457.9 (3 pages)
24 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 232,457.9 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 219,922 on 2014-10-24 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 219,922 (3 pages)
17 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 219,922 (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
3 November 2014	Appointment of Katherine Maria Burns as a director on 1 November 2014 (2 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 211,122 (3 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 201,122 on 2014-10-01 (3 pages)
3 November 2014	Appointment of Katherine Maria Burns as a director on 1 November 2014 (2 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 211,122 (3 pages)
3 November 2014	Appointment of Katherine Maria Burns as a director on 1 November 2014 (2 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 201,122 (3 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 201,122 (3 pages)
3 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 211,122 on 2014-10-08 (3 pages)
9 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 191,122 (3 pages)
9 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 191,122 on 2014-09-24 (3 pages)
9 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 191,122 (3 pages)
6 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 181,122 (3 pages)
6 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 181,122 (3 pages)
6 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 181,122 on 2014-09-17 (3 pages)
22 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 172,222 (3 pages)
22 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 172,222 (3 pages)
22 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 172,222 on 2014-09-10 (3 pages)
17 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 142,222 (3 pages)
17 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 142,222 (3 pages)
17 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 142,222 on 2014-09-03 (3 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (211 pages)
11 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (211 pages)
8 September 2014	Termination of appointment of David John Grigson as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of David John Grigson as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of David John Grigson as a director on 8 September 2014 (1 page)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 130,222 on 2014-08-06 (3 pages)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 130,222 (3 pages)
3 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 130,222 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,722 on 2014-07-10 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,222 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,722 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 117,722 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,222 (3 pages)
5 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 120,222 on 2014-07-11 (3 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 111,722 (3 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 111,722 (3 pages)
22 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 111,722 on 2014-06-18 (3 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,722 on 2013-11-27 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,722 (3 pages)
19 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,722 (3 pages)
5 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,007.3 (3 pages)
5 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,007.3 (3 pages)
5 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 101,007.3 on 2013-11-20 (3 pages)
2 December 2013	Register(s) moved to registered inspection location (1 page)
2 December 2013	Annual return made up to 30 November 2013 no member list Statement of capital on 2013-12-02 GBP 6,137,733.8 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 no member list Statement of capital on 2013-12-02 GBP 6,137,733.8 (7 pages)
2 December 2013	Register(s) moved to registered inspection location (1 page)
2 December 2013	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
2 December 2013	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 91,007.3 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 91,007.3 on 2013-11-13 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 91,007.3 (3 pages)
18 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 83,007.3 (3 pages)
18 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 83,007.3 on 2013-11-06 (3 pages)
18 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 83,007.3 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 73,007.3 on 2013-10-30 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 73,007.3 (3 pages)
12 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 73,007.3 (3 pages)
11 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,007.3 on 2013-10-23 (3 pages)
11 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,007.3 (3 pages)
11 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 63,007.3 (3 pages)
6 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 59,707.3 (3 pages)
6 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 59,707.3 (3 pages)
6 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 59,707.3 on 2013-10-15 (3 pages)
23 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,707.3 (3 pages)
23 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,707.3 (3 pages)
23 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 51,707.3 on 2013-10-09 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 44,207.3 on 2013-10-03 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 44,207.3 (3 pages)
21 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 44,207.3 (3 pages)
11 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 38,722 (3 pages)
11 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 38,722 on 2013-09-18 (3 pages)
11 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 38,722 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 33,722 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 33,722 (3 pages)
10 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 33,722 on 2013-09-25 (3 pages)
24 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 26,972 on 2013-09-11 (3 pages)
24 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 26,972 (3 pages)
24 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 26,972 (3 pages)
12 September 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2013	Group of companies' accounts made up to 31 March 2013 (102 pages)
10 September 2013	Group of companies' accounts made up to 31 March 2013 (102 pages)
6 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 24,972 (3 pages)
6 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 24,972 on 2013-08-14 (3 pages)
6 September 2013	Purchase of own shares. Shares purchased into treasury: GBP 24,972 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 18,472 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,972 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 18,472 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,972 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 20,972 on 2013-08-07 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 18,472 on 2013-08-05 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 15,472 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 15,472 on 2013-07-03 (3 pages)
22 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 15,472 (3 pages)
10 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,722 (3 pages)
10 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,722 on 2013-06-26 (3 pages)
10 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 12,722 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,722 on 2013-06-19 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,722 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 5,722 (3 pages)
6 December 2012	Annual return made up to 30 November 2012 no member list (7 pages)
6 December 2012	Director's details changed for Mr Barrie Brien on 30 November 2012 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 no member list (7 pages)
6 December 2012	Director's details changed for Donald Hunter Elgie on 30 November 2012 (2 pages)
6 December 2012	Director's details changed for Donald Hunter Elgie on 30 November 2012 (2 pages)
6 December 2012	Director's details changed for Andrew James Harrower Dougal on 30 November 2012 (2 pages)
6 December 2012	Director's details changed for Andrew James Harrower Dougal on 30 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr Barrie Brien on 30 November 2012 (2 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (97 pages)
7 September 2012	Group of companies' accounts made up to 31 March 2012 (97 pages)
16 December 2011	Secretary's details changed for City Group Plc on 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 30 November 2011 no member list (8 pages)
16 December 2011	Secretary's details changed for City Group Plc on 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 30 November 2011 no member list (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
3 October 2011	Appointment of Mr Richard Norman Legh Huntingford as a director (2 pages)
3 October 2011	Appointment of Mr Richard Norman Legh Huntingford as a director (2 pages)
8 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (94 pages)
8 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (94 pages)
2 September 2011	Termination of appointment of Malcolm Wall as a director (1 page)
2 September 2011	Termination of appointment of Malcolm Wall as a director (1 page)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (21 pages)
15 December 2010	Register inspection address has been changed (2 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (21 pages)
15 December 2010	Register inspection address has been changed (2 pages)
15 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (92 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (92 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (24 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (24 pages)
9 December 2009	Appointment of Mr David John Grigson as a director (2 pages)
9 December 2009	Appointment of Mr David John Grigson as a director (2 pages)
5 September 2009	Memorandum and Articles of Association (77 pages)
5 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 September 2009	Memorandum and Articles of Association (77 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (98 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (98 pages)
6 August 2009	Ad 09/07/09\gbp si [email protected]=557610\gbp ic 5576123/6133733\ (2 pages)
6 August 2009	Ad 09/07/09\gbp si [email protected]=557610\gbp ic 5576123/6133733\ (2 pages)
17 December 2008	Return made up to 30/11/08; no change of members (11 pages)
17 December 2008	Return made up to 30/11/08; no change of members (11 pages)
15 September 2008	Memorandum and Articles of Association (76 pages)
15 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2008	Memorandum and Articles of Association (76 pages)
22 August 2008	Group of companies' accounts made up to 31 March 2008 (99 pages)
22 August 2008	Group of companies' accounts made up to 31 March 2008 (99 pages)
19 December 2007	Return made up to 30/11/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 December 2007	Return made up to 30/11/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (91 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (91 pages)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Nc inc already adjusted 30/07/07 (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Nc inc already adjusted 30/07/07 (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
9 January 2007	Return made up to 30/11/06; bulk list available separately (10 pages)
9 January 2007	Return made up to 30/11/06; bulk list available separately (10 pages)
2 January 2007	Ad 01/12/06--------- Â£ si [email protected]=79380 Â£ ic 5496737/5576117 (2 pages)
2 January 2007	Ad 01/12/06--------- Â£ si [email protected]=79380 Â£ ic 5496737/5576117 (2 pages)
8 December 2006	Particulars of mortgage/charge (6 pages)
8 December 2006	Particulars of mortgage/charge (6 pages)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (83 pages)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (83 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
14 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=66138 Â£ ic 5371686/5437824 (8 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=5876 Â£ ic 5437824/5443700 (2 pages)
27 July 2006	Ad 28/06/06--------- Â£ si [email protected]=53037 Â£ ic 5443700/5496737 (7 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=66138 Â£ ic 5371686/5437824 (8 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=5876 Â£ ic 5437824/5443700 (2 pages)
27 July 2006	Ad 28/06/06--------- Â£ si [email protected]=53037 Â£ ic 5443700/5496737 (7 pages)
16 June 2006	Ad 17/05/06--------- Â£ si [email protected]=1612923 Â£ ic 3758763/5371686 (33 pages)
16 June 2006	Ad 17/05/06--------- Â£ si [email protected]=1612923 Â£ ic 3758763/5371686 (33 pages)
30 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2006	Return made up to 30/11/05; bulk list available separately (9 pages)
10 January 2006	Return made up to 30/11/05; bulk list available separately (9 pages)
28 December 2005	Ad 06/12/05--------- Â£ si [email protected]=46500 Â£ ic 3712263/3758763 (2 pages)
28 December 2005	Ad 06/12/05--------- Â£ si [email protected]=46500 Â£ ic 3712263/3758763 (2 pages)
14 November 2005	Ad 29/09/05--------- Â£ si [email protected]=7383 Â£ ic 3670411/3677794 (2 pages)
14 November 2005	Ad 29/09/05--------- Â£ si [email protected]=7383 Â£ ic 3670411/3677794 (2 pages)
14 November 2005	Ad 31/08/05--------- Â£ si [email protected]=34469 Â£ ic 3677794/3712263 (2 pages)
14 November 2005	Ad 31/08/05--------- Â£ si [email protected]=34469 Â£ ic 3677794/3712263 (2 pages)
19 October 2005	31/08/05 Â£ ti [email protected]=1722 (2 pages)
19 October 2005	31/08/05 Â£ ti [email protected]=1722 (2 pages)
27 September 2005	Ad 31/08/05--------- Â£ si [email protected]=8967 Â£ ic 3661444/3670411 (2 pages)
27 September 2005	Ad 31/08/05--------- Â£ si [email protected]=8967 Â£ ic 3661444/3670411 (2 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 30 city road, london, EC1Y 1BQ (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 30 city road, london, EC1Y 1BQ (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Ad 07/07/05--------- Â£ si [email protected]=159572 Â£ ic 3501872/3661444 (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road, london, EC1Y 1BQ (1 page)
10 August 2005	Ad 07/07/05--------- Â£ si [email protected]=159572 Â£ ic 3501872/3661444 (2 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road, london, EC1Y 1BQ (1 page)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (64 pages)
5 August 2005	Group of companies' accounts made up to 31 March 2005 (64 pages)
20 May 2005	Particulars of mortgage/charge (6 pages)
20 May 2005	Particulars of mortgage/charge (6 pages)
19 April 2005	Ad 31/03/05--------- Â£ si [email protected]=8782 Â£ ic 3493090/3501872 (2 pages)
19 April 2005	Ad 31/03/05--------- Â£ si [email protected]=8782 Â£ ic 3493090/3501872 (2 pages)
12 April 2005	Ad 09/03/05--------- Â£ si [email protected]=704816 Â£ ic 2788274/3493090 (53 pages)
12 April 2005	Ad 09/03/05--------- Â£ si [email protected]=704816 Â£ ic 2788274/3493090 (53 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
18 March 2005	Particulars of mortgage/charge (6 pages)
17 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 March 2005	Ad 09/03/05--------- Â£ si [email protected]=269743 Â£ ic 2518531/2788274 (7 pages)
15 March 2005	Ad 09/03/05--------- Â£ si [email protected]=269743 Â£ ic 2518531/2788274 (7 pages)
15 February 2005	Listing of particulars (115 pages)
15 February 2005	Listing of particulars (115 pages)
17 January 2005	Return made up to 30/11/04; bulk list available separately (9 pages)
17 January 2005	Return made up to 30/11/04; bulk list available separately (9 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
13 October 2004	Ad 30/09/04--------- Â£ si [email protected]=7000 Â£ ic 2646483/2653483 (2 pages)
13 October 2004	Ad 30/09/04--------- Â£ si [email protected]=7000 Â£ ic 2646483/2653483 (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
23 September 2004	Statement of affairs (81 pages)
23 September 2004	Ad 03/09/04--------- Â£ si [email protected]=134954 Â£ ic 2511529/2646483 (2 pages)
23 September 2004	Statement of affairs (81 pages)
23 September 2004	Ad 03/09/04--------- Â£ si [email protected]=134954 Â£ ic 2511529/2646483 (2 pages)
21 September 2004	Ad 06/09/04--------- Â£ si [email protected]=134954 Â£ ic 2376575/2511529 (2 pages)
21 September 2004	Ad 06/09/04--------- Â£ si [email protected]=134954 Â£ ic 2376575/2511529 (2 pages)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (59 pages)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (59 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
18 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 August 2004	Ad 29/07/04--------- Â£ si [email protected]=76559 Â£ ic 2300016/2376575 (16 pages)
16 August 2004	Ad 29/07/04--------- Â£ si [email protected]=76559 Â£ ic 2300016/2376575 (16 pages)
16 July 2004	Ad 07/07/04--------- Â£ si [email protected]=93503 Â£ ic 2206513/2300016 (2 pages)
16 July 2004	Ad 07/07/04--------- Â£ si [email protected]=93503 Â£ ic 2206513/2300016 (2 pages)
14 April 2004	Ad 29/03/04--------- Â£ si [email protected]=7800 Â£ ic 2198713/2206513 (2 pages)
14 April 2004	Ad 29/03/04--------- Â£ si [email protected]=7800 Â£ ic 2198713/2206513 (2 pages)
29 January 2004	Ad 13/01/04--------- Â£ si [email protected]=8812 Â£ ic 2189901/2198713 (11 pages)
29 January 2004	Ad 13/01/04--------- Â£ si [email protected]=8812 Â£ ic 2189901/2198713 (11 pages)
23 January 2004	Return made up to 30/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 January 2004	Return made up to 30/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2003	Ad 03/11/03--------- Â£ si [email protected]=182291 Â£ ic 2189900/2372191 (2 pages)
14 November 2003	Ad 03/11/03--------- Â£ si [email protected]=182291 Â£ ic 2189900/2372191 (2 pages)
13 November 2003	Ad 03/11/03--------- Â£ si [email protected]=182291 Â£ ic 2007609/2189900 (2 pages)
13 November 2003	Ad 03/11/03--------- Â£ si [email protected]=182291 Â£ ic 2007609/2189900 (2 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=209184 Â£ ic 1798425/2007609 (33 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=321200 Â£ ic 1477225/1798425 (2 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=234375 Â£ ic 1242850/1477225 (3 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=209184 Â£ ic 1798425/2007609 (33 pages)
7 November 2003	Ad 17/10/03--------- Â£ si [email protected]=121314 Â£ ic 1121536/1242850 (2 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=321200 Â£ ic 1477225/1798425 (2 pages)
7 November 2003	Ad 17/10/03--------- Â£ si [email protected]=121314 Â£ ic 1121536/1242850 (2 pages)
7 November 2003	Ad 16/10/03--------- Â£ si [email protected]=234375 Â£ ic 1242850/1477225 (3 pages)
24 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 September 2003	Listing of particulars (96 pages)
26 September 2003	Listing of particulars (96 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
7 August 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
28 January 2003	Return made up to 30/11/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
28 January 2003	Return made up to 30/11/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
17 January 2003	Ad 07/01/02--------- Â£ si [email protected]=158 Â£ ic 1121378/1121536 (3 pages)
17 January 2003	Ad 07/01/02--------- Â£ si [email protected]=158 Â£ ic 1121378/1121536 (3 pages)
10 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
15 July 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Return made up to 30/11/01; bulk list available separately (8 pages)
15 January 2002	Return made up to 30/11/01; bulk list available separately (8 pages)
28 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
5 December 2001	Particulars of mortgage/charge (9 pages)
5 December 2001	Particulars of mortgage/charge (9 pages)
13 November 2001	Listing of particulars (108 pages)
13 November 2001	Listing of particulars (108 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Memorandum and Articles of Association (57 pages)
12 September 2001	Memorandum and Articles of Association (57 pages)
16 August 2001	Ad 29/01/01--------- Â£ si [email protected]=161458 Â£ ic 395519/556977 (4 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2001	Ad 29/01/01--------- Â£ si [email protected]=161458 Â£ ic 395519/556977 (4 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (50 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (50 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
17 January 2001	Listing of particulars (112 pages)
17 January 2001	Listing of particulars (112 pages)
18 December 2000	Return made up to 30/11/00; bulk list available separately (10 pages)
18 December 2000	Return made up to 30/11/00; bulk list available separately (10 pages)
29 November 2000	Auditor's resignation (1 page)
29 November 2000	Auditor's resignation (1 page)
23 November 2000	Registered office changed on 23/11/00 from: third floor, 199 picadilly, london, W1V 9LE (1 page)
23 November 2000	Registered office changed on 23/11/00 from: third floor, 199 picadilly, london, W1V 9LE (1 page)
23 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
20 July 2000	Ad 03/03/00--------- Â£ si [email protected]=1000 Â£ ic 890701/891701 (2 pages)
20 July 2000	Ad 08/03/00--------- Â£ si [email protected]=500 Â£ ic 899246/899746 (2 pages)
20 July 2000	Ad 18/02/00--------- Â£ si [email protected]=2500 Â£ ic 957418/959918 (2 pages)
20 July 2000	Ad 03/03/00--------- Â£ si [email protected]=1000 Â£ ic 890701/891701 (2 pages)
20 July 2000	Ad 05/04/00--------- Â£ si [email protected]=7545 Â£ ic 891701/899246 (2 pages)
20 July 2000	Ad 03/03/00--------- Â£ si [email protected]=55172 Â£ ic 902246/957418 (2 pages)
20 July 2000	Ad 05/04/00--------- Â£ si [email protected]=7545 Â£ ic 891701/899246 (2 pages)
20 July 2000	Ad 08/03/00--------- Â£ si [email protected]=2500 Â£ ic 899746/902246 (2 pages)
20 July 2000	Ad 18/10/99--------- Â£ si [email protected] (2 pages)
20 July 2000	Ad 18/10/99--------- Â£ si [email protected] (2 pages)
20 July 2000	Ad 02/08/99--------- Â£ si [email protected] (2 pages)
20 July 2000	Ad 08/03/00--------- Â£ si [email protected]=2500 Â£ ic 899746/902246 (2 pages)
20 July 2000	Ad 02/08/99--------- Â£ si [email protected] (2 pages)
20 July 2000	Ad 03/03/00--------- Â£ si [email protected]=55172 Â£ ic 902246/957418 (2 pages)
20 July 2000	Ad 18/02/00--------- Â£ si [email protected]=2500 Â£ ic 957418/959918 (2 pages)
20 July 2000	Ad 08/03/00--------- Â£ si [email protected]=500 Â£ ic 899246/899746 (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
16 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
16 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 30/11/99; bulk list available separately (16 pages)
20 January 2000	Return made up to 30/11/99; bulk list available separately (16 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
8 November 1999	Full group accounts made up to 30 June 1999 (40 pages)
8 November 1999	Full group accounts made up to 30 June 1999 (40 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
15 September 1999	New director appointed (3 pages)
15 September 1999	New director appointed (3 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
14 June 1999	Â£ ic 874201/871701 19/05/99 Â£ sr [email protected]=2500 (1 page)
14 June 1999	Â£ ic 884201/874201 25/05/99 Â£ sr [email protected]=10000 (1 page)
14 June 1999	Â£ ic 874201/871701 19/05/99 Â£ sr [email protected]=2500 (1 page)
14 June 1999	Â£ ic 884201/874201 25/05/99 Â£ sr [email protected]=10000 (1 page)
12 May 1999	Â£ ic 889201/886701 09/04/99 Â£ sr [email protected]=2500 (1 page)
12 May 1999	Â£ ic 886701/884201 13/04/99 Â£ sr [email protected]=2500 (1 page)
12 May 1999	Â£ ic 886701/884201 13/04/99 Â£ sr [email protected]=2500 (1 page)
12 May 1999	Â£ ic 889201/886701 09/04/99 Â£ sr [email protected]=2500 (1 page)
17 March 1999	Â£ sr [email protected] 28/07/98 (1 page)
17 March 1999	Â£ sr [email protected] 20/11/98 (1 page)
17 March 1999	Â£ ic 892701/889201 12/01/99 Â£ sr [email protected]=3500 (1 page)
17 March 1999	Â£ sr [email protected] 03/11/98 (1 page)
17 March 1999	Â£ sr [email protected] 20/11/98 (1 page)
17 March 1999	Â£ sr [email protected] 03/11/98 (1 page)
17 March 1999	Â£ ic 892701/889201 12/01/99 Â£ sr [email protected]=3500 (1 page)
17 March 1999	Â£ sr [email protected] 28/07/98 (1 page)
16 March 1999	Secretary's particulars changed (1 page)
16 March 1999	Secretary's particulars changed (1 page)
4 January 1999	Return made up to 30/11/98; bulk list available separately (15 pages)
4 January 1999	Return made up to 30/11/98; bulk list available separately (15 pages)
26 November 1998	Conso 18/11/98 (1 page)
26 November 1998	Conso 18/11/98 (1 page)
23 November 1998	Company name changed creston land & estates PLC\certificate issued on 24/11/98 (2 pages)
23 November 1998	Company name changed creston land & estates PLC\certificate issued on 24/11/98 (2 pages)
5 November 1998	Full group accounts made up to 30 June 1998 (44 pages)
5 November 1998	Full group accounts made up to 30 June 1998 (44 pages)
30 June 1998	Registered office changed on 30/06/98 from: 26 grosvenor gardens, london, SW1W 0DH (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 26 grosvenor gardens, london, SW1W 0DH (1 page)
5 February 1998	Return made up to 30/11/97; bulk list available separately (12 pages)
5 February 1998	Return made up to 30/11/97; bulk list available separately (12 pages)
25 January 1998	Ad 09/01/98--------- Â£ si [email protected]=30 Â£ ic 939838/939868 (3 pages)
25 January 1998	Ad 09/01/98--------- Â£ si [email protected]=30 Â£ ic 939838/939868 (3 pages)
27 November 1997	Full group accounts made up to 30 June 1997 (47 pages)
27 November 1997	Full group accounts made up to 30 June 1997 (47 pages)
29 September 1997	Registered office changed on 29/09/97 from: 34 grosvenor gardens, belgravia, london, SW1W 0DH (1 page)
29 September 1997	Secretary's particulars changed (1 page)
29 September 1997	Secretary's particulars changed (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 34 grosvenor gardens, belgravia, london, SW1W 0DH (1 page)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
20 December 1996	Return made up to 30/11/96; bulk list available separately (12 pages)
20 December 1996	Return made up to 30/11/96; bulk list available separately (12 pages)
13 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
13 December 1996	Full group accounts made up to 30 June 1996 (39 pages)
13 November 1996	Ad 19/08/96--------- Â£ si [email protected]=146490 Â£ ic 793342/939832 (2 pages)
13 November 1996	Ad 19/08/96--------- Â£ si [email protected]=146490 Â£ ic 793342/939832 (2 pages)
13 November 1996	Nc inc already adjusted 19/08/96 (1 page)
13 November 1996	Nc inc already adjusted 19/08/96 (1 page)
8 November 1996	New director appointed (3 pages)
8 November 1996	New director appointed (3 pages)
5 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1996	Ad 25/10/96--------- Â£ si [email protected]=27272 Â£ ic 766070/793342 (2 pages)
5 November 1996	Ad 25/10/96--------- Â£ si [email protected]=27272 Â£ ic 766070/793342 (2 pages)
2 October 1996	New director appointed (3 pages)
2 October 1996	New director appointed (3 pages)
25 September 1996	Particulars of mortgage/charge (4 pages)
25 September 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
1 August 1996	Listing of particulars (87 pages)
1 August 1996	Listing of particulars (87 pages)
31 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (5 pages)
31 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (5 pages)
28 March 1996	Certificate of reduction of issued capital (1 page)
28 March 1996	Reduction of iss capital and minute (oc) Â£ ic 7481345/ 766070 (4 pages)
28 March 1996	Reduction of iss capital and minute (oc) Â£ ic 7481345/ 766070 (4 pages)
28 March 1996	Certificate of reduction of issued capital (1 page)
29 January 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
29 January 1996	Memorandum and Articles of Association (60 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 January 1996	Memorandum and Articles of Association (60 pages)
29 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 January 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
19 January 1996	Return made up to 30/11/95; bulk list available separately (13 pages)
19 January 1996	Return made up to 30/11/95; bulk list available separately (13 pages)
18 January 1996	Full group accounts made up to 30 June 1995 (32 pages)
18 January 1996	Full group accounts made up to 30 June 1995 (32 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	Director resigned (2 pages)
18 July 1994	Ad 24/06/94--------- Â£ si [email protected]=100000 Â£ ic 7381343/7481343 (2 pages)
18 July 1994	Ad 24/06/94--------- Â£ si [email protected]=100000 Â£ ic 7381343/7481343 (2 pages)
3 May 1994	Ad 04/03/94--------- Â£ si [email protected] (2 pages)
25 April 1994	Ad 28/03/94--------- Â£ si [email protected]=999960 Â£ ic 6381383/7381343 (2 pages)
25 April 1994	Ad 28/03/94--------- Â£ si [email protected]=999960 Â£ ic 6381383/7381343 (2 pages)
16 March 1994	Ad 04/03/94--------- Â£ si [email protected]=1266666 Â£ ic 5114717/6381383 (2 pages)
11 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 March 1994	Â£ nc 6750000/13500000 03/03/94 (1 page)
11 March 1994	Â£ nc 6750000/13500000 03/03/94 (1 page)
11 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1994	Ad 09/02/94--------- Â£ si [email protected]=18701 Â£ ic 5096016/5114717 (8 pages)
9 March 1994	Ad 09/02/94--------- Â£ si [email protected]=18701 Â£ ic 5096016/5114717 (8 pages)
16 February 1994	Prospectus (67 pages)
16 February 1994	Prospectus (67 pages)
26 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 January 1994	Company name changed creston P.L.C.\certificate issued on 14/01/94 (2 pages)
13 January 1994	Company name changed creston P.L.C.\certificate issued on 14/01/94 (2 pages)
12 January 1994	Full group accounts made up to 30 June 1993 (38 pages)
12 January 1994	Full group accounts made up to 30 June 1993 (38 pages)
25 October 1993	Auditor's resignation (1 page)
19 August 1993	Ad 28/06/93--------- Â£ si [email protected] (4 pages)
19 August 1993	Statement of affairs (105 pages)
20 July 1993	Ad 28/06/93--------- Â£ si [email protected]=3134689 Â£ ic 1961327/5096016 (2 pages)
15 July 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
15 July 1993	Memorandum and Articles of Association (51 pages)
15 July 1993	Â£ nc 2508000/6750000 08/07/93 (1 page)
15 July 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
15 July 1993	Â£ nc 2508000/6750000 08/07/93 (1 page)
15 July 1993	Memorandum and Articles of Association (51 pages)
7 June 1993	Listing of particulars (58 pages)
7 June 1993	Listing of particulars (58 pages)
11 July 1989	Wd 06/07/89 ad 26/05/89--------- premium Â£ si [email protected]=980663 (2 pages)
11 July 1989	Wd 06/07/89 ad 26/05/89--------- premium Â£ si [email protected]=980663 (2 pages)
10 November 1988	Company name changed kwahu company P.L.C.(the)\certificate issued on 11/11/88 (2 pages)
10 November 1988	Company name changed kwahu company P.L.C.(the)\certificate issued on 11/11/88 (2 pages)
22 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1988	Â£ nc 1000000/1254000 (1 page)
22 February 1988	Â£ nc 1000000/1254000 (1 page)
22 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1962	Company name changed\certificate issued on 06/11/62 (3 pages)
6 November 1962	Company name changed\certificate issued on 06/11/62 (3 pages)
19 December 1925	Incorporation (51 pages)
19 December 1925	Incorporation (51 pages)
19 December 1925	Certificate of incorporation (1 page)
19 December 1925	Certificate of incorporation (1 page)

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