Company NameTanjong Public Limited Company
Company StatusActive
Company Number00210874
CategoryPublic Limited Company
Incorporation Date2 January 1926(94 years, 9 months ago)

Business Activity

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

Directors

Secretary NameWai Ping Goh
NationalityBritish
StatusCurrent
Appointed30 January 2014(88 years, 1 month after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressLevel 39 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia
Director NameAshwin Kumar Das
Date of BirthApril 1976 (Born 44 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 December 2016(90 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleGeneral Manager Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 38, Menara Maxis Kuala Lumpur City Centre
Kuala Lumpur
Wilayah
Director NameMazita Binti Mokty
Date of BirthJuly 1972 (Born 48 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 March 2017(91 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleGeneral Counsel Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 7 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia
Director NameRohan Rajan Rajasooria
Date of BirthDecember 1972 (Born 47 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 March 2017(91 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleGroup Treasurer Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 38 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia
Director NameMr Augustus Ralph Marshall
Date of BirthOctober 1951 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed21 August 1991(65 years, 8 months after company formation)
Appointment Duration25 years, 3 months (resigned 30 November 2016)
RoleExecutive Director
Country of ResidenceMalaysia
Correspondence AddressVilla D Zephyr Point No.1 Lorong Basong
Bukit Damansara
Kuala Lumpur
50490
Director NameMiss Helen Kuok
Date of BirthAugust 1932 (Born 88 years ago)
NationalityMalaysian
StatusResigned
Appointed12 September 1991(65 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 24 July 1992)
RoleNon-Executive Director
Correspondence Address5 St Johns Wood Terrace
London
NW8 6JJ
Director NameMiss Irene Kuok
Date of BirthJuly 1936 (Born 84 years ago)
NationalitySingaporean
StatusResigned
Appointed12 September 1991(65 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 24 July 1992)
RoleNon-Executive Chairman
Correspondence Address5 St Johns Wood Terrace
London
NW8 6JJ
Director NameKhoon Hin @ David Kuok
Date of BirthJune 1937 (Born 83 years ago)
NationalityMalaysian
StatusResigned
Appointed12 September 1991(65 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 25 July 2002)
RoleChartered Accountant
Correspondence Address28 Jalan Delima
Kuala Lumpur
55100
Foreign
Director NameBoon Leong @ Law Weng Leun Ooi
Date of BirthApril 1937 (Born 83 years ago)
NationalityMalaysian
StatusResigned
Appointed12 September 1991(65 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 April 2003)
RoleAdvocate & Solicitor
Correspondence AddressNo 6 Lorong Titiwangsa 3
Kuala Lumpur 53200
Malaysia
Secretary NameKhoon Hin @ David Kuok
NationalityMalaysian
StatusResigned
Appointed12 September 1991(65 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 June 1996)
RoleChartered Accountant
Correspondence Address28 Jalan Delima
Kuala Lumpur
55100
Foreign
Director NameTeik Chooi Khoo
Date of BirthJuly 1937 (Born 83 years ago)
NationalityMalaysian
StatusResigned
Appointed25 October 1991(65 years, 10 months after company formation)
Appointment Duration22 years (resigned 07 November 2013)
RoleNon Executive Director
Correspondence Address17-02 Mont Kiara Damai No 3 Jalan Kiara 2
Monmt Kiara
Kuala Lumpur
50480
Director NamePoh Ching Tan
Date of BirthMay 1947 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed25 October 1991(65 years, 10 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 February 2007)
RoleNon Executive Director
Correspondence Address99 Jalan Limau Purut
Taman Bandaraya Bangsar
Kuala Lumpur
Federal Territory 59000
Foreign
Director NameMr Tatt Huat Tan
Date of BirthMarch 1940 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed01 October 1992(66 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressNo 269 Jalan Sekata
Taman United
Kuala Lumpur 58200
Foreign
Secretary NameSiuagamy Ramasamy
NationalityMalaysian
StatusResigned
Appointed02 August 1993(67 years, 7 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 January 2011)
RoleSecretary
Correspondence Address73 Jalan Ss 19/4
Subang Jaya
Selangor Darul Ehsan
47500
Director NameWai Hoong Leong
Date of BirthNovember 1945 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed01 April 1994(68 years, 3 months after company formation)
Appointment Duration22 years, 9 months (resigned 31 December 2016)
RoleNon-Executive Director
Correspondence Address125 Jalan Athinahapan 2
Taman Tun Dr Ismail
Kuala Lumpur
60000
Foreign
Director NameEng Choo Khoo
Date of BirthApril 1943 (Born 77 years ago)
NationalityMalaysian
StatusResigned
Appointed31 January 2002(76 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2005)
RoleBusiness Advisor
Correspondence AddressNo. 26, Jalan Bangkung
Bukit Bandaraya
Kuala Lumpur
59100
Malaysia
Director NameDato Dau Meng Cheim
Date of BirthApril 1951 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed20 May 2005(79 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2016)
RoleBanker
Correspondence AddressLot 19 Lakeview
Saujana Resort, Seksyen U2
Shah Alam
Selangor 40150
Malaysia
Director NameNyap Liou Gan
Date of BirthDecember 1954 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed20 May 2005(79 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2016)
RoleEntrpreneur
Correspondence Address30, Lorong Kemaris 1
Bukit Bandaraya, Bangsar
Kuala Lumpur
59100
Foreign
Director NameDato Nyap Liou Larry Gan
Date of BirthDecember 1954 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed20 May 2005(79 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2016)
RoleEntrpreneur
Country of ResidenceMalaysia
Correspondence Address30, Lorong Kemaris 1
Bukit Bandaraya, Bangsar
Kuala Lumpur
59100
Foreign
Secretary NameMiss Sook Yen Liew
NationalityMalaysian
StatusResigned
Appointed01 January 2011(85 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 January 2014)
RoleCompany Director
Correspondence AddressLevel 30 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan
50088
Director NameJeremy Paul Abson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(85 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 August 2014)
RoleChief Operating Officer
Country of ResidenceMalaysia
Correspondence AddressLevel 38 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia
Director NameGhee Keong Lim
Date of BirthDecember 1967 (Born 52 years ago)
NationalityMalaysian
StatusResigned
Appointed09 December 2013(87 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 March 2017)
RoleChief Operating Officer Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 38 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia
Director NameAshwin Kumar Das
Date of BirthApril 1976 (Born 44 years ago)
NationalityMalaysian
StatusResigned
Appointed19 September 2014(88 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2016)
RoleGeneral Manager Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 38, Menara Maxis Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan
50088
Malaysia
Director NameKim Wooi Lee
Date of BirthAugust 1972 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed02 March 2017(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 August 2018)
RoleChief Accountant Of Usaha Tegas Sdn Bhd
Country of ResidenceMalaysia
Correspondence AddressLevel 40 Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur
Wilayah Persekutuan 50088
Malaysia

Contact

Websitetanjongplc.com
Telephone020 86392000
Telephone regionLondon

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

403.3m at £0.07Tanjong Capital Sdn Bhd
100.00%
Ordinary

Financials

Year2014
Turnover£196,828,038
Net Worth£358,072,226
Cash£16,180,393
Current Liabilities£1,506,005

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2020 (4 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2020 (1 month, 3 weeks ago)
Next Return Due14 August 2021 (10 months, 3 weeks from now)

Charges

6 April 2015Delivered on: 22 April 2015
Persons entitled: Rhb Bank Berhad

Classification: A registered charge
Outstanding

Filing History

21 August 2017Secretary's details changed for Wai Ping Goh on 8 August 2017 (3 pages)
17 August 2017Confirmation statement made on 31 July 2017 with no updates (2 pages)
29 June 2017Full accounts made up to 31 December 2016 (113 pages)
21 March 2017Interim accounts made up to 31 December 2016 (2 pages)
16 March 2017Appointment of Kim Wooi Lee as a director on 2 March 2017 (3 pages)
15 March 2017Termination of appointment of Ghee Keong Lim as a director on 2 March 2017 (2 pages)
15 March 2017Appointment of Mazita Binti Mokty as a director on 2 March 2017 (3 pages)
15 March 2017Appointment of Rohan Rajan Rajasooria as a director on 2 March 2017 (3 pages)
16 January 2017Termination of appointment of Dau Meng Cheim as a director on 31 December 2016 (2 pages)
16 January 2017Termination of appointment of Nyap Liou Gan as a director on 31 December 2016 (2 pages)
16 January 2017Termination of appointment of Wai Hoong Leong as a director on 31 December 2016 (2 pages)
19 December 2016Appointment of Ashwin Kumar Das as a director on 2 December 2016 (3 pages)
18 December 2016Termination of appointment of Augustus Ralph Marshall as a director on 30 November 2016 (2 pages)
18 December 2016Termination of appointment of Ashwin Kumar Das as a director on 30 November 2016 (2 pages)
18 August 2016Confirmation statement made on 31 July 2016 with updates (13 pages)
4 July 2016Full accounts made up to 31 December 2015 (192 pages)
22 June 2016Interim accounts made up to 31 May 2016 (3 pages)
3 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 30,244,210.2
(20 pages)
29 July 2015Full accounts made up to 31 January 2015 (116 pages)
22 April 2015Registration of charge 002108740001, created on 6 April 2015 (25 pages)
14 April 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
7 January 2015Interim accounts made up to 30 November 2014 (2 pages)
1 October 2014Appointment of Ashwin Kumar Das as a director on 19 September 2014 (3 pages)
30 September 2014Termination of appointment of Jeremy Paul Abson as a director on 27 August 2014 (2 pages)
24 September 2014Director's details changed for Ghee Keong Lim on 1 July 2014 (3 pages)
24 September 2014Director's details changed for Ghee Keong Lim on 1 July 2014 (3 pages)
15 September 2014Interim accounts made up to 31 July 2014 (2 pages)
4 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 30,244,210.2
(20 pages)
14 August 2014Full accounts made up to 31 January 2014 (111 pages)
2 July 2014Interim accounts made up to 31 May 2014 (2 pages)
23 May 2014Interim accounts made up to 30 April 2014 (2 pages)
27 February 2014Interim accounts made up to 31 January 2014 (2 pages)
21 February 2014Interim accounts made up to 31 January 2014 (2 pages)
17 February 2014Termination of appointment of Sook Liew as a secretary (2 pages)
17 February 2014Appointment of Wai Ping Goh as a secretary (3 pages)
9 January 2014Appointment of Ghee Keong Lim as a director (4 pages)
29 November 2013Termination of appointment of Teik Khoo as a director (2 pages)
27 September 2013Interim accounts made up to 31 July 2013 (2 pages)
10 September 2013Director's details changed for Dato Dau Meng Cheim on 19 August 2013 (3 pages)
28 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 30,244,210.2
(18 pages)
5 August 2013Full accounts made up to 31 January 2013 (130 pages)
11 July 2013Interim accounts made up to 31 May 2013 (2 pages)
26 April 2013Interim accounts made up to 31 January 2013 (2 pages)
3 January 2013Interim accounts made up to 30 November 2012 (2 pages)
1 October 2012Interim accounts made up to 31 August 2012 (2 pages)
7 September 2012Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Second filing CH01 for Augustus Ralph Marshall
(5 pages)
28 August 2012Director's details changed for Augustus Ralph Marshall on 10 August 2012
  • ANNOTATION A second filed CH01 was registered on 07/09/2012
(4 pages)
28 August 2012Director's details changed for Teik Chooi Khoo on 10 August 2012 (3 pages)
28 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (20 pages)
3 August 2012Full accounts made up to 31 January 2012 (137 pages)
27 June 2012Interim accounts made up to 31 May 2012 (2 pages)
18 May 2012Director's details changed for Jeremy Paul Abson on 23 April 2012 (3 pages)
2 March 2012Interim accounts made up to 31 January 2012 (2 pages)
20 December 2011Interim accounts made up to 31 October 2011 (2 pages)
19 October 2011Director's details changed for Teik Chooi Khoo on 5 October 2011 (3 pages)
19 October 2011Director's details changed for Teik Chooi Khoo on 5 October 2011 (3 pages)
27 September 2011Interim accounts made up to 31 August 2011 (2 pages)
9 September 2011Interim accounts made up to 31 July 2011 (2 pages)
24 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (24 pages)
8 August 2011Full accounts made up to 31 January 2011 (233 pages)
1 August 2011Interim accounts made up to 30 April 2011 (2 pages)
1 August 2011Director's details changed for Jeremy Paul Abson on 1 July 2011 (4 pages)
1 August 2011Director's details changed for Jeremy Paul Abson on 1 July 2011 (4 pages)
7 June 2011Interim accounts made up to 31 January 2011 (2 pages)
24 May 2011Interim accounts made up to 31 January 2011 (2 pages)
5 May 2011Appointment of Jeremy Paul Abson as a director (3 pages)
13 January 2011Termination of appointment of Siuagamy Ramasamy as a secretary (1 page)
13 January 2011Appointment of Miss Sook Yen Liew as a secretary (2 pages)
31 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (23 pages)
11 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
(50 pages)
11 August 2010Statement of company's objects (2 pages)
30 July 2010Group of companies' accounts made up to 31 January 2010 (130 pages)
1 September 2009Return made up to 31/07/09; full list of members (19 pages)
29 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
8 July 2009Group of companies' accounts made up to 31 January 2009 (123 pages)
19 December 2008Director's change of particulars / augustus marshall / 01/12/2008 (1 page)
28 August 2008Return made up to 31/07/08; full list of members (29 pages)
24 July 2008Group of companies' accounts made up to 31 January 2008 (107 pages)
24 July 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(51 pages)
4 February 2008Secretary's particulars changed (1 page)
3 September 2007Return made up to 31/07/07; full list of members (26 pages)
1 August 2007Group of companies' accounts made up to 31 January 2007 (92 pages)
1 August 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 August 2007Resolutions
  • RES13 ‐ Acquisition approved 25/07/07
(2 pages)
12 March 2007Director resigned (1 page)
21 November 2006Director's particulars changed (1 page)
5 September 2006Return made up to 31/07/06; full list of members (24 pages)
28 July 2006Group of companies' accounts made up to 31 January 2006 (83 pages)
27 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
30 August 2005Return made up to 31/07/05; full list of members (18 pages)
16 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 August 2005Group of companies' accounts made up to 31 January 2005 (74 pages)
24 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
28 April 2005Director resigned (1 page)
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8 September 2004Return made up to 31/07/04; change of members (30 pages)
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29 July 2004Ad 13/07/04--------- £ si [email protected]=2250 £ ic 31426705/31428955 (3 pages)
28 July 2004Group of companies' accounts made up to 31 January 2004 (75 pages)
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19 May 2004Ad 07/05/04--------- £ si [email protected]=52 £ ic 31279121/31279173 (5 pages)
19 May 2004Ad 30/04/04--------- £ si [email protected]=22 £ ic 31279099/31279121 (3 pages)
19 May 2004Ad 30/04/04--------- £ si [email protected]=1650 £ ic 31277449/31279099 (5 pages)
19 May 2004Ad 27/04/04--------- £ si [email protected]=750 £ ic 31276699/31277449 (5 pages)
4 May 2004Ad 23/04/04--------- £ si [email protected]=75 £ ic 31276624/31276699 (2 pages)
4 May 2004Ad 20/04/04--------- £ si [email protected]=300 £ ic 31276324/31276624 (4 pages)
4 May 2004Ad 16/04/04--------- £ si [email protected]=375 £ ic 31275949/31276324 (5 pages)
4 May 2004Ad 16/04/04--------- £ si [email protected]=1725 £ ic 31274224/31275949 (4 pages)
27 April 2004Location of overseas branch register (2 pages)
15 April 2004Ad 01/04/04--------- £ si [email protected]=825 £ ic 31231024/31231849 (3 pages)
15 April 2004Ad 01/04/04--------- £ si [email protected]=7200 £ ic 31223824/31231024 (5 pages)
15 April 2004Ad 30/03/04--------- £ si [email protected]=3750 £ ic 31220074/31223824 (5 pages)
15 April 2004Ad 30/03/04--------- £ si [email protected]=23000 £ ic 31197074/31220074 (5 pages)
15 April 2004Ad 30/03/04--------- £ si [email protected]=5100 £ ic 31191974/31197074 (6 pages)
15 April 2004Ad 31/03/04--------- £ si [email protected]=1575 £ ic 31190399/31191974 (5 pages)
15 April 2004Ad 31/03/04--------- £ si [email protected]=1275 £ ic 31206149/31207424 (4 pages)
15 April 2004Ad 26/03/04--------- £ si [email protected]=1125 £ ic 31273099/31274224 (5 pages)
15 April 2004Ad 26/03/04--------- £ si [email protected]=2025 £ ic 31271074/31273099 (5 pages)
15 April 2004Ad 26/03/04--------- £ si [email protected]=4650 £ ic 31266424/31271074 (4 pages)
15 April 2004Ad 26/03/04--------- £ si [email protected]=5400 £ ic 31261024/31266424 (5 pages)
15 April 2004Ad 12/03/04--------- £ si [email protected]=2400 £ ic 31258624/31261024 (4 pages)
15 April 2004Ad 12/03/04--------- £ si [email protected]=3600 £ ic 31255024/31258624 (5 pages)
15 April 2004Ad 12/03/04--------- £ si [email protected]=8250 £ ic 31246774/31255024 (5 pages)
15 April 2004Ad 16/03/04--------- £ si [email protected]=1200 £ ic 31245574/31246774 (4 pages)
15 April 2004Ad 16/03/04--------- £ si [email protected]=2475 £ ic 31243099/31245574 (5 pages)
15 April 2004Ad 19/03/04--------- £ si [email protected]=1950 £ ic 31241149/31243099 (3 pages)
15 April 2004Ad 19/03/04--------- £ si [email protected]=1875 £ ic 31239274/31241149 (5 pages)
15 April 2004Ad 23/03/04--------- £ si [email protected]=2400 £ ic 31236874/31239274 (5 pages)
15 April 2004Ad 23/03/04--------- £ si [email protected]=5025 £ ic 31231849/31236874 (5 pages)
14 April 2004Ad 02/04/04--------- £ si [email protected]=3225 £ ic 31187174/31190399 (5 pages)
14 April 2004Ad 02/04/04--------- £ si [email protected]=825 £ ic 31186349/31187174 (5 pages)
19 March 2004Ad 06/02/04--------- £ si [email protected]=2250 £ ic 31178924/31181174 (5 pages)
19 March 2004Ad 17/02/04--------- £ si [email protected]=975 £ ic 31177124/31178099 (5 pages)
19 March 2004Ad 13/02/04--------- £ si [email protected]=6000 £ ic 31162949/31168949 (5 pages)
19 March 2004Ad 13/02/04--------- £ si [email protected]=2100 £ ic 31160849/31162949 (5 pages)
19 March 2004Ad 04/02/04--------- £ si [email protected]=3000 £ ic 31157849/31160849 (2 pages)
19 March 2004Ad 06/02/04--------- £ si [email protected]=225 £ ic 31186124/31186349 (3 pages)
19 March 2004Ad 06/02/04--------- £ si [email protected]=4950 £ ic 31181174/31186124 (5 pages)
19 March 2004Ad 10/02/04--------- £ si [email protected]=825 £ ic 31178099/31178924 (3 pages)
19 March 2004Ad 17/02/04--------- £ si [email protected]=3225 £ ic 31173899/31177124 (5 pages)
19 March 2004Ad 20/02/04--------- £ si [email protected]=825 £ ic 31173074/31173899 (4 pages)
19 March 2004Ad 20/02/04--------- £ si [email protected]=2400 £ ic 31170674/31173074 (5 pages)
19 March 2004Ad 20/02/04--------- £ si [email protected]=1725 £ ic 31168949/31170674 (5 pages)
15 March 2004Ad 09/03/04--------- £ si [email protected]=6300 £ ic 31151549/31157849 (5 pages)
15 March 2004Ad 09/03/04--------- £ si [email protected]=4500 £ ic 31147049/31151549 (5 pages)
15 March 2004Ad 05/03/04--------- £ si [email protected]=6975 £ ic 31140074/31147049 (5 pages)
15 March 2004Ad 05/03/04--------- £ si [email protected]=6375 £ ic 31133699/31140074 (6 pages)
15 March 2004Ad 05/03/04--------- £ si [email protected]=9150 £ ic 31124549/31133699 (6 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=1125 £ ic 31123424/31124549 (3 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=8325 £ ic 31115099/31123424 (6 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=10875 £ ic 31104224/31115099 (6 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=14250 £ ic 31089974/31104224 (6 pages)
15 March 2004Ad 02/03/04--------- £ si [email protected]=2400 £ ic 31087574/31089974 (5 pages)
15 March 2004Ad 27/02/04--------- £ si [email protected]=4650 £ ic 31082924/31087574 (6 pages)
15 March 2004Ad 27/02/04--------- £ si [email protected]=5775 £ ic 31077149/31082924 (6 pages)
15 March 2004Ad 27/02/04--------- £ si [email protected]=6000 £ ic 31071149/31077149 (6 pages)
15 March 2004Ad 27/02/04--------- £ si [email protected]=600 £ ic 31070549/31071149 (5 pages)
15 March 2004Ad 24/02/04--------- £ si [email protected]=1800 £ ic 31068749/31070549 (5 pages)
11 February 2004Ad 29/01/04--------- £ si [email protected]=300 £ ic 31068449/31068749 (3 pages)
11 February 2004Ad 27/01/04--------- £ si [email protected]=11100 £ ic 31057349/31068449 (5 pages)
11 February 2004Ad 27/01/04--------- £ si [email protected]=4350 £ ic 31052999/31057349 (5 pages)
11 February 2004Ad 27/01/04--------- £ si [email protected]=1800 £ ic 31051199/31052999 (4 pages)
11 February 2004Ad 30/01/04--------- £ si [email protected]=10350 £ ic 31040849/31051199 (6 pages)
11 February 2004Ad 30/01/04--------- £ si [email protected]=3600 £ ic 31037249/31040849 (5 pages)
11 February 2004Ad 30/01/04--------- £ si [email protected]=1800 £ ic 31035449/31037249 (5 pages)
11 February 2004Ad 30/01/04--------- £ si [email protected]=750 £ ic 31034699/31035449 (3 pages)
30 January 2004Ad 20/01/04--------- £ si [email protected]=4650 £ ic 31030049/31034699 (5 pages)
30 January 2004Ad 20/01/04--------- £ si [email protected]=4125 £ ic 31025924/31030049 (5 pages)
30 January 2004Ad 16/01/04--------- £ si [email protected]=12975 £ ic 31012949/31025924 (6 pages)
30 January 2004Ad 16/01/04--------- £ si [email protected]=2700 £ ic 31010249/31012949 (5 pages)
30 January 2004Ad 16/01/04--------- £ si [email protected]=10200 £ ic 31000049/31010249 (5 pages)
30 January 2004Ad 13/01/04--------- £ si [email protected]=1875 £ ic 30998174/31000049 (4 pages)
30 January 2004Ad 13/01/04--------- £ si [email protected]=9900 £ ic 30988274/30998174 (6 pages)
30 January 2004Ad 13/01/04--------- £ si [email protected]=1425 £ ic 30986849/30988274 (5 pages)
21 January 2004Ad 09/01/04--------- £ si [email protected]=7125 £ ic 30979724/30986849 (6 pages)
21 January 2004Ad 09/01/04--------- £ si [email protected]=9525 £ ic 30970199/30979724 (5 pages)
21 January 2004Ad 06/01/04--------- £ si [email protected]=3225 £ ic 30966974/30970199 (5 pages)
21 January 2004Ad 06/01/04--------- £ si [email protected]=1575 £ ic 30965399/30966974 (5 pages)
21 January 2004Ad 30/12/03--------- £ si [email protected]=525 £ ic 30964874/30965399 (3 pages)
21 January 2004Ad 30/12/03--------- £ si [email protected]=3000 £ ic 30961874/30964874 (5 pages)
21 January 2004Ad 30/12/03--------- £ si [email protected]=1500 £ ic 30960374/30961874 (5 pages)
14 January 2004Ad 26/12/03--------- £ si [email protected]=300 £ ic 30960074/30960374 (3 pages)
14 January 2004Ad 26/12/03--------- £ si [email protected]=2325 £ ic 30957749/30960074 (5 pages)
14 January 2004Ad 02/01/04--------- £ si [email protected]=3450 £ ic 30954299/30957749 (5 pages)
14 January 2004Ad 02/01/04--------- £ si [email protected]=1275 £ ic 30953024/30954299 (5 pages)
13 January 2004Ad 16/12/03--------- £ si [email protected]=150 £ ic 30952874/30953024 (3 pages)
13 January 2004Ad 16/12/03--------- £ si [email protected]=11400 £ ic 30941474/30952874 (6 pages)
13 January 2004Ad 16/12/03--------- £ si [email protected]=1050 £ ic 30940424/30941474 (5 pages)
13 January 2004Ad 23/12/03--------- £ si [email protected]=1725 £ ic 30938699/30940424 (4 pages)
13 January 2004Ad 23/12/03--------- £ si [email protected]=7050 £ ic 30931649/30938699 (5 pages)
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13 January 2004Ad 19/12/03--------- £ si [email protected]=3675 £ ic 30922274/30925949 (5 pages)
12 January 2004Ad 05/12/03--------- £ si [email protected]=975 £ ic 30921299/30922274 (3 pages)
12 January 2004Ad 05/12/03--------- £ si [email protected]=4425 £ ic 30916874/30921299 (5 pages)
19 December 2003Ad 12/12/03--------- £ si [email protected]=5325 £ ic 30911549/30916874 (5 pages)
19 December 2003Ad 12/12/03--------- £ si [email protected]=2925 £ ic 30908624/30911549 (5 pages)
19 December 2003Ad 02/12/03--------- £ si [email protected]=1500 £ ic 30907124/30908624 (3 pages)
19 December 2003Ad 02/12/03--------- £ si [email protected]=74250 £ ic 30832874/30907124 (5 pages)
19 December 2003Ad 02/12/03--------- £ si [email protected]=11250 £ ic 30821624/30832874 (5 pages)
19 December 2003Ad 05/12/03--------- £ si [email protected]=63750 £ ic 30757874/30821624 (5 pages)
19 December 2003Ad 09/12/03--------- £ si [email protected]=54750 £ ic 30703124/30757874 (5 pages)
19 December 2003Ad 12/12/03--------- £ si [email protected]=118500 £ ic 30584624/30703124 (6 pages)
10 December 2003Ad 28/11/03--------- £ si [email protected]=2775 £ ic 30581849/30584624 (5 pages)
10 December 2003Ad 28/11/03--------- £ si [email protected]=1875 £ ic 30579974/30581849 (5 pages)
3 December 2003Ad 21/11/03--------- £ si [email protected]=2175 £ ic 30577799/30579974 (3 pages)
3 December 2003Ad 21/11/03--------- £ si [email protected]=2625 £ ic 30575174/30577799 (5 pages)
2 December 2003Ad 18/11/03--------- £ si [email protected]=150 £ ic 30575024/30575174 (3 pages)
28 November 2003Ad 18/11/03--------- £ si [email protected]=2925 £ ic 30572099/30575024 (5 pages)
28 November 2003Ad 14/11/03--------- £ si [email protected]=12600 £ ic 30559499/30572099 (9 pages)
20 November 2003Ad 04/11/03--------- £ si [email protected]=375 £ ic 30559124/30559499 (3 pages)
20 November 2003Ad 04/11/03--------- £ si [email protected]=9225 £ ic 30549899/30559124 (5 pages)
20 November 2003Ad 04/11/03--------- £ si [email protected]=2475 £ ic 30547424/30549899 (5 pages)
20 November 2003Ad 31/10/03--------- £ si [email protected]=3450 £ ic 30543974/30547424 (4 pages)
20 November 2003Ad 31/10/03--------- £ si [email protected]=10200 £ ic 30533774/30543974 (6 pages)
20 November 2003Ad 07/11/03--------- £ si [email protected]=1500 £ ic 30532274/30533774 (5 pages)
20 November 2003Ad 07/11/03--------- £ si [email protected]=2400 £ ic 30529874/30532274 (6 pages)
20 November 2003Ad 11/11/03--------- £ si [email protected]=7650 £ ic 30522224/30529874 (5 pages)
20 November 2003Ad 11/11/03--------- £ si [email protected]=3375 £ ic 30518849/30522224 (5 pages)
10 November 2003Ad 23/10/03--------- £ si [email protected]=2100 £ ic 30516749/30518849 (5 pages)
10 November 2003Ad 23/10/03--------- £ si [email protected]=15525 £ ic 30501224/30516749 (6 pages)
10 November 2003Ad 23/10/03--------- £ si [email protected]=10650 £ ic 30490574/30501224 (7 pages)
10 November 2003Ad 04/11/03--------- £ si [email protected]=375 £ ic 30490199/30490574 (3 pages)
10 November 2003Ad 04/11/03--------- £ si [email protected]=2475 £ ic 30487724/30490199 (5 pages)
10 November 2003Ad 04/11/03--------- £ si [email protected]=9225 £ ic 30478499/30487724 (5 pages)
5 November 2003Ad 28/10/03--------- £ si [email protected]=9525 £ ic 30468974/30478499 (6 pages)
5 November 2003Ad 28/10/03--------- £ si [email protected]=6525 £ ic 30462449/30468974 (5 pages)
5 November 2003Ad 28/10/03--------- £ si [email protected]=9600 £ ic 30452849/30462449 (7 pages)
5 November 2003Ad 31/10/03--------- £ si [email protected]=3450 £ ic 30449399/30452849 (4 pages)
5 November 2003Ad 31/10/03--------- £ si [email protected]=10200 £ ic 30439199/30449399 (6 pages)
29 October 2003Ad 21/10/03--------- £ si [email protected]=2925 £ ic 30436274/30439199 (5 pages)
29 October 2003Ad 09/09/03--------- £ si [email protected]=150 £ ic 30473124/30473274 (3 pages)
29 October 2003Ad 21/10/03--------- £ si [email protected]=3150 £ ic 30469974/30473124 (4 pages)
29 October 2003Ad 21/10/03--------- £ si [email protected]=12825 £ ic 30457149/30469974 (6 pages)
28 October 2003Ad 17/10/03--------- £ si [email protected]=51750 £ ic 30402624/30454374 (5 pages)
28 October 2003Ad 17/10/03--------- £ si [email protected]=75000 £ ic 30327624/30402624 (6 pages)
28 October 2003Ad 17/10/03--------- £ si [email protected]=41250 £ ic 30286374/30327624 (6 pages)
28 October 2003Ad 17/10/03--------- £ si [email protected]=113250 £ ic 30173124/30286374 (7 pages)
28 October 2003Ad 17/10/03--------- £ si [email protected]=8250 £ ic 30164874/30173124 (4 pages)
23 October 2003Ad 14/10/03--------- £ si [email protected]=3075 £ ic 30158499/30161574 (5 pages)
23 October 2003Ad 14/10/03--------- £ si [email protected]=2250 £ ic 30156249/30158499 (5 pages)
23 October 2003Ad 14/10/03--------- £ si [email protected]=12150 £ ic 30144099/30156249 (6 pages)
23 October 2003Ad 02/09/03--------- £ si [email protected]=3300 £ ic 30161574/30164874 (5 pages)
19 October 2003Ad 10/10/03--------- £ si [email protected]=2325 £ ic 30141774/30144099 (5 pages)
19 October 2003Ad 10/10/03--------- £ si [email protected]=750 £ ic 30141024/30141774 (3 pages)
16 October 2003Ad 07/10/03--------- £ si [email protected]=5775 £ ic 30135249/30141024 (5 pages)
16 October 2003Ad 03/10/03--------- £ si [email protected]=11325 £ ic 30123924/30135249 (3 pages)
6 October 2003Ad 29/08/03--------- £ si [email protected]=750 £ ic 30123174/30123924 (5 pages)
6 October 2003Ad 26/09/03--------- £ si [email protected]=4050 £ ic 30119124/30123174 (5 pages)
6 October 2003Ad 23/09/03--------- £ si [email protected]=750 £ ic 30118374/30119124 (3 pages)
30 September 2003Ad 19/09/03--------- £ si [email protected]=30000 £ ic 30088374/30118374 (3 pages)
25 September 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
25 September 2003Ad 12/09/03--------- £ si [email protected]=375 £ ic 30087999/30088374 (4 pages)
16 September 2003Ad 05/09/03--------- £ si [email protected]=300 £ ic 30087699/30087999 (3 pages)
16 September 2003Ad 05/09/03--------- £ si [email protected]=1875 £ ic 30085824/30087699 (5 pages)
11 September 2003Ad 22/08/03--------- £ si [email protected]=3300 £ ic 30082524/30085824 (5 pages)
6 September 2003Ad 26/08/03--------- £ si [email protected]=375 £ ic 30082149/30082524 (4 pages)
30 August 2003Ad 19/08/03--------- £ si [email protected]=225 £ ic 30081924/30082149 (4 pages)
30 August 2003Ad 19/08/03--------- £ si [email protected]=450 £ ic 30081474/30081924 (5 pages)
28 August 2003Ad 15/08/03--------- £ si [email protected]=4875 £ ic 30076599/30081474 (5 pages)
23 August 2003Ad 12/08/03--------- £ si [email protected]=1200 £ ic 30075399/30076599 (4 pages)
22 August 2003Ad 08/08/03--------- £ si [email protected]=750 £ ic 30074649/30075399 (3 pages)
22 August 2003Ad 08/08/03--------- £ si [email protected]=2925 £ ic 30071724/30074649 (5 pages)
16 August 2003Ad 05/08/03--------- £ si [email protected]=525 £ ic 30071199/30071724 (5 pages)
12 August 2003Ad 01/08/03--------- £ si [email protected]=165000 £ ic 29906199/30071199 (4 pages)
12 August 2003Ad 01/08/03--------- £ si [email protected]=127500 £ ic 29778699/29906199 (5 pages)
11 August 2003Ad 29/07/03--------- £ si [email protected]75=1050 £ ic 29777649/29778699 (3 pages)
8 August 2003Ad 25/07/03--------- £ si [email protected]=3825 £ ic 29773824/29777649 (5 pages)
5 August 2003Ad 18/07/03--------- £ si [email protected]=4725 £ ic 29769099/29773824 (5 pages)
4 August 2003Ad 22/07/03--------- £ si [email protected]=6075 £ ic 29763024/29769099 (6 pages)
4 August 2003Ad 22/07/03--------- £ si [email protected]=900 £ ic 29762124/29763024 (5 pages)
4 August 2003Ad 22/07/03--------- £ si [email protected]=375 £ ic 29761749/29762124 (3 pages)
4 August 2003Ad 15/07/03--------- £ si [email protected]=3225 £ ic 29758524/29761749 (6 pages)
4 August 2003Ad 15/07/03--------- £ si [email protected]=2400 £ ic 29756124/29758524 (5 pages)
4 August 2003Ad 15/07/03--------- £ si [email protected]=11925 £ ic 29744199/29756124 (5 pages)
28 July 2003Ad 11/07/03--------- £ si [email protected]=2025 £ ic 29742174/29744199 (3 pages)
28 July 2003Ad 11/07/03--------- £ si [email protected]=2700 £ ic 29739474/29742174 (5 pages)
28 July 2003Ad 11/07/03--------- £ si [email protected]=975 £ ic 29738499/29739474 (5 pages)
21 July 2003Group of companies' accounts made up to 31 January 2003 (72 pages)
18 July 2003Ad 08/07/03--------- £ si [email protected]=1275 £ ic 29737224/29738499 (4 pages)
18 July 2003Ad 08/07/03--------- £ si [email protected]=6750 £ ic 29730474/29737224 (5 pages)
18 July 2003Ad 08/07/03--------- £ si [email protected]=525 £ ic 29729949/29730474 (5 pages)
28 June 2003Ad 18/06/03--------- £ si [email protected]=3150 £ ic 29726799/29729949 (4 pages)
28 June 2003Ad 17/06/03--------- £ si [email protected]=525 £ ic 29726274/29726799 (4 pages)
26 June 2003Ad 13/06/03--------- £ si [email protected]=450 £ ic 29725824/29726274 (5 pages)
26 June 2003Ad 13/06/03--------- £ si [email protected]=18150 £ ic 29707674/29725824 (6 pages)
26 June 2003Ad 13/06/03--------- £ si [email protected]=2700 £ ic 29704974/29707674 (5 pages)
26 June 2003Ad 17/06/03--------- £ si [email protected]=9150 £ ic 29695824/29704974 (5 pages)
26 June 2003Ad 17/06/03--------- £ si [email protected]=32325 £ ic 29663499/29695824 (5 pages)
26 June 2003Ad 17/06/03--------- £ si [email protected]=2850 £ ic 29660649/29663499 (5 pages)
24 June 2003Ad 11/06/03--------- £ si [email protected]=12825 £ ic 29647824/29660649 (5 pages)
24 June 2003Ad 11/06/03--------- £ si [email protected]=1650 £ ic 29646174/29647824 (3 pages)
24 June 2003Ad 10/06/03--------- £ si [email protected]=6150 £ ic 29640024/29646174 (5 pages)
24 June 2003Ad 10/06/03--------- £ si [email protected]=4050 £ ic 29635974/29640024 (5 pages)
24 June 2003Ad 10/06/03--------- £ si [email protected]=825 £ ic 29635149/29635974 (5 pages)
18 June 2003Ad 06/06/03--------- £ si [email protected]=375 £ si [email protected]=7500 £ ic 29627274/29635149 (5 pages)
18 June 2003Ad 06/06/03--------- £ si [email protected]=12450 £ ic 29614824/29627274 (6 pages)
12 June 2003Ad 03/06/03--------- £ si [email protected]=2625 £ ic 29612199/29614824 (5 pages)
12 June 2003Ad 03/06/03--------- £ si [email protected]=3525 £ ic 29608674/29612199 (5 pages)
11 June 2003Ad 30/05/03--------- £ si [email protected]=600 £ ic 29608074/29608674 (5 pages)
11 June 2003Ad 30/05/03--------- £ si [email protected]=75 £ ic 29607999/29608074 (3 pages)
11 June 2003Ad 30/05/03--------- £ si [email protected]=2625 £ ic 29605374/29607999 (5 pages)
11 June 2003Ad 30/05/03--------- £ si [email protected]=5175 £ ic 29600199/29605374 (6 pages)
7 June 2003Ad 23/05/03--------- £ si [email protected]=525 £ ic 29599674/29600199 (4 pages)
7 June 2003Ad 23/05/03--------- £ si [email protected]=19275 £ ic 29580399/29599674 (6 pages)
6 June 2003Ad 27/05/03--------- £ si [email protected]=1500 £ ic 29578899/29580399 (3 pages)
6 June 2003Ad 27/05/03--------- £ si [email protected]=6000 £ ic 29572899/29578899 (6 pages)
6 June 2003Ad 27/05/03--------- £ si [email protected]=450 £ ic 29572449/29572899 (5 pages)
2 June 2003Ad 20/05/03--------- £ si [email protected]=1875 £ ic 29570574/29572449 (5 pages)
30 May 2003Ad 13/05/03--------- £ si [email protected]=375 £ ic 29570199/29570574 (4 pages)
30 May 2003Ad 13/05/03--------- £ si [email protected]=975 £ ic 29569224/29570199 (5 pages)
24 May 2003Ad 16/05/03--------- £ si [email protected]=750 £ ic 29568474/29569224 (5 pages)
20 May 2003Director's particulars changed (1 page)
19 May 2003Ad 09/05/03--------- £ si [email protected]=150 £ ic 29568324/29568474 (3 pages)
19 May 2003Ad 09/05/03--------- £ si [email protected]=1425 £ ic 29566899/29568324 (5 pages)
16 May 2003Ad 06/05/03--------- £ si [email protected]=600 £ ic 29566299/29566899 (5 pages)
16 May 2003Ad 02/05/03--------- £ si [email protected]=90000 £ ic 29476299/29566299 (4 pages)
7 May 2003Ad 29/04/03--------- £ si [email protected]=525 £ ic 29475774/29476299 (5 pages)
3 May 2003Ad 25/04/03--------- £ si [email protected]=1350 £ ic 29474424/29475774 (5 pages)
1 May 2003Ad 22/04/03--------- £ si [email protected]=75 £ ic 29474349/29474424 (3 pages)
1 May 2003Ad 22/04/03--------- £ si [email protected]=600 £ ic 29473749/29474349 (5 pages)
29 April 2003Ad 18/04/03--------- £ si [email protected]=1275 £ ic 29472474/29473749 (5 pages)
26 April 2003Ad 15/04/03--------- £ si [email protected].075=225 £ ic 29472249/29472474 (2 pages)
22 April 2003Ad 11/04/03--------- £ si [email protected]=1275 £ ic 29470974/29472249 (5 pages)
17 April 2003Ad 08/04/03--------- £ si [email protected]=75 £ ic 29470899/29470974 (2 pages)
14 April 2003Director's particulars changed (1 page)
14 April 2003Director's particulars changed (1 page)
14 April 2003Director resigned (1 page)
13 April 2003Ad 04/04/03--------- £ si [email protected]=150 £ ic 29470749/29470899 (4 pages)
12 April 2003Ad 01/04/03--------- £ si [email protected]=600 £ ic 29470149/29470749 (2 pages)
11 April 2003Auditor's resignation (1 page)
8 April 2003Ad 28/03/03--------- £ si [email protected]=75 £ ic 29470074/29470149 (2 pages)
1 April 2003Ad 25/03/03--------- £ si [email protected]=75 £ ic 29469999/29470074 (2 pages)
31 March 2003Location of register of members (non legible) (1 page)
31 March 2003Registered office changed on 31/03/03 from: balfour house, 390-398 high road, ilford, essex IG1 1NQ (1 page)
31 March 2003Ad 21/03/03--------- £ si [email protected]=225 £ ic 29469774/29469999 (2 pages)
26 March 2003Ad 18/03/03--------- £ si [email protected]=150 £ ic 29469624/29469774 (2 pages)
17 March 2003Ad 07/03/03--------- £ si [email protected]=300 £ ic 29469324/29469624 (4 pages)
8 March 2003Ad 25/02/03--------- £ si [email protected]=150 £ ic 29469174/29469324 (4 pages)
8 March 2003Ad 28/02/03--------- £ si [email protected]=3225 £ ic 29465949/29469174 (4 pages)
27 February 2003Ad 18/02/03--------- £ si [email protected]=1050 £ ic 29464899/29465949 (4 pages)
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14 February 2003Ad 31/01/03--------- £ si [email protected]=300 £ ic 29464449/29464749 (2 pages)
7 February 2003Ad 28/01/02--------- £ si [email protected] (2 pages)
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3 February 2003Ad 24/01/03--------- £ si [email protected]=1950 £ ic 29462274/29464224 (5 pages)
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7 January 2003Ad 31/12/02--------- £ si [email protected]=1275 £ ic 29456499/29457774 (4 pages)
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6 December 2002Ad 29/11/02--------- £ si [email protected]=75 £ ic 29456349/29456424 (2 pages)
20 November 2002Ad 12/11/02--------- £ si [email protected]=75000 £ ic 29381349/29456349 (2 pages)
15 November 2002Ad 08/11/02--------- £ si [email protected]=75 £ ic 29381274/29381349 (2 pages)
8 November 2002Ad 01/11/02--------- £ si [email protected]=225 £ ic 29381049/29381274 (2 pages)
31 October 2002Ad 25/10/02--------- £ si [email protected]=75 £ ic 29380974/29381049 (2 pages)
28 October 2002Ad 22/10/02--------- £ si [email protected]=825 £ ic 29380149/29380974 (4 pages)
24 October 2002Ad 18/10/02--------- £ si [email protected]=1050 £ ic 29379099/29380149 (4 pages)
21 October 2002Ad 11/10/02--------- £ si 300[email protected]=225 £ ic 29378874/29379099 (4 pages)
11 October 2002Ad 04/10/02--------- £ si [email protected]=300 £ ic 29378574/29378874 (4 pages)
8 October 2002Ad 01/10/02--------- £ si [email protected]=150 £ ic 29378424/29378574 (2 pages)
4 October 2002Ad 27/09/02--------- £ si [email protected]=75 £ ic 29378349/29378424 (2 pages)
2 October 2002Ad 24/09/02--------- £ si [email protected]=75 £ ic 29378274/29378349 (2 pages)
26 September 2002Ad 20/09/02--------- £ si [email protected]=300 £ ic 29377974/29378274 (2 pages)
20 September 2002Ad 13/09/02--------- £ si [email protected]=1725 £ ic 29376249/29377974 (4 pages)
18 September 2002Memorandum and Articles of Association (63 pages)
18 September 2002Ad 10/09/02--------- £ si [email protected]=225 £ ic 29376024/29376249 (2 pages)
12 September 2002Ad 06/09/02--------- £ si [email protected]=375 £ ic 29375649/29376024 (4 pages)
10 September 2002Ad 03/09/02--------- £ si [email protected]=225 £ ic 29375424/29375649 (2 pages)
8 September 2002Ad 30/08/02--------- £ si [email protected]=600 £ ic 29374824/29375424 (2 pages)
4 September 2002Ad 27/08/02--------- £ si [email protected]=2025 £ ic 29372799/29374824 (5 pages)
2 September 2002Ad 23/08/02--------- £ si [email protected]=4725 £ ic 29368074/29372799 (4 pages)
2 September 2002Ad 23/08/02--------- £ si [email protected]=1725 £ ic 29366349/29368074 (5 pages)
30 August 2002Ad 20/08/02--------- £ si [email protected]=36675 £ ic 29329674/29366349 (10 pages)
30 August 2002Ad 20/08/02--------- £ si [email protected]=1125 £ ic 29328549/29329674 (5 pages)
23 August 2002Ad 16/08/02--------- £ si [email protected]=7200 £ ic 29321349/29328549 (6 pages)
23 August 2002Ad 16/08/02--------- £ si [email protected]=5550 £ ic 29315799/29321349 (6 pages)
23 August 2002Ad 16/08/02--------- £ si [email protected]=825 £ ic 29314974/29315799 (5 pages)
23 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(29 pages)
21 August 2002Ad 13/08/02--------- £ si [email protected]=54000 £ ic 29260974/29314974 (7 pages)
21 August 2002Ad 13/08/02--------- £ si [email protected]=750 £ ic 29260224/29260974 (3 pages)
21 August 2002Ad 13/08/02--------- £ si [email protected]=14250 £ ic 29245974/29260224 (5 pages)
16 August 2002Ad 09/08/02--------- £ si [email protected]=600 £ ic 29245374/29245974 (3 pages)
16 August 2002Ad 09/08/02--------- £ si [email protected]=2475 £ ic 29242899/29245374 (5 pages)
16 August 2002Ad 09/08/02--------- £ si [email protected]=3525 £ ic 29239374/29242899 (6 pages)
14 August 2002Ad 06/08/02--------- £ si [email protected]=1725 £ ic 29237649/29239374 (8 pages)
10 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(64 pages)
9 August 2002Ad 02/08/02--------- £ si [email protected]=1275 £ ic 29236374/29237649 (5 pages)
7 August 2002Ad 30/07/02--------- £ si [email protected]=150 £ ic 29236224/29236374 (2 pages)
7 August 2002Ad 23/07/02--------- £ si [email protected]=525 £ ic 29235699/29236224 (3 pages)
6 August 2002Group of companies' accounts made up to 31 January 2002 (52 pages)
6 August 2002Director resigned (1 page)
6 August 2002Ad 19/07/02--------- £ si [email protected]=675 £ ic 29235024/29235699 (3 pages)
2 August 2002Ad 26/07/02--------- £ si [email protected]=450 £ ic 29234574/29235024 (5 pages)
2 August 2002Ad 23/07/02--------- £ si [email protected]=450 £ ic 29234124/29234574 (5 pages)
29 July 2002Ad 19/07/02--------- £ si [email protected]=225000 £ ic 29009124/29234124 (5 pages)
23 July 2002Ad 16/07/02--------- £ si [email protected]=750 £ ic 29008374/29009124 (5 pages)
19 July 2002Ad 12/07/02--------- £ si [email protected]=375 £ ic 29007999/29008374 (3 pages)
19 July 2002Ad 12/07/02--------- £ si [email protected]=300 £ ic 29007699/29007999 (5 pages)
17 July 2002Ad 09/07/02--------- £ si [email protected]=600 £ ic 29007099/29007699 (5 pages)
12 July 2002Ad 05/07/02--------- £ si [email protected]=450 £ ic 29006649/29007099 (5 pages)
12 July 2002Ad 05/07/02--------- £ si [email protected]=375 £ ic 29006274/29006649 (3 pages)
10 July 2002Ad 02/07/02--------- £ si [email protected]=525 £ ic 29005749/29006274 (5 pages)
5 July 2002Ad 28/06/02--------- £ si [email protected]=150 £ ic 29005599/29005749 (2 pages)
2 July 2002Ad 25/06/02--------- £ si [email protected]=1275 £ ic 29004324/29005599 (4 pages)
29 June 2002Ad 21/06/02--------- £ si [email protected]=3900 £ ic 29000424/29004324 (6 pages)
26 June 2002Ad 18/06/02--------- £ si [email protected]=825 £ ic 28999599/29000424 (4 pages)
26 June 2002Ad 18/06/02--------- £ si [email protected]=1500 £ ic 28998099/28999599 (5 pages)
21 June 2002Ad 11/06/02--------- £ si [email protected]=450 £ ic 28997649/28998099 (3 pages)
21 June 2002Ad 11/06/02--------- £ si [email protected]=1500 £ ic 28996149/28997649 (5 pages)
20 June 2002Ad 14/06/02--------- £ si [email protected]=150 £ ic 28995999/28996149 (3 pages)
20 June 2002Ad 14/06/02--------- £ si [email protected]=1575 £ ic 28994424/28995999 (5 pages)
20 June 2002Ad 14/06/02--------- £ si [email protected]=2775 £ ic 28991649/28994424 (6 pages)
14 June 2002Ad 07/06/02--------- £ si [email protected]=75 £ ic 28991574/28991649 (3 pages)
14 June 2002Ad 07/06/02--------- £ si [email protected]=1725 £ ic 28989849/28991574 (6 pages)
13 June 2002Ad 04/06/02--------- £ si [email protected]=750 £ ic 28989099/28989849 (4 pages)
11 June 2002Ad 31/05/02--------- £ si [email protected]=1050 £ ic 28988049/28989099 (5 pages)
11 June 2002Ad 31/05/02--------- £ si [email protected]=2325 £ ic 28985724/28988049 (4 pages)
10 June 2002Ad 28/05/02--------- £ si [email protected]=1125 £ ic 28984599/28985724 (4 pages)
2 June 2002Ad 24/05/02--------- £ si [email protected]=1425 £ ic 28983174/28984599 (2 pages)
29 May 2002Ad 21/05/02--------- £ si [email protected]=3000 £ ic 28980174/28983174 (5 pages)
24 May 2002Ad 17/05/02--------- £ si [email protected]=3375 £ ic 28976799/28980174 (6 pages)
24 May 2002Ad 17/05/02--------- £ si [email protected]=2250 £ ic 28974549/28976799 (5 pages)
24 May 2002Ad 17/05/02--------- £ si [email protected]=225 £ ic 28974324/28974549 (3 pages)
21 May 2002Ad 14/05/02--------- £ si [email protected]=3525 £ ic 28970799/28974324 (5 pages)
21 May 2002Ad 14/05/02--------- £ si [email protected]=900 £ ic 28969899/28970799 (5 pages)
20 May 2002Ad 10/05/02--------- £ si [email protected]=4275 £ ic 28965624/28969899 (5 pages)
20 May 2002Ad 10/05/02--------- £ si [email protected]=4350 £ ic 28961274/28965624 (6 pages)
15 May 2002Ad 07/05/02--------- £ si [email protected]=525 £ ic 28960749/28961274 (3 pages)
15 May 2002Ad 07/05/02--------- £ si [email protected]=1650 £ ic 28959099/28960749 (5 pages)
14 May 2002Ad 03/05/02--------- £ si [email protected]=825 £ ic 28958274/28959099 (4 pages)
14 May 2002Ad 03/05/02--------- £ si [email protected]=6225 £ ic 28952049/28958274 (6 pages)
10 May 2002Ad 30/04/02--------- £ si [email protected]=7500 £ ic 28944549/28952049 (5 pages)
10 May 2002Ad 30/04/02--------- £ si [email protected]=1200 £ ic 28943349/28944549 (5 pages)
3 May 2002Ad 26/04/02--------- £ si [email protected]=6450 £ ic 28936899/28943349 (6 pages)
3 May 2002Ad 26/04/02--------- £ si [email protected]=1875 £ ic 28935024/28936899 (5 pages)
1 May 2002Ad 23/04/02--------- £ si [email protected]=150 £ ic 28934874/28935024 (3 pages)
1 May 2002Ad 23/04/02--------- £ si [email protected]=9450 £ ic 28925424/28934874 (7 pages)
1 May 2002Ad 23/04/02--------- £ si [email protected]=2100 £ ic 28923324/28925424 (5 pages)
26 April 2002Ad 19/04/02--------- £ si [email protected]=2250 £ ic 28921074/28923324 (3 pages)
26 April 2002Ad 19/04/02--------- £ si [email protected]=7050 £ ic 28914024/28921074 (6 pages)
26 April 2002Ad 19/04/02--------- £ si [email protected]=18000 £ ic 28896024/28914024 (8 pages)
24 April 2002Ad 16/04/02--------- £ si [email protected]=525 £ ic 28895499/28896024 (3 pages)
24 April 2002Ad 16/04/02--------- £ si [email protected]=13575 £ ic 28881924/28895499 (8 pages)
24 April 2002Ad 16/04/02--------- £ si [email protected]=900 £ ic 28881024/28881924 (5 pages)
23 April 2002Ad 09/04/02--------- £ si [email protected]=150 £ ic 28880874/28881024 (3 pages)
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22 April 2002Ad 12/04/02--------- £ si [email protected]=16875 £ ic 28861449/28878324 (10 pages)
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17 April 2002Ad 09/04/02--------- £ si [email protected]=2625 £ ic 28854024/28856649 (6 pages)
17 April 2002Ad 09/04/02--------- £ si [email protected]=1200 £ ic 28852824/28854024 (5 pages)
11 April 2002Ad 05/04/02--------- £ si [email protected]=525 £ ic 28852299/28852824 (3 pages)
11 April 2002Ad 05/04/02--------- £ si [email protected]=4275 £ ic 28848024/28852299 (6 pages)
11 April 2002Ad 05/04/02--------- £ si [email protected]=2400 £ ic 28845624/28848024 (5 pages)
10 April 2002Ad 02/04/02--------- £ si [email protected]=4575 £ ic 28841049/28845624 (5 pages)
10 April 2002Ad 02/04/02--------- £ si [email protected]=4350 £ ic 28836699/28841049 (5 pages)
5 April 2002Ad 29/03/02--------- £ si [email protected]=750 £ ic 28835949/28836699 (3 pages)
5 April 2002Ad 29/03/02--------- £ si [email protected]=2850 £ ic 28833099/28835949 (5 pages)
5 April 2002Ad 26/03/02--------- £ si [email protected]=5025 £ ic 28828074/28833099 (6 pages)
28 March 2002Ad 22/03/02--------- £ si [email protected]=2850 £ ic 28825224/28828074 (4 pages)
28 March 2002Ad 22/03/02--------- £ si [email protected]=10500 £ ic 28814724/28825224 (8 pages)
26 March 2002Ad 19/03/02--------- £ si [email protected]=32700 £ ic 28782024/28814724 (16 pages)
21 March 2002Ad 12/03/02--------- £ si [email protected]=150 £ ic 28781874/28782024 (3 pages)
21 March 2002Ad 12/03/02--------- £ si [email protected]=3900 £ ic 28777974/28781874 (6 pages)
21 March 2002Ad 12/03/02--------- £ si [email protected]=4200 £ ic 28773774/28777974 (5 pages)
21 March 2002Ad 14/03/02--------- £ si [email protected]=18150 £ ic 28755624/28773774 (7 pages)
21 March 2002Ad 14/03/02--------- £ si [email protected]=3525 £ ic 28752099/28755624 (5 pages)
14 March 2002Ad 08/03/02--------- £ si [email protected]=3600 £ ic 28748499/28752099 (6 pages)
14 March 2002Ad 08/03/02--------- £ si [email protected]=1725 £ ic 28746774/28748499 (5 pages)
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8 March 2002Ad 01/03/02--------- £ si [email protected]=1500 £ ic 28743624/28745124 (4 pages)
8 March 2002Ad 01/03/02--------- £ si [email protected]=6150 £ ic 28737474/28743624 (6 pages)
5 March 2002Ad 26/02/02--------- £ si [email protected]=30000 £ ic 28707474/28737474 (9 pages)
5 March 2002Ad 26/02/02--------- £ si [email protected]=1200 £ ic 28706274/28707474 (5 pages)
28 February 2002Ad 22/02/02--------- £ si [email protected]=8100 £ ic 28698174/28706274 (6 pages)
28 February 2002Ad 22/02/02--------- £ si [email protected]=2925 £ ic 28695249/28698174 (6 pages)
26 February 2002Ad 19/02/02--------- £ si [email protected]=6150 £ ic 28689099/28695249 (6 pages)
26 February 2002Ad 19/02/02--------- £ si [email protected]=2925 £ ic 28686174/28689099 (5 pages)
21 February 2002Ad 15/02/02--------- £ si [email protected]=1650 £ ic 28684524/28686174 (5 pages)
21 February 2002Ad 15/02/02--------- £ si [email protected]=6300 £ ic 28678224/28684524 (5 pages)
14 February 2002Ad 08/02/02--------- £ si [email protected]=225 £ ic 28677999/28678224 (3 pages)
14 February 2002Ad 08/02/02--------- £ si [email protected]=3300 £ ic 28674699/28677999 (6 pages)
14 February 2002Ad 08/02/02--------- £ si [email protected]=4050 £ ic 28670649/28674699 (5 pages)
13 February 2002Ad 05/02/02--------- £ si [email protected]=900 £ ic 28669749/28670649 (5 pages)
7 February 2002Ad 31/01/02--------- £ si [email protected]=1275 £ ic 28668474/28669749 (4 pages)
7 February 2002Ad 31/01/02--------- £ si [email protected]=825 £ ic 28667649/28668474 (5 pages)
7 February 2002New director appointed (2 pages)
5 February 2002Ad 29/01/02--------- £ si [email protected]=1425 £ ic 28666224/28667649 (5 pages)
1 February 2002Ad 25/01/02--------- £ si [email protected]=2100 £ ic 28664124/28666224 (5 pages)
1 February 2002Ad 25/01/02--------- £ si [email protected]=525 £ ic 28663599/28664124 (4 pages)
28 January 2002Ad 22/01/02--------- £ si [email protected]=2175 £ ic 28661424/28663599 (4 pages)
28 January 2002Ad 22/01/02--------- £ si [email protected]=1125 £ ic 28660299/28661424 (5 pages)
27 January 2002Ad 18/01/02--------- £ si [email protected]=750 £ ic 28659549/28660299 (3 pages)
27 January 2002Ad 18/01/02--------- £ si [email protected]=1875 £ ic 28657674/28659549 (5 pages)
22 January 2002Ad 15/01/02--------- £ si [email protected]=2250 £ ic 28655424/28657674 (4 pages)
17 January 2002Ad 11/01/02--------- £ si [email protected]=1200 £ ic 28654224/28655424 (4 pages)
17 January 2002Ad 11/01/02--------- £ si [email protected]=3000 £ ic 28651224/28654224 (5 pages)
16 January 2002Ad 08/01/02--------- £ si [email protected]=1725 £ ic 28649499/28651224 (5 pages)
16 January 2002Ad 04/01/02--------- £ si [email protected]=300 £ ic 28649199/28649499 (4 pages)
9 January 2002Ad 02/01/02--------- £ si [email protected]=600 £ ic 28648599/28649199 (4 pages)
9 January 2002Ad 02/01/02--------- £ si [email protected]=375 £ ic 28648224/28648599 (5 pages)
3 January 2002Ad 28/12/01--------- £ si [email protected]=1125 £ ic 28647099/28648224 (4 pages)
3 January 2002Ad 26/12/01--------- £ si [email protected]=750 £ ic 28646349/28647099 (5 pages)
2 January 2002Ad 21/12/01--------- £ si [email protected]=525 £ ic 28645824/28646349 (5 pages)
21 December 2001Ad 14/12/01--------- £ si [email protected]=2100 £ ic 28643724/28645824 (5 pages)
18 December 2001Ad 11/12/01--------- £ si [email protected]=525 £ ic 28643199/28643724 (5 pages)
12 December 2001Ad 07/12/01--------- £ si [email protected]=900 £ ic 28642299/28643199 (4 pages)
10 December 2001Ad 04/12/01--------- £ si [email protected]=300 £ ic 28641999/28642299 (3 pages)
10 December 2001Ad 04/12/01--------- £ si [email protected]=1425 £ ic 28640574/28641999 (5 pages)
6 December 2001Ad 30/11/01--------- £ si [email protected]=450 £ ic 28640124/28640574 (3 pages)
6 December 2001Ad 30/11/01--------- £ si [email protected]=4500 £ ic 28635624/28640124 (6 pages)
4 December 2001Ad 27/11/01--------- £ si [email protected]=375 £ ic 28635249/28635624 (4 pages)
4 December 2001Ad 27/11/01--------- £ si [email protected]=1275 £ ic 28633974/28635249 (5 pages)
29 November 2001Ad 23/11/01--------- £ si [email protected]=75 £ ic 28633899/28633974 (3 pages)
29 November 2001Ad 23/11/01--------- £ si [email protected]=2025 £ ic 28631874/28633899 (5 pages)
26 November 2001Ad 20/11/01--------- £ si [email protected]=142 £ ic 28631732/28631874 (4 pages)
19 November 2001Ad 13/11/01--------- £ si [email protected]=600 £ ic 28631132/28631732 (5 pages)
14 November 2001Ad 09/11/01--------- £ si [email protected]=150 £ ic 28630982/28631132 (2 pages)
12 November 2001Ad 06/11/01--------- £ si [email protected]=1125 £ ic 28629857/28630982 (5 pages)
8 November 2001Ad 02/11/01--------- £ si [email protected]=225 £ ic 28629632/28629857 (2 pages)
6 November 2001Ad 30/10/01--------- £ si [email protected]=45000 £ ic 28584632/28629632 (4 pages)
2 November 2001Ad 26/10/01--------- £ si [email protected]=225 £ ic 28584407/28584632 (3 pages)
2 November 2001Ad 26/10/01--------- £ si [email protected]=3450 £ ic 28580957/28584407 (5 pages)
29 October 2001Ad 23/10/01--------- £ si [email protected]=2550 £ ic 28578407/28580957 (5 pages)
25 October 2001Ad 19/10/01--------- £ si [email protected]=375 £ ic 28578032/28578407 (4 pages)
23 October 2001Ad 16/10/01--------- £ si [email protected]=1350 £ ic 28576682/28578032 (4 pages)
19 October 2001Ad 12/10/01--------- £ si [email protected]=3975 £ ic 28572707/28576682 (6 pages)
16 October 2001Ad 09/10/01--------- £ si [email protected]=150 £ ic 28572557/28572707 (3 pages)
16 October 2001Ad 09/10/01--------- £ si [email protected]=1200 £ ic 28571357/28572557 (5 pages)
10 October 2001Ad 05/10/01--------- £ si [email protected]=600 £ ic 28570757/28571357 (4 pages)
10 October 2001Ad 05/10/01--------- £ si [email protected]=6075 £ ic 28564682/28570757 (7 pages)
9 October 2001Ad 02/10/01--------- £ si [email protected]=2175 £ ic 28562507/28564682 (5 pages)
3 October 2001Ad 28/09/01--------- £ si [email protected]=75 £ ic 28562432/28562507 (3 pages)
3 October 2001Ad 28/09/01--------- £ si [email protected]=3600 £ ic 28558832/28562432 (5 pages)
1 October 2001Ad 25/09/01--------- £ si [email protected]=300 £ ic 28558532/28558832 (4 pages)
26 September 2001Ad 21/09/01--------- £ si [email protected]=3750 £ ic 28554782/28558532 (5 pages)
24 September 2001Ad 18/09/01--------- £ si [email protected]=450 £ ic 28554332/28554782 (4 pages)
19 September 2001Ad 14/09/01--------- £ si [email protected]=1500 £ ic 28552832/28554332 (3 pages)
19 September 2001Ad 14/09/01--------- £ si [email protected]=6825 £ ic 28546007/28552832 (6 pages)
14 September 2001Ad 11/09/01--------- £ si [email protected]=150 £ ic 28545857/28546007 (3 pages)
14 September 2001Ad 11/09/01--------- £ si [email protected]=5850 £ ic 28540007/28545857 (5 pages)
14 September 2001Ad 07/09/01--------- £ si [email protected]=2175 £ ic 28537832/28540007 (5 pages)
10 September 2001Ad 04/09/01--------- £ si [email protected]=11250 £ ic 28526582/28537832 (4 pages)
6 September 2001Ad 30/08/01--------- £ si [email protected]=75 £ ic 28526507/28526582 (3 pages)
6 September 2001Ad 30/08/01--------- £ si [email protected]=1575 £ ic 28524932/28526507 (6 pages)
3 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
31 August 2001Ad 28/08/01--------- £ si [email protected]=2850 £ ic 28522082/28524932 (5 pages)
30 August 2001Ad 24/08/01--------- £ si [email protected]=13140 £ ic 28508942/28522082 (5 pages)
24 August 2001Ad 21/08/01--------- £ si [email protected]=975 £ ic 28507967/28508942 (5 pages)
23 August 2001Ad 17/08/01--------- £ si [email protected]=75 £ ic 28507892/28507967 (2 pages)
21 August 2001Ad 14/08/01--------- £ si [email protected]=75 £ ic 28507817/28507892 (2 pages)
16 August 2001Ad 10/08/01--------- £ si [email protected]=1425 £ ic 28506392/28507817 (2 pages)
14 August 2001Ad 07/08/01--------- £ si [email protected]=675 £ ic 28505717/28506392 (4 pages)
7 August 2001Ad 31/07/01--------- £ si [email protected]=1275 £ ic 28503767/28505042 (4 pages)
2 August 2001Ad 27/07/01--------- £ si [email protected]=150 £ ic 28503617/28503767 (2 pages)
30 July 2001Ad 24/07/01--------- £ si [email protected]=825 £ ic 28502792/28503617 (4 pages)
27 July 2001Ad 20/07/01--------- £ si [email protected]=600 £ ic 28502192/28502792 (4 pages)
27 July 2001Group of companies' accounts made up to 31 January 2001 (58 pages)
24 July 2001Ad 17/07/01--------- £ si [email protected]=375 £ ic 28501817/28502192 (2 pages)
18 July 2001Ad 10/07/01--------- £ si [email protected]=375 £ ic 28501442/28501817 (2 pages)
14 May 2001Ad 04/05/01--------- £ si [email protected]=75 £ ic 28501367/28501442 (2 pages)
30 April 2001Director's particulars changed (1 page)
9 April 2001Ad 30/03/01--------- £ si [email protected]=150 £ ic 28501217/28501367 (2 pages)
26 March 2001Ad 16/03/01--------- £ si [email protected]=450 £ ic 28500767/28501217 (2 pages)
21 March 2001Ad 13/03/01--------- £ si [email protected]=900 £ ic 28499867/28500767 (4 pages)
14 March 2001Ad 07/03/01--------- £ si [email protected]=450 £ ic 28499417/28499867 (2 pages)
28 February 2001Ad 23/02/01--------- £ si [email protected]=450 £ ic 28498967/28499417 (4 pages)
28 February 2001Ad 20/02/01--------- £ si [email protected]=600 £ ic 28498367/28498967 (4 pages)
21 February 2001Ad 16/02/01--------- £ si [email protected]=1050 £ ic 28497317/28498367 (4 pages)
20 February 2001Ad 13/02/01--------- £ si [email protected]=750 £ ic 28496567/28497317 (6 pages)
15 February 2001Ad 09/02/01--------- £ si [email protected]=8175 £ ic 28488392/28496567 (6 pages)
15 February 2001Ad 06/02/01--------- £ si [email protected]=14550 £ ic 28473842/28488392 (7 pages)
9 February 2001Ad 02/02/01--------- £ si [email protected]=375 £ ic 28473467/28473842 (2 pages)
7 February 2001Ad 30/01/01--------- £ si [email protected]=75 £ ic 28473392/28473467 (2 pages)
1 February 2001Ad 26/01/01--------- £ si [email protected]=150 £ ic 28473242/28473392 (2 pages)
23 January 2001Ad 09/01/01--------- £ si [email protected]=6757 £ ic 28466485/28473242 (2 pages)
22 January 2001Ad 16/01/01--------- £ si [email protected]=225 £ ic 28466260/28466485 (2 pages)
22 January 2001Ad 12/01/01--------- £ si [email protected]=300 £ ic 28465960/28466260 (2 pages)
19 January 2001Ad 15/12/00--------- £ si [email protected]=75 £ ic 28463260/28463335 (2 pages)
19 January 2001Ad 21/11/00--------- £ si [email protected]=2625 £ ic 28463335/28465960 (3 pages)
19 January 2001Ad 19/09/00--------- £ si [email protected]=225 £ ic 33747385/33747610 (2 pages)
19 January 2001Ad 11/07/00--------- £ si [email protected] (2 pages)
19 January 2001Ad 30/06/00--------- £ si [email protected] (2 pages)
19 January 2001Ad 16/06/00--------- £ si [email protected] (2 pages)
19 January 2001Ad 06/06/00--------- £ si [email protected] (4 pages)
19 January 2001Ad 02/06/00--------- £ si [email protected] (6 pages)
19 January 2001Ad 18/04/00--------- £ si [email protected] (5 pages)
19 January 2001Ad 31/03/00--------- £ si [email protected] (4 pages)
19 January 2001Ad 17/03/00--------- £ si [email protected] (3 pages)
19 January 2001Ad 18/02/00--------- £ si [email protected] (7 pages)
19 January 2001Ad 21/01/00--------- £ si [email protected] (3 pages)
13 December 2000Ad 08/12/00--------- £ si [email protected]=75 £ ic 33747310/33747385 (2 pages)
11 December 2000Ad 05/12/00--------- £ si [email protected]=1050 £ ic 33746260/33747310 (2 pages)
10 December 2000Ad 01/12/00--------- £ si [email protected]=450 £ ic 33745810/33746260 (2 pages)
10 December 2000Ad 28/11/00--------- £ si [email protected]=300 £ ic 33745510/33745810 (2 pages)
29 November 2000Ad 24/11/00--------- £ si [email protected]=375 £ ic 33745135/33745510 (2 pages)
22 November 2000Ad 14/11/00--------- £ si [email protected]=4275 £ ic 33740860/33745135 (4 pages)
22 November 2000Ad 17/11/00--------- £ si [email protected]=2550 £ ic 33738310/33740860 (4 pages)
16 November 2000Ad 10/11/00--------- £ si [email protected]=900 £ ic 33737410/33738310 (2 pages)
14 November 2000Ad 07/11/00--------- £ si [email protected]=900 £ ic 33736510/33737410 (2 pages)
9 November 2000Ad 03/11/00--------- £ si [email protected]=375 £ ic 33736135/33736510 (2 pages)
7 November 2000Ad 31/10/00--------- £ si [email protected]=150 £ ic 33735985/33736135 (2 pages)
13 October 2000Return made up to 12/09/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 September 2000Ad 01/09/00--------- £ si [email protected]=75 £ ic 33713410/33713485 (2 pages)
29 August 2000Ad 22/08/00--------- £ si [email protected]=525 £ ic 33712885/33713410 (2 pages)
24 August 2000Ad 18/08/00--------- £ si [email protected]=450 £ ic 33712435/33712885 (2 pages)
17 August 2000Ad 11/08/00--------- £ si [email protected]=75 £ ic 33712360/33712435 (2 pages)
14 August 2000Ad 08/08/00--------- £ si [email protected]=750 £ ic 33711610/33712360 (2 pages)
3 August 2000Ad 28/07/00--------- £ si [email protected]=900 £ ic 33710710/33711610 (2 pages)
2 August 2000Ad 25/07/00--------- £ si [email protected]=300 £ ic 33710410/33710710 (2 pages)
27 July 2000Ad 21/07/00--------- £ si [email protected]=600 £ ic 33709810/33710410 (2 pages)
20 July 2000Ad 14/07/00--------- £ si [email protected]=225 £ ic 33709585/33709810 (2 pages)
13 July 2000Location of register of members (non legible) (1 page)
13 July 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 July 2000Full group accounts made up to 31 January 2000 (70 pages)
11 July 2000Location of overseas branch register (non legible) (1 page)
4 July 2000Ad 27/06/00--------- £ si [email protected]=975 £ ic 33662110/33663085 (2 pages)
29 June 2000Director's particulars changed (1 page)
29 June 2000Director's particulars changed (1 page)
29 June 2000Director's particulars changed (1 page)
15 June 2000Ad 09/06/00--------- £ si [email protected]=6075 £ ic 33588535/33594610 (5 pages)
6 June 2000Ad 30/05/00--------- £ si [email protected]=6225 £ ic 33530560/33536785 (5 pages)
6 June 2000Ad 26/05/00--------- £ si [email protected]=11700 £ ic 33518860/33530560 (6 pages)
2 June 2000Ad 23/05/00--------- £ si [email protected]=5400 £ ic 33513460/33518860 (7 pages)
25 May 2000Ad 19/05/00--------- £ si [email protected]=9675 £ ic 33503785/33513460 (6 pages)
23 May 2000Ad 16/05/00--------- £ si [email protected]=9675 £ ic 33494110/33503785 (5 pages)
18 May 2000Ad 12/05/00--------- £ si [email protected]=4950 £ ic 33489160/33494110 (5 pages)
16 May 2000Ad 09/05/00--------- £ si [email protected]=18300 £ ic 33470860/33489160 (8 pages)
11 May 2000Ad 05/05/00--------- £ si [email protected]=1800 £ ic 33469060/33470860 (4 pages)
10 May 2000Ad 02/05/00--------- £ si [email protected]=375 £ ic 33468685/33469060 (2 pages)
9 May 2000Ad 28/04/00--------- £ si [email protected]=1125 £ ic 33467560/33468685 (3 pages)
3 May 2000Ad 25/04/00--------- £ si [email protected]=6825 £ ic 33460735/33467560 (5 pages)
27 April 2000Ad 21/04/00--------- £ si [email protected]=6525 £ ic 33454210/33460735 (5 pages)
20 April 2000Ad 14/04/00--------- £ si [email protected]=9600 £ ic 32649610/32659210 (6 pages)
18 April 2000Ad 11/04/00--------- £ si [email protected]=9825 £ ic 32639785/32649610 (7 pages)
16 April 2000Ad 07/04/00--------- £ si [email protected]=1650 £ ic 32638135/32639785 (4 pages)
13 April 2000Ad 04/04/00--------- £ si [email protected]=3375 £ ic 32634760/32638135 (5 pages)
10 April 2000Ad 24/03/00--------- £ si [email protected]=450 £ ic 32229310/32229760 (3 pages)
6 April 2000Ad 28/03/00--------- £ si [email protected]=600 £ ic 32228710/32229310 (3 pages)
28 March 2000Ad 21/03/00--------- £ si [email protected]=1200 £ ic 32227510/32228710 (3 pages)
22 March 2000Ad 14/03/00--------- premium £ si [email protected]=11025 £ ic 31893985/31905010 (6 pages)
16 March 2000Ad 10/03/00--------- £ si [email protected]=1200 £ ic 31892785/31893985 (3 pages)
15 March 2000Ad 07/03/00--------- £ si [email protected]=1650 £ ic 31891135/31892785 (3 pages)
10 March 2000Ad 03/03/00--------- £ si [email protected]=3450 £ ic 31887685/31891135 (4 pages)
8 March 2000Ad 29/02/00--------- £ si [email protected]=6750 £ ic 31880935/31887685 (5 pages)
6 March 2000Ad 25/02/00--------- £ si [email protected]=20175 £ ic 31860760/31880935 (8 pages)
1 March 2000Ad 22/02/00--------- £ si [email protected]=12000 £ ic 31848760/31860760 (8 pages)
18 February 2000Ad 11/02/00--------- £ si [email protected]=6300 £ ic 28369960/28376260 (5 pages)
11 February 2000Ad 02/02/00--------- £ si [email protected]=3075 £ ic 28366885/28369960 (4 pages)
11 February 2000Ad 04/02/00--------- £ si [email protected]=1875 £ ic 28365010/28366885 (2 pages)
9 February 2000Ad 29/01/00--------- £ si [email protected]=4500 £ ic 28360510/28365010 (4 pages)
5 February 2000Ad 25/01/00--------- £ si [email protected]=2925 £ ic 28357585/28360510 (4 pages)
1 February 2000Ad 25/01/00--------- £ si [email protected]=2925 £ ic 28189660/28192585 (4 pages)
17 January 2000Ad 05/01/00--------- £ si [email protected]=75 £ ic 28189585/28189660 (2 pages)
4 October 1999Return made up to 12/09/99; bulk list available separately (7 pages)
6 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 August 1999Full group accounts made up to 31 January 1999 (48 pages)
25 November 1998Return made up to 12/09/98; bulk list available separately (7 pages)
9 October 1998Auditor's resignation (1 page)
17 August 1998Full group accounts made up to 31 January 1998 (42 pages)
14 May 1998Ad 29/04/98--------- £ si [email protected]=13575 £ ic 28190445/28204020 (3 pages)
23 April 1998Ad 17/04/98--------- £ si [email protected]=825 £ ic 28189620/28190445 (2 pages)
20 March 1998Ad 13/03/98--------- £ si [email protected]=300 £ ic 28187595/28187895 (2 pages)
13 March 1998Ad 06/03/98--------- £ si [email protected]=1425 £ ic 28186170/28187595 (2 pages)
3 March 1998Ad 24/02/98--------- £ si [email protected]=150 £ ic 28186020/28186170 (2 pages)
23 February 1998Location of overseas branch register (non legible) (1 page)
10 October 1997Return made up to 12/09/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 10/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 August 1997Full group accounts made up to 31 January 1997 (36 pages)
17 July 1997Ad 30/06/97--------- £ si [email protected]=3675 £ ic 28182345/28186020 (2 pages)
17 July 1997Ad 09/07/97--------- £ si [email protected]=225 £ ic 28182120/28182345 (2 pages)
19 June 1997Ad 10/06/97--------- £ si [email protected]=450 £ ic 28181670/28182120 (2 pages)
8 June 1997Ad 29/05/97--------- £ si [email protected]=2625 £ ic 28179045/28181670 (2 pages)
23 May 1997Ad 15/05/97--------- £ si [email protected]=375 £ ic 28178670/28179045 (2 pages)
16 May 1997Ad 07/05/97--------- £ si [email protected]=750 £ ic 28177920/28178670 (2 pages)
8 April 1997Ad 28/03/97--------- £ si [email protected]=1350 £ ic 28176570/28177920 (2 pages)
17 March 1997Ad 05/03/97--------- £ si [email protected]=1050 £ ic 28175520/28176570 (2 pages)
2 March 1997Ad 20/02/97--------- £ si [email protected]=525 £ ic 28174995/28175520 (2 pages)
21 February 1997Ad 14/02/97--------- £ si [email protected]=1500 £ ic 28173495/28174995 (2 pages)
12 February 1997Ad 05/02/97--------- £ si [email protected]=75 £ ic 28173420/28173495 (2 pages)
6 February 1997Ad 30/01/97--------- £ si [email protected]=675 £ ic 28172745/28173420 (2 pages)
29 January 1997Ad 23/01/97--------- £ si [email protected]=75 £ ic 28172670/28172745 (2 pages)
24 January 1997Ad 15/01/97--------- £ si [email protected]=2625 £ ic 28170045/28172670 (2 pages)
19 January 1997Ad 09/01/97--------- £ si [email protected]=75 £ ic 28169970/28170045 (8 pages)
14 January 1997Ad 24/12/96--------- £ si [email protected]=75 £ ic 28169895/28169970 (2 pages)
14 January 1997Ad 30/12/96--------- £ si [email protected]=150 £ ic 28169745/28169895 (2 pages)
27 December 1996Location of overseas branch register (non legible) (1 page)
21 December 1996Ad 11/12/96--------- £ si [email protected]=600 £ ic 28169145/28169745 (3 pages)
15 December 1996Ad 04/12/96--------- £ si [email protected]=6000 £ ic 28163145/28169145 (2 pages)
27 November 1996Ad 19/11/96--------- £ si [email protected]=2475 £ ic 28160670/28163145 (2 pages)
26 November 1996Ad 18/11/96--------- £ si [email protected]=600 £ ic 28160070/28160670 (2 pages)
26 November 1996Ad 14/11/96--------- £ si [email protected]=225 £ ic 28159845/28160070 (2 pages)
21 November 1996Ad 12/11/96--------- £ si [email protected]=150 £ ic 28159695/28159845 (2 pages)
12 November 1996Ad 04/11/96--------- £ si [email protected]=45 £ ic 28159650/28159695 (2 pages)
5 November 1996Ad 25/10/96--------- £ si [email protected]=75 £ ic 28159575/28159650 (2 pages)
14 October 1996Return made up to 12/09/96; bulk list available separately (7 pages)
7 October 1996Ad 27/09/96--------- £ si [email protected]=375 £ ic 28159200/28159575 (2 pages)
29 September 1996Ad 19/09/96--------- £ si [email protected]=525 £ ic 28158675/28159200 (3 pages)
20 September 1996Ad 12/09/96--------- £ si [email protected]=2250 £ ic 28156425/28158675 (2 pages)
12 August 1996Memorandum and Articles of Association (39 pages)
12 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 August 1996Full group accounts made up to 31 January 1996 (38 pages)
25 July 1996Secretary resigned (1 page)
12 July 1996Ad 04/07/96--------- £ si [email protected]=10500 £ ic 28145925/28156425 (2 pages)
13 June 1996Ad 03/06/96--------- £ si [email protected]=525 £ ic 28145400/28145925 (2 pages)
2 June 1996Ad 23/05/96--------- £ si [email protected]=150 £ ic 28145250/28145400 (2 pages)
24 May 1996Ad 16/05/96--------- £ si [email protected]=300 £ ic 28144950/28145250 (2 pages)
20 May 1996Ad 03/05/96--------- £ si [email protected]=600 £ ic 28144350/28144950 (2 pages)
17 May 1996Registered office changed on 17/05/96 from: broseley house, newlands drive, witham, essex CM8 2UL (1 page)
15 May 1996Ad 12/04/96--------- £ si [email protected]=750 £ ic 28143600/28144350 (2 pages)
9 May 1996Ad 23/04/96--------- £ si [email protected]=525 £ ic 28143825/28144350 (2 pages)
30 April 1996Ad 22/04/96--------- £ si [email protected]=1200 £ ic 28143150/28144350 (2 pages)
22 April 1996Ad 11/04/96--------- £ si [email protected]=750 £ ic 28142400/28143150 (2 pages)
17 April 1996Ad 04/04/96--------- £ si [email protected]=375 £ ic 28142025/28142400 (2 pages)
11 April 1996Ad 28/03/96--------- £ si [email protected]=22 £ ic 28142003/28142025 (2 pages)
31 March 1996Ad 21/03/96--------- £ si [email protected]=225 £ ic 28141778/28142003 (2 pages)
31 March 1996Ad 18/03/96--------- £ si [email protected]=60 £ ic 28141718/28141778 (2 pages)
24 March 1996Ad 12/03/96--------- £ si [email protected]=975 £ ic 28140743/28141718 (3 pages)
24 March 1996Ad 14/03/96--------- £ si [email protected]=75 £ ic 28140668/28140743 (2 pages)
18 March 1996Ad 04/03/96--------- £ si [email protected]=300 £ ic 28140368/28140668 (2 pages)
15 March 1996Ad 07/03/96--------- £ si [email protected]=225 £ ic 28140143/28140368 (2 pages)
21 February 1996Ad 06/02/96--------- £ si [email protected]=300 £ ic 28139693/28139993 (2 pages)
24 August 1995Ad 14/08/95--------- £ si [email protected]=150 £ ic 28139543/28139693 (2 pages)
10 August 1995Ad 03/08/95--------- £ si [email protected]=75 £ ic 28139468/28139543 (2 pages)
8 August 1995Full group accounts made up to 31 January 1995 (32 pages)
19 July 1995Ad 27/06/95--------- £ si [email protected]=375 £ ic 28139093/28139468 (2 pages)
14 June 1995Ad 05/06/95--------- £ si [email protected]=600 £ ic 28137893/28138493 (2 pages)
26 April 1993Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 August 1992Full group accounts made up to 31 January 1992 (27 pages)
11 November 1991Listing of particulars (93 pages)
7 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
25 October 1991Company name changed tanjong tin dredging public limi ted company\certificate issued on 25/10/91 (2 pages)
24 July 1991Full accounts made up to 31 December 1990 (16 pages)
28 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1982Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1926Certificate of incorporation (1 page)
2 January 1926Incorporation (6 pages)