Boosey & Hawkes Group Services Limited

Company Name	Boosey & Hawkes Group Services Limited
Company Status	Active
Company Number	00220499
Category	Private Limited Company
Incorporation Date	21 March 1927(97 years, 1 month ago)

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 John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(76 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2008(81 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	30 September 2008(81 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(90 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Malibu Ca 90210

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(90 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nashville Tn 37203

Director Name	Robert Antony Fell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1998)
Role	Non Executive Director
Correspondence Address	12 Ravenshaw Street London NW6 1NP

Director Name	Hugo Joseph Schreiber
Date of Birth	June 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1998)
Role	Non Exec Director
Correspondence Address	Industriestrasse 19 D64569 Nauheim Bei Gross Gerau Germany Foreign

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1998)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Director Name	Walter Fischer Connor
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 1996)
Role	Non-Executive Chairman
Correspondence Address	42 Contentment Island Road Darien Connecticut 06820 Usa Foreign

Director Name	Frank Hayden Connor
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	444 Grape Street Denver Colorado 80220 Foreign

Secretary Name	Mr Paul Malcolm Hazel
Nationality	British
Status	Resigned
Appointed	31 May 1991(64 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Director Name	Mr Gerald Francis Mortimer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(64 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 1998)
Role	Economist
Correspondence Address	136 Valley Road Rickmansworth Hertfordshire WD3 4BP

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	19 January 1994(66 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(67 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Donald Douglas Mackenzie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(69 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1998)
Role	Senior Vice President Real Est
Correspondence Address	2850 South Albion Street Englewood Colarado 80110

Director Name	Mr Clarence William Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(71 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2003)
Role	Chartered Accountant
Correspondence Address	4 Langmead Drive Bushey Heath Watford Hertfordshire WD2 1LX

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(72 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(73 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(73 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(74 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(76 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	05 January 2004(76 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Company Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(79 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(79 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Herr Jens Otto Halama
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2008(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Accountant
Correspondence Address	30 Edelweissstrasse Berlin D-13158

Director Name	Herr Jens Otto Halama
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2008(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Accountant
Correspondence Address	30 Edelweissstrasse Berlin D-13158

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(83 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210

Contact

Website	boosey.com
Telephone	020 70547200
Telephone region	London

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

67.7m at £0.05	Boosey & Hawkes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,204,000
Current Liabilities	£34,940,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

24 February 2004	Delivered on: 10 March 2004 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC Classification: Agreement and deed of first pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first priority right of pledge all of the present shares, by way of a first priority right all cash dividends on all or any of the present shares and all shares rights monies and other assets. See the mortgage charge document for full details. Fully Satisfied
5 December 2003	Delivered on: 18 December 2003 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank (As Security Agent for the Beneficiaries) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security agent (whether on its own or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) 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
29 June 2001	Delivered on: 9 July 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: First legal mortgage and equitable charge between the company and national westminster bank PLC Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document. Particulars: 295 regent street t/n 288217 and basement 33 margaret street t/n NGL413212 and any policy of insurance in respect thereof. Fully Satisfied
29 June 2001	Delivered on: 9 July 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Share charge between the company and national westminster bank PLC Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document. Particulars: All present and future shares and all dividends and distributions of any kind in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 9 July 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over intellectual property rights and related assets between the company and national westminster bank PLC Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document. Particulars: All right title and interest in the ip rights a floating charge over the ip rights, bank accounts and computer software (all as defined). See the mortgage charge document for full details. Fully Satisfied
24 May 2001	Delivered on: 6 June 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: First legal mortgage and equitable charge Secured details: The aggregate of all sums from the company to the bank pursuant to a Â£6,000,000 facility made or to be made available to the company by the bank under the terms of the charge (the "security document"). Particulars: 295 regent street and basement 233 margaret street and any policy of insurance in respect thereof. Fully Satisfied
7 September 1990	Delivered on: 20 September 1990 Satisfied on: 11 January 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied
7 September 1990	Delivered on: 12 September 1990 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 May 2006	Delivered on: 5 June 2006 Satisfied on: 23 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due of any group company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 2004	Delivered on: 10 March 2004 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) the Security Agent Classification: Supplemental deed to a debenture dated 3 october 2003 Secured details: All monies due or to become due from any group company to the security agent (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries 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. Fully Satisfied
16 November 1989	Delivered on: 24 November 1989 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 295 regent street london W1 t/n 288217 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

24 August 2020	Registration of charge 002204990013, created on 14 August 2020 (67 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017	Registration of charge 002204990012, created on 21 December 2017 (66 pages)
13 November 2017	Change of details for Boosey & Hawkes Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Boosey & Hawkes Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 July 2017	Notification of Boosey & Hawkes Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Ltd as a person with significant control on 4 July 2017 (1 page)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
3 May 2017	Full accounts made up to 31 December 2016 (16 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
20 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3,386,228.1 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3,386,228.1 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,386,228.1 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,386,228.1 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3,386,228.1 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,386,228.1 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,386,228.1 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,386,228.1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
2 January 2013	Termination of appointment of Mark Hillier as a director (1 page)
2 January 2013	Termination of appointment of Mark Hillier as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Mr Mark Stephen Hillier as a director (2 pages)
8 February 2011	Appointment of Mr Mark Stephen Hillier as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Jens Halama as a director (1 page)
13 January 2010	Termination of appointment of Mark Hillier as a director (1 page)
13 January 2010	Termination of appointment of Mark Hillier as a director (1 page)
13 January 2010	Termination of appointment of Jens Halama as a director (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (15 pages)
4 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
7 January 2009	Resolutions RES13 ‐ The company pay an interim 22/12/2008 (1 page)
7 January 2009	Resolutions RES13 ‐ The company pay an interim 22/12/2008 (1 page)
27 November 2008	Director appointed herr jens otto halama (1 page)
27 November 2008	Director appointed herr jens otto halama (1 page)
1 November 2008	Director appointed mark hillier (3 pages)
1 November 2008	Director appointed mark hillier (3 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Full accounts made up to 31 December 2007 (13 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
27 October 2006	Resolutions RES13 ‐ Cancel share prem acct 19/09/06 (1 page)
27 October 2006	Resolutions RES13 ‐ Cancel share prem acct 19/09/06 (1 page)
27 October 2006	ML28 to remove photocopy ct ord (1 page)
27 October 2006	ML28 to remove photocopy ct ord (1 page)
17 October 2006	Certificate of cancellation of share premium account (1 page)
17 October 2006	Certificate of cancellation of share premium account (1 page)
14 October 2006	Cancel ahre premium account (4 pages)
14 October 2006	Cancel ahre premium account (4 pages)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
1 June 2006	Memorandum and Articles of Association (5 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 June 2006	Memorandum and Articles of Association (5 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
2 December 2005	Memorandum and Articles of Association (14 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Memorandum and Articles of Association (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Memorandum and Articles of Association (9 pages)
24 October 2005	Memorandum and Articles of Association (9 pages)
13 October 2005	Â£ ic 3946747/3386227 23/08/05 Â£ sr 183530@1=183530 Â£ sr [email protected]=376990 (1 page)
13 October 2005	Â£ ic 3946747/3386227 23/08/05 Â£ sr 183530@1=183530 Â£ sr [email protected]=376990 (1 page)
28 September 2005	Â£ ic 4028354/3946747 23/08/05 Â£ sr 81607@1=81607 (1 page)
28 September 2005	Â£ ic 4028354/3946747 23/08/05 Â£ sr 81607@1=81607 (1 page)
21 September 2005	Ad 23/08/05--------- Â£ si [email protected]=390246 Â£ ic 3638108/4028354 (2 pages)
21 September 2005	Ad 23/08/05--------- Â£ si [email protected]=390246 Â£ ic 3638108/4028354 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 August 2005	Â£ nc 3872971/4376990 11/07/05 (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 August 2005	Â£ nc 3872971/4376990 11/07/05 (1 page)
21 July 2005	Declaration of shares redemption:auditor's report (3 pages)
21 July 2005	Declaration of shares redemption:auditor's report (3 pages)
24 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (22 pages)
21 October 2004	Full accounts made up to 31 December 2003 (22 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Return made up to 16/05/04; full list of members (8 pages)
28 May 2004	Return made up to 16/05/04; full list of members (8 pages)
28 May 2004	Location of register of members (1 page)
28 May 2004	Location of register of members (1 page)
10 March 2004	Particulars of mortgage/charge (19 pages)
10 March 2004	Particulars of mortgage/charge (11 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
10 March 2004	Particulars of mortgage/charge (11 pages)
13 February 2004	Memorandum and Articles of Association (14 pages)
13 February 2004	Memorandum and Articles of Association (14 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
30 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2004	Nc inc already adjusted 22/01/04 (1 page)
30 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2004	Nc inc already adjusted 22/01/04 (1 page)
30 January 2004	Ad 22/01/04--------- Â£ si [email protected]=2391950 Â£ ic 1246158/3638108 (2 pages)
30 January 2004	Ad 22/01/04--------- Â£ si [email protected]=2391950 Â£ ic 1246158/3638108 (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Auditor's resignation (1 page)
18 December 2003	Particulars of mortgage/charge (21 pages)
18 December 2003	Particulars of mortgage/charge (21 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
17 June 2003	Full accounts made up to 31 December 2002 (22 pages)
17 June 2003	Return made up to 16/05/03; no change of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (22 pages)
17 June 2003	Return made up to 16/05/03; no change of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 April 2003	Declaration of mortgage charge released/ceased (5 pages)
3 April 2003	Declaration of mortgage charge released/ceased (5 pages)
19 June 2002	Full accounts made up to 31 December 2001 (21 pages)
19 June 2002	Full accounts made up to 31 December 2001 (21 pages)
11 June 2002	Return made up to 16/05/02; full list of members (10 pages)
11 June 2002	Return made up to 16/05/02; full list of members (10 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
3 October 2001	Declaration of mortgage charge released/ceased (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: deansbrook road, edgware, middlesex. HA8 9BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: deansbrook road, edgware, middlesex. HA8 9BB (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (23 pages)
2 August 2001	Full accounts made up to 31 December 2000 (23 pages)
9 July 2001	Particulars of mortgage/charge (8 pages)
9 July 2001	Particulars of mortgage/charge (7 pages)
9 July 2001	Particulars of mortgage/charge (8 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
9 July 2001	Particulars of mortgage/charge (7 pages)
14 June 2001	Return made up to 16/05/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2001	Return made up to 16/05/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (22 pages)
25 October 2000	Full accounts made up to 31 December 1999 (22 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Secretary's particulars changed (1 page)
8 June 2000	Return made up to 16/05/00; full list of members (8 pages)
8 June 2000	Return made up to 16/05/00; full list of members (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (21 pages)
20 October 1999	Full accounts made up to 31 December 1998 (21 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
14 June 1999	Return made up to 16/05/99; bulk list available separately (12 pages)
14 June 1999	Return made up to 16/05/99; bulk list available separately (12 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 March 1999	Memorandum and Articles of Association (11 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 March 1999	Memorandum and Articles of Association (11 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
29 September 1998	Application for reregistration from PLC to private (1 page)
29 September 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 September 1998	Re-registration of Memorandum and Articles (18 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 September 1998	Re-registration of Memorandum and Articles (18 pages)
29 September 1998	Application for reregistration from PLC to private (1 page)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (20 pages)
29 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (20 pages)
26 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
26 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
22 June 1998	Scheme of arrangement - amalgamation (12 pages)
22 June 1998	Scheme of arrangement - amalgamation (12 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 16/05/98; bulk list available separately (9 pages)
4 June 1998	Return made up to 16/05/98; bulk list available separately (9 pages)
14 May 1998	Memorandum and Articles of Association (8 pages)
14 May 1998	Memorandum and Articles of Association (8 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
6 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 June 1997	Return made up to 16/05/97; bulk list available separately (11 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 June 1997	Return made up to 16/05/97; bulk list available separately (11 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
10 June 1996	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
10 June 1996	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1995	Return made up to 16/05/95; bulk list available separately (18 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (35 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (35 pages)
1 June 1995	Return made up to 16/05/95; bulk list available separately (18 pages)
6 April 1995	Director's particulars changed (6 pages)
6 April 1995	Director's particulars changed (6 pages)
6 April 1995	Director's particulars changed (6 pages)
6 April 1995	Director's particulars changed (6 pages)
13 March 1995	Director's particulars changed (3 pages)
13 March 1995	Director's particulars changed (3 pages)
27 September 1994	Director's particulars changed (3 pages)
27 September 1994	Director's particulars changed (3 pages)
5 September 1994	New director appointed (3 pages)
5 September 1994	New director appointed (3 pages)
6 August 1994	Director resigned (2 pages)
6 August 1994	Director resigned (2 pages)
5 June 1994	Resolutions SRES13 ‐ Special resolution (51 pages)
5 June 1994	Memorandum and Articles of Association (49 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1994	S-div 26/05/94 (1 page)
5 June 1994	S-div 26/05/94 (1 page)
5 June 1994	Resolutions SRES13 ‐ Special resolution (51 pages)
5 June 1994	Memorandum and Articles of Association (49 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1994	Director's particulars changed (2 pages)
15 March 1994	Director's particulars changed (2 pages)
4 February 1994	Secretary resigned;new secretary appointed (2 pages)
4 February 1994	Secretary resigned;new secretary appointed (2 pages)
7 November 1993	Director's particulars changed (3 pages)
7 November 1993	Director's particulars changed (3 pages)
26 August 1993	Secretary's particulars changed;director's particulars changed (2 pages)
26 August 1993	Secretary's particulars changed;director's particulars changed (2 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
15 July 1992	Director's particulars changed (3 pages)
15 July 1992	Director's particulars changed (3 pages)
16 August 1991	New director appointed (2 pages)
16 August 1991	New director appointed (2 pages)
3 July 1991	Memorandum and Articles of Association (55 pages)
3 July 1991	Memorandum and Articles of Association (55 pages)
18 June 1991	Director's particulars changed (2 pages)
18 June 1991	Director's particulars changed (2 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
13 January 1991	Director resigned (2 pages)
13 January 1991	Director resigned (2 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
12 September 1990	Particulars of mortgage/charge (3 pages)
12 September 1990	Particulars of mortgage/charge (3 pages)
4 July 1990	Secretary resigned;new secretary appointed (2 pages)
4 July 1990	Secretary resigned;new secretary appointed (2 pages)
28 November 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 November 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1989	Particulars of mortgage/charge (3 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)
20 June 1989	New director appointed (4 pages)
20 June 1989	New director appointed (4 pages)
21 December 1988	Director resigned (2 pages)
21 December 1988	Director resigned (2 pages)
7 June 1988	Director resigned (2 pages)
7 June 1988	Director resigned (2 pages)
10 May 1988	Director resigned (2 pages)
10 May 1988	Director resigned (2 pages)
28 April 1988	Registered office changed on 28/04/88 from: 295 regent street, london W1 (1 page)
28 April 1988	Registered office changed on 28/04/88 from: 295 regent street, london W1 (1 page)
26 November 1987	New director appointed (4 pages)
26 November 1987	New director appointed (4 pages)
25 August 1987	New director appointed (2 pages)
25 August 1987	New director appointed (2 pages)
29 June 1987	New director appointed (2 pages)
29 June 1987	New director appointed (2 pages)
13 November 1986	Secretary resigned;director resigned (2 pages)
13 November 1986	Secretary resigned;director resigned (2 pages)
9 May 1986	New director appointed (2 pages)
9 May 1986	New director appointed (2 pages)
19 February 1982	Certificate of re-registration from Public Limited Company to Private (2 pages)
19 February 1982	Certificate of re-registration from Public Limited Company to Private (2 pages)
22 September 1930	Company name changed\certificate issued on 22/09/30 (1 page)
22 September 1930	Company name changed\certificate issued on 22/09/30 (1 page)
21 March 1927	Certificate of incorporation (1 page)
21 March 1927	Certificate of incorporation (1 page)

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