Hampstead Garden Suburb
London
NW11 6JD
Director Name | Mr Jarvis Joseph Astaire |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Director Name | Sir Brian Gordon Wolfson |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 September 1995) |
Role | Company Director |
Correspondence Address | 44 Welbeck Street London NW1 5SN |
Director Name | Mr Oliver John Vaughan |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Phillimore Gardens London W8 7QE |
Director Name | Sir Peter Anthony Thompson |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mill House Newport Pagnell Bucks MK16 8ER |
Director Name | Mr Alan Charles Coppin |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE |
Director Name | Mr Geoffrey Roy Simmonds |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 October 1995) |
Role | Chairman/President |
Correspondence Address | Edgetide Smith Road Greenwich Connecticut 06830 America |
Director Name | Mr Louis Freedman |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 1994) |
Role | Real Estate Consultant & Bloodstock Breeder |
Correspondence Address | Cliveden Stud Taplow Maidenhead Berkshire SL6 0HL |
Director Name | James Robert Heaver |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
Role | Planning & Capital Development Director |
Correspondence Address | 103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ |
Director Name | Mr Isidore Kerman |
---|---|
Date of Birth | March 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 June 1992) |
Role | Solicitor |
Correspondence Address | 11 Mansfield Street London W1M 0AH |
Director Name | Alexander Campbell McCrindle |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 April 1995) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL |
Secretary Name | John Bruce Dawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(63 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 3 Ruffetts Way Tadworth Surrey KT20 6AF |
Secretary Name | Hazel Louise Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(64 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 41a Broughton Street Edinburgh Midlothian EH1 3JU Scotland |
Director Name | Brian Nigel Potter |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(64 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT |
Director Name | Claes Arthur Hultman |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 May 1995(67 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | Watersteps 9 Oakwood Road Wentworth Virginia Water Surrey GU25 4RZ |
Director Name | Christopher Roger Ettrick Brooke |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(67 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Watermeadow Swarraton Alresford Hampshire SO24 9TQ |
Director Name | Clive David Bastin |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(67 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN |
Director Name | Peter William Mead |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(68 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | The Old Garden Cambridge Park Twickenham Middlesex TW1 2JW |
Director Name | Mark Elliott |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(70 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Court 19 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Mr Peter Robert Harris |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ |
Director Name | John Anthony Fooks |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(71 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 09 May 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodgate House Beckley Rye East Sussex TN31 6UH |
Director Name | Ronald Neil Chisman |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 August 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beaufort Close London SW15 3TL |
Director Name | Robert Liguori |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2005(77 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 August 2005) |
Role | Non Exec Director |
Correspondence Address | 27 Timothy Drive Westerley Rhode Island 02891 United States |
Director Name | Eric Frank Tracey |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 2005(77 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £94,720,000 |
Gross Profit | £43,503,000 |
Net Worth | £183,774,000 |
Cash | £31,633,000 |
Current Liabilities | £10,588,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Next Accounts Due | 31 July 2006 (overdue) |
Accounts Category | Interim |
Accounts Year End | 31 December |
Next Return Due | 14 June 2017 (overdue) |
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5 October 2023 | Liquidators' statement of receipts and payments to 30 August 2023 (5 pages) |
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14 March 2023 | Liquidators' statement of receipts and payments to 28 February 2023 (5 pages) |
3 October 2022 | Liquidators' statement of receipts and payments to 30 August 2022 (5 pages) |
1 July 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages) |
27 June 2022 | Removal of liquidator by court order (104 pages) |
27 June 2022 | Appointment of a voluntary liquidator (3 pages) |
21 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages) |
16 September 2021 | Resignation of a liquidator (3 pages) |
2 September 2021 | Appointment of a voluntary liquidator (6 pages) |
7 August 2021 | Appointment of a voluntary liquidator (42 pages) |
20 March 2021 | Liquidators' statement of receipts and payments to 28 February 2021 (5 pages) |
15 January 2021 | Appointment of a voluntary liquidator (14 pages) |
13 January 2021 | Resignation of a liquidator (3 pages) |
9 October 2020 | Liquidators' statement of receipts and payments to 30 August 2020 (5 pages) |
17 July 2020 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 July 2020 (2 pages) |
20 April 2020 | Liquidators' statement of receipts and payments to 29 February 2020 (5 pages) |
10 October 2019 | Liquidators' statement of receipts and payments to 30 August 2019 (5 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 30 August 2018 (5 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 30 August 2016 (5 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 30 August 2017 (5 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 30 August 2015 (5 pages) |
19 December 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
10 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
10 February 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 February 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 September 2014 | Liquidators statement of receipts and payments to 30 August 2014 (5 pages) |
19 September 2014 | Liquidators' statement of receipts and payments to 30 August 2014 (5 pages) |
19 September 2014 | Liquidators' statement of receipts and payments to 30 August 2014 (5 pages) |
28 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
28 March 2014 | Liquidators statement of receipts and payments to 28 February 2014 (5 pages) |
28 March 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (5 pages) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (5 pages) |
13 September 2013 | Liquidators statement of receipts and payments to 30 August 2013 (5 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (5 pages) |
11 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (8 pages) |
11 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (8 pages) |
11 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (8 pages) |
12 September 2012 | Liquidators statement of receipts and payments to 30 August 2012 (5 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (5 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (5 pages) |
26 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
26 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
26 March 2012 | Liquidators statement of receipts and payments to 29 February 2012 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
5 October 2011 | Liquidators statement of receipts and payments to 30 August 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
5 October 2011 | Liquidators statement of receipts and payments to 30 August 2010 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
5 October 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
5 October 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
24 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
24 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
24 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 30 August 2010 (5 pages) |
22 September 2010 | Liquidators statement of receipts and payments to 30 August 2010 (5 pages) |
28 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
28 April 2010 | Appointment of a voluntary liquidator (1 page) |
28 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
28 April 2010 | Appointment of a voluntary liquidator (1 page) |
22 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
22 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
22 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
23 September 2009 | Liquidators' statement of receipts and payments to 30 August 2009 (5 pages) |
23 September 2009 | Liquidators statement of receipts and payments to 30 August 2009 (5 pages) |
23 September 2009 | Liquidators' statement of receipts and payments to 30 August 2009 (5 pages) |
25 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
25 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
25 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
24 September 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
24 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
24 September 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
1 April 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
1 April 2008 | Liquidators' statement of receipts and payments to 30 August 2008 (5 pages) |
1 April 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
1 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
1 October 2007 | Liquidators statement of receipts and payments (5 pages) |
1 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 April 2007 | Liquidators' statement of receipts and payments (6 pages) |
5 April 2007 | Liquidators statement of receipts and payments (6 pages) |
5 April 2007 | Liquidators' statement of receipts and payments (6 pages) |
27 September 2006 | Liquidators' statement of receipts and payments (17 pages) |
27 September 2006 | Liquidators statement of receipts and payments (17 pages) |
27 September 2006 | Liquidators' statement of receipts and payments (17 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
20 September 2005 | Particulars of mortgage/charge (5 pages) |
20 September 2005 | Particulars of mortgage/charge (5 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page) |
8 September 2005 | Ad 25/08/05--------- £ si 393@1=393 £ ic 30489635/30490028 (2 pages) |
8 September 2005 | Resolutions
|
8 September 2005 | Declaration of solvency (7 pages) |
8 September 2005 | Declaration of solvency (7 pages) |
8 September 2005 | Appointment of a voluntary liquidator (1 page) |
8 September 2005 | Appointment of a voluntary liquidator (1 page) |
8 September 2005 | Resolutions
|
8 September 2005 | Ad 25/08/05--------- £ si 393@1=393 £ ic 30489635/30490028 (2 pages) |
6 September 2005 | Ad 28/07/05-18/08/05 £ si 62842@1=62842 £ ic 30426793/30489635 (3 pages) |
6 September 2005 | Ad 28/07/05-18/08/05 £ si 62842@1=62842 £ ic 30426793/30489635 (3 pages) |
10 August 2005 | Accounts made up to 19 July 2005 (19 pages) |
10 August 2005 | Accounts made up to 19 July 2005 (19 pages) |
8 August 2005 | Ad 12/07/05-27/07/05 £ si 44569@1=44569 £ ic 30382224/30426793 (4 pages) |
8 August 2005 | Ad 12/07/05-27/07/05 £ si 44569@1=44569 £ ic 30382224/30426793 (4 pages) |
5 August 2005 | £ ic 38114724/30382224 18/07/05 £ sr 7732500@1=7732500 (1 page) |
5 August 2005 | £ ic 38114724/30382224 18/07/05 £ sr 7732500@1=7732500 (1 page) |
15 July 2005 | Ad 27/06/05--------- £ si 2623@1=2623 £ ic 38112101/38114724 (2 pages) |
15 July 2005 | Ad 27/06/05--------- £ si 2623@1=2623 £ ic 38112101/38114724 (2 pages) |
12 July 2005 | Return made up to 31/05/05; bulk list available separately (10 pages) |
12 July 2005 | Return made up to 31/05/05; bulk list available separately (10 pages) |
16 June 2005 | Group of companies' accounts made up to 31 December 2004 (56 pages) |
16 June 2005 | Group of companies' accounts made up to 31 December 2004 (56 pages) |
8 June 2005 | Resolutions
|
8 June 2005 | Resolutions
|
8 June 2005 | Memorandum and Articles of Association (9 pages) |
8 June 2005 | Resolutions
|
8 June 2005 | Memorandum and Articles of Association (9 pages) |
8 June 2005 | Resolutions
|
2 June 2005 | Ad 04/05/05-16/05/05 £ si 73033@1=73033 £ ic 38039068/38112101 (2 pages) |
2 June 2005 | Ad 04/05/05-16/05/05 £ si 73033@1=73033 £ ic 38039068/38112101 (2 pages) |
28 April 2005 | Ad 18/04/05-20/04/05 £ si 190013@1=190013 £ ic 37849055/38039068 (2 pages) |
28 April 2005 | Ad 18/04/05-20/04/05 £ si 190013@1=190013 £ ic 37849055/38039068 (2 pages) |
21 April 2005 | Ad 12/04/05--------- £ si 44369@1=44369 £ ic 37804686/37849055 (5 pages) |
21 April 2005 | Ad 12/04/05--------- £ si 44369@1=44369 £ ic 37804686/37849055 (5 pages) |
11 April 2005 | Ad 21/03/05-29/03/05 £ si 403375@1=403375 £ ic 37401311/37804686 (5 pages) |
11 April 2005 | Ad 21/03/05-29/03/05 £ si 403375@1=403375 £ ic 37401311/37804686 (5 pages) |
24 March 2005 | Director's particulars changed (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Ad 07/03/05-16/03/05 £ si 201605@1=201605 £ ic 37199706/37401311 (2 pages) |
22 March 2005 | Ad 07/03/05-16/03/05 £ si 201605@1=201605 £ ic 37199706/37401311 (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
12 August 2004 | Ad 14/07/04-21/07/04 £ si 1168@1=1168 £ ic 37198538/37199706 (2 pages) |
12 August 2004 | Ad 14/07/04-21/07/04 £ si 1168@1=1168 £ ic 37198538/37199706 (2 pages) |
21 July 2004 | Ad 07/07/04--------- £ si 4676@1=4676 £ ic 37193862/37198538 (2 pages) |
21 July 2004 | Ad 07/07/04--------- £ si 4676@1=4676 £ ic 37193862/37198538 (2 pages) |
8 July 2004 | Ad 22/06/04-29/06/04 £ si 5380@1=5380 £ ic 37188482/37193862 (2 pages) |
8 July 2004 | Ad 22/06/04-29/06/04 £ si 5380@1=5380 £ ic 37188482/37193862 (2 pages) |
7 July 2004 | Return made up to 31/05/04; bulk list available separately (9 pages) |
7 July 2004 | Return made up to 31/05/04; bulk list available separately (9 pages) |
28 June 2004 | Group of companies' accounts made up to 31 December 2003 (52 pages) |
28 June 2004 | Group of companies' accounts made up to 31 December 2003 (52 pages) |
22 June 2004 | Ad 07/06/04--------- £ si 2499@1=2499 £ ic 37185983/37188482 (2 pages) |
22 June 2004 | Ad 07/06/04--------- £ si 2499@1=2499 £ ic 37185983/37188482 (2 pages) |
7 May 2004 | Ad 13/04/04-27/04/04 £ si 880@1=880 £ ic 37185103/37185983 (2 pages) |
7 May 2004 | Ad 13/04/04-27/04/04 £ si 880@1=880 £ ic 37185103/37185983 (2 pages) |
28 April 2004 | Resolutions
|
28 April 2004 | Resolutions
|
14 April 2004 | Ad 23/03/04-31/03/04 £ si 25565@1=25565 £ ic 37159538/37185103 (2 pages) |
14 April 2004 | Ad 23/03/04-31/03/04 £ si 25565@1=25565 £ ic 37159538/37185103 (2 pages) |
22 March 2004 | Ad 05/03/04--------- £ si 31133@1=31133 £ ic 37128405/37159538 (2 pages) |
22 March 2004 | Ad 05/03/04--------- £ si 31133@1=31133 £ ic 37128405/37159538 (2 pages) |
2 March 2004 | Ad 10/02/04-13/02/04 £ si 11874@1=11874 £ ic 37116531/37128405 (2 pages) |
2 March 2004 | Ad 10/02/04-13/02/04 £ si 11874@1=11874 £ ic 37116531/37128405 (2 pages) |
20 February 2004 | Ad 02/02/04-04/02/04 £ si 31235@1=31235 £ ic 37085296/37116531 (2 pages) |
20 February 2004 | Ad 02/02/04-04/02/04 £ si 31235@1=31235 £ ic 37085296/37116531 (2 pages) |
12 February 2004 | Ad 09/01/04--------- £ si 390@1=390 £ ic 37084906/37085296 (2 pages) |
12 February 2004 | Ad 09/01/04--------- £ si 390@1=390 £ ic 37084906/37085296 (2 pages) |
15 January 2004 | Ad 19/12/03--------- £ si 1070@1=1070 £ ic 37083836/37084906 (2 pages) |
15 January 2004 | Ad 17/12/03--------- £ si 530@1=530 £ ic 37083306/37083836 (2 pages) |
15 January 2004 | Ad 17/12/03--------- £ si 530@1=530 £ ic 37083306/37083836 (2 pages) |
15 January 2004 | Ad 15/12/03--------- £ si 12281@1=12281 £ ic 37071025/37083306 (2 pages) |
15 January 2004 | Ad 19/12/03--------- £ si 1070@1=1070 £ ic 37083836/37084906 (2 pages) |
15 January 2004 | Ad 15/12/03--------- £ si 12281@1=12281 £ ic 37071025/37083306 (2 pages) |
17 December 2003 | Ad 27/11/03--------- £ si 530@1=530 £ ic 37070495/37071025 (2 pages) |
17 December 2003 | Ad 27/11/03--------- £ si 530@1=530 £ ic 37070495/37071025 (2 pages) |
3 December 2003 | Ad 19/11/03--------- £ si 1061@1=1061 £ ic 37069434/37070495 (2 pages) |
3 December 2003 | Ad 19/11/03--------- £ si 1061@1=1061 £ ic 37069434/37070495 (2 pages) |
28 November 2003 | Ad 11/11/03--------- £ si 2255@1=2255 £ ic 37067179/37069434 (2 pages) |
28 November 2003 | Ad 11/11/03--------- £ si 2255@1=2255 £ ic 37067179/37069434 (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
6 October 2003 | Ad 19/09/03--------- £ si 2453@1=2453 £ ic 37064726/37067179 (2 pages) |
6 October 2003 | Ad 19/09/03--------- £ si 2453@1=2453 £ ic 37064726/37067179 (2 pages) |
19 September 2003 | Ad 01/09/03--------- £ si 855@1=855 £ ic 37063871/37064726 (2 pages) |
19 September 2003 | Ad 01/09/03--------- £ si 855@1=855 £ ic 37063871/37064726 (2 pages) |
7 September 2003 | Ad 13/08/03--------- £ si 2330@1=2330 £ ic 37061541/37063871 (2 pages) |
7 September 2003 | Ad 13/08/03--------- £ si 2330@1=2330 £ ic 37061541/37063871 (2 pages) |
23 August 2003 | Ad 28/07/03--------- £ si 2455@1=2455 £ ic 37044328/37046783 (2 pages) |
23 August 2003 | Ad 23/07/03--------- £ si 12115@1=12115 £ ic 37049426/37061541 (2 pages) |
23 August 2003 | Ad 28/07/03--------- £ si 2455@1=2455 £ ic 37044328/37046783 (2 pages) |
23 August 2003 | Ad 23/07/03--------- £ si 12115@1=12115 £ ic 37049426/37061541 (2 pages) |
23 August 2003 | Ad 18/07/03--------- £ si 2643@1=2643 £ ic 37046783/37049426 (2 pages) |
23 August 2003 | Ad 18/07/03--------- £ si 2643@1=2643 £ ic 37046783/37049426 (2 pages) |
19 August 2003 | Ad 05/08/03--------- £ si 2397@1=2397 £ ic 37041931/37044328 (2 pages) |
19 August 2003 | Ad 05/08/03--------- £ si 2397@1=2397 £ ic 37041931/37044328 (2 pages) |
1 August 2003 | Ad 10/07/03--------- £ si 9091@1=9091 £ ic 37032840/37041931 (2 pages) |
1 August 2003 | Ad 10/07/03--------- £ si 9091@1=9091 £ ic 37032840/37041931 (2 pages) |
1 August 2003 | Ad 01/07/03--------- £ si 9455@1=9455 £ ic 37023385/37032840 (2 pages) |
1 August 2003 | Ad 01/07/03--------- £ si 9455@1=9455 £ ic 37023385/37032840 (2 pages) |
21 July 2003 | Return made up to 31/05/03; bulk list available separately (7 pages) |
21 July 2003 | Return made up to 31/05/03; bulk list available separately (7 pages) |
9 July 2003 | Ad 20/06/03--------- £ si 9302@1=9302 £ ic 37014083/37023385 (2 pages) |
9 July 2003 | Ad 20/06/03--------- £ si 9302@1=9302 £ ic 37014083/37023385 (2 pages) |
30 June 2003 | Ad 10/06/03--------- £ si 12593@1=12593 £ ic 37001490/37014083 (4 pages) |
30 June 2003 | Ad 10/06/03--------- £ si 12593@1=12593 £ ic 37001490/37014083 (4 pages) |
28 June 2003 | Ad 22/05/03--------- £ si 1602@1=1602 £ ic 36999888/37001490 (2 pages) |
28 June 2003 | Ad 22/05/03--------- £ si 1602@1=1602 £ ic 36999888/37001490 (2 pages) |
14 May 2003 | Group of companies' accounts made up to 31 December 2002 (52 pages) |
14 May 2003 | Group of companies' accounts made up to 31 December 2002 (52 pages) |
13 May 2003 | Resolutions
|
13 May 2003 | Resolutions
|
13 May 2003 | Memorandum and Articles of Association (60 pages) |
13 May 2003 | Memorandum and Articles of Association (60 pages) |
29 April 2003 | Ad 09/04/03--------- £ si 684@1=684 £ ic 36999204/36999888 (2 pages) |
29 April 2003 | Ad 09/04/03--------- £ si 684@1=684 £ ic 36999204/36999888 (2 pages) |
8 April 2003 | Ad 12/03/03--------- £ si 433@1=433 £ ic 36998771/36999204 (2 pages) |
8 April 2003 | Ad 12/03/03--------- £ si 433@1=433 £ ic 36998771/36999204 (2 pages) |
18 March 2003 | Ad 05/03/03--------- £ si 16822@1=16822 £ ic 36981949/36998771 (2 pages) |
18 March 2003 | Ad 25/02/03--------- £ si 7440@1=7440 £ ic 36974509/36981949 (2 pages) |
18 March 2003 | Ad 25/02/03--------- £ si 7440@1=7440 £ ic 36974509/36981949 (2 pages) |
18 March 2003 | Ad 05/03/03--------- £ si 16822@1=16822 £ ic 36981949/36998771 (2 pages) |
10 March 2003 | Ad 25/02/03--------- £ si 1405@1=1405 £ ic 36973104/36974509 (2 pages) |
10 March 2003 | Ad 25/02/03--------- £ si 1405@1=1405 £ ic 36973104/36974509 (2 pages) |
25 February 2003 | Ad 07/02/03--------- £ si 9625@1=9625 £ ic 36963479/36973104 (4 pages) |
25 February 2003 | Ad 07/02/03--------- £ si 9625@1=9625 £ ic 36963479/36973104 (4 pages) |
14 February 2003 | Ad 05/02/03--------- £ si 1365@1=1365 £ ic 36962114/36963479 (2 pages) |
14 February 2003 | Ad 05/02/03--------- £ si 1365@1=1365 £ ic 36962114/36963479 (2 pages) |
6 February 2003 | Ad 28/01/03--------- £ si 30929@1=30929 £ ic 36931185/36962114 (2 pages) |
6 February 2003 | Ad 28/01/03--------- £ si 30929@1=30929 £ ic 36931185/36962114 (2 pages) |
6 February 2003 | Ad 28/01/03--------- £ si 4918@1=4918 £ ic 36926267/36931185 (4 pages) |
6 February 2003 | Ad 28/01/03--------- £ si 4918@1=4918 £ ic 36926267/36931185 (4 pages) |
21 January 2003 | Ad 14/01/03--------- £ si 6614@1=6614 £ ic 36919653/36926267 (3 pages) |
21 January 2003 | Ad 14/01/03--------- £ si 6614@1=6614 £ ic 36919653/36926267 (3 pages) |
15 January 2003 | Ad 07/01/03--------- £ si 274@1=274 £ ic 36919379/36919653 (2 pages) |
15 January 2003 | Ad 07/01/03--------- £ si 274@1=274 £ ic 36919379/36919653 (2 pages) |
18 December 2002 | Ad 10/12/02--------- £ si 778@1=778 £ ic 36918601/36919379 (2 pages) |
18 December 2002 | Ad 10/12/02--------- £ si 778@1=778 £ ic 36918601/36919379 (2 pages) |
30 November 2002 | £ ic 36953601/36918601 06/11/02 £ sr 35000@1=35000 (2 pages) |
30 November 2002 | £ ic 36953601/36918601 06/11/02 £ sr 35000@1=35000 (2 pages) |
27 November 2002 | Ad 20/11/02--------- £ si 586@1=586 £ ic 36953015/36953601 (2 pages) |
27 November 2002 | £ ic 37028015/36953015 04/11/02 £ sr 75000@1=75000 (1 page) |
27 November 2002 | £ ic 37028015/36953015 04/11/02 £ sr 75000@1=75000 (1 page) |
27 November 2002 | Ad 20/11/02--------- £ si 586@1=586 £ ic 36953015/36953601 (2 pages) |
12 November 2002 | £ ic 37803015/37503015 21/10/02 £ sr 300000@1=300000 (1 page) |
12 November 2002 | £ ic 37503015/37028015 18/10/02 £ sr 475000@1=475000 (1 page) |
12 November 2002 | £ ic 37503015/37028015 18/10/02 £ sr 475000@1=475000 (1 page) |
12 November 2002 | £ ic 37803015/37503015 21/10/02 £ sr 300000@1=300000 (1 page) |
28 October 2002 | Ad 08/10/02--------- £ si 1768@1=1768 £ ic 37769845/37771613 (2 pages) |
28 October 2002 | Ad 12/09/02-17/09/02 £ si 31402@1=31402 £ ic 37771613/37803015 (3 pages) |
28 October 2002 | Ad 08/10/02--------- £ si 1768@1=1768 £ ic 37769845/37771613 (2 pages) |
28 October 2002 | Ad 12/09/02-17/09/02 £ si 31402@1=31402 £ ic 37771613/37803015 (3 pages) |
26 October 2002 | £ ic 38385645/38279845 16/09/02 £ sr 105800@1=105800 (1 page) |
26 October 2002 | £ ic 38279845/37909845 18/09/02 £ sr 370000@1=370000 (1 page) |
26 October 2002 | £ ic 38279845/37909845 18/09/02 £ sr 370000@1=370000 (1 page) |
26 October 2002 | £ ic 37909845/37769845 10/09/02 £ sr 140000@1=140000 (2 pages) |
26 October 2002 | £ ic 38385645/38279845 16/09/02 £ sr 105800@1=105800 (1 page) |
26 October 2002 | £ ic 37909845/37769845 10/09/02 £ sr 140000@1=140000 (2 pages) |
1 October 2002 | Ad 19/09/02--------- £ si 11951@1=11951 £ ic 38361233/38373184 (2 pages) |
1 October 2002 | Ad 19/09/02--------- £ si 11951@1=11951 £ ic 38361233/38373184 (2 pages) |
1 October 2002 | Ad 11/09/02--------- £ si 12461@1=12461 £ ic 38373184/38385645 (6 pages) |
1 October 2002 | Ad 11/09/02--------- £ si 12461@1=12461 £ ic 38373184/38385645 (6 pages) |
18 September 2002 | Ad 12/09/02--------- £ si 13526@1=13526 £ ic 38347707/38361233 (2 pages) |
18 September 2002 | Ad 12/09/02--------- £ si 13526@1=13526 £ ic 38347707/38361233 (2 pages) |
28 August 2002 | Ad 14/08/02--------- £ si 689@1=689 £ ic 38347018/38347707 (2 pages) |
28 August 2002 | Ad 14/08/02--------- £ si 689@1=689 £ ic 38347018/38347707 (2 pages) |
22 August 2002 | Ad 31/07/02--------- £ si 358@1=358 £ ic 38346023/38346381 (2 pages) |
22 August 2002 | Ad 10/07/02--------- £ si 637@1=637 £ ic 38346381/38347018 (2 pages) |
22 August 2002 | Ad 31/07/02--------- £ si 358@1=358 £ ic 38346023/38346381 (2 pages) |
22 August 2002 | Ad 10/07/02--------- £ si 637@1=637 £ ic 38346381/38347018 (2 pages) |
20 August 2002 | Accounts made up to 30 June 2002 (9 pages) |
20 August 2002 | Accounts made up to 30 June 2002 (9 pages) |
11 July 2002 | Ad 02/07/02--------- £ si 1969@1=1969 £ ic 38342970/38344939 (3 pages) |
11 July 2002 | Ad 25/06/02--------- £ si 1084@1=1084 £ ic 38344939/38346023 (2 pages) |
11 July 2002 | Ad 11/06/02--------- £ si 15489@1=15489 £ ic 38327481/38342970 (3 pages) |
11 July 2002 | Ad 25/06/02--------- £ si 1084@1=1084 £ ic 38344939/38346023 (2 pages) |
11 July 2002 | Ad 02/07/02--------- £ si 1969@1=1969 £ ic 38342970/38344939 (3 pages) |
11 July 2002 | Ad 11/06/02--------- £ si 15489@1=15489 £ ic 38327481/38342970 (3 pages) |
2 July 2002 | Return made up to 31/05/02; bulk list available separately (7 pages) |
2 July 2002 | Return made up to 31/05/02; bulk list available separately (7 pages) |
25 June 2002 | Ad 18/06/02--------- £ si 2740@1=2740 £ ic 38324741/38327481 (2 pages) |
25 June 2002 | Ad 18/06/02--------- £ si 2740@1=2740 £ ic 38324741/38327481 (2 pages) |
15 June 2002 | £ ic 38394741/38324741 08/05/02 £ sr 70000@1=70000 (1 page) |
15 June 2002 | £ ic 38394741/38324741 08/05/02 £ sr 70000@1=70000 (1 page) |
7 June 2002 | Group of companies' accounts made up to 31 December 2001 (51 pages) |
7 June 2002 | Group of companies' accounts made up to 31 December 2001 (51 pages) |
30 May 2002 | £ ic 38474741/38394741 30/04/02 £ sr 80000@1=80000 (1 page) |
30 May 2002 | £ ic 38474741/38394741 30/04/02 £ sr 80000@1=80000 (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
23 May 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (2 pages) |
23 May 2002 | Ad 16/05/02--------- £ si 613@1=613 £ ic 38474128/38474741 (2 pages) |
23 May 2002 | Ad 16/05/02--------- £ si 613@1=613 £ ic 38474128/38474741 (2 pages) |
23 May 2002 | Can shar prem acct & cap red res (1 page) |
23 May 2002 | Can shar prem acct & cap red res (1 page) |
23 May 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (2 pages) |
22 May 2002 | £ ic 38664128/38474128 16/04/02 £ sr 190000@1=190000 (1 page) |
22 May 2002 | £ ic 38664128/38474128 16/04/02 £ sr 190000@1=190000 (1 page) |
17 May 2002 | Ad 08/05/02--------- £ si 6000@1=6000 £ ic 38658128/38664128 (2 pages) |
17 May 2002 | Ad 08/05/02--------- £ si 6000@1=6000 £ ic 38658128/38664128 (2 pages) |
8 May 2002 | £ ic 38783128/38658128 10/04/02 £ sr 125000@1=125000 (1 page) |
8 May 2002 | £ ic 38783128/38658128 10/04/02 £ sr 125000@1=125000 (1 page) |
7 May 2002 | Resolutions
|
7 May 2002 | Ad 24/02/02--------- £ si 1990@1=1990 £ ic 38751438/38753428 (2 pages) |
7 May 2002 | Ad 24/02/02--------- £ si 1990@1=1990 £ ic 38751438/38753428 (2 pages) |
7 May 2002 | Ad 30/04/02--------- £ si 29700@1=29700 £ ic 38753428/38783128 (2 pages) |
7 May 2002 | Ad 30/04/02--------- £ si 29700@1=29700 £ ic 38753428/38783128 (2 pages) |
7 May 2002 | Resolutions
|
1 May 2002 | £ ic 39031438/38751438 08/04/02 £ sr 280000@1=280000 (1 page) |
1 May 2002 | £ ic 39031438/38751438 08/04/02 £ sr 280000@1=280000 (1 page) |
23 April 2002 | Ad 16/04/02--------- £ si 2039@1=2039 £ ic 39029399/39031438 (2 pages) |
23 April 2002 | Ad 16/04/02--------- £ si 2039@1=2039 £ ic 39029399/39031438 (2 pages) |
17 April 2002 | £ ic 39749399/39029399 13/03/02 £ sr 720000@1=720000 (1 page) |
17 April 2002 | £ ic 39749399/39029399 13/03/02 £ sr 720000@1=720000 (1 page) |
16 April 2002 | Ad 09/04/02--------- £ si 11311@1=11311 £ ic 39738088/39749399 (2 pages) |
16 April 2002 | Ad 27/03/02--------- £ si 8148@1=8148 £ ic 39729940/39738088 (2 pages) |
16 April 2002 | Ad 09/04/02--------- £ si 11311@1=11311 £ ic 39738088/39749399 (2 pages) |
16 April 2002 | Ad 27/03/02--------- £ si 8148@1=8148 £ ic 39729940/39738088 (2 pages) |
29 March 2002 | Ad 21/03/02--------- £ si 40104@1=40104 £ ic 39689836/39729940 (2 pages) |
29 March 2002 | Ad 21/03/02--------- £ si 40104@1=40104 £ ic 39689836/39729940 (2 pages) |
11 February 2002 | Ad 10/01/02--------- £ si 185@1=185 £ ic 39686083/39686268 (2 pages) |
11 February 2002 | Ad 10/01/02--------- £ si 185@1=185 £ ic 39686083/39686268 (2 pages) |
11 February 2002 | Ad 04/02/02--------- £ si 3568@1=3568 £ ic 39686268/39689836 (2 pages) |
11 February 2002 | Ad 04/02/02--------- £ si 3568@1=3568 £ ic 39686268/39689836 (2 pages) |
28 December 2001 | Ad 18/12/01--------- £ si 1181@1=1181 £ ic 39682902/39684083 (2 pages) |
28 December 2001 | Ad 18/12/01--------- £ si 1181@1=1181 £ ic 39682902/39684083 (2 pages) |
28 December 2001 | Ad 11/12/01--------- £ si 2000@1=2000 £ ic 39684083/39686083 (2 pages) |
28 December 2001 | Ad 11/12/01--------- £ si 2000@1=2000 £ ic 39684083/39686083 (2 pages) |
29 November 2001 | Ad 14/11/01--------- £ si 24956@1=24956 £ ic 39657880/39682836 (2 pages) |
29 November 2001 | Ad 22/11/01--------- £ si 66@1=66 £ ic 39682836/39682902 (2 pages) |
29 November 2001 | Ad 14/11/01--------- £ si 24956@1=24956 £ ic 39657880/39682836 (2 pages) |
29 November 2001 | Ad 22/11/01--------- £ si 66@1=66 £ ic 39682836/39682902 (2 pages) |
23 October 2001 | £ ic 39828480/39657880 02/10/01 £ sr 170600@1=170600 (1 page) |
23 October 2001 | £ ic 39828480/39657880 02/10/01 £ sr 170600@1=170600 (1 page) |
22 October 2001 | Ad 15/10/01--------- £ si 3544@1=3544 £ ic 40007936/40011480 (2 pages) |
22 October 2001 | Ad 11/10/01--------- £ si 805@1=805 £ ic 40007131/40007936 (2 pages) |
22 October 2001 | Ad 11/10/01--------- £ si 805@1=805 £ ic 40007131/40007936 (2 pages) |
22 October 2001 | £ ic 40011480/39828480 27/09/01 £ sr 183000@1=183000 (1 page) |
22 October 2001 | £ ic 40011480/39828480 27/09/01 £ sr 183000@1=183000 (1 page) |
22 October 2001 | Ad 15/10/01--------- £ si 3544@1=3544 £ ic 40007936/40011480 (2 pages) |
11 October 2001 | £ ic 40107131/40007131 10/09/01 £ sr 100000@1=100000 (1 page) |
11 October 2001 | £ ic 40397131/40107131 06/09/01 £ sr 290000@1=290000 (1 page) |
11 October 2001 | £ ic 40397131/40107131 06/09/01 £ sr 290000@1=290000 (1 page) |
11 October 2001 | £ ic 40107131/40007131 10/09/01 £ sr 100000@1=100000 (1 page) |
3 October 2001 | Ad 15/08/01--------- £ si 2363@1=2363 £ ic 40394768/40397131 (2 pages) |
3 October 2001 | Ad 20/09/01--------- £ si 945@1=945 £ ic 40393823/40394768 (2 pages) |
3 October 2001 | Ad 20/09/01--------- £ si 945@1=945 £ ic 40393823/40394768 (2 pages) |
3 October 2001 | Ad 15/08/01--------- £ si 2363@1=2363 £ ic 40394768/40397131 (2 pages) |
24 September 2001 | Ad 12/09/01--------- £ si 1653@1=1653 £ ic 40384557/40386210 (2 pages) |
24 September 2001 | Ad 02/08/01--------- £ si 1234@1=1234 £ ic 40392589/40393823 (2 pages) |
24 September 2001 | Ad 29/08/01--------- £ si 6379@1=6379 £ ic 40386210/40392589 (2 pages) |
24 September 2001 | Ad 02/08/01--------- £ si 1234@1=1234 £ ic 40392589/40393823 (2 pages) |
24 September 2001 | Ad 12/09/01--------- £ si 1653@1=1653 £ ic 40384557/40386210 (2 pages) |
24 September 2001 | Ad 29/08/01--------- £ si 6379@1=6379 £ ic 40386210/40392589 (2 pages) |
2 August 2001 | Ad 13/07/01--------- £ si 472@1=472 £ ic 40383533/40384005 (2 pages) |
2 August 2001 | Ad 18/07/01--------- £ si 552@1=552 £ ic 40384005/40384557 (2 pages) |
2 August 2001 | Ad 13/07/01--------- £ si 472@1=472 £ ic 40383533/40384005 (2 pages) |
2 August 2001 | Ad 18/07/01--------- £ si 552@1=552 £ ic 40384005/40384557 (2 pages) |
24 July 2001 | £ ic 40408533/40383533 12/06/01 £ sr 25000@1=25000 (1 page) |
24 July 2001 | £ ic 40408533/40383533 12/06/01 £ sr 25000@1=25000 (1 page) |
9 July 2001 | Ad 29/06/01--------- £ si 10394@1=10394 £ ic 40398139/40408533 (3 pages) |
9 July 2001 | Ad 29/06/01--------- £ si 10394@1=10394 £ ic 40398139/40408533 (3 pages) |
4 July 2001 | £ ic 41268139/40488139 07/06/01 £ sr 780000@1=780000 (1 page) |
4 July 2001 | £ ic 40488139/40398139 08/06/01 £ sr 90000@1=90000 (1 page) |
4 July 2001 | £ ic 41268139/40488139 07/06/01 £ sr 780000@1=780000 (1 page) |
4 July 2001 | £ ic 40488139/40398139 08/06/01 £ sr 90000@1=90000 (1 page) |
29 June 2001 | £ sr 67640@1 17/05/01 (1 page) |
29 June 2001 | £ sr 78184@1 15/05/01 (1 page) |
29 June 2001 | £ sr 835000@1 18/05/01 (1 page) |
29 June 2001 | £ sr 78184@1 15/05/01 (1 page) |
29 June 2001 | £ sr 67640@1 17/05/01 (1 page) |
29 June 2001 | £ sr 835000@1 18/05/01 (1 page) |
28 June 2001 | Ad 01/06/01--------- £ si 81883@1=81883 £ ic 41186256/41268139 (3 pages) |
28 June 2001 | Ad 01/06/01--------- £ si 81883@1=81883 £ ic 41186256/41268139 (3 pages) |
22 June 2001 | Ad 19/06/01--------- £ si 9630@1=9630 £ ic 41176626/41186256 (2 pages) |
22 June 2001 | Ad 19/06/01--------- £ si 9630@1=9630 £ ic 41176626/41186256 (2 pages) |
22 June 2001 | Return made up to 31/05/01; bulk list available separately (9 pages) |
22 June 2001 | Return made up to 31/05/01; bulk list available separately (9 pages) |
14 June 2001 | Ad 07/06/01--------- £ si 13584@1=13584 £ ic 41163042/41176626 (3 pages) |
14 June 2001 | Ad 07/06/01--------- £ si 13584@1=13584 £ ic 41163042/41176626 (3 pages) |
11 June 2001 | Ad 17/05/01--------- £ si 67640@1=67640 £ ic 41095402/41163042 (2 pages) |
11 June 2001 | Ad 17/05/01--------- £ si 67640@1=67640 £ ic 41095402/41163042 (2 pages) |
17 May 2001 | £ ic 41375402/41325402 11/04/01 £ sr 50000@1=50000 (1 page) |
17 May 2001 | £ ic 41325402/41095402 10/04/01 £ sr 230000@1=230000 (1 page) |
17 May 2001 | £ ic 41375402/41325402 11/04/01 £ sr 50000@1=50000 (1 page) |
17 May 2001 | £ ic 41325402/41095402 10/04/01 £ sr 230000@1=230000 (1 page) |
10 May 2001 | Full group accounts made up to 31 December 2000 (57 pages) |
10 May 2001 | Full group accounts made up to 31 December 2000 (57 pages) |
25 April 2001 | £ ic 41525402/41375402 29/03/01 £ sr 150000@1=150000 (1 page) |
25 April 2001 | £ ic 41690402/41540402 02/04/01 £ sr 150000@1=150000 (1 page) |
25 April 2001 | £ ic 41690402/41540402 02/04/01 £ sr 150000@1=150000 (1 page) |
25 April 2001 | £ ic 41540402/41525402 30/03/01 £ sr 15000@1=15000 (1 page) |
25 April 2001 | £ ic 41540402/41525402 30/03/01 £ sr 15000@1=15000 (1 page) |
25 April 2001 | £ ic 41525402/41375402 29/03/01 £ sr 150000@1=150000 (1 page) |
18 April 2001 | £ ic 42202902/41702902 15/03/01 £ sr 500000@1=500000 (1 page) |
18 April 2001 | £ ic 42202902/41702902 15/03/01 £ sr 500000@1=500000 (1 page) |
18 April 2001 | £ ic 41702902/41690402 20/03/01 £ sr 12500@1=12500 (1 page) |
18 April 2001 | £ ic 41702902/41690402 20/03/01 £ sr 12500@1=12500 (1 page) |
17 April 2001 | Ad 06/04/01--------- £ si 12350@1=12350 £ ic 42190552/42202902 (2 pages) |
17 April 2001 | Ad 06/04/01--------- £ si 12350@1=12350 £ ic 42190552/42202902 (2 pages) |
9 April 2001 | Ad 26/03/01--------- £ si 13558@1=13558 £ ic 42176994/42190552 (2 pages) |
9 April 2001 | Ad 26/03/01--------- £ si 13558@1=13558 £ ic 42176994/42190552 (2 pages) |
6 April 2001 | Ad 16/03/01--------- £ si 8219@1=8219 £ ic 42168775/42176994 (2 pages) |
6 April 2001 | Ad 16/03/01--------- £ si 8219@1=8219 £ ic 42168775/42176994 (2 pages) |
26 February 2001 | Director's particulars changed (1 page) |
26 February 2001 | Director's particulars changed (1 page) |
19 February 2001 | Ad 01/02/01--------- £ si 5481@1=5481 £ ic 42163294/42168775 (2 pages) |
19 February 2001 | Ad 01/02/01--------- £ si 5481@1=5481 £ ic 42163294/42168775 (2 pages) |
10 November 2000 | Ad 31/10/00--------- £ si 1694@1=1694 £ ic 42161600/42163294 (2 pages) |
10 November 2000 | Ad 31/10/00--------- £ si 1694@1=1694 £ ic 42161600/42163294 (2 pages) |
3 November 2000 | £ ic 42561600/42161600 18/10/00 £ sr 400000@1=400000 (1 page) |
3 November 2000 | £ ic 43361600/42561600 06/10/00 £ sr 800000@1=800000 (1 page) |
3 November 2000 | £ ic 42561600/42161600 18/10/00 £ sr 400000@1=400000 (1 page) |
3 November 2000 | £ ic 43361600/42561600 06/10/00 £ sr 800000@1=800000 (1 page) |
4 October 2000 | Ad 27/09/00--------- £ si 1624@1=1624 £ ic 43359976/43361600 (2 pages) |
4 October 2000 | Ad 27/09/00--------- £ si 1624@1=1624 £ ic 43359976/43361600 (2 pages) |
8 September 2000 | Ad 31/08/00--------- £ si 12037@1=12037 £ ic 43312660/43324697 (2 pages) |
8 September 2000 | Ad 31/08/00--------- £ si 12037@1=12037 £ ic 43312660/43324697 (2 pages) |
8 September 2000 | Ad 09/08/00--------- £ si 15291@1=15291 £ ic 43341135/43356426 (2 pages) |
8 September 2000 | Ad 18/08/00--------- £ si 16438@1=16438 £ ic 43324697/43341135 (2 pages) |
8 September 2000 | Ad 09/08/00--------- £ si 15291@1=15291 £ ic 43341135/43356426 (2 pages) |
8 September 2000 | Ad 18/08/00--------- £ si 16438@1=16438 £ ic 43324697/43341135 (2 pages) |
8 September 2000 | Ad 09/08/00--------- £ si 3550@1=3550 £ ic 43356426/43359976 (2 pages) |
8 September 2000 | Ad 09/08/00--------- £ si 3550@1=3550 £ ic 43356426/43359976 (2 pages) |
17 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
17 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 July 2000 | Ad 04/07/00--------- £ si 5618@1=5618 £ ic 43245241/43250859 (2 pages) |
11 July 2000 | Ad 04/07/00--------- £ si 5618@1=5618 £ ic 43245241/43250859 (2 pages) |
11 July 2000 | Ad 28/06/00--------- £ si 61801@1=61801 £ ic 43250859/43312660 (2 pages) |
11 July 2000 | Ad 28/06/00--------- £ si 61801@1=61801 £ ic 43250859/43312660 (2 pages) |
30 June 2000 | Ad 26/06/00--------- £ si 1039@1=1039 £ ic 43244202/43245241 (2 pages) |
30 June 2000 | Ad 26/06/00--------- £ si 1039@1=1039 £ ic 43244202/43245241 (2 pages) |
29 June 2000 | Return made up to 31/05/00; bulk list available separately
|
29 June 2000 | Return made up to 31/05/00; bulk list available separately
|
19 June 2000 | £ ic 42960626/41325626 26/05/00 £ sr 1635000@1=1635000 (1 page) |
19 June 2000 | £ ic 42960626/41325626 26/05/00 £ sr 1635000@1=1635000 (1 page) |
1 June 2000 | £ ic 43960626/42960626 15/05/00 £ sr 1000000@1=1000000 (1 page) |
1 June 2000 | £ ic 43960626/42960626 15/05/00 £ sr 1000000@1=1000000 (1 page) |
12 May 2000 | £ ic 45060626/43960626 26/04/00 £ sr 1100000@1=1100000 (1 page) |
12 May 2000 | £ ic 45060626/43960626 26/04/00 £ sr 1100000@1=1100000 (1 page) |
5 May 2000 | Full group accounts made up to 31 December 1999 (70 pages) |
5 May 2000 | Full group accounts made up to 31 December 1999 (70 pages) |
21 April 2000 | Resolutions
|
21 April 2000 | Ad 14/04/00--------- £ si 1394@1=1394 £ ic 45059232/45060626 (2 pages) |
21 April 2000 | Resolutions
|
21 April 2000 | Ad 14/04/00--------- £ si 1394@1=1394 £ ic 45059232/45060626 (2 pages) |
16 April 2000 | Ad 03/04/00--------- £ si 12526@1=12526 £ ic 45046706/45059232 (2 pages) |
16 April 2000 | Ad 03/04/00--------- £ si 12526@1=12526 £ ic 45046706/45059232 (2 pages) |
12 April 2000 | £ ic 48163560/45088206 13/03/00 £ sr 3075354@1=3075354 (1 page) |
12 April 2000 | £ ic 45088206/45046706 23/03/00 £ sr 41500@1=41500 (1 page) |
12 April 2000 | £ ic 48163560/45088206 13/03/00 £ sr 3075354@1=3075354 (1 page) |
12 April 2000 | £ ic 45088206/45046706 23/03/00 £ sr 41500@1=41500 (1 page) |
10 April 2000 | Ad 31/03/00--------- £ si 1234@1=1234 £ ic 48162326/48163560 (2 pages) |
10 April 2000 | Ad 31/03/00--------- £ si 1234@1=1234 £ ic 48162326/48163560 (2 pages) |
31 March 2000 | Ad 14/03/00--------- £ si 110221@1=110221 £ ic 48052105/48162326 (2 pages) |
31 March 2000 | Ad 14/03/00--------- £ si 110221@1=110221 £ ic 48052105/48162326 (2 pages) |
6 March 2000 | Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48037721/48052105 (2 pages) |
6 March 2000 | Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48037721/48052105 (2 pages) |
29 February 2000 | Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48023337/48037721 (2 pages) |
29 February 2000 | Ad 23/02/00--------- £ si 14384@1=14384 £ ic 48023337/48037721 (2 pages) |
28 February 2000 | Ad 17/02/00--------- £ si 590@1=590 £ ic 48022747/48023337 (2 pages) |
28 February 2000 | Ad 17/02/00--------- £ si 590@1=590 £ ic 48022747/48023337 (2 pages) |
2 February 2000 | Ad 26/01/00--------- £ si 1624@1=1624 £ ic 48021123/48022747 (2 pages) |
2 February 2000 | Ad 26/01/00--------- £ si 1624@1=1624 £ ic 48021123/48022747 (2 pages) |
11 January 2000 | £ ic 48071123/48021123 20/12/99 £ sr 50000@1=50000 (1 page) |
11 January 2000 | £ ic 48196123/48071123 13/12/99 £ sr 125000@1=125000 (1 page) |
11 January 2000 | £ ic 48071123/48021123 20/12/99 £ sr 50000@1=50000 (1 page) |
11 January 2000 | £ ic 48196123/48071123 13/12/99 £ sr 125000@1=125000 (1 page) |
10 January 2000 | Ad 05/01/00--------- £ si 1837@1=1837 £ ic 48194286/48196123 (2 pages) |
10 January 2000 | Ad 05/01/00--------- £ si 1837@1=1837 £ ic 48194286/48196123 (2 pages) |
22 December 1999 | £ ic 49544286/49144286 07/12/99 £ sr 400000@1=400000 (1 page) |
22 December 1999 | £ ic 49144286/48194286 30/11/99 £ sr 950000@1=950000 (1 page) |
22 December 1999 | £ ic 49144286/48194286 30/11/99 £ sr 950000@1=950000 (1 page) |
22 December 1999 | £ ic 50044286/49544286 09/12/99 £ sr 500000@1=500000 (1 page) |
22 December 1999 | £ ic 50044286/49544286 09/12/99 £ sr 500000@1=500000 (1 page) |
22 December 1999 | £ ic 49544286/49144286 07/12/99 £ sr 400000@1=400000 (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) |
19 November 1999 | £ ic 51124525/50044286 20/10/99 £ sr 1080239@1=1080239 (1 page) |
19 November 1999 | £ ic 51124525/50044286 20/10/99 £ sr 1080239@1=1080239 (1 page) |
21 September 1999 | Ad 17/09/99--------- £ si 3997@1=3997 £ ic 51120528/51124525 (2 pages) |
21 September 1999 | Ad 17/09/99--------- £ si 3997@1=3997 £ ic 51120528/51124525 (2 pages) |
16 September 1999 | Ad 10/09/99--------- £ si 2008@1=2008 £ ic 51118520/51120528 (2 pages) |
16 September 1999 | Ad 10/09/99--------- £ si 2008@1=2008 £ ic 51118520/51120528 (2 pages) |
16 September 1999 | Ad 14/09/99--------- £ si 2988@1=2988 £ ic 51115532/51118520 (2 pages) |
16 September 1999 | Ad 14/09/99--------- £ si 2988@1=2988 £ ic 51115532/51118520 (2 pages) |
6 September 1999 | Auditor's resignation (1 page) |
6 September 1999 | Auditor's resignation (1 page) |
6 September 1999 | Auditors statement (1 page) |
6 September 1999 | Auditors statement (1 page) |
2 September 1999 | Ad 19/08/99--------- £ si 774@1=774 £ ic 51114758/51115532 (2 pages) |
2 September 1999 | Ad 19/08/99--------- £ si 774@1=774 £ ic 51114758/51115532 (2 pages) |
21 July 1999 | £ ic 52114758/51114758 30/06/99 £ sr 1000000@1=1000000 (1 page) |
21 July 1999 | £ ic 52114758/51114758 30/06/99 £ sr 1000000@1=1000000 (1 page) |
20 July 1999 | Ad 12/07/99--------- £ si 288@1=288 £ ic 52114470/52114758 (2 pages) |
20 July 1999 | Ad 12/07/99--------- £ si 288@1=288 £ ic 52114470/52114758 (2 pages) |
14 July 1999 | Ad 02/07/99--------- £ si 1452@1=1452 £ ic 52113018/52114470 (2 pages) |
14 July 1999 | Ad 02/07/99--------- £ si 1452@1=1452 £ ic 52113018/52114470 (2 pages) |
5 July 1999 | Return made up to 31/05/99; bulk list available separately
|
5 July 1999 | Return made up to 31/05/99; bulk list available separately
|
2 July 1999 | £ ic 52463018/52113018 21/06/99 £ sr 350000@1=350000 (1 page) |
2 July 1999 | £ ic 52463018/52113018 21/06/99 £ sr 350000@1=350000 (1 page) |
2 July 1999 | £ ic 52813018/52463018 17/06/99 £ sr 350000@1=350000 (1 page) |
2 July 1999 | £ ic 52813018/52463018 17/06/99 £ sr 350000@1=350000 (1 page) |
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
8 June 1999 | £ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862 (1 page) |
8 June 1999 | £ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862 (1 page) |
1 June 1999 | New director appointed (5 pages) |
1 June 1999 | New director appointed (5 pages) |
28 May 1999 | Full group accounts made up to 31 December 1998 (51 pages) |
28 May 1999 | Full group accounts made up to 31 December 1998 (51 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (8 pages) |
25 May 1999 | New director appointed (8 pages) |
24 May 1999 | £ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000 (1 page) |
24 May 1999 | £ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948 (1 page) |
24 May 1999 | £ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948 (1 page) |
24 May 1999 | £ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000 (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
28 April 1999 | Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828 (2 pages) |
28 April 1999 | Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828 (2 pages) |
23 April 1999 | Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631 (2 pages) |
23 April 1999 | Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631 (2 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page) |
1 April 1999 | Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
19 October 1998 | Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433 (2 pages) |
19 October 1998 | Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433 (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
24 June 1998 | Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267 (2 pages) |
24 June 1998 | Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267 (2 pages) |
15 June 1998 | Return made up to 31/05/98; bulk list available separately (15 pages) |
15 June 1998 | Return made up to 31/05/98; bulk list available separately (15 pages) |
11 June 1998 | Full group accounts made up to 31 December 1997 (50 pages) |
11 June 1998 | Full group accounts made up to 31 December 1997 (50 pages) |
28 May 1998 | Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107 (2 pages) |
28 May 1998 | Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107 (2 pages) |
15 May 1998 | Location of register of members (non legible) (1 page) |
15 May 1998 | Location of register of members (non legible) (1 page) |
10 May 1998 | Resolutions
|
10 May 1998 | Resolutions
|
10 May 1998 | Resolutions
|
10 May 1998 | Resolutions
|
29 December 1997 | Ad 11/12/97--------- £ si 95447@1=95447 £ ic 55320762/55416209 (2 pages) |
29 December 1997 | Ad 11/12/97--------- £ si 95447@1=95447 £ ic 55320762/55416209 (2 pages) |
25 June 1997 | Return made up to 31/05/97; bulk list available separately (15 pages) |
25 June 1997 | Return made up to 31/05/97; bulk list available separately (15 pages) |
4 June 1997 | Ad 21/05/97--------- £ si 954469@1=954469 £ ic 54365491/55319960 (2 pages) |
4 June 1997 | Ad 21/05/97--------- £ si 954469@1=954469 £ ic 54365491/55319960 (2 pages) |
30 April 1997 | Resolutions
|
30 April 1997 | Resolutions
|
30 April 1997 | Resolutions
|
30 April 1997 | Resolutions
|
28 April 1997 | Full group accounts made up to 31 December 1996 (52 pages) |
28 April 1997 | Full group accounts made up to 31 December 1996 (52 pages) |
14 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 July 1996 | Return made up to 31/05/96; bulk list available separately
|
8 July 1996 | Ad 31/05/96--------- £ si 654491@1=654491 £ ic 53711000/54365491 (2 pages) |
8 July 1996 | Ad 31/05/96--------- £ si 654491@1=654491 £ ic 53711000/54365491 (2 pages) |
8 July 1996 | Return made up to 31/05/96; bulk list available separately
|
21 June 1996 | Amending cert 18 re doc 20.6.96 (1 page) |
21 June 1996 | Amending cert 18 re doc 20.6.96 (1 page) |
20 June 1996 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
20 June 1996 | Reduct cap,prem acct, cancel crr (3 pages) |
20 June 1996 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
20 June 1996 | Reduct cap,prem acct, cancel crr (3 pages) |
29 May 1996 | Full group accounts made up to 31 December 1995 (57 pages) |
29 May 1996 | Full group accounts made up to 31 December 1995 (57 pages) |
24 May 1996 | Resolutions
|
24 May 1996 | Resolutions
|
24 May 1996 | Resolutions
|
24 May 1996 | Resolutions
|
24 March 1996 | Resolutions
|
24 March 1996 | Resolutions
|
21 March 1996 | New director appointed (3 pages) |
21 March 1996 | New director appointed (3 pages) |
28 February 1996 | Director's particulars changed (1 page) |
28 February 1996 | Director's particulars changed (1 page) |
30 January 1996 | Statement of affairs (3 pages) |
30 January 1996 | Ad 08/12/95--------- £ si 6261@1 (2 pages) |
30 January 1996 | Ad 08/12/95--------- £ si 6261@1 (2 pages) |
30 January 1996 | Statement of affairs (3 pages) |
18 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
18 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
4 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
4 January 1996 | Declaration of mortgage charge released/ceased (1 page) |
4 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 1995 | Ad 08/12/95--------- £ si 6261@1=6261 £ ic 31431409/31437670 (2 pages) |
19 December 1995 | Ad 08/12/95--------- £ si 6261@1=6261 £ ic 31431409/31437670 (2 pages) |
23 November 1995 | Director's particulars changed (1 page) |
23 November 1995 | Director's particulars changed (1 page) |
1 November 1995 | Director resigned (1 page) |
1 November 1995 | Director resigned (1 page) |
6 October 1995 | Director resigned (1 page) |
6 October 1995 | Director resigned (1 page) |
17 July 1995 | Resolutions
|
17 July 1995 | Resolutions
|
23 June 1995 | Full group accounts made up to 31 December 1994 (47 pages) |
23 June 1995 | Full group accounts made up to 31 December 1994 (47 pages) |
20 June 1995 | Ad 26/05/95--------- £ si [email protected] (6 pages) |
20 June 1995 | Ad 26/05/95--------- £ si [email protected] (3 pages) |
20 June 1995 | Ad 26/05/95--------- £ si [email protected] (6 pages) |
20 June 1995 | Ad 26/05/95--------- £ si [email protected] (3 pages) |
12 June 1995 | Particulars of mortgage/charge (23 pages) |
12 June 1995 | Particulars of mortgage/charge (23 pages) |
30 May 1995 | New director appointed (3 pages) |
30 May 1995 | £ nc 35052627/97100000 04/05/95 (1 page) |
30 May 1995 | New director appointed (3 pages) |
30 May 1995 | £ nc 35052627/97100000 04/05/95 (1 page) |
30 May 1995 | New director appointed (3 pages) |
30 May 1995 | New director appointed (3 pages) |
30 May 1995 | New director appointed (3 pages) |
30 May 1995 | New director appointed (3 pages) |
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Resolutions
|
16 May 1995 | Memorandum and Articles of Association (56 pages) |
16 May 1995 | Memorandum and Articles of Association (56 pages) |
30 April 1995 | Ad 20/02/92--------- £ si [email protected] (2 pages) |
30 April 1995 | Ad 20/02/92--------- £ si [email protected] (2 pages) |
30 April 1995 | Ad 24/01/92--------- £ si [email protected] (2 pages) |
30 April 1995 | Statement of affairs (76 pages) |
30 April 1995 | Statement of affairs (76 pages) |
30 April 1995 | Ad 24/01/92--------- £ si [email protected] (2 pages) |
26 April 1995 | Particulars of mortgage/charge (7 pages) |
26 April 1995 | Particulars of mortgage/charge (7 pages) |
24 April 1995 | Listing of particulars (127 pages) |
24 April 1995 | Listing of particulars (127 pages) |
20 April 1995 | Particulars of mortgage/charge (5 pages) |
20 April 1995 | Particulars of mortgage/charge (5 pages) |
12 April 1995 | Director resigned (2 pages) |
12 April 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |
23 March 1995 | Ad 07/03/95--------- £ si [email protected]=358 £ si [email protected]=1793 £ ic 31429257/31431409 (2 pages) |
23 March 1995 | Ad 07/03/95--------- £ si [email protected]=358 £ si [email protected]=1793 £ ic 31429257/31431409 (2 pages) |
23 March 1995 | Recon 07/03/95 (1 page) |
23 March 1995 | Recon 07/03/95 (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (199 pages) |
21 June 1994 | Resolutions
|
21 June 1994 | Resolutions
|
12 June 1994 | Full group accounts made up to 31 December 1993 (47 pages) |
12 June 1994 | Full group accounts made up to 31 December 1993 (47 pages) |
24 June 1993 | Resolutions
|
24 June 1993 | Resolutions
|
9 June 1993 | Full group accounts made up to 31 December 1992 (48 pages) |
9 June 1993 | Full group accounts made up to 31 December 1992 (48 pages) |
10 June 1992 | Memorandum and Articles of Association (113 pages) |
10 June 1992 | Memorandum and Articles of Association (113 pages) |
8 June 1992 | Full accounts made up to 31 December 1991 (50 pages) |
8 June 1992 | Full accounts made up to 31 December 1991 (50 pages) |
11 March 1992 | Memorandum and Articles of Association (87 pages) |
11 March 1992 | Resolutions
|
11 March 1992 | Memorandum and Articles of Association (87 pages) |
11 March 1992 | Resolutions
|
27 January 1992 | Listing of particulars (99 pages) |
27 January 1992 | Listing of particulars (99 pages) |
30 June 1991 | Full accounts made up to 31 December 1990 (50 pages) |
30 June 1991 | Full accounts made up to 31 December 1990 (50 pages) |
26 June 1991 | Memorandum and Articles of Association (69 pages) |
26 June 1991 | Memorandum and Articles of Association (69 pages) |
22 May 1990 | Full group accounts made up to 31 December 1989 (38 pages) |
22 May 1990 | Resolutions
|
22 May 1990 | Resolutions
|
22 May 1990 | Full group accounts made up to 31 December 1989 (38 pages) |
9 February 1990 | Resolutions
|
9 February 1990 | Resolutions
|
28 July 1989 | Resolutions
|
28 July 1989 | Resolutions
|
21 July 1989 | Listing of particulars (59 pages) |
21 July 1989 | Listing of particulars (59 pages) |
11 July 1989 | Return made up to 01/06/89; bulk list available separately (16 pages) |
11 July 1989 | Return made up to 01/06/89; bulk list available separately (16 pages) |
24 May 1989 | Resolutions
|
24 May 1989 | Resolutions
|
10 February 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1988 | Resolutions
|
4 July 1988 | Resolutions
|
16 June 1988 | Full accounts made up to 31 December 1987 (24 pages) |
16 June 1988 | Full accounts made up to 31 December 1987 (24 pages) |
18 February 1988 | Company name changed gra group PLC(the)\certificate issued on 17/02/88 (4 pages) |
18 February 1988 | Company name changed gra group PLC(the)\certificate issued on 17/02/88 (4 pages) |
21 January 1988 | Resolutions
|
21 January 1988 | Resolutions
|
29 October 1987 | Listing of particulars (40 pages) |
29 October 1987 | Listing of particulars (40 pages) |
3 August 1987 | Accounts made up to 1 January 1987 (10 pages) |
3 August 1987 | Accounts made up to 1 January 1987 (10 pages) |
3 August 1987 | Accounts made up to 1 January 1987 (10 pages) |
9 June 1986 | Return made up to 22/05/86; full list of members (14 pages) |
9 June 1986 | Return made up to 22/05/86; full list of members (14 pages) |
15 May 1986 | Full accounts made up to 31 October 1985 (25 pages) |
15 May 1986 | Full accounts made up to 31 October 1985 (25 pages) |
21 April 1982 | Company name changed\certificate issued on 21/04/82 (3 pages) |
21 April 1982 | Company name changed\certificate issued on 21/04/82 (3 pages) |
25 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
25 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
9 August 1969 | Company name changed\certificate issued on 09/08/69 (2 pages) |
9 August 1969 | Company name changed\certificate issued on 09/08/69 (2 pages) |
1 December 1927 | Certificate of incorporation (1 page) |
1 December 1927 | Certificate of incorporation (1 page) |
1 December 1927 | Incorporation (61 pages) |