London
EC2M 3TY
Director Name | Mr Peter Martin Maynard |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2010(82 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Ms Carolan Dobson |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2013(86 years after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr James Edward Sharp |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(86 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Secretary Name | Mrs Eleanor Emuss |
---|---|
Status | Current |
Appointed | 26 June 2017(89 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Ms Amanda Aldridge |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(92 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr Andrew James Hutton |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2020(92 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Secretary Name | Mrs Kelly Nice |
---|---|
Status | Current |
Appointed | 06 July 2022(94 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Hugo Laurence Joseph Brunner |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(63 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 18 March 1999) |
Role | Company Director |
Correspondence Address | 26 Norham Road Oxford Oxfordshire OX2 6SF |
Director Name | Timothy Barnabas Hans Brunner |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(63 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 March 2000) |
Role | Investment Trust Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 2 Inverness Gardens London W8 4RN |
Director Name | Benjamin Charles Reid Siddons |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(63 years, 4 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 18 March 2010) |
Role | Chartered Accountant |
Correspondence Address | Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
Director Name | Mr John Francis Henry Trott |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(63 years, 4 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 24 March 2005) |
Role | Investment Adviser |
Correspondence Address | Odstock Castle Square Bletchingley Surrey RH1 4LB |
Director Name | Roderic Neil Young |
---|---|
Date of Birth | May 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(63 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 March 1992) |
Role | Merchant Banker |
Correspondence Address | Pembury Hall Pembury Tonbridge Kent TN2 4QJ |
Director Name | Simon Richard Tore White |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(64 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 06 January 2004) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 9 Herondale Avenue London SW18 3JN |
Secretary Name | Leonora Marian Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(64 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 May 1996) |
Role | Company Director |
Correspondence Address | 5 Launceston Place London W8 5RL |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(64 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 89 Bittacy Rise Mill Hill London NW7 2HH |
Secretary Name | Mrs Lorraine Elizabeth Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Director Name | Sir Ewen Alastair John Fergusson |
---|---|
Date of Birth | October 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(65 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Iverna Court London W8 6TX |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(68 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 2000) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | John Stanton Flemming |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 May 2003) |
Role | Economist |
Correspondence Address | Wardens Lodgings Wadham College Oxford OX1 3PN |
Director Name | Sir William Ralph Worsley |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(72 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 18 March 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hovingham Hall York YO62 4LU |
Secretary Name | Mrs Nicola Jane Schrager Von Altishofen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2000(72 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
Director Name | Richard Keith Arthur Wakeling |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(72 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 The Bourne Southgate London N14 6QS |
Secretary Name | Gerard Absalom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(74 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 October 2002) |
Role | Company Director |
Correspondence Address | 54 John Archer Way London SW18 2TS |
Director Name | Mr Vivian Paul Bazalgette |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(76 years, 1 month after company formation) |
Appointment Duration | 15 years, 10 months (resigned 22 November 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | North House 93 Dulwich Village London SE21 7BJ |
Director Name | Keith Edward Percy |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(76 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 15 March 2016) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mansard 57 Alderton Hill Loughton Essex IG10 3JD |
Secretary Name | Mr Peter William Irving Ingram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(77 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Ian Edward Barlow |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(82 years after company formation) |
Appointment Duration | 11 years (resigned 08 December 2020) |
Role | Chartered Accountant |
Country of Residence | Unitedkingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr Peter Harrison |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(85 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3AD |
Secretary Name | Mrs Tracey Anne Lago |
---|---|
Status | Resigned |
Appointed | 27 February 2015(87 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 June 2017) |
Role | Company Director |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Secretary Name | Mrs Eleanor Emuss |
---|---|
Status | Resigned |
Appointed | 26 June 2017(89 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 March 2022) |
Role | Company Director |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr Douglas Alexander Armstrong |
---|---|
Date of Birth | July 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2020(92 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 May 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Website | www.brunner.co.uk/Navigate.aspx/Brunner/1/Home/Home |
---|---|
Telephone | 020 76238000 |
Telephone region | London |
Registered Address | 199 Bishopsgate London EC2M 3TY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £9,030,506 |
Net Worth | £278,363,030 |
Cash | £1,122,466 |
Current Liabilities | £4,567,299 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2023 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 30 March 2022 (12 months ago) |
---|---|
Next Return Due | 13 April 2023 (2 weeks, 4 days from now) |
10 June 1993 | Delivered on: 15 June 1993 Persons entitled: Fintrust Debenture PLC Classification: Trust deed Secured details: All monies due or to become due from the company to fintrust debenture PLC under the terms of the trust deed dated 10TH june 1993 constituting and securing £85,000,000 9.25% several debenture stock 2023 0F fintrust debenture PLC and/or any deed supplemental thereto. 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. Outstanding |
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17 December 1987 | Delivered on: 24 December 1987 Persons entitled: Commercial Union Executor and Trustee Company Limited. Classification: Trust deed Secured details: Securing £18.2 million of £80 million 11.125 per cent. Severally guaranteed debenture stock of first debenture finance PLC as defined in the deed. Particulars: By way of fixed charge all its right, title & interest in the company's trust assets floating charge over the undertaking and all property and assets present and future including uncalled capital see doc M164 for full details. Outstanding |
12 August 2021 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL (1 page) |
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9 June 2021 | Full accounts made up to 30 November 2020 (114 pages) |
4 June 2021 | Resolutions
|
6 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
10 December 2020 | Termination of appointment of Ian Edward Barlow as a director on 8 December 2020 (1 page) |
26 November 2020 | Appointment of Mr Andrew James Hutton as a director on 20 April 2020 (2 pages) |
2 July 2020 | Termination of appointment of Douglas Alexander Armstrong as a director on 27 May 2020 (1 page) |
2 July 2020 | Appointment of Mr Douglas Alexander Armstrong as a director on 27 May 2020 (2 pages) |
3 June 2020 | Memorandum and Articles of Association (48 pages) |
3 June 2020 | Resolutions
|
3 June 2020 | Full accounts made up to 30 November 2019 (105 pages) |
6 May 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
27 January 2020 | Termination of appointment of Vivian Paul Bazalgette as a director on 22 November 2019 (1 page) |
11 December 2019 | Appointment of Ms Amanda Aldridge as a director on 1 December 2019 (2 pages) |
28 May 2019 | Full accounts made up to 30 November 2018 (105 pages) |
18 April 2019 | Resolutions
|
4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
20 December 2018 | Auditor's resignation (2 pages) |
10 September 2018 | Satisfaction of charge 2 in full (4 pages) |
27 June 2018 | Satisfaction of charge 1 in full (4 pages) |
21 May 2018 | Full accounts made up to 30 November 2017 (105 pages) |
8 May 2018 | Resolutions
|
4 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
7 July 2017 | Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages) |
7 July 2017 | Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page) |
7 July 2017 | Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017 (2 pages) |
7 July 2017 | Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017 (1 page) |
21 April 2017 | Cancellation of shares. Statement of capital on 9 January 2017
|
21 April 2017 | Purchase of own shares. (3 pages) |
21 April 2017 | Cancellation of shares. Statement of capital on 9 January 2017
|
21 April 2017 | Purchase of own shares. (3 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
4 April 2017 | Full accounts made up to 30 November 2016 (84 pages) |
4 April 2017 | Full accounts made up to 30 November 2016 (84 pages) |
31 January 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
31 January 2017 | Cancellation of shares. Statement of capital on 3 January 2017
|
31 January 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 19 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 16 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 15 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 14 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 13 December 2016
|
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Cancellation of shares. Statement of capital on 4 January 2017
|
31 January 2017 | Cancellation of shares. Statement of capital on 3 January 2017
|
31 January 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 28 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 19 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 16 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 15 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 14 December 2016
|
31 January 2017 | Cancellation of shares. Statement of capital on 13 December 2016
|
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
31 January 2017 | Purchase of own shares. (2 pages) |
23 January 2017 | Cancellation of shares. Statement of capital on 1 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 8 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 15 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 22 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 29 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 6 December 2016
|
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Cancellation of shares. Statement of capital on 1 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 8 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 15 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 22 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 29 November 2016
|
23 January 2017 | Cancellation of shares. Statement of capital on 6 December 2016
|
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Purchase of own shares. (3 pages) |
20 May 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
20 May 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
20 May 2016 | Purchase of own shares. (3 pages) |
10 May 2016 | Full accounts made up to 30 November 2015 (77 pages) |
10 May 2016 | Full accounts made up to 30 November 2015 (77 pages) |
25 April 2016 | Annual return made up to 30 March 2016 no member list Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 30 March 2016 no member list Statement of capital on 2016-04-25
|
22 April 2016 | Termination of appointment of Keith Edward Percy as a director on 15 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Keith Edward Percy as a director on 15 March 2016 (1 page) |
14 August 2015 | Cancellation of shares. Statement of capital on 28 July 2015
|
14 August 2015 | Purchase of own shares. (3 pages) |
14 August 2015 | Cancellation of shares. Statement of capital on 28 July 2015
|
14 August 2015 | Purchase of own shares. (3 pages) |
31 July 2015 | Cancellation of shares. Statement of capital on 30 June 2015
|
31 July 2015 | Purchase of own shares. (3 pages) |
31 July 2015 | Cancellation of shares. Statement of capital on 30 June 2015
|
31 July 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Cancellation of shares. Statement of capital on 3 June 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 27 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 20 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 29 April 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 22 April 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 16 April 2015
|
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Cancellation of shares. Statement of capital on 3 June 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 3 June 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 27 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 20 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 6 May 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 29 April 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 22 April 2015
|
30 June 2015 | Cancellation of shares. Statement of capital on 16 April 2015
|
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
30 June 2015 | Purchase of own shares. (3 pages) |
3 June 2015 | Full accounts made up to 30 November 2014 (74 pages) |
3 June 2015 | Full accounts made up to 30 November 2014 (74 pages) |
27 April 2015 | Annual return made up to 30 March 2015 no member list Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 30 March 2015 no member list Statement of capital on 2015-04-27
|
17 April 2015 | Resolutions
|
17 April 2015 | Resolutions
|
17 April 2015 | Resolutions
|
17 April 2015 | Resolutions
|
2 March 2015 | Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages) |
2 March 2015 | Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page) |
2 March 2015 | Appointment of Mrs Tracey Anne Lago as a secretary on 27 February 2015 (2 pages) |
2 March 2015 | Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 (1 page) |
4 June 2014 | Full accounts made up to 30 November 2013 (70 pages) |
4 June 2014 | Full accounts made up to 30 November 2013 (70 pages) |
8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 (21 pages) |
8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 (21 pages) |
28 April 2014 | Annual return made up to 30 March 2014 no member list Statement of capital on 2014-05-08
|
28 April 2014 | Annual return made up to 30 March 2014 no member list Statement of capital on 2014-05-08
|
24 April 2014 | Termination of appointment of William Worsley as a director (2 pages) |
24 April 2014 | Termination of appointment of William Worsley as a director (2 pages) |
27 January 2014 | Appointment of Carolan Dobson as a director (3 pages) |
27 January 2014 | Appointment of Mr James Edward Sharp as a director (3 pages) |
27 January 2014 | Appointment of Carolan Dobson as a director (3 pages) |
27 January 2014 | Appointment of Mr James Edward Sharp as a director (3 pages) |
16 December 2013 | Registered office address changed from , 155 Bishopsgate, London, EC2M 3AD on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from , 155 Bishopsgate, London, EC2M 3AD on 16 December 2013 (1 page) |
27 August 2013 | Cancellation of shares. Statement of capital on 27 August 2013
|
27 August 2013 | Purchase of own shares. (3 pages) |
27 August 2013 | Cancellation of shares. Statement of capital on 27 August 2013
|
27 August 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Cancellation of shares. Statement of capital on 25 July 2013
|
25 July 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Cancellation of shares. Statement of capital on 25 July 2013
|
25 July 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
|
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
|
12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
|
12 June 2013 | Cancellation of shares. Statement of capital on 12 June 2013
|
12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Purchase of own shares. (3 pages) |
15 April 2013 | Cancellation of shares. Statement of capital on 15 April 2013
|
15 April 2013 | Cancellation of shares. Statement of capital on 15 April 2013
|
12 April 2013 | Resolutions
|
12 April 2013 | Annual return made up to 30 March 2013 no member list (8 pages) |
12 April 2013 | Resolutions
|
12 April 2013 | Annual return made up to 30 March 2013 no member list (8 pages) |
11 April 2013 | Termination of appointment of Peter Harrison as a director (1 page) |
11 April 2013 | Termination of appointment of Peter Harrison as a director (1 page) |
8 April 2013 | Full accounts made up to 30 November 2012 (73 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
8 April 2013 | Full accounts made up to 30 November 2012 (73 pages) |
8 April 2013 | Purchase of own shares. (3 pages) |
21 February 2013 | Appointment of Mr Peter Harrison as a director (3 pages) |
21 February 2013 | Appointment of Mr Peter Harrison as a director (3 pages) |
15 February 2013 | Cancellation of shares. Statement of capital on 15 February 2013
|
15 February 2013 | Cancellation of shares. Statement of capital on 15 February 2013
|
15 February 2013 | Purchase of own shares. (3 pages) |
15 February 2013 | Purchase of own shares. (3 pages) |
15 February 2013 | Cancellation of shares. Statement of capital on 15 February 2013
|
15 February 2013 | Cancellation of shares. Statement of capital on 15 February 2013
|
15 February 2013 | Purchase of own shares. (3 pages) |
15 February 2013 | Purchase of own shares. (3 pages) |
18 October 2012 | Cancellation of shares. Statement of capital on 18 October 2012
|
18 October 2012 | Cancellation of shares. Statement of capital on 18 October 2012
|
17 October 2012 | Cancellation of shares. Statement of capital on 17 October 2012
|
17 October 2012 | Purchase of own shares. (3 pages) |
17 October 2012 | Purchase of own shares. (3 pages) |
17 October 2012 | Cancellation of shares. Statement of capital on 17 October 2012
|
17 October 2012 | Purchase of own shares. (3 pages) |
17 October 2012 | Purchase of own shares. (3 pages) |
23 May 2012 | Full accounts made up to 30 November 2011 (110 pages) |
23 May 2012 | Full accounts made up to 30 November 2011 (110 pages) |
15 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (20 pages) |
15 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (20 pages) |
2 May 2012 | Annual return made up to 30 March 2012 no member list
|
2 May 2012 | Annual return made up to 30 March 2012 no member list
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Cancellation of shares. Statement of capital on 17 April 2012
|
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
17 April 2012 | Purchase of own shares. (3 pages) |
3 April 2012 | Resolutions
|
3 April 2012 | Resolutions
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Cancellation of shares. Statement of capital on 16 February 2012
|
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
16 February 2012 | Purchase of own shares. (3 pages) |
19 December 2011 | Cancellation of shares. Statement of capital on 19 December 2011
|
19 December 2011 | Purchase of own shares. (3 pages) |
19 December 2011 | Cancellation of shares. Statement of capital on 19 December 2011
|
19 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Cancellation of shares. Statement of capital on 7 December 2011
|
7 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Purchase of own shares. (3 pages) |
10 November 2011 | Cancellation of shares. Statement of capital on 10 November 2011
|
10 November 2011 | Purchase of own shares. (3 pages) |
10 November 2011 | Cancellation of shares. Statement of capital on 10 November 2011
|
10 November 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Cancellation of shares. Statement of capital on 6 October 2011
|
6 October 2011 | Purchase of own shares. (3 pages) |
6 October 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Cancellation of shares. Statement of capital on 6 September 2011
|
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
6 September 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Cancellation of shares. Statement of capital on 29 July 2011
|
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
29 July 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Cancellation of shares. Statement of capital on 24 June 2011
|
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
17 May 2011 | Full accounts made up to 30 November 2010 (60 pages) |
17 May 2011 | Full accounts made up to 30 November 2010 (60 pages) |
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Cancellation of shares. Statement of capital on 11 May 2011
|
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
11 May 2011 | Purchase of own shares. (3 pages) |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (29 pages) |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (29 pages) |
25 March 2011 | Resolutions
|
25 March 2011 | Resolutions
|
15 March 2011 | Cancellation of shares. Statement of capital on 15 March 2011
|
15 March 2011 | Purchase of own shares. (3 pages) |
15 March 2011 | Cancellation of shares. Statement of capital on 15 March 2011
|
15 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Cancellation of shares. Statement of capital on 14 March 2011
|
14 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Purchase of own shares. (3 pages) |
14 March 2011 | Purchase of own shares. (3 pages) |
31 January 2011 | Cancellation of shares. Statement of capital on 31 January 2011
|
31 January 2011 | Cancellation of shares. Statement of capital on 31 January 2011
|
31 January 2011 | Purchase of own shares. (3 pages) |
31 January 2011 | Purchase of own shares. (3 pages) |
31 January 2011 | Cancellation of shares. Statement of capital on 31 January 2011
|
31 January 2011 | Cancellation of shares. Statement of capital on 31 January 2011
|
31 January 2011 | Purchase of own shares. (3 pages) |
31 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Cancellation of shares. Statement of capital on 5 January 2011
|
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
5 January 2011 | Purchase of own shares. (3 pages) |
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
29 November 2010 | Cancellation of shares. Statement of capital on 29 November 2010
|
17 November 2010 | Purchase of own shares. (3 pages) |
17 November 2010 | Purchase of own shares. (3 pages) |
17 November 2010 | Purchase of own shares. (3 pages) |
17 November 2010 | Purchase of own shares. (3 pages) |
17 November 2010 | Purchase of own shares. (3 pages) |
17 November 2010 | Purchase of own shares. (3 pages) |
15 November 2010 | Appointment of Peter Martin Maynard as a director (3 pages) |
15 November 2010 | Appointment of Peter Martin Maynard as a director (3 pages) |
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Purchase of own shares. (3 pages) |
5 July 2010 | Purchase of own shares. (3 pages) |
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Cancellation of shares. Statement of capital on 5 July 2010
|
5 July 2010 | Purchase of own shares. (3 pages) |
5 July 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Cancellation of shares. Statement of capital on 9 June 2010
|
9 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (21 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (61 pages) |
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (21 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (61 pages) |
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
|
21 April 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Purchase of own shares. (3 pages) |
21 April 2010 | Purchase of own shares. (3 pages) |
31 March 2010 | Termination of appointment of Benjamin Siddons as a director (2 pages) |
31 March 2010 | Termination of appointment of Richard Wakeling as a director (2 pages) |
31 March 2010 | Termination of appointment of Benjamin Siddons as a director (2 pages) |
31 March 2010 | Termination of appointment of Richard Wakeling as a director (2 pages) |
30 March 2010 | Resolutions
|
30 March 2010 | Resolutions
|
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Purchase of own shares. (3 pages) |
12 March 2010 | Purchase of own shares. (3 pages) |
12 March 2010 | Purchase of own shares. (3 pages) |
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Cancellation of shares. Statement of capital on 12 March 2010
|
12 March 2010 | Purchase of own shares. (3 pages) |
12 March 2010 | Purchase of own shares. (3 pages) |
12 March 2010 | Purchase of own shares. (3 pages) |
11 March 2010 | Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages) |
11 March 2010 | Secretary's details changed for Kirsten June Salt on 11 January 2010 (3 pages) |
16 February 2010 | SH03 now expunged doc new form on dated 04/02/10 (3 pages) |
16 February 2010 | Purchase of own shares. (3 pages) |
16 February 2010 | Purchase of own shares. (3 pages) |
16 February 2010 | SH03 now expunged doc new form on dated 04/02/10 (3 pages) |
16 February 2010 | Purchase of own shares. (3 pages) |
16 February 2010 | Purchase of own shares. (3 pages) |
6 February 2010 | Cancellation of shares. Statement of capital on 6 February 2010
|
6 February 2010 | Cancellation of shares. Statement of capital on 6 February 2010
|
6 February 2010 | Cancellation of shares. Statement of capital on 6 February 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
27 January 2010 | Cancellation of shares. Statement of capital on 27 January 2010
|
25 January 2010 | Cancellation of shares. Statement of capital on 25 January 2010
|
25 January 2010 | Secretary's details changed for Peter William Irving Ingram on 11 January 2010 (3 pages) |
25 January 2010 | Cancellation of shares. Statement of capital on 25 January 2010
|
25 January 2010 | Secretary's details changed for Peter William Irving Ingram on 11 January 2010 (3 pages) |
22 January 2010 | Appointment of Ian Edward Barlow as a director (3 pages) |
22 January 2010 | Appointment of Ian Edward Barlow as a director (3 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
14 January 2010 | Purchase of own shares. (2 pages) |
19 November 2009 | Statement of capital on 19 November 2009
|
19 November 2009 | Statement of capital on 19 November 2009
|
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
30 July 2009 | Gbp ic 12123753.75/12108326.25\08/07/09\gbp sr [email protected]=15427.5\ (1 page) |
30 July 2009 | Gbp ic 12123753.75/12108326.25\08/07/09\gbp sr [email protected]=15427.5\ (1 page) |
22 May 2009 | Full accounts made up to 30 November 2008 (60 pages) |
22 May 2009 | Full accounts made up to 30 November 2008 (60 pages) |
13 May 2009 | Gbp ic 12127503.75/12123753.75\01/04/09\gbp sr [email protected]=3750\ (1 page) |
13 May 2009 | Gbp ic 12127503.75/12123753.75\01/04/09\gbp sr [email protected]=3750\ (1 page) |
23 April 2009 | Return made up to 30/03/09; full list of members (12 pages) |
23 April 2009 | Return made up to 30/03/09; full list of members (12 pages) |
6 April 2009 | Resolutions
|
6 April 2009 | Resolutions
|
31 March 2009 | Gbp ic 12139128.25/12133753\11/03/09\gbp sr [email protected]=5375.25\ (1 page) |
31 March 2009 | Gbp ic 12142588.25/12139128.25\04/03/09\gbp sr [email protected]=3460\ (1 page) |
31 March 2009 | Gbp ic 12146338.25/12142588.25\27/02/09\gbp sr [email protected]=3750\ (1 page) |
31 March 2009 | Gbp ic 12139128.25/12133753\11/03/09\gbp sr [email protected]=5375.25\ (1 page) |
31 March 2009 | Gbp ic 12142588.25/12139128.25\04/03/09\gbp sr [email protected]=3460\ (1 page) |
31 March 2009 | Gbp ic 12146338.25/12142588.25\27/02/09\gbp sr [email protected]=3750\ (1 page) |
27 January 2009 | Gbp ic 12149588.25/12146338.25\06/01/09\gbp sr [email protected]=3250\ (1 page) |
27 January 2009 | Gbp ic 12150193.25/12149588.25\13/01/09\gbp sr [email protected]=605\ (1 page) |
27 January 2009 | Gbp ic 12152443.25/12150193.25\05/01/09\gbp sr [email protected]=2250\ (1 page) |
27 January 2009 | Gbp ic 12149588.25/12146338.25\06/01/09\gbp sr [email protected]=3250\ (1 page) |
27 January 2009 | Gbp ic 12150193.25/12149588.25\13/01/09\gbp sr [email protected]=605\ (1 page) |
27 January 2009 | Gbp ic 12152443.25/12150193.25\05/01/09\gbp sr [email protected]=2250\ (1 page) |
15 December 2008 | Gbp ic 12161856.5/12152443.25\09/12/08\gbp sr [email protected]=9413.25\ (1 page) |
15 December 2008 | Gbp ic 12175606.5/12161856.5\04/12/08\gbp sr [email protected]=13750\ (1 page) |
15 December 2008 | Gbp ic 12197503/12175606.5\03/12/08\gbp sr [email protected]=21896.5\ (1 page) |
15 December 2008 | Gbp ic 12222503/12197503\28/11/08\gbp sr [email protected]=25000\ (1 page) |
15 December 2008 | Gbp ic 12235003/12222503\19/11/08\gbp sr [email protected]=12500\ (1 page) |
15 December 2008 | Gbp ic 12240378/12235003\07/11/08\gbp sr [email protected]=5375\ (1 page) |
15 December 2008 | Gbp ic 12161856.5/12152443.25\09/12/08\gbp sr [email protected]=9413.25\ (1 page) |
15 December 2008 | Gbp ic 12175606.5/12161856.5\04/12/08\gbp sr [email protected]=13750\ (1 page) |
15 December 2008 | Gbp ic 12197503/12175606.5\03/12/08\gbp sr [email protected]=21896.5\ (1 page) |
15 December 2008 | Gbp ic 12222503/12197503\28/11/08\gbp sr [email protected]=25000\ (1 page) |
15 December 2008 | Gbp ic 12235003/12222503\19/11/08\gbp sr [email protected]=12500\ (1 page) |
15 December 2008 | Gbp ic 12240378/12235003\07/11/08\gbp sr [email protected]=5375\ (1 page) |
28 July 2008 | Gbp ic 12245028/12240378\01/07/08\gbp sr [email protected]=4650\ (1 page) |
28 July 2008 | Gbp ic 12272528/12245028\27/06/08\gbp sr [email protected]=27500\ (1 page) |
28 July 2008 | Gbp ic 12245028/12240378\01/07/08\gbp sr [email protected]=4650\ (1 page) |
28 July 2008 | Gbp ic 12272528/12245028\27/06/08\gbp sr [email protected]=27500\ (1 page) |
16 June 2008 | Gbp ic 12278778/12272528\19/05/08\gbp sr [email protected]=6250\ (1 page) |
16 June 2008 | Gbp ic 12278778/12272528\19/05/08\gbp sr [email protected]=6250\ (1 page) |
21 May 2008 | Full accounts made up to 30 November 2007 (63 pages) |
21 May 2008 | Full accounts made up to 30 November 2007 (63 pages) |
28 April 2008 | Capitals not rolled up (1 page) |
28 April 2008 | Capitals not rolled up (1 page) |
25 April 2008 | Return made up to 30/03/08; bulk list available separately (8 pages) |
25 April 2008 | Return made up to 30/03/08; bulk list available separately (8 pages) |
7 April 2008 | Resolutions
|
7 April 2008 | Resolutions
|
30 January 2008 | £ ic 12285030/12278780 14/01/08 £ sr [email protected]=6250 (1 page) |
30 January 2008 | £ ic 12291280/12285030 04/01/08 £ sr [email protected]=6250 (1 page) |
30 January 2008 | £ ic 12306280/12291280 19/12/07 £ sr [email protected]=15000 (1 page) |
30 January 2008 | £ ic 12285030/12278780 14/01/08 £ sr [email protected]=6250 (1 page) |
30 January 2008 | £ ic 12291280/12285030 04/01/08 £ sr [email protected]=6250 (1 page) |
30 January 2008 | £ ic 12306280/12291280 19/12/07 £ sr [email protected]=15000 (1 page) |
2 January 2008 | £ ic 12318780/12306280 29/10/07 £ sr [email protected]=12500 (1 page) |
2 January 2008 | £ ic 12326280/12318780 14/11/07 £ sr [email protected]=7500 (1 page) |
2 January 2008 | £ ic 12318780/12306280 29/10/07 £ sr [email protected]=12500 (1 page) |
2 January 2008 | £ ic 12326280/12318780 14/11/07 £ sr [email protected]=7500 (1 page) |
14 November 2007 | £ ic 12336280/12326280 24/10/07 £ sr [email protected]=10000 (1 page) |
14 November 2007 | £ ic 12342530/12336280 17/10/07 £ sr [email protected]=6250 (1 page) |
14 November 2007 | £ ic 12348780/12342530 03/10/07 £ sr [email protected]=6250 (1 page) |
14 November 2007 | £ ic 12355030/12348780 26/09/07 £ sr [email protected]=6250 (1 page) |
14 November 2007 | £ ic 12336280/12326280 24/10/07 £ sr [email protected]=10000 (1 page) |
14 November 2007 | £ ic 12342530/12336280 17/10/07 £ sr [email protected]=6250 (1 page) |
14 November 2007 | £ ic 12348780/12342530 03/10/07 £ sr [email protected]=6250 (1 page) |
14 November 2007 | £ ic 12355030/12348780 26/09/07 £ sr [email protected]=6250 (1 page) |
1 October 2007 | £ ic 12364379/12355030 30/08/07 £ sr [email protected]=9349 (1 page) |
1 October 2007 | £ ic 12366254/12364379 10/09/07 £ sr [email protected]=1875 (1 page) |
1 October 2007 | £ ic 12364379/12355030 30/08/07 £ sr [email protected]=9349 (1 page) |
1 October 2007 | £ ic 12366254/12364379 10/09/07 £ sr [email protected]=1875 (1 page) |
13 September 2007 | £ ic 12372504/12366254 24/08/07 £ sr [email protected]=6250 (1 page) |
13 September 2007 | £ ic 12375004/12372504 17/08/07 £ sr [email protected]=2500 (1 page) |
13 September 2007 | £ ic 12390819/12375004 15/08/07 £ sr [email protected]=15815 (1 page) |
13 September 2007 | £ ic 12407994/12390819 25/07/07 £ sr [email protected]=17175 (1 page) |
13 September 2007 | £ ic 12372504/12366254 24/08/07 £ sr [email protected]=6250 (1 page) |
13 September 2007 | £ ic 12375004/12372504 17/08/07 £ sr [email protected]=2500 (1 page) |
13 September 2007 | £ ic 12390819/12375004 15/08/07 £ sr [email protected]=15815 (1 page) |
13 September 2007 | £ ic 12407994/12390819 25/07/07 £ sr [email protected]=17175 (1 page) |
9 August 2007 | £ ic 12422994/12407994 18/07/07 £ sr [email protected]=15000 (1 page) |
9 August 2007 | £ ic 12429011/12422994 11/07/07 £ sr [email protected]=6017 (1 page) |
9 August 2007 | £ ic 12438761/12429011 04/07/07 £ sr [email protected]=9750 (1 page) |
9 August 2007 | £ ic 12451315/12438761 19/06/07 £ sr [email protected]=12554 (1 page) |
9 August 2007 | £ ic 12422994/12407994 18/07/07 £ sr [email protected]=15000 (1 page) |
9 August 2007 | £ ic 12429011/12422994 11/07/07 £ sr [email protected]=6017 (1 page) |
9 August 2007 | £ ic 12438761/12429011 04/07/07 £ sr [email protected]=9750 (1 page) |
9 August 2007 | £ ic 12451315/12438761 19/06/07 £ sr [email protected]=12554 (1 page) |
12 July 2007 | £ ic 12461315/12451315 05/06/07 £ sr [email protected]=10000 (1 page) |
12 July 2007 | £ ic 12461315/12451315 05/06/07 £ sr [email protected]=10000 (1 page) |
20 June 2007 | £ ic 12486315/12461315 23/04/07 £ sr [email protected]=25000 (1 page) |
20 June 2007 | £ ic 12525065/12486315 16/05/07 £ sr [email protected]=38750 (1 page) |
20 June 2007 | £ ic 12486315/12461315 23/04/07 £ sr [email protected]=25000 (1 page) |
20 June 2007 | £ ic 12525065/12486315 16/05/07 £ sr [email protected]=38750 (1 page) |
30 May 2007 | Group of companies' accounts made up to 30 November 2006 (56 pages) |
30 May 2007 | Group of companies' accounts made up to 30 November 2006 (56 pages) |
23 April 2007 | Resolutions
|
19 April 2007 | Return made up to 30/03/07; bulk list available separately (8 pages) |
19 April 2007 | Return made up to 30/03/07; bulk list available separately (8 pages) |
13 April 2007 | £ ic 12588540/12583815 21/02/07 £ sr [email protected]=4725 (1 page) |
13 April 2007 | £ ic 12588540/12583815 21/02/07 £ sr [email protected]=4725 (1 page) |
21 February 2007 | £ ic 12619209/12594790 24/01/07 £ sr [email protected]=24419 (1 page) |
21 February 2007 | £ ic 12594790/12588540 16/01/07 £ sr [email protected]=6250 (1 page) |
21 February 2007 | £ ic 12594790/12588540 16/01/07 £ sr [email protected]=6250 (1 page) |
21 February 2007 | £ ic 12619209/12594790 24/01/07 £ sr [email protected]=24419 (1 page) |
31 January 2007 | £ ic 12642959/12631709 28/12/06 £ sr [email protected]=11250 (1 page) |
31 January 2007 | £ ic 12631709/12619209 20/12/06 £ sr [email protected]=12500 (1 page) |
31 January 2007 | £ ic 12631709/12619209 20/12/06 £ sr [email protected]=12500 (1 page) |
31 January 2007 | £ ic 12642959/12631709 28/12/06 £ sr [email protected]=11250 (1 page) |
3 January 2007 | £ ic 12647959/12642959 15/11/06 £ sr [email protected]=5000 (1 page) |
3 January 2007 | £ ic 12669209/12647959 22/11/06 £ sr [email protected]=21250 (1 page) |
3 January 2007 | £ ic 12694209/12669209 01/12/06 £ sr [email protected]=25000 (1 page) |
3 January 2007 | £ ic 12647959/12642959 15/11/06 £ sr [email protected]=5000 (1 page) |
3 January 2007 | £ ic 12669209/12647959 22/11/06 £ sr [email protected]=21250 (1 page) |
3 January 2007 | £ ic 12694209/12669209 01/12/06 £ sr [email protected]=25000 (1 page) |
19 October 2006 | £ ic 12706709/12694209 19/09/06 £ sr [email protected]=12500 (1 page) |
19 October 2006 | £ ic 12712959/12706709 11/09/06 £ sr [email protected]=6250 (1 page) |
19 October 2006 | £ ic 12706709/12694209 19/09/06 £ sr [email protected]=12500 (1 page) |
19 October 2006 | £ ic 12712959/12706709 11/09/06 £ sr [email protected]=6250 (1 page) |
8 September 2006 | Auditor's resignation (1 page) |
8 September 2006 | Auditor's resignation (1 page) |
7 September 2006 | £ ic 12722959/12712959 25/08/06 £ sr [email protected]=10000 (1 page) |
7 September 2006 | £ ic 12729209/12722959 03/08/06 £ sr [email protected]=6250 (1 page) |
7 September 2006 | £ ic 12735459/12729209 31/07/06 £ sr [email protected]=6250 (1 page) |
7 September 2006 | £ ic 12722959/12712959 25/08/06 £ sr [email protected]=10000 (1 page) |
7 September 2006 | £ ic 12729209/12722959 03/08/06 £ sr [email protected]=6250 (1 page) |
7 September 2006 | £ ic 12735459/12729209 31/07/06 £ sr [email protected]=6250 (1 page) |
2 August 2006 | £ ic 12760459/12735459 18/07/06 £ sr [email protected]=25000 (1 page) |
2 August 2006 | £ ic 12773584/12760459 11/07/06 £ sr [email protected]=13125 (1 page) |
2 August 2006 | £ ic 12760459/12735459 18/07/06 £ sr [email protected]=25000 (1 page) |
2 August 2006 | £ ic 12773584/12760459 11/07/06 £ sr [email protected]=13125 (1 page) |
26 July 2006 | £ ic 12776084/12773584 16/06/06 £ sr [email protected]=2500 (1 page) |
26 July 2006 | £ ic 12776084/12773584 16/06/06 £ sr [email protected]=2500 (1 page) |
22 June 2006 | £ ic 12780834/12776084 30/05/06 £ sr [email protected]=4750 (1 page) |
22 June 2006 | £ ic 12780834/12776084 30/05/06 £ sr [email protected]=4750 (1 page) |
19 June 2006 | Full accounts made up to 30 November 2005 (46 pages) |
19 June 2006 | £ ic 12787084/12780834 12/05/06 £ sr [email protected]=6250 (1 page) |
19 June 2006 | £ ic 12797084/12787084 22/05/06 £ sr [email protected]=10000 (1 page) |
19 June 2006 | Full accounts made up to 30 November 2005 (46 pages) |
19 June 2006 | £ ic 12787084/12780834 12/05/06 £ sr [email protected]=6250 (1 page) |
19 June 2006 | £ ic 12797084/12787084 22/05/06 £ sr [email protected]=10000 (1 page) |
10 May 2006 | £ sr [email protected] 14/03/06 (1 page) |
10 May 2006 | £ sr [email protected] 28/03/06 (1 page) |
10 May 2006 | £ sr [email protected] 27/03/06 (1 page) |
10 May 2006 | £ sr [email protected] 14/03/06 (1 page) |
10 May 2006 | £ sr [email protected] 28/03/06 (1 page) |
10 May 2006 | £ sr [email protected] 27/03/06 (1 page) |
9 May 2006 | Return made up to 30/03/06; bulk list available separately (8 pages) |
9 May 2006 | Return made up to 30/03/06; bulk list available separately (8 pages) |
11 April 2006 | Resolutions
|
11 April 2006 | Resolutions
|
16 March 2006 | £ ic 12927960/12902960 10/02/06 £ sr [email protected]=25000 (1 page) |
16 March 2006 | £ ic 12927960/12902960 10/02/06 £ sr [email protected]=25000 (1 page) |
24 February 2006 | £ ic 12950460/12927960 16/01/06 £ sr [email protected]=22500 (1 page) |
24 February 2006 | £ ic 12956085/12950460 23/01/06 £ sr [email protected]=5625 (1 page) |
24 February 2006 | £ ic 12950460/12927960 16/01/06 £ sr [email protected]=22500 (1 page) |
24 February 2006 | £ ic 12956085/12950460 23/01/06 £ sr [email protected]=5625 (1 page) |
26 January 2006 | £ ic 12967585/12956085 21/12/05 £ sr [email protected]=11500 (1 page) |
26 January 2006 | £ ic 12980085/12967585 22/12/05 £ sr [email protected]=12500 (1 page) |
26 January 2006 | £ ic 12982835/12980085 30/12/05 £ sr [email protected]=2750 (1 page) |
26 January 2006 | £ ic 12991585/12982835 10/01/06 £ sr [email protected]=8750 (1 page) |
26 January 2006 | £ ic 12967585/12956085 21/12/05 £ sr [email protected].25=11500 (1 page) |
26 January 2006 | £ ic 12980085/12967585 22/12/05 £ sr [email protected]=12500 (1 page) |
26 January 2006 | £ ic 12982835/12980085 30/12/05 £ sr [email protected]=2750 (1 page) |
26 January 2006 | £ ic 12991585/12982835 10/01/06 £ sr [email protected]=8750 (1 page) |
11 January 2006 | £ ic 13002835/12991585 24/11/05 £ sr [email protected]=11250 (1 page) |
11 January 2006 | £ ic 13020335/13002835 14/12/05 £ sr [email protected]=17500 (1 page) |
11 January 2006 | £ ic 13002835/12991585 24/11/05 £ sr [email protected]=11250 (1 page) |
11 January 2006 | £ ic 13020335/13002835 14/12/05 £ sr [email protected]=17500 (1 page) |
10 November 2005 | £ ic 13027835/13020335 24/10/05 £ sr [email protected]=7500 (1 page) |
10 November 2005 | £ ic 13035335/13027835 20/10/05 £ sr [email protected]=7500 (1 page) |
10 November 2005 | £ ic 13040335/13035335 18/10/05 £ sr [email protected]=5000 (1 page) |
10 November 2005 | £ ic 13049085/13040335 17/10/05 £ sr [email protected]=8750 (1 page) |
10 November 2005 | £ ic 13055335/13049085 14/10/05 £ sr [email protected]=6250 (1 page) |
10 November 2005 | £ ic 13063460/13055335 10/10/05 £ sr [email protected]=8125 (1 page) |
10 November 2005 | £ ic 13070960/13063460 03/10/05 £ sr [email protected]=7500 (1 page) |
10 November 2005 | £ ic 13027835/13020335 24/10/05 £ sr [email protected]=7500 (1 page) |
10 November 2005 | £ ic 13035335/13027835 20/10/05 £ sr [email protected]=7500 (1 page) |
10 November 2005 | £ ic 13040335/13035335 18/10/05 £ sr [email protected]=5000 (1 page) |
10 November 2005 | £ ic 13049085/13040335 17/10/05 £ sr [email protected]=8750 (1 page) |
10 November 2005 | £ ic 13055335/13049085 14/10/05 £ sr [email protected]=6250 (1 page) |
10 November 2005 | £ ic 13063460/13055335 10/10/05 £ sr [email protected]=8125 (1 page) |
10 November 2005 | £ ic 13070960/13063460 03/10/05 £ sr [email protected]=7500 (1 page) |
3 October 2005 | £ ic 13080210/13070960 05/09/05 £ sr [email protected]=9250 (1 page) |
3 October 2005 | £ ic 13111460/13080210 23/08/05 £ sr [email protected]=31250 (1 page) |
3 October 2005 | £ ic 13118960/13111460 22/08/05 £ sr [email protected]=7500 (1 page) |
3 October 2005 | £ ic 13080210/13070960 05/09/05 £ sr [email protected]=9250 (1 page) |
3 October 2005 | £ ic 13111460/13080210 23/08/05 £ sr [email protected]=31250 (1 page) |
3 October 2005 | £ ic 13118960/13111460 22/08/05 £ sr [email protected]=7500 (1 page) |
1 September 2005 | £ ic 13133960/13118960 21/07/05 £ sr [email protected]=15000 (1 page) |
1 September 2005 | £ ic 13138960/13133960 26/07/05 £ sr [email protected]=5000 (1 page) |
1 September 2005 | £ ic 13133960/13118960 21/07/05 £ sr [email protected]=15000 (1 page) |
1 September 2005 | £ ic 13138960/13133960 26/07/05 £ sr [email protected]=5000 (1 page) |
30 July 2005 | £ ic 13143960/13138960 18/07/05 £ sr [email protected]=5000 (1 page) |
30 July 2005 | £ ic 13150710/13143960 15/07/05 £ sr [email protected]=6750 (1 page) |
30 July 2005 | £ ic 13354229/13150710 08/07/05 £ sr [email protected]=203519 (1 page) |
30 July 2005 | £ ic 13374229/13354229 08/07/05 £ sr [email protected]=20000 (1 page) |
30 July 2005 | £ ic 13379229/13374229 07/07/05 £ sr [email protected]=5000 (1 page) |
30 July 2005 | £ ic 13386729/13379229 05/07/05 £ sr [email protected]=7500 (1 page) |
30 July 2005 | £ ic 13424229/13386729 28/06/05 £ sr [email protected]=37500 (1 page) |
30 July 2005 | £ ic 13143960/13138960 18/07/05 £ sr [email protected]=5000 (1 page) |
30 July 2005 | £ ic 13150710/13143960 15/07/05 £ sr [email protected]=6750 (1 page) |
30 July 2005 | £ ic 13354229/13150710 08/07/05 £ sr [email protected]=203519 (1 page) |
30 July 2005 | £ ic 13374229/13354229 08/07/05 £ sr [email protected]=20000 (1 page) |
30 July 2005 | £ ic 13379229/13374229 07/07/05 £ sr [email protected]=5000 (1 page) |
30 July 2005 | £ ic 13386729/13379229 05/07/05 £ sr [email protected]=7500 (1 page) |
30 July 2005 | £ ic 13424229/13386729 28/06/05 £ sr [email protected]=37500 (1 page) |
28 July 2005 | £ ic 13430479/13424229 15/06/05 £ sr [email protected]=6250 (1 page) |
28 July 2005 | £ ic 13445479/13430479 03/06/05 £ sr [email protected]=15000 (1 page) |
28 July 2005 | £ ic 13454729/13445479 26/05/05 £ sr [email protected]=9250 (1 page) |
28 July 2005 | £ ic 13430479/13424229 15/06/05 £ sr [email protected]=6250 (1 page) |
28 July 2005 | £ ic 13445479/13430479 03/06/05 £ sr [email protected]=15000 (1 page) |
28 July 2005 | £ ic 13454729/13445479 26/05/05 £ sr [email protected]=9250 (1 page) |
24 June 2005 | £ ic 13459729/13454729 04/05/05 £ sr [email protected]=5000 (1 page) |
24 June 2005 | £ ic 13465979/13459729 18/05/05 £ sr [email protected]=6250 (1 page) |
24 June 2005 | £ ic 13459729/13454729 04/05/05 £ sr [email protected]=5000 (1 page) |
24 June 2005 | £ ic 13465979/13459729 18/05/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13472229/13465979 28/04/05 £ sr 250[email protected]=6250 (1 page) |
24 May 2005 | £ ic 13478479/13472229 27/04/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13485354/13478479 26/04/05 £ sr [email protected]=6875 (1 page) |
24 May 2005 | £ ic 13491604/13485354 14/04/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13516604/13491604 12/04/05 £ sr [email protected]=25000 (1 page) |
24 May 2005 | £ ic 13472229/13465979 28/04/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13478479/13472229 27/04/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13485354/13478479 26/04/05 £ sr [email protected]=6875 (1 page) |
24 May 2005 | £ ic 13491604/13485354 14/04/05 £ sr [email protected]=6250 (1 page) |
24 May 2005 | £ ic 13516604/13491604 12/04/05 £ sr [email protected]=25000 (1 page) |
9 May 2005 | £ ic 13527854/13516604 01/04/05 £ sr [email protected]=11250 (1 page) |
9 May 2005 | £ sr [email protected] 23/03/05 (1 page) |
9 May 2005 | £ ic 13527854/13516604 01/04/05 £ sr [email protected]=11250 (1 page) |
9 May 2005 | £ sr [email protected] 23/03/05 (1 page) |
21 April 2005 | Return made up to 30/03/05; bulk list available separately (8 pages) |
21 April 2005 | Return made up to 30/03/05; bulk list available separately (8 pages) |
12 April 2005 | Resolutions
|
12 April 2005 | Resolutions
|
4 April 2005 | Full accounts made up to 30 November 2004 (49 pages) |
4 April 2005 | Full accounts made up to 30 November 2004 (49 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
24 March 2005 | £ ic 13534104/13527854 28/02/05 £ sr [email protected]=6250 (1 page) |
24 March 2005 | £ ic 13540354/13534104 18/02/05 £ sr [email protected]=6250 (1 page) |
24 March 2005 | £ ic 13534104/13527854 28/02/05 £ sr [email protected]=6250 (1 page) |
24 March 2005 | £ ic 13540354/13534104 18/02/05 £ sr [email protected]=6250 (1 page) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | New secretary appointed (2 pages) |
28 January 2005 | £ ic 13551604/13540354 24/12/04 £ sr [email protected]=11250 (1 page) |
28 January 2005 | £ ic 13551604/13540354 24/12/04 £ sr [email protected]=11250 (1 page) |
21 December 2004 | £ ic 13576604/13551604 26/11/04 £ sr [email protected]=25000 (1 page) |
21 December 2004 | £ ic 13651604/13576604 29/11/04 £ sr [email protected]=75000 (1 page) |
21 December 2004 | £ ic 13659104/13651604 25/11/04 £ sr [email protected]=7500 (1 page) |
21 December 2004 | £ ic 13576604/13551604 26/11/04 £ sr [email protected]=25000 (1 page) |
21 December 2004 | £ ic 13651604/13576604 29/11/04 £ sr [email protected]=75000 (1 page) |
21 December 2004 | £ ic 13659104/13651604 25/11/04 £ sr [email protected]=7500 (1 page) |
6 December 2004 | £ ic 13666604/13659104 11/11/04 £ sr [email protected]=7500 (1 page) |
6 December 2004 | £ ic 13666604/13659104 11/11/04 £ sr [email protected]=7500 (1 page) |
19 November 2004 | £ ic 13697854/13666604 05/11/04 £ sr [email protected]=31250 (1 page) |
19 November 2004 | £ ic 13707854/13697854 13/10/04 £ sr [email protected]=10000 (1 page) |
19 November 2004 | £ ic 13722854/13707854 01/11/04 £ sr [email protected]=15000 (1 page) |
19 November 2004 | £ ic 13760354/13722854 22/10/04 £ sr [email protected]=37500 (1 page) |
19 November 2004 | £ ic 13697854/13666604 05/11/04 £ sr [email protected]=31250 (1 page) |
19 November 2004 | £ ic 13707854/13697854 13/10/04 £ sr [email protected]=10000 (1 page) |
19 November 2004 | £ ic 13722854/13707854 01/11/04 £ sr [email protected]=15000 (1 page) |
19 November 2004 | £ ic 13760354/13722854 22/10/04 £ sr [email protected]=37500 (1 page) |
5 October 2004 | £ ic 13775354/13760354 08/06/04 £ sr [email protected]=15000 (1 page) |
5 October 2004 | £ ic 13782854/13775354 16/06/04 £ sr [email protected]=7500 (1 page) |
5 October 2004 | £ ic 13791604/13782854 15/09/04 £ sr [email protected]=8750 (1 page) |
5 October 2004 | £ ic 13775354/13760354 08/06/04 £ sr [email protected]=15000 (1 page) |
5 October 2004 | £ ic 13782854/13775354 16/06/04 £ sr [email protected]=7500 (1 page) |
5 October 2004 | £ ic 13791604/13782854 15/09/04 £ sr [email protected]=8750 (1 page) |
28 September 2004 | £ ic 13800354/13791604 24/08/04 £ sr [email protected]=8750 (1 page) |
28 September 2004 | £ ic 13800354/13791604 24/08/04 £ sr [email protected]=8750 (1 page) |
17 September 2004 | £ ic 13802854/13800354 19/08/04 £ sr [email protected]=2500 (1 page) |
17 September 2004 | £ ic 13817854/13802854 18/08/04 £ sr [email protected]=15000 (1 page) |
17 September 2004 | £ ic 13802854/13800354 19/08/04 £ sr [email protected]=2500 (1 page) |
17 September 2004 | £ ic 13817854/13802854 18/08/04 £ sr [email protected]=15000 (1 page) |
24 August 2004 | £ ic 13840354/13817854 06/08/04 £ sr [email protected]=22500 (1 page) |
24 August 2004 | £ ic 13862604/13840354 29/07/04 £ sr [email protected]=22250 (1 page) |
24 August 2004 | £ ic 13876354/13862604 27/07/04 £ sr [email protected]=13750 (1 page) |
24 August 2004 | £ ic 13903854/13876354 20/07/04 £ sr [email protected]=27500 (1 page) |
24 August 2004 | £ ic 13840354/13817854 06/08/04 £ sr [email protected]=22500 (1 page) |
24 August 2004 | £ ic 13862604/13840354 29/07/04 £ sr [email protected]=22250 (1 page) |
24 August 2004 | £ ic 13876354/13862604 27/07/04 £ sr [email protected]=13750 (1 page) |
24 August 2004 | £ ic 13903854/13876354 20/07/04 £ sr [email protected]=27500 (1 page) |
18 August 2004 | Secretary's particulars changed (1 page) |
18 August 2004 | Secretary's particulars changed (1 page) |
12 August 2004 | £ ic 13913854/13903854 09/07/04 £ sr [email protected]=10000 (1 page) |
12 August 2004 | £ ic 13955104/13913854 05/07/04 £ sr [email protected]=41250 (1 page) |
12 August 2004 | £ ic 13967604/13955104 24/06/04 £ sr [email protected]=12500 (1 page) |
12 August 2004 | £ ic 13913854/13903854 09/07/04 £ sr [email protected]=10000 (1 page) |
12 August 2004 | £ ic 13955104/13913854 05/07/04 £ sr [email protected]=41250 (1 page) |
12 August 2004 | £ ic 13967604/13955104 24/06/04 £ sr [email protected]=12500 (1 page) |
17 June 2004 | Full accounts made up to 30 November 2003 (47 pages) |
17 June 2004 | Full accounts made up to 30 November 2003 (47 pages) |
7 June 2004 | £ ic 13980104/13967604 07/05/04 £ sr [email protected]=12500 (1 page) |
7 June 2004 | £ ic 13980104/13967604 07/05/04 £ sr [email protected]=12500 (1 page) |
29 April 2004 | Return made up to 30/03/04; bulk list available separately (7 pages) |
29 April 2004 | Return made up to 30/03/04; bulk list available separately (7 pages) |
21 April 2004 | £ ic 13988854/13980104 12/03/04 £ sr [email protected]=8750 (1 page) |
21 April 2004 | £ ic 13996354/13988854 11/03/04 £ sr [email protected]=7500 (1 page) |
21 April 2004 | £ ic 13988854/13980104 12/03/04 £ sr [email protected]=8750 (1 page) |
21 April 2004 | £ ic 13996354/13988854 11/03/04 £ sr [email protected]=7500 (1 page) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | Director resigned (1 page) |
13 April 2004 | Resolutions
|
13 April 2004 | Resolutions
|
23 March 2004 | £ ic 14040104/13996354 01/03/04 £ sr [email protected]=43750 (1 page) |
23 March 2004 | £ ic 14052604/14040104 24/02/04 £ sr [email protected]=12500 (1 page) |
23 March 2004 | £ ic 14040104/13996354 01/03/04 £ sr [email protected]=43750 (1 page) |
23 March 2004 | £ ic 14052604/14040104 24/02/04 £ sr [email protected]=12500 (1 page) |
11 March 2004 | £ ic 14055104/14052604 17/02/04 £ sr [email protected]=2500 (1 page) |
11 March 2004 | £ ic 14067604/14055104 12/02/04 £ sr [email protected]=12500 (1 page) |
11 March 2004 | £ ic 14073854/14067604 11/02/04 £ sr [email protected]=6250 (1 page) |
11 March 2004 | £ ic 14055104/14052604 17/02/04 £ sr [email protected]=2500 (1 page) |
11 March 2004 | £ ic 14067604/14055104 12/02/04 £ sr [email protected]=12500 (1 page) |
11 March 2004 | £ ic 14073854/14067604 11/02/04 £ sr [email protected]=6250 (1 page) |
4 March 2004 | £ ic 14105104/14073854 22/01/04 £ sr [email protected]=31250 (1 page) |
4 March 2004 | £ ic 14111354/14105104 19/01/04 £ sr [email protected]=6250 (1 page) |
4 March 2004 | £ ic 14121354/14111354 21/01/04 £ sr [email protected]=10000 (1 page) |
4 March 2004 | £ ic 14105104/14073854 22/01/04 £ sr [email protected]=31250 (1 page) |
4 March 2004 | £ ic 14111354/14105104 19/01/04 £ sr [email protected]=6250 (1 page) |
4 March 2004 | £ ic 14121354/14111354 21/01/04 £ sr [email protected]=10000 (1 page) |
27 February 2004 | £ ic 14131354/14121354 29/01/04 £ sr [email protected]=10000 (1 page) |
27 February 2004 | £ ic 14136354/14131354 02/02/04 £ sr [email protected]=5000 (1 page) |
27 February 2004 | £ ic 14148854/14136354 05/02/04 £ sr [email protected]=12500 (1 page) |
27 February 2004 | £ ic 14151354/14148854 06/02/04 £ sr [email protected]=2500 (1 page) |
27 February 2004 | £ ic 14131354/14121354 29/01/04 £ sr [email protected]=10000 (1 page) |
27 February 2004 | £ ic 14136354/14131354 02/02/04 £ sr [email protected]=5000 (1 page) |
27 February 2004 | £ ic 14148854/14136354 05/02/04 £ sr [email protected]=12500 (1 page) |
27 February 2004 | £ ic 14151354/14148854 06/02/04 £ sr [email protected]=2500 (1 page) |
9 January 2004 | £ ic 14162604/14151354 19/12/03 £ sr [email protected]=11250 (1 page) |
9 January 2004 | £ ic 14181354/14162604 12/12/03 £ sr [email protected]=18750 (1 page) |
9 January 2004 | £ ic 14193854/14181354 11/12/03 £ sr [email protected]=12500 (1 page) |
9 January 2004 | £ ic 14162604/14151354 19/12/03 £ sr [email protected]=11250 (1 page) |
9 January 2004 | £ ic 14181354/14162604 12/12/03 £ sr [email protected]=18750 (1 page) |
9 January 2004 | £ ic 14193854/14181354 11/12/03 £ sr [email protected]=12500 (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
6 January 2004 | £ ic 14235104/14193854 03/12/03 £ sr [email protected]=41250 (1 page) |
6 January 2004 | £ ic 14260104/14235104 20/11/03 £ sr [email protected]=25000 (1 page) |
6 January 2004 | £ ic 14235104/14193854 03/12/03 £ sr [email protected]=41250 (1 page) |
6 January 2004 | £ ic 14260104/14235104 20/11/03 £ sr [email protected]=25000 (1 page) |
26 November 2003 | £ ic 14266354/14260104 06/11/03 £ sr [email protected]=6250 (1 page) |
26 November 2003 | £ ic 14275104/14266354 12/11/03 £ sr [email protected]=8750 (1 page) |
26 November 2003 | £ ic 14292604/14275104 10/11/03 £ sr [email protected]=17500 (1 page) |
26 November 2003 | £ ic 14266354/14260104 06/11/03 £ sr [email protected]=6250 (1 page) |
26 November 2003 | £ ic 14275104/14266354 12/11/03 £ sr [email protected]=8750 (1 page) |
26 November 2003 | £ ic 14292604/14275104 10/11/03 £ sr [email protected]=17500 (1 page) |
27 October 2003 | £ ic 14296354/14292604 16/10/03 £ sr [email protected]=3750 (1 page) |
27 October 2003 | £ ic 14333854/14296354 13/10/03 £ sr [email protected]=37500 (1 page) |
27 October 2003 | £ ic 14361354/14333854 14/10/03 £ sr [email protected]=27500 (1 page) |
27 October 2003 | £ ic 14296354/14292604 16/10/03 £ sr [email protected]=3750 (1 page) |
27 October 2003 | £ ic 14333854/14296354 13/10/03 £ sr [email protected]=37500 (1 page) |
27 October 2003 | £ ic 14361354/14333854 14/10/03 £ sr [email protected]=27500 (1 page) |
16 October 2003 | £ ic 14367604/14361354 03/10/03 £ sr [email protected]=6250 (1 page) |
16 October 2003 | £ ic 14392604/14367604 30/09/03 £ sr [email protected]=25000 (1 page) |
16 October 2003 | £ ic 14367604/14361354 03/10/03 £ sr [email protected]=6250 (1 page) |
16 October 2003 | £ ic 14392604/14367604 30/09/03 £ sr [email protected]=25000 (1 page) |
24 September 2003 | £ ic 14400104/14392604 22/08/03 £ sr [email protected]=7500 (1 page) |
24 September 2003 | £ ic 14415104/14400104 27/08/03 £ sr [email protected]=15000 (1 page) |
24 September 2003 | £ ic 14421354/14415104 28/08/03 £ sr [email protected]=6250 (1 page) |
24 September 2003 | £ ic 14400104/14392604 22/08/03 £ sr [email protected]=7500 (1 page) |
24 September 2003 | £ ic 14415104/14400104 27/08/03 £ sr [email protected]=15000 (1 page) |
24 September 2003 | £ ic 14421354/14415104 28/08/03 £ sr [email protected]=6250 (1 page) |
3 September 2003 | £ ic 14546354/14421354 05/08/03 £ sr [email protected]=125000 (1 page) |
3 September 2003 | £ ic 14596354/14546354 14/08/03 £ sr [email protected]=50000 (1 page) |
3 September 2003 | £ ic 14602604/14596354 18/08/03 £ sr [email protected]=6250 (1 page) |
3 September 2003 | £ ic 14546354/14421354 05/08/03 £ sr [email protected]=125000 (1 page) |
3 September 2003 | £ ic 14596354/14546354 14/08/03 £ sr [email protected]=50000 (1 page) |
3 September 2003 | £ ic 14602604/14596354 18/08/03 £ sr [email protected]=6250 (1 page) |
15 August 2003 | £ ic 14615104/14602604 24/07/03 £ sr [email protected]=12500 (1 page) |
15 August 2003 | £ ic 14615104/14602604 24/07/03 £ sr [email protected]=12500 (1 page) |
25 July 2003 | Full accounts made up to 30 November 2002 (48 pages) |
25 July 2003 | Full accounts made up to 30 November 2002 (48 pages) |
18 July 2003 | £ ic 14626354/14615104 24/06/03 £ sr [email protected]=11250 (1 page) |
18 July 2003 | £ ic 14626354/14615104 24/06/03 £ sr [email protected]=11250 (1 page) |
19 June 2003 | £ ic 14635104/14626354 02/06/03 £ sr [email protected]=8750 (1 page) |
19 June 2003 | £ ic 14650104/14635104 03/06/03 £ sr [email protected]=15000 (1 page) |
19 June 2003 | £ ic 14635104/14626354 02/06/03 £ sr [email protected]=8750 (1 page) |
19 June 2003 | £ ic 14650104/14635104 03/06/03 £ sr [email protected]=15000 (1 page) |
17 June 2003 | £ ic 14662604/14650104 20/05/03 £ sr [email protected]=12500 (1 page) |
17 June 2003 | £ ic 14662604/14650104 20/05/03 £ sr [email protected]=12500 (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
1 June 2003 | £ ic 14668854/14662604 13/05/03 £ sr [email protected]=6250 (1 page) |
1 June 2003 | £ ic 14713854/14668854 12/05/03 £ sr [email protected]=45000 (1 page) |
1 June 2003 | £ ic 14668854/14662604 13/05/03 £ sr [email protected]=6250 (1 page) |
1 June 2003 | £ ic 14713854/14668854 12/05/03 £ sr [email protected]=45000 (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 10,fenchurch street,, london., EC3M 3LB (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 10,fenchurch street,, london., EC3M 3LB (1 page) |
24 April 2003 | Return made up to 30/03/03; bulk list available separately (7 pages) |
24 April 2003 | Return made up to 30/03/03; bulk list available separately (7 pages) |
18 April 2003 | £ ic 14720104/14713854 01/04/03 £ sr [email protected]=6250 (1 page) |
18 April 2003 | £ ic 14731354/14720104 26/03/03 £ sr [email protected]=11250 (1 page) |
18 April 2003 | £ ic 14743854/14731354 19/03/03 £ sr [email protected]=12500 (1 page) |
18 April 2003 | £ ic 14720104/14713854 01/04/03 £ sr [email protected]=6250 (1 page) |
18 April 2003 | £ ic 14731354/14720104 26/03/03 £ sr [email protected]=11250 (1 page) |
18 April 2003 | £ ic 14743854/14731354 19/03/03 £ sr [email protected]=12500 (1 page) |
17 April 2003 | Resolutions
|
17 April 2003 | Resolutions
|
20 March 2003 | £ ic 14756354/14743854 19/02/03 £ sr [email protected]=12500 (1 page) |
20 March 2003 | £ ic 14768104/14756354 07/03/03 £ sr [email protected]=11750 (1 page) |
20 March 2003 | £ ic 14800604/14768104 26/02/03 £ sr [email protected]=32500 (1 page) |
20 March 2003 | £ ic 14756354/14743854 19/02/03 £ sr [email protected]=12500 (1 page) |
20 March 2003 | £ ic 14768104/14756354 07/03/03 £ sr [email protected]=11750 (1 page) |
20 March 2003 | £ ic 14800604/14768104 26/02/03 £ sr [email protected]=32500 (1 page) |
29 January 2003 | £ ic 14808104/14800604 17/01/03 £ sr [email protected]=7500 (1 page) |
29 January 2003 | £ ic 14808104/14800604 17/01/03 £ sr [email protected]25=7500 (1 page) |
10 December 2002 | £ ic 14815604/14808104 28/11/02 £ sr [email protected]=7500 (1 page) |
10 December 2002 | £ ic 14815604/14808104 28/11/02 £ sr [email protected]=7500 (1 page) |
5 December 2002 | £ ic 14824354/14815604 22/11/02 £ sr [email protected]=8750 (1 page) |
5 December 2002 | £ ic 14824354/14815604 22/11/02 £ sr [email protected]=8750 (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
15 October 2002 | £ ic 14832854/14824354 07/10/02 £ sr [email protected]=8500 (2 pages) |
15 October 2002 | £ ic 14835354/14832854 07/10/02 £ sr [email protected]=2500 (2 pages) |
15 October 2002 | £ ic 14832854/14824354 07/10/02 £ sr [email protected]=8500 (2 pages) |
15 October 2002 | £ ic 14835354/14832854 07/10/02 £ sr [email protected]=2500 (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
2 September 2002 | £ ic 14842854/14835354 20/08/02 £ sr [email protected]=7500 (1 page) |
2 September 2002 | £ ic 14842854/14835354 20/08/02 £ sr [email protected]=7500 (1 page) |
30 August 2002 | £ ic 14849104/14842854 15/08/02 £ sr [email protected]=6250 (2 pages) |
30 August 2002 | £ ic 14857854/14849104 19/08/02 £ sr [email protected]=8750 (2 pages) |
30 August 2002 | £ ic 14864104/14857854 12/08/02 £ sr [email protected]=6250 (2 pages) |
30 August 2002 | £ ic 14849104/14842854 15/08/02 £ sr [email protected]=6250 (2 pages) |
30 August 2002 | £ ic 14857854/14849104 19/08/02 £ sr [email protected]=8750 (2 pages) |
30 August 2002 | £ ic 14864104/14857854 12/08/02 £ sr [email protected]=6250 (2 pages) |
10 August 2002 | £ ic 14874104/14864104 30/07/02 £ sr [email protected]=10000 (1 page) |
10 August 2002 | £ ic 14896604/14874104 25/07/02 £ sr [email protected]=22500 (1 page) |
10 August 2002 | £ ic 14902854/14896604 26/07/02 £ sr [email protected]=6250 (1 page) |
10 August 2002 | £ ic 14874104/14864104 30/07/02 £ sr [email protected]=10000 (1 page) |
10 August 2002 | £ ic 14896604/14874104 25/07/02 £ sr [email protected]=22500 (1 page) |
10 August 2002 | £ ic 14902854/14896604 26/07/02 £ sr [email protected]=6250 (1 page) |
30 July 2002 | £ ic 14910354/14902854 19/07/02 £ sr [email protected]=7500 (2 pages) |
30 July 2002 | £ ic 14910354/14902854 19/07/02 £ sr [email protected]=7500 (2 pages) |
27 July 2002 | £ ic 14960354/14910354 16/07/02 £ sr [email protected]25=50000 (2 pages) |
27 July 2002 | £ ic 14960354/14910354 16/07/02 £ sr [email protected]=50000 (2 pages) |
21 July 2002 | £ ic 14965854/14960354 05/07/02 £ sr [email protected]=5500 (2 pages) |
21 July 2002 | £ ic 14965854/14960354 05/07/02 £ sr [email protected]=5500 (2 pages) |
11 July 2002 | £ ic 14980854/14965854 02/07/02 £ sr [email protected]=15000 (2 pages) |
11 July 2002 | £ ic 14980854/14965854 02/07/02 £ sr [email protected]=15000 (2 pages) |
9 July 2002 | £ ic 14990854/14980854 26/06/02 £ sr [email protected]=10000 (2 pages) |
9 July 2002 | £ ic 14990854/14980854 26/06/02 £ sr [email protected]=10000 (2 pages) |
6 July 2002 | £ ic 14997104/14990854 19/06/02 £ sr [email protected]=6250 (2 pages) |
6 July 2002 | £ ic 14997104/14990854 19/06/02 £ sr [email protected]=6250 (2 pages) |
28 June 2002 | Director's particulars changed (1 page) |
28 June 2002 | Director's particulars changed (1 page) |
21 June 2002 | £ ic 15013354/14997104 30/05/02 £ sr [email protected]=16250 (1 page) |
21 June 2002 | £ ic 15088354/15013354 31/05/02 £ sr [email protected]=75000 (1 page) |
21 June 2002 | £ ic 15013354/14997104 30/05/02 £ sr [email protected]=16250 (1 page) |
21 June 2002 | £ ic 15088354/15013354 31/05/02 £ sr [email protected]=75000 (1 page) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
29 May 2002 | £ ic 15100854/15088354 20/05/02 £ sr [email protected]=12500 (2 pages) |
29 May 2002 | £ ic 15100854/15088354 20/05/02 £ sr [email protected]=12500 (2 pages) |
27 May 2002 | £ ic 15133354/15100854 15/05/02 £ sr [email protected]=32500 (1 page) |
27 May 2002 | £ ic 15133354/15100854 15/05/02 £ sr [email protected]=32500 (1 page) |
13 May 2002 | £ ic 15145854/15133354 25/04/02 £ sr [email protected]=12500 (2 pages) |
13 May 2002 | £ ic 15195854/15145854 22/04/02 £ sr [email protected]=50000 (2 pages) |
13 May 2002 | £ ic 15203354/15195854 24/04/02 £ sr [email protected]=7500 (2 pages) |
13 May 2002 | £ ic 15145854/15133354 25/04/02 £ sr [email protected]=12500 (2 pages) |
13 May 2002 | £ ic 15195854/15145854 22/04/02 £ sr [email protected]=50000 (2 pages) |
13 May 2002 | £ ic 15203354/15195854 24/04/02 £ sr [email protected]=7500 (2 pages) |
10 May 2002 | £ ic 15215854/15203354 10/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 15228354/15215854 11/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 15247104/15228354 09/04/02 £ sr [email protected]=18750 (1 page) |
10 May 2002 | £ ic 15215854/15203354 10/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 15228354/15215854 11/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 15247104/15228354 09/04/02 £ sr [email protected]=18750 (1 page) |
8 May 2002 | Resolutions
|
8 May 2002 | Resolutions
|
25 April 2002 | Return made up to 30/03/02; bulk list available separately (8 pages) |
25 April 2002 | Return made up to 30/03/02; bulk list available separately (8 pages) |
15 April 2002 | Full accounts made up to 30 November 2001 (56 pages) |
15 April 2002 | Full accounts made up to 30 November 2001 (56 pages) |
25 February 2002 | £ ic 15253354/15247104 07/02/02 £ sr [email protected]=6250 (2 pages) |
25 February 2002 | £ ic 15263233/15253354 07/02/02 £ sr [email protected]=9879 (2 pages) |
25 February 2002 | £ ic 15263354/15263233 08/02/02 £ sr [email protected]=121 (2 pages) |
25 February 2002 | £ ic 15253354/15247104 07/02/02 £ sr [email protected]=6250 (2 pages) |
25 February 2002 | £ ic 15263233/15253354 07/02/02 £ sr [email protected]=9879 (2 pages) |
25 February 2002 | £ ic 15263354/15263233 08/02/02 £ sr [email protected]=121 (2 pages) |
11 February 2002 | £ ic 15362104/15263354 24/01/02 £ sr [email protected]=98750 (1 page) |
11 February 2002 | £ ic 15362104/15263354 24/01/02 £ sr [email protected]=98750 (1 page) |
30 January 2002 | £ ic 15372104/15362104 16/01/02 £ sr [email protected]=10000 (1 page) |
30 January 2002 | £ ic 15390854/15372104 16/01/02 £ sr [email protected]=18750 (1 page) |
30 January 2002 | £ ic 15372104/15362104 16/01/02 £ sr [email protected]=10000 (1 page) |
30 January 2002 | £ ic 15390854/15372104 16/01/02 £ sr [email protected]=18750 (1 page) |
31 December 2001 | Auditor's resignation (1 page) |
31 December 2001 | Auditor's resignation (1 page) |
15 August 2001 | £ ic 15395854/15390854 03/08/01 £ sr [email protected]=5000 (1 page) |
15 August 2001 | £ ic 15395854/15390854 03/08/01 £ sr [email protected]=5000 (1 page) |
2 July 2001 | £ ic 15520854/15395854 19/06/01 £ sr [email protected]=125000 (2 pages) |
2 July 2001 | £ ic 15520854/15395854 19/06/01 £ sr [email protected]=125000 (2 pages) |
14 June 2001 | Full accounts made up to 30 November 2000 (59 pages) |
14 June 2001 | Full accounts made up to 30 November 2000 (59 pages) |
25 April 2001 | Return made up to 30/03/01; bulk list available separately (8 pages) |
25 April 2001 | Return made up to 30/03/01; bulk list available separately (8 pages) |
23 February 2001 | Auditor's resignation (1 page) |
23 February 2001 | Auditor's resignation (1 page) |
9 October 2000 | £ ic 15415000/15320854 02/10/00 £ sr [email protected]=94146 (1 page) |
9 October 2000 | £ ic 15415000/15320854 02/10/00 £ sr [email protected]=94146 (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
22 May 2000 | Full accounts made up to 30 November 1999 (55 pages) |
22 May 2000 | Full accounts made up to 30 November 1999 (55 pages) |
19 April 2000 | Return made up to 30/03/00; bulk list available separately (10 pages) |
19 April 2000 | Return made up to 30/03/00; bulk list available separately (10 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
7 April 2000 | Resolutions
|
7 April 2000 | Resolutions
|
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Secretary resigned (1 page) |
8 March 2000 | New secretary appointed (2 pages) |
8 March 2000 | New secretary appointed (2 pages) |
24 February 2000 | £ ic 15425000/15415000 16/02/00 £ sr [email protected]=10000 (1 page) |
24 February 2000 | £ ic 15425000/15415000 16/02/00 £ sr [email protected]=10000 (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
22 December 1999 | £ ic 15430000/15425000 23/11/99 £ sr [email protected]=5000 (1 page) |
22 December 1999 | £ ic 15430000/15425000 23/11/99 £ sr [email protected]=5000 (1 page) |
17 December 1999 | £ ic 15491125/15430000 07/12/99 £ sr [email protected]=61125 (1 page) |
17 December 1999 | £ ic 15491125/15430000 07/12/99 £ sr [email protected]=61125 (1 page) |
16 December 1999 | £ ic 15741125/15491125 26/11/99 £ sr [email protected]=250000 (1 page) |
16 December 1999 | £ ic 15741125/15491125 26/11/99 £ sr [email protected]=250000 (1 page) |
1 December 1999 | £ ic 15764875/15741125 19/11/99 £ sr [email protected]=23750 (1 page) |
1 December 1999 | £ ic 15764875/15741125 19/11/99 £ sr [email protected]=23750 (1 page) |
26 November 1999 | Notice of intention to trade as an investment co. (1 page) |
26 November 1999 | Notice of intention to trade as an investment co. (1 page) |
24 November 1999 | New secretary appointed (1 page) |
24 November 1999 | New secretary appointed (1 page) |
8 November 1999 | £ ic 15952375/15764875 28/10/99 £ sr [email protected]=187500 (1 page) |
8 November 1999 | £ ic 15958625/15952375 28/10/99 £ sr [email protected]=6250 (1 page) |
8 November 1999 | £ ic 15965625/15958625 21/10/99 £ sr [email protected]=7000 (1 page) |
8 November 1999 | £ ic 15952375/15764875 28/10/99 £ sr [email protected]=187500 (1 page) |
8 November 1999 | £ ic 15958625/15952375 28/10/99 £ sr [email protected]=6250 (1 page) |
8 November 1999 | £ ic 15965625/15958625 21/10/99 £ sr [email protected]=7000 (1 page) |
22 October 1999 | £ ic 15990625/15965625 19/10/99 £ sr [email protected]=25000 (1 page) |
22 October 1999 | £ ic 15990625/15965625 19/10/99 £ sr [email protected]=25000 (1 page) |
19 October 1999 | £ ic 16013000/15990625 08/10/99 £ sr [email protected]=22375 (1 page) |
19 October 1999 | £ ic 16019250/16013000 04/10/99 £ sr [email protected]=6250 (1 page) |
19 October 1999 | £ ic 16038000/16019250 05/10/99 £ sr [email protected]=18750 (1 page) |
19 October 1999 | £ ic 16013000/15990625 08/10/99 £ sr [email protected]=22375 (1 page) |
19 October 1999 | £ ic 16019250/16013000 04/10/99 £ sr [email protected]=6250 (1 page) |
19 October 1999 | £ ic 16038000/16019250 05/10/99 £ sr [email protected]=18750 (1 page) |
15 October 1999 | £ ic 16050500/16038000 24/09/99 £ sr [email protected]=12500 (1 page) |
15 October 1999 | £ ic 16075500/16050500 01/10/99 £ sr [email protected]=25000 (1 page) |
15 October 1999 | £ ic 16088000/16075500 28/09/99 £ sr [email protected]=12500 (1 page) |
15 October 1999 | £ ic 16050500/16038000 24/09/99 £ sr [email protected]=12500 (1 page) |
15 October 1999 | £ ic 16075500/16050500 01/10/99 £ sr [email protected]=25000 (1 page) |
15 October 1999 | £ ic 16088000/16075500 28/09/99 £ sr [email protected]=12500 (1 page) |
9 September 1999 | £ ic 16093000/16088000 01/09/99 £ sr [email protected]=5000 (2 pages) |
9 September 1999 | £ ic 16105500/16093000 26/08/99 £ sr [email protected]=12500 (2 pages) |
9 September 1999 | £ ic 16093000/16088000 01/09/99 £ sr [email protected]=5000 (2 pages) |
9 September 1999 | £ ic 16105500/16093000 26/08/99 £ sr [email protected]=12500 (2 pages) |
2 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | Director's particulars changed (1 page) |
25 August 1999 | £ ic 16139250/16105500 17/08/99 £ sr [email protected]=33750 (1 page) |
25 August 1999 | £ ic 16164250/16139250 17/08/99 £ sr [email protected]=25000 (1 page) |
25 August 1999 | £ ic 16139250/16105500 17/08/99 £ sr [email protected]=33750 (1 page) |
25 August 1999 | £ ic 16164250/16139250 17/08/99 £ sr [email protected]=25000 (1 page) |
19 August 1999 | £ ic 16214250/16164250 30/07/99 £ sr [email protected]=50000 (1 page) |
19 August 1999 | £ ic 16214250/16164250 30/07/99 £ sr [email protected]=50000 (1 page) |
18 August 1999 | £ ic 16239250/16214250 09/08/99 £ sr [email protected]=25000 (1 page) |
18 August 1999 | £ ic 16250000/16239250 04/08/99 £ sr [email protected]=10750 (1 page) |
18 August 1999 | £ ic 16239250/16214250 09/08/99 £ sr [email protected]=25000 (1 page) |
18 August 1999 | £ ic 16250000/16239250 04/08/99 £ sr [email protected]=10750 (1 page) |
27 July 1999 | Notice to cease trading as an investment company (1 page) |
27 July 1999 | Notice to cease trading as an investment company (1 page) |
22 April 1999 | Return made up to 30/03/99; bulk list available separately (9 pages) |
22 April 1999 | Return made up to 30/03/99; bulk list available separately (9 pages) |
10 April 1999 | Memorandum and Articles of Association (38 pages) |
10 April 1999 | Resolutions
|
10 April 1999 | Memorandum and Articles of Association (38 pages) |
10 April 1999 | Resolutions
|
8 April 1999 | Full accounts made up to 30 November 1998 (51 pages) |
8 April 1999 | Full accounts made up to 30 November 1998 (51 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
22 June 1998 | New director appointed (1 page) |
22 June 1998 | New director appointed (1 page) |
5 May 1998 | Return made up to 30/03/98; bulk list available separately (8 pages) |
5 May 1998 | Return made up to 30/03/98; bulk list available separately (8 pages) |
23 April 1998 | Full accounts made up to 30 November 1997 (46 pages) |
23 April 1998 | Resolutions
|
23 April 1998 | Full accounts made up to 30 November 1997 (46 pages) |
23 April 1998 | Resolutions
|
14 January 1998 | Secretary's particulars changed (1 page) |
14 January 1998 | Secretary's particulars changed (1 page) |
1 May 1997 | Full accounts made up to 30 November 1996 (45 pages) |
1 May 1997 | Full accounts made up to 30 November 1996 (45 pages) |
28 April 1997 | Return made up to 30/03/97; bulk list available separately (10 pages) |
28 April 1997 | Return made up to 30/03/97; bulk list available separately (10 pages) |
5 September 1996 | New secretary appointed (2 pages) |
5 September 1996 | New secretary appointed (2 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | Secretary resigned (1 page) |
20 August 1996 | Resolutions
|
20 August 1996 | Resolutions
|
12 June 1996 | Secretary resigned (1 page) |
12 June 1996 | Secretary resigned (1 page) |
7 May 1996 | Director's particulars changed (1 page) |
7 May 1996 | Director's particulars changed (1 page) |
3 May 1996 | Return made up to 30/03/96; bulk list available separately (10 pages) |
3 May 1996 | Return made up to 30/03/96; bulk list available separately (10 pages) |
27 March 1996 | Full accounts made up to 30 November 1995 (34 pages) |
27 March 1996 | Full accounts made up to 30 November 1995 (34 pages) |
1 May 1995 | Return made up to 30/03/95; bulk list available separately (24 pages) |
1 May 1995 | Return made up to 30/03/95; bulk list available separately (24 pages) |
29 March 1995 | Memorandum and Articles of Association (52 pages) |
29 March 1995 | Resolutions
|
29 March 1995 | Memorandum and Articles of Association (52 pages) |
29 March 1995 | Resolutions
|
27 March 1995 | Full accounts made up to 30 November 1994 (40 pages) |
27 March 1995 | Full accounts made up to 30 November 1994 (40 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (62 pages) |
25 March 1994 | Full accounts made up to 30 November 1993 (38 pages) |
25 March 1994 | Full accounts made up to 30 November 1993 (38 pages) |
15 June 1993 | Particulars of mortgage/charge (9 pages) |
15 June 1993 | Particulars of mortgage/charge (9 pages) |
3 June 1993 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 June 1993 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 April 1993 | Full accounts made up to 30 November 1992 (36 pages) |
25 April 1993 | Full accounts made up to 30 November 1992 (36 pages) |
21 April 1992 | Full accounts made up to 30 November 1991 (33 pages) |
21 April 1992 | Full accounts made up to 30 November 1991 (33 pages) |
27 April 1991 | Full accounts made up to 30 November 1990 (33 pages) |
27 April 1991 | Full accounts made up to 30 November 1990 (33 pages) |
8 May 1990 | Full accounts made up to 30 November 1989 (34 pages) |
8 May 1990 | Full accounts made up to 30 November 1989 (34 pages) |
19 April 1989 | Full accounts made up to 30 November 1988 (34 pages) |
19 April 1989 | Full accounts made up to 30 November 1988 (34 pages) |
3 May 1988 | Full accounts made up to 30 November 1987 (21 pages) |
3 May 1988 | Full accounts made up to 30 November 1987 (21 pages) |
24 December 1987 | Particulars of mortgage/charge (15 pages) |
24 December 1987 | Particulars of mortgage/charge (15 pages) |
6 May 1987 | Full accounts made up to 30 November 1986 (33 pages) |
6 May 1987 | Full accounts made up to 30 November 1986 (33 pages) |
4 June 1981 | Accounts made up to 30 November 1979 (18 pages) |
4 June 1981 | Accounts made up to 30 November 1979 (18 pages) |
1 May 1979 | Accounts made up to 30 November 1977 (17 pages) |
1 May 1979 | Accounts made up to 30 November 1977 (17 pages) |
15 May 1978 | Accounts made up to 30 November 1977 (17 pages) |
15 May 1978 | Accounts made up to 30 November 1977 (17 pages) |
25 April 1977 | Accounts made up to 30 November 1976 (17 pages) |
25 April 1977 | Accounts made up to 30 November 1976 (17 pages) |
27 April 1975 | Accounts made up to 30 November 1975 (16 pages) |
27 April 1975 | Accounts made up to 30 November 1975 (16 pages) |
10 December 1953 | Listing of particulars (5 pages) |
10 December 1953 | Listing of particulars (5 pages) |
24 February 1928 | Alter mem and arts (7 pages) |
3 December 1927 | Incorporation (52 pages) |
3 December 1927 | Incorporation (52 pages) |