Caledonia Investments Plc

Company Name	Caledonia Investments Plc
Company Status	Active
Company Number	00235481
Category	Public Limited Company
Incorporation Date	8 December 1928(95 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(76 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(76 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr David Coldwells Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(86 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(89 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mrs Claire Louise Fitzalan Howard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(90 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 January 2020(91 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(93 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Ms Margaret Anne Farlow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2022(93 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Mathew Simon Dexter Masters
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(93 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mrs Farah Adiba Buckley
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(94 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(94 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Nichola Colvin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 September 1992)
Role	Company Director
Correspondence Address	Tangley House Andover Hampshire SP11 0SH

Director Name	Lord Herbert Robin Cayzer Rotherwick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Farm Manager
Correspondence Address	Rangers Lodge Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3HA

Director Name	Lord Cayzer
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	The Grove Walsham-Le-Willows Suffolk Ip31

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Joseph Burnett-Stuart
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Ardmeallie House Huntly Aberdeenshire AB54 5RS Scotland

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	James Rushworth Hope Loudon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(66 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Olantigh Wye Ashford Kent TN25 5EW

Director Name	Charles Martin Allen-Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(73 years after company formation)
Appointment Duration	13 years, 3 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(73 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 April 2002)
Role	Managing Director
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(73 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Admington Hall Shipston On Stour Warwickshire CV36 4JN

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(73 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	Count Richard Goblet D Alviella
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2005(76 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(80 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Stephen Anthony King
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(81 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(82 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Stratton House, 5 Stratton Street London W1J 8LA

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(84 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Harold Yves Henry Boel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2014(85 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mrs Shonaid Christina Ross Jemmett-Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(86 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(90 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	caledonia.com

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.7m at £0.05	Caytrust Finance Co LTD 7.28% Ordinary
-	OTHER 49.53% -
19.6m at £0.05	Cayzer Trust Co LTD 30.67% Ordinary
8m at £0.05	Sterling Industries PLC 12.52% Deferred Ordinary

Financials

Year	2014
Turnover	£47,700,000
Net Worth	£1,626,900,000
Cash	£140,000,000
Current Liabilities	£28,800,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

7 November 1991	Delivered on: 12 November 1991 Satisfied on: 25 March 2004 Persons entitled: Morgan Grenfell & Co LTD Classification: Security deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the security deposit agreement or the guarantee of even date. Particulars: The sum of Â£10,000,000 deposited with mg by the company together with all interest accrued thereon. (See doc M395 reference M31L for full details). Fully Satisfied

7 November 1991

Delivered on: 12 November 1991
Satisfied on: 25 March 2004
Persons entitled: Morgan Grenfell & Co LTD

Classification: Security deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the security deposit agreement or the guarantee of even date.
Particulars: The sum of Â£10,000,000 deposited with mg by the company together with all interest accrued thereon. (See doc M395 reference M31L for full details).
Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
4 September 2023	Termination of appointment of Timothy James Livett as a director on 1 September 2023 (1 page)
4 September 2023	Appointment of Mr Robert William Memmott as a director on 1 September 2023 (2 pages)
4 September 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
24 August 2023	Group of companies' accounts made up to 31 March 2023 (143 pages)
2 August 2023	Resolutions RES13 ‐ Approval of waiver to purchase its own ordinary shares/general meeting to convene no less than at 14 days notice 19/07/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 July 2023	Termination of appointment of Stuart John Bridges as a director on 19 July 2023 (1 page)
30 March 2023	Appointment of Mrs Farah Adiba Buckley as a director on 28 March 2023 (2 pages)
29 September 2022	Amended group of companies' accounts made up to 31 March 2022 (140 pages)
16 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (139 pages)
10 August 2022	Resolutions RES13 ‐ Re: waiver granted by the panel of takeovers and mergers/short notice of general meetings other than an annual general meeting 27/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2022	Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 31 May 2022 (1 page)
1 April 2022	Appointment of Mr Mathew Simon Dexter Masters as a director on 1 April 2022 (2 pages)
28 March 2022	Appointment of Ms Margaret Anne Farlow as a director on 28 March 2022 (2 pages)
4 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 March 2022	Cancellation of shares. Statement of capital on 4 February 2022 GBP 3,133,183.10 (6 pages)
2 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 March 2022	Cancellation of shares. Statement of capital on 28 January 2022 GBP 3,134,748.15 (6 pages)
18 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 February 2022	Cancellation of shares. Statement of capital on 17 December 2021 GBP 3,135,777.70 (6 pages)
27 January 2022	Cancellation of shares. Statement of capital on 26 November 2021 GBP 3,137,901.55 (6 pages)
27 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 January 2022	Cancellation of shares. Statement of capital on 10 December 2021 GBP 3,136,772.20 (6 pages)
27 January 2022	Purchase of own shares. (3 pages)
7 January 2022	Appointment of Ms Lynn Rosanne Fordham as a director on 1 January 2022 (2 pages)
10 December 2021	Purchase of own shares. (3 pages)
10 December 2021	Cancellation of shares. Statement of capital on 8 October 2021 GBP 3,142,066.95 ANNOTATION Clarification hmrc confirmation duty paid (6 pages)
10 December 2021	Cancellation of shares. Statement of capital on 15 October 2021 GBP 3,139,754.80 (6 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 December 2021	Cancellation of shares. Statement of capital on 29 October 2021 GBP 3,138,806.80 (6 pages)
23 November 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 3,143,056.55 (6 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Cancellation of shares. Statement of capital on 10 September 2021 GBP 3,146,433.60 (6 pages)
23 November 2021	Cancellation of shares. Statement of capital on 4 September 2021 GBP 3,145,034.45 (6 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Cancellation of shares. Statement of capital on 17 September 2021 GBP 3,145,340.90 (6 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 November 2021	Cancellation of shares. Statement of capital on 3 September 2021 GBP 3,146,799.25 (4 pages)
2 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 October 2021	Cancellation of shares. Statement of capital on 20 August 2021 GBP 3,151,050.00 (4 pages)
24 October 2021	Cancellation of shares. Statement of capital on 27 August 2021 GBP 3,149,609.60 (4 pages)
24 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 October 2021	Auditor's resignation (2 pages)
1 October 2021	Cancellation of shares. Statement of capital on 13 August 2021 GBP 3,152,004.10 (4 pages)
1 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 September 2021	Cancellation of shares. Statement of capital on 6 August 2021 GBP 3,154,060.55 (4 pages)
20 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
13 September 2021	Cancellation of shares. Statement of capital on 16 July 2021 GBP 3,159,482.15 (4 pages)
13 September 2021	Cancellation of shares. Statement of capital on 23 July 2021 GBP 3,157,082.35 (4 pages)
13 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
1 September 2021	Cancellation of shares. Statement of capital on 25 June 2021 GBP 3,161,441.65 (4 pages)
1 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 September 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 3,159,664.20 (4 pages)
19 August 2021	Group of companies' accounts made up to 31 March 2021 (134 pages)
9 August 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/company documents/general meetings (not agm) can be convened on not less than 14 clear days notice 21/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 August 2021	Memorandum and Articles of Association (62 pages)
11 March 2021	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
18 January 2021	Director's details changed for The Honourable Charles William Cayzer on 18 January 2021 (2 pages)
29 September 2020	Group of companies' accounts made up to 31 March 2020 (112 pages)
3 September 2020	Director's details changed for James Michael Beale Cayzer Colvin on 24 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
27 August 2020	Register inspection address has been changed from Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
25 August 2020	Director's details changed for James Michael Beale Cayzer Colvin on 24 August 2020 (2 pages)
19 August 2020	Resolutions RES13 ‐ Waiver granted by the panel on takeovers and mergers/short notice of general meetings other than annual general meetings 29/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 January 2020	Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 (1 page)
8 January 2020	Appointment of Richard Webster as a secretary on 1 January 2020 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
7 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2019	Group of companies' accounts made up to 31 March 2019 (101 pages)
29 July 2019	Termination of appointment of Charles Henry Gregson as a director on 24 July 2019 (1 page)
22 July 2019	Appointment of Mrs Claire Louise Fitzalan Howard as a director on 22 July 2019 (2 pages)
13 March 2019	Appointment of Mr Timothy James Livett as a director on 12 March 2019 (2 pages)
3 January 2019	Second filing of Confirmation Statement dated 09/08/2018 (4 pages)
3 December 2018	Termination of appointment of Stephen Anthony King as a director on 30 November 2018 (1 page)
22 August 2018	Group of companies' accounts made up to 31 March 2018 (100 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 03/01/2019. (4 pages)
6 August 2018	Cancellation of shares. Statement of capital on 13 July 2018 GBP 3,168,686.70 (4 pages)
30 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Takeovers and mergers/ short notice or general meeting 19/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Takeovers and mergers/ short notice or general meeting 19/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2018	Purchase of own shares. (3 pages)
2 January 2018	Appointment of Guy Bryce Davison as a director on 1 January 2018 (2 pages)
26 September 2017	Second filing for the termination of Harold Boel as a director (5 pages)
26 September 2017	Second filing for the termination of Harold Boel as a director (5 pages)
11 September 2017	Termination of appointment of Harold Yves Henry Boel as a director on 8 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
11 September 2017	Termination of appointment of Harold Yves Henry Boel as a director on 8 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (104 pages)
1 August 2017	Group of companies' accounts made up to 31 March 2017 (104 pages)
26 July 2017	Resolutions RES13 ‐ Waiver granted by panel on takeovers and mergers/short notice of general meetings other than annual general meetings 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2017	Resolutions RES13 ‐ Waiver granted by panel on takeovers and mergers/short notice of general meetings other than annual general meetings 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2017	Termination of appointment of Roderick David Kent as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Roderick David Kent as a director on 20 July 2017 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (80 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Takeover code.notice of meetings 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Takeover code.notice of meetings 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (80 pages)
6 April 2016	Termination of appointment of Robert Barclay Woods as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Robert Barclay Woods as a director on 31 March 2016 (1 page)
10 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-10 GBP 3,169,050.85 (26 pages)
10 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-10 GBP 3,169,050.85 (26 pages)
10 September 2015	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-10 GBP 3,169,050.85 (26 pages)
2 September 2015	Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
26 August 2015	Group of companies' accounts made up to 31 March 2015 (84 pages)
26 August 2015	Group of companies' accounts made up to 31 March 2015 (84 pages)
23 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2015	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 1 July 2015 (2 pages)
29 April 2015	Termination of appointment of Charles Martin Allen-Jones as a director on 17 March 2015 (1 page)
29 April 2015	Termination of appointment of Charles Martin Allen-Jones as a director on 17 March 2015 (1 page)
18 March 2015	Appointment of Mr David Coldwells Stewart as a director on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr David Coldwells Stewart as a director on 17 March 2015 (2 pages)
24 October 2014	Cancellation of shares. Statement of capital on 17 October 2014 GBP 3,169,050.85 (4 pages)
24 October 2014	Cancellation of shares. Statement of capital on 17 October 2014 GBP 3,169,050.85 (4 pages)
14 October 2014	Purchase of own shares. (3 pages)
14 October 2014	Purchase of own shares. (3 pages)
9 September 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
9 September 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
4 September 2014	Annual return made up to 8 August 2014 no member list Statement of capital on 2014-09-04 GBP 3,170,550.85 (25 pages)
4 September 2014	Annual return made up to 8 August 2014 no member list Statement of capital on 2014-09-04 GBP 3,170,550.85 (25 pages)
4 September 2014	Annual return made up to 8 August 2014 no member list Statement of capital on 2014-09-04 GBP 3,170,550.85 (25 pages)
22 August 2014	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU (1 page)
22 August 2014	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU (1 page)
29 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 17/07/2014 (2 pages)
26 June 2014	Termination of appointment of Richard Goblet D Alviella as a director (1 page)
26 June 2014	Appointment of Mr Harold Yves Henry Boel as a director (2 pages)
26 June 2014	Appointment of Mr Harold Yves Henry Boel as a director (2 pages)
26 June 2014	Termination of appointment of Richard Goblet D Alviella as a director (1 page)
3 October 2013	Director's details changed for Count Richard Goblet D Alviella on 16 August 2013 (2 pages)
3 October 2013	Director's details changed for Count Richard Goblet D Alviella on 16 August 2013 (2 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 3,170,550.85 (4 pages)
16 September 2013	Cancellation of shares. Statement of capital on 16 September 2013 GBP 3,170,550.85 (4 pages)
2 September 2013	Purchase of own shares. (3 pages)
2 September 2013	Purchase of own shares. (3 pages)
22 August 2013	Annual return made up to 8 August 2013 no member list (25 pages)
22 August 2013	Annual return made up to 8 August 2013 no member list (25 pages)
22 August 2013	Annual return made up to 8 August 2013 no member list (25 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 3,202,550.85 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 3,202,550.85 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 3,202,550.85 (4 pages)
29 July 2013	Group of companies' accounts made up to 31 March 2013 (84 pages)
29 July 2013	Group of companies' accounts made up to 31 March 2013 (84 pages)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 July 2013	Termination of appointment of David Thompson as a director (1 page)
25 July 2013	Termination of appointment of David Thompson as a director (1 page)
22 July 2013	Purchase of own shares. (3 pages)
22 July 2013	Purchase of own shares. (3 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 3,202,550.85 (4 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 3,202,550.85 (4 pages)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
28 June 2013	Purchase of own shares. (3 pages)
28 June 2013	Purchase of own shares. (3 pages)
24 June 2013	Will not be reappointing auditors (1 page)
24 June 2013	Will not be reappointing auditors (1 page)
7 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 3,207,552.50 (4 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 3,207,552.50 (4 pages)
7 June 2013	Purchase of own shares. (3 pages)
7 June 2013	Cancellation of shares. Statement of capital on 7 June 2013 GBP 3,207,552.50 (4 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 3,212,845.50 (4 pages)
10 May 2013	Cancellation of shares. Statement of capital on 10 May 2013 GBP 3,212,845.50 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 3,220,351.40 (4 pages)
11 April 2013	Cancellation of shares. Statement of capital on 11 April 2013 GBP 3,220,351.40 (4 pages)
28 March 2013	Purchase of own shares. (3 pages)
28 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 3,227,837.75 (4 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 3,227,837.75 (4 pages)
12 March 2013	Purchase of own shares. (3 pages)
12 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 3,230,819.80 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 3,230,819.80 (4 pages)
22 February 2013	Purchase of own shares. (3 pages)
22 February 2013	Purchase of own shares. (3 pages)
4 February 2013	Cancellation of shares. Statement of capital on 4 February 2013 GBP 3,231,991.15 (4 pages)
4 February 2013	Cancellation of shares. Statement of capital on 4 February 2013 GBP 3,231,991.15 (4 pages)
4 February 2013	Cancellation of shares. Statement of capital on 4 February 2013 GBP 3,231,991.15 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Appointment of Stuart John Bridges as a director (2 pages)
7 January 2013	Appointment of Stuart John Bridges as a director (2 pages)
4 January 2013	Termination of appointment of Mark Davies as a director (1 page)
4 January 2013	Termination of appointment of Mark Davies as a director (1 page)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 3,241,515.05 (4 pages)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 3,241,515.05 (4 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,242,065.05 (4 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,242,065.05 (4 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,242,065.05 (4 pages)
24 October 2012	Purchase of own shares. (3 pages)
24 October 2012	Purchase of own shares. (3 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 3,250,065.05 (4 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 3,250,065.05 (4 pages)
3 September 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
3 September 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
31 August 2012	Purchase of own shares. (3 pages)
31 August 2012	Purchase of own shares. (3 pages)
28 August 2012	Annual return made up to 8 August 2012 (26 pages)
28 August 2012	Annual return made up to 8 August 2012 (26 pages)
28 August 2012	Annual return made up to 8 August 2012 (26 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 3,258,565.05 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 3,258,565.05 (4 pages)
30 July 2012	Memorandum and Articles of Association (59 pages)
30 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re company business 25/07/2012 (3 pages)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Memorandum and Articles of Association (59 pages)
30 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re company business 25/07/2012 (3 pages)
26 July 2012	Termination of appointment of James Loudon as a director (1 page)
26 July 2012	Termination of appointment of James Loudon as a director (1 page)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 3,263,165.05 (4 pages)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 3,263,165.05 (4 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Purchase of own shares. (3 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 3,264,815.05 (4 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 3,264,815.05 (4 pages)
8 June 2012	Cancellation of shares. Statement of capital on 8 June 2012 GBP 3,264,815.05 (4 pages)
29 May 2012	Purchase of own shares. (3 pages)
29 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 3,269,690.50 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 3,269,690.50 (4 pages)
5 April 2012	Purchase of own shares. (3 pages)
5 April 2012	Purchase of own shares. (3 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 3,271,790.05 (4 pages)
26 March 2012	Cancellation of shares. Statement of capital on 26 March 2012 GBP 3,271,790.05 (4 pages)
20 March 2012	Purchase of own shares. (3 pages)
20 March 2012	Purchase of own shares. (3 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 3,273,350.05 (4 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 3,273,350.05 (4 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 3,274,325.05 (4 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 3,274,325.05 (4 pages)
8 March 2012	Purchase of own shares. (3 pages)
8 March 2012	Cancellation of shares. Statement of capital on 8 March 2012 GBP 3,274,325.05 (4 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 3,277,875.05 (4 pages)
29 February 2012	Purchase of own shares. (3 pages)
29 February 2012	Purchase of own shares. (3 pages)
29 February 2012	Cancellation of shares. Statement of capital on 29 February 2012 GBP 3,277,875.05 (4 pages)
20 February 2012	Purchase of own shares. (3 pages)
20 February 2012	Purchase of own shares. (3 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 3,282,375.05 (4 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 3,282,375.05 (4 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
8 February 2012	Purchase of own shares. (3 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 3,297,577.55 (4 pages)
26 January 2012	Cancellation of shares. Statement of capital on 26 January 2012 GBP 3,297,577.55 (4 pages)
18 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Purchase of own shares. (3 pages)
17 January 2012	Purchase of own shares. (3 pages)
17 January 2012	Purchase of own shares. (3 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 3,304,152.55 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 3,304,152.55 (4 pages)
9 January 2012	Cancellation of shares. Statement of capital on 9 January 2012 GBP 3,304,152.55 (4 pages)
5 January 2012	Statement of capital on 5 January 2012 GBP 3,307,627.55 Cancellation of treasury shares. Treasury capital: GBP 0 on 25 November 2011 (4 pages)
5 January 2012	Statement of capital on 5 January 2012 GBP 3,307,627.55 Cancellation of treasury shares. Treasury capital: GBP 0 on 2011-11-25 (4 pages)
5 January 2012	Statement of capital on 5 January 2012 GBP 3,307,627.55 Cancellation of treasury shares. Treasury capital: GBP 0 on 25 November 2011 (4 pages)
3 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Purchase of own shares. (3 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 3,306,127.55 (4 pages)
20 December 2011	Cancellation of shares. Statement of capital on 20 December 2011 GBP 3,306,127.55 (4 pages)
20 December 2011	Purchase of own shares. (3 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 3,339,739.05 (4 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 3,339,739.05 (4 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 3,339,739.05 (4 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 3,339,739.05 (4 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
1 November 2011	Appointment of Robert Barclay Woods as a director (2 pages)
1 November 2011	Appointment of Robert Barclay Woods as a director (2 pages)
5 October 2011	Appointment of Mr Roderick David Kent as a director (2 pages)
5 October 2011	Appointment of Mr Roderick David Kent as a director (2 pages)
30 September 2011	Termination of appointment of John May as a director (1 page)
30 September 2011	Termination of appointment of John May as a director (1 page)
6 September 2011	Purchase of own shares. (3 pages)
6 September 2011	Purchase of own shares. (3 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (29 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (29 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (29 pages)
25 August 2011	Purchase of own shares. (3 pages)
25 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Group of companies' accounts made up to 31 March 2011 (68 pages)
1 August 2011	Group of companies' accounts made up to 31 March 2011 (68 pages)
27 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings.performance share scheme. Deferred bonus plan.allot equity securities free of restrictio in section 561 21/07/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings.performance share scheme. Deferred bonus plan.allot equity securities free of restrictio in section 561 21/07/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (26 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (26 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (26 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
2 August 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/07/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/07/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2010	Termination of appointment of Timothy Ingram as a director (2 pages)
27 July 2010	Termination of appointment of Timothy Ingram as a director (2 pages)
15 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,611.05 on 2010-05-20 (3 pages)
15 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,611.05 (3 pages)
15 June 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,611.05 (3 pages)
15 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,161.05 (3 pages)
15 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,161.05 on 2010-02-17 (3 pages)
15 March 2010	Purchase of own shares. Shares purchased into treasury: GBP 27,161.05 (3 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 26,571.4 (3 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 26,571.4 (3 pages)
16 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 26,571.4 on 2010-02-03 (3 pages)
17 December 2009	Termination of appointment of Jonathan Cartwright as a director (1 page)
17 December 2009	Termination of appointment of Jonathan Cartwright as a director (1 page)
16 December 2009	Appointment of Mr Stephen Anthony King as a director (2 pages)
16 December 2009	Appointment of Mr Stephen Anthony King as a director (2 pages)
26 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009 (3 pages)
26 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009 (3 pages)
21 October 2009	Director's details changed for Mr William Penfold Wyatt on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles Martin Allen-Jones on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Charles Henry Gregson on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Charles Martin Allen-Jones on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Charles Henry Gregson on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr William Penfold Wyatt on 14 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (3 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (3 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Statement of company's objects (2 pages)
15 October 2009	Statement of company's objects (2 pages)
20 September 2009	Director appointed charles henry gregson (2 pages)
20 September 2009	Director appointed charles henry gregson (2 pages)
7 September 2009	Return made up to 08/08/09; full list of members (15 pages)
7 September 2009	Return made up to 08/08/09; full list of members (15 pages)
7 August 2009	Group of companies' accounts made up to 31 March 2009 (68 pages)
7 August 2009	Group of companies' accounts made up to 31 March 2009 (68 pages)
27 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver takeover code 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
27 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver takeover code 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
7 April 2009	26/02/09\Gbp ti [email protected]=500\ (4 pages)
7 April 2009	26/02/09\Gbp ti [email protected]=500\ (4 pages)
1 April 2009	24/02/09\Gbp ti [email protected]=3750\ (3 pages)
1 April 2009	24/02/09\Gbp ti [email protected]=3750\ (3 pages)
12 March 2009	Gbp ic 3339739.05/3339239.05\26/02/09\gbp sr [email protected]=500\ (1 page)
12 March 2009	Gbp ic 3339739.05/3339239.05\26/02/09\gbp sr [email protected]=500\ (1 page)
9 December 2008	Appointment terminated director peter buckley (1 page)
9 December 2008	Appointment terminated director peter buckley (1 page)
14 November 2008	30/10/08\Gbp ti [email protected]=250\ (3 pages)
14 November 2008	29/10/08\Gbp ti [email protected]=250\ (3 pages)
14 November 2008	29/10/08\Gbp ti [email protected]=250\ (3 pages)
14 November 2008	30/10/08\Gbp ti [email protected]=250\ (3 pages)
4 September 2008	Return made up to 08/08/08; bulk list available separately (14 pages)
4 September 2008	Return made up to 08/08/08; bulk list available separately (14 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (72 pages)
1 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
1 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
20 February 2008	14/02/08 Â£ ti [email protected]=2500 (1 page)
20 February 2008	14/02/08 Â£ ti [email protected]=2500 (1 page)
4 February 2008	28/01/08 Â£ ti [email protected]=250 (2 pages)
4 February 2008	28/01/08 Â£ ti [email protected]=250 (2 pages)
19 December 2007	29/11/07 Â£ ti [email protected]=367 (1 page)
19 December 2007	29/11/07 Â£ ti [email protected]=367 (1 page)
19 December 2007	30/11/07 Â£ ti [email protected]=582 (1 page)
19 December 2007	30/11/07 Â£ ti [email protected]=582 (1 page)
11 December 2007	23/11/07 Â£ ti [email protected]=264 (1 page)
11 December 2007	22/11/07 Â£ ti [email protected]=250 (1 page)
11 December 2007	22/11/07 Â£ ti [email protected]=750 (1 page)
11 December 2007	Â£ ic 3339739/3338739 26/11/07 Â£ sr [email protected]=1000 (1 page)
11 December 2007	22/11/07 Â£ ti [email protected]=250 (1 page)
11 December 2007	Â£ ic 3339739/3338739 26/11/07 Â£ sr [email protected]=1000 (1 page)
11 December 2007	23/11/07 Â£ ti [email protected]=264 (1 page)
11 December 2007	22/11/07 Â£ ti [email protected]=750 (1 page)
7 December 2007	22/11/07 Â£ ti [email protected]=750 (1 page)
7 December 2007	22/11/07 Â£ ti [email protected]=750 (1 page)
6 December 2007	21/11/07 Â£ ti [email protected]=282 (2 pages)
6 December 2007	21/11/07 Â£ ti [email protected]=282 (2 pages)
5 December 2007	08/11/07 Â£ ti [email protected]=750 (1 page)
5 December 2007	08/11/07 Â£ ti [email protected]=750 (1 page)
30 November 2007	14/11/07 Â£ ti [email protected]=1661 (1 page)
30 November 2007	19/11/07 Â£ ti [email protected]=250 (1 page)
30 November 2007	15/11/07 Â£ ti [email protected]=500 (1 page)
30 November 2007	16/11/07 Â£ ti [email protected]=391 (1 page)
30 November 2007	14/11/07 Â£ ti [email protected]=1661 (1 page)
30 November 2007	16/11/07 Â£ ti [email protected]=391 (1 page)
30 November 2007	15/11/07 Â£ ti [email protected]=500 (1 page)
30 November 2007	19/11/07 Â£ ti [email protected]=250 (1 page)
27 November 2007	13/11/07 Â£ ti [email protected]=377 (1 page)
27 November 2007	13/11/07 Â£ ti [email protected]=377 (1 page)
27 November 2007	13/11/07 Â£ ti [email protected]=287 (1 page)
27 November 2007	13/11/07 Â£ ti [email protected]=287 (1 page)
21 November 2007	06/11/07 Â£ ti [email protected]=250 (1 page)
21 November 2007	06/11/07 Â£ ti [email protected]=250 (1 page)
4 September 2007	Return made up to 08/08/07; bulk list available separately (15 pages)
4 September 2007	Return made up to 08/08/07; bulk list available separately (15 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (63 pages)
16 August 2007	02/08/07 Â£ ti [email protected]=900 (1 page)
16 August 2007	02/08/07 Â£ ti [email protected]=900 (1 page)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2007	16/05/07 Â£ ti [email protected]=1500 (2 pages)
15 June 2007	16/05/07 Â£ ti [email protected]=1500 (2 pages)
28 April 2007	Auditor's resignation (1 page)
28 April 2007	Auditor's resignation (1 page)
11 April 2007	19/03/07 Â£ ti [email protected]=1250 (1 page)
11 April 2007	19/03/07 Â£ ti [email protected]=750 (1 page)
11 April 2007	19/03/07 Â£ ti [email protected]=1250 (1 page)
11 April 2007	19/03/07 Â£ ti [email protected]=750 (1 page)
4 April 2007	Interim accounts made up to 26 March 2007 (5 pages)
4 April 2007	Interim accounts made up to 26 March 2007 (5 pages)
3 October 2006	Return made up to 08/08/06; bulk list available separately (14 pages)
3 October 2006	Return made up to 08/08/06; bulk list available separately (14 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (67 pages)
2 August 2006	Group of companies' accounts made up to 31 March 2006 (67 pages)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2006	Interim accounts made up to 30 September 2005 (31 pages)
20 July 2006	Interim accounts made up to 30 September 2005 (31 pages)
13 July 2006	Reduction of iss capital and minute (oc) (4 pages)
13 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 July 2006	Reduction of iss capital and minute (oc) (4 pages)
13 July 2006	Certificate of reduction of issued capital (1 page)
13 July 2006	Certificate of reduction of issued capital (1 page)
30 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
30 June 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
22 September 2005	Return made up to 08/08/05; bulk list available separately (14 pages)
22 September 2005	Return made up to 08/08/05; bulk list available separately (14 pages)
2 August 2005	Group of companies' accounts made up to 31 March 2005 (75 pages)
2 August 2005	Group of companies' accounts made up to 31 March 2005 (75 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
16 September 2004	Return made up to 08/08/04; bulk list available separately (13 pages)
16 September 2004	Return made up to 08/08/04; bulk list available separately (13 pages)
11 August 2004	02/08/04 Â£ ti [email protected]=5000 (1 page)
11 August 2004	02/08/04 Â£ ti [email protected]=5000 (1 page)
22 July 2004	Group of companies' accounts made up to 31 March 2004 (80 pages)
22 July 2004	Group of companies' accounts made up to 31 March 2004 (80 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
30 June 2004	Reduction of iss capital and minute (oc) (3 pages)
30 June 2004	Reduction of iss capital and minute (oc) (3 pages)
30 June 2004	Certificate of reduction of issued capital (1 page)
30 June 2004	Certificate of reduction of issued capital (1 page)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
24 June 2004	Resolutions RES13 ‐ Implement special divid 11/06/04 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
24 June 2004	Resolutions RES13 ‐ Implement special divid 11/06/04 (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
15 September 2003	Return made up to 08/08/03; bulk list available separately (13 pages)
15 September 2003	Return made up to 08/08/03; bulk list available separately (13 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	New director appointed (4 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	New director appointed (4 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
26 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
9 April 2003	Memorandum and Articles of Association (7 pages)
9 April 2003	Memorandum and Articles of Association (58 pages)
9 April 2003	Memorandum and Articles of Association (58 pages)
9 April 2003	Memorandum and Articles of Association (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
28 March 2003	882R filed ad 21/02/03 (2 pages)
28 March 2003	882R filed ad 21/02/03 (2 pages)
7 March 2003	Certificate of reduction of issued capital (1 page)
7 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
7 March 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
7 March 2003	Certificate of reduction of issued capital (1 page)
6 March 2003	Reduction of capital (4 pages)
6 March 2003	Reduction of capital (4 pages)
3 March 2003	Memorandum and Articles of Association (65 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 March 2003	Memorandum and Articles of Association (65 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 September 2002	Return made up to 08/08/02; bulk list available separately (13 pages)
13 September 2002	Return made up to 08/08/02; bulk list available separately (13 pages)
4 August 2002	Â£ ic 3538674/3523424 24/07/02 Â£ sr [email protected]=15250 (1 page)
4 August 2002	Â£ ic 3523424/3519924 22/07/02 Â£ sr [email protected]=3500 (1 page)
4 August 2002	Â£ ic 3538674/3523424 24/07/02 Â£ sr [email protected]=15250 (1 page)
4 August 2002	Â£ ic 3523424/3519924 22/07/02 Â£ sr [email protected]=3500 (1 page)
25 July 2002	Â£ ic 3539959/3538674 12/07/02 Â£ sr [email protected]=1285 (1 page)
25 July 2002	Â£ ic 3539959/3538674 12/07/02 Â£ sr [email protected]=1285 (1 page)
23 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
22 July 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
18 July 2002	Â£ ic 3542209/3539959 05/07/02 Â£ sr [email protected]=2250 (1 page)
18 July 2002	Â£ ic 3542209/3539959 05/07/02 Â£ sr [email protected]=2250 (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 February 2002	Â£ ic 3555959/3553459 14/02/02 Â£ sr [email protected]=2500 (1 page)
22 February 2002	Â£ ic 3553459/3542209 14/02/02 Â£ sr [email protected]=11250 (1 page)
22 February 2002	Â£ ic 3555959/3553459 14/02/02 Â£ sr [email protected]=2500 (1 page)
22 February 2002	Â£ ic 3553459/3542209 14/02/02 Â£ sr [email protected]=11250 (1 page)
12 February 2002	Â£ ic 3601459/3555959 04/02/02 Â£ sr [email protected]=45500 (1 page)
12 February 2002	Â£ ic 3601459/3555959 04/02/02 Â£ sr [email protected]=45500 (1 page)
31 December 2001	Â£ ic 3606384/3601459 07/12/01 Â£ sr [email protected]=4925 (1 page)
31 December 2001	Â£ ic 3606384/3601459 07/12/01 Â£ sr [email protected]=4925 (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
16 November 2001	Â£ ic 4173884/3606384 04/10/01 Â£ sr [email protected]=567500 (1 page)
16 November 2001	Â£ ic 4173884/3606384 04/10/01 Â£ sr [email protected]=567500 (1 page)
16 November 2001	Â£ ic 4223884/4173884 04/10/01 Â£ sr [email protected]=50000 (1 page)
16 November 2001	Â£ ic 4223884/4173884 04/10/01 Â£ sr [email protected]=50000 (1 page)
10 October 2001	Â£ ic 4246384/4236384 25/09/01 Â£ sr [email protected]=10000 (1 page)
10 October 2001	Â£ ic 4236384/4223884 20/09/01 Â£ sr [email protected]=12500 (1 page)
10 October 2001	Â£ ic 4236384/4223884 20/09/01 Â£ sr [email protected]=12500 (1 page)
10 October 2001	Â£ ic 4246384/4236384 25/09/01 Â£ sr [email protected]=10000 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london E1W 1YB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
14 September 2001	Return made up to 08/08/01; bulk list available separately (13 pages)
14 September 2001	Return made up to 08/08/01; bulk list available separately (13 pages)
13 September 2001	Â£ ic 4251384/4246384 06/09/01 Â£ sr [email protected]=5000 (1 page)
13 September 2001	Â£ ic 4251384/4246384 06/09/01 Â£ sr [email protected]=5000 (1 page)
24 August 2001	Â£ ic 4348884/4346384 14/08/01 Â£ sr [email protected]=2500 (1 page)
24 August 2001	Â£ ic 4306384/4251384 09/08/01 Â£ sr [email protected]=55000 (1 page)
24 August 2001	Â£ ic 4346384/4306384 14/08/01 Â£ sr [email protected]=40000 (1 page)
24 August 2001	Â£ ic 4346384/4306384 14/08/01 Â£ sr [email protected]=40000 (1 page)
24 August 2001	Â£ ic 4348884/4346384 14/08/01 Â£ sr [email protected]=2500 (1 page)
24 August 2001	Â£ ic 4306384/4251384 09/08/01 Â£ sr [email protected]=55000 (1 page)
2 August 2001	Group of companies' accounts made up to 31 March 2001 (85 pages)
2 August 2001	Group of companies' accounts made up to 31 March 2001 (85 pages)
27 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 April 2001	Â£ ic 4354384/4348884 23/03/01 Â£ sr [email protected]=5500 (1 page)
3 April 2001	Â£ ic 4354384/4348884 23/03/01 Â£ sr [email protected]=5500 (1 page)
12 March 2001	Â£ ic 4369384/4354384 01/03/01 Â£ sr [email protected]=15000 (1 page)
12 March 2001	Â£ ic 4369384/4354384 01/03/01 Â£ sr [email protected]=15000 (1 page)
27 September 2000	Â£ ic 4379384/4369384 05/09/00 Â£ sr [email protected]=10000 (1 page)
27 September 2000	Â£ ic 4379384/4369384 05/09/00 Â£ sr [email protected]=10000 (1 page)
11 September 2000	Return made up to 08/08/00; bulk list available separately (11 pages)
11 September 2000	Full accounts made up to 31 March 2000 (92 pages)
11 September 2000	Return made up to 08/08/00; bulk list available separately (11 pages)
11 September 2000	Full accounts made up to 31 March 2000 (92 pages)
4 September 2000	Registered office changed on 04/09/00 from: cayzer house 1 thomas more street london E1 9LE (1 page)
4 September 2000	Registered office changed on 04/09/00 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (59 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (59 pages)
22 May 2000	Ad 31/03/00--------- Â£ si [email protected]=5944 Â£ ic 4373440/4379384 (5 pages)
22 May 2000	Particulars of contract relating to shares (5 pages)
22 May 2000	Ad 31/03/00--------- Â£ si [email protected]=5944 Â£ ic 4373440/4379384 (5 pages)
22 May 2000	Particulars of contract relating to shares (5 pages)
3 April 2000	Â£ ic 4375940/4373440 13/03/00 Â£ sr [email protected]=2500 (1 page)
3 April 2000	Â£ ic 4375940/4373440 13/03/00 Â£ sr [email protected]=2500 (1 page)
17 March 2000	Â£ ic 4398735/4395235 01/03/00 Â£ sr [email protected]=3500 (1 page)
17 March 2000	Â£ ic 4395235/4375940 08/03/00 Â£ sr [email protected]=19295 (1 page)
17 March 2000	Â£ ic 4398735/4395235 01/03/00 Â£ sr [email protected]=3500 (1 page)
17 March 2000	Â£ ic 4395235/4375940 08/03/00 Â£ sr [email protected]=19295 (1 page)
8 March 2000	Â£ ic 4411235/4398735 25/02/00 Â£ sr [email protected]=12500 (1 page)
8 March 2000	Â£ ic 4411235/4398735 25/02/00 Â£ sr [email protected]=12500 (1 page)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Particulars of contract relating to shares (4 pages)
24 February 2000	Ad 28/01/00--------- Â£ si [email protected]=272000 Â£ ic 4139235/4411235 (30 pages)
24 February 2000	Ad 28/01/00--------- Â£ si [email protected]=272000 Â£ ic 4139235/4411235 (30 pages)
24 February 2000	Particulars of contract relating to shares (4 pages)
7 February 2000	Â£ ic 4170000/4139235 24/01/00 Â£ sr [email protected]=30765 (1 page)
7 February 2000	Â£ ic 4170000/4139235 24/01/00 Â£ sr [email protected]=30765 (1 page)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 January 2000	Memorandum and Articles of Association (58 pages)
12 January 2000	Memorandum and Articles of Association (58 pages)
12 January 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 January 2000	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
2 September 1999	Return made up to 08/08/99; bulk list available separately (28 pages)
2 September 1999	Return made up to 08/08/99; bulk list available separately (28 pages)
6 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1999	Full group accounts made up to 31 March 1999 (75 pages)
6 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 August 1999	Full group accounts made up to 31 March 1999 (75 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1,thomas more street london E1 9AR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house, 1,thomas more street, london, E1 9AR (1 page)
26 August 1998	Return made up to 08/08/98; bulk list available separately (26 pages)
26 August 1998	Return made up to 08/08/98; bulk list available separately (26 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1998	Full group accounts made up to 31 March 1998 (52 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (52 pages)
22 August 1997	Return made up to 08/08/97; bulk list available separately (30 pages)
22 August 1997	Return made up to 08/08/97; bulk list available separately (30 pages)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1997	Full group accounts made up to 31 March 1997 (49 pages)
31 July 1997	Full group accounts made up to 31 March 1997 (49 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Return made up to 08/08/96; bulk list available separately (24 pages)
28 August 1996	Return made up to 08/08/96; bulk list available separately (24 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (51 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (51 pages)
2 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168361/4168411 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=150 Â£ ic 4169847/4169997 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168361/4168411 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=1336 Â£ ic 4168511/4169847 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168461/4168511 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168461/4168511 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=150 Â£ ic 4169847/4169997 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=1336 Â£ ic 4168511/4169847 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168411/4168461 (2 pages)
28 April 1996	Ad 18/04/96--------- Â£ si [email protected]=50 Â£ ic 4168411/4168461 (2 pages)
3 October 1995	Ad 28/09/95--------- Â£ si [email protected]=1875 Â£ ic 4166486/4168361 (4 pages)
3 October 1995	Ad 28/09/95--------- Â£ si [email protected]=1875 Â£ ic 4166486/4168361 (4 pages)
7 September 1995	Return made up to 08/08/95; bulk list available separately (30 pages)
7 September 1995	Return made up to 08/08/95; bulk list available separately (30 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=10850 Â£ ic 4154837/4165687 (4 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=10850 Â£ ic 4154837/4165687 (4 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=799 Â£ ic 4165687/4166486 (4 pages)
10 August 1995	Ad 07/08/95--------- Â£ si [email protected]=799 Â£ ic 4165687/4166486 (4 pages)
31 July 1995	Director resigned (4 pages)
31 July 1995	Director resigned (4 pages)
28 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1995	Memorandum and Articles of Association (120 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 July 1995	Full group accounts made up to 31 March 1995 (41 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 July 1995	Full group accounts made up to 31 March 1995 (41 pages)
28 July 1995	Memorandum and Articles of Association (120 pages)
28 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	New director appointed (6 pages)
25 July 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (481 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (45 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (45 pages)
20 August 1993	Return made up to 08/08/93; full list of members (15 pages)
20 August 1993	Return made up to 08/08/93; full list of members (15 pages)
16 August 1993	Full group accounts made up to 31 March 1993 (41 pages)
16 August 1993	Full group accounts made up to 31 March 1993 (41 pages)
13 August 1992	Full group accounts made up to 31 March 1992 (34 pages)
13 August 1992	Full group accounts made up to 31 March 1992 (34 pages)
12 November 1991	Particulars of mortgage/charge (4 pages)
12 November 1991	Particulars of mortgage/charge (4 pages)
3 September 1991	Full group accounts made up to 31 March 1991 (33 pages)
3 September 1991	Full group accounts made up to 31 March 1991 (33 pages)
29 August 1990	Accounts made up to 31 March 1990 (37 pages)
29 August 1990	Accounts made up to 31 March 1990 (37 pages)
27 July 1990	Memorandum and Articles of Association (75 pages)
27 July 1990	Memorandum and Articles of Association (70 pages)
27 July 1990	Memorandum and Articles of Association (75 pages)
27 July 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 July 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 July 1990	Memorandum and Articles of Association (70 pages)
25 August 1989	Accounts made up to 31 August 1989 (36 pages)
25 August 1989	Accounts made up to 31 August 1989 (36 pages)
18 October 1988	Memorandum and Articles of Association (69 pages)
18 October 1988	Memorandum and Articles of Association (69 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
8 June 1988	Reduction of iss capital and minute (oc) (4 pages)
8 June 1988	Reduction of iss capital and minute (oc) (4 pages)
28 March 1988	New director appointed (2 pages)
28 March 1988	New director appointed (2 pages)
27 January 1988	Director resigned;new director appointed (2 pages)
27 January 1988	Director resigned;new director appointed (2 pages)
29 August 1987	Accounts made up to 31 March 1987 (23 pages)
29 August 1987	Accounts made up to 31 March 1987 (23 pages)
28 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1985	Accounts made up to 31 March 1985 (25 pages)
21 August 1985	Accounts made up to 31 March 1985 (25 pages)
23 July 1985	Dir / sec appoint / resign (1 page)
6 September 1983	Accounts made up to 31 March 1983 (26 pages)
6 September 1983	Accounts made up to 31 March 1983 (26 pages)
4 February 1982	Company name changed\certificate issued on 04/02/82 (1 page)
4 February 1982	Company name changed\certificate issued on 04/02/82 (1 page)
1 September 1981	Accounts made up to 31 March 1981 (28 pages)
1 September 1981	Accounts made up to 31 March 1981 (28 pages)
22 October 1975	Accounts made up to 31 March 1975 (17 pages)
22 October 1975	Accounts made up to 31 March 1975 (17 pages)
29 May 1951	Company name changed\certificate issued on 29/05/51 (2 pages)
29 May 1951	Company name changed\certificate issued on 29/05/51 (2 pages)
8 December 1928	Certificate of incorporation (1 page)
8 December 1928	Certificate of incorporation (1 page)
8 December 1928	Incorporation (61 pages)
8 December 1928	Incorporation (61 pages)