London
W4 3NN
Director Name | Mr Simon Emeny |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 1998(68 years, 9 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mr Richard Hamilton Fleetwood Fuller |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2009(80 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Sir James Henry Fleetwood Fuller |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(80 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Ms Juliette Natasha Stacey |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2018(88 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mrs Helen Victoria Jones |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(89 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mr Frederick James Mortimer Turner |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(89 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mr Robin James Leslie Rowland |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(90 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Secretary Name | Rachel Louise Spencer |
---|---|
Status | Current |
Appointed | 01 January 2021(91 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mr Neil Reynolds Smith |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(92 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Dawn Browne |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(93 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Director Name | Mr Reginald Hugh Drury |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 1999) |
Role | Brewing Director |
Correspondence Address | Halls Farm Farley Hill Swallowfield Berkshire RG7 1UJ |
Director Name | Mr Paul Anthony Clarke |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 30 April 2008) |
Role | Finance Director |
Country of Residence | United KIngdom |
Correspondence Address | Little Warren Seven Hills Road Cobham Surrey KT11 1ER |
Director Name | William Mackinnson Fernie |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
Role | Non Executive Director |
Correspondence Address | Manor Farm Tellisford Bath Avon BA2 7RL |
Director Name | Mr Anthony Gerard Fleetwood Fuller |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 23 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Major Sir John William Fleetwood Fuller |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 April 1998) |
Role | Farmer |
Correspondence Address | Neston Park Corsham Wiltshire SN13 9TG |
Secretary Name | Robert Ian Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1992(63 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Mark Upton Grey Basingstoke Hampshire RG25 2RJ |
Secretary Name | Mr Paul Anthony Clarke |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(65 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 August 1995) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | Little Warren Seven Hills Road Cobham Surrey KT11 1ER |
Secretary Name | Mr Paul Anthony Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(65 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 August 1995) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | Little Warren Seven Hills Road Cobham Surrey KT11 1ER |
Secretary Name | Anthony Louis O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(66 years after company formation) |
Appointment Duration | 1 year (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | Copper Einde Carters Lane Kelvedon Road Little Braxsted Witham Essex CM8 3LF |
Secretary Name | Philip George Francis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montolieu Gardens Putney London SW15 6PB |
Secretary Name | Mr Paul Anthony Clarke |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(68 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 06 July 1998) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | Little Warren Seven Hills Road Cobham Surrey KT11 1ER |
Director Name | Mr James Stuart Espey |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(68 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 18 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Somerset Road Wimbledon London SW19 5JZ |
Secretary Name | Marie Louise Gracie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(68 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 24 July 2014) |
Role | Company Director |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Philip John Augar |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(69 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2002) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 26 Chaucer Road Cambridge Cambridgeshire CB2 2EB |
Director Name | Mr Nicholas Rupert Macandrew |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(72 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr Nigel John Bewley Atkinson |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(76 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr James Charles Robert Douglas |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(78 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr John Michael Dunsmore |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(79 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 July 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mrs Lynn Rosanne Fordham |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(81 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr Alastair Gibson Kerr |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(81 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr Ian David Bray |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2016) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Secretary Name | Ms Severine Pascale Bequin |
---|---|
Status | Resigned |
Appointed | 24 July 2014(84 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 2021) |
Role | Company Director |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr Simon Ray Dodd |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(87 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Brewery Chiswick Lane South Chiswick London W4 2QB |
Director Name | Mr Adam Thomas Councell |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2019(90 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pier House 86-93 Strand On The Green London W4 3NN |
Website | fullers.co.uk |
---|---|
Telephone | 07 229122615 |
Telephone region | Mobile |
Registered Address | Pier House 86-93 Strand On The Green London W4 3NN |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £321,500,000 |
Net Worth | £246,100,000 |
Cash | £5,100,000 |
Current Liabilities | £73,500,000 |
Latest Accounts | 1 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
20 March 2003 | Delivered on: 3 April 2003 Persons entitled: Law Debenture Trustees Limited Classification: Deed of release and charge supplemental to the trust deed Secured details: The principal sum of £2,000,000.00 and all other moneys due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £630,000. Outstanding |
---|---|
13 October 1999 | Delivered on: 18 January 2001 Persons entitled: Lodge Bros. (Funerals) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement for sale and purchase dated 6TH october 1999. Particulars: L/H property k/a land and buildings to the rear of the premises on the south-west side of royal lane hillingdon - AGL64707. Outstanding |
19 July 2000 | Delivered on: 21 July 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on £6,000,000 10.70 percent first mortgage debenture stock 2023 of the company and all other monies intended to be secured by the above deed and by the trust deed dated 15 december 1988 to which it is supplemental. Particulars: The company has charge by way of first specific charge the capital sum of £5,000,000 and the investments for the time being an dfrom titme to time representing the same. Outstanding |
11 March 1998 | Delivered on: 13 March 1998 Persons entitled: Prudential Trustee Company Limited Classification: Trust deed Secured details: The principal amount of £20,000,000 6.875 per cent. Debenture stock 2028 of the company constituted by the trust deed or the amount thereof for the time being outstanding or a specific proportion thereof and interest thereon and all other monies payable under or pursuant to the trust deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding |
15 December 1988 | Delivered on: 29 December 1988 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: £6,000,000 10.70% first mortgage debenture stock 2023 and all other moneys intended to be secured by the trust deed dated 15 dec 1988 registered on 29 dec 1988. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery benefit of any licence (please refer to form M395). Outstanding |
30 January 1986 | Delivered on: 4 February 1986 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Outstanding |
26 March 1980 | Delivered on: 28 March 1980 Persons entitled: Eagle Star Trust Company LTD Classification: Trust deed Secured details: £750,000 & all other monies secured by this deed. Particulars: By way of legal mortgage and assignment : the admiral nelson 123 nelson road whitton richmond-upon-thames middlesex the churchill arms 119 church street kensington london W8 the fox and goose hanger lane ealing london W5 the kent hotel scotch common ealing london W13 the paddington packet boat high road cowley middlesex the new moon main street hanworth middlesex the red lion uxbridge road hillingdon middlesex the turks head winchester road twickenham middlesex the ash tree convent road ashford middlesex together with all buildings fixed plant machinery and fixtures and benefit of all leases tenancies rights licences and covenants with trade of retail sale of intoxicating liquor on said properties together with the goodwill of the company (see doc m 159). Outstanding |
10 June 2021 | Delivered on: 17 June 2021 Persons entitled: The Trustees of the Fuller Smith & Turner P.L.C. Pension Scheme Classification: A registered charge Particulars: 1. freehold title known as the counting house 50 cornhill, london EC3V 3PD registered at the land registry with title absolute under title number 83452.. 2. freehold title known as pier house, 86-93 strand on the green, london W4 3NN registered at the land registry with title absolute under title number NGL424862.. 3. freehold title known as the red lion hotel, 2 and 4 castlenau, barnes, london registered at the land registry with title absolute under title number SGL517676. Outstanding |
15 December 1988 | Delivered on: 31 October 2006 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: £6,000,000 and all other monies due or to become due. Particulars: F/H the castle 30 west street harrow middlesex t/no NGL731885, f/h queens head 123 high street cranford middlesex t/no AGL47002 and f/h the crown colham green road uxbridge middlesex together with land adjoining t/no MX105742 for details of further property charged please refer to form 400. Outstanding |
26 March 1980 | Delivered on: 31 October 2006 Persons entitled: Law Debenture Trustees Limited (Formerly L.D.C. Trustees Limited and Eagle Star Trust Companylimited) Classification: Trust deed Secured details: £2,000,000 due or to become due from the company to. Particulars: The fox and goose public house hangar lane london t/no AGL46986. Outstanding |
13 October 2006 | Delivered on: 17 October 2006 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of confirmation Secured details: Payment of the principal of and interest on £6,000,000 10.70 per cent. First mortgage debenture stock 2023 of the company and all other monies under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies payable by virtue of any insurance on the immovable properties charged as security for the stock,. See the mortgage charge document for full details. Outstanding |
27 November 1933 | Delivered on: 27 November 1933 Classification: Series of debentures Outstanding |
26 March 1980 | Delivered on: 2 April 1980 Satisfied on: 22 December 1988 Persons entitled: Guardian Royal Exchange Assurance Limited Classification: Trust deed Secured details: £222,801 and all other monies due or to become due from the company to the chargee. Particulars: First fixed charge on. 1) the star & garter public house, 2, kew bridge rd., Brentford, middlesex. Title no:- mx 418828 2) the prince blucher public house, 124 the green, twickenham, middlesex, described in a conveyance dated 4.2.54. 3) the george and devonshire public house 8, burlington lane, chiswick W4. Described in a compensation agreement dated 5 may 1932. 4) the white hart public house, 324, greenford avenue, hanwell W7 title no:- mgl 368647. 5) the hare and hounds public house, 132, vicarage road, sunbury, on thames part title no:- mx 259553. together with all buildings fixed plant fixed machinery and fixtures (other than tenants or trade fixtures) with the benefit of all licences, leases, tenancies, rights, covenants easments and conditions, and rights to compensation moneys. (See doc. M160 and attached schedule 2). Fully Satisfied |
18 January 2024 | Sale or transfer of treasury shares. Treasury capital:
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18 January 2024 | Sale or transfer of treasury shares. Treasury capital:
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15 January 2024 | Purchase of own shares. Shares purchased into treasury:
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9 January 2024 | Purchase of own shares. Shares purchased into treasury:
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5 January 2024 | Purchase of own shares. Shares purchased into treasury:
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21 December 2023 | Purchase of own shares. Shares purchased into treasury:
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14 December 2023 | Purchase of own shares. Shares purchased into treasury:
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14 December 2023 | Purchase of own shares. Shares purchased into treasury:
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27 November 2023 | Purchase of own shares. Shares purchased into treasury:
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27 November 2023 | Purchase of own shares. Shares purchased into treasury:
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15 November 2023 | Purchase of own shares. Shares purchased into treasury:
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31 October 2023 | Purchase of own shares. Shares purchased into treasury:
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31 October 2023 | Purchase of own shares. Shares purchased into treasury:
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31 October 2023 | Purchase of own shares. Shares purchased into treasury:
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25 October 2023 | Purchase of own shares. Shares purchased into treasury:
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16 October 2023 | Purchase of own shares. Shares purchased into treasury:
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16 October 2023 | Purchase of own shares. Shares purchased into treasury:
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3 October 2023 | Group of companies' accounts made up to 1 April 2023 (171 pages) |
29 September 2023 | Purchase of own shares. Shares purchased into treasury:
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25 September 2023 | Purchase of own shares. Shares purchased into treasury:
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14 September 2023 | Purchase of own shares. Shares purchased into treasury:
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14 September 2023 | Purchase of own shares. Shares purchased into treasury:
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14 September 2023 | Purchase of own shares. Shares purchased into treasury:
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6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
30 August 2023 | Purchase of own shares. Shares purchased into treasury:
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3 August 2023 | Resolutions
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3 July 2023 | Appointment of Dawn Browne as a director on 3 July 2023 (2 pages) |
9 March 2023 | Purchase of own shares. Shares purchased into treasury:
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24 February 2023 | Purchase of own shares. Shares purchased into treasury:
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24 February 2023 | Purchase of own shares. Shares purchased into treasury:
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23 February 2023 | Purchase of own shares. Shares purchased into treasury:
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9 February 2023 | Purchase of own shares. Shares purchased into treasury:
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9 February 2023 | Purchase of own shares. Shares purchased into treasury:
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9 February 2023 | Purchase of own shares. Shares purchased into treasury:
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31 January 2023 | Purchase of own shares. Shares purchased into treasury:
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20 January 2023 | Purchase of own shares. Shares purchased into treasury:
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20 January 2023 | Purchase of own shares. Shares purchased into treasury:
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16 January 2023 | Purchase of own shares. Shares purchased into treasury:
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3 January 2023 | Purchase of own shares. Shares purchased into treasury:
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28 December 2022 | Purchase of own shares. Shares purchased into treasury:
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21 December 2022 | Purchase of own shares. Shares purchased into treasury:
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20 December 2022 | Purchase of own shares. Shares purchased into treasury:
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8 December 2022 | Purchase of own shares. Shares purchased into treasury:
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21 November 2022 | Purchase of own shares. Shares purchased into treasury:
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9 November 2022 | Purchase of own shares. Shares purchased into treasury:
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5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
1 August 2022 | Sale or transfer of treasury shares. Treasury capital:
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27 July 2022 | Resolutions
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26 July 2022 | Group of companies' accounts made up to 26 March 2022 (159 pages) |
11 April 2022 | Sale or transfer of treasury shares. Treasury capital:
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2 February 2022 | Sale or transfer of treasury shares. Treasury capital:
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6 December 2021 | Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages) |
29 October 2021 | Sale or transfer of treasury shares. Treasury capital:
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8 October 2021 | Group of companies' accounts made up to 27 March 2021 (155 pages) |
8 October 2021 | Statement of capital following an allotment of shares on 20 September 2021
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6 October 2021 | Resolutions
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4 October 2021 | Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page) |
7 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
18 August 2021 | Sale or transfer of treasury shares. Treasury capital:
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17 June 2021 | Registration of charge 002418820013, created on 10 June 2021 (43 pages) |
21 May 2021 | Statement of capital following an allotment of shares on 21 April 2021
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19 May 2021 | Resolutions
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23 February 2021 | Sale or transfer of treasury shares. Treasury capital:
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4 January 2021 | Sale or transfer of treasury shares. Treasury capital:
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4 January 2021 | Sale or transfer of treasury shares. Treasury capital:
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4 January 2021 | Sale or transfer of treasury shares. Treasury capital:
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4 January 2021 | Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 (1 page) |
4 January 2021 | Sale or transfer of treasury shares. Treasury capital:
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4 January 2021 | Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages) |
31 December 2020 | Purchase of own shares. Shares purchased into treasury:
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31 December 2020 | Purchase of own shares. Shares purchased into treasury:
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23 September 2020 | Sale or transfer of treasury shares. Treasury capital:
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18 September 2020 | Group of companies' accounts made up to 31 March 2020 (163 pages) |
18 September 2020 | Resolutions
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15 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
10 August 2020 | Sale or transfer of treasury shares. Treasury capital:
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21 May 2020 | Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page) |
26 March 2020 | Appointment of Mr Robin James Leslie Rowland as a director on 24 March 2020 (2 pages) |
5 March 2020 | Sale or transfer of treasury shares. Treasury capital:
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13 February 2020 | Sale or transfer of treasury shares. Treasury capital:
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3 February 2020 | Director's details changed for Mr Richard Hamilton Fleetwood Fuller on 31 January 2020 (2 pages) |
15 January 2020 | Sale or transfer of treasury shares. Treasury capital:
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16 December 2019 | Sale or transfer of treasury shares. Treasury capital:
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12 December 2019 | Statement of company's objects (2 pages) |
14 November 2019 | Sale or transfer of treasury shares. Treasury capital:
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4 November 2019 | Purchase of own shares. (3 pages) |
4 November 2019 | Cancellation of shares. Statement of capital on 8 October 2019
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27 October 2019 | Resolutions
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14 October 2019 | Sale or transfer of treasury shares. Treasury capital:
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2 October 2019 | Statement of capital following an allotment of shares on 2 October 2019
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20 September 2019 | Sale or transfer of treasury shares. Treasury capital:
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20 September 2019 | Group of companies' accounts made up to 30 March 2019 (131 pages) |
17 September 2019 | Resolutions
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6 September 2019 | Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page) |
6 September 2019 | Termination of appointment of Peter Stuart Swinburn as a director on 4 September 2019 (1 page) |
6 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
29 August 2019 | Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages) |
16 August 2019 | Sale or transfer of treasury shares. Treasury capital:
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26 July 2019 | Termination of appointment of John Michael Dunsmore as a director on 25 July 2019 (1 page) |
24 July 2019 | Purchase of own shares. Shares purchased into treasury:
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16 July 2019 | Sale or transfer of treasury shares. Treasury capital:
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3 July 2019 | Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages) |
17 June 2019 | Sale or transfer of treasury shares. Treasury capital:
|
28 May 2019 | Sale or transfer of treasury shares. Treasury capital:
|
2 May 2019 | Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page) |
16 April 2019 | Purchase of own shares. Shares purchased into treasury:
|
16 April 2019 | Purchase of own shares. Shares purchased into treasury:
|
16 April 2019 | Sale or transfer of treasury shares. Treasury capital:
|
19 March 2019 | Sale or transfer of treasury shares. Treasury capital:
|
15 March 2019 | Appointment of Ms Helen Victoria Jones as a director on 12 March 2019 (2 pages) |
7 March 2019 | Purchase of own shares. Shares purchased into treasury:
|
18 February 2019 | Purchase of own shares. Shares purchased into treasury:
|
12 February 2019 | Sale or transfer of treasury shares. Treasury capital:
|
4 February 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 January 2019 | Purchase of own shares. Shares purchased into treasury:
|
10 January 2019 | Purchase of own shares. Shares purchased into treasury:
|
7 January 2019 | Second filing of Confirmation Statement dated 05/09/2018 (4 pages) |
7 January 2019 | Withdrawal of a person with significant control statement on 7 January 2019 (2 pages) |
4 January 2019 | Second filing of Confirmation Statement dated 05/09/2017 (4 pages) |
19 December 2018 | Sale or transfer of treasury shares. Treasury capital:
|
4 December 2018 | Purchase of own shares. Shares purchased into treasury:
|
16 November 2018 | Notification of a person with significant control statement (2 pages) |
16 November 2018 | Termination of appointment of James Charles Robert Douglas as a director on 15 November 2018 (1 page) |
15 November 2018 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2018 | Sale or transfer of treasury shares. Treasury capital:
|
9 November 2018 | Purchase of own shares. Shares purchased into treasury:
|
29 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
29 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
29 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
16 October 2018 | Sale or transfer of treasury shares. Treasury capital:
|
9 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
9 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
28 September 2018 | Purchase of own shares. Shares purchased into treasury:
|
19 September 2018 | Sale or transfer of treasury shares. Treasury capital:
|
12 September 2018 | Confirmation statement made on 5 September 2018 with updates
|
10 September 2018 | Purchase of own shares. Shares purchased into treasury:
|
31 August 2018 | Purchase of own shares. Shares purchased into treasury:
|
7 August 2018 | Resolutions
|
6 August 2018 | Group of companies' accounts made up to 31 March 2018 (127 pages) |
27 July 2018 | Purchase of own shares. Shares purchased into treasury:
|
17 July 2018 | Purchase of own shares. Shares purchased into treasury:
|
10 July 2018 | Sale or transfer of treasury shares. Treasury capital:
|
3 July 2018 | Purchase of own shares. Shares purchased into treasury:
|
26 June 2018 | Purchase of own shares. Shares purchased into treasury:
|
12 June 2018 | Termination of appointment of Lynn Rosanne Fordham as a director on 8 June 2018 (1 page) |
7 June 2018 | Purchase of own shares. Shares purchased into treasury:
|
4 June 2018 | Purchase of own shares. Shares purchased into treasury:
|
24 May 2018 | Purchase of own shares. Shares purchased into treasury:
|
14 May 2018 | Sale or transfer of treasury shares. Treasury capital:
|
11 May 2018 | Purchase of own shares. Shares purchased into treasury:
|
3 May 2018 | Purchase of own shares. Shares purchased into treasury:
|
30 April 2018 | Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page) |
26 April 2018 | Purchase of own shares. Shares purchased into treasury:
|
13 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
13 April 2018 | Purchase of own shares. Shares purchased into treasury:
|
3 April 2018 | Purchase of own shares. Shares purchased into treasury:
|
3 April 2018 | Purchase of own shares. Shares purchased into treasury:
|
26 March 2018 | Appointment of Mr Peter Stuart Swinburn as a director on 21 March 2018 (2 pages) |
23 March 2018 | Purchase of own shares. Shares purchased into treasury:
|
23 March 2018 | Appointment of Mrs Juliette Natasha Stacey as a director on 21 March 2018 (2 pages) |
23 March 2018 | Purchase of own shares. Shares purchased into treasury:
|
20 March 2018 | Sale or transfer of treasury shares. Treasury capital:
|
6 March 2018 | Purchase of own shares. Shares purchased into treasury:
|
6 March 2018 | Purchase of own shares. Shares purchased into treasury:
|
23 February 2018 | Purchase of own shares. Shares purchased into treasury:
|
19 February 2018 | Purchase of own shares. Shares purchased into treasury:
|
12 February 2018 | Sale or transfer of treasury shares. Treasury capital:
|
30 January 2018 | Termination of appointment of Alastair Gibson Kerr as a director on 24 January 2018 (1 page) |
22 January 2018 | Purchase of own shares. Shares purchased into treasury:
|
16 January 2018 | Sale or transfer of treasury shares. Treasury capital:
|
12 January 2018 | Purchase of own shares. Shares purchased into treasury:
|
12 January 2018 | Purchase of own shares. Shares purchased into treasury:
|
28 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
28 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
28 December 2017 | Sale or transfer of treasury shares. Treasury capital:
|
7 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
7 December 2017 | Purchase of own shares. Shares purchased into treasury:
|
23 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
23 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
22 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
22 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
16 November 2017 | Sale or transfer of treasury shares. Treasury capital:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
17 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
17 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
13 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
13 October 2017 | Sale or transfer of treasury shares. Treasury capital:
|
26 September 2017 | Part of the property or undertaking has been released from charge 5 (2 pages) |
26 September 2017 | Part of the property or undertaking has been released from charge 5 (2 pages) |
22 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
22 September 2017 | Sale or transfer of treasury shares. Treasury capital:
|
19 September 2017 | Confirmation statement made on 5 September 2017 with updates
|
19 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
12 September 2017 | Purchase of own shares. Shares purchased into treasury:
|
12 September 2017 | Purchase of own shares. Shares purchased into treasury:
|
5 September 2017 | Resolutions
|
5 September 2017 | Resolutions
|
16 August 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 August 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 August 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 August 2017 | Purchase of own shares. Shares purchased into treasury:
|
11 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
11 August 2017 | Sale or transfer of treasury shares. Treasury capital:
|
3 August 2017 | Group of companies' accounts made up to 1 April 2017 (127 pages) |
3 August 2017 | Group of companies' accounts made up to 1 April 2017 (127 pages) |
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 July 2017 | Purchase of own shares. Shares purchased into treasury:
|
18 July 2017 | Sale or transfer of treasury shares. Treasury capital:
|
18 July 2017 | Sale or transfer of treasury shares. Treasury capital:
|
22 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
22 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2017 | Purchase of own shares. Shares purchased into treasury:
|
19 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
19 May 2017 | Sale or transfer of treasury shares. Treasury capital:
|
11 May 2017 | Part of the property or undertaking has been released from charge 5 (3 pages) |
11 May 2017 | Part of the property or undertaking has been released from charge 5 (3 pages) |
20 April 2017 | Sale or transfer of treasury shares. Treasury capital:
|
20 April 2017 | Sale or transfer of treasury shares. Treasury capital:
|
24 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
16 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 March 2017 | Sale or transfer of treasury shares. Treasury capital:
|
16 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
14 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
14 February 2017 | Sale or transfer of treasury shares. Treasury capital:
|
7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
19 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
19 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
17 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
16 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
16 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
23 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
23 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
23 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
23 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
6 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
6 December 2016 | Purchase of own shares. Shares purchased into treasury:
|
29 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
29 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
15 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
11 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
1 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
1 November 2016 | Sale or transfer of treasury shares. Treasury capital:
|
1 November 2016 | Purchase of own shares. Shares purchased into treasury:
|
28 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
28 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
29 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
26 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
26 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
7 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
7 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
17 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
17 August 2016 | Sale or transfer of treasury shares. Treasury capital:
|
2 August 2016 | Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages) |
28 July 2016 | Resolutions
|
28 July 2016 | Group of companies' accounts made up to 26 March 2016 (124 pages) |
28 July 2016 | Resolutions
|
28 July 2016 | Group of companies' accounts made up to 26 March 2016 (124 pages) |
10 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
10 June 2016 | Sale or transfer of treasury shares. Treasury capital:
|
31 May 2016 | Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page) |
24 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
24 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
18 May 2016 | Sale or transfer of treasury shares. Treasury capital:
|
21 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
21 April 2016 | Sale or transfer of treasury shares. Treasury capital:
|
5 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
5 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
10 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
10 March 2016 | Sale or transfer of treasury shares. Treasury capital:
|
15 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
15 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
1 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
1 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
18 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
18 December 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2015 | Sale or transfer of treasury shares. Treasury capital:
|
8 September 2015 | Annual return made up to 5 September 2015 no member list Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 5 September 2015 no member list Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 5 September 2015 no member list Statement of capital on 2015-09-08
|
25 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
25 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
25 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
24 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
24 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
24 August 2015 | Sale or transfer of treasury shares. Treasury capital:
|
19 August 2015 | Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY (1 page) |
19 August 2015 | Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY (1 page) |
14 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
14 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
14 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
31 July 2015 | Group of companies' accounts made up to 28 March 2015 (115 pages) |
31 July 2015 | Group of companies' accounts made up to 28 March 2015 (115 pages) |
31 July 2015 | Resolutions
|
31 July 2015 | Resolutions
|
15 July 2015 | Sale or transfer of treasury shares. Treasury capital:
|
15 July 2015 | Sale or transfer of treasury shares. Treasury capital:
|
15 July 2015 | Sale or transfer of treasury shares. Treasury capital:
|
9 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015 (2 pages) |
11 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
17 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
17 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
17 February 2015 | Sale or transfer of treasury shares. Treasury capital:
|
9 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
9 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
9 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
8 January 2015 | Purchase of own shares. Shares purchased into treasury:
|
8 January 2015 | Purchase of own shares. Shares purchased into treasury:
|
8 January 2015 | Purchase of own shares. Shares purchased into treasury:
|
16 December 2014 | Purchase of own shares. Shares purchased into treasury:
|
16 December 2014 | Purchase of own shares. Shares purchased into treasury:
|
16 December 2014 | Purchase of own shares. Shares purchased into treasury:
|
10 December 2014 | Sale or transfer of treasury shares. Treasury capital:
|
10 December 2014 | Sale or transfer of treasury shares. Treasury capital:
|
10 December 2014 | Sale or transfer of treasury shares. Treasury capital:
|
6 November 2014 | Sale or transfer of treasury shares. Treasury capital:
|
6 November 2014 | Sale or transfer of treasury shares. Treasury capital:
|
6 November 2014 | Sale or transfer of treasury shares. Treasury capital:
|
20 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
20 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
20 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
6 October 2014 | Sale or transfer of treasury shares. Treasury capital:
|
6 October 2014 | Sale or transfer of treasury shares. Treasury capital:
|
6 October 2014 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
11 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
9 September 2014 | Annual return made up to 5 September 2014 no member list Statement of capital on 2014-09-09
|
9 September 2014 | Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page) |
9 September 2014 | Annual return made up to 5 September 2014 no member list Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 5 September 2014 no member list Statement of capital on 2014-09-09
|
9 September 2014 | Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page) |
4 September 2014 | Group of companies' accounts made up to 29 March 2014 (115 pages) |
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
4 September 2014 | Group of companies' accounts made up to 29 March 2014 (115 pages) |
4 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
31 July 2014 | Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page) |
31 July 2014 | Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages) |
31 July 2014 | Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages) |
25 July 2014 | Sale or transfer of treasury shares. Treasury capital:
|
25 July 2014 | Sale or transfer of treasury shares. Treasury capital:
|
25 July 2014 | Sale or transfer of treasury shares. Treasury capital:
|
21 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
21 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
21 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
14 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
14 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
14 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
2 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
2 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
2 April 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
24 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
8 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
8 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
8 January 2014 | Purchase of own shares. Shares purchased into treasury:
|
3 December 2013 | Sale or transfer of treasury shares. Treasury capital:
|
3 December 2013 | Sale or transfer of treasury shares. Treasury capital:
|
3 December 2013 | Sale or transfer of treasury shares. Treasury capital:
|
18 October 2013 | Director's details changed for Mr Ian David Bray on 18 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Ian David Bray on 18 October 2013 (2 pages) |
9 October 2013 | Sale or transfer of treasury shares. Treasury capital:
|
9 October 2013 | Sale or transfer of treasury shares. Treasury capital:
|
9 October 2013 | Sale or transfer of treasury shares. Treasury capital:
|
27 September 2013 | Annual return made up to 5 September 2013 no member list (9 pages) |
27 September 2013 | Annual return made up to 5 September 2013 no member list (9 pages) |
27 September 2013 | Annual return made up to 5 September 2013 no member list (9 pages) |
25 September 2013 | Group of companies' accounts made up to 30 March 2013 (105 pages) |
25 September 2013 | Group of companies' accounts made up to 30 March 2013 (105 pages) |
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
2 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
29 August 2013 | Auditor's resignation (1 page) |
29 August 2013 | Auditor's resignation (1 page) |
22 August 2013 | Auditor's resignation (1 page) |
22 August 2013 | Auditor's resignation (1 page) |
7 August 2013 | Resolutions
|
7 August 2013 | Resolutions
|
24 July 2013 | Sale or transfer of treasury shares. Treasury capital:
|
24 July 2013 | Sale or transfer of treasury shares. Treasury capital:
|
24 July 2013 | Sale or transfer of treasury shares. Treasury capital:
|
28 May 2013 | Sale or transfer of treasury shares. Treasury capital:
|
28 May 2013 | Sale or transfer of treasury shares. Treasury capital:
|
28 May 2013 | Sale or transfer of treasury shares. Treasury capital:
|
8 April 2013 | Director's details changed for Simon Emeny on 28 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Simon Emeny on 28 March 2013 (2 pages) |
27 March 2013 | Sale or transfer of treasury shares. Treasury capital:
|
27 March 2013 | Sale or transfer of treasury shares. Treasury capital:
|
27 March 2013 | Sale or transfer of treasury shares. Treasury capital:
|
25 January 2013 | Memorandum and Articles of Association (68 pages) |
25 January 2013 | Sale or transfer of treasury shares. Treasury capital:
|
25 January 2013 | Sale or transfer of treasury shares. Treasury capital:
|
25 January 2013 | Memorandum and Articles of Association (68 pages) |
25 January 2013 | Sale or transfer of treasury shares. Treasury capital:
|
12 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
12 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
12 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
3 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
3 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
3 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
26 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
26 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
26 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
18 September 2012 | Annual return made up to 5 September 2012 no member list (9 pages) |
18 September 2012 | Annual return made up to 5 September 2012 no member list (9 pages) |
18 September 2012 | Annual return made up to 5 September 2012 no member list (9 pages) |
17 September 2012 | Resolutions
|
17 September 2012 | Group of companies' accounts made up to 31 March 2012 (105 pages) |
17 September 2012 | Group of companies' accounts made up to 31 March 2012 (105 pages) |
17 September 2012 | Resolutions
|
6 September 2012 | Sale or transfer of treasury shares. Treasury capital:
|
6 September 2012 | Sale or transfer of treasury shares. Treasury capital:
|
6 September 2012 | Sale or transfer of treasury shares. Treasury capital:
|
14 August 2012 | Sale or transfer of treasury shares. Treasury capital:
|
14 August 2012 | Sale or transfer of treasury shares. Treasury capital:
|
14 August 2012 | Sale or transfer of treasury shares. Treasury capital:
|
13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
7 August 2012 | Purchase of own shares. Shares purchased into treasury:
|
18 July 2012 | Termination of appointment of Nigel John Bewley Atkinson as a director on 18 July 2012 (1 page) |
18 July 2012 | Termination of appointment of Nigel John Bewley Atkinson as a director on 18 July 2012 (1 page) |
10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
10 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2012 | Purchase of own shares. Shares purchased into treasury:
|
9 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages) |
9 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages) |
8 May 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 May 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 May 2012 | Sale or transfer of treasury shares. Treasury capital:
|
29 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
29 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
29 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
15 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
15 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
15 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
12 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
12 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
12 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
20 February 2012 | Sale or transfer of treasury shares. Treasury capital:
|
20 February 2012 | Sale or transfer of treasury shares. Treasury capital:
|
20 February 2012 | Sale or transfer of treasury shares. Treasury capital:
|
6 February 2012 | Appointment of Mr Jonathon David Swaine as a director on 1 February 2012 (2 pages) |
6 February 2012 | Appointment of Mr Jonathon David Swaine as a director on 1 February 2012 (2 pages) |
6 February 2012 | Appointment of Mr Jonathon David Swaine as a director on 1 February 2012 (2 pages) |
23 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
23 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
23 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
17 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
10 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
10 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
10 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
9 January 2012 | Sale or transfer of treasury shares. Treasury capital:
|
9 January 2012 | Sale or transfer of treasury shares. Treasury capital:
|
9 January 2012 | Sale or transfer of treasury shares. Treasury capital:
|
3 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
3 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
3 January 2012 | Purchase of own shares. Shares purchased into treasury:
|
16 December 2011 | Director's details changed for Mr Ian Bray on 16 December 2011 (2 pages) |
16 December 2011 | Appointment of Mr Ian Bray as a director on 12 December 2011 (2 pages) |
16 December 2011 | Appointment of Mr Ian Bray as a director on 12 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Ian Bray on 16 December 2011 (2 pages) |
28 November 2011 | Purchase of own shares. (3 pages) |
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 November 2011 | Purchase of own shares. (3 pages) |
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
31 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
21 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
21 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
21 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 October 2011 | Purchase of own shares. (3 pages) |
18 October 2011 | Purchase of own shares. (3 pages) |
18 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
18 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
6 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
6 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
6 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
5 October 2011 | Sale or transfer of treasury shares. Treasury capital:
|
5 October 2011 | Sale or transfer of treasury shares. Treasury capital:
|
5 October 2011 | Sale or transfer of treasury shares. Treasury capital:
|
22 September 2011 | Annual return made up to 5 September 2011 with bulk list of shareholders (23 pages) |
22 September 2011 | Annual return made up to 5 September 2011 with bulk list of shareholders (23 pages) |
22 September 2011 | Annual return made up to 5 September 2011 with bulk list of shareholders (23 pages) |
15 September 2011 | Purchase of own shares. Shares purchased into treasury:
|
15 September 2011 | Purchase of own shares. Shares purchased into treasury:
|
15 September 2011 | Purchase of own shares. Shares purchased into treasury:
|
6 September 2011 | Resolutions
|
6 September 2011 | Group of companies' accounts made up to 2 April 2011 (104 pages) |
6 September 2011 | Resolutions
|
6 September 2011 | Group of companies' accounts made up to 2 April 2011 (104 pages) |
6 September 2011 | Group of companies' accounts made up to 2 April 2011 (104 pages) |
9 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
9 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
9 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
5 August 2011 | Termination of appointment of Nicholas Macandrew as a director (1 page) |
5 August 2011 | Termination of appointment of Nicholas Macandrew as a director (1 page) |
3 August 2011 | Appointment of Mr Alastair Gibson Kerr as a director (2 pages) |
3 August 2011 | Appointment of Mr Alastair Gibson Kerr as a director (2 pages) |
29 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages) |
29 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages) |
26 July 2011 | Memorandum and Articles of Association (72 pages) |
26 July 2011 | Memorandum and Articles of Association (72 pages) |
22 June 2011 | Sale or transfer of treasury shares. Treasury capital:
|
22 June 2011 | Sale or transfer of treasury shares. Treasury capital:
|
22 June 2011 | Sale or transfer of treasury shares. Treasury capital:
|
24 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
24 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
24 March 2011 | Sale or transfer of treasury shares. Treasury capital:
|
4 March 2011 | Termination of appointment of Richard Roberts as a director (1 page) |
4 March 2011 | Termination of appointment of Richard Roberts as a director (1 page) |
4 February 2011 | Sale or transfer of treasury shares. Treasury capital:
|
4 February 2011 | Sale or transfer of treasury shares. Treasury capital:
|
4 February 2011 | Sale or transfer of treasury shares. Treasury capital:
|
19 January 2011 | Appointment of Mrs Lynn Rosanne Fordham as a director (2 pages) |
19 January 2011 | Appointment of Mrs Lynn Rosanne Fordham as a director (2 pages) |
18 October 2010 | Sale or transfer of treasury shares. Treasury capital:
|
18 October 2010 | Sale or transfer of treasury shares. Treasury capital:
|
18 October 2010 | Sale or transfer of treasury shares. Treasury capital:
|
8 October 2010 | Purchase of own shares. Shares purchased into treasury:
|
8 October 2010 | Purchase of own shares. Shares purchased into treasury:
|
8 October 2010 | Purchase of own shares. Shares purchased into treasury:
|
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
23 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
22 September 2010 | Register(s) moved to registered office address (1 page) |
22 September 2010 | Register(s) moved to registered office address (1 page) |
24 August 2010 | Sale or transfer of treasury shares. Treasury capital:
|
24 August 2010 | Sale or transfer of treasury shares. Treasury capital:
|
24 August 2010 | Sale or transfer of treasury shares. Treasury capital:
|
30 July 2010 | Resolutions
|
30 July 2010 | Resolutions
|
26 July 2010 | Termination of appointment of Anthony Fuller as a director (1 page) |
26 July 2010 | Termination of appointment of Anthony Fuller as a director (1 page) |
21 July 2010 | Group of companies' accounts made up to 27 March 2010 (100 pages) |
21 July 2010 | Group of companies' accounts made up to 27 March 2010 (100 pages) |
30 June 2010 | Sale or transfer of treasury shares. Treasury capital:
|
30 June 2010 | Sale or transfer of treasury shares. Treasury capital:
|
30 June 2010 | Sale or transfer of treasury shares. Treasury capital:
|
3 June 2010 | Appointment of Sir James Henry Fleetwood Fuller as a director (2 pages) |
3 June 2010 | Appointment of Sir James Henry Fleetwood Fuller as a director (2 pages) |
12 May 2010 | Sale or transfer of treasury shares. Treasury capital:
|
12 May 2010 | Sale or transfer of treasury shares. Treasury capital:
|
12 May 2010 | Sale or transfer of treasury shares. Treasury capital:
|
16 April 2010 | Termination of appointment of Timothy Turner as a director (1 page) |
16 April 2010 | Termination of appointment of Timothy Turner as a director (1 page) |
6 April 2010 | Sale or transfer of treasury shares. Treasury capital:
|
6 April 2010 | Sale or transfer of treasury shares. Treasury capital:
|
6 April 2010 | Sale or transfer of treasury shares. Treasury capital:
|
25 February 2010 | Director's details changed for Simon Emeny on 25 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page) |
25 February 2010 | Director's details changed for Richard John Roberts on 5 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Michael John Turner on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for John Michael Dunsmore on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Anthony Gerard Fleetwood Fuller on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Nigel John Bewley Atkinson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Richard John Roberts on 5 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Simon Emeny on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page) |
25 February 2010 | Director's details changed for Michael John Turner on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for The Hon Nicholas Rupert Macandrew on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Nigel John Bewley Atkinson on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Richard John Roberts on 5 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Anthony Gerard Fleetwood Fuller on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for The Hon Nicholas Rupert Macandrew on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for John Michael Dunsmore on 25 February 2010 (2 pages) |
10 February 2010 | Sale or transfer of treasury shares. Treasury capital:
|
10 February 2010 | Sale or transfer of treasury shares. Treasury capital:
|
10 February 2010 | Sale or transfer of treasury shares. Treasury capital:
|
29 January 2010 | Sale or transfer of treasury shares. Treasury capital:
|
29 January 2010 | Sale or transfer of treasury shares. Treasury capital:
|
29 January 2010 | Sale or transfer of treasury shares. Treasury capital:
|
10 December 2009 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages) |
10 December 2009 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages) |
25 November 2009 | Sale or transfer of treasury shares. Treasury capital:
|
25 November 2009 | Sale or transfer of treasury shares. Treasury capital:
|
25 November 2009 | Sale or transfer of treasury shares. Treasury capital:
|
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 October 2009 | Register inspection address has been changed (1 page) |
16 October 2009 | Register inspection address has been changed (1 page) |
10 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (18 pages) |
10 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (18 pages) |
10 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (18 pages) |
30 September 2009 | 25/09/09\Gbp tr [email protected]=4998\ (1 page) |
30 September 2009 | 25/09/09\Gbp tr [email protected]=4998\ (1 page) |
9 September 2009 | 14/08/09\Gbp tr [email protected]=30676\ (1 page) |
9 September 2009 | 14/08/09\Gbp tr [email protected]=30676\ (1 page) |
7 August 2009 | Resolutions
|
7 August 2009 | Resolutions
|
25 July 2009 | Group of companies' accounts made up to 28 March 2009 (98 pages) |
25 July 2009 | Group of companies' accounts made up to 28 March 2009 (98 pages) |
6 July 2009 | 19/06/09\Gbp tr [email protected]=16886\ (1 page) |
6 July 2009 | 19/06/09\Gbp tr [email protected]=16886\ (1 page) |
19 May 2009 | 08/05/09\Gbp tr [email protected]=439.2\ (1 page) |
19 May 2009 | 08/05/09\Gbp tr [email protected]=439.2\ (1 page) |
6 May 2009 | 19/04/09\Gbp tr [email protected]=33.6\ (1 page) |
6 May 2009 | 19/04/09\Gbp tr [email protected]=33.6\ (1 page) |
27 March 2009 | Appointment terminated director james espey (1 page) |
27 March 2009 | Appointment terminated director james espey (1 page) |
24 March 2009 | 19/02/09\Gbp tr [email protected]=516\ (1 page) |
24 March 2009 | 19/02/09\Gbp tr [email protected]=516\ (1 page) |
7 February 2009 | Director appointed john michael dunsmore (2 pages) |
7 February 2009 | Director appointed john michael dunsmore (2 pages) |
15 January 2009 | 09/01/09\Gbp tr [email protected]=298.8\ (1 page) |
15 January 2009 | 09/01/09\Gbp tr [email protected]=298.8\ (1 page) |
15 January 2009 | 05/01/09\Gbp tr [email protected]=10138\ (1 page) |
15 January 2009 | 05/01/09\Gbp tr [email protected]=10138\ (1 page) |
17 October 2008 | Return made up to 05/09/08; bulk list available separately
|
17 October 2008 | Return made up to 05/09/08; bulk list available separately
|
16 October 2008 | 03/10/08\Gbp tr [email protected]=7946.8\ (1 page) |
16 October 2008 | 10/10/08\Gbp tr [email protected]=7930.8\ (1 page) |
16 October 2008 | 19/09/08\Gbp tr [email protected]=54511.2\ (1 page) |
16 October 2008 | 03/10/08\Gbp tr [email protected]=7946.8\ (1 page) |
16 October 2008 | 10/10/08\Gbp tr [email protected]=7930.8\ (1 page) |
16 October 2008 | 19/09/08\Gbp tr [email protected]=54511.2\ (1 page) |
11 August 2008 | 17/07/08\Gbp ti [email protected]=178640\ (3 pages) |
11 August 2008 | 17/07/08\Gbp ti [email protected]=178640\ (3 pages) |
28 July 2008 | Resolutions
|
28 July 2008 | Resolutions
|
21 July 2008 | Appointment terminated director ronald spinney (1 page) |
21 July 2008 | Appointment terminated director ronald spinney (1 page) |
8 July 2008 | 07/12/07\Gbp tr [email protected]=5586.8\ (1 page) |
8 July 2008 | 21/09/07\Gbp tr [email protected]=2776.8\ (1 page) |
8 July 2008 | 01/02/08\Gbp tr [email protected]=620\ (1 page) |
8 July 2008 | 04/01/08\Gbp tr [email protected]=650\ (1 page) |
8 July 2008 | 27/03/08\Gbp tr [email protected]=4897.2\ (1 page) |
8 July 2008 | 08/10/07\Gbp tr [email protected]=5985.6\ (1 page) |
8 July 2008 | 23/11/07\Gbp tr [email protected]=722\ (1 page) |
8 July 2008 | 19/10/07\Gbp tr [email protected]=144\ (1 page) |
8 July 2008 | 02/11/07\Gbp tr [email protected]=1162.8\ (1 page) |
8 July 2008 | 02/09/05\Gbp tr 65516@1=65516\ (1 page) |
8 July 2008 | 23/11/07\Gbp tr [email protected]=722\ (1 page) |
8 July 2008 | 28/12/07\Gbp tr [email protected]=360.8\ (1 page) |
8 July 2008 | 02/09/06\Gbp tr 64051@1=64051\ (1 page) |
8 July 2008 | 14/09/07\Gbp tr [email protected]=23388.8\ (1 page) |
8 July 2008 | 28/09/07\Gbp tr [email protected]=648.8\ (1 page) |
8 July 2008 | 21/09/07\Gbp tr [email protected]=2776.8\ (1 page) |
8 July 2008 | 20/03/08\Gbp tr [email protected]=1132\ (1 page) |
8 July 2008 | 07/09/07\Gbp tr [email protected]=22238.4\ (1 page) |
8 July 2008 | 20/03/08\Gbp tr [email protected]=4106\ (1 page) |
8 July 2008 | 07/09/07\Gbp tr [email protected]=22238.4\ (1 page) |
8 July 2008 | 16/09/05\Gbp tr 3394@1=3394\ (1 page) |
8 July 2008 | 28/09/07\Gbp tr [email protected]=648.8\ (1 page) |
8 July 2008 | 20/03/08\Gbp tr [email protected]=4106\ (1 page) |
8 July 2008 | 07/12/07\Gbp tr [email protected]=5586.8\ (1 page) |
8 July 2008 | 08/10/07\Gbp tr [email protected]=5985.6\ (1 page) |
8 July 2008 | 02/11/07\Gbp tr [email protected]=1162.8\ (1 page) |
8 July 2008 | 14/03/08\Gbp tr [email protected]=2696.8\ (1 page) |
8 July 2008 | 04/01/08\Gbp tr [email protected]=650\ (1 page) |
8 July 2008 | 19/10/07\Gbp tr [email protected]=144\ (1 page) |
8 July 2008 | 20/03/08\Gbp tr [email protected]=1132\ (1 page) |
8 July 2008 | 27/03/08\Gbp tr [email protected]=4897.2\ (1 page) |
8 July 2008 | 01/02/08\Gbp tr [email protected]=620\ (1 page) |
8 July 2008 | 14/03/08\Gbp tr [email protected]=2696.8\ (1 page) |
8 July 2008 | 28/12/07\Gbp tr [email protected]=360.8\ (1 page) |
8 July 2008 | 02/09/05\Gbp tr 65516@1=65516\ (1 page) |
8 July 2008 | 02/09/06\Gbp tr 64051@1=64051\ (1 page) |
8 July 2008 | 16/09/05\Gbp tr 3394@1=3394\ (1 page) |
8 July 2008 | 14/09/07\Gbp tr [email protected]=23388.8\ (1 page) |
4 July 2008 | Group of companies' accounts made up to 29 March 2008 (105 pages) |
4 July 2008 | Group of companies' accounts made up to 29 March 2008 (105 pages) |
3 July 2008 | 27/06/08\Gbp tr [email protected]=3535.2\ (1 page) |
3 July 2008 | 27/06/08\Gbp tr [email protected]=3535.2\ (1 page) |
25 June 2008 | 20/06/08\Gbp tr [email protected]=489.2\ (1 page) |
25 June 2008 | 20/06/08\Gbp tr [email protected]=489.2\ (1 page) |
6 May 2008 | Appointment terminated director paul clarke (1 page) |
6 May 2008 | Appointment terminated director paul clarke (1 page) |
17 December 2007 | Return made up to 05/09/07; bulk list available separately
|
17 December 2007 | Return made up to 05/09/07; bulk list available separately
|
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
11 September 2007 | 20/08/07 £ ti [email protected]=26680 (1 page) |
11 September 2007 | 20/08/07 £ ti [email protected]=26680 (1 page) |
29 August 2007 | 30/07/07 £ ti 11000@1=11000 (1 page) |
29 August 2007 | 03/08/07 £ ti 56000@1=56000 (1 page) |
29 August 2007 | 03/08/07 £ ti 56000@1=56000 (1 page) |
29 August 2007 | 30/07/07 £ ti 11000@1=11000 (1 page) |
14 August 2007 | Conso 24/07/07 (2 pages) |
14 August 2007 | 17/07/07 £ ti 21386@1=21386 (1 page) |
14 August 2007 | Conso 24/07/07 (2 pages) |
14 August 2007 | 17/07/07 £ ti 21386@1=21386 (1 page) |
18 July 2007 | 13/03/07 £ ti 35000@1=35000 (1 page) |
18 July 2007 | 13/03/07 £ ti 35000@1=35000 (1 page) |
14 July 2007 | Group of companies' accounts made up to 31 March 2007 (103 pages) |
14 July 2007 | Group of companies' accounts made up to 31 March 2007 (103 pages) |
14 June 2007 | Ad 18/05/07--------- £ si 180@1=180 £ ic 25090520/25090700 (2 pages) |
14 June 2007 | Ad 18/05/07--------- £ si 180@1=180 £ ic 25090520/25090700 (2 pages) |
14 June 2007 | Ad 18/05/07--------- £ si 835@1=835 £ ic 25089685/25090520 (2 pages) |
14 June 2007 | Ad 18/05/07--------- £ si 835@1=835 £ ic 25089685/25090520 (2 pages) |
18 April 2007 | Ad 05/04/07--------- £ si 1000@1=1000 £ ic 25088685/25089685 (2 pages) |
18 April 2007 | Ad 05/04/07--------- £ si 1000@1=1000 £ ic 25088685/25089685 (2 pages) |
14 March 2007 | Ad 16/02/07--------- £ si 174@1=174 £ ic 25088511/25088685 (2 pages) |
14 March 2007 | Ad 16/02/07--------- £ si 174@1=174 £ ic 25088511/25088685 (2 pages) |
8 March 2007 | Ad 23/02/07--------- £ si 2531@1=2531 £ ic 25085980/25088511 (2 pages) |
8 March 2007 | Ad 23/02/07--------- £ si 2531@1=2531 £ ic 25085980/25088511 (2 pages) |
27 January 2007 | Ad 22/01/07--------- £ si 1305@1=1305 £ ic 25084675/25085980 (2 pages) |
27 January 2007 | Ad 22/01/07--------- £ si 1305@1=1305 £ ic 25084675/25085980 (2 pages) |
23 January 2007 | Ad 12/01/07--------- £ si 6521@1=6521 £ ic 25078154/25084675 (2 pages) |
23 January 2007 | Ad 12/01/07--------- £ si 6521@1=6521 £ ic 25078154/25084675 (2 pages) |
18 January 2007 | Amend F169 1847768 @10P 25/07/06 (1 page) |
18 January 2007 | Amend F169 1847768 @10P 25/07/06 (1 page) |
5 January 2007 | Ad 15/12/06--------- £ si 795@1=795 £ ic 25077359/25078154 (2 pages) |
5 January 2007 | Ad 15/12/06--------- £ si 795@1=795 £ ic 25077359/25078154 (2 pages) |
21 December 2006 | Ad 08/12/06--------- £ si 45@1=45 £ ic 25077314/25077359 (2 pages) |
21 December 2006 | Ad 08/12/06--------- £ si 45@1=45 £ ic 25077314/25077359 (2 pages) |
6 December 2006 | Ad 24/11/06--------- £ si 193@1=193 £ ic 25077121/25077314 (2 pages) |
6 December 2006 | Ad 24/11/06--------- £ si 193@1=193 £ ic 25077121/25077314 (2 pages) |
28 November 2006 | Ad 17/11/06--------- £ si 1607@1=1607 £ ic 25075514/25077121 (2 pages) |
28 November 2006 | Ad 17/11/06--------- £ si 1607@1=1607 £ ic 25075514/25077121 (2 pages) |
16 November 2006 | Ad 03/11/06--------- £ si 642@1=642 £ ic 25074872/25075514 (2 pages) |
16 November 2006 | Ad 03/11/06--------- £ si 642@1=642 £ ic 25074872/25075514 (2 pages) |
31 October 2006 | Particulars of property mortgage/charge (5 pages) |
31 October 2006 | Particulars of property mortgage/charge (3 pages) |
31 October 2006 | Particulars of property mortgage/charge (3 pages) |
31 October 2006 | Particulars of property mortgage/charge (5 pages) |
24 October 2006 | Ad 06/10/06--------- £ si 2959@1=2959 £ ic 25071913/25074872 (2 pages) |
24 October 2006 | Ad 29/09/06--------- £ si 1147@1=1147 £ ic 25070766/25071913 (2 pages) |
24 October 2006 | Ad 29/09/06--------- £ si 1147@1=1147 £ ic 25070766/25071913 (2 pages) |
24 October 2006 | Ad 06/10/06--------- £ si 2959@1=2959 £ ic 25071913/25074872 (2 pages) |
17 October 2006 | Return made up to 05/09/06; bulk list available separately (13 pages) |
17 October 2006 | Particulars of mortgage/charge (3 pages) |
17 October 2006 | Return made up to 05/09/06; bulk list available separately (13 pages) |
17 October 2006 | Particulars of mortgage/charge (3 pages) |
3 October 2006 | Ad 22/09/06-22/09/06 £ si 3045@1=3045 £ ic 25067721/25070766 (2 pages) |
3 October 2006 | Ad 22/09/06-22/09/06 £ si 3045@1=3045 £ ic 25067721/25070766 (2 pages) |
28 September 2006 | Ad 15/09/06--------- £ si 9781@1=9781 £ ic 25057940/25067721 (2 pages) |
28 September 2006 | Ad 15/09/06--------- £ si 9781@1=9781 £ ic 25057940/25067721 (2 pages) |
18 September 2006 | Ad 07/09/06--------- £ si 2483@1=2483 £ ic 25055457/25057940 (3 pages) |
18 September 2006 | Ad 07/09/06--------- £ si 2483@1=2483 £ ic 25055457/25057940 (3 pages) |
18 August 2006 | £ ic 25240384/25055457 25/07/06 £ sr [email protected]=184927 (1 page) |
18 August 2006 | £ ic 25240384/25055457 25/07/06 £ sr [email protected]=184927 (1 page) |
14 August 2006 | Ad 07/07/06--------- £ si 33956@1=33956 £ ic 25206428/25240384 (3 pages) |
14 August 2006 | Ad 07/07/06--------- £ si 33956@1=33956 £ ic 25206428/25240384 (3 pages) |
1 August 2006 | Group of companies' accounts made up to 1 April 2006 (92 pages) |
1 August 2006 | Group of companies' accounts made up to 1 April 2006 (92 pages) |
1 August 2006 | Resolutions
|
1 August 2006 | Resolutions
|
1 August 2006 | Group of companies' accounts made up to 1 April 2006 (92 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 1131@1=1131 £ ic 25193804/25194935 (2 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 11493@1=11493 £ ic 25194935/25206428 (2 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 11493@1=11493 £ ic 25194935/25206428 (2 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 1131@1=1131 £ ic 25193804/25194935 (2 pages) |
29 June 2006 | Ad 16/06/06--------- £ si 3553@1=3553 £ ic 25190251/25193804 (2 pages) |
29 June 2006 | Ad 16/06/06--------- £ si 3553@1=3553 £ ic 25190251/25193804 (2 pages) |
22 May 2006 | Ad 12/05/06--------- £ si 1095@1=1095 £ ic 25189156/25190251 (2 pages) |
22 May 2006 | Ad 12/05/06--------- £ si 1095@1=1095 £ ic 25189156/25190251 (2 pages) |
10 May 2006 | 30/03/06 £ ti 10000@1=10000 (1 page) |
10 May 2006 | 27/03/06 £ ti 35000@1=35000 (1 page) |
10 May 2006 | 30/03/06 £ ti 10000@1=10000 (1 page) |
10 May 2006 | 27/03/06 £ ti 35000@1=35000 (1 page) |
27 April 2006 | Ad 07/04/06--------- £ si 4733@1=4733 £ ic 25184423/25189156 (2 pages) |
27 April 2006 | Ad 07/04/06--------- £ si 4733@1=4733 £ ic 25184423/25189156 (2 pages) |
20 April 2006 | New director appointed (3 pages) |
20 April 2006 | New director appointed (3 pages) |
12 April 2006 | Ad 24/03/06--------- £ si 2930@1=2930 £ ic 25181493/25184423 (2 pages) |
12 April 2006 | Ad 24/03/06--------- £ si 2930@1=2930 £ ic 25181493/25184423 (2 pages) |
9 March 2006 | Ad 03/03/06-05/03/06 £ si 1400@1=1400 £ ic 25180093/25181493 (2 pages) |
9 March 2006 | Ad 03/03/06-05/03/06 £ si 1400@1=1400 £ ic 25180093/25181493 (2 pages) |
1 February 2006 | Ad 06/01/06-13/01/06 £ si 2608@1=2608 £ ic 25177485/25180093 (2 pages) |
1 February 2006 | Ad 06/01/06-13/01/06 £ si 2608@1=2608 £ ic 25177485/25180093 (2 pages) |
5 January 2006 | Ad 16/12/05--------- £ si 3935@1=3935 £ ic 25173550/25177485 (2 pages) |
5 January 2006 | Ad 16/12/05--------- £ si 3935@1=3935 £ ic 25173550/25177485 (2 pages) |
16 December 2005 | Ad 25/11/05-02/12/05 £ si 1035@1=1035 £ ic 25172515/25173550 (2 pages) |
16 December 2005 | Ad 25/11/05-02/12/05 £ si 1035@1=1035 £ ic 25172515/25173550 (2 pages) |
10 November 2005 | Ad 28/10/05-28/10/05 £ si 178@1=178 £ ic 25172337/25172515 (2 pages) |
10 November 2005 | Ad 28/10/05-28/10/05 £ si 178@1=178 £ ic 25172337/25172515 (2 pages) |
17 October 2005 | Return made up to 05/09/05; bulk list available separately (12 pages) |
17 October 2005 | Return made up to 05/09/05; bulk list available separately (12 pages) |
5 October 2005 | Ad 23/09/05--------- £ si 2227@1=2227 £ ic 25170110/25172337 (2 pages) |
5 October 2005 | Ad 23/09/05--------- £ si 2227@1=2227 £ ic 25170110/25172337 (2 pages) |
4 October 2005 | Ad 16/09/05-16/09/05 £ si 2140@1=2140 £ ic 25167970/25170110 (2 pages) |
4 October 2005 | Ad 16/09/05-16/09/05 £ si 2140@1=2140 £ ic 25167970/25170110 (2 pages) |
19 August 2005 | 19/07/05 £ ti 25000@1=25000 (1 page) |
19 August 2005 | 19/07/05 £ ti 25000@1=25000 (1 page) |
19 August 2005 | 25/07/05 £ ti 25000@1=25000 (1 page) |
19 August 2005 | 25/07/05 £ ti 25000@1=25000 (1 page) |
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
2 August 2005 | Ad 22/07/05-22/07/05 £ si 6250@1=6250 £ ic 25161720/25167970 (2 pages) |
2 August 2005 | Ad 22/07/05-22/07/05 £ si 6250@1=6250 £ ic 25161720/25167970 (2 pages) |
2 August 2005 | 24/06/05 £ ti 50000@1=50000 (1 page) |
2 August 2005 | 24/06/05 £ ti 50000@1=50000 (1 page) |
27 July 2005 | Ad 15/07/05--------- £ si 961@1=961 £ ic 25160759/25161720 (2 pages) |
27 July 2005 | Ad 15/07/05--------- £ si 961@1=961 £ ic 25160759/25161720 (2 pages) |
23 July 2005 | Director's particulars changed (1 page) |
23 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Ad 08/07/05--------- £ si 5769@1=5769 £ ic 25154990/25160759 (2 pages) |
21 July 2005 | Ad 08/07/05--------- £ si 5769@1=5769 £ ic 25154990/25160759 (2 pages) |
13 July 2005 | Ad 01/07/05--------- £ si 5769@1=5769 £ ic 25149221/25154990 (2 pages) |
13 July 2005 | Ad 01/07/05--------- £ si 5769@1=5769 £ ic 25149221/25154990 (2 pages) |
12 July 2005 | Group of companies' accounts made up to 2 April 2005 (63 pages) |
12 July 2005 | Group of companies' accounts made up to 2 April 2005 (63 pages) |
12 July 2005 | Group of companies' accounts made up to 2 April 2005 (63 pages) |
29 April 2005 | Ad 08/04/05-08/04/05 £ si 2757@1=2757 £ ic 25146464/25149221 (2 pages) |
29 April 2005 | Ad 08/04/05-08/04/05 £ si 2757@1=2757 £ ic 25146464/25149221 (2 pages) |
6 April 2005 | Ad 21/01/05-28/01/05 £ si 13435@1=13435 £ ic 25133029/25146464 (2 pages) |
6 April 2005 | Ad 04/02/05-04/03/05 £ si 6966@1=6966 £ ic 25126063/25133029 (2 pages) |
6 April 2005 | Ad 04/02/05-04/03/05 £ si 6966@1=6966 £ ic 25126063/25133029 (2 pages) |
6 April 2005 | Ad 18/03/05--------- £ si 936@1=936 £ ic 25125127/25126063 (2 pages) |
6 April 2005 | Ad 21/01/05-28/01/05 £ si 13435@1=13435 £ ic 25133029/25146464 (2 pages) |
6 April 2005 | Ad 18/03/05--------- £ si 936@1=936 £ ic 25125127/25126063 (2 pages) |
22 March 2005 | 12/01/05 £ ti 100000@1=100000 (1 page) |
22 March 2005 | 12/01/05 £ ti 100000@1=100000 (1 page) |
15 December 2004 | Ad 03/12/04--------- £ si 6253@1=6253 £ ic 25118874/25125127 (2 pages) |
15 December 2004 | Ad 03/12/04--------- £ si 6253@1=6253 £ ic 25118874/25125127 (2 pages) |
7 December 2004 | Ad 26/11/04--------- £ si 9568@1=9568 £ ic 25109306/25118874 (2 pages) |
7 December 2004 | Ad 26/11/04--------- £ si 9568@1=9568 £ ic 25109306/25118874 (2 pages) |
3 December 2004 | Ad 12/11/04--------- £ si 772@1=772 £ ic 25108534/25109306 (2 pages) |
3 December 2004 | Ad 12/11/04--------- £ si 772@1=772 £ ic 25108534/25109306 (2 pages) |
17 November 2004 | Ad 05/11/04--------- £ si 772@1=772 £ ic 25107762/25108534 (2 pages) |
17 November 2004 | Ad 05/11/04--------- £ si 772@1=772 £ ic 25107762/25108534 (2 pages) |
20 October 2004 | Return made up to 05/09/04; bulk list available separately
|
20 October 2004 | Return made up to 05/09/04; bulk list available separately
|
4 October 2004 | Ad 24/09/04--------- £ si 772@1=772 £ ic 25106990/25107762 (2 pages) |
4 October 2004 | Ad 24/09/04--------- £ si 772@1=772 £ ic 25106990/25107762 (2 pages) |
30 September 2004 | Ad 03/09/04--------- £ si 2865@1=2865 £ ic 25104125/25106990 (2 pages) |
30 September 2004 | Ad 03/09/04--------- £ si 2865@1=2865 £ ic 25104125/25106990 (2 pages) |
28 September 2004 | Ad 17/09/04--------- £ si 276@1=276 £ ic 25103849/25104125 (2 pages) |
28 September 2004 | Ad 17/09/04--------- £ si 276@1=276 £ ic 25103849/25104125 (2 pages) |
27 September 2004 | Ad 17/09/04--------- £ si 2074@1=2074 £ ic 25101095/25103169 (3 pages) |
27 September 2004 | Ad 27/08/04--------- £ si 680@1=680 £ ic 25103169/25103849 (2 pages) |
27 September 2004 | Ad 17/09/04--------- £ si 2074@1=2074 £ ic 25101095/25103169 (3 pages) |
27 September 2004 | Ad 27/08/04--------- £ si 680@1=680 £ ic 25103169/25103849 (2 pages) |
23 September 2004 | 11/08/04 £ ti 80000@1=80000 (1 page) |
23 September 2004 | 11/08/04 £ ti 80000@1=80000 (1 page) |
2 September 2004 | Ad 19/08/04-20/08/04 £ si 6998@1=6998 £ ic 25094097/25101095 (2 pages) |
2 September 2004 | Ad 19/08/04-20/08/04 £ si 6998@1=6998 £ ic 25094097/25101095 (2 pages) |
25 August 2004 | Ad 30/07/04-06/08/04 £ si 10525@1=10525 £ ic 25083572/25094097 (2 pages) |
25 August 2004 | Ad 30/07/04-06/08/04 £ si 10525@1=10525 £ ic 25083572/25094097 (2 pages) |
20 August 2004 | 13/07/04 £ ti 100000@1=100000 (1 page) |
20 August 2004 | 13/07/04 £ ti 100000@1=100000 (1 page) |
20 August 2004 | 14/07/04 £ ti 50000@1=50000 (1 page) |
20 August 2004 | 14/07/04 £ ti 50000@1=50000 (1 page) |
3 August 2004 | Ad 23/07/04--------- £ si 956@1=956 £ ic 25082616/25083572 (2 pages) |
3 August 2004 | Ad 23/07/04--------- £ si 956@1=956 £ ic 25082616/25083572 (2 pages) |
22 July 2004 | Ad 09/07/04-16/07/04 £ si 6597@1=6597 £ ic 25076019/25082616 (2 pages) |
22 July 2004 | Resolutions
|
22 July 2004 | Ad 09/07/04-16/07/04 £ si 6597@1=6597 £ ic 25076019/25082616 (2 pages) |
22 July 2004 | Resolutions
|
28 June 2004 | Group of companies' accounts made up to 27 March 2004 (54 pages) |
28 June 2004 | Ad 18/06/04--------- £ si 8345@1=8345 £ ic 25067674/25076019 (2 pages) |
28 June 2004 | Group of companies' accounts made up to 27 March 2004 (54 pages) |
28 June 2004 | Ad 18/06/04--------- £ si 8345@1=8345 £ ic 25067674/25076019 (2 pages) |
18 June 2004 | £ sr [email protected] 13/08/03 (1 page) |
18 June 2004 | £ sr 200000@1 01/04/03 (1 page) |
18 June 2004 | £ sr [email protected] 13/08/03 (1 page) |
18 June 2004 | £ sr 200000@1 01/04/03 (1 page) |
15 June 2004 | Ad 04/06/04--------- £ si 4347@1=4347 £ ic 25063327/25067674 (2 pages) |
15 June 2004 | Ad 04/06/04--------- £ si 4347@1=4347 £ ic 25063327/25067674 (2 pages) |
1 April 2004 | Ad 19/03/04--------- £ si 3300@1=3300 £ ic 25060027/25063327 (2 pages) |
1 April 2004 | Ad 19/03/04--------- £ si 3300@1=3300 £ ic 25060027/25063327 (2 pages) |
20 February 2004 | Ad 13/02/04-13/02/04 £ si 740@1=740 £ ic 25059287/25060027 (2 pages) |
20 February 2004 | Ad 13/02/04-13/02/04 £ si 740@1=740 £ ic 25059287/25060027 (2 pages) |
14 February 2004 | Ad 06/01/04-06/01/04 £ si 4125@1=4125 £ ic 25055162/25059287 (2 pages) |
14 February 2004 | Ad 13/01/04-13/01/04 £ si 6521@1=6521 £ ic 25048077/25054598 (2 pages) |
14 February 2004 | Ad 09/01/04-09/01/04 £ si 564@1=564 £ ic 25054598/25055162 (2 pages) |
14 February 2004 | Ad 06/01/04-06/01/04 £ si 4125@1=4125 £ ic 25055162/25059287 (2 pages) |
14 February 2004 | Ad 09/01/04-09/01/04 £ si 564@1=564 £ ic 25054598/25055162 (2 pages) |
14 February 2004 | Ad 30/01/04-06/02/04 £ si 2186@1=2186 £ ic 25045891/25048077 (4 pages) |
14 February 2004 | Ad 30/01/04-06/02/04 £ si 2186@1=2186 £ ic 25045891/25048077 (4 pages) |
14 February 2004 | Ad 13/01/04-13/01/04 £ si 6521@1=6521 £ ic 25048077/25054598 (2 pages) |
17 January 2004 | Ad 09/01/04--------- £ si 564@1=564 £ ic 25045327/25045891 (2 pages) |
17 January 2004 | Ad 09/01/04--------- £ si 564@1=564 £ ic 25045327/25045891 (2 pages) |
6 November 2003 | Ad 31/10/03--------- £ si 2032@1=2032 £ ic 25043295/25045327 (2 pages) |
6 November 2003 | Ad 31/10/03--------- £ si 2032@1=2032 £ ic 25043295/25045327 (2 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Director's particulars changed (1 page) |
31 October 2003 | Ad 24/10/03--------- £ si 338@1=338 £ ic 25042957/25043295 (2 pages) |
31 October 2003 | Ad 24/10/03--------- £ si 338@1=338 £ ic 25042957/25043295 (2 pages) |
23 October 2003 | £ ic 25115625/25090625 01/10/03 £ sr 25000@1=25000 (1 page) |
23 October 2003 | Ad 17/10/03--------- £ si 2332@1=2332 £ ic 25040625/25042957 (2 pages) |
23 October 2003 | Ad 17/10/03--------- £ si 2332@1=2332 £ ic 25040625/25042957 (2 pages) |
23 October 2003 | £ ic 25115625/25090625 01/10/03 £ sr 25000@1=25000 (1 page) |
23 October 2003 | £ ic 25090625/25040625 22/09/03 £ sr 50000@1=50000 (1 page) |
23 October 2003 | £ ic 25090625/25040625 22/09/03 £ sr 50000@1=50000 (1 page) |
17 October 2003 | Return made up to 05/09/03; bulk list available separately (12 pages) |
17 October 2003 | Return made up to 05/09/03; bulk list available separately (12 pages) |
16 October 2003 | Ad 10/10/03--------- £ si 500@1=500 £ ic 25115125/25115625 (2 pages) |
16 October 2003 | Ad 10/10/03--------- £ si 500@1=500 £ ic 25115125/25115625 (2 pages) |
10 October 2003 | Ad 03/10/03--------- £ si 834@1=834 £ ic 25114291/25115125 (2 pages) |
10 October 2003 | Ad 03/10/03--------- £ si 834@1=834 £ ic 25114291/25115125 (2 pages) |
8 October 2003 | Ad 24/09/03--------- £ si 6355@1=6355 £ ic 25098496/25104851 (3 pages) |
8 October 2003 | Ad 19/09/03--------- £ si 9440@1=9440 £ ic 25104851/25114291 (3 pages) |
8 October 2003 | Ad 24/09/03--------- £ si 6355@1=6355 £ ic 25098496/25104851 (3 pages) |
8 October 2003 | Ad 19/09/03--------- £ si 9440@1=9440 £ ic 25104851/25114291 (3 pages) |
21 September 2003 | Ad 05/09/03--------- £ si 44591@1=44591 £ ic 25053905/25098496 (3 pages) |
21 September 2003 | Ad 08/08/03--------- £ si 6147@1=6147 £ ic 25047758/25053905 (2 pages) |
21 September 2003 | Ad 22/08/03--------- £ si 4347@1=4347 £ ic 25043411/25047758 (2 pages) |
21 September 2003 | Ad 18/08/02--------- £ si 2273@1 (2 pages) |
21 September 2003 | Ad 08/08/03--------- £ si 6147@1=6147 £ ic 25047758/25053905 (2 pages) |
21 September 2003 | Ad 05/09/03--------- £ si 44591@1=44591 £ ic 25053905/25098496 (3 pages) |
21 September 2003 | Ad 18/08/02--------- £ si 2273@1 (2 pages) |
21 September 2003 | Ad 22/08/03--------- £ si 4347@1=4347 £ ic 25043411/25047758 (2 pages) |
20 September 2003 | Ad 12/09/03--------- £ si 22566@1=22566 £ ic 25020845/25043411 (6 pages) |
20 September 2003 | Ad 12/09/03--------- £ si 22566@1=22566 £ ic 25020845/25043411 (6 pages) |
14 August 2003 | Resolutions
|
14 August 2003 | Resolutions
|
1 August 2003 | Ad 25/03/03--------- £ si 6521@1=6521 £ ic 25011151/25017672 (2 pages) |
1 August 2003 | Ad 25/07/03--------- £ si 6250@1=6250 £ ic 25004901/25011151 (2 pages) |
1 August 2003 | Ad 25/07/03--------- £ si 6250@1=6250 £ ic 25004901/25011151 (2 pages) |
1 August 2003 | Ad 25/07/03--------- £ si 3173@1=3173 £ ic 25017672/25020845 (2 pages) |
1 August 2003 | Ad 25/03/03--------- £ si 6521@1=6521 £ ic 25011151/25017672 (2 pages) |
1 August 2003 | Ad 25/07/03--------- £ si 3173@1=3173 £ ic 25017672/25020845 (2 pages) |
25 July 2003 | Ad 18/07/03--------- £ si 6250@1=6250 £ ic 24998651/25004901 (2 pages) |
25 July 2003 | Ad 18/07/03--------- £ si 6250@1=6250 £ ic 24998651/25004901 (2 pages) |
15 July 2003 | Ad 27/06/03--------- £ si 2346@1=2346 £ ic 24996305/24998651 (2 pages) |
15 July 2003 | Ad 27/06/03--------- £ si 2346@1=2346 £ ic 24996305/24998651 (2 pages) |
3 July 2003 | Ad 06/06/03--------- £ si 11625@1=11625 £ ic 24984680/24996305 (2 pages) |
3 July 2003 | Ad 06/06/03--------- £ si 11625@1=11625 £ ic 24984680/24996305 (2 pages) |
30 June 2003 | Group of companies' accounts made up to 29 March 2003 (59 pages) |
30 June 2003 | Group of companies' accounts made up to 29 March 2003 (59 pages) |
18 April 2003 | £ ic 25234680/24984680 25/03/03 £ sr 250000@1=250000 (1 page) |
18 April 2003 | £ ic 25234680/24984680 25/03/03 £ sr 250000@1=250000 (1 page) |
6 April 2003 | £ ic 25446919/25234680 12/03/03 £ sr 212239@1=212239 (1 page) |
6 April 2003 | £ ic 25446919/25234680 12/03/03 £ sr 212239@1=212239 (1 page) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
3 April 2003 | Particulars of mortgage/charge (3 pages) |
9 March 2003 | £ ic 25946919/25446919 26/11/02 £ sr 500000@1=500000 (1 page) |
9 March 2003 | £ ic 25946919/25446919 26/11/02 £ sr 500000@1=500000 (1 page) |
20 February 2003 | Ad 07/02/03--------- £ si 1907@1=1907 £ ic 25945012/25946919 (2 pages) |
20 February 2003 | Ad 03/02/03--------- £ si 6903@1=6903 £ ic 25938109/25945012 (2 pages) |
20 February 2003 | Ad 07/02/03--------- £ si 1907@1=1907 £ ic 25945012/25946919 (2 pages) |
20 February 2003 | Ad 03/02/03--------- £ si 6903@1=6903 £ ic 25938109/25945012 (2 pages) |
25 January 2003 | Ad 10/01/03--------- £ si 532@1=532 £ ic 25937577/25938109 (2 pages) |
25 January 2003 | Ad 10/01/03--------- £ si 532@1=532 £ ic 25937577/25938109 (2 pages) |
15 January 2003 | Ad 26/11/02--------- £ si 500000@1=500000 £ ic 25437577/25937577 (2 pages) |
15 January 2003 | Ad 26/11/02--------- £ si 500000@1=500000 £ ic 25437577/25937577 (2 pages) |
3 January 2003 | Ad 13/12/02--------- £ si 1418@1=1418 £ ic 25436159/25437577 (2 pages) |
3 January 2003 | Ad 13/12/02--------- £ si 1418@1=1418 £ ic 25436159/25437577 (2 pages) |
21 November 2002 | Ad 01/11/02--------- £ si 2386@1=2386 £ ic 25433773/25436159 (2 pages) |
21 November 2002 | Ad 01/11/02--------- £ si 2601@1=2601 £ ic 25431172/25433773 (2 pages) |
21 November 2002 | Ad 01/11/02--------- £ si 2601@1=2601 £ ic 25431172/25433773 (2 pages) |
21 November 2002 | Ad 01/11/02--------- £ si 2386@1=2386 £ ic 25433773/25436159 (2 pages) |
8 November 2002 | Ad 11/10/02--------- £ si 3937@1=3937 £ ic 25427235/25431172 (2 pages) |
8 November 2002 | Ad 11/10/02--------- £ si 3937@1=3937 £ ic 25427235/25431172 (2 pages) |
4 November 2002 | Ad 25/10/02--------- £ si 1662@1=1662 £ ic 25425573/25427235 (2 pages) |
4 November 2002 | Ad 25/10/02--------- £ si 1662@1=1662 £ ic 25425573/25427235 (2 pages) |
26 October 2002 | £ ic 25725573/25425573 27/09/02 £ sr 300000@1=300000 (1 page) |
26 October 2002 | £ ic 25725573/25425573 27/09/02 £ sr 300000@1=300000 (1 page) |
10 October 2002 | Ad 04/10/02--------- £ si 1875@1=1875 £ ic 25721636/25723511 (2 pages) |
10 October 2002 | Ad 27/09/02--------- £ si 2062@1=2062 £ ic 25723511/25725573 (2 pages) |
10 October 2002 | Ad 27/09/02--------- £ si 2062@1=2062 £ ic 25723511/25725573 (2 pages) |
10 October 2002 | Ad 04/10/02--------- £ si 1875@1=1875 £ ic 25721636/25723511 (2 pages) |
30 September 2002 | Return made up to 05/09/02; bulk list available separately
|
30 September 2002 | Return made up to 05/09/02; bulk list available separately
|
25 September 2002 | Ad 20/09/02--------- £ si 11136@1=11136 £ ic 25710500/25721636 (3 pages) |
25 September 2002 | Ad 20/09/02--------- £ si 11136@1=11136 £ ic 25710500/25721636 (3 pages) |
18 September 2002 | Ad 06/09/02--------- £ si 5411@1=5411 £ ic 25680517/25685928 (3 pages) |
18 September 2002 | Ad 06/09/02--------- £ si 5411@1=5411 £ ic 25680517/25685928 (3 pages) |
18 September 2002 | Ad 13/09/02--------- £ si 24572@1=24572 £ ic 25685928/25710500 (3 pages) |
18 September 2002 | Ad 13/09/02--------- £ si 24572@1=24572 £ ic 25685928/25710500 (3 pages) |
6 September 2002 | £ ic 25780517/25680517 13/08/02 £ sr 100000@1=100000 (1 page) |
6 September 2002 | £ ic 25780517/25680517 13/08/02 £ sr 100000@1=100000 (1 page) |
23 August 2002 | £ ic 25967517/25780517 01/08/02 £ sr 187000@1=187000 (1 page) |
23 August 2002 | £ ic 25967517/25780517 01/08/02 £ sr 187000@1=187000 (1 page) |
15 August 2002 | Ad 26/07/02--------- £ si 1795@1=1795 £ ic 25965722/25967517 (2 pages) |
15 August 2002 | Ad 26/07/02--------- £ si 1795@1=1795 £ ic 25965722/25967517 (2 pages) |
4 August 2002 | £ ic 26690722/25965722 11/07/02 £ sr 725000@1=725000 (1 page) |
4 August 2002 | £ ic 26690722/25965722 11/07/02 £ sr 725000@1=725000 (1 page) |
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
24 July 2002 | Resolutions
|
6 July 2002 | Ad 28/06/02--------- £ si 1610@1=1610 £ ic 26689112/26690722 (2 pages) |
6 July 2002 | Ad 28/06/02--------- £ si 1610@1=1610 £ ic 26689112/26690722 (2 pages) |
2 July 2002 | Group of companies' accounts made up to 30 March 2002 (47 pages) |
2 July 2002 | Group of companies' accounts made up to 30 March 2002 (47 pages) |
22 April 2002 | Ad 12/04/02--------- £ si 2323@1=2323 £ ic 26686789/26689112 (2 pages) |
22 April 2002 | Ad 12/04/02--------- £ si 2323@1=2323 £ ic 26686789/26689112 (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
8 April 2002 | Ad 27/03/02--------- £ si 6668@1=6668 £ ic 26680121/26686789 (2 pages) |
8 April 2002 | Ad 27/03/02--------- £ si 6668@1=6668 £ ic 26680121/26686789 (2 pages) |
28 March 2002 | Ad 22/03/02--------- £ si 30875@1=30875 £ ic 26649246/26680121 (2 pages) |
28 March 2002 | Ad 22/03/02--------- £ si 30875@1=30875 £ ic 26649246/26680121 (2 pages) |
25 March 2002 | Ad 15/03/02--------- £ si 15720@1=15720 £ ic 26633526/26649246 (2 pages) |
25 March 2002 | Ad 15/03/02--------- £ si 15720@1=15720 £ ic 26633526/26649246 (2 pages) |
13 March 2002 | Ad 28/02/02--------- £ si 471@1=471 £ ic 26633055/26633526 (2 pages) |
13 March 2002 | Ad 28/02/02--------- £ si 471@1=471 £ ic 26633055/26633526 (2 pages) |
5 March 2002 | Ad 22/02/02--------- £ si 729@1=729 £ ic 26632326/26633055 (2 pages) |
5 March 2002 | Ad 22/02/02--------- £ si 729@1=729 £ ic 26632326/26633055 (2 pages) |
27 February 2002 | Ad 15/02/02--------- £ si 471@1=471 £ ic 26631855/26632326 (2 pages) |
27 February 2002 | Ad 15/02/02--------- £ si 471@1=471 £ ic 26631855/26632326 (2 pages) |
15 February 2002 | Ad 08/02/02--------- £ si 7342@1=7342 £ ic 26624513/26631855 (2 pages) |
15 February 2002 | Ad 08/02/02--------- £ si 7342@1=7342 £ ic 26624513/26631855 (2 pages) |
11 February 2002 | Ad 01/02/02--------- £ si 12890@1=12890 £ ic 26611623/26624513 (2 pages) |
11 February 2002 | Ad 01/02/02--------- £ si 12890@1=12890 £ ic 26611623/26624513 (2 pages) |
24 January 2002 | Ad 18/01/02--------- £ si 7031@1=7031 £ ic 26604592/26611623 (2 pages) |
24 January 2002 | Ad 18/01/02--------- £ si 7031@1=7031 £ ic 26604592/26611623 (2 pages) |
18 January 2002 | £ ic 26698527/26598527 19/12/01 £ sr 100000@1=100000 (1 page) |
18 January 2002 | Ad 11/01/02--------- £ si 6065@1=6065 £ ic 26598527/26604592 (2 pages) |
18 January 2002 | Ad 11/01/02--------- £ si 6065@1=6065 £ ic 26598527/26604592 (2 pages) |
18 January 2002 | £ ic 26698527/26598527 19/12/01 £ sr 100000@1=100000 (1 page) |
3 January 2002 | Ad 21/12/01--------- £ si 5871@1=5871 £ ic 26688309/26694180 (2 pages) |
3 January 2002 | Ad 28/12/01--------- £ si 4347@1=4347 £ ic 26694180/26698527 (2 pages) |
3 January 2002 | Ad 28/12/01--------- £ si 4347@1=4347 £ ic 26694180/26698527 (2 pages) |
3 January 2002 | Ad 21/12/01--------- £ si 5871@1=5871 £ ic 26688309/26694180 (2 pages) |
31 December 2001 | Ad 14/12/01--------- £ si 821@1=821 £ ic 26687488/26688309 (2 pages) |
31 December 2001 | Ad 14/12/01--------- £ si 821@1=821 £ ic 26687488/26688309 (2 pages) |
16 October 2001 | Ad 12/10/01--------- £ si 328@1=328 £ ic 26687160/26687488 (2 pages) |
16 October 2001 | Ad 12/10/01--------- £ si 328@1=328 £ ic 26687160/26687488 (2 pages) |
15 October 2001 | Ad 05/10/01--------- £ si 1146@1=1146 £ ic 26686014/26687160 (2 pages) |
15 October 2001 | Ad 05/10/01--------- £ si 1146@1=1146 £ ic 26686014/26687160 (2 pages) |
2 October 2001 | Return made up to 05/09/01; bulk list available separately
|
2 October 2001 | Return made up to 05/09/01; bulk list available separately
|
27 September 2001 | Ad 14/09/01--------- £ si 807@1=807 £ ic 26683512/26684319 (2 pages) |
27 September 2001 | Ad 14/09/01--------- £ si 807@1=807 £ ic 26683512/26684319 (2 pages) |
27 September 2001 | Ad 21/09/01--------- £ si 1695@1=1695 £ ic 26684319/26686014 (2 pages) |
27 September 2001 | Ad 21/09/01--------- £ si 1695@1=1695 £ ic 26684319/26686014 (2 pages) |
11 September 2001 | Ad 07/09/01--------- £ si 31204@1=31204 £ ic 26652308/26683512 (3 pages) |
11 September 2001 | Ad 07/09/01--------- £ si 31204@1=31204 £ ic 26652308/26683512 (3 pages) |
10 September 2001 | New director appointed (3 pages) |
10 September 2001 | New director appointed (3 pages) |
4 September 2001 | Ad 31/08/01--------- £ si 1048@1=1048 £ ic 26651260/26652308 (2 pages) |
4 September 2001 | Ad 31/08/01--------- £ si 1048@1=1048 £ ic 26651260/26652308 (2 pages) |
15 August 2001 | Ad 09/08/01--------- £ si 9600@1=9600 £ ic 26641660/26651260 (2 pages) |
15 August 2001 | Ad 09/08/01--------- £ si 9600@1=9600 £ ic 26641660/26651260 (2 pages) |
13 August 2001 | Group of companies' accounts made up to 31 March 2001 (48 pages) |
13 August 2001 | Group of companies' accounts made up to 31 March 2001 (48 pages) |
2 August 2001 | Ad 27/07/01--------- £ si 4625@1=4625 £ ic 26637035/26641660 (2 pages) |
2 August 2001 | Ad 27/07/01--------- £ si 4625@1=4625 £ ic 26637035/26641660 (2 pages) |
28 July 2001 | Ad 13/07/01--------- £ si 5050@1=5050 £ ic 26631985/26637035 (2 pages) |
28 July 2001 | Ad 13/07/01--------- £ si 5050@1=5050 £ ic 26631985/26637035 (2 pages) |
25 July 2001 | Resolutions
|
25 July 2001 | Resolutions
|
2 July 2001 | Ad 22/06/01--------- £ si 26466@1=26466 £ ic 26605519/26631985 (2 pages) |
2 July 2001 | Ad 22/06/01--------- £ si 26466@1=26466 £ ic 26605519/26631985 (2 pages) |
13 June 2001 | Ad 01/06/01--------- £ si 2334@1=2334 £ ic 26603185/26605519 (2 pages) |
13 June 2001 | Ad 01/06/01--------- £ si 2334@1=2334 £ ic 26603185/26605519 (2 pages) |
21 March 2001 | Ad 28/02/01--------- £ si 1120@1=1120 £ ic 26602065/26603185 (2 pages) |
21 March 2001 | Ad 28/02/01--------- £ si 1120@1=1120 £ ic 26602065/26603185 (2 pages) |
21 March 2001 | Ad 09/03/01--------- £ si 448@1=448 £ ic 26601617/26602065 (2 pages) |
21 March 2001 | Ad 09/03/01--------- £ si 448@1=448 £ ic 26601617/26602065 (2 pages) |
6 March 2001 | Ad 23/02/01--------- £ si 5261@1=5261 £ ic 26596356/26601617 (3 pages) |
6 March 2001 | Ad 16/02/01--------- £ si 1753@1=1753 £ ic 26594603/26596356 (2 pages) |
6 March 2001 | Ad 16/02/01--------- £ si 1753@1=1753 £ ic 26594603/26596356 (2 pages) |
6 March 2001 | Ad 23/02/01--------- £ si 5261@1=5261 £ ic 26596356/26601617 (3 pages) |
16 February 2001 | Ad 02/01/01--------- £ si 1589@1=1589 £ ic 26592062/26593651 (2 pages) |
16 February 2001 | Ad 09/02/01--------- £ si 952@1=952 £ ic 26593651/26594603 (2 pages) |
16 February 2001 | Ad 09/02/01--------- £ si 952@1=952 £ ic 26593651/26594603 (2 pages) |
16 February 2001 | Ad 02/01/01--------- £ si 1589@1=1589 £ ic 26592062/26593651 (2 pages) |
23 January 2001 | Ad 12/01/01--------- £ si 896@1=896 £ ic 26591166/26592062 (2 pages) |
23 January 2001 | Ad 12/01/01--------- £ si 896@1=896 £ ic 26591166/26592062 (2 pages) |
18 January 2001 | Particulars of mortgage/charge (4 pages) |
18 January 2001 | Particulars of mortgage/charge (4 pages) |
9 January 2001 | Ad 21/12/00--------- £ si 1792@1=1792 £ ic 26589374/26591166 (2 pages) |
9 January 2001 | Ad 21/12/00--------- £ si 1792@1=1792 £ ic 26589374/26591166 (2 pages) |
8 January 2001 | Ad 04/12/00--------- £ si 2649@1=2649 £ ic 26586725/26589374 (2 pages) |
8 January 2001 | Ad 04/12/00--------- £ si 2649@1=2649 £ ic 26586725/26589374 (2 pages) |
23 December 2000 | Declaration of mortgage charge released/ceased (2 pages) |
23 December 2000 | Declaration of mortgage charge released/ceased (2 pages) |
8 December 2000 | Ad 24/11/00--------- £ si 2240@1=2240 £ ic 26584485/26586725 (2 pages) |
8 December 2000 | Ad 24/11/00--------- £ si 2240@1=2240 £ ic 26584485/26586725 (2 pages) |
5 December 2000 | Ad 20/11/00--------- £ si 3584@1=3584 £ ic 26580901/26584485 (2 pages) |
5 December 2000 | Ad 20/11/00--------- £ si 3584@1=3584 £ ic 26580901/26584485 (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
21 November 2000 | Ad 06/11/00--------- £ si 896@1=896 £ ic 26580005/26580901 (2 pages) |
21 November 2000 | Ad 06/11/00--------- £ si 896@1=896 £ ic 26580005/26580901 (2 pages) |
26 October 2000 | Ad 20/10/00--------- £ si 1568@1=1568 £ ic 26571582/26573150 (2 pages) |
26 October 2000 | Ad 16/10/00--------- £ si 2375@1=2375 £ ic 26573150/26575525 (2 pages) |
26 October 2000 | Ad 09/10/00--------- £ si 4480@1=4480 £ ic 26575525/26580005 (2 pages) |
26 October 2000 | Ad 20/10/00--------- £ si 1568@1=1568 £ ic 26571582/26573150 (2 pages) |
26 October 2000 | Ad 09/10/00--------- £ si 4480@1=4480 £ ic 26575525/26580005 (2 pages) |
26 October 2000 | Ad 16/10/00--------- £ si 2375@1=2375 £ ic 26573150/26575525 (2 pages) |
11 October 2000 | Return made up to 05/09/00; bulk list available separately
|
11 October 2000 | Return made up to 05/09/00; bulk list available separately
|
3 October 2000 | Ad 22/09/00--------- £ si 8376@1=8376 £ ic 26563206/26571582 (2 pages) |
3 October 2000 | Ad 22/09/00--------- £ si 8376@1=8376 £ ic 26563206/26571582 (2 pages) |
13 September 2000 | Ad 08/09/00--------- £ si 4704@1=4704 £ ic 26558502/26563206 (2 pages) |
13 September 2000 | Ad 08/09/00--------- £ si 4704@1=4704 £ ic 26558502/26563206 (2 pages) |
7 September 2000 | Ad 01/09/00--------- £ si 53722@1=53722 £ ic 26504780/26558502 (4 pages) |
7 September 2000 | Ad 01/09/00--------- £ si 53722@1=53722 £ ic 26504780/26558502 (4 pages) |
11 August 2000 | Declaration of mortgage charge released/ceased (2 pages) |
11 August 2000 | Declaration of mortgage charge released/ceased (2 pages) |
4 August 2000 | Ad 28/07/00--------- £ si 5175@1=5175 £ ic 26499605/26504780 (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Ad 28/07/00--------- £ si 5175@1=5175 £ ic 26499605/26504780 (2 pages) |
4 August 2000 | Director resigned (1 page) |
2 August 2000 | Full group accounts made up to 25 March 2000 (49 pages) |
2 August 2000 | Full group accounts made up to 25 March 2000 (49 pages) |
28 July 2000 | Director's particulars changed (1 page) |
28 July 2000 | Director's particulars changed (1 page) |
27 July 2000 | Resolutions
|
27 July 2000 | Resolutions
|
27 July 2000 | Ad 14/07/00--------- £ si 830@1=830 £ ic 26498775/26499605 (2 pages) |
27 July 2000 | Ad 14/07/00--------- £ si 830@1=830 £ ic 26498775/26499605 (2 pages) |
21 July 2000 | Particulars of mortgage/charge (4 pages) |
21 July 2000 | Particulars of mortgage/charge (4 pages) |
13 July 2000 | Ad 07/07/00--------- £ si 867@1=867 £ ic 26497908/26498775 (2 pages) |
13 July 2000 | Ad 07/07/00--------- £ si 867@1=867 £ ic 26497908/26498775 (2 pages) |
19 June 2000 | Ad 02/06/00--------- £ si 705@1=705 £ ic 26497203/26497908 (2 pages) |
19 June 2000 | Ad 02/06/00--------- £ si 705@1=705 £ ic 26497203/26497908 (2 pages) |
1 June 2000 | Ad 12/05/00--------- £ si 443@1=443 £ ic 26496760/26497203 (2 pages) |
1 June 2000 | Ad 12/05/00--------- £ si 443@1=443 £ ic 26496760/26497203 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 2174@1=2174 £ ic 26488850/26491024 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 5736@1=5736 £ ic 26491024/26496760 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 428@1=428 £ ic 26488422/26488850 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 2174@1=2174 £ ic 26488850/26491024 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 5736@1=5736 £ ic 26491024/26496760 (2 pages) |
15 May 2000 | Ad 05/05/00--------- £ si 428@1=428 £ ic 26488422/26488850 (2 pages) |
9 May 2000 | Ad 28/04/00--------- £ si 2620@1=2620 £ ic 26485802/26488422 (2 pages) |
9 May 2000 | Ad 28/04/00--------- £ si 2620@1=2620 £ ic 26485802/26488422 (2 pages) |
21 April 2000 | Ad 14/04/00--------- £ si 610@1=610 £ ic 26485192/26485802 (2 pages) |
21 April 2000 | Ad 14/04/00--------- £ si 610@1=610 £ ic 26485192/26485802 (2 pages) |
19 April 2000 | Ad 07/04/00--------- £ si 2374@1=2374 £ ic 26482504/26484878 (2 pages) |
19 April 2000 | Ad 07/04/00--------- £ si 314@1=314 £ ic 26484878/26485192 (2 pages) |
19 April 2000 | Ad 07/04/00--------- £ si 314@1=314 £ ic 26484878/26485192 (2 pages) |
19 April 2000 | Ad 07/04/00--------- £ si 2374@1=2374 £ ic 26482504/26484878 (2 pages) |
18 April 2000 | New director appointed (3 pages) |
18 April 2000 | New director appointed (3 pages) |
12 April 2000 | Ad 31/03/00--------- £ si 228@1=228 £ ic 26482276/26482504 (2 pages) |
12 April 2000 | Ad 31/03/00--------- £ si 228@1=228 £ ic 26482276/26482504 (2 pages) |
9 March 2000 | Ad 03/03/00--------- £ si 247@1=247 £ ic 26482029/26482276 (2 pages) |
9 March 2000 | Ad 03/03/00--------- £ si 247@1=247 £ ic 26482029/26482276 (2 pages) |
29 February 2000 | Ad 18/02/00--------- £ si 2172@1=2172 £ ic 26479433/26481605 (2 pages) |
29 February 2000 | Ad 18/02/00--------- £ si 2172@1=2172 £ ic 26479433/26481605 (2 pages) |
29 February 2000 | Ad 18/02/00--------- £ si 424@1=424 £ ic 26481605/26482029 (2 pages) |
29 February 2000 | Ad 18/02/00--------- £ si 424@1=424 £ ic 26481605/26482029 (2 pages) |
9 February 2000 | Ad 28/01/00--------- £ si 281@1=281 £ ic 26479152/26479433 (2 pages) |
9 February 2000 | Ad 28/01/00--------- £ si 281@1=281 £ ic 26479152/26479433 (2 pages) |
2 February 2000 | Ad 21/01/00--------- £ si 206@1=206 £ ic 26478946/26479152 (2 pages) |
2 February 2000 | Ad 14/01/00--------- £ si 703@1=703 £ ic 26478243/26478946 (2 pages) |
2 February 2000 | Ad 14/01/00--------- £ si 703@1=703 £ ic 26478243/26478946 (2 pages) |
2 February 2000 | Ad 21/01/00--------- £ si 206@1=206 £ ic 26478946/26479152 (2 pages) |
23 December 1999 | Ad 17/12/99--------- £ si 5175@1=5175 £ ic 26473068/26478243 (2 pages) |
23 December 1999 | Ad 17/12/99--------- £ si 5175@1=5175 £ ic 26473068/26478243 (2 pages) |
14 December 1999 | Location of debenture register (non legible) (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of debenture register (non legible) (2 pages) |
12 November 1999 | Ad 29/10/99--------- £ si 413@1=413 £ ic 26472655/26473068 (2 pages) |
12 November 1999 | Ad 29/10/99--------- £ si 413@1=413 £ ic 26472655/26473068 (2 pages) |
28 October 1999 | Ad 22/10/99--------- £ si 920@1=920 £ ic 26471735/26472655 (2 pages) |
28 October 1999 | Ad 22/10/99--------- £ si 1092@1=1092 £ ic 26470643/26471735 (2 pages) |
28 October 1999 | Ad 22/10/99--------- £ si 920@1=920 £ ic 26471735/26472655 (2 pages) |
28 October 1999 | Ad 22/10/99--------- £ si 1092@1=1092 £ ic 26470643/26471735 (2 pages) |
5 October 1999 | Return made up to 05/09/99; bulk list available separately
|
5 October 1999 | Return made up to 05/09/99; bulk list available separately
|
24 September 1999 | Ad 17/09/99--------- £ si 16191@1=16191 £ ic 26454452/26470643 (3 pages) |
24 September 1999 | Ad 10/09/99--------- £ si 20171@1=20171 £ ic 26434281/26454452 (3 pages) |
24 September 1999 | Ad 10/09/99--------- £ si 20171@1=20171 £ ic 26434281/26454452 (3 pages) |
24 September 1999 | Ad 17/09/99--------- £ si 16191@1=16191 £ ic 26454452/26470643 (3 pages) |
27 August 1999 | Ad 20/08/99--------- £ si 1889@1=1889 £ ic 26428292/26430181 (2 pages) |
27 August 1999 | Ad 20/08/99--------- £ si 4100@1=4100 £ ic 26430181/26434281 (2 pages) |
27 August 1999 | Ad 20/08/99--------- £ si 1889@1=1889 £ ic 26428292/26430181 (2 pages) |
27 August 1999 | Ad 20/08/99--------- £ si 4100@1=4100 £ ic 26430181/26434281 (2 pages) |
10 August 1999 | Resolutions
|
10 August 1999 | Resolutions
|
9 August 1999 | Ad 30/07/99--------- £ si 5950@1=5950 £ ic 26422342/26428292 (2 pages) |
9 August 1999 | Ad 30/07/99--------- £ si 5950@1=5950 £ ic 26422342/26428292 (2 pages) |
22 July 1999 | Ad 09/07/99--------- £ si 4450@1=4450 £ ic 26417892/26422342 (2 pages) |
22 July 1999 | Ad 09/07/99--------- £ si 4450@1=4450 £ ic 26417892/26422342 (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary's particulars changed (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary's particulars changed (1 page) |
9 July 1999 | Full group accounts made up to 27 March 1999 (52 pages) |
9 July 1999 | Full group accounts made up to 27 March 1999 (52 pages) |
8 July 1999 | Ad 25/06/99--------- £ si 16950@1=16950 £ ic 26400942/26417892 (2 pages) |
8 July 1999 | Ad 25/06/99--------- £ si 16950@1=16950 £ ic 26400942/26417892 (2 pages) |
22 June 1999 | Ad 11/06/99--------- £ si 4700@1=4700 £ ic 26396242/26400942 (2 pages) |
22 June 1999 | Ad 11/06/99--------- £ si 4700@1=4700 £ ic 26396242/26400942 (2 pages) |
15 June 1999 | Ad 04/06/99--------- £ si 4625@1=4625 £ ic 26391617/26396242 (2 pages) |
15 June 1999 | Ad 04/06/99--------- £ si 4625@1=4625 £ ic 26391617/26396242 (2 pages) |
5 May 1999 | Ad 23/04/99--------- £ si 4625@1=4625 £ ic 26386992/26391617 (2 pages) |
5 May 1999 | Ad 23/04/99--------- £ si 840@1=840 £ ic 26386152/26386992 (2 pages) |
5 May 1999 | Ad 23/04/99--------- £ si 4625@1=4625 £ ic 26386992/26391617 (2 pages) |
5 May 1999 | Ad 23/04/99--------- £ si 840@1=840 £ ic 26386152/26386992 (2 pages) |
24 April 1999 | Ad 16/04/99--------- £ si 1296@1=1296 £ ic 26384856/26386152 (2 pages) |
24 April 1999 | Ad 16/04/99--------- £ si 1296@1=1296 £ ic 26384856/26386152 (2 pages) |
12 March 1999 | Ad 05/03/99--------- £ si 881@1=881 £ ic 26383975/26384856 (2 pages) |
12 March 1999 | New director appointed (3 pages) |
12 March 1999 | New director appointed (3 pages) |
12 March 1999 | Ad 05/03/99--------- £ si 881@1=881 £ ic 26383975/26384856 (2 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
24 December 1998 | Ad 18/12/98--------- £ si 6456@1=6456 £ ic 26377519/26383975 (2 pages) |
24 December 1998 | Ad 18/12/98--------- £ si 6456@1=6456 £ ic 26377519/26383975 (2 pages) |
20 December 1998 | Resolutions
|
20 December 1998 | Resolutions
|
20 December 1998 | Resolutions
|
20 December 1998 | Resolutions
|
4 December 1998 | Ad 27/11/98--------- £ si 1744@1=1744 £ ic 26375775/26377519 (2 pages) |
4 December 1998 | Ad 27/11/98--------- £ si 1744@1=1744 £ ic 26375775/26377519 (2 pages) |
20 November 1998 | Ad 13/11/98--------- £ si 3445@1=3445 £ ic 26372330/26375775 (3 pages) |
20 November 1998 | Ad 13/11/98--------- £ si 3445@1=3445 £ ic 26372330/26375775 (3 pages) |
2 November 1998 | Return made up to 05/09/98; bulk list available separately; amend (9 pages) |
2 November 1998 | Return made up to 05/09/98; bulk list available separately; amend (9 pages) |
22 October 1998 | Ad 21/09/98--------- £ si 11475@1=11475 £ ic 26360855/26372330 (2 pages) |
22 October 1998 | Ad 25/09/98--------- £ si 5505@1=5505 £ ic 26355350/26360855 (4 pages) |
22 October 1998 | Ad 25/09/98--------- £ si 5505@1=5505 £ ic 26355350/26360855 (4 pages) |
22 October 1998 | Ad 21/09/98--------- £ si 11475@1=11475 £ ic 26360855/26372330 (2 pages) |
6 October 1998 | Return made up to 05/09/98; bulk list available separately
|
6 October 1998 | Return made up to 05/09/98; bulk list available separately
|
16 September 1998 | Ad 11/09/98--------- £ si 16300@1=16300 £ ic 26337583/26353883 (2 pages) |
16 September 1998 | Ad 11/09/98--------- £ si [email protected]=1467 £ ic 26353883/26355350 (4 pages) |
16 September 1998 | Ad 04/09/98--------- £ si 57502@1=57502 £ ic 26280081/26337583 (13 pages) |
16 September 1998 | Ad 28/08/98--------- £ si 576@1=576 £ ic 26279505/26280081 (2 pages) |
16 September 1998 | Ad 04/09/98--------- £ si 57502@1=57502 £ ic 26280081/26337583 (13 pages) |
16 September 1998 | Ad 28/08/98--------- £ si 576@1=576 £ ic 26279505/26280081 (2 pages) |
16 September 1998 | Ad 11/09/98--------- £ si [email protected]=1467 £ ic 26353883/26355350 (4 pages) |
16 September 1998 | Ad 11/09/98--------- £ si 16300@1=16300 £ ic 26337583/26353883 (2 pages) |
13 August 1998 | Resolutions
|
13 August 1998 | Resolutions
|
27 July 1998 | Ad 24/06/98--------- £ si 91000@1=91000 £ ic 26188505/26279505 (2 pages) |
27 July 1998 | Ad 24/06/98--------- £ si 91000@1=91000 £ ic 26188505/26279505 (2 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | New secretary appointed (1 page) |
23 July 1998 | New secretary appointed (1 page) |
14 July 1998 | Full group accounts made up to 28 March 1998 (52 pages) |
14 July 1998 | Full group accounts made up to 28 March 1998 (52 pages) |
16 June 1998 | New director appointed (3 pages) |
16 June 1998 | New director appointed (3 pages) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
14 May 1998 | Location of debenture register (non legible) (1 page) |
14 May 1998 | Location of debenture register (non legible) (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
13 March 1998 | Particulars of mortgage/charge (27 pages) |
13 March 1998 | Particulars of mortgage/charge (27 pages) |
9 March 1998 | Listing of particulars (20 pages) |
9 March 1998 | Listing of particulars (20 pages) |
23 September 1997 | Return made up to 05/09/97; bulk list available separately
|
23 September 1997 | Return made up to 05/09/97; bulk list available separately
|
21 August 1997 | Full group accounts made up to 29 March 1997 (48 pages) |
21 August 1997 | Full group accounts made up to 29 March 1997 (48 pages) |
6 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | New secretary appointed (2 pages) |
9 October 1996 | Return made up to 05/09/96; bulk list available separately
|
9 October 1996 | Return made up to 05/09/96; bulk list available separately
|
3 October 1996 | Full group accounts made up to 30 March 1996 (41 pages) |
3 October 1996 | Full group accounts made up to 30 March 1996 (41 pages) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | Secretary resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
2 September 1996 | Listing of particulars (158 pages) |
2 September 1996 | Listing of particulars (1 page) |
2 September 1996 | Listing of particulars (158 pages) |
2 September 1996 | Listing of particulars (1 page) |
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
22 August 1996 | Resolutions
|
19 August 1996 | Memorandum and Articles of Association (82 pages) |
19 August 1996 | Memorandum and Articles of Association (82 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
6 October 1995 | Return made up to 05/09/95; bulk list available separately
|
4 September 1995 | Resolutions
|
4 September 1995 | Full group accounts made up to 1 April 1995 (44 pages) |
4 September 1995 | Resolutions
|
4 September 1995 | Resolutions
|
4 September 1995 | Resolutions
|
4 September 1995 | Full group accounts made up to 1 April 1995 (44 pages) |
4 September 1995 | Resolutions
|
4 September 1995 | Resolutions
|
4 September 1995 | Full group accounts made up to 1 April 1995 (44 pages) |
4 September 1995 | Resolutions
|
4 September 1995 | Resolutions
|
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 June 1995 | Ad 30/05/95--------- £ si 2558@1=2558 £ ic 26000965/26003523 (2 pages) |
5 June 1995 | Ad 30/05/95--------- £ si 2558@1=2558 £ ic 26000965/26003523 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (112 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (450 pages) |
14 September 1994 | Full group accounts made up to 2 April 1994 (34 pages) |
14 September 1994 | Full group accounts made up to 2 April 1994 (34 pages) |
14 September 1994 | Full group accounts made up to 2 April 1994 (34 pages) |
14 September 1994 | Return made up to 05/09/94; bulk list available separately (10 pages) |
6 September 1994 | Resolutions
|
6 September 1994 | Resolutions
|
15 November 1993 | Return made up to 05/09/93; bulk list available separately (11 pages) |
15 September 1993 | Full group accounts made up to 3 April 1993 (33 pages) |
15 September 1993 | Full group accounts made up to 3 April 1993 (33 pages) |
15 September 1993 | Full group accounts made up to 3 April 1993 (33 pages) |
14 October 1992 | Return made up to 05/09/92; full list of members (11 pages) |
26 August 1992 | Full accounts made up to 28 March 1992 (51 pages) |
26 August 1992 | Full accounts made up to 28 March 1992 (51 pages) |
6 December 1991 | Return made up to 05/09/91; full list of members (9 pages) |
1 October 1991 | Full group accounts made up to 30 March 1991 (24 pages) |
1 October 1991 | Full group accounts made up to 30 March 1991 (24 pages) |
23 August 1991 | Resolutions
|
23 August 1991 | Resolutions
|
30 October 1990 | Full group accounts made up to 30 March 1990 (25 pages) |
30 October 1990 | Return made up to 04/09/90; bulk list available separately (7 pages) |
30 October 1990 | Full group accounts made up to 30 March 1990 (25 pages) |
24 August 1990 | Memorandum and Articles of Association (57 pages) |
24 August 1990 | Resolutions
|
24 August 1990 | Memorandum and Articles of Association (57 pages) |
24 August 1990 | Resolutions
|
13 October 1989 | Full group accounts made up to 31 March 1989 (26 pages) |
13 October 1989 | Full group accounts made up to 31 March 1989 (26 pages) |
13 October 1989 | Return made up to 05/09/89; bulk list available separately (11 pages) |
29 December 1988 | Particulars of mortgage/charge (7 pages) |
29 December 1988 | Particulars of mortgage/charge (7 pages) |
4 November 1988 | Full group accounts made up to 1 April 1988 (23 pages) |
4 November 1988 | Return made up to 01/09/88; full list of members (8 pages) |
4 November 1988 | Full group accounts made up to 1 April 1988 (23 pages) |
4 November 1988 | Full group accounts made up to 1 April 1988 (23 pages) |
22 September 1988 | Resolutions
|
21 September 1988 | Resolutions
|
21 September 1988 | Resolutions
|
6 September 1988 | Director resigned (2 pages) |
7 December 1987 | Annual return made up to 01/09/87 (7 pages) |
31 October 1987 | Full group accounts made up to 3 April 1987 (23 pages) |
31 October 1987 | Full group accounts made up to 3 April 1987 (23 pages) |
31 October 1987 | Full group accounts made up to 3 April 1987 (23 pages) |
5 November 1986 | Return made up to 02/09/86; full list of members (82 pages) |
5 November 1986 | Return made up to 02/09/86; full list of members (82 pages) |
28 October 1986 | Accounts made up to 28 March 1986 (23 pages) |
28 October 1986 | Accounts made up to 28 March 1986 (23 pages) |
16 October 1985 | Accounts made up to 29 March 1985 (23 pages) |
16 October 1985 | Annual return made up to 03/09/85 (31 pages) |
16 October 1985 | Accounts made up to 29 March 1985 (23 pages) |
20 November 1984 | Accounts made up to 30 March 1984 (21 pages) |
20 November 1984 | Annual return made up to 04/09/84 (68 pages) |
20 November 1984 | Accounts made up to 30 March 1984 (21 pages) |
11 February 1984 | Accounts made up to 1 April 1983 (23 pages) |
11 February 1984 | Accounts made up to 1 April 1983 (23 pages) |
11 February 1984 | Accounts made up to 1 April 1983 (23 pages) |
9 February 1984 | Annual return made up to 18/08/83 (20 pages) |
15 October 1982 | Accounts made up to 2 April 1982 (21 pages) |
15 October 1982 | Accounts made up to 2 April 1982 (21 pages) |
15 October 1982 | Accounts made up to 2 April 1982 (21 pages) |
15 October 1982 | Annual return made up to 31/08/82 (23 pages) |
28 October 1981 | Accounts made up to 3 April 1981 (23 pages) |
28 October 1981 | Accounts made up to 3 April 1981 (23 pages) |
28 October 1981 | Accounts made up to 3 April 1981 (23 pages) |
24 August 1981 | Certificate of change of name and re-registration to Limited (1 page) |
24 August 1981 | Certificate of change of name and re-registration to Limited (1 page) |
13 August 1981 | Re-registration of Memorandum and Articles (7 pages) |
13 August 1981 | Re-registration of Memorandum and Articles (7 pages) |
21 October 1980 | Accounts made up to 28 March 1980 (17 pages) |
21 October 1980 | Accounts made up to 28 March 1980 (17 pages) |
28 March 1980 | Particulars of mortgage/charge (4 pages) |
28 March 1980 | Particulars of mortgage/charge (4 pages) |
16 November 1979 | Accounts made up to 30 March 1979 (19 pages) |
16 November 1979 | Accounts made up to 30 March 1979 (19 pages) |
3 November 1978 | Accounts made up to 31 March 1978 (19 pages) |
3 November 1978 | Accounts made up to 31 March 1978 (19 pages) |
4 October 1977 | Accounts made up to 1 April 1977 (19 pages) |
4 October 1977 | Accounts made up to 1 April 1977 (19 pages) |
4 October 1977 | Accounts made up to 1 April 1977 (19 pages) |
29 October 1976 | Accounts made up to 31 March 1976 (19 pages) |
29 October 1976 | Accounts made up to 31 March 1976 (19 pages) |
17 November 1975 | Accounts made up to 31 March 1975 (15 pages) |
17 November 1975 | Accounts made up to 31 March 1975 (15 pages) |
23 October 1974 | Accounts made up to 31 March 1974 (14 pages) |
23 October 1974 | Accounts made up to 31 March 1974 (14 pages) |
28 August 1929 | Registered office changed (2 pages) |
22 August 1929 | Incorporation (25 pages) |
22 August 1929 | Incorporation (25 pages) |
22 August 1929 | Incorporation (24 pages) |
22 August 1929 | Certificate of incorporation (1 page) |
22 August 1929 | Certificate of incorporation (1 page) |