Parry Murray & Company Limited

Company Name	Parry Murray & Company Limited
Company Status	Active
Company Number	00244308
Category	Private Limited Company
Incorporation Date	13 December 1929(94 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Ajit Akkara Veetil Kumar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(74 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Secretary Name	Mr Eoin Michael Campbell
Status	Current
Appointed	13 July 2011(81 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Ramesh Kizhakepatt, Bhaskaran Menon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	09 January 2015(85 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Arunachalam Vellayan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	11 January 2021(91 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Industrialist
Country of Residence	India
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Arun Alagappan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	11 January 2021(91 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Industrialist
Country of Residence	India
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Jonathan Blanshard Keeling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(91 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Richard Anthony Chamberlain
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Arunachalam Vellayan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 October 2009)
Role	Industrialist
Correspondence Address	No 5 Ambadi Road Kotturporam Chennai 600 085 India

Director Name	Murugappa Vellayan Subbiah
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2004)
Role	Industrialist
Correspondence Address	10 Boat Club Road Madras 600 028 Foreign

Director Name	Ishwinder Singh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 May 2004)
Role	Executive Management
Correspondence Address	22 Fairheathe London SW15 6QP

Director Name	Lionel Joseph Paul
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Commercial Selling
Correspondence Address	3 Oxford Avenue London SW20 8LS

Director Name	John Denys Johnson
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Company Management
Correspondence Address	High Rough Upper Mayfield Ashbourne Derbyshire DE6 2EJ

Director Name	Murugappa Arunachalam Alagappan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 April 2002)
Role	Industrialist
Correspondence Address	17 Chittaranjan Road Madras Foreign

Secretary Name	Ronald Smart Moncur
Nationality	British
Status	Resigned
Appointed	05 June 1991(61 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stanhope Avenue Hayes Bromley Kent BR2 7JR

Director Name	Mr Peter Craig Byrom
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(62 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 April 2010)
Role	Textile Consultant
Correspondence Address	Barton House Woodland Ashburton Devon TQ13 7LN

Director Name	Anthony John Sumner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(63 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	Manor Farm House Taynton Burford Oxfordshire OX18 4UB

Director Name	Mr Christopher Thornton Warren
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(71 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2003)
Role	Management
Correspondence Address	32 Oakenbrow Sway Lymington Hampshire SO41 6DY

Director Name	Murugappan Muthiah Murugappan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 April 2002(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Insutrialist
Correspondence Address	Coramandel House 14 Boat Club Road Chennai 600028 India

Director Name	Venkatachalam Muthiah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2004(74 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 January 2021)
Role	Company Executive
Country of Residence	India
Correspondence Address	10 Valliammai Achi Road Chennai 600-085 India

Director Name	Mr Sridhar Ganesh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 October 2009(79 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 January 2015)
Role	Company Executive
Country of Residence	India
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Peter Edward Driscoll
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(80 years, 7 months after company formation)
Appointment Duration	11 years (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Director Name	Mr Murugappa Arunachalam
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(85 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2021)
Role	Industrialist
Country of Residence	India
Correspondence Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA

Contact

Website	www.parrymurray.co.uk
Telephone	020 86048728
Telephone region	London

Location

Registered Address	3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,091,305
Gross Profit	£1,717,850
Net Worth	£5,112,450
Cash	£2,174,639
Current Liabilities	£908,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Charges

20 August 1998	Delivered on: 27 August 1998 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge over securities Secured details: All monies due or to become due from the company to the chargee paursuant to a master facility agreement of even date and in any related contract. Particulars: Fixed charge on the securities being resurgent india bonds with all allotments accretions offers rights. See the mortgage charge document for full details. Outstanding
30 November 1993	Delivered on: 10 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hanbury house welsh street chepstow gwent t/no.WA439017 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

20 August 1998

Delivered on: 27 August 1998
Persons entitled: Australia and New Zealand Banking Group Limited

Classification: Deed of charge over securities
Secured details: All monies due or to become due from the company to the chargee paursuant to a master facility agreement of even date and in any related contract.
Particulars: Fixed charge on the securities being resurgent india bonds with all allotments accretions offers rights. See the mortgage charge document for full details.
Outstanding

30 November 1993

Delivered on: 10 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hanbury house welsh street chepstow gwent t/no.WA439017 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

23 June 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
11 January 2023	Appointment of Ms Patty Claire Harper as a director on 1 January 2023 (2 pages)
12 October 2022	Termination of appointment of Richard Anthony Chamberlain as a director on 30 September 2022 (1 page)
16 August 2022	Satisfaction of charge 1 in full (1 page)
16 August 2022	Satisfaction of charge 2 in full (1 page)
30 June 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
18 May 2022	Change of details for Ambadi Enterprises Limited as a person with significant control on 31 May 2021 (2 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
2 August 2021	Appointment of Mr Jonathan Blanshard Keeling as a director on 27 July 2021 (2 pages)
2 August 2021	Termination of appointment of Peter Edward Driscoll as a director on 27 July 2021 (1 page)
14 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 February 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
9 February 2021	Appointment of Mr Arunachalam Vellayan as a director on 11 January 2021 (2 pages)
2 February 2021	Appointment of Mr Arun Alagappan as a director on 11 January 2021 (2 pages)
28 January 2021	Termination of appointment of Murugappa Arunachalam as a director on 11 January 2021 (1 page)
28 January 2021	Termination of appointment of Venkatachalam Muthiah as a director on 11 January 2021 (1 page)
6 July 2020	Director's details changed for Mr Ajit Akkara Veetil Kumar on 6 July 2020 (2 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
9 August 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 July 2016	Director's details changed for Richard Anthony Chamberlain on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Richard Anthony Chamberlain on 28 July 2016 (2 pages)
8 June 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
8 June 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (8 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (8 pages)
28 August 2015	Appointment of Mr Murugappa Arunachalam as a director on 13 July 2015 (2 pages)
28 August 2015	Appointment of Mr Murugappa Arunachalam as a director on 13 July 2015 (2 pages)
5 June 2015	Full accounts made up to 31 March 2015 (23 pages)
5 June 2015	Full accounts made up to 31 March 2015 (23 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100,000 (7 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100,000 (7 pages)
19 January 2015	Appointment of Mr Ramesh Kizhakepatt, Bhaskaran Menon as a director on 9 January 2015 (2 pages)
19 January 2015	Termination of appointment of Sridhar Ganesh as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Sridhar Ganesh as a director on 9 January 2015 (1 page)
19 January 2015	Appointment of Mr Ramesh Kizhakepatt, Bhaskaran Menon as a director on 9 January 2015 (2 pages)
19 January 2015	Appointment of Mr Ramesh Kizhakepatt, Bhaskaran Menon as a director on 9 January 2015 (2 pages)
19 January 2015	Termination of appointment of Sridhar Ganesh as a director on 9 January 2015 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (21 pages)
10 December 2014	Full accounts made up to 31 March 2014 (21 pages)
21 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (6 pages)
21 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (6 pages)
17 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
17 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
23 May 2013	Full accounts made up to 31 March 2013 (22 pages)
23 May 2013	Full accounts made up to 31 March 2013 (22 pages)
8 November 2012	Director's details changed for Ajit Akkara Veetil Kumar on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Ajit Akkara Veetil Kumar on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Ajit Akkara Veetil Kumar on 8 November 2012 (2 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Full accounts made up to 31 March 2012 (22 pages)
16 May 2012	Full accounts made up to 31 March 2012 (22 pages)
13 July 2011	Termination of appointment of Ronald Moncur as a secretary (1 page)
13 July 2011	Termination of appointment of Ronald Moncur as a secretary (1 page)
13 July 2011	Appointment of Mr Eoin Michael Campbell as a secretary (1 page)
13 July 2011	Appointment of Mr Eoin Michael Campbell as a secretary (1 page)
11 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 May 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 February 2011	Appointment of Mr Peter Edward Driscoll as a director (2 pages)
4 February 2011	Appointment of Mr Peter Edward Driscoll as a director (2 pages)
15 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Peter Byrom as a director (1 page)
15 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Peter Byrom as a director (1 page)
14 July 2010	Director's details changed for Ajit Akkara Veetil Kumar on 15 May 2010 (2 pages)
14 July 2010	Termination of appointment of Peter Byrom as a director (1 page)
14 July 2010	Director's details changed for Venkatachalam Muthiah on 15 May 2010 (2 pages)
14 July 2010	Termination of appointment of Peter Byrom as a director (1 page)
14 July 2010	Director's details changed for Venkatachalam Muthiah on 15 May 2010 (2 pages)
14 July 2010	Director's details changed for Richard Anthony Chamberlain on 15 May 2010 (2 pages)
14 July 2010	Director's details changed for Ajit Akkara Veetil Kumar on 15 May 2010 (2 pages)
14 July 2010	Director's details changed for Richard Anthony Chamberlain on 15 May 2010 (2 pages)
6 May 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 May 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 February 2010	Termination of appointment of Arunachalam Vellayan as a director (1 page)
23 February 2010	Appointment of Mr Sridhar Ganesh as a director (2 pages)
23 February 2010	Termination of appointment of Arunachalam Vellayan as a director (1 page)
23 February 2010	Appointment of Mr Sridhar Ganesh as a director (2 pages)
8 July 2009	Return made up to 15/05/09; full list of members (5 pages)
8 July 2009	Return made up to 15/05/09; full list of members (5 pages)
18 May 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
18 May 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
20 May 2008	Return made up to 15/05/08; full list of members (5 pages)
20 May 2008	Return made up to 15/05/08; full list of members (5 pages)
16 May 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
16 May 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
2 July 2007	Return made up to 15/05/07; full list of members (8 pages)
2 July 2007	Return made up to 15/05/07; full list of members (8 pages)
12 June 2007	Full accounts made up to 31 March 2007 (21 pages)
12 June 2007	Full accounts made up to 31 March 2007 (21 pages)
12 March 2007	Registered office changed on 12/03/07 from: 12 saxon business centre windsor avenue london SW19 2RR (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 12 saxon business centre windsor avenue london SW19 2RR (1 page)
13 June 2006	Full accounts made up to 31 March 2006 (20 pages)
13 June 2006	Full accounts made up to 31 March 2006 (20 pages)
26 May 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2005	Return made up to 15/05/05; full list of members (8 pages)
1 June 2005	Return made up to 15/05/05; full list of members (8 pages)
31 May 2005	Full accounts made up to 31 March 2005 (18 pages)
31 May 2005	Full accounts made up to 31 March 2005 (18 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
9 June 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
9 June 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
4 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
10 July 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
10 July 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
23 June 2003	Return made up to 15/05/03; full list of members (9 pages)
23 June 2003	Return made up to 15/05/03; full list of members (9 pages)
26 September 2002	Registered office changed on 26/09/02 from: canterbury house sydenham road croydon CR0 9XE (1 page)
26 September 2002	Registered office changed on 26/09/02 from: canterbury house sydenham road croydon CR0 9XE (1 page)
14 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
14 July 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
17 June 2002	Return made up to 15/05/02; full list of members (10 pages)
17 June 2002	Return made up to 15/05/02; full list of members (10 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
17 July 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
22 May 2001	Return made up to 15/05/01; full list of members (9 pages)
22 May 2001	Return made up to 15/05/01; full list of members (9 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
17 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
23 May 2000	Return made up to 15/05/00; full list of members (9 pages)
23 May 2000	Return made up to 15/05/00; full list of members (9 pages)
7 April 2000	Â£ ic 135000/100000 27/03/00 Â£ sr 35000@1=35000 (1 page)
7 April 2000	Â£ ic 135000/100000 27/03/00 Â£ sr 35000@1=35000 (1 page)
11 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
11 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 1999	Full group accounts made up to 31 March 1999 (19 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (19 pages)
10 June 1999	Return made up to 15/05/99; no change of members (6 pages)
10 June 1999	Return made up to 15/05/99; no change of members (6 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Full group accounts made up to 31 March 1998 (18 pages)
3 June 1998	Full group accounts made up to 31 March 1998 (18 pages)
1 June 1998	Return made up to 15/05/98; full list of members (8 pages)
1 June 1998	Return made up to 15/05/98; full list of members (8 pages)
2 April 1998	Ad 30/03/98--------- Â£ si 35000@1=35000 Â£ ic 100000/135000 (2 pages)
2 April 1998	Ad 30/03/98--------- Â£ si 35000@1=35000 Â£ ic 100000/135000 (2 pages)
31 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 June 1997	Full group accounts made up to 31 March 1997 (23 pages)
6 June 1997	Full group accounts made up to 31 March 1997 (23 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1996	Return made up to 15/05/96; no change of members (6 pages)
19 June 1996	Return made up to 15/05/96; no change of members (6 pages)
30 May 1996	Full group accounts made up to 31 March 1996 (18 pages)
30 May 1996	Full group accounts made up to 31 March 1996 (18 pages)
5 June 1995	Return made up to 15/05/95; no change of members (6 pages)
5 June 1995	Return made up to 15/05/95; no change of members (6 pages)
25 May 1995	Full group accounts made up to 31 March 1995 (18 pages)
25 May 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)