Company NameBarnard & Hill Limited
DirectorsNevin John Truesdale and Stephanie Jane Elisabeth Chester
Company StatusActive
Company Number00251701
CategoryPrivate Limited Company
Incorporation Date30 October 1930(93 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nevin John Truesdale
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(82 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3LN
Director NameMrs Stephanie Jane Elisabeth Chester
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2023(92 years, 11 months after company formation)
Appointment Duration7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSandown Park Racecourse Portsmouth Road
Esher
KT10 9AJ
Director NameSir Evelyn De Rothschild
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1994)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameMr Timothy Patrick Neligan
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 1994)
RoleManaging Director
Correspondence AddressThe Toll House
Sandown Park
Esher
Surrey
KT10 9AJ
Director NameMr Jocelyn Olaf Hambro
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 April 1994)
RoleMerchant Banker
Correspondence Address30 Queen Annes Gate
London
SW1H 9AB
Secretary NameMr Malcolm James Carmichael
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameDavid John Hillyard
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(63 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 July 1994)
RoleCompany Director
Correspondence Address36 Woodsford Square
London
W14 8DP
Director NameMr Malcolm James Carmichael
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(63 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1996)
RoleCo Secretary
Correspondence AddressHill House Tattenham Corner Road
Epsom
Surrey
KT18 5PP
Director NameMr Edward William Gillespie
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(63 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowanside Malleson Road
Gotherington
Cheltenham
Gloucestershire
GL52 4EX
Wales
Director NameMr Andrew Nicholas Martin Gould
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(63 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 23 April 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWest Dean Farm
Castle Lane, Dean
Shepton Mallet
Somerset
BA4 4RY
Secretary NameMr Robin Andrew Richman
NationalityBritish
StatusResigned
Appointed01 April 1996(65 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Jasmin Road
Epsom
Surrey
KT19 9EA
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(65 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 October 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(68 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Secretary NameDominick Hugh Mitcheson Henry
NationalityBritish
StatusResigned
Appointed30 July 1999(68 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 January 2001)
RoleAccd
Correspondence AddressPenny Farm
Holwell
Sherborne
Dorset
DT9 5LF
Secretary NameMr Paul Richard Fisher
NationalityBritish
StatusResigned
Appointed05 January 2001(70 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 October 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameMr Christopher Richard Allen Ferguson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(76 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Secretary NameMr Christopher Richard Allen Ferguson
NationalityBritish
StatusResigned
Appointed05 October 2007(76 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 East Lockinge
Wantage
Oxfordshire
OX12 8QG
Director NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2007(76 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 February 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Belmont Road
Reigate
Surrey
RH2 7ED
Director NameMr Richard William Pye
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(79 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandown Park Racecourse Portsmouth Road
Esher
Surrey
KT10 9AJ
Secretary NameRichard William Pye
NationalityBritish
StatusResigned
Appointed01 April 2010(79 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2014)
RoleCompany Director
Correspondence AddressSandown Park Racecourse Portsmouth Road
Esher
Surrey
KT10 9AJ
Director NameMr Maurice Andrew Crean
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(80 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 May 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Steven Ashfield
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2014(83 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Secretary NameMr Steven Ashfield
StatusResigned
Appointed02 July 2014(83 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2017)
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMrs Sarah Louise Drabwell
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(86 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 September 2023)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS
Secretary NameMrs Sarah Louise Drabwell
StatusResigned
Appointed01 February 2017(86 years, 3 months after company formation)
Appointment Duration6 years (resigned 27 February 2023)
RoleCompany Director
Correspondence Address75 High Holborn
London
WC1V 6LS

Contact

Websitewilliamhill.com

Location

Registered Address21-27 Lambs Conduit Street
London
WC1N 3LN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2k at £1Jockey Club Racecourses LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 December 2023 (3 months, 4 weeks ago)
Next Return Due12 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2023Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lambs Conduit Street London WC1N 3GS on 28 September 2023 (1 page)
28 September 2023Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 28 September 2023 (2 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2023Termination of appointment of Sarah Louise Drabwell as a director on 28 September 2023 (1 page)
27 February 2023Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023 (1 page)
11 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
4 February 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 September 2018Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (2 pages)
11 September 2018Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (1 page)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages)
17 February 2017Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages)
17 February 2017Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page)
17 February 2017Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
17 February 2017Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
(4 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,000
(4 pages)
12 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,000
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014Appointment of Mr Steven Ashfield as a director (2 pages)
2 July 2014Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014Appointment of Mr Steven Ashfield as a secretary (2 pages)
2 July 2014Appointment of Mr Steven Ashfield as a director (2 pages)
30 April 2014Termination of appointment of Richard Pye as a director (1 page)
30 April 2014Termination of appointment of Richard Pye as a secretary (1 page)
30 April 2014Termination of appointment of Richard Pye as a secretary (1 page)
30 April 2014Termination of appointment of Richard Pye as a director (1 page)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000
(5 pages)
21 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 September 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
7 May 2013Termination of appointment of Maurice Crean as a director (1 page)
7 May 2013Termination of appointment of Maurice Crean as a director (1 page)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 November 2011Auditor's resignation (1 page)
9 November 2011Auditor's resignation (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 March 2011Appointment of Maurice Andrew Crean as a director (3 pages)
10 March 2011Appointment of Maurice Andrew Crean as a director (3 pages)
21 February 2011Termination of appointment of Paul Fisher as a director (2 pages)
21 February 2011Termination of appointment of Paul Fisher as a director (2 pages)
20 January 2011Termination of appointment of Christopher Ferguson as a secretary (1 page)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
20 January 2011Termination of appointment of Christopher Ferguson as a secretary (1 page)
1 November 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 November 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 May 2010Termination of appointment of Christopher Ferguson as a director (2 pages)
17 May 2010Termination of appointment of Christopher Ferguson as a director (2 pages)
13 May 2010Termination of appointment of Andrew Gould as a director (2 pages)
13 May 2010Termination of appointment of Andrew Gould as a director (2 pages)
4 May 2010Appointment of Richard William Pye as a secretary (3 pages)
4 May 2010Appointment of Richard William Pye as a secretary (3 pages)
20 April 2010Appointment of Richard William Pye as a director (3 pages)
20 April 2010Appointment of Richard William Pye as a director (3 pages)
26 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
28 April 2009Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
26 January 2009Return made up to 29/12/08; full list of members (4 pages)
26 January 2009Return made up to 29/12/08; full list of members (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 January 2008Return made up to 29/12/07; full list of members (2 pages)
28 January 2008Return made up to 29/12/07; full list of members (2 pages)
20 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 October 2007New secretary appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007New director appointed (2 pages)
23 October 2007New secretary appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Secretary resigned (1 page)
1 February 2007Return made up to 29/12/06; full list of members (6 pages)
1 February 2007Return made up to 29/12/06; full list of members (6 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 January 2006Return made up to 29/12/05; full list of members (6 pages)
25 January 2006Return made up to 29/12/05; full list of members (6 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 January 2005Return made up to 29/12/04; full list of members (6 pages)
24 January 2005Return made up to 29/12/04; full list of members (6 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 July 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 February 2004Full accounts made up to 31 December 2002 (7 pages)
4 February 2004Full accounts made up to 31 December 2002 (7 pages)
17 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
28 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 January 2002Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 October 2001Full accounts made up to 31 December 2000 (7 pages)
15 October 2001Full accounts made up to 31 December 2000 (7 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
12 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
9 January 2001Return made up to 29/12/00; full list of members (7 pages)
9 January 2001Return made up to 29/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
28 January 2000Return made up to 29/12/99; full list of members (7 pages)
28 January 2000Return made up to 29/12/99; full list of members (7 pages)
23 August 1999New director appointed (4 pages)
23 August 1999New director appointed (4 pages)
20 August 1999New secretary appointed (2 pages)
20 August 1999New secretary appointed (2 pages)
19 August 1999Secretary resigned (1 page)
19 August 1999Secretary resigned (1 page)
3 August 1999Full accounts made up to 31 December 1998 (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (6 pages)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
29 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 May 1998Full accounts made up to 31 December 1997 (10 pages)
29 May 1998Full accounts made up to 31 December 1997 (10 pages)
27 January 1998Return made up to 29/12/97; full list of members (9 pages)
27 January 1998Return made up to 29/12/97; full list of members (9 pages)
27 July 1997Full accounts made up to 31 December 1996 (10 pages)
27 July 1997Full accounts made up to 31 December 1996 (10 pages)
27 January 1997New secretary appointed (2 pages)
27 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 January 1997Secretary resigned;director resigned (1 page)
27 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 January 1997Secretary resigned;director resigned (1 page)
27 January 1997New director appointed (3 pages)
27 January 1997New secretary appointed (2 pages)
27 January 1997New director appointed (3 pages)
5 September 1996Full accounts made up to 31 December 1995 (10 pages)
5 September 1996Full accounts made up to 31 December 1995 (10 pages)
31 March 1996Return made up to 29/12/95; full list of members (6 pages)
31 March 1996Return made up to 29/12/95; full list of members (6 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 April 1995Full accounts made up to 31 December 1994 (11 pages)
12 April 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)