Company NameGrand Metropolitan Limited
Company StatusActive
Company Number00291848
CategoryPrivate Limited Company
Incorporation Date6 September 1934 (83 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(76 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(77 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(81 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(81 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameSir George Jeffrey Bull
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(57 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 1998)
RoleChair. & Chief Ex. Foodctor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Arkesden
Saffron Walden
Essex
CB11 4HB
Director NameRichard Vincent Giordano
Date of BirthMarch 1934 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 1992(57 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 December 1997)
RoleNon-Executive Deputy Chair
Correspondence AddressFlat 6
3 Cadogan Square
London
SW1X 0HH
Director NameSir John Henry Harvey-Jones
Date of BirthApril 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(57 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1994)
RoleNon-Executive Director
Correspondence AddressRudhall Manor
Rudhall
Ross On Wye
Herefordshire
HR9 7TL
Wales
Secretary NameRoger Hugh Myddelton
NationalityBritish
StatusResigned
Appointed02 March 1992(57 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 March 2003)
RoleCompany Director
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameProfessor Dr Gertrud Hohler
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed05 November 1992(58 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1995)
RoleConsultant
Correspondence AddressPacellialee 17a
D74-195 Berlin
Germany
Director NamePeter Edward Blackburn Cawdron
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(59 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 March 1997)
RoleGp Strategy Dev Director
Correspondence Address71 Victoria Street
London
SW1H 0XA
Director NameMr Gerald Michael Nolan Corbett
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(59 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 June 1997)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressHoltsmere End Farm Holtsmere End Lane
Redbourn
St. Albans
Hertfordshire
AL3 7AW
Director NameMichael Leslie Hepher
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(60 years, 3 months after company formation)
Appointment Duration3 years (resigned 17 December 1997)
RoleNon Executive Director
Correspondence AddressValverde Granville Road
St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameSir Peter James Denton Job
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(60 years, 3 months after company formation)
Appointment Duration3 years (resigned 17 December 1997)
RoleNon Executive Director
Correspondence AddressShell Centre
London
SE1 7NA
Director NameJohn Michael Joseph Keenan
Date of BirthOctober 1936 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1996(61 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 December 1997)
RoleChief Executive
Correspondence Address21 Wilton Street
Belgravia
London
SW1X 7AX
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(63 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(63 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2000)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Director NameRaymond King
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(63 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 1999)
RoleAccountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameJohn Michael Joseph Keenan
Date of BirthOctober 1936 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(64 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 October 2001)
RoleChief Executive
Correspondence AddressApt 709
79 Marsham Street Westminster
London
SW1P 4SB
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1999(64 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameIan Stewart Cray
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(65 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Luard Rd
Cambridger
Cambs
CB2 8PJ
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(68 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed31 March 2003(68 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed05 May 2003(68 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(70 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(70 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 June 2008)
RoleAccountant
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2006(72 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2006(72 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(72 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(72 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(73 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(76 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(76 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(77 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(80 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2015)
RoleAccountant
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(81 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitediageo.com

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2.8b at £0.2Diageo Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts30 June 2016 (1 year, 2 months ago)
Next Accounts Due31 March 2018 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return8 March 2017 (6 months, 2 weeks ago)
Next Return Due22 March 2020 (2 years, 6 months from now)

Charges

18 August 1988Delivered on: 24 August 1988
Satisfied on: 27 January 1989
Persons entitled: Alliance Assurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing stock amounting to sterling pounds 7,150,062. as constituted by the deed & other trust deeds supplemental thereto, or such other amounts as may be outstanding in respect of the stock.
Particulars: Sterling pounds 9,652,583.70 and all moneys payable and all other rights and benefits thereunder.
Fully Satisfied

Filing History

9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 689,786,236.5
(6 pages)
6 January 2016Auditor's resignation (1 page)
12 December 2015Full accounts made up to 30 June 2015 (29 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
31 March 2015Full accounts made up to 30 June 2014 (20 pages)
25 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 689,786,236.5
(25 pages)
25 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 689,786,236.5
(25 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Auditor's resignation (2 pages)
3 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 689,786,236.5
(26 pages)
3 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 689,786,236.5
(26 pages)
21 March 2014Full accounts made up to 30 June 2013 (19 pages)
5 April 2013Full accounts made up to 30 June 2012 (20 pages)
22 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (24 pages)
22 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (24 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
30 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (29 pages)
30 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (29 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (22 pages)
17 March 2012Termination of appointment of Jose Franco as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
3 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
30 March 2011Full accounts made up to 30 June 2010 (22 pages)
22 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (27 pages)
22 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (27 pages)
2 March 2011Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
30 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
30 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (18 pages)
25 February 2010Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2010Re-registration of Memorandum and Articles (19 pages)
25 February 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
25 February 2010Re-registration from a public company to a private limited company (2 pages)
5 January 2010Full accounts made up to 30 June 2009 (20 pages)
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009Director appointed andrew milner smith (3 pages)
30 July 2009Appointment terminated director jill kyne (1 page)
15 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 April 2009Return made up to 02/03/09; full list of members (9 pages)
4 February 2009Full accounts made up to 30 June 2008 (18 pages)
12 August 2008Director appointed adele ann abigail (3 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
18 April 2008Return made up to 02/03/08; full list of members (5 pages)
16 April 2008Director appointed mr. Michael christopher flynn (1 page)
5 February 2008New director appointed (2 pages)
31 January 2008Full accounts made up to 30 June 2007 (18 pages)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 July 2007Director resigned (1 page)
12 April 2007Return made up to 02/03/07; full list of members (9 pages)
21 January 2007Accounts made up to 30 June 2006 (19 pages)
5 January 2007New director appointed (6 pages)
29 December 2006New secretary appointed (2 pages)
19 December 2006New director appointed (4 pages)
18 December 2006New director appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
18 May 2006Return made up to 02/03/06; full list of members (9 pages)
26 April 2006Director's particulars changed (1 page)
2 February 2006Accounts made up to 30 June 2005 (19 pages)
5 September 2005Director's particulars changed (1 page)
25 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
21 March 2005Return made up to 02/03/05; full list of members (9 pages)
2 February 2005Accounts made up to 30 June 2004 (19 pages)
28 January 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
17 June 2004Director resigned (1 page)
23 March 2004Return made up to 02/03/04; full list of members (3 pages)
4 February 2004Accounts made up to 30 June 2003 (21 pages)
29 January 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
9 May 2003New secretary appointed (2 pages)
23 April 2003Director resigned (1 page)
13 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (3 pages)
7 April 2003Return made up to 02/03/03; full list of members (7 pages)
18 February 2003Director resigned (1 page)
18 February 2003New director appointed (3 pages)
5 February 2003Accounts made up to 30 June 2002 (20 pages)
28 May 2002Interim accounts made up to 31 March 2002 (6 pages)
20 May 2002New director appointed (3 pages)
2 April 2002Return made up to 02/03/02; full list of members (7 pages)
1 February 2002Accounts made up to 30 June 2001 (21 pages)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
10 August 2001Memorandum and Articles of Association (11 pages)
10 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 April 2001Return made up to 02/03/01; change of members (8 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
20 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
28 December 2000Director's particulars changed (1 page)
30 August 2000Accounts made up to 30 June 2000 (21 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
30 June 2000Interim accounts made up to 31 March 2000 (6 pages)
9 March 2000Return made up to 02/03/00; full list of members (10 pages)
1 February 2000Accounts made up to 30 June 1999 (21 pages)
23 July 1999Director's particulars changed (1 page)
13 July 1999New director appointed (2 pages)
8 July 1999Ad 30/06/99--------- £ si [email protected]=186330946 £ ic 503297903/689628849 (2 pages)
8 July 1999Memorandum and Articles of Association (8 pages)
8 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 July 1999£ nc 617771532/750000000 29/06/99 (1 page)
6 July 1999Director resigned (1 page)
24 June 1999Director's particulars changed (1 page)
10 June 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
19 March 1999Return made up to 02/03/99; full list of members (10 pages)
3 February 1999Accounts made up to 30 June 1998 (24 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
28 July 1998Ad 22/05/98-19/06/98 £ si [email protected]=172225 £ ic 503338767/503510992 (15 pages)
1 July 1998Ad 17/04/98--------- £ si [email protected]=29880 £ ic 503308887/503338767 (5 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
4 June 1998Return made up to 02/03/98; bulk list available separately (8 pages)
29 May 1998Ad 24/04/98-15/05/98 £ si [email protected]=158579 £ ic 503150308/503308887 (15 pages)
11 May 1998Ad 16/03/98-10/04/98 £ si [email protected]=662736 £ ic 502487572/503150308 (3 pages)
27 March 1998Ad 27/02/98-13/03/98 £ si [email protected]= 998368 £ ic 501489204/502487572 (6 pages)
11 March 1998Ad 20/02/98--------- £ si [email protected]=198720 £ ic 501290484/501489204 (7 pages)
4 March 1998Ad 06/02/98-13/02/98 £ si [email protected]=116553 £ ic 501173931/501290484 (8 pages)
25 February 1998Ad 17/12/97--------- £ si [email protected]= 499999999 £ ic 1173932/501173931 (2 pages)
25 February 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
25 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
25 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 February 1998£ nc 117771533/617771532 26/11/97 (2 pages)
19 February 1998Ad 16/01/98-30/01/98 £ si [email protected]=93309 £ ic 1080623/1173932 (12 pages)
11 February 1998Ad 09/01/98--------- £ si [email protected]=47347 £ ic 1033276/1080623 (5 pages)
1 February 1998Full group accounts made up to 30 September 1997 (54 pages)
27 January 1998Director's particulars changed (1 page)
25 January 1998Memorandum and Articles of Association (65 pages)
20 January 1998Ad 19/12/97-30/12/97 £ si [email protected]=867115 £ ic 166161/1033276 (3 pages)
16 January 1998Ad 06/01/98--------- £ si [email protected]=116171 £ ic 49990/166161 (3 pages)
11 January 1998Location of register of members (1 page)
11 January 1998Location of debenture register (1 page)
9 January 1998Ad 05/12/97-12/12/97 £ si [email protected]=49989 £ ic 1/49990 (3 pages)
4 January 1998Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(3 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
22 December 1997Memorandum and Articles of Association (97 pages)
17 December 1997Certificate of reduction of issued capital (1 page)
17 December 1997Scheme of arrangement - amalgamation (6 pages)
17 December 1997Red share cap (3 pages)
16 December 1997Ad 14/11/97-28/11/97 £ si [email protected]=21517 £ ic 542629142/542650659 (3 pages)
11 December 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
3 December 1997Ad 31/10/97-06/11/97 £ si [email protected]=7639 £ ic 542621503/542629142 (8 pages)
3 December 1997Ad 21/11/97--------- £ si [email protected]=14575 £ ic 542606928/542621503 (2 pages)
12 November 1997Ad 05/11/97--------- £ si [email protected]=72876 £ ic 542534052/542606928 (2 pages)
12 November 1997Ad 24/10/97--------- £ si [email protected]=256713 £ ic 542277339/542534052 (6 pages)
28 October 1997Ad 26/09/97-17/10/97 £ si [email protected]=37538 £ ic 542239801/542277339 (22 pages)
22 October 1997Ad 05/09/97-19/09/97 £ si [email protected]=117979 £ ic 542121822/542239801 (3 pages)
14 October 1997Ad 05/09/97-12/09/97 £ si [email protected]=973632 £ ic 541148190/542121822 (4 pages)
14 October 1997Ad 10/10/97--------- £ si [email protected]=948490 £ ic 540199700/541148190 (3 pages)
27 August 1997Ad 01/08/97-08/08/97 £ si [email protected]=34755 £ ic 540156958/540191713 (8 pages)
13 August 1997Ad 18/07/97--------- £ si [email protected]=41504 £ ic 540115454/540156958 (11 pages)
12 August 1997Director's particulars changed (1 page)
29 July 1997Ad 27/06/97-11/07/97 £ si [email protected]=203820 £ ic 539911634/540115454 (3 pages)
14 July 1997Ad 20/06/97--------- £ si [email protected]=4563 £ ic 539907071/539911634 (5 pages)
6 July 1997Director resigned (1 page)
29 June 1997Ad 30/05/97-13/06/97 £ si [email protected]=112199 £ ic 539794872/539907071 (12 pages)
5 June 1997Ad 23/05/97--------- £ si [email protected]=300722 £ ic 539494150/539794872 (8 pages)
27 May 1997Ad 09/05/97--------- £ si [email protected]=5283 £ ic 539488867/539494150 (5 pages)
27 May 1997Ad 16/05/97--------- £ si [email protected]=67962 £ ic 539420905/539488867 (6 pages)
15 May 1997Ad 02/05/97--------- £ si [email protected]=28932 £ ic 539391973/539420905 (6 pages)
6 May 1997Ad 18/04/97-25/04/97 £ si [email protected]=45166 £ ic 539346807/539391973 (7 pages)
24 April 1997Ad 11/04/97--------- £ si [email protected]=12835 £ ic 539333972/539346807 (5 pages)
22 April 1997Ad 02/04/97--------- £ si [email protected]=95047 £ ic 539238925/539333972 (6 pages)
15 April 1997Ad 21/03/97--------- £ si [email protected]=62637 £ ic 539176288/539238925 (5 pages)
11 April 1997Ad 07/04/97--------- £ si [email protected]=744275 £ ic 538432013/539176288 (4 pages)
11 April 1997Director resigned (1 page)
1 April 1997Certificate of reduction of issued capital (1 page)
1 April 1997Red share cap (3 pages)
1 April 1997Return made up to 02/03/97; change of members (34 pages)
25 March 1997Ad 14/02/97-21/02/97 £ si [email protected]=91514 £ ic 538340499/538432013 (3 pages)
19 March 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
19 March 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
19 March 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(71 pages)
19 March 1997Full group accounts made up to 30 September 1996 (72 pages)
18 March 1997Ad 07/02/97-14/02/97 £ si [email protected]=3034 £ ic 538337465/538340499 (7 pages)
18 February 1997Ad 17/01/97-31/01/97 £ si [email protected]=17052 £ ic 538320413/538337465 (11 pages)
27 January 1997Ad 10/01/97--------- £ si [email protected]=44 £ ic 538320369/538320413 (4 pages)
21 January 1997Director's particulars changed (1 page)
14 January 1997Ad 03/01/97--------- £ si [email protected]=34054 £ ic 538286315/538320369 (4 pages)
14 January 1997Director resigned (1 page)
8 January 1997Ad 20/12/96--------- £ si [email protected]=7083 £ ic 538279232/538286315 (7 pages)
6 January 1997Ad 13/12/96--------- £ si [email protected]=1250 £ ic 538277982/538279232 (4 pages)
21 December 1996Ad 06/12/96--------- £ si [email protected]=1130 £ ic 538276852/538277982 (5 pages)
12 December 1996Ad 29/11/96--------- £ si [email protected]=648 £ ic 538276204/538276852 (5 pages)
4 December 1996Ad 15/11/96--------- £ si [email protected]=1238 £ ic 538274966/538276204 (5 pages)
4 December 1996Ad 22/11/96--------- £ si [email protected]=1419 £ ic 538273547/538274966 (4 pages)
22 November 1996Ad 08/11/96--------- £ si [email protected]=4349 £ ic 538269198/538273547 (6 pages)
11 November 1996Ad 01/11/96--------- £ si [email protected]=25274 £ ic 538243924/538269198 (12 pages)
4 November 1996Ad 25/10/96--------- £ si [email protected]=18787 £ ic 538225137/538243924 (7 pages)
4 November 1996Ad 18/10/96--------- £ si [email protected]=16981 £ ic 538208156/538225137 (7 pages)
25 October 1996Ad 07/10/96--------- £ si [email protected]=276249 £ ic 537931907/538208156 (3 pages)
24 October 1996Ad 11/10/96--------- £ si [email protected]=185776 £ ic 537746131/537931907 (8 pages)
20 October 1996Ad 04/10/96--------- £ si [email protected]=22316 £ ic 537723815/537746131 (8 pages)
8 October 1996Ad 27/09/96--------- £ si [email protected]=28611 £ ic 537695204/537723815 (9 pages)
2 October 1996Ad 20/09/96--------- £ si [email protected]=23000 £ ic 537672204/537695204 (12 pages)
24 September 1996Ad 13/09/96--------- £ si [email protected]=62792 £ ic 537609412/537672204 (9 pages)
12 September 1996Ad 06/09/96--------- £ si [email protected]=72424 £ ic 537536988/537609412 (4 pages)
10 September 1996Ad 30/08/96--------- £ si [email protected]=33500 £ ic 537503488/537536988 (4 pages)
3 September 1996Ad 23/08/96--------- £ si [email protected]=42206 £ ic 537461282/537503488 (6 pages)
28 August 1996Ad 16/08/96--------- £ si [email protected]=69986 £ ic 537391296/537461282 (4 pages)
27 August 1996Location of register of members (non legible) (1 page)
21 August 1996Ad 09/08/96--------- £ si [email protected]=9756 £ ic 537381540/537391296 (5 pages)
15 August 1996Ad 02/08/96--------- £ si [email protected]=1833 £ ic 537379707/537381540 (5 pages)
7 August 1996Ad 19/07/96--------- £ si [email protected]=16516 £ ic 537363191/537379707 (5 pages)
19 July 1996Ad 11/07/96--------- £ si [email protected]=8777 £ ic 537354414/537363191 (5 pages)
19 July 1996Ad 10/07/96--------- £ si [email protected]=4000 £ ic 537350414/537354414 (2 pages)
19 July 1996Ad 12/07/96--------- £ si [email protected]=31129 £ ic 537319285/537350414 (2 pages)
12 July 1996Ad 05/07/96--------- £ si [email protected]=34335 £ ic 537284950/537319285 (5 pages)
27 June 1996Ad 21/06/96--------- £ si [email protected]=5482 £ ic 537279468/537284950 (7 pages)
21 June 1996Ad 14/06/96--------- £ si [email protected]=26473 £ ic 537252995/537279468 (6 pages)
19 June 1996Ad 07/06/96--------- £ si 85607[email protected]=21401 £ ic 537231594/537252995 (5 pages)
19 June 1996Ad 05/06/96--------- £ si [email protected]=287 £ ic 537231307/537231594 (2 pages)
11 June 1996Registered office changed on 11/06/96 from: 20 st, james 's square, london, SW1Y 4RR (1 page)
11 June 1996Ad 31/05/96--------- £ si [email protected]=7500 £ ic 537223807/537231307 (2 pages)
5 June 1996Ad 24/05/96--------- £ si [email protected]=34871 £ ic 537188936/537223807 (4 pages)
29 May 1996Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(5 pages)
16 May 1996Ad 10/05/96--------- £ si [email protected]=39 £ ic 537171465/537171504 (2 pages)
1 May 1996Ad 26/04/96--------- £ si [email protected]=39947 £ ic 537122995/537162942 (3 pages)
30 April 1996Ad 23/04/96--------- £ si [email protected]=1833 £ ic 537121162/537122995 (3 pages)
29 April 1996Ad 09/04/96--------- £ si [email protected]=38031 £ ic 537083131/537121162 (3 pages)
28 April 1996Ad 16/04/96--------- £ si [email protected]=27086 £ ic 537056045/537083131 (13 pages)
25 April 1996Director's particulars changed (1 page)
25 April 1996Ad 19/04/96--------- £ si [email protected]=5615 £ ic 537050430/537056045 (2 pages)
16 April 1996Return made up to 02/03/96; bulk list available separately (62 pages)
13 April 1996Ad 02/04/96--------- £ si [email protected]=77809 £ ic 536972621/537050430 (26 pages)
13 April 1996Ad 04/04/96--------- £ si [email protected]=19240 £ ic 536953381/536972621 (5 pages)
13 April 1996Ad 29/03/96--------- £ si [email protected]=26402 £ ic 536926979/536953381 (5 pages)
12 April 1996Ad 09/04/96--------- £ si [email protected]=522375 £ ic 536404604/536926979 (3 pages)
11 April 1996Ad 26/03/96--------- £ si [email protected]=57425 £ ic 536347179/536404604 (3 pages)
27 March 1996Ad 13/03/96--------- £ si [email protected]=45057 £ ic 536302122/536347179 (21 pages)
27 March 1996Ad 15/03/96-22/03/96 £ si [email protected]=13648 £ ic 536288474/536302122 (7 pages)
21 March 1996New director appointed (1 page)
15 March 1996Full group accounts made up to 30 September 1995 (95 pages)
14 March 1996Ad 06/03/96--------- £ si [email protected]=13743 £ ic 536274731/536288474 (7 pages)
14 March 1996Ad 08/03/96--------- £ si [email protected]=17317 £ ic 536257414/536274731 (5 pages)
5 March 1996Director resigned (1 page)
2 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
28 February 1996Ad 15/02/96--------- premium £ si [email protected]=23008 £ ic 536218936/536241944 (7 pages)
28 February 1996Ad 16/02/96-23/02/96 premium £ si [email protected]=22517 £ ic 536196419/536218936 (11 pages)
20 February 1996Ad 09/02/96--------- £ si [email protected]=5666 £ ic 536190753/536196419 (6 pages)
14 February 1996Ad 02/02/96--------- £ si [email protected]=3612 £ ic 536187141/536190753 (5 pages)
12 February 1996Ad 30/01/96--------- £ si [email protected]=2482 £ ic 536184659/536187141 (3 pages)
11 February 1996Ad 26/01/96--------- £ si [email protected]=481 £ ic 536184178/536184659 (2 pages)
1 February 1996Ad 23/01/96--------- £ si [email protected]=7030 £ ic 536177148/536184178 (6 pages)
28 January 1996Ad 19/01/96--------- £ si [email protected]=15656 £ ic 536161492/536177148 (6 pages)
19 January 1996Ad 08/01/96--------- £ si [email protected]=900 £ ic 536160592/536161492 (7 pages)
19 January 1996Ad 05/01/96-12/01/96 £ si [email protected]=40216 £ ic 536120376/536160592 (3 pages)
10 January 1996New director appointed (1 page)
10 January 1996Director resigned (2 pages)
8 January 1996Ad 29/12/95--------- £ si [email protected]=4514 £ ic 536115862/536120376 (2 pages)
5 January 1996Ad 22/12/95--------- £ si [email protected]=6595 £ ic 536109267/536115862 (5 pages)
5 January 1996Ad 22/12/95--------- £ si [email protected]=509 £ ic 536108758/536109267 (2 pages)
21 December 1995Ad 15/12/95--------- £ si [email protected]=39091 £ ic 536069667/536108758 (4 pages)
21 December 1995Ad 15/12/95--------- £ si [email protected]=9494 £ ic 536060173/536069667 (10 pages)
13 December 1995Ad 08/12/95--------- £ si [email protected]=11084 £ ic 536049089/536060173 (2 pages)
13 December 1995Ad 07/12/95--------- £ si [email protected]=1002 £ ic 536048087/536049089 (10 pages)
8 December 1995Ad 01/12/95--------- £ si [email protected]=985 £ ic 536047102/536048087 (4 pages)
8 December 1995Ad 01/12/95--------- £ si [email protected]=4351 £ ic 536042751/536047102 (2 pages)
30 November 1995Ad 24/11/95--------- £ si [email protected]=8750 £ ic 536034001/536042751 (4 pages)
30 November 1995Ad 24/11/95--------- £ si [email protected]=6513 £ ic 536027488/536034001 (8 pages)
23 November 1995Ad 17/11/95--------- £ si [email protected]=296 £ ic 536027192/536027488 (2 pages)
15 November 1995Ad 10/11/95--------- £ si [email protected]=1997 £ ic 536025195/536027192 (6 pages)
10 November 1995Ad 03/11/95--------- £ si [email protected]=3572 £ ic 536021623/536025195 (4 pages)
10 November 1995Ad 02/11/95--------- £ si [email protected]=653 £ ic 536020970/536021623 (10 pages)
31 October 1995Director resigned;new director appointed (8 pages)
19 October 1995Ad 02/10/95--------- £ si [email protected]=322220 £ ic 535659914/535982134 (4 pages)
18 October 1995Ad 06/10/95-13/10/95 £ si [email protected]=139312 £ ic 535520602/535659914 (6 pages)
18 October 1995Ad 13/10/95--------- £ si [email protected]=304 £ ic 535520298/535520602 (24 pages)
6 October 1995Ad 29/09/95--------- £ si [email protected]=46138 £ ic 535474160/535520298 (6 pages)
6 October 1995Ad 04/10/95--------- £ si [email protected]=1870 £ ic 535472290/535474160 (12 pages)
6 October 1995Ad 02/10/95--------- £ si [email protected]=977 £ ic 535471313/535472290 (6 pages)
29 September 1995Ad 22/09/95--------- £ si [email protected]=43231 £ ic 535428082/535471313 (10 pages)
26 September 1995Ad 22/09/95--------- £ si [email protected]=5220 £ ic 535422862/535428082 (8 pages)
22 September 1995Ad 08/09/95--------- £ si [email protected]=168977 £ ic 535253885/535422862 (4 pages)
7 September 1995Ad 01/09/95--------- £ si [email protected]=21481 £ ic 535232404/535253885 (8 pages)
6 September 1995Ad 31/08/95--------- £ si [email protected]=302 £ ic 535232102/535232404 (6 pages)
1 September 1995Ad 25/08/95--------- £ si [email protected]=41848 £ ic 535190254/535232102 (8 pages)
24 August 1995Ad 21/08/95--------- £ si [email protected]=140 £ ic 535190114/535190254 (2 pages)
18 August 1995Ad 16/08/95--------- £ si [email protected]=1185 £ ic 535165505/535166690 (6 pages)
16 August 1995Ad 11/08/95--------- premium £ si [email protected]=5464 £ ic 535160041/535165505 (8 pages)
10 August 1995Ad 28/07/95-04/08/95 £ si [email protected]=3878 £ ic 535156163/535160041 (10 pages)
26 July 1995Ad 21/07/95--------- £ si [email protected]=32680 £ ic 535123483/535156163 (6 pages)
14 July 1995Ad 07/07/95--------- £ si [email protected]=427 £ ic 535121582/535122009 (6 pages)
5 July 1995Ad 30/06/95--------- £ si [email protected]=250812 £ ic 534870550/535121362 (8 pages)
29 June 1995Ad 23/06/95--------- £ si [email protected]=5000 £ ic 534865550/534870550 (6 pages)
29 June 1995Ad 26/06/95--------- £ si [email protected]=1877 £ ic 534863673/534865550 (6 pages)
16 June 1995Ad 13/06/95--------- £ si [email protected]=1764 £ ic 534847500/534849264 (6 pages)
14 June 1995Ad 09/06/95--------- £ si [email protected]=42541 £ ic 534804959/534847500 (10 pages)
8 June 1995Ad 02/06/95--------- £ si [email protected]=14466 £ ic 534790493/534804959 (8 pages)
8 June 1995Director's particulars changed (4 pages)
31 May 1995Ad 26/05/95--------- £ si [email protected]=2256 £ ic 534788237/534790493 (8 pages)
31 May 1995Ad 19/05/95--------- £ si [email protected]=1377 £ ic 534786860/534788237 (6 pages)
31 May 1995Ad 05/05/95-12/05/95 £ si [email protected]=2213 £ ic 534784647/534786860 (8 pages)
19 May 1995Ad 12/05/95--------- £ si [email protected]=15074 £ ic 534769573/534784647 (6 pages)
10 May 1995Ad 27/04/95--------- £ si [email protected]=1372 £ ic 534768201/534769573 (8 pages)
10 May 1995Ad 28/04/95--------- £ si [email protected]=5826 £ ic 534762375/534768201 (6 pages)
2 May 1995Ad 10/04/95--------- £ si [email protected]=403449 £ ic 534358926/534762375 (4 pages)
28 April 1995Ad 13/04/95--------- £ si [email protected]=539775 £ ic 533819151/534358926 (12 pages)
11 April 1995Ad 07/04/95--------- £ si [email protected]=35000 £ ic 533784151/533819151 (6 pages)
9 April 1995Ad 31/03/95--------- £ si [email protected]=6701 £ ic 533777450/533784151 (4 pages)
9 April 1995Ad 30/03/95--------- £ si [email protected]=7076 £ ic 533770374/533777450 (8 pages)
30 March 1995Ad 24/03/95--------- £ si [email protected]=163 £ ic 533770211/533770374 (6 pages)
29 March 1995Ad 17/03/95--------- £ si [email protected]=993 £ ic 533769218/533770211 (6 pages)
23 March 1995Return made up to 02/03/95; bulk list available separately (116 pages)
17 March 1995Ad 10/03/95--------- £ si [email protected]=1469 £ ic 533767749/533769218 (6 pages)
15 March 1995Ad 03/03/95--------- £ si [email protected]=2943 £ ic 533764806/533767749 (6 pages)
3 March 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 February 1995Full group accounts made up to 30 September 1994 (80 pages)
15 March 1994Full group accounts made up to 30 September 1993 (72 pages)
17 March 1993Full group accounts made up to 30 September 1992 (78 pages)
13 April 1992Full group accounts made up to 30 September 1991 (67 pages)
4 March 1991Full group accounts made up to 30 September 1990 (56 pages)
5 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(51 pages)
5 March 1990Memorandum and Articles of Association (50 pages)
24 January 1990Full group accounts made up to 30 September 1989 (60 pages)
8 February 1989Full group accounts made up to 30 September 1988 (56 pages)
7 March 1988Full group accounts made up to 30 September 1987 (59 pages)
27 April 1987Group of companies' accounts made up to 30 September 1986 (55 pages)
21 April 1986Accounts made up to 30 September 1985 (61 pages)
12 March 1985Accounts made up to 30 September 1984 (54 pages)
19 March 1984Accounts made up to 30 September 1983 (56 pages)
28 April 1983Accounts made up to 30 September 1982 (45 pages)
26 April 1983Accounts made up to 30 September 1982 (45 pages)
18 March 1982Accounts made up to 30 September 1981 (48 pages)
1 April 1981Accounts made up to 30 September 1980 (44 pages)
14 April 1980Accounts made up to 30 September 1979 (49 pages)
15 March 1979Accounts made up to 30 September 1978 (47 pages)
24 April 1978Annual return made up to 23/03/78 (16 pages)
13 April 1978Accounts made up to 30 September 1977 (44 pages)
26 May 1977Accounts made up to 30 September 1976 (33 pages)
25 April 1977Annual return made up to 25/03/77 (16 pages)
5 April 1977Accounts made up to 30 September 1975 (33 pages)
27 April 1976Accounts made up to 30 September 1974 (41 pages)
27 April 1976Annual return made up to 26/03/76 (17 pages)
6 September 1934Certificate of incorporation (1 page)