David Higham Associates Limited

Company Name	David Higham Associates Limited
Company Status	Active
Company Number	00304776
Category	Private Limited Company
Incorporation Date	5 September 1935(88 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Julian Goff
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Authors Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Caroline Mary Walsh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(64 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Mrs Nicola Kathryn Edwards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(67 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Mrs Elizabeth Kremer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(71 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Veronique Baxter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(72 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Secretary Name	Mr Brian Gary Statt
Nationality	British
Status	Current
Appointed	08 August 2008(72 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Georgia Mary Liezette Glover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(75 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Mr Andrew Mark Ainslie Gordon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(75 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Ms Alice Howe
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(80 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Director Name	Ms Ania Salomea Corless
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 January 2013)
Role	Authors Agent
Country of Residence	United Kingdom
Correspondence Address	5-8 Lower John Street Golden Square London W1F 9HA

Director Name	Mr John Robert Rush
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Literary Agent
Correspondence Address	38 Belitha Villas London N1 1PD

Director Name	Mr James Bruce Hunter
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 January 2011)
Role	Literary Agent
Country of Residence	England
Correspondence Address	5-8 Lower John Street Golden Square London W1F 9HA

Director Name	Mrs Jacqueline Glasser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	96/100 New Cavendish Street London W1

Director Name	Anthony John Crouch
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Literary Agent
Correspondence Address	49 Wallingford Avenue London W10 6PZ

Director Name	Miss Elizabeth Mary Cree
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Authors Agent
Correspondence Address	21 Rosenau Crescent London SW11 4RY

Secretary Name	Anthony John Crouch
Nationality	British
Status	Resigned
Appointed	25 May 1991(55 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	49 Wallingford Avenue London W10 6PZ

Secretary Name	Amanda Brint-Smee
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	56 Highfield Drive Ewell Surrey KT19 0AP

Director Name	Ms Georgina Chloe Ruffhead
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(67 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 May 2021)
Role	Agent
Country of Residence	England
Correspondence Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ

Contact

Website	www.davidhigham.co.uk
Telephone	020 74345900
Telephone region	London

Location

Registered Address	Waverley House 6th Floor 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

300 at £1	Georgia Glover 3.92% Ordinary
200 at £1	Veronique Baxter 2.61% Ordinary
1.4k at £1	Anthony Goff 18.64% Ordinary
1.4k at £1	Caroline Walsh 18.64% Ordinary
1.4k at £1	Elizabeth Blanchard 18.63% Ordinary
1.4k at £1	Georgina Ruffhead 18.63% Ordinary
1.4k at £1	Nicola Edwards 18.33% Ordinary
45 at £1	Andrew Gordon 0.59% Ordinary

Financials

Year	2014
Net Worth	£855,290
Cash	£1,021,649
Current Liabilities	£905,645

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 July 1996	Delivered on: 17 July 1996 Satisfied on: 22 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

11 July 1996

Delivered on: 17 July 1996
Satisfied on: 22 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
31 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
25 March 2019	Director's details changed for Mrs Elizabeth Blanchard on 1 January 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
20 December 2017	Registered office address changed from Waverley House 7th Floor, Waverley House, 7-12 Noel Street London W1F 8GQ to Waverley House 6th Floor, 7-12 Noel Street London W1F 8GQ on 20 December 2017 (1 page)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,659 (8 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,659 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 January 2016	Appointment of Ms Alice Howe as a director on 1 January 2016 (2 pages)
22 January 2016	Appointment of Ms Alice Howe as a director on 1 January 2016 (2 pages)
25 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 7,659 (8 pages)
25 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 7,659 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,659 (8 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,659 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Registered office address changed from 5-8 Lower John Street Golden Square London W1F 9HA on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 5-8 Lower John Street Golden Square London W1F 9HA on 17 December 2013 (1 page)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 7,659 (4 pages)
11 March 2013	Cancellation of shares. Statement of capital on 11 March 2013 GBP 7,659 (4 pages)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
5 February 2013	Termination of appointment of Ania Corless as a director (1 page)
5 February 2013	Termination of appointment of Ania Corless as a director (1 page)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Purchase of own shares. (3 pages)
27 January 2011	Purchase of own shares. (3 pages)
27 January 2011	Cancellation of shares. Statement of capital on 27 January 2011 GBP 9,257 (4 pages)
27 January 2011	Cancellation of shares. Statement of capital on 27 January 2011 GBP 9,257 (4 pages)
26 January 2011	Termination of appointment of James Hunter as a director (1 page)
26 January 2011	Appointment of Georgia Mary Liezette Glover as a director (2 pages)
26 January 2011	Appointment of Mr Andrew Mark Ainslie Gordon as a director (2 pages)
26 January 2011	Appointment of Georgia Mary Liezette Glover as a director (2 pages)
26 January 2011	Termination of appointment of James Hunter as a director (1 page)
26 January 2011	Appointment of Mr Andrew Mark Ainslie Gordon as a director (2 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2009	Director's details changed for Caroline Mary Walsh on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Brian Gary Statt on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Georgina Ruffhead on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Elizabeth Blanchard on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Georgina Ruffhead on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anthony Julian Goff on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Anthony Julian Goff on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Brian Gary Statt on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr James Bruce Hunter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Elizabeth Blanchard on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Ania Salomea Corless on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Ania Salomea Corless on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Nicola Kathryn Edwards on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Veronique Baxter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Veronique Baxter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr James Bruce Hunter on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Nicola Kathryn Edwards on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Caroline Mary Walsh on 13 October 2009 (2 pages)
27 May 2009	Return made up to 25/05/09; full list of members (7 pages)
27 May 2009	Return made up to 25/05/09; full list of members (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Secretary appointed mr brian gary statt (1 page)
19 December 2008	Appointment terminated secretary amanda brint-smee (1 page)
19 December 2008	Secretary appointed mr brian gary statt (1 page)
19 December 2008	Appointment terminated secretary amanda brint-smee (1 page)
20 June 2008	Return made up to 25/05/08; full list of members (7 pages)
20 June 2008	Return made up to 25/05/08; full list of members (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008	Director's change of particulars / elizabeth blanchard / 01/02/2008 (2 pages)
29 February 2008	Director's change of particulars / elizabeth blanchard / 01/02/2008 (2 pages)
29 February 2008	Director's change of particulars / nicola lund / 30/06/2007 (1 page)
29 February 2008	Director's change of particulars / nicola lund / 30/06/2007 (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 25/05/07; full list of members (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 5-8 lower john street golden square london W1E 9HA (1 page)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 25/05/07; full list of members (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 5-8 lower john street golden square london W1E 9HA (1 page)
12 June 2007	Secretary's particulars changed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 25/05/06; full list of members (4 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 25/05/06; full list of members (4 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
17 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2004	Return made up to 25/05/04; full list of members (11 pages)
15 June 2004	Return made up to 25/05/04; full list of members (11 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 January 2004	Ad 01/01/03-31/12/03 Â£ si 10000@1 (3 pages)
21 January 2004	Ad 01/01/03-31/12/03 Â£ si 10000@1 (3 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
18 June 2003	Return made up to 25/05/03; full list of members (10 pages)
18 June 2003	Return made up to 25/05/03; full list of members (10 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
14 June 2002	Return made up to 25/05/02; full list of members (9 pages)
14 June 2002	Return made up to 25/05/02; full list of members (9 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (8 pages)
5 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (8 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
11 June 1999	Return made up to 25/05/99; no change of members (8 pages)
11 June 1999	Return made up to 25/05/99; no change of members (8 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1998	Return made up to 25/05/98; full list of members (8 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1998	Return made up to 25/05/98; full list of members (8 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 25/05/97; no change of members (6 pages)
3 July 1997	Return made up to 25/05/97; no change of members (6 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1997	Â£ nc 3600/10000 23/04/97 (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1997	Particulars of contract relating to shares (3 pages)
13 May 1997	Ad 23/04/97-07/05/97 Â£ si 6400@1=6400 Â£ ic 3600/10000 (2 pages)
13 May 1997	Ad 23/04/97-07/05/97 Â£ si 6400@1=6400 Â£ ic 3600/10000 (2 pages)
13 May 1997	Â£ nc 3600/10000 23/04/97 (1 page)
13 May 1997	Particulars of contract relating to shares (3 pages)
31 July 1996	Return made up to 25/05/96; full list of members (8 pages)
31 July 1996	Return made up to 25/05/96; full list of members (8 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
6 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1995	Return made up to 25/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1986	Group of companies' accounts made up to 31 December 1985 (6 pages)
13 May 1986	Group of companies' accounts made up to 31 December 1985 (6 pages)
20 May 1983	Accounts made up to 31 December 1982 (11 pages)
20 May 1983	Accounts made up to 31 December 1982 (11 pages)
22 July 1982	Accounts made up to 31 December 1981 (13 pages)
22 July 1982	Accounts made up to 31 December 1981 (13 pages)
6 August 1958	Company name changed\certificate issued on 06/08/58 (2 pages)
6 August 1958	Company name changed\certificate issued on 06/08/58 (2 pages)
5 September 1935	Certificate of incorporation (1 page)
5 September 1935	Certificate of incorporation (1 page)