00358466 Plc

Company Name	00358466 Plc
Company Status	Active
Company Number	00358466
Category	Public Limited Company
Incorporation Date	29 December 1939(84 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Brian Edmund Jennings
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Non-Executive Director
Correspondence Address	Sidelands Nutgrove Lane Chew Magna Bristol Avon BS18 8PU

Director Name	Mr Leslie Wint
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 November 1991)
Role	Property Developer
Correspondence Address	4a Pennsylvania Park Pennsylvania Exeter Devon EX4 6HB

Director Name	Peter Louis Michael Sherwood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 February 2006)
Role	Non-Executive Director
Correspondence Address	10 College Road Clifton Bristol BS8 3HZ

Director Name	Mr Peter Graham Evans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Sundance 14 Fairfield Road Crediton Devon EX17 2EQ

Director Name	Mr Herbert Cockroft
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Chairman And Chief Executive
Correspondence Address	Maple Cottage 12 Lindridge Park Teignmouth Devon TQ14 9TF

Director Name	Michael William John Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 August 2003)
Role	Chartered Accountant
Correspondence Address	1 Biddington Way Honiton Devon EX14 2GU

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	16 May 1991(51 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr Robert William Carlton Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(52 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Laggan House College Road Bath Avon BA1 5RY

Director Name	Tony Davies
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(54 years after company formation)
Appointment Duration	7 years (resigned 19 December 2000)
Role	Building Manager
Correspondence Address	Blandfords Cottage Breamore Fordingbridge Hampshire SP6 2DJ

Director Name	Mr Ian Charles Franklin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(54 years after company formation)
Appointment Duration	7 years (resigned 02 January 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Devon Place Bridgetown Totnes Devon TQ9 5AE

Director Name	Mr Michael Percival Kent
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(57 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 1997)
Role	Company Director
Correspondence Address	The Coach House The Towers Beacon Hill Bath BA1 5LA

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(60 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Peter Andrew Travers Griffin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Barton House Cirencester Park Cirencester Gloucestershire GL7 2EE Wales

Director Name	Mark Russell Kay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(61 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Chartered Surveyor
Correspondence Address	Buiten Bouverievest 1 8000 Brugge Foreign

Director Name	Mrs Gillian Elizabeth Camm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(62 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(63 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Susan Elizabeth Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(64 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Brand Director
Correspondence Address	51 Eastbourne Avenue London W3 6JS

Director Name	Stephen Raymond Pettit
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(65 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr Christopher Stuart Bailey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(65 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(65 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Director Name	Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(66 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Robin Philip Olorenshaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(69 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(70 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2009
Turnover	£714,800,000
Gross Profit	£81,100,000
Net Worth	-£40,700,000
Cash	£5,500,000
Current Liabilities	£205,100,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	30 May 2017 (overdue)

Charges

18 March 1980	Delivered on: 31 March 1980 Satisfied on: 13 May 1987 Persons entitled: Lloyds and Scottish Trust Limited Classification: Legal charge Secured details: All moneis due or to become due from the and/or gardners scaffolding company limited company to the chargee on any account whatsoever. Particulars: Land adjoining clyst rod topesham exeter devon. Proeprty situate at blue ball lane topsham. All that propert known as 1 and 2 rhydlynd clyot road, topsham, exeter, devon. (See doc M140 for further details). Fully Satisfied
19 September 1984	Delivered on: 24 September 1984 Satisfied on: 24 October 1986 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate t/n dn 158836 relating to all that property known as land on the north & south side of wetminster rd. Redhills, exeter and the proceeds of sale thereof. Fully Satisfied
10 September 1984	Delivered on: 13 September 1984 Satisfied on: 13 May 1987 Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of woodland road, tarquay, devon. T/n dn 8167 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 August 1984	Delivered on: 6 September 1984 Satisfied on: 14 December 1994 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off. Secured details: All moneys due or to become due from the company and/or beacon plant limited, chartered joinery limited governers seaffording limited, heppell shaps & interiors limited & sleemorn construction limited. Particulars: Any sum or sums for the time being standing to the credit o any present or future cccount of the company with lloyds bannk PLC. Fully Satisfied
30 July 1984	Delivered on: 15 August 1984 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as jacksons factory union road, credition devon, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1984	Delivered on: 6 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at abbey rd, torquay, devon. Fully Satisfied
14 June 1984	Delivered on: 19 June 1984 Satisfied on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining kenton lodge kenton, devon. T/n dn 161639. Fully Satisfied
20 December 1989	Delivered on: 22 December 1989 Satisfied on: 14 December 1994 Persons entitled: Larkopal Limited Classification: Legal charge Secured details: Â£268,500 due from the company to the chargee under the terms of the charge. Particulars: Undercliff house, marine parade, shaldon county of devon t/m dn 250967. Fully Satisfied
17 February 1987	Delivered on: 23 February 1987 Satisfied on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate title no dn 198074 relating to land of the west side of chruch street heavitree exeter devon and the proceeds of sale thereof. Fully Satisfied
28 July 1986	Delivered on: 31 July 1986 Satisfied on: 31 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of copland lane totnes devon. Title no dn 113496 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1986	Delivered on: 2 June 1986 Satisfied on: 29 December 1988 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate t/n dn 192558 relating to f/h land known as former central electricity generating board site newton abbot devon and the proceeds of sale. Fully Satisfied
10 October 1984	Delivered on: 19 October 1984 Satisfied on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kenton lodge land, kenton, nr. Exeter, devon. Fully Satisfied
14 January 1986	Delivered on: 27 January 1986 Satisfied on: 29 December 1988 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deed and documents relating to the moorngs (formerly wills garage) kingsbridge devon, and the proceeds of sale thereof. Fully Satisfied
31 December 1985	Delivered on: 10 January 1986 Satisfied on: 4 May 1988 Persons entitled: Costain Homes LTD. Classification: Legal charge Secured details: Â£265,000. Particulars: Land on the north side of copland lane, totnes, devon. Fully Satisfied
27 September 1985	Delivered on: 3 October 1985 Satisfied on: 13 May 1987 Persons entitled: Lloyds Bank PLC Classification: Legal mortgate of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 162 to 168 spring rod, springbourne, bournemouth, dorset. T/n dt 44465. Fully Satisfied
1 July 1985	Delivered on: 4 July 1985 Satisfied on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H on the south east side of warborough hill kenton t/n dn 161639. Fully Satisfied
26 February 1985	Delivered on: 1 March 1985 Satisfied on: 4 May 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a deans close, bishopsteignton, devon. Fully Satisfied
10 October 1984	Delivered on: 19 October 1984 Satisfied on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kenton lodge land, kenton, nr. Exeter, devon. Fully Satisfied
8 June 1984	Delivered on: 12 June 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum o deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London northside of fore street, kenton, devon. T/n dn 152571. Fully Satisfied
9 May 1984	Delivered on: 18 May 1984 Satisfied on: 13 May 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of heron rod known as heppell works sowton industrial estte, exeter devon. Fully Satisfied
12 November 1982	Delivered on: 17 November 1982 Satisfied on: 24 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of old torquay road, pargnton, devon title no. Dn 121137 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1982	Delivered on: 16 November 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of victory hall, kenton, nr exter. Devon. Title no dn 130400. Fully Satisfied
25 July 1983	Delivered on: 25 July 1983 Satisfied on: 24 October 1986 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Land certificate title no dn 137669 relating to f/h land knows as 3 and 3A cromford avenue falmouth devon land certificate title no dn 139597 relating to f/h land known as the north est side of tornes road south brent and/or proceeds of sale thereof the floating charge over all movable plant machinery implements utensils furniture & equipment. Fully Satisfied
30 September 2009	Delivered on: 6 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the finance parties. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 2009	Delivered on: 24 March 2009 Persons entitled: Temple Trustees Limited (The â€œSecurity Agentâ€) as Agent and Trustee for the Pension Trustees Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 March 2009	Delivered on: 16 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 May 2018	Order of court to wind up (2 pages)
17 April 2018	Restoration by order of the court (4 pages)
30 January 2017	Final Gazette dissolved following liquidation (1 page)
30 January 2017	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Notice to Registrar in respect of date of dissolution (1 page)
12 August 2013	Notice to Registrar in respect of date of dissolution (1 page)
20 May 2013	Appointment of an administrator (1 page)
20 May 2013	Appointment of an administrator (1 page)
9 May 2013	Administrator's progress report to 13 April 2013 (11 pages)
9 May 2013	Notice of move from Administration to Dissolution (11 pages)
9 May 2013	Notice of move from Administration to Dissolution (11 pages)
9 May 2013	Administrator's progress report to 13 April 2013 (11 pages)
22 November 2012	Administrator's progress report to 13 October 2012 (13 pages)
22 November 2012	Administrator's progress report to 13 October 2012 (13 pages)
24 May 2012	Notice of extension of period of Administration (1 page)
24 May 2012	Administrator's progress report to 13 April 2012 (13 pages)
24 May 2012	Administrator's progress report to 13 April 2012 (13 pages)
24 May 2012	Notice of extension of period of Administration (1 page)
14 December 2011	Administrator's progress report to 7 November 2011 (13 pages)
14 December 2011	Administrator's progress report to 7 November 2011 (13 pages)
14 December 2011	Administrator's progress report to 7 November 2011 (13 pages)
7 November 2011	Notice of extension of period of Administration (1 page)
7 November 2011	Notice of extension of period of Administration (1 page)
18 July 2011	Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD on 18 July 2011 (2 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (13 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (13 pages)
22 June 2011	Administrator's progress report to 7 May 2011 (13 pages)
2 March 2011	Statement of affairs with form 2.15B/2.14B (22 pages)
2 March 2011	Statement of affairs with form 2.15B/2.14B (22 pages)
27 January 2011	Notice of deemed approval of proposals (1 page)
27 January 2011	Notice of deemed approval of proposals (1 page)
26 January 2011	Notice of deemed approval of proposals (1 page)
26 January 2011	Notice of deemed approval of proposals (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
12 January 2011	Termination of appointment of Julian Turnbull as a secretary (1 page)
7 January 2011	Statement of administrator's proposal (29 pages)
7 January 2011	Statement of administrator's proposal (29 pages)
23 December 2010	Termination of appointment of Sean Cummins as a director (1 page)
23 December 2010	Termination of appointment of Ian Ellis as a director (1 page)
23 December 2010	Termination of appointment of Christopher Bailey as a director (1 page)
23 December 2010	Termination of appointment of Gillian Camm as a director (1 page)
23 December 2010	Termination of appointment of Stephen Pettit as a director (1 page)
23 December 2010	Termination of appointment of Christopher Bailey as a director (1 page)
23 December 2010	Termination of appointment of Robin Olorenshaw as a director (1 page)
23 December 2010	Termination of appointment of Ian Ellis as a director (1 page)
23 December 2010	Termination of appointment of Sean Cummins as a director (1 page)
23 December 2010	Termination of appointment of Garvis Snook as a director (1 page)
23 December 2010	Termination of appointment of Robin Olorenshaw as a director (1 page)
23 December 2010	Termination of appointment of Gillian Camm as a director (1 page)
23 December 2010	Termination of appointment of Stephen Pettit as a director (1 page)
23 December 2010	Termination of appointment of Garvis Snook as a director (1 page)
12 November 2010	Appointment of an administrator (1 page)
12 November 2010	Appointment of an administrator (1 page)
5 October 2010	Appointment of Mr Sean Vincent Cummins as a director (2 pages)
5 October 2010	Appointment of Mr Sean Vincent Cummins as a director (2 pages)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
4 October 2010	Termination of appointment of Ashley Martin as a director (1 page)
16 July 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Robin Philip Olorenshaw on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Stephen Raymond Pettit on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ian David Ellis on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ashley Graham Martin on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ashley Graham Martin on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mrs Gillian Elizabeth Camm on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mrs Gillian Elizabeth Camm on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Stephen Raymond Pettit on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mr Garvis David Snook on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ian David Ellis on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ashley Graham Martin on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Robin Philip Olorenshaw on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Robin Philip Olorenshaw on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mr Garvis David Snook on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Stephen Raymond Pettit on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mr Christopher Stuart Bailey on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mr Garvis David Snook on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Mrs Gillian Elizabeth Camm on 1 January 2010 (3 pages)
16 July 2010	Director's details changed for Ian David Ellis on 1 January 2010 (3 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 3,586,201.74 (22 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 3,586,201.74 (22 pages)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (92 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (92 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Mr Garvis David Snook on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robin Philip Olorenshaw on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Raymond Pettit on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher Stuart Bailey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Garvis David Snook on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Garvis David Snook on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robin Philip Olorenshaw on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ashley Graham Martin on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ashley Graham Martin on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian David Ellis on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian David Ellis on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ashley Graham Martin on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Raymond Pettit on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Elizabeth Camm on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher Stuart Bailey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Elizabeth Camm on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robin Philip Olorenshaw on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Christopher Stuart Bailey on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian David Ellis on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Julian Patrick Turnbull on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Stephen Raymond Pettit on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Elizabeth Camm on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Julian Patrick Turnbull on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Julian Patrick Turnbull on 2 November 2009 (1 page)
6 October 2009	Particulars of a mortgage or charge / charge no: 26 (24 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 26 (24 pages)
21 September 2009	Memorandum and Articles of Association (66 pages)
21 September 2009	Memorandum and Articles of Association (66 pages)
23 June 2009	Return made up to 16/05/09; full list of members (15 pages)
23 June 2009	Return made up to 16/05/09; full list of members (15 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 166 market purchases 07/05/2009 (4 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 07/05/2009 (92 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 07/05/2009 (92 pages)
26 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 166 market purchases 07/05/2009 (4 pages)
19 May 2009	Ad 06/05/09\gbp si [email protected]=128.3\gbp ic 3585293.77/3585422.07\ (2 pages)
19 May 2009	Ad 06/05/09\gbp si [email protected]=128.3\gbp ic 3585293.77/3585422.07\ (2 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (91 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (91 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 25 (22 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 25 (22 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 24 (24 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 24 (24 pages)
26 January 2009	Director appointed robin philip olorenshaw (2 pages)
26 January 2009	Director appointed robin philip olorenshaw (2 pages)
16 January 2009	Appointment terminated director john samuel (1 page)
16 January 2009	Appointment terminated director john samuel (1 page)
3 December 2008	Ad 27/11/08\gbp si [email protected]=25.67\gbp ic 3585268.1/3585293.77\ (2 pages)
3 December 2008	Ad 27/11/08\gbp si [email protected]=25.67\gbp ic 3585268.1/3585293.77\ (2 pages)
11 November 2008	Ad 03/11/08\gbp si [email protected]=60.96\gbp ic 3585207.14/3585268.1\ (2 pages)
11 November 2008	Ad 03/11/08\gbp si [email protected]=60.96\gbp ic 3585207.14/3585268.1\ (2 pages)
8 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
8 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
6 June 2008	Return made up to 16/05/08; bulk list available separately (10 pages)
6 June 2008	Return made up to 16/05/08; bulk list available separately (10 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (95 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (95 pages)
8 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 May 2008	Ad 03/04/08\gbp si [email protected]=38297.88\gbp ic 3500738/3539035.88\ (3 pages)
1 May 2008	Ad 03/04/08\gbp si [email protected]=38297.88\gbp ic 3500738/3539035.88\ (3 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
25 April 2008	Statement of affairs (2 pages)
8 April 2008	Appointment terminated director susan moore (1 page)
8 April 2008	Appointment terminated director susan moore (1 page)
31 January 2008	Statement of affairs (2 pages)
31 January 2008	Ad 08/01/08--------- Â£ si [email protected]=15328 Â£ ic 3485410/3500738 (2 pages)
31 January 2008	Ad 08/01/08--------- Â£ si [email protected]=15328 Â£ ic 3485410/3500738 (2 pages)
31 January 2008	Statement of affairs (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
1 December 2007	Ad 27/11/07--------- Â£ si [email protected]=2814 Â£ ic 3482596/3485410 (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si [email protected]=2814 Â£ ic 3482596/3485410 (2 pages)
3 November 2007	Ad 05/10/07--------- Â£ si [email protected]=1058 Â£ ic 3481538/3482596 (3 pages)
3 November 2007	Ad 05/10/07--------- Â£ si [email protected]=1058 Â£ ic 3481538/3482596 (3 pages)
27 October 2007	Ad 03/10/07--------- Â£ si [email protected]=2200 Â£ ic 3479338/3481538 (2 pages)
27 October 2007	Ad 03/10/07--------- Â£ si [email protected]=2200 Â£ ic 3479338/3481538 (2 pages)
3 October 2007	Ad 03/09/07--------- Â£ si [email protected]=7208 Â£ ic 3472130/3479338 (2 pages)
3 October 2007	Ad 03/09/07--------- Â£ si [email protected]=7208 Â£ ic 3472130/3479338 (2 pages)
12 July 2007	Statement of affairs (18 pages)
12 July 2007	Statement of affairs (18 pages)
12 July 2007	Ad 03/05/07--------- Â£ si [email protected] (3 pages)
12 July 2007	Ad 03/05/07--------- Â£ si [email protected] (3 pages)
11 July 2007	Return made up to 16/05/07; bulk list available separately (11 pages)
11 July 2007	Return made up to 16/05/07; bulk list available separately (11 pages)
22 June 2007	Ad 04/05/07--------- Â£ si [email protected]=3016 Â£ ic 2918139/2921155 (43 pages)
22 June 2007	Ad 04/05/07--------- Â£ si [email protected]=3016 Â£ ic 2918139/2921155 (43 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
13 June 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2007	Ad 07/02/07--------- Â£ si [email protected]=7 Â£ ic 2918132/2918139 (2 pages)
20 February 2007	Ad 07/02/07--------- Â£ si [email protected]=7 Â£ ic 2918132/2918139 (2 pages)
10 December 2006	Ad 01/12/06--------- Â£ si [email protected]=500 Â£ ic 2917632/2918132 (2 pages)
10 December 2006	Ad 01/12/06--------- Â£ si [email protected]=500 Â£ ic 2917632/2918132 (2 pages)
24 November 2006	New director appointed (17 pages)
24 November 2006	New director appointed (17 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=9633 Â£ ic 2907999/2917632 (3 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=9633 Â£ ic 2907999/2917632 (3 pages)
11 October 2006	Ad 06/10/06--------- Â£ si [email protected]=2582 Â£ ic 2905417/2907999 (41 pages)
11 October 2006	Ad 06/10/06--------- Â£ si [email protected]=2582 Â£ ic 2905417/2907999 (41 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
22 September 2006	Ad 17/07/06--------- Â£ si [email protected]=20549 Â£ ic 2884868/2905417 (3 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
22 September 2006	Ad 17/07/06--------- Â£ si [email protected]=20549 Â£ ic 2884868/2905417 (3 pages)
20 September 2006	Ad 17/07/06--------- Â£ si [email protected] (2 pages)
20 September 2006	Ad 17/07/06--------- Â£ si [email protected] (2 pages)
20 September 2006	Ad 05/04/06--------- Â£ si [email protected] (2 pages)
20 September 2006	Ad 05/04/06--------- Â£ si [email protected] (2 pages)
1 September 2006	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
1 September 2006	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
1 September 2006	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
1 September 2006	Ad 02/10/03--------- Â£ si [email protected] (2 pages)
30 August 2006	Ad 17/07/06--------- Â£ si [email protected]=1271 Â£ ic 2883597/2884868 (2 pages)
30 August 2006	Ad 17/07/06--------- Â£ si [email protected]=1271 Â£ ic 2883597/2884868 (2 pages)
30 August 2006	Ad 05/04/06--------- Â£ si [email protected] (2 pages)
30 August 2006	Ad 05/04/06--------- Â£ si [email protected] (2 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
16 June 2006	Return made up to 16/05/06; bulk list available separately (11 pages)
16 June 2006	Return made up to 16/05/06; bulk list available separately (11 pages)
17 May 2006	Ad 12/05/06--------- Â£ si [email protected]=5115 Â£ ic 3016814/3021929 (39 pages)
17 May 2006	Ad 12/05/06--------- Â£ si [email protected]=5115 Â£ ic 3016814/3021929 (39 pages)
15 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2006	Company name changed rok property solutions PLC\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed rok property solutions PLC\certificate issued on 05/05/06 (2 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
20 February 2006	New director appointed (5 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (5 pages)
13 February 2006	Ad 16/01/06--------- Â£ si [email protected]=752 Â£ ic 3016062/3016814 (2 pages)
13 February 2006	Ad 16/01/06--------- Â£ si [email protected]=752 Â£ ic 3016062/3016814 (2 pages)
14 December 2005	Ad 01/12/05--------- Â£ si [email protected]=2991 Â£ ic 3013071/3016062 (3 pages)
14 December 2005	Ad 01/12/05--------- Â£ si [email protected]=2991 Â£ ic 3013071/3016062 (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
19 October 2005	Ad 04/10/05--------- Â£ si [email protected]=681 Â£ ic 3012390/3013071 (3 pages)
19 October 2005	Ad 04/10/05--------- Â£ si [email protected]=681 Â£ ic 3012390/3013071 (3 pages)
17 October 2005	Ad 10/10/05--------- Â£ si [email protected]=68 Â£ ic 3012322/3012390 (2 pages)
17 October 2005	Ad 10/10/05--------- Â£ si [email protected]=68 Â£ ic 3012322/3012390 (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=447 Â£ ic 3011875/3012322 (2 pages)
30 August 2005	Ad 11/08/05--------- Â£ si [email protected]=447 Â£ ic 3011875/3012322 (2 pages)
22 August 2005	Ad 12/07/05--------- Â£ si [email protected]=4556 Â£ ic 2871176/2875732 (2 pages)
22 August 2005	Ad 12/07/05--------- Â£ si [email protected]=136143 Â£ ic 2875732/3011875 (2 pages)
22 August 2005	Ad 12/07/05--------- Â£ si [email protected]=136143 Â£ ic 2875732/3011875 (2 pages)
22 August 2005	Ad 12/07/05--------- Â£ si [email protected]=4556 Â£ ic 2871176/2875732 (2 pages)
9 August 2005	Ad 12/07/05--------- Â£ si [email protected]=4556 Â£ ic 2866620/2871176 (2 pages)
9 August 2005	Ad 12/07/05--------- Â£ si [email protected]=4556 Â£ ic 2866620/2871176 (2 pages)
9 August 2005	Ad 12/07/05--------- Â£ si [email protected]=136143 Â£ ic 2730477/2866620 (2 pages)
9 August 2005	Ad 12/07/05--------- Â£ si [email protected]=136143 Â£ ic 2730477/2866620 (2 pages)
6 July 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 July 2005	Return made up to 16/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 May 2005	Ad 27/04/05--------- Â£ si [email protected]=62344 Â£ ic 2667957/2730301 (2 pages)
23 May 2005	Ad 27/04/05--------- Â£ si [email protected]=62344 Â£ ic 2667957/2730301 (2 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (73 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (73 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
13 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 May 2005	Ad 05/05/05--------- Â£ si [email protected]=2107 Â£ ic 2665850/2667957 (44 pages)
10 May 2005	Ad 05/05/05--------- Â£ si [email protected]=2107 Â£ ic 2665850/2667957 (44 pages)
25 April 2005	Ad 18/03/05--------- Â£ si [email protected]=31678 Â£ ic 2634172/2665850 (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Ad 18/03/05--------- Â£ si [email protected]=31678 Â£ ic 2634172/2665850 (2 pages)
25 April 2005	New director appointed (2 pages)
30 March 2005	Ad 10/03/05--------- Â£ si [email protected]=84 Â£ ic 2620893/2620977 (2 pages)
30 March 2005	Ad 01/11/04--------- Â£ si [email protected]=13195 Â£ ic 2620977/2634172 (2 pages)
30 March 2005	Ad 10/03/05--------- Â£ si [email protected]=84 Â£ ic 2620893/2620977 (2 pages)
30 March 2005	Ad 01/11/04--------- Â£ si [email protected]=13195 Â£ ic 2620977/2634172 (2 pages)
2 March 2005	Ad 21/02/05--------- Â£ si [email protected]=84 Â£ ic 2620809/2620893 (2 pages)
2 March 2005	Ad 21/02/05--------- Â£ si [email protected]=84 Â£ ic 2620809/2620893 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=338 Â£ ic 2620471/2620809 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si [email protected]=338 Â£ ic 2620471/2620809 (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 January 2005	Ad 12/01/05--------- Â£ si [email protected]=1 Â£ ic 2620470/2620471 (2 pages)
17 January 2005	Ad 12/01/05--------- Â£ si [email protected]=1 Â£ ic 2620470/2620471 (2 pages)
20 December 2004	Ad 13/12/04--------- Â£ si [email protected]=862 Â£ ic 2619608/2620470 (2 pages)
20 December 2004	Ad 13/12/04--------- Â£ si [email protected]=862 Â£ ic 2619608/2620470 (2 pages)
14 December 2004	Statement of affairs (69 pages)
14 December 2004	Statement of affairs (69 pages)
9 December 2004	Ad 30/11/04--------- Â£ si [email protected]=676 Â£ ic 2618932/2619608 (2 pages)
9 December 2004	Ad 30/11/04--------- Â£ si [email protected]=676 Â£ ic 2618932/2619608 (2 pages)
3 December 2004	Ad 15/10/04--------- Â£ si [email protected]=1761 Â£ ic 2617171/2618932 (2 pages)
3 December 2004	Ad 15/10/04--------- Â£ si [email protected]=1761 Â£ ic 2617171/2618932 (2 pages)
23 November 2004	Ad 15/11/04--------- Â£ si [email protected]=507 Â£ ic 2616664/2617171 (2 pages)
23 November 2004	Ad 15/11/04--------- Â£ si [email protected]=507 Â£ ic 2616664/2617171 (2 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=1825 Â£ ic 2614839/2616664 (2 pages)
12 November 2004	Ad 29/10/04--------- Â£ si [email protected]=1825 Â£ ic 2614839/2616664 (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Ad 08/10/04--------- Â£ si [email protected]=2723 Â£ ic 2612116/2614839 (43 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Ad 08/10/04--------- Â£ si [email protected]=2723 Â£ ic 2612116/2614839 (43 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
6 October 2004	Ad 22/09/04--------- Â£ si [email protected]=10000 Â£ ic 2602116/2612116 (2 pages)
6 October 2004	Ad 22/09/04--------- Â£ si [email protected]=10000 Â£ ic 2602116/2612116 (2 pages)
8 September 2004	Ad 01/09/04--------- Â£ si [email protected]=282 Â£ ic 2601834/2602116 (2 pages)
8 September 2004	Ad 01/09/04--------- Â£ si [email protected]=282 Â£ ic 2601834/2602116 (2 pages)
21 June 2004	Ad 10/06/04--------- Â£ si [email protected]=3174 Â£ ic 2598660/2601834 (2 pages)
21 June 2004	Ad 10/06/04--------- Â£ si [email protected]=3174 Â£ ic 2598660/2601834 (2 pages)
7 June 2004	Return made up to 16/05/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 16/05/04; bulk list available separately (10 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (63 pages)
21 May 2004	Ad 06/05/04--------- Â£ si [email protected]=704 Â£ ic 2585202/2585906 (2 pages)
21 May 2004	Ad 06/05/04--------- Â£ si [email protected]=704 Â£ ic 2585202/2585906 (2 pages)
20 May 2004	Ad 06/05/04--------- Â£ si [email protected]=3792 Â£ ic 2581410/2585202 (3 pages)
20 May 2004	Ad 06/05/04--------- Â£ si [email protected]=3792 Â£ ic 2581410/2585202 (3 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Ad 03/03/04--------- Â£ si [email protected]=252 Â£ ic 2581158/2581410 (2 pages)
10 March 2004	Ad 03/03/04--------- Â£ si [email protected]=252 Â£ ic 2581158/2581410 (2 pages)
5 March 2004	Ad 20/02/04--------- Â£ si [email protected]=2000 Â£ ic 2579158/2581158 (2 pages)
5 March 2004	Ad 20/02/04--------- Â£ si [email protected]=2000 Â£ ic 2579158/2581158 (2 pages)
14 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1223 Â£ ic 2577935/2579158 (2 pages)
14 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1223 Â£ ic 2577935/2579158 (2 pages)
23 December 2003	Ad 04/12/03--------- Â£ si [email protected]=4921 Â£ ic 2573014/2577935 (3 pages)
23 December 2003	Ad 04/12/03--------- Â£ si [email protected]=4921 Â£ ic 2573014/2577935 (3 pages)
18 November 2003	Ad 07/11/03--------- Â£ si [email protected]=268 Â£ ic 2572746/2573014 (2 pages)
18 November 2003	Ad 07/11/03--------- Â£ si [email protected]=268 Â£ ic 2572746/2573014 (2 pages)
13 October 2003	Ad 10/10/03--------- Â£ si [email protected]=4300 Â£ ic 2568446/2572746 (41 pages)
13 October 2003	Ad 10/10/03--------- Â£ si [email protected]=4300 Â£ ic 2568446/2572746 (41 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
28 September 2003	Ad 04/08/03--------- Â£ si [email protected]=2549 Â£ ic 2565897/2568446 (4 pages)
28 September 2003	Ad 04/08/03--------- Â£ si [email protected]=2549 Â£ ic 2565897/2568446 (4 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
5 July 2003	Ad 30/06/03--------- Â£ si [email protected]=127 Â£ ic 2565770/2565897 (2 pages)
5 July 2003	Ad 30/06/03--------- Â£ si [email protected]=127 Â£ ic 2565770/2565897 (2 pages)
2 July 2003	Return made up to 16/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 July 2003	Return made up to 16/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
17 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2003	Ad 09/05/03--------- Â£ si [email protected]=14068 Â£ ic 3359470/3373538 (39 pages)
13 May 2003	Ad 09/05/03--------- Â£ si [email protected]=14068 Â£ ic 3359470/3373538 (39 pages)
14 January 2003	Ad 06/01/03--------- Â£ si [email protected]=1650 Â£ ic 3357820/3359470 (2 pages)
14 January 2003	Ad 06/01/03--------- Â£ si [email protected]=1650 Â£ ic 3357820/3359470 (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
18 October 2002	Ad 11/10/02--------- Â£ si [email protected]=1265 Â£ ic 3356555/3357820 (36 pages)
18 October 2002	Ad 11/10/02--------- Â£ si [email protected]=1265 Â£ ic 3356555/3357820 (36 pages)
10 October 2002	Statement of affairs (180 pages)
10 October 2002	Ad 19/09/02--------- Â£ si [email protected]=121212 Â£ ic 3235343/3356555 (4 pages)
10 October 2002	Statement of affairs (180 pages)
10 October 2002	Ad 19/09/02--------- Â£ si [email protected]=121212 Â£ ic 3235343/3356555 (4 pages)
2 October 2002	Ad 26/09/02--------- Â£ si [email protected]=4500 Â£ ic 3230843/3235343 (2 pages)
2 October 2002	Ad 26/09/02--------- Â£ si [email protected]=4500 Â£ ic 3230843/3235343 (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2002	Memorandum and Articles of Association (89 pages)
1 October 2002	Memorandum and Articles of Association (89 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2002	Ad 19/09/02--------- Â£ si [email protected]=363636 Â£ ic 2867207/3230843 (3 pages)
1 October 2002	Ad 19/09/02--------- Â£ si [email protected]=363636 Â£ ic 2867207/3230843 (3 pages)
27 August 2002	Listing of particulars (116 pages)
27 August 2002	Listing of particulars (116 pages)
3 July 2002	Return made up to 16/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
3 July 2002	Return made up to 16/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	New director appointed (3 pages)
29 May 2002	Ad 23/05/02--------- Â£ si [email protected]=2000 Â£ ic 2865207/2867207 (2 pages)
29 May 2002	Ad 23/05/02--------- Â£ si [email protected]=2000 Â£ ic 2865207/2867207 (2 pages)
22 May 2002	Ad 08/03/02--------- Â£ si [email protected]=29079 Â£ ic 2836128/2865207 (2 pages)
22 May 2002	Ad 08/03/02--------- Â£ si [email protected]=29079 Â£ ic 2836128/2865207 (2 pages)
16 May 2002	Ad 09/05/02--------- Â£ si [email protected]=3717 Â£ ic 2832411/2836128 (3 pages)
16 May 2002	Ad 09/05/02--------- Â£ si [email protected]=3717 Â£ ic 2832411/2836128 (3 pages)
1 May 2002	Ad 25/04/02--------- Â£ si [email protected]=400 Â£ ic 2829611/2830011 (2 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
1 May 2002	Ad 25/04/02--------- Â£ si [email protected]=2400 Â£ ic 2830011/2832411 (2 pages)
1 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2002	Ad 25/04/02--------- Â£ si [email protected]=2400 Â£ ic 2830011/2832411 (2 pages)
1 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2002	Ad 25/04/02--------- Â£ si [email protected]=400 Â£ ic 2829611/2830011 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si 51000@10=510000 Â£ ic 2319611/2829611 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si 51000@10=510000 Â£ ic 2319611/2829611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 15000@10=150000 Â£ ic 1739611/1889611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 40000@10=400000 Â£ ic 1919611/2319611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 3000@10=30000 Â£ ic 1889611/1919611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 15000@10=150000 Â£ ic 1739611/1889611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 3000@10=30000 Â£ ic 1889611/1919611 (2 pages)
19 March 2002	Ad 14/03/02--------- Â£ si 40000@10=400000 Â£ ic 1919611/2319611 (2 pages)
28 January 2002	Ad 24/01/02--------- Â£ si [email protected]=418 Â£ ic 1739193/1739611 (2 pages)
28 January 2002	Ad 24/01/02--------- Â£ si [email protected]=418 Â£ ic 1739193/1739611 (2 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
10 January 2002	Ad 09/08/01--------- Â£ si [email protected]=150000 Â£ ic 1589193/1739193 (2 pages)
10 January 2002	Ad 09/08/01--------- Â£ si [email protected]=150000 Â£ ic 1589193/1739193 (2 pages)
10 January 2002	Ad 17/04/01--------- Â£ si [email protected] (2 pages)
10 January 2002	Ad 17/04/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 19/12/01--------- Â£ si [email protected]=144 Â£ ic 1584049/1584193 (2 pages)
27 December 2001	Ad 19/12/01--------- Â£ si [email protected]=5000 Â£ ic 1584193/1589193 (2 pages)
27 December 2001	Ad 19/12/01--------- Â£ si [email protected]=144 Â£ ic 1584049/1584193 (2 pages)
27 December 2001	Ad 19/12/01--------- Â£ si [email protected]=5000 Â£ ic 1584193/1589193 (2 pages)
18 December 2001	Ad 07/12/01--------- Â£ si [email protected]=2024 Â£ ic 1582025/1584049 (2 pages)
18 December 2001	Ad 07/12/01--------- Â£ si [email protected]=2024 Â£ ic 1582025/1584049 (2 pages)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=10291 Â£ ic 1571734/1582025 (4 pages)
7 December 2001	Ad 04/12/01--------- Â£ si [email protected]=10291 Â£ ic 1571734/1582025 (4 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cranmere court lustleigh close exeter EX2 8RD (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cranmere court lustleigh close exeter EX2 8RD (1 page)
27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=1130 Â£ ic 1570604/1571734 (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=1130 Â£ ic 1570604/1571734 (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=400 Â£ ic 1570204/1570604 (2 pages)
27 September 2001	Ad 24/09/01--------- Â£ si [email protected]=400 Â£ ic 1570204/1570604 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=2100 Â£ ic 1564104/1566204 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=2100 Â£ ic 1564104/1566204 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4400 Â£ ic 1555704/1560104 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4000 Â£ ic 1566204/1570204 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4000 Â£ ic 1560104/1564104 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4000 Â£ ic 1566204/1570204 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4000 Â£ ic 1560104/1564104 (2 pages)
31 August 2001	Ad 23/08/01--------- Â£ si [email protected]=4400 Â£ ic 1555704/1560104 (2 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1200 Â£ ic 1547001/1548201 (2 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=7503 Â£ ic 1548201/1555704 (3 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1200 Â£ ic 1547001/1548201 (2 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1300 Â£ ic 1545701/1547001 (2 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=7503 Â£ ic 1548201/1555704 (3 pages)
10 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1300 Â£ ic 1545701/1547001 (2 pages)
19 July 2001	Return made up to 16/05/01; bulk list available separately (9 pages)
19 July 2001	Return made up to 16/05/01; bulk list available separately (9 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1100 Â£ ic 1541801/1542901 (2 pages)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1100 Â£ ic 1541801/1542901 (2 pages)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1000 Â£ ic 1544701/1545701 (2 pages)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1800 Â£ ic 1542901/1544701 (2 pages)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1000 Â£ ic 1544701/1545701 (2 pages)
29 May 2001	Ad 22/05/01--------- Â£ si [email protected]=1800 Â£ ic 1542901/1544701 (2 pages)
3 May 2001	Ad 17/04/01--------- Â£ si [email protected]=437500 Â£ ic 1104301/1541801 (75 pages)
3 May 2001	Ad 17/04/01--------- Â£ si [email protected]=437500 Â£ ic 1104301/1541801 (75 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (33 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (33 pages)
24 April 2001	Memorandum and Articles of Association (95 pages)
24 April 2001	Memorandum and Articles of Association (95 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
19 April 2001	S-div conve 12/04/01 (1 page)
19 April 2001	S-div conve 12/04/01 (1 page)
18 April 2001	Company name changed ebc group PLC\certificate issued on 18/04/01 (5 pages)
18 April 2001	Company name changed ebc group PLC\certificate issued on 18/04/01 (5 pages)
22 March 2001	Listing of particulars (94 pages)
22 March 2001	Listing of particulars (94 pages)
1 March 2001	Ad 27/02/01--------- Â£ si [email protected]=1057 Â£ ic 1103244/1104301 (2 pages)
1 March 2001	Ad 27/02/01--------- Â£ si [email protected]=1057 Â£ ic 1103244/1104301 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=468 Â£ ic 1102235/1102703 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=170 Â£ ic 1102703/1102873 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=371 Â£ ic 1102873/1103244 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=468 Â£ ic 1102235/1102703 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=170 Â£ ic 1102703/1102873 (2 pages)
29 January 2001	Ad 23/01/01--------- Â£ si [email protected]=371 Â£ ic 1102873/1103244 (2 pages)
28 January 2001	Ad 29/09/00--------- Â£ si [email protected]=318 Â£ ic 1101917/1102235 (2 pages)
28 January 2001	Ad 29/09/00--------- Â£ si [email protected]=318 Â£ ic 1101917/1102235 (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
6 November 2000	Ad 31/10/00--------- Â£ si [email protected]=1246 Â£ ic 1100671/1101917 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Ad 31/10/00--------- Â£ si [email protected]=1246 Â£ ic 1100671/1101917 (2 pages)
6 November 2000	New director appointed (2 pages)
17 October 2000	Ad 13/10/00--------- Â£ si [email protected]=636 Â£ ic 1100035/1100671 (2 pages)
17 October 2000	Ad 13/10/00--------- Â£ si [email protected]=636 Â£ ic 1100035/1100671 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=556 Â£ ic 1098023/1098579 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=800 Â£ ic 1098579/1099379 (2 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=189 Â£ ic 1099846/1100035 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=800 Â£ ic 1098579/1099379 (2 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=189 Â£ ic 1099846/1100035 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=467 Â£ ic 1099379/1099846 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=556 Â£ ic 1098023/1098579 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si [email protected]=467 Â£ ic 1099379/1099846 (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
26 June 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 June 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (27 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (27 pages)
4 April 2000	Ad 29/03/00--------- Â£ si [email protected]=700 Â£ ic 1097322/1098022 (2 pages)
4 April 2000	Ad 29/03/00--------- Â£ si [email protected]=700 Â£ ic 1097322/1098022 (2 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
2 February 2000	Ad 25/01/00--------- Â£ si [email protected]=37 Â£ ic 1097285/1097322 (2 pages)
2 February 2000	Ad 25/01/00--------- Â£ si [email protected]=37 Â£ ic 1097285/1097322 (2 pages)
23 December 1999	Ad 20/12/99--------- Â£ si [email protected]=3341 Â£ ic 1093944/1097285 (2 pages)
23 December 1999	Ad 20/12/99--------- Â£ si [email protected]=3341 Â£ ic 1093944/1097285 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
30 November 1999	Ad 23/11/99--------- Â£ si [email protected]=2300 Â£ ic 1091644/1093944 (2 pages)
30 November 1999	Ad 23/11/99--------- Â£ si [email protected]=2300 Â£ ic 1091644/1093944 (2 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=675 Â£ ic 1090969/1091644 (2 pages)
29 October 1999	Ad 26/10/99--------- Â£ si [email protected]=675 Â£ ic 1090969/1091644 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=700 Â£ ic 1090128/1090828 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=700 Â£ ic 1090128/1090828 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=141 Â£ ic 1090828/1090969 (2 pages)
28 September 1999	Ad 24/09/99--------- Â£ si [email protected]=141 Â£ ic 1090828/1090969 (2 pages)
3 September 1999	Ad 06/08/99--------- Â£ si [email protected]=508 Â£ ic 1089620/1090128 (2 pages)
3 September 1999	Ad 06/08/99--------- Â£ si [email protected]=508 Â£ ic 1089620/1090128 (2 pages)
31 August 1999	Ad 06/08/99--------- Â£ si [email protected]=11648 Â£ ic 1077972/1089620 (5 pages)
31 August 1999	Ad 06/08/99--------- Â£ si [email protected]=11648 Â£ ic 1077972/1089620 (5 pages)
29 July 1999	Ad 23/07/99--------- Â£ si [email protected]=600 Â£ ic 1077372/1077972 (2 pages)
29 July 1999	Ad 23/07/99--------- Â£ si [email protected]=600 Â£ ic 1077372/1077972 (2 pages)
6 July 1999	Ad 25/06/99--------- Â£ si [email protected]=2500 Â£ ic 1074472/1076972 (2 pages)
6 July 1999	Ad 22/06/99--------- Â£ si [email protected]=400 Â£ ic 1076972/1077372 (2 pages)
6 July 1999	Ad 25/06/99--------- Â£ si [email protected]=2500 Â£ ic 1074472/1076972 (2 pages)
6 July 1999	Ad 22/06/99--------- Â£ si [email protected]=400 Â£ ic 1076972/1077372 (2 pages)
25 June 1999	Return made up to 16/05/99; bulk list available separately (9 pages)
25 June 1999	Return made up to 16/05/99; bulk list available separately (9 pages)
6 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1294 Â£ ic 1073178/1074472 (2 pages)
6 June 1999	Ad 27/05/99--------- Â£ si [email protected]=1294 Â£ ic 1073178/1074472 (2 pages)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 May 1999	Full group accounts made up to 31 December 1998 (26 pages)
10 May 1999	Full group accounts made up to 31 December 1998 (26 pages)
10 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 May 1999	Ad 27/04/99--------- Â£ si [email protected]=1200 Â£ ic 1071978/1073178 (2 pages)
7 May 1999	Ad 27/04/99--------- Â£ si [email protected]=1200 Â£ ic 1071978/1073178 (2 pages)
9 April 1999	Ad 26/03/99--------- premium Â£ si [email protected]=3500 Â£ ic 1068478/1071978 (2 pages)
9 April 1999	Ad 26/03/99--------- premium Â£ si [email protected]=3500 Â£ ic 1068478/1071978 (2 pages)
2 February 1999	Ad 26/01/99--------- Â£ si [email protected]=400 Â£ ic 1068078/1068478 (2 pages)
2 February 1999	Ad 26/01/99--------- Â£ si [email protected]=400 Â£ ic 1068078/1068478 (2 pages)
21 January 1999	Â£ ic 1140078/1068078 23/12/98 Â£ sr [email protected]=72000 (1 page)
21 January 1999	Â£ ic 1140078/1068078 23/12/98 Â£ sr [email protected]=72000 (1 page)
11 November 1998	Â£ ic 1176078/1140078 27/10/98 Â£ sr [email protected]=36000 (1 page)
11 November 1998	Â£ ic 1176078/1140078 27/10/98 Â£ sr [email protected]=36000 (1 page)
13 October 1998	Ad 09/10/98--------- Â£ si [email protected]=800 Â£ ic 1175278/1176078 (2 pages)
13 October 1998	Ad 09/10/98--------- Â£ si [email protected]=800 Â£ ic 1175278/1176078 (2 pages)
21 September 1998	Ad 17/09/98--------- Â£ si [email protected]=3200 Â£ ic 1172078/1175278 (2 pages)
21 September 1998	Ad 17/09/98--------- Â£ si [email protected]=3200 Â£ ic 1172078/1175278 (2 pages)
25 June 1998	Return made up to 16/05/98; bulk list available separately (9 pages)
25 June 1998	Return made up to 16/05/98; bulk list available separately (9 pages)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
12 May 1998	Â£ ic 1302308/1172078 27/01/98 Â£ sr [email protected]=130230 (1 page)
12 May 1998	Â£ ic 1302308/1172078 27/01/98 Â£ sr [email protected]=130230 (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
30 June 1997	Return made up to 16/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 June 1997	Return made up to 16/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 June 1997	Â£ ic 6611539/1302308 23/05/97 Â£ sr [email protected]=5309231 (1 page)
18 June 1997	Â£ ic 6611539/1302308 23/05/97 Â£ sr [email protected]=5309231 (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
21 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
15 July 1996	Return made up to 16/05/96; bulk list available separately (9 pages)
15 July 1996	Return made up to 16/05/96; bulk list available separately (9 pages)
14 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 May 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
5 September 1995	Â£ ic 6636538/6611538 21/06/95 Â£ sr [email protected]=25000 (1 page)
5 September 1995	Â£ ic 6636538/6611538 21/06/95 Â£ sr [email protected]=25000 (1 page)
17 July 1995	Return made up to 16/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
17 July 1995	Return made up to 16/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
30 May 1995	Memorandum and Articles of Association (66 pages)
30 May 1995	Memorandum and Articles of Association (66 pages)
18 May 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
18 May 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (4 pages)
18 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1995	S-div conve 15/05/95 (1 page)
18 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
18 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 May 1995	S-div conve 15/05/95 (1 page)
18 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (310 pages)
13 July 1994	Return made up to 16/05/94; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
13 July 1994	Return made up to 16/05/94; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 May 1994	Full accounts made up to 31 December 1993 (31 pages)
10 May 1994	Full accounts made up to 31 December 1993 (31 pages)
14 July 1993	Return made up to 16/05/93; bulk list available separately (8 pages)
14 July 1993	Return made up to 16/05/93; bulk list available separately (8 pages)
18 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1992	Return made up to 16/05/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 1992	Return made up to 16/05/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 1992	Full group accounts made up to 31 December 1991 (34 pages)
15 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (70 pages)
15 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (70 pages)
15 May 1992	Full group accounts made up to 31 December 1991 (34 pages)
16 May 1991	Full group accounts made up to 31 December 1990 (35 pages)
16 May 1991	Full group accounts made up to 31 December 1990 (35 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (36 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (36 pages)
23 May 1990	288A (2 pages)
23 May 1990	288A (2 pages)
2 June 1989	Full group accounts made up to 31 December 1988 (31 pages)
2 June 1989	Full group accounts made up to 31 December 1988 (31 pages)
27 May 1989	Accounts made up to 31 December 1988 (30 pages)
27 May 1989	Accounts made up to 31 December 1988 (30 pages)
4 October 1988	Â£ nc 5000000/6250000 (1 page)
4 October 1988	Â£ nc 5000000/6250000 (1 page)
21 September 1988	Listing of particulars (45 pages)
21 September 1988	Listing of particulars (45 pages)
13 June 1988	Full group accounts made up to 31 December 1987 (31 pages)
13 June 1988	Full group accounts made up to 31 December 1987 (31 pages)
3 March 1987	Registered office changed on 03/03/87 from: marwood house st davids hill exeter (1 page)
3 March 1987	Registered office changed on 03/03/87 from: marwood house st davids hill exeter (1 page)
8 July 1986	Return made up to 12/05/86; full list of members (8 pages)
8 July 1986	Return made up to 12/05/86; full list of members (8 pages)
2 October 1985	Company name changed\certificate issued on 02/10/85 (2 pages)
2 October 1985	Company name changed\certificate issued on 02/10/85 (2 pages)
9 June 1983	Accounts made up to 31 December 1982 (25 pages)
9 June 1983	Accounts made up to 31 December 1982 (25 pages)
30 June 1982	Accounts made up to 31 December 1981 (24 pages)
30 June 1982	Accounts made up to 31 December 1981 (24 pages)
30 September 1981	Company name changed\certificate issued on 30/09/81 (2 pages)
30 September 1981	Company name changed\certificate issued on 30/09/81 (2 pages)
24 June 1981	Accounts made up to 31 December 1980 (26 pages)
24 June 1981	Accounts made up to 31 December 1980 (26 pages)
11 June 1980	Accounts made up to 31 December 1979 (15 pages)
11 June 1980	Accounts made up to 31 December 1979 (15 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
6 April 1970	Company name changed\certificate issued on 06/04/70 (2 pages)
6 April 1970	Company name changed\certificate issued on 06/04/70 (2 pages)
2 January 1956	Company name changed\certificate issued on 02/01/56 (3 pages)
2 January 1956	Company name changed\certificate issued on 02/01/56 (3 pages)
29 December 1939	Incorporation (20 pages)
29 December 1939	Incorporation (20 pages)

00358466 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London