| Company Name | Hammerson Plc |
|---|---|
| Company Status | Active |
| Company Number | 00360632 |
| Category | Public Limited Company |
| Incorporation Date | 17 April 1940(84 years, 1 month ago) |
| Previous Names | Hammerson Property And Investment Trust Public Limited Company(The) and Hammerson Property Investment And Development Corporation Public Limited Company(The) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Carol Ann Welch |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(78 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Adam Spencer Metz |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 July 2019(79 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mrs Mahkameh Brunel |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 December 2019(79 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Robert Montague Noel |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(80 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Ms Rita-Rose Gagne |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 November 2020(80 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Michael Guy Butterworth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(80 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Himanshu Haridas Raja |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(81 years after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Habib Ibrahim Annous |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(81 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Secretary Name | Mr Robert George Alexander Dunn |
|---|---|
| Status | Current |
| Appointed | 09 May 2022(82 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Tony Ball |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 July 1992(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 August 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 64 Bay Street Mosman Nsw 2088 Foreign |
| Director Name | Michael Martin Gill |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 September 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Owlsridge Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH |
| Director Name | Alexander Scott Bell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(52 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 01 July 1998) |
| Role | Actuary |
| Correspondence Address | 28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland |
| Director Name | Mr William Howitt Cairns |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 July 1992(52 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 1994) |
| Role | Investments Manager |
| Correspondence Address | 7 Benaroon Avenue St Ives Nsw 2075 Foreign |
| Secretary Name | Roy Sidney Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(52 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Melford Clatterford End Fyfield Ongar Essex CM5 0RD |
| Director Name | Mr Francis Bede Charnock |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(53 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 May 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont House Luckington Wiltshire SN14 6NT |
| Secretary Name | Mr Stuart John Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(55 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 22 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
| Director Name | Mr John Andrew Bywater |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(58 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 March 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT |
| Director Name | Robert John Orr Barton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(58 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 03 May 2007) |
| Role | Company Director |
| Correspondence Address | 33 Rutland Court Rutland Gardens London SW7 1BW |
| Director Name | Mr John Charles Clare |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(58 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD |
| Director Name | Mr Peter William Beaumont Cole |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(59 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 31 December 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Gerard Devaux |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 1999(59 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 September 2008) |
| Role | Managing Director - Europe |
| Correspondence Address | 8 Avenue Carnot Paris 75017 Foreign |
| Director Name | David Albert Edmonds |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(63 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 April 2011) |
| Role | Company Director |
| Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
| Director Name | Mr David John Atkins |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(66 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 02 November 2020) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Jacques Espinasse |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 May 2007(67 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 25 April 2016) |
| Role | Independent Director |
| Country of Residence | Belgium |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Christophe Clamageran |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 2009(69 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 November 2009) |
| Role | Managing Director |
| Correspondence Address | 34 Rue De Miromesnil Paris 75008 |
| Director Name | Mr Terence Duddy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(69 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 25 January 2019) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Ms Judith Mary Gibbons |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(71 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 28 April 2020) |
| Role | Venture Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1P 2AP |
| Director Name | Mr Nicholas Timon Drakesmith |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(71 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 October 2019) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Secretary Name | Miss Rachel Sarah Booth |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2011(71 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 March 2020) |
| Role | Company Director |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mrs Gwyneth Victoria Burr |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(72 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 April 2022) |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Pierre Bruno Charles Bouchut |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 February 2015(74 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 May 2021) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Andrew James Formica |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 26 November 2015(75 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Secretary Name | Mrs Alice Ann Darwall |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2020(79 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2022) |
| Role | Company Director |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Desmond De Beer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 June 2020(80 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 October 2022) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Secretary Name | Miss Emma Jane Jackman |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2022(82 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 May 2022) |
| Role | Company Director |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
Contact
| Website | hammerson.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £206,500,000 |
| Net Worth | £2,147,483,647 |
| Cash | £28,600,000 |
| Current Liabilities | £204,700,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 3 June 1975 | Delivered on: 20 January 1987 Satisfied on: 9 June 1992 Persons entitled: Pearl Assurance Public Limited Company Classification: A registered charge Secured details: £600,000. Particulars: The oporto to public house 168 high holborn and part of berkshire house and berkshire house 168/173 high holborn and land and buildings on the north eastside of endell street high holborn, l/b of camden. Fully Satisfied |
|---|---|
| 28 July 1981 | Delivered on: 8 August 1981 Satisfied on: 10 April 1992 Persons entitled: Bank of Montreal Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee d/d 28/7/81. Particulars: All sums of money which may now or in the future be held by or for the a ccount of the bank (see doc M191). Fully Satisfied |
| 28 February 1979 | Delivered on: 7 March 1979 Satisfied on: 9 June 1992 Persons entitled: Morgan Grenfell & Co LTD Classification: Cash charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.1.77 as amended by a letter dated 1.11.77 and a letter dated 21.2.79. Particulars: All cash deposited pursuant to the cash charge. Fully Satisfied |
| 26 July 1978 | Delivered on: 8 August 1978 Satisfied on: 9 June 1992 Persons entitled: Morgan Grenfell & Co LTD Classification: Supplemental deed Secured details: All monies which may become payable to morgan grenfell & co LTD to the company pursuant to a deed of indemnity & charge dated 30-11-77 reg. Section 95 o n 8-8-78. Particulars: A cash deposit. Fully Satisfied |
| 6 December 1977 | Delivered on: 14 December 1977 Satisfied on: 10 April 1992 Persons entitled: Bank of Montreal Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement, 6-12-77. Particulars: All sums of money which may now or in the future be held by or for the account of bank of montreal in an account in the companys name at the main office of the bank in london, which account is designated "bank of monteal cash collateral account to secure advances to the hammerson proeprty & investment trust LTD. Fully Satisfied |
| 29 December 1976 | Delivered on: 12 January 1977 Satisfied on: 10 April 1992 Persons entitled: Bank of Montreal Classification: Fixed charge Secured details: For secirity all monies due or to become due from the company ot the chargee under the terms of a loan agreement dated 23RD dec. 1976. Particulars: All sums of money which may now or in the future be held by or for the account of bank of montreal in an account in the companys name at the main office of the bank in london, designated bank of montreal cash collateral account to secure advances to the hammerson property & investment trust limited. Fully Satisfied |
| 27 February 1975 | Delivered on: 10 March 1975 Satisfied on: 9 June 1992 Persons entitled: Morgan Grenfell & Co. LTD Classification: A registered charge Secured details: Letter for securing us $2,000,000 under the terms of a facility letter dated 25/2/75. Particulars: Amounts deposited in standing with morgan grenfell & co LTD to the credit of the companys collateral deposit account. Fully Satisfied |
| 12 November 1982 | Delivered on: 18 November 1982 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: £160,000 and all other monies due or to become due from the company to the chargee. Particulars: Lonsdale chambers, chancery lane, london W.C.2. lonsdale buildings, breams buildings london WC2. Outstanding |
| 24 July 1972 | Delivered on: 27 July 1972 Persons entitled: Barclays Bank International LTD Classification: Charge Secured details: All monies due or to become due from hammerson holdings (usa) inc to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to credit of company on any account whatsoever with bank or its agents. Outstanding |
Filing History
| 15 September 2023 | Director's details changed for Mr Michael Guy Butterworth on 16 January 2023 (2 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 23 May 2023 | Group of companies' accounts made up to 31 December 2022 (215 pages) |
| 23 May 2023 | Resolutions
|
| 16 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page) |
| 28 November 2022 | Cert for cancellatiob of capital redemption reservee (1 page) |
| 28 November 2022 | Statement of capital on 28 November 2022
|
| 28 November 2022 | Cancel capital redemption reserv (2 pages) |
| 3 November 2022 | Statement of capital following an allotment of shares on 3 November 2022
|
| 25 October 2022 | Resolutions
|
| 12 October 2022 | Termination of appointment of Desmond De Beer as a director on 11 October 2022 (1 page) |
| 12 October 2022 | Termination of appointment of Alan Keith Olivier as a director on 11 October 2022 (1 page) |
| 15 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 16 May 2022 | Termination of appointment of Emma Jane Jackman as a secretary on 9 May 2022 (1 page) |
| 16 May 2022 | Appointment of Mr Robert George Alexander Dunn as a secretary on 9 May 2022 (2 pages) |
| 13 May 2022 | Group of companies' accounts made up to 31 December 2021 (183 pages) |
| 11 May 2022 | Statement of capital following an allotment of shares on 10 May 2022
|
| 6 May 2022 | Resolutions
|
| 28 April 2022 | Termination of appointment of Andrew James Formica as a director on 28 April 2022 (1 page) |
| 28 April 2022 | Termination of appointment of Gwyneth Victoria Burr as a director on 28 April 2022 (1 page) |
| 1 April 2022 | Appointment of Miss Emma Jane Jackman as a secretary on 1 April 2022 (2 pages) |
| 1 April 2022 | Termination of appointment of Alice Ann Darwall as a secretary on 1 April 2022 (1 page) |
| 25 February 2022 | Appointment of Mr Alan Keith Olivier as a director on 22 February 2022 (2 pages) |
| 31 January 2022 | Purchase of own shares. Shares purchased into treasury:
|
| 31 January 2022 | Purchase of own shares. Shares purchased into treasury:
|
| 7 December 2021 | Statement of capital following an allotment of shares on 7 December 2021
|
| 3 December 2021 | Resolutions
|
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 25 June 2021 | Director's details changed for Ms Rita-Rose Gagne on 25 June 2021 (2 pages) |
| 21 June 2021 | Group of companies' accounts made up to 31 December 2020 (178 pages) |
| 19 May 2021 | Memorandum and Articles of Association (56 pages) |
| 19 May 2021 | Resolutions
|
| 13 May 2021 | Statement of capital following an allotment of shares on 13 May 2021
|
| 5 May 2021 | Director's details changed for Mrs Gwyneth Victoria Burr on 5 May 2021 (2 pages) |
| 5 May 2021 | Appointment of Mr Habib Ibrahim Annous as a director on 5 May 2021 (2 pages) |
| 4 May 2021 | Termination of appointment of Pierre Bruno Charles Bouchut as a director on 4 May 2021 (1 page) |
| 27 April 2021 | Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021 (2 pages) |
| 26 April 2021 | Termination of appointment of James Alan Lenton as a director on 26 April 2021 (1 page) |
| 9 April 2021 | Director's details changed for Mr Adam Spencer Metz on 7 April 2021 (2 pages) |
| 8 April 2021 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page) |
| 8 April 2021 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page) |
| 4 March 2021 | Director's details changed for Mrs Rita-Rose Gagne on 24 February 2021 (2 pages) |
| 4 January 2021 | Appointment of Mr Michael Guy Butterworth as a director on 1 January 2021 (2 pages) |
| 22 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
| 21 December 2020 | Resolutions
|
| 18 December 2020 | Memorandum and Articles of Association (64 pages) |
| 12 November 2020 | Appointment of Mrs Rita-Rose Gagne as a director on 2 November 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page) |
| 13 October 2020 | Purchase of own shares. (3 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 25 September 2020
|
| 23 September 2020 | Memorandum and Articles of Association (56 pages) |
| 23 September 2020 | Resolutions
|
| 23 September 2020 | Sub-division of shares on 1 September 2020 (4 pages) |
| 23 September 2020 | Consolidation of shares on 1 September 2020 (4 pages) |
| 23 September 2020 | Cancellation of shares. Statement of capital on 1 September 2020
|
| 16 September 2020 | Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of David Alan Tyler as a director on 7 September 2020 (1 page) |
| 1 September 2020 | Appointment of Mr Robert Montague Noel as a director on 1 September 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 15 June 2020 | Appointment of Mr Desmond De Beer as a director on 15 June 2020 (2 pages) |
| 11 June 2020 | Group of companies' accounts made up to 31 December 2019 (212 pages) |
| 11 May 2020 | Resolutions
|
| 28 April 2020 | Termination of appointment of Judith Mary Gibbons as a director on 28 April 2020 (1 page) |
| 27 March 2020 | Termination of appointment of Rachel Sarah Booth as a secretary on 27 March 2020 (1 page) |
| 27 March 2020 | Appointment of Mrs Alice Ann Darwall as a secretary on 27 March 2020 (2 pages) |
| 3 December 2019 | Appointment of Mrs Mahkameh Brunel as a director on 1 December 2019 (2 pages) |
| 2 October 2019 | Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 (1 page) |
| 17 September 2019 | Appointment of Mr James Alan Lenton as a director on 16 September 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Adam Spencer Metz as a director on 22 July 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 21 May 2019 | Group of companies' accounts made up to 31 December 2018 (198 pages) |
| 15 May 2019 | Resolutions
|
| 18 March 2019 | Statement of capital following an allotment of shares on 21 February 2019
|
| 1 March 2019 | Appointment of Mrs Carol Ann Welch as a director on 1 March 2019 (2 pages) |
| 25 January 2019 | Termination of appointment of Terence Duddy as a director on 25 January 2019 (1 page) |
| 21 January 2019 | Cancellation of shares. Statement of capital on 3 January 2019
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 2 January 2019
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 24 December 2018
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 21 December 2018
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 20 December 2018
|
| 21 January 2019 | Cancellation of shares. Statement of capital on 19 December 2018
|
| 21 January 2019 | Purchase of own shares. (3 pages) |
| 21 January 2019 | Purchase of own shares. (3 pages) |
| 11 January 2019 | Cancellation of shares. Statement of capital on 18 December 2018
|
| 11 January 2019 | Cancellation of shares. Statement of capital on 17 December 2018
|
| 11 January 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
| 11 January 2019 | Cancellation of shares. Statement of capital on 13 December 2018
|
| 11 January 2019 | Cancellation of shares. Statement of capital on 12 December 2018
|
| 11 January 2019 | Purchase of own shares. (3 pages) |
| 7 January 2019 | Cancellation of shares. Statement of capital on 11 December 2018
|
| 7 January 2019 | Cancellation of shares. Statement of capital on 10 December 2018
|
| 7 January 2019 | Cancellation of shares. Statement of capital on 7 December 2018
|
| 7 January 2019 | Cancellation of shares. Statement of capital on 6 December 2018
|
| 7 January 2019 | Cancellation of shares. Statement of capital on 5 December 2018
|
| 7 January 2019 | Purchase of own shares. (4 pages) |
| 3 January 2019 | Termination of appointment of Jean-Philippe Jacques Augustin Ghislain Mouton as a director on 31 December 2018 (1 page) |
| 3 January 2019 | Termination of appointment of Peter William Beaumont Cole as a director on 31 December 2018 (1 page) |
| 2 January 2019 | Cancellation of shares. Statement of capital on 4 December 2018
|
| 2 January 2019 | Cancellation of shares. Statement of capital on 3 December 2018
|
| 2 January 2019 | Cancellation of shares. Statement of capital on 30 November 2018
|
| 2 January 2019 | Cancellation of shares. Statement of capital on 29 November 2018
|
| 2 January 2019 | Cancellation of shares. Statement of capital on 28 November 2018
|
| 2 January 2019 | Purchase of own shares. (3 pages) |
| 24 December 2018 | Cancellation of shares. Statement of capital on 27 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 26 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 23 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 22 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 21 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 19 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 16 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 15 November 2018
|
| 24 December 2018 | Cancellation of shares. Statement of capital on 14 November 2018
|
| 24 December 2018 | Purchase of own shares. (3 pages) |
| 24 December 2018 | Purchase of own shares. (4 pages) |
| 13 December 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 6 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 5 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 2 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 1 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 31 October 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 13 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 12 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 9 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 8 November 2018
|
| 11 December 2018 | Cancellation of shares. Statement of capital on 7 November 2018
|
| 11 December 2018 | Purchase of own shares. (3 pages) |
| 11 December 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Cancellation of shares. Statement of capital on 30 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 29 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 26 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 25 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 24 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 23 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 22 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 19 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 18 October 2018
|
| 16 November 2018 | Cancellation of shares. Statement of capital on 17 October 2018
|
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 16 November 2018 | Purchase of own shares. (3 pages) |
| 5 November 2018 | Cancellation of shares. Statement of capital on 16 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 15 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 12 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 11 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 10 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 9 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 8 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 5 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 4 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 3 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 2 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 1 October 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 28 September 2018
|
| 5 November 2018 | Cancellation of shares. Statement of capital on 27 September 2018
|
| 5 November 2018 | Purchase of own shares. (3 pages) |
| 5 November 2018 | Purchase of own shares. (3 pages) |
| 5 November 2018 | Purchase of own shares. (3 pages) |
| 17 October 2018 | Cancellation of shares. Statement of capital on 25 September 2018
|
| 17 October 2018 | Cancellation of shares. Statement of capital on 24 September 2018
|
| 17 October 2018 | Cancellation of shares. Statement of capital on 21 September 2018
|
| 17 October 2018 | Cancellation of shares. Statement of capital on 20 September 2018
|
| 17 October 2018 | Cancellation of shares. Statement of capital on 19 September 2018
|
| 17 October 2018 | Purchase of own shares. (3 pages) |
| 12 October 2018 | Cancellation of shares. Statement of capital on 18 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 17 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 14 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 13 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 12 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 5 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 6 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 7 September 2018
|
| 12 October 2018 | Cancellation of shares. Statement of capital on 11 September 2018
|
| 12 October 2018 | Purchase of own shares. (3 pages) |
| 12 October 2018 | Purchase of own shares. (3 pages) |
| 3 October 2018 | Cancellation of shares. Statement of capital on 4 September 2018
|
| 3 October 2018 | Cancellation of shares. Statement of capital on 3 September 2018
|
| 3 October 2018 | Cancellation of shares. Statement of capital on 31 August 2018
|
| 3 October 2018 | Cancellation of shares. Statement of capital on 30 August 2018
|
| 3 October 2018 | Purchase of own shares. (3 pages) |
| 1 October 2018 | Cancellation of shares. Statement of capital on 29 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 28 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 24 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 23 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 22 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 14 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 13 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 10 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 9 August 2018
|
| 1 October 2018 | Cancellation of shares. Statement of capital on 8 August 2018
|
| 1 October 2018 | Purchase of own shares. (3 pages) |
| 1 October 2018 | Purchase of own shares. (3 pages) |
| 24 September 2018 | Cancellation of shares. Statement of capital on 21 August 2018
|
| 24 September 2018 | Cancellation of shares. Statement of capital on 20 August 2018
|
| 24 September 2018 | Cancellation of shares. Statement of capital on 17 August 2018
|
| 24 September 2018 | Cancellation of shares. Statement of capital on 16 August 2018
|
| 24 September 2018 | Purchase of own shares. (3 pages) |
| 18 September 2018 | Cancellation of shares. Statement of capital on 7 August 2018
|
| 18 September 2018 | Cancellation of shares. Statement of capital on 3 August 2018
|
| 18 September 2018 | Cancellation of shares. Statement of capital on 2 August 2018
|
| 18 September 2018 | Cancellation of shares. Statement of capital on 1 August 2018
|
| 18 September 2018 | Purchase of own shares. (3 pages) |
| 31 August 2018 | Second filing for the appointment of Andrew James Formica as a director (6 pages) |
| 31 August 2018 | Statement of capital following an allotment of shares on 8 August 2018
|
| 31 August 2018 | Cancellation of shares. Statement of capital on 27 July 2018
|
| 31 August 2018 | Cancellation of shares. Statement of capital on 30 July 2018
|
| 31 August 2018 | Cancellation of shares. Statement of capital on 31 July 2018
|
| 31 August 2018 | Purchase of own shares. (3 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 4 June 2018
|
| 25 June 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 7 June 2018 | Statement of capital following an allotment of shares on 10 May 2018
|
| 7 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 23 May 2018 | Statement of capital following an allotment of shares on 2 May 2018
|
| 23 May 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 3 May 2018 | Resolutions
|
| 19 April 2018 | Group of companies' accounts made up to 31 December 2017 (199 pages) |
| 13 February 2018 | Statement of capital following an allotment of shares on 18 August 2016
|
| 29 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 17 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 13 June 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 13 June 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 6 July 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 18 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 4 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 18 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 4 May 2017
|
| 26 May 2017 | Group of companies' accounts made up to 31 December 2016 (199 pages) |
| 26 May 2017 | Group of companies' accounts made up to 31 December 2016 (199 pages) |
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Resolutions
|
| 6 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 6 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 4 April 2017 | Auditor's resignation (1 page) |
| 4 April 2017 | Auditor's resignation (1 page) |
| 21 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 21 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 29 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
|
| 29 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
|
| 22 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 22 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 7 November 2016 | Statement of capital following an allotment of shares on 7 October 2016
|
| 7 November 2016 | Statement of capital following an allotment of shares on 7 October 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 30 July 2016 | Annual return made up to 29 June 2016 no member list Statement of capital on 2016-07-30
|
| 30 July 2016 | Annual return made up to 29 June 2016 no member list Statement of capital on 2016-07-30
|
| 29 June 2016 | Director's details changed for David Alan Tyler on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Terence Duddy on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for David Alan Tyler on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Terence Duddy on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages) |
| 29 June 2016 | Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages) |
| 23 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
| 23 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
|
| 14 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 14 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 8 June 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 8 June 2016 | Statement of capital following an allotment of shares on 4 May 2016
|
| 3 June 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 3 June 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
| 2 June 2016 | Group of companies' accounts made up to 31 December 2015 (207 pages) |
| 2 June 2016 | Group of companies' accounts made up to 31 December 2015 (207 pages) |
| 23 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 23 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Resolutions
|
| 25 April 2016 | Termination of appointment of Jacques Espinasse as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Jacques Espinasse as a director on 25 April 2016 (1 page) |
| 7 March 2016 | Statement of capital following an allotment of shares on 6 January 2016
|
| 7 March 2016 | Statement of capital following an allotment of shares on 6 January 2016
|
| 8 January 2016 | Appointment of Mr Andrew James Formica as a director on 26 October 2015 (2 pages) |
| 8 January 2016 | Appointment of Mr Andrew James Formica as a director on 26 October 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 8 October 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 8 October 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 30 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 30 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 30 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 9 September 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
| 9 September 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
| 5 August 2015 | Annual return made up to 2 July 2015 no member list Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 July 2015 no member list Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 July 2015 no member list Statement of capital on 2015-08-05
|
| 28 July 2015 | Director's details changed for Mr Jean-Philippe Jacques Augustin Ghislain Mouton on 24 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Jean-Philippe Jacques Augustin Ghislain Mouton on 24 July 2015 (2 pages) |
| 16 July 2015 | Statement of capital following an allotment of shares on 26 June 2015
|
| 16 July 2015 | Statement of capital following an allotment of shares on 26 June 2015
|
| 3 July 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 3 July 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 18 June 2015 | Group of companies' accounts made up to 31 December 2014 (192 pages) |
| 18 June 2015 | Group of companies' accounts made up to 31 December 2014 (192 pages) |
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 4 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page) |
| 8 May 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 8 May 2015 | Statement of capital following an allotment of shares on 14 April 2015
|
| 30 April 2015 | Resolutions
|
| 26 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 26 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 22 April 2015 | Termination of appointment of Anthony Watson as a director on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Anthony Watson as a director on 22 April 2015 (1 page) |
| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 16 February 2015 | Appointment of Mr Pierre Bruno Charles Bouchut as a director on 13 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mr Pierre Bruno Charles Bouchut as a director on 13 February 2015 (2 pages) |
| 9 January 2015 | Statement of capital following an allotment of shares on 3 December 2014
|
| 9 January 2015 | Statement of capital following an allotment of shares on 3 December 2014
|
| 9 January 2015 | Statement of capital following an allotment of shares on 3 December 2014
|
| 15 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 15 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 17 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 17 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 17 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 1 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 3 September 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 3 September 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 3 September 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 4 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (27 pages) |
| 4 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (27 pages) |
| 4 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders (27 pages) |
| 1 July 2014 | Group of companies' accounts made up to 31 December 2013 (170 pages) |
| 1 July 2014 | Group of companies' accounts made up to 31 December 2013 (170 pages) |
| 30 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
| 12 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 12 June 2014 | Statement of capital following an allotment of shares on 29 May 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 20 February 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Resolutions
|
| 28 April 2014 | Termination of appointment of John Hirst as a director (1 page) |
| 28 April 2014 | Termination of appointment of John Hirst as a director (1 page) |
| 27 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 27 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 27 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 11 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
|
| 6 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 6 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 10 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 12 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 8 August 2013 | Annual return made up to 2 July 2013 no member list (27 pages) |
| 8 August 2013 | Annual return made up to 2 July 2013 no member list (27 pages) |
| 8 August 2013 | Annual return made up to 2 July 2013 no member list (27 pages) |
| 8 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 11 June 2013 | Group of companies' accounts made up to 31 December 2012 (147 pages) |
| 11 June 2013 | Group of companies' accounts made up to 31 December 2012 (147 pages) |
| 29 May 2013 | Memorandum and Articles of Association (59 pages) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Memorandum and Articles of Association (59 pages) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Resolutions
|
| 9 May 2013 | Termination of appointment of John Nelson as a director (1 page) |
| 9 May 2013 | Termination of appointment of John Nelson as a director (1 page) |
| 16 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 16 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 28 March 2013 | Director's details changed for John Frederick Nelson on 27 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Anthony Watson on 27 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for John Frederick Nelson on 27 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Anthony Watson on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Jacques Espinasse on 27 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Jacques Espinasse on 27 March 2013 (2 pages) |
| 15 February 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
| 15 February 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
| 24 January 2013 | Appointment of David Alan Tyler as a director (2 pages) |
| 24 January 2013 | Appointment of David Alan Tyler as a director (2 pages) |
| 3 January 2013 | Appointment of Mr Jean-Philippe Jacques Augustin Ghislain Mouton as a director (2 pages) |
| 3 January 2013 | Appointment of Mr Jean-Philippe Jacques Augustin Ghislain Mouton as a director (2 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 8 November 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
|
| 5 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 4 September 2012
|
| 23 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 23 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 23 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 1 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 1 August 2012 | Annual return made up to 2 July 2012 no member list (26 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 no member list (26 pages) |
| 1 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 1 August 2012 | Annual return made up to 2 July 2012 no member list (26 pages) |
| 10 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 10 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 13 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 13 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 13 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 13 June 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
| 1 June 2012 | Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages) |
| 22 May 2012 | Appointment of Mrs Gwyneth Victoria Burr as a director (2 pages) |
| 22 May 2012 | Appointment of Mrs Gwyneth Victoria Burr as a director (2 pages) |
| 21 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 21 May 2012 | Statement of capital following an allotment of shares on 17 April 2012
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Resolutions
|
| 18 April 2012 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 April 2012 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 April 2012 | Sale or transfer of treasury shares. Treasury capital:
|
| 11 April 2012 | Group of companies' accounts made up to 31 December 2011 (131 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 11 April 2012 | Group of companies' accounts made up to 31 December 2011 (131 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 5 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
| 13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 28 September 2011 | Appointment of Miss Rachel Sarah Booth as a secretary (1 page) |
| 28 September 2011 | Appointment of Miss Rachel Sarah Booth as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Stuart Haydon as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Stuart Haydon as a secretary (1 page) |
| 16 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 August 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 July 2011 | Annual return made up to 2 July 2011 with bulk list of shareholders (26 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with bulk list of shareholders (26 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with bulk list of shareholders (26 pages) |
| 30 June 2011 | Termination of appointment of Simon Melliss as a director (1 page) |
| 30 June 2011 | Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages) |
| 30 June 2011 | Termination of appointment of Simon Melliss as a director (1 page) |
| 30 June 2011 | Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages) |
| 24 May 2011 | Appointment of Ms Judith Mary Gibbons as a director (2 pages) |
| 24 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 24 May 2011 | Appointment of Ms Judith Mary Gibbons as a director (2 pages) |
| 24 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 20 May 2011 | Group of companies' accounts made up to 31 December 2010 (142 pages) |
| 20 May 2011 | Group of companies' accounts made up to 31 December 2010 (142 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Resolutions
|
| 28 April 2011 | Termination of appointment of David Edmonds as a director (1 page) |
| 28 April 2011 | Termination of appointment of David Edmonds as a director (1 page) |
| 26 April 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 April 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 26 April 2011 | Sale or transfer of treasury shares. Treasury capital:
|
| 13 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 24 March 2011
|
| 9 March 2011 | Director's details changed for John Raymond Hirst on 14 February 2011 (2 pages) |
| 9 March 2011 | Director's details changed for John Raymond Hirst on 14 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 3 July 2010 with bulk list of shareholders (27 pages) |
| 7 March 2011 | Annual return made up to 3 July 2010 with bulk list of shareholders (27 pages) |
| 7 March 2011 | Annual return made up to 3 July 2010 with bulk list of shareholders (27 pages) |
| 17 November 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 17 November 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 17 November 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 19 October 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
| 9 September 2010 | Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 8 September 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 2 July 2010 with bulk list of shareholders (25 pages) |
| 13 July 2010 | Annual return made up to 2 July 2010 with bulk list of shareholders (25 pages) |
| 13 July 2010 | Annual return made up to 2 July 2010 with bulk list of shareholders (25 pages) |
| 30 June 2010 | Group of companies' accounts made up to 31 December 2009 (132 pages) |
| 30 June 2010 | Group of companies' accounts made up to 31 December 2009 (132 pages) |
| 9 June 2010 | Memorandum and Articles of Association (59 pages) |
| 9 June 2010 | Statement of company's objects (2 pages) |
| 9 June 2010 | Memorandum and Articles of Association (59 pages) |
| 9 June 2010 | Statement of company's objects (2 pages) |
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 29 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 29 April 2010 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 29 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 29 April 2010 | Statement of capital following an allotment of shares on 8 April 2010
|
| 29 April 2010 | Sale or transfer of treasury shares. Treasury capital (2 pages) |
| 9 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 9 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 9 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 11 March 2010 | Statement of capital following an allotment of shares on 23 March 2009
|
| 11 March 2010 | Statement of capital following an allotment of shares on 23 March 2009
|
| 9 January 2010 | Appointment of Terry Duddy as a director (3 pages) |
| 9 January 2010 | Appointment of Terry Duddy as a director (3 pages) |
| 4 January 2010 | Termination of appointment of John Clare as a director (1 page) |
| 4 January 2010 | Termination of appointment of John Clare as a director (1 page) |
| 17 November 2009 | Termination of appointment of Christophe Clamageran as a director (1 page) |
| 17 November 2009 | Termination of appointment of Christophe Clamageran as a director (1 page) |
| 10 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 8 October 2009
|
| 19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 19 October 2009 | Register inspection address has been changed (2 pages) |
| 19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 19 October 2009 | Register inspection address has been changed (2 pages) |
| 7 October 2009 | Termination of appointment of Robert Richards as a director (1 page) |
| 7 October 2009 | Termination of appointment of Robert Richards as a director (1 page) |
| 17 August 2009 | Ad 03/08/09\gbp si [email protected]=230.5\gbp ic 174170293/174170523.5\ (2 pages) |
| 17 August 2009 | Ad 03/08/09\gbp si [email protected]=230.5\gbp ic 174170293/174170523.5\ (2 pages) |
| 17 July 2009 | Return made up to 02/07/09; bulk list available separately (12 pages) |
| 17 July 2009 | Return made up to 02/07/09; bulk list available separately (12 pages) |
| 15 July 2009 | 10/07/09\Gbp tr [email protected]=125000\ (1 page) |
| 15 July 2009 | 10/07/09\Gbp tr [email protected]=125000\ (1 page) |
| 7 July 2009 | Ad 26/06/09\gbp si [email protected]=7389.25\gbp ic 72712834.75/72720224\ (2 pages) |
| 7 July 2009 | Ad 26/06/09\gbp si [email protected]=7389.25\gbp ic 72712834.75/72720224\ (2 pages) |
| 1 July 2009 | Director appointed mr. Christophe clamageran (1 page) |
| 1 July 2009 | Director appointed mr. Christophe clamageran (1 page) |
| 8 June 2009 | Resolutions
|
| 8 June 2009 | Resolutions
|
| 22 May 2009 | Memorandum and Articles of Association (59 pages) |
| 22 May 2009 | Memorandum and Articles of Association (59 pages) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Resolutions
|
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Resolutions
|
| 16 February 2009 | Group of companies' accounts made up to 31 December 2008 (128 pages) |
| 16 February 2009 | Group of companies' accounts made up to 31 December 2008 (128 pages) |
| 21 January 2009 | Ad 17/12/08\gbp si [email protected]=2273.5\gbp ic 72710561.25/72712834.75\ (2 pages) |
| 21 January 2009 | Ad 17/12/08\gbp si [email protected]=2273.5\gbp ic 72710561.25/72712834.75\ (2 pages) |
| 3 December 2008 | Ad 06/10/08\gbp si [email protected]=175.5\gbp ic 72710385.75/72710561.25\ (2 pages) |
| 3 December 2008 | Ad 06/10/08\gbp si [email protected]=175.5\gbp ic 72710385.75/72710561.25\ (2 pages) |
| 28 October 2008 | Ad 25/09/08\gbp si [email protected]=1871.5\gbp ic 72708514.25/72710385.75\ (2 pages) |
| 28 October 2008 | Ad 25/09/08\gbp si [email protected]=1871.5\gbp ic 72708514.25/72710385.75\ (2 pages) |
| 15 October 2008 | Ad 15/09/08\gbp si [email protected]=213.75\gbp ic 72708300.5/72708514.25\ (2 pages) |
| 15 October 2008 | Ad 15/09/08\gbp si [email protected]=213.75\gbp ic 72708300.5/72708514.25\ (2 pages) |
| 17 September 2008 | Appointment terminated director gerard devaux (1 page) |
| 17 September 2008 | Appointment terminated director gerard devaux (1 page) |
| 2 September 2008 | Ad 13/08/08\gbp si [email protected]=202.5\gbp ic 72708098/72708300.5\ (2 pages) |
| 2 September 2008 | Ad 08/08/08\gbp si [email protected]=875\gbp ic 72707223/72708098\ (2 pages) |
| 2 September 2008 | Ad 13/08/08\gbp si [email protected]=202.5\gbp ic 72708098/72708300.5\ (2 pages) |
| 2 September 2008 | Ad 08/08/08\gbp si [email protected]=875\gbp ic 72707223/72708098\ (2 pages) |
| 30 July 2008 | Return made up to 02/07/08; bulk list available separately (12 pages) |
| 30 July 2008 | Director's change of particulars / john clare / 01/01/1999 (1 page) |
| 30 July 2008 | Ad 27/06/08\gbp si [email protected]=875\gbp ic 72698671.75/72699546.75\ (2 pages) |
| 30 July 2008 | Return made up to 02/07/08; bulk list available separately (12 pages) |
| 30 July 2008 | Director's change of particulars / john clare / 01/01/1999 (1 page) |
| 30 July 2008 | Ad 27/06/08\gbp si [email protected]=875\gbp ic 72698671.75/72699546.75\ (2 pages) |
| 29 July 2008 | 13/05/08\Gbp tr [email protected]=112500\ (1 page) |
| 29 July 2008 | 13/05/08\Gbp tr [email protected]=112500\ (1 page) |
| 1 July 2008 | Ad 06/06/08\gbp si [email protected]=665\gbp ic 72698006.75/72698671.75\ (2 pages) |
| 1 July 2008 | Ad 06/06/08\gbp si [email protected]=665\gbp ic 72698006.75/72698671.75\ (2 pages) |
| 23 June 2008 | Ad 05/06/08\gbp si [email protected]=872.25\gbp ic 72697134.5/72698006.75\ (2 pages) |
| 23 June 2008 | Ad 06/06/08\gbp si [email protected]=270\gbp ic 72696864.5/72697134.5\ (2 pages) |
| 23 June 2008 | Ad 05/06/08\gbp si [email protected]=872.25\gbp ic 72697134.5/72698006.75\ (2 pages) |
| 23 June 2008 | Ad 06/06/08\gbp si [email protected]=270\gbp ic 72696864.5/72697134.5\ (2 pages) |
| 17 June 2008 | Ad 02/05/08\gbp si [email protected]=185\gbp ic 72696679.5/72696864.5\ (2 pages) |
| 17 June 2008 | Ad 13/05/08\gbp si [email protected]=337.75\gbp ic 72696341.75/72696679.5\ (2 pages) |
| 17 June 2008 | Ad 02/05/08\gbp si [email protected]=185\gbp ic 72696679.5/72696864.5\ (2 pages) |
| 17 June 2008 | Ad 13/05/08\gbp si [email protected]=337.75\gbp ic 72696341.75/72696679.5\ (2 pages) |
| 4 June 2008 | Ad 02/05/08\gbp si [email protected]=185\gbp ic 72696156.75/72696341.75\ (2 pages) |
| 4 June 2008 | Ad 02/05/08\gbp si [email protected]=185\gbp ic 72696156.75/72696341.75\ (2 pages) |
| 28 May 2008 | Ad 09/05/08\gbp si [email protected]=1039.75\gbp ic 72695117/72696156.75\ (3 pages) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Ad 09/05/08\gbp si [email protected]=1039.75\gbp ic 72695117/72696156.75\ (3 pages) |
| 28 May 2008 | Resolutions
|
| 20 May 2008 | Ad 01/05/08\gbp si [email protected]=1712.75\gbp ic 72693404.25/72695117\ (3 pages) |
| 20 May 2008 | Ad 30/04/08\gbp si [email protected]=225\gbp ic 72693179.25/72693404.25\ (2 pages) |
| 20 May 2008 | Ad 21/04/08\gbp si [email protected]=1368.25\gbp ic 72691811/72693179.25\ (2 pages) |
| 20 May 2008 | Ad 15/04/08\gbp si [email protected]=1369.25\gbp ic 72690441.75/72691811\ (2 pages) |
| 20 May 2008 | Ad 15/04/08\gbp si [email protected]=545.5\gbp ic 72689896.25/72690441.75\ (2 pages) |
| 20 May 2008 | Ad 04/04/08\gbp si [email protected]=17.5\gbp ic 72689878.75/72689896.25\ (2 pages) |
| 20 May 2008 | Ad 04/04/08\gbp si [email protected]=4887\gbp ic 72684991.75/72689878.75\ (2 pages) |
| 20 May 2008 | Ad 01/05/08\gbp si [email protected]=1712.75\gbp ic 72693404.25/72695117\ (3 pages) |
| 20 May 2008 | Ad 30/04/08\gbp si [email protected]=225\gbp ic 72693179.25/72693404.25\ (2 pages) |
| 20 May 2008 | Ad 21/04/08\gbp si [email protected]=1368.25\gbp ic 72691811/72693179.25\ (2 pages) |
| 20 May 2008 | Ad 15/04/08\gbp si [email protected]=1369.25\gbp ic 72690441.75/72691811\ (2 pages) |
| 20 May 2008 | Ad 15/04/08\gbp si [email protected]=545.5\gbp ic 72689896.25/72690441.75\ (2 pages) |
| 20 May 2008 | Ad 04/04/08\gbp si [email protected]=17.5\gbp ic 72689878.75/72689896.25\ (2 pages) |
| 20 May 2008 | Ad 04/04/08\gbp si [email protected]=4887\gbp ic 72684991.75/72689878.75\ (2 pages) |
| 29 April 2008 | Ad 07/04/08\gbp si [email protected]=367.5\gbp ic 72684624.25/72684991.75\ (2 pages) |
| 29 April 2008 | Ad 02/04/08\gbp si [email protected]=1182.75\gbp ic 72683441.5/72684624.25\ (2 pages) |
| 29 April 2008 | Ad 01/04/08\gbp si [email protected]=2455\gbp ic 72680986.5/72683441.5\ (2 pages) |
| 29 April 2008 | Ad 31/03/08\gbp si [email protected]=513.25\gbp ic 72680473.25/72680986.5\ (2 pages) |
| 29 April 2008 | Ad 07/04/08\gbp si [email protected]=367.5\gbp ic 72684624.25/72684991.75\ (2 pages) |
| 29 April 2008 | Ad 02/04/08\gbp si [email protected]=1182.75\gbp ic 72683441.5/72684624.25\ (2 pages) |
| 29 April 2008 | Ad 01/04/08\gbp si [email protected]=2455\gbp ic 72680986.5/72683441.5\ (2 pages) |
| 29 April 2008 | Ad 31/03/08\gbp si [email protected]=513.25\gbp ic 72680473.25/72680986.5\ (2 pages) |
| 22 April 2008 | Ad 28/03/08\gbp si [email protected]=1115.5\gbp ic 72679357.75/72680473.25\ (2 pages) |
| 22 April 2008 | Ad 28/03/08\gbp si [email protected]=1115.5\gbp ic 72679357.75/72680473.25\ (2 pages) |
| 18 April 2008 | Ad 25/03/08\gbp si [email protected]=3962.25\gbp ic 72675395.5/72679357.75\ (2 pages) |
| 18 April 2008 | Ad 18/03/08\gbp si [email protected]=596.75\gbp ic 72674798.75/72675395.5\ (2 pages) |
| 18 April 2008 | Ad 25/03/08\gbp si [email protected]=3962.25\gbp ic 72675395.5/72679357.75\ (2 pages) |
| 18 April 2008 | Ad 18/03/08\gbp si [email protected]=596.75\gbp ic 72674798.75/72675395.5\ (2 pages) |
| 4 April 2008 | Group of companies' accounts made up to 31 December 2007 (128 pages) |
| 4 April 2008 | Group of companies' accounts made up to 31 December 2007 (128 pages) |
| 18 March 2008 | Capitals not rolled up (2 pages) |
| 18 March 2008 | Ad 08/02/08\gbp si [email protected]=1484\gbp ic 72673314.75/72674798.75\ (2 pages) |
| 18 March 2008 | Ad 26/02/08\gbp si [email protected]=6358.5\gbp ic 72666956.25/72673314.75\ (2 pages) |
| 18 March 2008 | Ad 29/02/08\gbp si [email protected]=28816.5\gbp ic 72638139.75/72666956.25\ (2 pages) |
| 18 March 2008 | Ad 05/03/08\gbp si [email protected]=438.75\gbp ic 72637701/72638139.75\ (2 pages) |
| 18 March 2008 | Ad 08/02/08\gbp si [email protected]=1484\gbp ic 72673314.75/72674798.75\ (2 pages) |
| 18 March 2008 | Capitals not rolled up (2 pages) |
| 18 March 2008 | Ad 26/02/08\gbp si [email protected]=6358.5\gbp ic 72666956.25/72673314.75\ (2 pages) |
| 18 March 2008 | Ad 29/02/08\gbp si [email protected]=28816.5\gbp ic 72638139.75/72666956.25\ (2 pages) |
| 18 March 2008 | Ad 05/03/08\gbp si [email protected]=438.75\gbp ic 72637701/72638139.75\ (2 pages) |
| 31 January 2008 | Ad 04/01/08--------- £ si [email protected]=134 £ ic 72637567/72637701 (2 pages) |
| 31 January 2008 | Ad 04/01/08--------- £ si [email protected]=134 £ ic 72637567/72637701 (2 pages) |
| 15 January 2008 | Ad 13/12/07--------- £ si [email protected]=300 £ ic 72637267/72637567 (2 pages) |
| 15 January 2008 | Ad 21/12/07--------- £ si [email protected]=250 £ ic 72637017/72637267 (2 pages) |
| 15 January 2008 | Ad 13/12/07--------- £ si [email protected]=300 £ ic 72637267/72637567 (2 pages) |
| 15 January 2008 | Ad 21/12/07--------- £ si [email protected]=250 £ ic 72637017/72637267 (2 pages) |
| 7 January 2008 | Ad 05/12/07--------- £ si [email protected]=1057 £ ic 72635960/72637017 (2 pages) |
| 7 January 2008 | Ad 05/12/07--------- £ si [email protected]=1057 £ ic 72635960/72637017 (2 pages) |
| 11 December 2007 | Ad 21/11/07--------- £ si [email protected]=452 £ ic 72635508/72635960 (2 pages) |
| 11 December 2007 | Ad 21/11/07--------- £ si [email protected]=452 £ ic 72635508/72635960 (2 pages) |
| 26 November 2007 | 01/10/07 £ ti 1450000@1=1450000 (2 pages) |
| 26 November 2007 | 01/10/07 £ ti 1450000@1=1450000 (2 pages) |
| 15 October 2007 | Ad 27/09/07--------- £ si [email protected]=114 £ ic 72635394/72635508 (2 pages) |
| 15 October 2007 | Ad 27/09/07--------- £ si [email protected]=114 £ ic 72635394/72635508 (2 pages) |
| 18 September 2007 | Ad 08/03/07--------- £ si [email protected] (2 pages) |
| 18 September 2007 | Ad 08/03/07--------- £ si [email protected] (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Return made up to 02/07/07; bulk list available separately
|
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Return made up to 02/07/07; bulk list available separately
|
| 11 July 2007 | Ad 20/06/07--------- £ si [email protected]=103 £ ic 72635291/72635394 (2 pages) |
| 11 July 2007 | Ad 15/06/07--------- £ si [email protected]=1129 £ ic 72633895/72635024 (2 pages) |
| 11 July 2007 | Ad 12/06/07--------- £ si [email protected]=2193 £ ic 72631702/72633895 (2 pages) |
| 11 July 2007 | Ad 18/06/07--------- £ si [email protected]=267 £ ic 72635024/72635291 (2 pages) |
| 11 July 2007 | Ad 20/06/07--------- £ si [email protected]=103 £ ic 72635291/72635394 (2 pages) |
| 11 July 2007 | Ad 12/06/07--------- £ si [email protected]=2193 £ ic 72631702/72633895 (2 pages) |
| 11 July 2007 | Ad 18/06/07--------- £ si [email protected]=267 £ ic 72635024/72635291 (2 pages) |
| 11 July 2007 | Ad 15/06/07--------- £ si [email protected]=1129 £ ic 72633895/72635024 (2 pages) |
| 9 July 2007 | Ad 28/06/07--------- £ si [email protected]=2490 £ ic 72629212/72631702 (2 pages) |
| 9 July 2007 | Ad 22/06/07--------- £ si [email protected]=1190 £ ic 72628022/72629212 (2 pages) |
| 9 July 2007 | Ad 20/06/07--------- £ si [email protected]=171 £ ic 72627851/72628022 (2 pages) |
| 9 July 2007 | Ad 19/06/07--------- £ si [email protected]=893 £ ic 72626958/72627851 (2 pages) |
| 9 July 2007 | Ad 18/06/07--------- £ si [email protected] (2 pages) |
| 9 July 2007 | Ad 08/06/07--------- £ si [email protected] (2 pages) |
| 9 July 2007 | Ad 28/06/07--------- £ si [email protected]=2490 £ ic 72629212/72631702 (2 pages) |
| 9 July 2007 | Ad 22/06/07--------- £ si [email protected]=1190 £ ic 72628022/72629212 (2 pages) |
| 9 July 2007 | Ad 20/06/07--------- £ si [email protected]=171 £ ic 72627851/72628022 (2 pages) |
| 9 July 2007 | Ad 19/06/07--------- £ si [email protected]=893 £ ic 72626958/72627851 (2 pages) |
| 9 July 2007 | Ad 18/06/07--------- £ si [email protected] (2 pages) |
| 9 July 2007 | Ad 08/06/07--------- £ si [email protected] (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 25/05/07--------- £ si [email protected] (2 pages) |
| 3 July 2007 | Ad 08/06/07--------- £ si [email protected]=103 £ ic 72626683/72626786 (2 pages) |
| 3 July 2007 | Ad 18/06/07--------- £ si [email protected]=172 £ ic 72626786/72626958 (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 08/06/07--------- £ si [email protected]=103 £ ic 72626683/72626786 (2 pages) |
| 3 July 2007 | Ad 18/06/07--------- £ si [email protected]=172 £ ic 72626786/72626958 (2 pages) |
| 3 July 2007 | Ad 25/05/07--------- £ si [email protected] (2 pages) |
| 26 June 2007 | Ad 05/06/07--------- £ si [email protected]=2145 £ ic 72624538/72626683 (2 pages) |
| 26 June 2007 | Ad 05/06/07--------- £ si [email protected]=2145 £ ic 72624538/72626683 (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Ad 23/05/07--------- £ si [email protected]=3213 £ ic 72618767/72621980 (2 pages) |
| 19 June 2007 | Ad 21/05/07--------- £ si [email protected]=483 £ ic 72624055/72624538 (2 pages) |
| 19 June 2007 | Ad 18/05/07--------- £ si [email protected]=528 £ ic 72618239/72618767 (2 pages) |
| 19 June 2007 | Ad 21/05/07--------- £ si [email protected]=923 £ ic 72621980/72622903 (2 pages) |
| 19 June 2007 | Ad 22/05/07--------- £ si [email protected]=1152 £ ic 72622903/72624055 (2 pages) |
| 19 June 2007 | Ad 21/05/07--------- £ si [email protected]=923 £ ic 72621980/72622903 (2 pages) |
| 19 June 2007 | Ad 22/05/07--------- £ si [email protected]=1152 £ ic 72622903/72624055 (2 pages) |
| 19 June 2007 | Ad 18/05/07--------- £ si [email protected]=528 £ ic 72618239/72618767 (2 pages) |
| 19 June 2007 | Ad 23/05/07--------- £ si [email protected]=3213 £ ic 72618767/72621980 (2 pages) |
| 19 June 2007 | Ad 21/05/07--------- £ si [email protected]=483 £ ic 72624055/72624538 (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Ad 29/05/07--------- £ si [email protected]=1034 £ ic 72617205/72618239 (2 pages) |
| 14 June 2007 | Ad 29/05/07--------- £ si [email protected]=1791 £ ic 72615414/72617205 (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Ad 29/05/07--------- £ si [email protected]=1034 £ ic 72617205/72618239 (2 pages) |
| 14 June 2007 | Ad 29/05/07--------- £ si [email protected]=1791 £ ic 72615414/72617205 (2 pages) |
| 6 June 2007 | Ad 16/05/07--------- £ si [email protected]=323 £ ic 72615091/72615414 (2 pages) |
| 6 June 2007 | Ad 15/05/07--------- £ si [email protected]=527 £ ic 72614564/72615091 (2 pages) |
| 6 June 2007 | Ad 14/05/07--------- £ si [email protected]=251 £ ic 72614313/72614564 (2 pages) |
| 6 June 2007 | Ad 11/05/07--------- £ si [email protected]=7075 £ ic 72607238/72614313 (2 pages) |
| 6 June 2007 | Ad 10/05/07--------- £ si [email protected]=891 £ ic 72606347/72607238 (2 pages) |
| 6 June 2007 | Ad 16/05/07--------- £ si [email protected]=323 £ ic 72615091/72615414 (2 pages) |
| 6 June 2007 | Ad 15/05/07--------- £ si [email protected]=527 £ ic 72614564/72615091 (2 pages) |
| 6 June 2007 | Ad 14/05/07--------- £ si [email protected]=251 £ ic 72614313/72614564 (2 pages) |
| 6 June 2007 | Ad 11/05/07--------- £ si [email protected]=7075 £ ic 72607238/72614313 (2 pages) |
| 6 June 2007 | Ad 10/05/07--------- £ si [email protected]=891 £ ic 72606347/72607238 (2 pages) |
| 3 June 2007 | Resolutions
|
| 3 June 2007 | Resolutions
|
| 31 May 2007 | Group of companies' accounts made up to 31 December 2006 (110 pages) |
| 31 May 2007 | Ad 02/05/07--------- £ si [email protected]=2500 £ ic 72603847/72606347 (2 pages) |
| 31 May 2007 | Ad 27/04/07--------- £ si [email protected]=1000 £ ic 72602847/72603847 (2 pages) |
| 31 May 2007 | Ad 26/04/07--------- £ si [email protected]=250 £ ic 72602597/72602847 (2 pages) |
| 31 May 2007 | Group of companies' accounts made up to 31 December 2006 (110 pages) |
| 31 May 2007 | Ad 02/05/07--------- £ si [email protected]=2500 £ ic 72603847/72606347 (2 pages) |
| 31 May 2007 | Ad 27/04/07--------- £ si [email protected]=1000 £ ic 72602847/72603847 (2 pages) |
| 31 May 2007 | Ad 26/04/07--------- £ si [email protected]=250 £ ic 72602597/72602847 (2 pages) |
| 24 May 2007 | Ad 01/05/07--------- £ si [email protected]=2740 £ ic 72599857/72602597 (4 pages) |
| 24 May 2007 | Ad 01/05/07--------- £ si [email protected]=2740 £ ic 72599857/72602597 (4 pages) |
| 15 May 2007 | Ad 11/04/07--------- £ si [email protected]=718 £ ic 72599139/72599857 (2 pages) |
| 15 May 2007 | Ad 12/04/07--------- £ si [email protected]=556 £ ic 72598583/72599139 (2 pages) |
| 15 May 2007 | Ad 20/04/07--------- £ si [email protected]=307 £ ic 72598276/72598583 (2 pages) |
| 15 May 2007 | Ad 16/04/07--------- £ si [email protected]=2703 £ ic 72595573/72598276 (2 pages) |
| 15 May 2007 | Ad 28/03/07--------- £ si [email protected]=1272 £ ic 72594301/72595573 (2 pages) |
| 15 May 2007 | Ad 04/04/07--------- £ si [email protected]=889 £ ic 72593412/72594301 (2 pages) |
| 15 May 2007 | Ad 29/03/07--------- £ si [email protected]=4955 £ ic 72588457/72593412 (2 pages) |
| 15 May 2007 | Ad 30/03/07--------- £ si [email protected]=1544 £ ic 72586913/72588457 (2 pages) |
| 15 May 2007 | Ad 02/04/07--------- £ si [email protected]=4253 £ ic 72582660/72586913 (2 pages) |
| 15 May 2007 | Ad 03/04/07--------- £ si [email protected]=6964 £ ic 72575696/72582660 (2 pages) |
| 15 May 2007 | Ad 10/04/07--------- £ si [email protected]=1714 £ ic 72573982/72575696 (2 pages) |
| 15 May 2007 | Ad 05/04/07--------- £ si [email protected]=1777 £ ic 72572205/72573982 (2 pages) |
| 15 May 2007 | Ad 11/04/07--------- £ si [email protected]=718 £ ic 72599139/72599857 (2 pages) |
| 15 May 2007 | Ad 12/04/07--------- £ si [email protected]=556 £ ic 72598583/72599139 (2 pages) |
| 15 May 2007 | Ad 20/04/07--------- £ si [email protected]=307 £ ic 72598276/72598583 (2 pages) |
| 15 May 2007 | Ad 16/04/07--------- £ si [email protected]=2703 £ ic 72595573/72598276 (2 pages) |
| 15 May 2007 | Ad 28/03/07--------- £ si [email protected]=1272 £ ic 72594301/72595573 (2 pages) |
| 15 May 2007 | Ad 04/04/07--------- £ si [email protected]=889 £ ic 72593412/72594301 (2 pages) |
| 15 May 2007 | Ad 29/03/07--------- £ si [email protected]=4955 £ ic 72588457/72593412 (2 pages) |
| 15 May 2007 | Ad 30/03/07--------- £ si [email protected]=1544 £ ic 72586913/72588457 (2 pages) |
| 15 May 2007 | Ad 02/04/07--------- £ si [email protected]=4253 £ ic 72582660/72586913 (2 pages) |
| 15 May 2007 | Ad 03/04/07--------- £ si [email protected]=6964 £ ic 72575696/72582660 (2 pages) |
| 15 May 2007 | Ad 10/04/07--------- £ si [email protected]=1714 £ ic 72573982/72575696 (2 pages) |
| 15 May 2007 | Ad 05/04/07--------- £ si [email protected]=1777 £ ic 72572205/72573982 (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Ad 21/03/07--------- £ si [email protected]=2138 £ ic 72570067/72572205 (2 pages) |
| 23 April 2007 | Ad 19/03/07--------- £ si [email protected]=2791 £ ic 72567276/72570067 (2 pages) |
| 23 April 2007 | Ad 20/03/07--------- £ si [email protected]=1278 £ ic 72565998/72567276 (2 pages) |
| 23 April 2007 | Ad 23/03/07--------- £ si [email protected]=266 £ ic 72565732/72565998 (2 pages) |
| 23 April 2007 | Ad 26/03/07--------- £ si [email protected]=4288 £ ic 72561444/72565732 (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Ad 21/03/07--------- £ si [email protected]=2138 £ ic 72570067/72572205 (2 pages) |
| 23 April 2007 | Ad 19/03/07--------- £ si [email protected]=2791 £ ic 72567276/72570067 (2 pages) |
| 23 April 2007 | Ad 20/03/07--------- £ si [email protected]=1278 £ ic 72565998/72567276 (2 pages) |
| 23 April 2007 | Ad 23/03/07--------- £ si [email protected]=266 £ ic 72565732/72565998 (2 pages) |
| 23 April 2007 | Ad 26/03/07--------- £ si [email protected]=4288 £ ic 72561444/72565732 (2 pages) |
| 17 April 2007 | Ad 08/03/07--------- £ si [email protected]=1137617 £ ic 71423827/72561444 (2 pages) |
| 17 April 2007 | Ad 12/03/07--------- £ si [email protected]=117351 £ ic 71306476/71423827 (2 pages) |
| 17 April 2007 | Ad 13/03/07--------- £ si [email protected]=5608 £ ic 71300868/71306476 (2 pages) |
| 17 April 2007 | Ad 07/03/07--------- £ si [email protected]=1736 £ ic 71299132/71300868 (2 pages) |
| 17 April 2007 | Ad 06/03/07--------- £ si [email protected]=1219 £ ic 71297913/71299132 (2 pages) |
| 17 April 2007 | Ad 09/03/07--------- £ si [email protected]=5568 £ ic 71292345/71297913 (2 pages) |
| 17 April 2007 | Ad 15/03/07--------- £ si [email protected]=54 £ ic 71292291/71292345 (2 pages) |
| 17 April 2007 | Ad 14/03/07--------- £ si [email protected]=200 £ ic 71292091/71292291 (2 pages) |
| 17 April 2007 | Ad 08/03/07--------- £ si [email protected]=1137617 £ ic 71423827/72561444 (2 pages) |
| 17 April 2007 | Ad 12/03/07--------- £ si [email protected]=117351 £ ic 71306476/71423827 (2 pages) |
| 17 April 2007 | Ad 13/03/07--------- £ si [email protected]=5608 £ ic 71300868/71306476 (2 pages) |
| 17 April 2007 | Ad 07/03/07--------- £ si [email protected]=1736 £ ic 71299132/71300868 (2 pages) |
| 17 April 2007 | Ad 06/03/07--------- £ si [email protected]=1219 £ ic 71297913/71299132 (2 pages) |
| 17 April 2007 | Ad 09/03/07--------- £ si [email protected]=5568 £ ic 71292345/71297913 (2 pages) |
| 17 April 2007 | Ad 15/03/07--------- £ si [email protected]=54 £ ic 71292291/71292345 (2 pages) |
| 17 April 2007 | Ad 14/03/07--------- £ si [email protected]=200 £ ic 71292091/71292291 (2 pages) |
| 8 March 2007 | New director appointed (12 pages) |
| 8 March 2007 | New director appointed (12 pages) |
| 20 January 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Resolutions
|
| 6 January 2007 | Resolutions
|
| 21 December 2006 | Ad 04/12/06--------- £ si [email protected]=218 £ ic 71291873/71292091 (2 pages) |
| 21 December 2006 | Ad 23/11/06--------- £ si [email protected]=467 £ ic 71291406/71291873 (2 pages) |
| 21 December 2006 | Ad 04/12/06--------- £ si [email protected]=218 £ ic 71291873/71292091 (2 pages) |
| 21 December 2006 | Ad 23/11/06--------- £ si [email protected]=467 £ ic 71291406/71291873 (2 pages) |
| 27 November 2006 | Ad 31/10/06--------- £ si [email protected]=3689 £ ic 71287717/71291406 (2 pages) |
| 27 November 2006 | Ad 08/11/06--------- £ si [email protected]=44 £ ic 71287673/71287717 (2 pages) |
| 27 November 2006 | Ad 31/10/06--------- £ si [email protected]=3689 £ ic 71287717/71291406 (2 pages) |
| 27 November 2006 | Ad 08/11/06--------- £ si [email protected]=44 £ ic 71287673/71287717 (2 pages) |
| 20 November 2006 | Ad 17/10/06--------- £ si [email protected]=462 £ ic 71287211/71287673 (2 pages) |
| 20 November 2006 | Ad 17/10/06--------- £ si [email protected]=462 £ ic 71287211/71287673 (2 pages) |
| 23 October 2006 | Ad 03/10/06--------- £ si [email protected]=3408 £ ic 71283803/71287211 (2 pages) |
| 23 October 2006 | Ad 29/09/06--------- £ si [email protected]=1570 £ ic 71282233/71283803 (2 pages) |
| 23 October 2006 | Ad 03/10/06--------- £ si [email protected]=3408 £ ic 71283803/71287211 (2 pages) |
| 23 October 2006 | Ad 29/09/06--------- £ si [email protected]=1570 £ ic 71282233/71283803 (2 pages) |
| 28 September 2006 | Ad 08/09/06--------- £ si [email protected]=87 £ ic 71282146/71282233 (2 pages) |
| 28 September 2006 | Ad 05/09/06--------- £ si [email protected]=993 £ ic 71281153/71282146 (2 pages) |
| 28 September 2006 | Ad 08/09/06--------- £ si [email protected]=87 £ ic 71282146/71282233 (2 pages) |
| 28 September 2006 | Ad 05/09/06--------- £ si [email protected]=993 £ ic 71281153/71282146 (2 pages) |
| 12 September 2006 | Return made up to 02/07/06; bulk list available separately (30 pages) |
| 12 September 2006 | Return made up to 02/07/06; bulk list available separately (30 pages) |
| 22 August 2006 | Ad 01/08/06--------- £ si [email protected]=829 £ ic 71280324/71281153 (2 pages) |
| 22 August 2006 | Ad 01/08/06--------- £ si [email protected]=829 £ ic 71280324/71281153 (2 pages) |
| 25 July 2006 | Ad 16/06/06--------- £ si [email protected]=5159 £ ic 71275165/71280324 (2 pages) |
| 25 July 2006 | Ad 28/06/06--------- £ si [email protected]=996 £ ic 71274169/71275165 (2 pages) |
| 25 July 2006 | Ad 29/06/06--------- £ si [email protected]=1333 £ ic 71272836/71274169 (2 pages) |
| 25 July 2006 | Ad 29/06/06--------- £ si [email protected]=552 £ ic 71272284/71272836 (2 pages) |
| 25 July 2006 | Ad 16/06/06--------- £ si [email protected]=5159 £ ic 71275165/71280324 (2 pages) |
| 25 July 2006 | Ad 28/06/06--------- £ si [email protected]=996 £ ic 71274169/71275165 (2 pages) |
| 25 July 2006 | Ad 29/06/06--------- £ si [email protected]=1333 £ ic 71272836/71274169 (2 pages) |
| 25 July 2006 | Ad 29/06/06--------- £ si [email protected]=552 £ ic 71272284/71272836 (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 100 park lane, london, W1K 7AR (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 100 park lane, london, W1K 7AR (1 page) |
| 27 June 2006 | Memorandum and Articles of Association (49 pages) |
| 27 June 2006 | Memorandum and Articles of Association (49 pages) |
| 20 June 2006 | Ad 13/06/06--------- £ si [email protected]=492 £ ic 71271792/71272284 (2 pages) |
| 20 June 2006 | Ad 08/05/06--------- £ si [email protected]=159 £ ic 71271633/71271792 (2 pages) |
| 20 June 2006 | Ad 08/05/06--------- £ si [email protected]=282 £ ic 71271351/71271633 (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Resolutions
|
| 20 June 2006 | Ad 13/06/06--------- £ si [email protected]=492 £ ic 71271792/71272284 (2 pages) |
| 20 June 2006 | Ad 08/05/06--------- £ si [email protected]=159 £ ic 71271633/71271792 (2 pages) |
| 20 June 2006 | Ad 08/05/06--------- £ si [email protected]=282 £ ic 71271351/71271633 (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Resolutions
|
| 13 June 2006 | Group of companies' accounts made up to 31 December 2005 (75 pages) |
| 13 June 2006 | Group of companies' accounts made up to 31 December 2005 (75 pages) |
| 17 May 2006 | Ad 26/04/06--------- £ si [email protected]=407 £ ic 71270944/71271351 (2 pages) |
| 17 May 2006 | Ad 02/05/06--------- £ si [email protected]=7343 £ ic 71263601/71270944 (4 pages) |
| 17 May 2006 | Ad 26/04/06--------- £ si [email protected]=407 £ ic 71270944/71271351 (2 pages) |
| 17 May 2006 | Ad 02/05/06--------- £ si [email protected]=7343 £ ic 71263601/71270944 (4 pages) |
| 26 April 2006 | Ad 04/04/06--------- £ si [email protected]=578 £ ic 71263023/71263601 (2 pages) |
| 26 April 2006 | Ad 21/02/06--------- £ si [email protected]=255 £ ic 71262768/71263023 (2 pages) |
| 26 April 2006 | Ad 04/04/06--------- £ si [email protected]=578 £ ic 71263023/71263601 (2 pages) |
| 26 April 2006 | Ad 21/02/06--------- £ si [email protected]=255 £ ic 71262768/71263023 (2 pages) |
| 12 April 2006 | Ad 21/03/06--------- £ si [email protected]=8270 £ ic 71254498/71262768 (2 pages) |
| 12 April 2006 | Ad 22/03/06--------- £ si [email protected]=7500 £ ic 71246998/71254498 (2 pages) |
| 12 April 2006 | Ad 21/03/06--------- £ si [email protected]=8270 £ ic 71254498/71262768 (2 pages) |
| 12 April 2006 | Ad 22/03/06--------- £ si [email protected]=7500 £ ic 71246998/71254498 (2 pages) |
| 20 March 2006 | New director appointed (4 pages) |
| 20 March 2006 | New director appointed (4 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 1 February 2006 | Ad 18/01/06--------- £ si [email protected]=1525 £ ic 71245473/71246998 (2 pages) |
| 1 February 2006 | Ad 18/01/06--------- £ si [email protected]=1525 £ ic 71245473/71246998 (2 pages) |
| 9 January 2006 | Ad 16/12/05--------- £ si [email protected]=2839 £ ic 71242634/71245473 (2 pages) |
| 9 January 2006 | Ad 16/12/05--------- £ si [email protected]=2839 £ ic 71242634/71245473 (2 pages) |
| 20 December 2005 | Ad 01/12/05--------- £ si [email protected]=11990 £ ic 71230644/71242634 (2 pages) |
| 20 December 2005 | Ad 01/12/05--------- £ si [email protected]=11990 £ ic 71230644/71242634 (2 pages) |
| 13 December 2005 | Ad 22/11/05--------- £ si [email protected]=20939 £ ic 71209705/71230644 (2 pages) |
| 13 December 2005 | Ad 22/11/05--------- £ si [email protected]=400 £ ic 71209305/71209705 (2 pages) |
| 13 December 2005 | Ad 22/11/05--------- £ si [email protected]=20939 £ ic 71209705/71230644 (2 pages) |
| 13 December 2005 | Ad 22/11/05--------- £ si [email protected]=400 £ ic 71209305/71209705 (2 pages) |
| 2 December 2005 | Ad 03/11/05--------- £ si [email protected]=3836 £ ic 71205469/71209305 (2 pages) |
| 2 December 2005 | Ad 04/11/05--------- £ si [email protected]=2197 £ ic 71203272/71205469 (2 pages) |
| 2 December 2005 | Ad 07/11/05--------- £ si [email protected]=450 £ ic 71202822/71203272 (2 pages) |
| 2 December 2005 | Ad 16/11/05--------- £ si [email protected]=891 £ ic 71201931/71202822 (2 pages) |
| 2 December 2005 | Ad 03/11/05--------- £ si [email protected]=3836 £ ic 71205469/71209305 (2 pages) |
| 2 December 2005 | Ad 04/11/05--------- £ si [email protected]=2197 £ ic 71203272/71205469 (2 pages) |
| 2 December 2005 | Ad 07/11/05--------- £ si [email protected]=450 £ ic 71202822/71203272 (2 pages) |
| 2 December 2005 | Ad 16/11/05--------- £ si [email protected]=891 £ ic 71201931/71202822 (2 pages) |
| 21 November 2005 | Ad 01/11/05--------- £ si [email protected]=3039 £ ic 71198892/71201931 (2 pages) |
| 21 November 2005 | Ad 01/11/05--------- £ si [email protected]=3039 £ ic 71198892/71201931 (2 pages) |
| 2 November 2005 | Ad 30/09/05--------- £ si [email protected]=10387 £ ic 71188505/71198892 (3 pages) |
| 2 November 2005 | Ad 30/09/05--------- £ si [email protected]=10387 £ ic 71188505/71198892 (3 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Ad 13/10/05--------- £ si [email protected]=226 £ ic 71188279/71188505 (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Ad 13/10/05--------- £ si [email protected]=226 £ ic 71188279/71188505 (2 pages) |
| 25 October 2005 | Ad 04/10/05--------- £ si [email protected]=1150 £ ic 71187129/71188279 (2 pages) |
| 25 October 2005 | Ad 27/09/05--------- £ si [email protected]=370 £ ic 71186759/71187129 (2 pages) |
| 25 October 2005 | Ad 04/10/05--------- £ si [email protected]=1150 £ ic 71187129/71188279 (2 pages) |
| 25 October 2005 | Ad 27/09/05--------- £ si [email protected]=370 £ ic 71186759/71187129 (2 pages) |
| 22 September 2005 | Ad 06/09/05--------- £ si [email protected]=338 £ ic 71186421/71186759 (2 pages) |
| 22 September 2005 | Ad 06/09/05--------- £ si [email protected]=2958 £ ic 71183463/71186421 (2 pages) |
| 22 September 2005 | Ad 05/09/05--------- £ si [email protected]=97 £ ic 71183366/71183463 (2 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si [email protected]=3554 £ ic 71179812/71183366 (2 pages) |
| 22 September 2005 | Ad 06/09/05--------- £ si [email protected]=338 £ ic 71186421/71186759 (2 pages) |
| 22 September 2005 | Ad 06/09/05--------- £ si [email protected]=2958 £ ic 71183463/71186421 (2 pages) |
| 22 September 2005 | Ad 05/09/05--------- £ si [email protected]=97 £ ic 71183366/71183463 (2 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si [email protected]=3554 £ ic 71179812/71183366 (2 pages) |
| 17 August 2005 | Return made up to 02/07/05; bulk list available separately (14 pages) |
| 17 August 2005 | Return made up to 02/07/05; bulk list available separately (14 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 100 park lane, london, W1Y 4AR (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 100 park lane, london, W1Y 4AR (1 page) |
| 8 August 2005 | Ad 26/07/05--------- £ si [email protected]=1767991 £ ic 69411821/71179812 (2 pages) |
| 8 August 2005 | Ad 26/07/05--------- £ si [email protected]=1767991 £ ic 69411821/71179812 (2 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Ad 01/07/05--------- £ si [email protected]=3021 £ ic 69408800/69411821 (3 pages) |
| 21 July 2005 | Ad 29/06/05--------- £ si [email protected]=1837 £ ic 69406963/69408800 (2 pages) |
| 21 July 2005 | Ad 27/06/05--------- £ si [email protected]=575 £ ic 69406388/69406963 (2 pages) |
| 21 July 2005 | Ad 24/06/05--------- £ si [email protected]=1405 £ ic 69404983/69406388 (2 pages) |
| 21 July 2005 | Ad 01/07/05--------- £ si [email protected]=3021 £ ic 69408800/69411821 (3 pages) |
| 21 July 2005 | Ad 29/06/05--------- £ si [email protected]=1837 £ ic 69406963/69408800 (2 pages) |
| 21 July 2005 | Ad 27/06/05--------- £ si [email protected]=575 £ ic 69406388/69406963 (2 pages) |
| 21 July 2005 | Ad 24/06/05--------- £ si [email protected]=1405 £ ic 69404983/69406388 (2 pages) |
| 10 July 2005 | Ad 24/06/05--------- £ si [email protected]=39 £ ic 69404944/69404983 (2 pages) |
| 10 July 2005 | Ad 22/06/05--------- £ si [email protected]=4197 £ ic 69400747/69404944 (2 pages) |
| 10 July 2005 | Ad 21/06/05--------- £ si [email protected]=1131 £ ic 69399616/69400747 (2 pages) |
| 10 July 2005 | Ad 13/06/05--------- £ si [email protected]=1425 £ ic 69398191/69399616 (2 pages) |
| 10 July 2005 | Ad 03/06/05--------- £ si [email protected]=166 £ ic 69398025/69398191 (2 pages) |
| 10 July 2005 | Ad 24/06/05--------- £ si [email protected]=39 £ ic 69404944/69404983 (2 pages) |
| 10 July 2005 | Ad 22/06/05--------- £ si [email protected]=4197 £ ic 69400747/69404944 (2 pages) |
| 10 July 2005 | Ad 21/06/05--------- £ si [email protected]=1131 £ ic 69399616/69400747 (2 pages) |
| 10 July 2005 | Ad 13/06/05--------- £ si [email protected]=1425 £ ic 69398191/69399616 (2 pages) |
| 10 July 2005 | Ad 03/06/05--------- £ si [email protected]=166 £ ic 69398025/69398191 (2 pages) |
| 27 June 2005 | Ad 08/06/05--------- £ si [email protected]=3733 £ ic 69394292/69398025 (2 pages) |
| 27 June 2005 | Ad 31/05/05--------- £ si [email protected]=394 £ ic 69393898/69394292 (2 pages) |
| 27 June 2005 | Ad 31/05/05--------- £ si [email protected]=4067 £ ic 69389831/69393898 (2 pages) |
| 27 June 2005 | Ad 27/05/05--------- £ si [email protected]=1642 £ ic 69388189/69389831 (2 pages) |
| 27 June 2005 | Ad 08/06/05--------- £ si [email protected]=3733 £ ic 69394292/69398025 (2 pages) |
| 27 June 2005 | Ad 31/05/05--------- £ si [email protected]=394 £ ic 69393898/69394292 (2 pages) |
| 27 June 2005 | Ad 31/05/05--------- £ si [email protected]=4067 £ ic 69389831/69393898 (2 pages) |
| 27 June 2005 | Ad 27/05/05--------- £ si [email protected]=1642 £ ic 69388189/69389831 (2 pages) |
| 20 June 2005 | Ad 20/05/05--------- £ si [email protected]=2575 £ ic 69385614/69388189 (2 pages) |
| 20 June 2005 | Ad 24/05/05--------- £ si [email protected]=15748 £ ic 69369866/69385614 (2 pages) |
| 20 June 2005 | Ad 23/05/05--------- £ si [email protected]=24493 £ ic 69345373/69369866 (3 pages) |
| 20 June 2005 | Ad 25/05/05--------- £ si [email protected]=1866 £ ic 69343507/69345373 (2 pages) |
| 20 June 2005 | Ad 26/05/05--------- £ si [email protected]=4455 £ ic 69339052/69343507 (2 pages) |
| 20 June 2005 | Ad 20/05/05--------- £ si [email protected]=2575 £ ic 69385614/69388189 (2 pages) |
| 20 June 2005 | Ad 24/05/05--------- £ si [email protected]=15748 £ ic 69369866/69385614 (2 pages) |
| 20 June 2005 | Ad 23/05/05--------- £ si [email protected]=24493 £ ic 69345373/69369866 (3 pages) |
| 20 June 2005 | Ad 25/05/05--------- £ si [email protected]=1866 £ ic 69343507/69345373 (2 pages) |
| 20 June 2005 | Ad 26/05/05--------- £ si [email protected]=4455 £ ic 69339052/69343507 (2 pages) |
| 6 June 2005 | Ad 16/05/05--------- £ si [email protected]=824 £ ic 69338228/69339052 (2 pages) |
| 6 June 2005 | Ad 18/05/05--------- £ si [email protected]=2450 £ ic 69335778/69338228 (2 pages) |
| 6 June 2005 | Ad 16/05/05--------- £ si [email protected]=824 £ ic 69338228/69339052 (2 pages) |
| 6 June 2005 | Ad 18/05/05--------- £ si [email protected]=2450 £ ic 69335778/69338228 (2 pages) |
| 24 May 2005 | Group of companies' accounts made up to 31 December 2004 (59 pages) |
| 24 May 2005 | Group of companies' accounts made up to 31 December 2004 (59 pages) |
| 18 May 2005 | Ad 04/05/05--------- £ si [email protected]=1415 £ ic 69334363/69335778 (2 pages) |
| 18 May 2005 | Ad 03/05/05--------- £ si [email protected]=4756 £ ic 69329607/69334363 (2 pages) |
| 18 May 2005 | Ad 03/05/05--------- £ si [email protected]=444 £ ic 69329163/69329607 (2 pages) |
| 18 May 2005 | Ad 04/05/05--------- £ si [email protected]=1415 £ ic 69334363/69335778 (2 pages) |
| 18 May 2005 | Ad 03/05/05--------- £ si [email protected]=4756 £ ic 69329607/69334363 (2 pages) |
| 18 May 2005 | Ad 03/05/05--------- £ si [email protected]=444 £ ic 69329163/69329607 (2 pages) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Resolutions
|
| 12 May 2005 | Ad 22/04/05--------- £ si [email protected]=393 £ ic 69328770/69329163 (2 pages) |
| 12 May 2005 | Ad 25/04/05--------- £ si [email protected]=400 £ ic 69328370/69328770 (2 pages) |
| 12 May 2005 | Ad 26/04/05--------- £ si [email protected]=255 £ ic 69328115/69328370 (2 pages) |
| 12 May 2005 | Ad 22/04/05--------- £ si [email protected]=393 £ ic 69328770/69329163 (2 pages) |
| 12 May 2005 | Ad 25/04/05--------- £ si [email protected]=400 £ ic 69328370/69328770 (2 pages) |
| 12 May 2005 | Ad 26/04/05--------- £ si [email protected]=255 £ ic 69328115/69328370 (2 pages) |
| 27 April 2005 | Ad 15/04/05--------- £ si [email protected]=622 £ ic 69327493/69328115 (2 pages) |
| 27 April 2005 | Ad 14/04/05--------- £ si [email protected]=466 £ ic 69327027/69327493 (2 pages) |
| 27 April 2005 | Ad 15/04/05--------- £ si [email protected]=622 £ ic 69327493/69328115 (2 pages) |
| 27 April 2005 | Ad 14/04/05--------- £ si [email protected]=466 £ ic 69327027/69327493 (2 pages) |
| 25 April 2005 | Ad 11/04/05--------- £ si [email protected]=5209 £ ic 69321818/69327027 (2 pages) |
| 25 April 2005 | Ad 11/04/05--------- £ si [email protected]=5209 £ ic 69321818/69327027 (2 pages) |
| 21 April 2005 | Ad 08/04/05--------- £ si [email protected]=400 £ ic 69321418/69321818 (2 pages) |
| 21 April 2005 | Ad 06/04/05--------- £ si [email protected]=156 £ ic 69321262/69321418 (2 pages) |
| 21 April 2005 | Ad 07/04/05--------- £ si [email protected]=1326 £ ic 69319936/69321262 (2 pages) |
| 21 April 2005 | Ad 08/04/05--------- £ si [email protected]=400 £ ic 69321418/69321818 (2 pages) |
| 21 April 2005 | Ad 06/04/05--------- £ si [email protected]=156 £ ic 69321262/69321418 (2 pages) |
| 21 April 2005 | Ad 07/04/05--------- £ si [email protected]=1326 £ ic 69319936/69321262 (2 pages) |
| 15 April 2005 | Ad 05/04/05--------- £ si [email protected]=1579 £ ic 69318357/69319936 (2 pages) |
| 15 April 2005 | Ad 04/04/05--------- £ si [email protected]=2687 £ ic 69315670/69318357 (2 pages) |
| 15 April 2005 | Ad 01/04/05--------- £ si [email protected]=2380 £ ic 69313290/69315670 (2 pages) |
| 15 April 2005 | Ad 05/04/05--------- £ si [email protected]=1579 £ ic 69318357/69319936 (2 pages) |
| 15 April 2005 | Ad 04/04/05--------- £ si [email protected]=2687 £ ic 69315670/69318357 (2 pages) |
| 15 April 2005 | Ad 01/04/05--------- £ si [email protected]=2380 £ ic 69313290/69315670 (2 pages) |
| 17 March 2005 | Ad 08/03/05--------- £ si [email protected]=603 £ ic 69312687/69313290 (2 pages) |
| 17 March 2005 | Ad 08/03/05--------- £ si [email protected]=603 £ ic 69312687/69313290 (2 pages) |
| 4 February 2005 | Ad 20/01/05--------- £ si [email protected]=408 £ ic 69312279/69312687 (2 pages) |
| 4 February 2005 | Ad 20/01/05--------- £ si [email protected]=408 £ ic 69312279/69312687 (2 pages) |
| 6 January 2005 | Ad 23/12/04--------- £ si [email protected]=9324 £ ic 69302955/69312279 (2 pages) |
| 6 January 2005 | Ad 21/12/04--------- £ si [email protected]=1014 £ ic 69301941/69302955 (2 pages) |
| 6 January 2005 | Ad 20/12/04--------- £ si [email protected]=2342 £ ic 69299599/69301941 (2 pages) |
| 6 January 2005 | Ad 23/12/04--------- £ si [email protected]=9324 £ ic 69302955/69312279 (2 pages) |
| 6 January 2005 | Ad 21/12/04--------- £ si [email protected]=1014 £ ic 69301941/69302955 (2 pages) |
| 6 January 2005 | Ad 20/12/04--------- £ si [email protected]=2342 £ ic 69299599/69301941 (2 pages) |
| 4 January 2005 | Ad 15/12/04--------- £ si [email protected]=1250 £ ic 69298349/69299599 (2 pages) |
| 4 January 2005 | Ad 16/12/04--------- £ si [email protected]=4925 £ ic 69293424/69298349 (2 pages) |
| 4 January 2005 | Ad 15/12/04--------- £ si [email protected]=1250 £ ic 69298349/69299599 (2 pages) |
| 4 January 2005 | Ad 16/12/04--------- £ si [email protected]=4925 £ ic 69293424/69298349 (2 pages) |
| 22 December 2004 | Ad 06/12/04--------- £ si [email protected]=3283 £ ic 69290141/69293424 (2 pages) |
| 22 December 2004 | Ad 06/12/04--------- £ si [email protected]=3283 £ ic 69290141/69293424 (2 pages) |
| 11 December 2004 | Ad 01/12/04--------- £ si [email protected]=2850 £ ic 69287291/69290141 (2 pages) |
| 11 December 2004 | Ad 30/11/04--------- £ si [email protected]=1250 £ ic 69286041/69287291 (2 pages) |
| 11 December 2004 | Ad 01/12/04--------- £ si [email protected]=2850 £ ic 69287291/69290141 (2 pages) |
| 11 December 2004 | Ad 30/11/04--------- £ si [email protected]=1250 £ ic 69286041/69287291 (2 pages) |
| 7 December 2004 | Ad 25/11/04--------- £ si [email protected]=2043 £ ic 69283998/69286041 (2 pages) |
| 7 December 2004 | Ad 24/11/04--------- £ si [email protected]=1250 £ ic 69282748/69283998 (2 pages) |
| 7 December 2004 | Ad 25/11/04--------- £ si [email protected]=2043 £ ic 69283998/69286041 (2 pages) |
| 7 December 2004 | Ad 24/11/04--------- £ si [email protected]=1250 £ ic 69282748/69283998 (2 pages) |
| 1 December 2004 | Ad 19/11/04--------- £ si [email protected]=1146 £ ic 69281602/69282748 (2 pages) |
| 1 December 2004 | Ad 19/11/04--------- £ si [email protected]=1146 £ ic 69281602/69282748 (2 pages) |
| 26 November 2004 | Ad 17/11/04--------- £ si [email protected]=4174 £ ic 69277428/69281602 (2 pages) |
| 26 November 2004 | Ad 17/11/04--------- £ si [email protected]=4174 £ ic 69277428/69281602 (2 pages) |
| 18 November 2004 | Ad 08/11/04--------- £ si [email protected]=3776 £ ic 69273652/69277428 (2 pages) |
| 18 November 2004 | Ad 08/11/04--------- £ si [email protected]=3776 £ ic 69273652/69277428 (2 pages) |
| 16 November 2004 | Ad 03/11/04--------- £ si [email protected]=576 £ ic 69273076/69273652 (2 pages) |
| 16 November 2004 | Ad 03/11/04--------- £ si [email protected]=250 £ ic 69272826/69273076 (2 pages) |
| 16 November 2004 | Ad 03/11/04--------- £ si [email protected]=576 £ ic 69273076/69273652 (2 pages) |
| 16 November 2004 | Ad 03/11/04--------- £ si [email protected]=250 £ ic 69272826/69273076 (2 pages) |
| 28 October 2004 | Ad 14/10/04--------- £ si [email protected]=1230 £ ic 69271596/69272826 (2 pages) |
| 28 October 2004 | Ad 14/10/04--------- £ si [email protected]=1230 £ ic 69271596/69272826 (2 pages) |
| 8 October 2004 | Ad 24/09/04--------- £ si [email protected]=914 £ ic 69270682/69271596 (2 pages) |
| 8 October 2004 | Ad 24/09/04--------- £ si [email protected]=914 £ ic 69270682/69271596 (2 pages) |
| 7 October 2004 | Ad 14/09/04--------- £ si [email protected]=4780 £ ic 69265902/69270682 (2 pages) |
| 7 October 2004 | Ad 16/09/04--------- £ si [email protected]=2036 £ ic 69263866/69265902 (2 pages) |
| 7 October 2004 | Ad 15/09/04--------- £ si [email protected]=3986 £ ic 69259880/69263866 (2 pages) |
| 7 October 2004 | Ad 20/09/04--------- £ si [email protected]=808 £ ic 69259072/69259880 (2 pages) |
| 7 October 2004 | Ad 14/09/04--------- £ si [email protected]=4780 £ ic 69265902/69270682 (2 pages) |
| 7 October 2004 | Ad 16/09/04--------- £ si [email protected]=2036 £ ic 69263866/69265902 (2 pages) |
| 7 October 2004 | Ad 15/09/04--------- £ si [email protected]=3986 £ ic 69259880/69263866 (2 pages) |
| 7 October 2004 | Ad 20/09/04--------- £ si [email protected]=808 £ ic 69259072/69259880 (2 pages) |
| 23 September 2004 | Ad 10/09/04--------- £ si [email protected]=3731 £ ic 69255341/69259072 (2 pages) |
| 23 September 2004 | Ad 10/09/04--------- £ si [email protected]=3731 £ ic 69255341/69259072 (2 pages) |
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=4558 £ ic 69250783/69255341 (2 pages) |
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=509 £ ic 69250274/69250783 (2 pages) |
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=2480 £ ic 69247794/69250274 (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si [email protected]=9073 £ ic 69238721/69247794 (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si [email protected]=7997 £ ic 69230724/69238721 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=3345 £ ic 69227379/69230724 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=2210 £ ic 69225169/69227379 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=1758 £ ic 69223411/69225169 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=2174 £ ic 69221237/69223411 (2 pages) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=4558 £ ic 69250783/69255341 (2 pages) |
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=509 £ ic 69250274/69250783 (2 pages) |
| 17 September 2004 | Ad 03/09/04--------- £ si [email protected]=2480 £ ic 69247794/69250274 (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si [email protected]=9073 £ ic 69238721/69247794 (2 pages) |
| 17 September 2004 | Ad 01/09/04--------- £ si [email protected]=7997 £ ic 69230724/69238721 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=3345 £ ic 69227379/69230724 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=2210 £ ic 69225169/69227379 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=1758 £ ic 69223411/69225169 (2 pages) |
| 17 September 2004 | Ad 06/09/04--------- £ si [email protected]=2174 £ ic 69221237/69223411 (2 pages) |
| 17 September 2004 | Resolutions
|
| 15 September 2004 | Ad 02/09/04--------- £ si [email protected]=12475 £ ic 69208762/69221237 (2 pages) |
| 15 September 2004 | Ad 02/09/04--------- £ si [email protected]=197 £ ic 69208565/69208762 (2 pages) |
| 15 September 2004 | Ad 31/08/04--------- £ si [email protected]=2367 £ ic 69206198/69208565 (2 pages) |
| 15 September 2004 | Ad 02/09/04--------- £ si [email protected]=12475 £ ic 69208762/69221237 (2 pages) |
| 15 September 2004 | Ad 02/09/04--------- £ si [email protected]=197 £ ic 69208565/69208762 (2 pages) |
| 15 September 2004 | Ad 31/08/04--------- £ si [email protected]=2367 £ ic 69206198/69208565 (2 pages) |
| 10 September 2004 | Ad 24/08/04--------- £ si [email protected]=2125 £ ic 69204073/69206198 (2 pages) |
| 10 September 2004 | Ad 25/08/04--------- £ si [email protected]=3032 £ ic 69201041/69204073 (2 pages) |
| 10 September 2004 | Ad 24/08/04--------- £ si [email protected]=2125 £ ic 69204073/69206198 (2 pages) |
| 10 September 2004 | Ad 25/08/04--------- £ si [email protected]=3032 £ ic 69201041/69204073 (2 pages) |
| 19 August 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
| 19 August 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
| 18 August 2004 | Ad 29/07/04--------- £ si [email protected]=250 £ ic 69200791/69201041 (2 pages) |
| 18 August 2004 | Ad 29/07/04--------- £ si [email protected]=250 £ ic 69200791/69201041 (2 pages) |
| 11 August 2004 | Ad 16/07/04--------- £ si [email protected]=1237 £ ic 69199554/69200791 (2 pages) |
| 11 August 2004 | Ad 16/07/04--------- £ si [email protected]=1237 £ ic 69199554/69200791 (2 pages) |
| 3 August 2004 | Return made up to 02/07/04; bulk list available separately (10 pages) |
| 3 August 2004 | Return made up to 02/07/04; bulk list available separately (10 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Ad 07/07/04--------- £ si [email protected]=9177 £ ic 69190377/69199554 (2 pages) |
| 19 July 2004 | Ad 05/07/04--------- £ si [email protected]=3651 £ ic 69186726/69190377 (2 pages) |
| 19 July 2004 | Ad 07/07/04--------- £ si [email protected]=9177 £ ic 69190377/69199554 (2 pages) |
| 19 July 2004 | Ad 05/07/04--------- £ si [email protected]=3651 £ ic 69186726/69190377 (2 pages) |
| 14 July 2004 | Ad 30/06/04--------- £ si [email protected]=1829 £ ic 69184897/69186726 (2 pages) |
| 14 July 2004 | Ad 30/06/04--------- £ si [email protected]=1829 £ ic 69184897/69186726 (2 pages) |
| 7 July 2004 | Ad 21/06/04--------- £ si [email protected]=1991 £ ic 69172325/69174316 (2 pages) |
| 7 July 2004 | Ad 25/06/04--------- £ si [email protected]=10581 £ ic 69174316/69184897 (2 pages) |
| 7 July 2004 | Ad 21/06/04--------- £ si [email protected]=1991 £ ic 69172325/69174316 (2 pages) |
| 7 July 2004 | Ad 25/06/04--------- £ si [email protected]=10581 £ ic 69174316/69184897 (2 pages) |
| 6 July 2004 | Ad 22/06/04--------- £ si [email protected]=2108 £ ic 69170217/69172325 (2 pages) |
| 6 July 2004 | Ad 24/06/04--------- £ si [email protected]=483 £ ic 69169734/69170217 (2 pages) |
| 6 July 2004 | Ad 22/06/04--------- £ si [email protected]=2108 £ ic 69170217/69172325 (2 pages) |
| 6 July 2004 | Ad 24/06/04--------- £ si [email protected]=483 £ ic 69169734/69170217 (2 pages) |
| 29 June 2004 | Ad 07/06/04--------- £ si [email protected]=2479 £ ic 69167255/69169734 (4 pages) |
| 29 June 2004 | Ad 11/06/04--------- £ si [email protected]=3091 £ ic 69164164/69167255 (2 pages) |
| 29 June 2004 | Ad 09/06/04--------- £ si [email protected]=474 £ ic 69163690/69164164 (2 pages) |
| 29 June 2004 | Ad 08/06/04--------- £ si [email protected]=1835 £ ic 69161855/69163690 (2 pages) |
| 29 June 2004 | Ad 07/06/04--------- £ si [email protected]=2500 £ ic 69159355/69161855 (2 pages) |
| 29 June 2004 | Ad 28/05/04--------- £ si [email protected]=383 £ ic 69158972/69159355 (2 pages) |
| 29 June 2004 | Ad 08/06/04--------- £ si [email protected]=250 £ ic 69158722/69158972 (2 pages) |
| 29 June 2004 | Ad 07/06/04--------- £ si [email protected]=2479 £ ic 69167255/69169734 (4 pages) |
| 29 June 2004 | Ad 11/06/04--------- £ si [email protected]=3091 £ ic 69164164/69167255 (2 pages) |
| 29 June 2004 | Ad 09/06/04--------- £ si [email protected]=474 £ ic 69163690/69164164 (2 pages) |
| 29 June 2004 | Ad 08/06/04--------- £ si [email protected]=1835 £ ic 69161855/69163690 (2 pages) |
| 29 June 2004 | Ad 07/06/04--------- £ si [email protected]=2500 £ ic 69159355/69161855 (2 pages) |
| 29 June 2004 | Ad 28/05/04--------- £ si [email protected]=383 £ ic 69158972/69159355 (2 pages) |
| 29 June 2004 | Ad 08/06/04--------- £ si [email protected]=250 £ ic 69158722/69158972 (2 pages) |
| 24 June 2004 | Ad 07/06/04--------- £ si [email protected]=3608 £ ic 69155114/69158722 (2 pages) |
| 24 June 2004 | Ad 07/06/04--------- £ si [email protected]=3608 £ ic 69155114/69158722 (2 pages) |
| 15 June 2004 | Ad 27/05/04--------- £ si [email protected]=8677 £ ic 69146437/69155114 (2 pages) |
| 15 June 2004 | Ad 26/05/04--------- £ si [email protected]=561 £ ic 69145876/69146437 (2 pages) |
| 15 June 2004 | Ad 20/05/04--------- £ si [email protected]=4843 £ ic 69141033/69145876 (2 pages) |
| 15 June 2004 | Ad 11/05/04--------- £ si [email protected]=591 £ ic 69140442/69141033 (2 pages) |
| 15 June 2004 | Ad 27/05/04--------- £ si [email protected]=8677 £ ic 69146437/69155114 (2 pages) |
| 15 June 2004 | Ad 26/05/04--------- £ si [email protected]=561 £ ic 69145876/69146437 (2 pages) |
| 15 June 2004 | Ad 20/05/04--------- £ si [email protected]=4843 £ ic 69141033/69145876 (2 pages) |
| 15 June 2004 | Ad 11/05/04--------- £ si [email protected]=591 £ ic 69140442/69141033 (2 pages) |
| 27 May 2004 | Ad 23/04/04--------- £ si [email protected]=850 £ ic 69139592/69140442 (2 pages) |
| 27 May 2004 | Ad 30/04/04--------- £ si [email protected]=5852 £ ic 69133740/69139592 (2 pages) |
| 27 May 2004 | Ad 27/04/04--------- £ si [email protected]=3575 £ ic 69130165/69133740 (2 pages) |
| 27 May 2004 | Ad 23/04/04--------- £ si [email protected]=850 £ ic 69139592/69140442 (2 pages) |
| 27 May 2004 | Ad 30/04/04--------- £ si [email protected]=5852 £ ic 69133740/69139592 (2 pages) |
| 27 May 2004 | Ad 27/04/04--------- £ si [email protected]=3575 £ ic 69130165/69133740 (2 pages) |
| 10 May 2004 | Ad 20/04/04--------- £ si [email protected]=1884 £ ic 69128281/69130165 (2 pages) |
| 10 May 2004 | Ad 20/04/04--------- £ si [email protected]=1884 £ ic 69128281/69130165 (2 pages) |
| 23 April 2004 | Ad 08/04/04--------- £ si [email protected]=6709 £ ic 69121572/69128281 (3 pages) |
| 23 April 2004 | Ad 08/04/04--------- £ si [email protected]=6709 £ ic 69121572/69128281 (3 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Ad 02/04/04--------- £ si [email protected]=4585 £ ic 69116987/69121572 (2 pages) |
| 21 April 2004 | Ad 06/04/04--------- £ si [email protected]=1150 £ ic 69115837/69116987 (2 pages) |
| 21 April 2004 | Ad 05/04/04--------- £ si [email protected]=7119 £ ic 69108718/69115837 (3 pages) |
| 21 April 2004 | Ad 02/04/04--------- £ si [email protected]=4585 £ ic 69116987/69121572 (2 pages) |
| 21 April 2004 | Ad 06/04/04--------- £ si [email protected]=1150 £ ic 69115837/69116987 (2 pages) |
| 21 April 2004 | Ad 05/04/04--------- £ si [email protected]=7119 £ ic 69108718/69115837 (3 pages) |
| 14 April 2004 | Ad 31/03/04--------- £ si [email protected]=2935 £ ic 69105783/69108718 (2 pages) |
| 14 April 2004 | Ad 31/03/04--------- £ si [email protected]=2935 £ ic 69105783/69108718 (2 pages) |
| 17 March 2004 | Ad 24/02/04--------- £ si [email protected]=383 £ ic 69105400/69105783 (2 pages) |
| 17 March 2004 | Ad 24/02/04--------- £ si [email protected]=383 £ ic 69105400/69105783 (2 pages) |
| 19 February 2004 | Listing of particulars (29 pages) |
| 19 February 2004 | Listing of particulars (29 pages) |
| 19 January 2004 | Ad 09/12/03--------- £ si [email protected]=1250 £ ic 69104150/69105400 (2 pages) |
| 19 January 2004 | Ad 09/12/03--------- £ si [email protected]=9039 £ ic 69095111/69104150 (2 pages) |
| 19 January 2004 | Ad 09/12/03--------- £ si [email protected]=1250 £ ic 69104150/69105400 (2 pages) |
| 19 January 2004 | Ad 09/12/03--------- £ si [email protected]=9039 £ ic 69095111/69104150 (2 pages) |
| 16 January 2004 | Ad 24/12/03--------- £ si [email protected]=1261 £ ic 69093850/69095111 (2 pages) |
| 16 January 2004 | Ad 24/12/03--------- £ si [email protected]=1261 £ ic 69093850/69095111 (2 pages) |
| 12 January 2004 | Ad 12/12/03--------- £ si [email protected]=1000 £ ic 69092850/69093850 (2 pages) |
| 12 January 2004 | Ad 22/12/03--------- £ si [email protected]=2590 £ ic 69090260/69092850 (2 pages) |
| 12 January 2004 | Ad 12/12/03--------- £ si [email protected]=1000 £ ic 69092850/69093850 (2 pages) |
| 12 January 2004 | Ad 22/12/03--------- £ si [email protected]=2590 £ ic 69090260/69092850 (2 pages) |
| 6 January 2004 | Ad 08/12/03--------- £ si [email protected]=250 £ ic 69090010/69090260 (2 pages) |
| 6 January 2004 | Ad 08/12/03--------- £ si [email protected]=2875 £ ic 69087135/69090010 (2 pages) |
| 6 January 2004 | Ad 08/12/03--------- £ si [email protected]=250 £ ic 69090010/69090260 (2 pages) |
| 6 January 2004 | Ad 08/12/03--------- £ si [email protected]=2875 £ ic 69087135/69090010 (2 pages) |
| 5 January 2004 | Ad 10/12/03--------- £ si [email protected]=1250 £ ic 69085885/69087135 (2 pages) |
| 5 January 2004 | Ad 10/12/03--------- £ si [email protected]=1250 £ ic 69085885/69087135 (2 pages) |
| 22 December 2003 | Ad 02/12/03--------- £ si [email protected]=3125 £ ic 69082760/69085885 (2 pages) |
| 22 December 2003 | Ad 03/12/03--------- £ si [email protected]=6528 £ ic 69076232/69082760 (2 pages) |
| 22 December 2003 | Ad 02/12/03--------- £ si [email protected]=3125 £ ic 69082760/69085885 (2 pages) |
| 22 December 2003 | Ad 03/12/03--------- £ si [email protected]=6528 £ ic 69076232/69082760 (2 pages) |
| 5 December 2003 | Ad 17/11/03--------- £ si [email protected]=1191 £ ic 69075041/69076232 (2 pages) |
| 5 December 2003 | Ad 18/11/03--------- £ si [email protected]=3732 £ ic 69071309/69075041 (2 pages) |
| 5 December 2003 | Ad 17/11/03--------- £ si [email protected]=1191 £ ic 69075041/69076232 (2 pages) |
| 5 December 2003 | Ad 18/11/03--------- £ si [email protected]=3732 £ ic 69071309/69075041 (2 pages) |
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| 14 October 2003 | Ad 24/09/03--------- £ si [email protected]=2101 £ ic 69037889/69039990 (2 pages) |
| 19 September 2003 | Ad 05/09/03--------- £ si [email protected]=2085 £ ic 69035804/69037889 (2 pages) |
| 19 September 2003 | Ad 05/09/03--------- £ si [email protected]=2085 £ ic 69035804/69037889 (2 pages) |
| 18 September 2003 | Ad 03/09/03--------- £ si [email protected]=812 £ ic 69034992/69035804 (2 pages) |
| 18 September 2003 | Ad 03/09/03--------- £ si [email protected]=1925 £ ic 69033067/69034992 (2 pages) |
| 18 September 2003 | Ad 03/09/03--------- £ si [email protected]=812 £ ic 69034992/69035804 (2 pages) |
| 18 September 2003 | Ad 03/09/03--------- £ si [email protected]=1925 £ ic 69033067/69034992 (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 28 July 2003 | Return made up to 02/07/03; bulk list available separately (10 pages) |
| 28 July 2003 | Return made up to 02/07/03; bulk list available separately (10 pages) |
| 21 July 2003 | Ad 03/07/03--------- £ si [email protected]=1813 £ ic 69031254/69033067 (2 pages) |
| 21 July 2003 | Ad 03/07/03--------- £ si [email protected]=1813 £ ic 69031254/69033067 (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Ad 20/06/03--------- £ si [email protected]=1250 £ ic 69030004/69031254 (2 pages) |
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| 8 July 2003 | Ad 19/06/03--------- £ si [email protected]=2557 £ ic 69027447/69030004 (2 pages) |
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| 3 July 2003 | Ad 13/06/03--------- £ si [email protected]=4345 £ ic 69023102/69027447 (2 pages) |
| 3 July 2003 | Ad 13/06/03--------- £ si [email protected]=4345 £ ic 69023102/69027447 (2 pages) |
| 26 June 2003 | Ad 11/06/03--------- £ si [email protected]=3196 £ ic 69019906/69023102 (2 pages) |
| 26 June 2003 | Ad 12/06/03--------- £ si [email protected]=191 £ ic 69019715/69019906 (2 pages) |
| 26 June 2003 | Ad 11/06/03--------- £ si [email protected]=3196 £ ic 69019906/69023102 (2 pages) |
| 26 June 2003 | Ad 12/06/03--------- £ si [email protected]=191 £ ic 69019715/69019906 (2 pages) |
| 23 June 2003 | Ad 09/06/03--------- £ si [email protected]=11010 £ ic 69008705/69019715 (2 pages) |
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| 23 June 2003 | Ad 13/05/03--------- £ si [email protected]=334 £ ic 69006064/69006398 (2 pages) |
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| 23 June 2003 | Ad 06/06/03--------- £ si [email protected]=2307 £ ic 69006398/69008705 (2 pages) |
| 23 June 2003 | Ad 13/05/03--------- £ si [email protected]=334 £ ic 69006064/69006398 (2 pages) |
| 19 June 2003 | Ad 05/06/03--------- £ si [email protected]=1158 £ ic 69004906/69006064 (2 pages) |
| 19 June 2003 | Ad 05/06/03--------- £ si [email protected]=1158 £ ic 69004906/69006064 (2 pages) |
| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | Ad 28/05/03--------- £ si [email protected]=703 £ ic 69004203/69004906 (2 pages) |
| 15 June 2003 | Ad 02/06/03--------- £ si [email protected]=591 £ ic 69003612/69004203 (2 pages) |
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| 15 June 2003 | Ad 22/05/03--------- £ si [email protected]=631 £ ic 69002278/69002909 (2 pages) |
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| 15 June 2003 | New director appointed (2 pages) |
| 15 June 2003 | Ad 28/05/03--------- £ si [email protected]=703 £ ic 69004203/69004906 (2 pages) |
| 15 June 2003 | Ad 02/06/03--------- £ si [email protected]=591 £ ic 69003612/69004203 (2 pages) |
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| 15 June 2003 | Ad 20/05/03--------- £ si [email protected]=655 £ ic 69001623/69002278 (2 pages) |
| 12 June 2003 | Ad 28/05/03--------- £ si [email protected]=1300 £ ic 69000323/69001623 (2 pages) |
| 12 June 2003 | Ad 02/05/03--------- £ si [email protected]=390 £ ic 68999933/69000323 (2 pages) |
| 12 June 2003 | Ad 28/05/03--------- £ si [email protected]=1300 £ ic 69000323/69001623 (2 pages) |
| 12 June 2003 | Ad 02/05/03--------- £ si [email protected]=390 £ ic 68999933/69000323 (2 pages) |
| 8 June 2003 | Resolutions
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| 8 June 2003 | Resolutions
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| 8 June 2003 | Resolutions
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| 6 June 2003 | Group of companies' accounts made up to 31 December 2002 (102 pages) |
| 6 June 2003 | Group of companies' accounts made up to 31 December 2002 (102 pages) |
| 30 May 2003 | Ad 16/05/03--------- £ si [email protected]=4742 £ ic 68995191/68999933 (2 pages) |
| 30 May 2003 | Ad 16/05/03--------- £ si [email protected]=4742 £ ic 68995191/68999933 (2 pages) |
| 29 May 2003 | Ad 24/04/03--------- £ si [email protected]=1636 £ ic 68993555/68995191 (2 pages) |
| 29 May 2003 | Ad 01/05/03--------- £ si [email protected]=4793 £ ic 68988762/68993555 (3 pages) |
| 29 May 2003 | Ad 24/04/03--------- £ si [email protected]=1636 £ ic 68993555/68995191 (2 pages) |
| 29 May 2003 | Ad 01/05/03--------- £ si [email protected]=4793 £ ic 68988762/68993555 (3 pages) |
| 8 April 2003 | Ad 18/03/03--------- £ si [email protected]=1000 £ ic 68987762/68988762 (2 pages) |
| 8 April 2003 | Ad 18/03/03--------- £ si [email protected]=1000 £ ic 68987762/68988762 (2 pages) |
| 9 January 2003 | £ ic 69487762/68987762 18/12/02 £ sr [email protected]=500000 (1 page) |
| 9 January 2003 | £ ic 69487762/68987762 18/12/02 £ sr [email protected]=500000 (1 page) |
| 17 December 2002 | Ad 04/12/02--------- £ si [email protected]=250 £ ic 69487512/69487762 (2 pages) |
| 17 December 2002 | Ad 04/12/02--------- £ si [email protected]=250 £ ic 69487512/69487762 (2 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 26 October 2002 | Ad 16/10/02--------- £ si [email protected]=2413 £ ic 69485099/69487512 (2 pages) |
| 26 October 2002 | Ad 16/10/02--------- £ si [email protected]=2413 £ ic 69485099/69487512 (2 pages) |
| 15 October 2002 | Ad 04/10/02--------- £ si [email protected]=706 £ ic 69484393/69485099 (2 pages) |
| 15 October 2002 | Ad 04/10/02--------- £ si [email protected]=706 £ ic 69484393/69485099 (2 pages) |
| 27 September 2002 | £ ic 70234393/69484393 03/09/02 £ sr [email protected]=750000 (1 page) |
| 27 September 2002 | £ ic 70234393/69484393 03/09/02 £ sr [email protected]=750000 (1 page) |
| 23 July 2002 | Return made up to 02/07/02; bulk list available separately (11 pages) |
| 23 July 2002 | Return made up to 02/07/02; bulk list available separately (11 pages) |
| 2 July 2002 | Ad 19/06/02--------- £ si [email protected]=704 £ ic 66693403/66694107 (1 page) |
| 2 July 2002 | Ad 19/06/02--------- £ si [email protected]=704 £ ic 66693403/66694107 (1 page) |
| 16 June 2002 | Ad 28/05/02--------- £ si [email protected]=18469 £ ic 66674934/66693403 (2 pages) |
| 16 June 2002 | Ad 28/05/02--------- £ si [email protected]=18469 £ ic 66674934/66693403 (2 pages) |
| 6 June 2002 | Ad 20/05/02--------- £ si [email protected]=791 £ ic 66674143/66674934 (2 pages) |
| 6 June 2002 | Ad 20/05/02--------- £ si [email protected]=791 £ ic 66674143/66674934 (2 pages) |
| 1 June 2002 | Ad 21/05/02--------- £ si [email protected]=706 £ ic 66673437/66674143 (2 pages) |
| 1 June 2002 | Ad 17/05/02--------- £ si [email protected]=5200 £ ic 66668237/66673437 (3 pages) |
| 1 June 2002 | Ad 16/05/02--------- £ si [email protected]=3468 £ ic 66664769/66668237 (2 pages) |
| 1 June 2002 | Ad 21/05/02--------- £ si [email protected]=706 £ ic 66673437/66674143 (2 pages) |
| 1 June 2002 | Ad 17/05/02--------- £ si [email protected]=5200 £ ic 66668237/66673437 (3 pages) |
| 1 June 2002 | Ad 16/05/02--------- £ si [email protected]=3468 £ ic 66664769/66668237 (2 pages) |
| 28 May 2002 | Ad 14/05/02--------- £ si [email protected]=141 £ ic 66664628/66664769 (2 pages) |
| 28 May 2002 | Ad 14/05/02--------- £ si [email protected]=141 £ ic 66664628/66664769 (2 pages) |
| 27 May 2002 | Ad 10/05/02--------- £ si [email protected]=3477 £ ic 66661151/66664628 (2 pages) |
| 27 May 2002 | Ad 10/05/02--------- £ si [email protected]=3477 £ ic 66661151/66664628 (2 pages) |
| 22 May 2002 | Ad 02/05/02--------- £ si [email protected]=794 £ ic 66660357/66661151 (2 pages) |
| 22 May 2002 | Ad 03/05/02--------- £ si [email protected]=2342 £ ic 66658015/66660357 (2 pages) |
| 22 May 2002 | Ad 09/05/02--------- £ si [email protected]=706 £ ic 66657309/66658015 (2 pages) |
| 22 May 2002 | Ad 09/05/02--------- £ si [email protected]=141 £ ic 66657168/66657309 (2 pages) |
| 22 May 2002 | Ad 02/05/02--------- £ si [email protected]=794 £ ic 66660357/66661151 (2 pages) |
| 22 May 2002 | Ad 03/05/02--------- £ si [email protected]=2342 £ ic 66658015/66660357 (2 pages) |
| 22 May 2002 | Ad 09/05/02--------- £ si [email protected]=706 £ ic 66657309/66658015 (2 pages) |
| 22 May 2002 | Ad 09/05/02--------- £ si [email protected]=141 £ ic 66657168/66657309 (2 pages) |
| 17 May 2002 | Ad 02/05/02--------- £ si [email protected]=423 £ ic 66656745/66657168 (2 pages) |
| 17 May 2002 | Ad 01/05/02--------- £ si [email protected]=1398 £ ic 66655347/66656745 (2 pages) |
| 17 May 2002 | Ad 02/05/02--------- £ si [email protected]=423 £ ic 66656745/66657168 (2 pages) |
| 17 May 2002 | Ad 01/05/02--------- £ si [email protected]=1398 £ ic 66655347/66656745 (2 pages) |
| 15 May 2002 | Ad 30/04/02--------- £ si [email protected]=2417 £ ic 66652930/66655347 (2 pages) |
| 15 May 2002 | Ad 29/04/02--------- £ si [email protected]=2138 £ ic 66650792/66652930 (2 pages) |
| 15 May 2002 | Ad 30/04/02--------- £ si [email protected]=2417 £ ic 66652930/66655347 (2 pages) |
| 15 May 2002 | Ad 29/04/02--------- £ si [email protected]=2138 £ ic 66650792/66652930 (2 pages) |
| 14 May 2002 | Ad 26/04/02--------- £ si [email protected]=4124 £ ic 66646668/66650792 (2 pages) |
| 14 May 2002 | Ad 23/04/02--------- £ si [email protected]=12680 £ ic 66633988/66646668 (3 pages) |
| 14 May 2002 | Ad 26/04/02--------- £ si [email protected]=4124 £ ic 66646668/66650792 (2 pages) |
| 14 May 2002 | Ad 23/04/02--------- £ si [email protected]=12680 £ ic 66633988/66646668 (3 pages) |
| 9 May 2002 | Ad 24/04/02--------- £ si [email protected]=1298 £ ic 66632690/66633988 (2 pages) |
| 9 May 2002 | Ad 18/04/02--------- £ si [email protected]=18975 £ ic 66613715/66632690 (2 pages) |
| 9 May 2002 | Ad 24/04/02--------- £ si [email protected]=1298 £ ic 66632690/66633988 (2 pages) |
| 9 May 2002 | Ad 18/04/02--------- £ si [email protected]=18975 £ ic 66613715/66632690 (2 pages) |
| 7 May 2002 | Ad 16/04/02--------- £ si [email protected]=4745 £ ic 66608970/66613715 (2 pages) |
| 7 May 2002 | Ad 17/04/02--------- £ si [email protected]=4875 £ ic 66604095/66608970 (2 pages) |
| 7 May 2002 | Ad 16/04/02--------- £ si [email protected]=4745 £ ic 66608970/66613715 (2 pages) |
| 7 May 2002 | Ad 17/04/02--------- £ si [email protected]=4875 £ ic 66604095/66608970 (2 pages) |
| 29 April 2002 | Group of companies' accounts made up to 31 December 2001 (54 pages) |
| 29 April 2002 | Group of companies' accounts made up to 31 December 2001 (54 pages) |
| 25 April 2002 | Ad 08/04/02--------- £ si [email protected]=18017 £ ic 66586078/66604095 (3 pages) |
| 25 April 2002 | Ad 12/04/02--------- £ si [email protected]=4134 £ ic 66581944/66586078 (3 pages) |
| 25 April 2002 | Ad 08/04/02--------- £ si [email protected]=18017 £ ic 66586078/66604095 (3 pages) |
| 25 April 2002 | Ad 12/04/02--------- £ si [email protected]=4134 £ ic 66581944/66586078 (3 pages) |
| 18 April 2002 | Ad 04/04/02--------- £ si [email protected]=16403 £ ic 66565541/66581944 (2 pages) |
| 18 April 2002 | Ad 08/04/02--------- £ si [email protected]=43515 £ ic 66522026/66565541 (3 pages) |
| 18 April 2002 | Ad 04/04/02--------- £ si [email protected]=16403 £ ic 66565541/66581944 (2 pages) |
| 18 April 2002 | Ad 08/04/02--------- £ si [email protected]=43515 £ ic 66522026/66565541 (3 pages) |
| 16 April 2002 | Ad 03/04/02--------- £ si [email protected]=20068 £ ic 66501958/66522026 (3 pages) |
| 16 April 2002 | Ad 02/04/02--------- £ si [email protected]=10169 £ ic 66491789/66501958 (3 pages) |
| 16 April 2002 | Ad 03/04/02--------- £ si [email protected]=20068 £ ic 66501958/66522026 (3 pages) |
| 16 April 2002 | Ad 02/04/02--------- £ si [email protected]=10169 £ ic 66491789/66501958 (3 pages) |
| 10 April 2002 | Ad 26/03/02--------- £ si [email protected]=500 £ ic 66491289/66491789 (2 pages) |
| 10 April 2002 | Ad 26/03/02--------- £ si [email protected]=500 £ ic 66491289/66491789 (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si [email protected]=2210 £ ic 66489079/66491289 (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si [email protected]=2210 £ ic 66489079/66491289 (2 pages) |
| 22 March 2002 | Ad 06/03/02--------- £ si [email protected]=1014 £ ic 66488065/66489079 (2 pages) |
| 22 March 2002 | Ad 06/03/02--------- £ si [email protected]=1014 £ ic 66488065/66489079 (2 pages) |
| 20 March 2002 | Ad 04/03/02--------- £ si [email protected]=28238 £ ic 66459827/66488065 (2 pages) |
| 20 March 2002 | Ad 04/03/02--------- £ si [email protected]=28238 £ ic 66459827/66488065 (2 pages) |
| 18 March 2002 | Ad 05/03/02--------- £ si [email protected]=2150 £ ic 66457677/66459827 (2 pages) |
| 18 March 2002 | Ad 06/03/02--------- £ si [email protected]=2416 £ ic 66455261/66457677 (2 pages) |
| 18 March 2002 | Ad 07/03/02--------- £ si [email protected]=5341 £ ic 66449920/66455261 (2 pages) |
| 18 March 2002 | Ad 05/03/02--------- £ si [email protected]=2150 £ ic 66457677/66459827 (2 pages) |
| 18 March 2002 | Ad 06/03/02--------- £ si [email protected]=2416 £ ic 66455261/66457677 (2 pages) |
| 18 March 2002 | Ad 07/03/02--------- £ si [email protected]=5341 £ ic 66449920/66455261 (2 pages) |
| 7 January 2002 | Ad 13/11/01--------- £ si [email protected]=4155 £ ic 66445765/66449920 (2 pages) |
| 7 January 2002 | Ad 13/11/01--------- £ si [email protected]=4155 £ ic 66445765/66449920 (2 pages) |
| 4 January 2002 | £ ic 67583265/66445765 06/12/01 £ sr [email protected]=1137500 (1 page) |
| 4 January 2002 | £ ic 70104712/67583265 12/12/01 £ sr [email protected]=2521447 (1 page) |
| 4 January 2002 | £ ic 67583265/66445765 06/12/01 £ sr [email protected]=1137500 (1 page) |
| 4 January 2002 | £ ic 70104712/67583265 12/12/01 £ sr [email protected]=2521447 (1 page) |
| 12 December 2001 | £ ic 70354712/70104712 23/11/01 £ sr [email protected]=250000 (1 page) |
| 12 December 2001 | £ ic 70354712/70104712 23/11/01 £ sr [email protected]=250000 (1 page) |
| 4 December 2001 | Ad 13/11/01--------- £ si [email protected]=4155 £ ic 70350557/70354712 (2 pages) |
| 4 December 2001 | Ad 13/11/01--------- £ si [email protected]=4155 £ ic 70350557/70354712 (2 pages) |
| 28 November 2001 | Ad 12/11/01--------- £ si [email protected]=4024 £ ic 70346533/70350557 (2 pages) |
| 28 November 2001 | Ad 12/11/01--------- £ si [email protected]=4024 £ ic 70346533/70350557 (2 pages) |
| 9 August 2001 | Ad 19/07/01--------- £ si [email protected]=1660 £ ic 70344873/70346533 (2 pages) |
| 9 August 2001 | Ad 19/07/01--------- £ si [email protected]=1660 £ ic 70344873/70346533 (2 pages) |
| 30 July 2001 | Return made up to 02/07/01; bulk list available separately (11 pages) |
| 30 July 2001 | Return made up to 02/07/01; bulk list available separately (11 pages) |
| 26 July 2001 | Ad 04/06/01--------- £ si [email protected]=5525 £ ic 70336405/70341930 (2 pages) |
| 26 July 2001 | Ad 21/06/01--------- £ si [email protected]=1867 £ ic 70334538/70336405 (3 pages) |
| 26 July 2001 | Ad 04/06/01--------- £ si [email protected]=5525 £ ic 70336405/70341930 (2 pages) |
| 26 July 2001 | Ad 21/06/01--------- £ si [email protected]=1867 £ ic 70334538/70336405 (3 pages) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Listing of particulars (28 pages) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Listing of particulars (28 pages) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Ad 03/05/01--------- £ si [email protected]=6250 £ ic 70328288/70334538 (2 pages) |
| 18 June 2001 | Ad 03/05/01--------- £ si [email protected]=6250 £ ic 70328288/70334538 (2 pages) |
| 12 June 2001 | Full group accounts made up to 31 December 2000 (43 pages) |
| 12 June 2001 | Full group accounts made up to 31 December 2000 (43 pages) |
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Resolutions
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| 25 May 2001 | Resolutions
|
| 18 May 2001 | Ad 30/03/01--------- £ si [email protected]=11690 £ ic 70316598/70328288 (3 pages) |
| 18 May 2001 | Ad 30/03/01--------- £ si [email protected]=11690 £ ic 70316598/70328288 (3 pages) |
| 17 May 2001 | Ad 08/03/01--------- £ si [email protected]=357 £ ic 70325431/70325788 (2 pages) |
| 17 May 2001 | Ad 05/03/01--------- £ si [email protected]=3092 £ ic 70322339/70325431 (2 pages) |
| 17 May 2001 | Ad 03/04/01--------- £ si [email protected]=11750 £ ic 70310589/70322339 (2 pages) |
| 17 May 2001 | Ad 04/04/01--------- £ si [email protected]=425 £ ic 70310164/70310589 (2 pages) |
| 17 May 2001 | Ad 05/04/01--------- £ si [email protected]=17900 £ ic 70292264/70310164 (2 pages) |
| 17 May 2001 | Ad 10/04/01--------- £ si [email protected]=1625 £ ic 70290639/70292264 (2 pages) |
| 17 May 2001 | Ad 09/04/01--------- £ si [email protected]=1642 £ ic 70288997/70290639 (2 pages) |
| 17 May 2001 | Ad 24/04/01--------- £ si [email protected]=5111 £ ic 70283886/70288997 (2 pages) |
| 17 May 2001 | Ad 09/03/01--------- £ si [email protected]=659 £ ic 70283227/70283886 (2 pages) |
| 17 May 2001 | Ad 12/04/01--------- £ si [email protected]=2125 £ ic 70271912/70274037 (2 pages) |
| 17 May 2001 | Ad 19/04/01--------- £ si [email protected]=125 £ ic 70271787/70271912 (2 pages) |
| 17 May 2001 | Ad 08/03/01--------- £ si [email protected]=357 £ ic 70325431/70325788 (2 pages) |
| 17 May 2001 | Ad 05/03/01--------- £ si [email protected]=3092 £ ic 70322339/70325431 (2 pages) |
| 17 May 2001 | Ad 03/04/01--------- £ si [email protected]=11750 £ ic 70310589/70322339 (2 pages) |
| 17 May 2001 | Ad 04/04/01--------- £ si [email protected]=425 £ ic 70310164/70310589 (2 pages) |
| 17 May 2001 | Ad 05/04/01--------- £ si [email protected]=17900 £ ic 70292264/70310164 (2 pages) |
| 17 May 2001 | Ad 10/04/01--------- £ si [email protected]=1625 £ ic 70290639/70292264 (2 pages) |
| 17 May 2001 | Ad 09/04/01--------- £ si [email protected]=1642 £ ic 70288997/70290639 (2 pages) |
| 17 May 2001 | Ad 24/04/01--------- £ si [email protected]=5111 £ ic 70283886/70288997 (2 pages) |
| 17 May 2001 | Ad 09/03/01--------- £ si [email protected]=659 £ ic 70283227/70283886 (2 pages) |
| 17 May 2001 | Ad 12/04/01--------- £ si [email protected]=2125 £ ic 70271912/70274037 (2 pages) |
| 17 May 2001 | Ad 19/04/01--------- £ si [email protected]=125 £ ic 70271787/70271912 (2 pages) |
| 28 March 2001 | Listing of particulars (30 pages) |
| 28 March 2001 | Listing of particulars (30 pages) |
| 22 March 2001 | Listing of particulars (30 pages) |
| 22 March 2001 | Listing of particulars (30 pages) |
| 26 January 2001 | Ad 10/01/01--------- £ si [email protected]=2625 £ ic 70269162/70271787 (2 pages) |
| 26 January 2001 | Ad 10/01/01--------- £ si [email protected]=2625 £ ic 70269162/70271787 (2 pages) |
| 24 January 2001 | Ad 13/12/00--------- £ si [email protected]=35 £ ic 70269127/70269162 (2 pages) |
| 24 January 2001 | Ad 04/01/01--------- £ si [email protected]=3063 £ ic 70266064/70269127 (2 pages) |
| 24 January 2001 | Ad 08/12/00--------- £ si [email protected]=2375 £ ic 70263689/70266064 (2 pages) |
| 24 January 2001 | Ad 13/12/00--------- £ si [email protected]=35 £ ic 70269127/70269162 (2 pages) |
| 24 January 2001 | Ad 04/01/01--------- £ si [email protected]=3063 £ ic 70266064/70269127 (2 pages) |
| 24 January 2001 | Ad 08/12/00--------- £ si [email protected]=2375 £ ic 70263689/70266064 (2 pages) |
| 8 January 2001 | Ad 05/12/00--------- £ si [email protected]=3300 £ ic 70260389/70263689 (2 pages) |
| 8 January 2001 | Ad 04/12/00--------- £ si [email protected]=4357 £ ic 70256032/70260389 (2 pages) |
| 8 January 2001 | Ad 05/12/00--------- £ si [email protected]=3300 £ ic 70260389/70263689 (2 pages) |
| 8 January 2001 | Ad 04/12/00--------- £ si [email protected]=4357 £ ic 70256032/70260389 (2 pages) |
| 4 January 2001 | Ad 01/12/00--------- £ si [email protected]=4000 £ ic 70252032/70256032 (2 pages) |
| 4 January 2001 | Ad 01/12/00--------- £ si [email protected]=4000 £ ic 70252032/70256032 (2 pages) |
| 28 November 2000 | £ ic 70581532/70252032 15/11/00 £ sr [email protected]=329500 (1 page) |
| 28 November 2000 | £ ic 70581532/70252032 15/11/00 £ sr [email protected]=329500 (1 page) |
| 24 October 2000 | £ ic 70737782/70581532 10/10/00 £ sr [email protected]=156250 (1 page) |
| 24 October 2000 | £ ic 71195282/70737782 05/10/00 £ sr [email protected]=457500 (1 page) |
| 24 October 2000 | £ ic 70737782/70581532 10/10/00 £ sr [email protected]=156250 (1 page) |
| 24 October 2000 | £ ic 71195282/70737782 05/10/00 £ sr [email protected]=457500 (1 page) |
| 18 October 2000 | Ad 25/09/00--------- £ si [email protected]=1434 £ ic 71193848/71195282 (2 pages) |
| 18 October 2000 | Ad 25/09/00--------- £ si [email protected]=1434 £ ic 71193848/71195282 (2 pages) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 16 August 2000 | Ad 11/07/00--------- £ si [email protected]=3968 £ ic 71189880/71193848 (2 pages) |
| 16 August 2000 | Ad 12/07/00--------- £ si [email protected]=662 £ ic 71189218/71189880 (2 pages) |
| 16 August 2000 | Ad 11/07/00--------- £ si [email protected]=3968 £ ic 71189880/71193848 (2 pages) |
| 16 August 2000 | Ad 12/07/00--------- £ si [email protected]=662 £ ic 71189218/71189880 (2 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Ad 20/06/00-22/06/00 £ si [email protected] (2 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Ad 20/06/00-22/06/00 £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 08/06/00--------- £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 31/05/00--------- £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 14/06/00--------- £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 08/06/00--------- £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 31/05/00--------- £ si [email protected] (2 pages) |
| 21 July 2000 | Ad 14/06/00--------- £ si [email protected] (2 pages) |
| 20 July 2000 | Return made up to 02/07/00; bulk list available separately (25 pages) |
| 20 July 2000 | Return made up to 02/07/00; bulk list available separately (25 pages) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 28 June 2000 | Ad 05/06/00--------- £ si [email protected]=1625 £ ic 71161346/71162971 (2 pages) |
| 28 June 2000 | Ad 05/06/00--------- £ si [email protected]=1625 £ ic 71161346/71162971 (2 pages) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Resolutions
|
| 26 May 2000 | Ad 17/04/00--------- £ si [email protected]=11739 £ ic 71149607/71161346 (2 pages) |
| 26 May 2000 | Ad 18/04/00--------- £ si [email protected]=7050 £ ic 71142557/71149607 (2 pages) |
| 26 May 2000 | Ad 02/05/00--------- £ si [email protected]=628 £ ic 71141929/71142557 (2 pages) |
| 26 May 2000 | Ad 17/04/00--------- £ si [email protected]=11739 £ ic 71149607/71161346 (2 pages) |
| 26 May 2000 | Ad 18/04/00--------- £ si [email protected]=7050 £ ic 71142557/71149607 (2 pages) |
| 26 May 2000 | Ad 02/05/00--------- £ si [email protected]=628 £ ic 71141929/71142557 (2 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Resolutions
|
| 11 May 2000 | £ ic 71294429/71141929 21/04/00 £ sr [email protected]=152500 (1 page) |
| 11 May 2000 | £ ic 71294429/71141929 21/04/00 £ sr [email protected]=152500 (1 page) |
| 8 May 2000 | £ ic 71501929/71294429 19/04/00 £ sr [email protected]=207500 (1 page) |
| 8 May 2000 | £ ic 71501929/71294429 19/04/00 £ sr [email protected]=207500 (1 page) |
| 5 May 2000 | Full group accounts made up to 31 December 1999 (76 pages) |
| 5 May 2000 | Full group accounts made up to 31 December 1999 (76 pages) |
| 20 April 2000 | £ ic 72234188/71501929 14/03/00 £ sr [email protected]=732259 (1 page) |
| 20 April 2000 | £ ic 72234188/71501929 14/03/00 £ sr [email protected]=732259 (1 page) |
| 29 March 2000 | Listing of particulars (29 pages) |
| 29 March 2000 | Listing of particulars (28 pages) |
| 29 March 2000 | Listing of particulars (29 pages) |
| 29 March 2000 | Listing of particulars (28 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 25 February 2000 | Ad 04/01/00--------- £ si [email protected]=2625 £ ic 72231563/72234188 (2 pages) |
| 25 February 2000 | Ad 04/01/00--------- £ si [email protected]=2625 £ ic 72231563/72234188 (2 pages) |
| 18 January 2000 | Ad 13/12/99--------- £ si [email protected]=212 £ ic 72231351/72231563 (2 pages) |
| 18 January 2000 | Ad 13/12/99--------- £ si [email protected]=212 £ ic 72231351/72231563 (2 pages) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Ad 20/09/99--------- £ si [email protected]=2250 £ ic 72229101/72231351 (2 pages) |
| 5 November 1999 | Ad 17/09/99--------- £ si [email protected]=2500 £ ic 72226601/72229101 (2 pages) |
| 5 November 1999 | Ad 20/09/99--------- £ si [email protected]=2250 £ ic 72229101/72231351 (2 pages) |
| 5 November 1999 | Ad 17/09/99--------- £ si [email protected]=2500 £ ic 72226601/72229101 (2 pages) |
| 22 October 1999 | Ad 15/09/99--------- £ si [email protected]=375 £ ic 72226226/72226601 (2 pages) |
| 22 October 1999 | Ad 13/09/99--------- £ si [email protected]=1185 £ ic 72225041/72226226 (2 pages) |
| 22 October 1999 | Ad 14/09/99--------- £ si [email protected]=750 £ ic 72224291/72225041 (2 pages) |
| 22 October 1999 | Ad 15/09/99--------- £ si [email protected]=375 £ ic 72226226/72226601 (2 pages) |
| 22 October 1999 | Ad 13/09/99--------- £ si [email protected]=1185 £ ic 72225041/72226226 (2 pages) |
| 22 October 1999 | Ad 14/09/99--------- £ si [email protected]=750 £ ic 72224291/72225041 (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Ad 08/09/99--------- £ si [email protected]=6725 £ ic 72217566/72224291 (2 pages) |
| 14 October 1999 | Ad 10/09/99--------- £ si [email protected]=17475 £ ic 72200091/72217566 (2 pages) |
| 14 October 1999 | Ad 09/09/99--------- £ si [email protected]=1400 £ ic 72198691/72200091 (2 pages) |
| 14 October 1999 | Ad 08/09/99--------- £ si [email protected]=6725 £ ic 72217566/72224291 (2 pages) |
| 14 October 1999 | Ad 10/09/99--------- £ si [email protected]=17475 £ ic 72200091/72217566 (2 pages) |
| 14 October 1999 | Ad 09/09/99--------- £ si [email protected]=1400 £ ic 72198691/72200091 (2 pages) |
| 6 October 1999 | Ad 03/09/99--------- £ si [email protected]=2775 £ ic 72195916/72198691 (2 pages) |
| 6 October 1999 | Ad 26/08/99--------- £ si [email protected]=500 £ ic 72195416/72195916 (2 pages) |
| 6 October 1999 | Ad 31/08/99--------- £ si [email protected]=2150 £ ic 72193266/72195416 (2 pages) |
| 6 October 1999 | Ad 03/09/99--------- £ si [email protected]=2775 £ ic 72195916/72198691 (2 pages) |
| 6 October 1999 | Ad 26/08/99--------- £ si [email protected]=500 £ ic 72195416/72195916 (2 pages) |
| 6 October 1999 | Ad 31/08/99--------- £ si [email protected]=2150 £ ic 72193266/72195416 (2 pages) |
| 3 September 1999 | Ad 15/07/99--------- £ si [email protected]=875 £ ic 72192391/72193266 (2 pages) |
| 3 September 1999 | Ad 10/08/99--------- £ si [email protected]=13125 £ ic 72179266/72192391 (2 pages) |
| 3 September 1999 | Ad 15/07/99--------- £ si [email protected]=875 £ ic 72192391/72193266 (2 pages) |
| 3 September 1999 | Ad 10/08/99--------- £ si [email protected]=13125 £ ic 72179266/72192391 (2 pages) |
| 25 August 1999 | Ad 13/07/99--------- £ si [email protected]=750 £ ic 72178516/72179266 (2 pages) |
| 25 August 1999 | Ad 14/07/99--------- £ si [email protected]=2250 £ ic 72176266/72178516 (2 pages) |
| 25 August 1999 | Ad 19/07/99--------- £ si [email protected]=582 £ ic 72175684/72176266 (2 pages) |
| 25 August 1999 | Ad 20/07/99--------- £ si [email protected]=375 £ ic 72175309/72175684 (2 pages) |
| 25 August 1999 | Ad 13/07/99--------- £ si [email protected]=750 £ ic 72178516/72179266 (2 pages) |
| 25 August 1999 | Ad 14/07/99--------- £ si [email protected]=2250 £ ic 72176266/72178516 (2 pages) |
| 25 August 1999 | Ad 19/07/99--------- £ si [email protected]=582 £ ic 72175684/72176266 (2 pages) |
| 25 August 1999 | Ad 20/07/99--------- £ si [email protected]=375 £ ic 72175309/72175684 (2 pages) |
| 13 August 1999 | Ad 12/07/99--------- £ si [email protected]=1125 £ ic 72174184/72175309 (2 pages) |
| 13 August 1999 | Ad 09/07/99--------- £ si [email protected]=3875 £ ic 72170309/72174184 (2 pages) |
| 13 August 1999 | Ad 08/07/99--------- £ si [email protected]=2375 £ ic 72167934/72170309 (2 pages) |
| 13 August 1999 | Ad 12/07/99--------- £ si [email protected]=1125 £ ic 72174184/72175309 (2 pages) |
| 13 August 1999 | Ad 09/07/99--------- £ si [email protected]=3875 £ ic 72170309/72174184 (2 pages) |
| 13 August 1999 | Ad 08/07/99--------- £ si [email protected]=2375 £ ic 72167934/72170309 (2 pages) |
| 19 July 1999 | Return made up to 02/07/99; bulk list available separately (17 pages) |
| 19 July 1999 | Return made up to 02/07/99; bulk list available separately (17 pages) |
| 1 July 1999 | Listing of particulars (24 pages) |
| 1 July 1999 | Listing of particulars (24 pages) |
| 20 June 1999 | Ad 01/06/99--------- £ si [email protected]=875 £ ic 72465432/72466307 (2 pages) |
| 20 June 1999 | Ad 24/05/99--------- £ si [email protected]=1500 £ ic 72463932/72465432 (2 pages) |
| 20 June 1999 | Ad 01/06/99--------- £ si [email protected]=875 £ ic 72465432/72466307 (2 pages) |
| 20 June 1999 | Ad 24/05/99--------- £ si [email protected]=1500 £ ic 72463932/72465432 (2 pages) |
| 1 June 1999 | Ad 28/04/99--------- £ si [email protected]=1000 £ ic 72462932/72463932 (2 pages) |
| 1 June 1999 | Ad 28/04/99--------- £ si [email protected]=1000 £ ic 72462932/72463932 (2 pages) |
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 20 May 1999 | Ad 30/03/99--------- £ si [email protected]=750 £ ic 72462182/72462932 (2 pages) |
| 20 May 1999 | Ad 16/04/99--------- £ si [email protected]=19150 £ ic 72443032/72462182 (2 pages) |
| 20 May 1999 | Ad 21/04/99--------- £ si [email protected]=1625 £ ic 72441407/72443032 (2 pages) |
| 20 May 1999 | Ad 22/04/99--------- £ si [email protected]=2250 £ ic 72439157/72441407 (2 pages) |
| 20 May 1999 | Ad 23/04/99--------- £ si [email protected]=5163 £ ic 72433994/72439157 (2 pages) |
| 20 May 1999 | Ad 26/04/99--------- £ si [email protected]=2075 £ ic 72431919/72433994 (2 pages) |
| 20 May 1999 | Ad 30/03/99--------- £ si [email protected]=750 £ ic 72462182/72462932 (2 pages) |
| 20 May 1999 | Ad 16/04/99--------- £ si [email protected]=19150 £ ic 72443032/72462182 (2 pages) |
| 20 May 1999 | Ad 21/04/99--------- £ si [email protected]=1625 £ ic 72441407/72443032 (2 pages) |
| 20 May 1999 | Ad 22/04/99--------- £ si [email protected]=2250 £ ic 72439157/72441407 (2 pages) |
| 20 May 1999 | Ad 23/04/99--------- £ si [email protected]=5163 £ ic 72433994/72439157 (2 pages) |
| 20 May 1999 | Ad 26/04/99--------- £ si [email protected]=2075 £ ic 72431919/72433994 (2 pages) |
| 19 May 1999 | Ad 13/04/99--------- £ si [email protected]=12375 £ ic 72419544/72431919 (2 pages) |
| 19 May 1999 | Ad 15/04/99--------- £ si [email protected]=750 £ ic 72418794/72419544 (2 pages) |
| 19 May 1999 | Ad 19/04/99--------- £ si [email protected]=7725 £ ic 72411069/72418794 (2 pages) |
| 19 May 1999 | Ad 20/04/99--------- £ si [email protected]=3375 £ ic 72407694/72411069 (2 pages) |
| 19 May 1999 | Ad 13/04/99--------- £ si [email protected]=12375 £ ic 72419544/72431919 (2 pages) |
| 19 May 1999 | Ad 15/04/99--------- £ si [email protected]=750 £ ic 72418794/72419544 (2 pages) |
| 19 May 1999 | Ad 19/04/99--------- £ si [email protected]=7725 £ ic 72411069/72418794 (2 pages) |
| 19 May 1999 | Ad 20/04/99--------- £ si [email protected]=3375 £ ic 72407694/72411069 (2 pages) |
| 8 May 1999 | Ad 12/04/99--------- £ si [email protected]=3725 £ ic 72403969/72407694 (2 pages) |
| 8 May 1999 | Ad 12/04/99--------- £ si [email protected]=3725 £ ic 72403969/72407694 (2 pages) |
| 7 May 1999 | Ad 01/04/99--------- £ si [email protected]=1625 £ ic 72402344/72403969 (2 pages) |
| 7 May 1999 | Ad 01/04/99--------- £ si [email protected]=1625 £ ic 72402344/72403969 (2 pages) |
| 18 April 1999 | Ad 24/03/99--------- £ si [email protected]=3625 £ ic 72398719/72402344 (2 pages) |
| 18 April 1999 | Ad 22/03/99--------- £ si [email protected]=1375 £ ic 72397344/72398719 (2 pages) |
| 18 April 1999 | Ad 23/03/99--------- £ si [email protected]=875 £ ic 72396469/72397344 (2 pages) |
| 18 April 1999 | Ad 26/03/99--------- £ si [email protected]=2125 £ ic 72394344/72396469 (2 pages) |
| 18 April 1999 | Ad 17/03/99--------- £ si [email protected]=3400 £ ic 72390944/72394344 (2 pages) |
| 18 April 1999 | Ad 24/03/99--------- £ si [email protected]=3625 £ ic 72398719/72402344 (2 pages) |
| 18 April 1999 | Ad 22/03/99--------- £ si [email protected]=1375 £ ic 72397344/72398719 (2 pages) |
| 18 April 1999 | Ad 23/03/99--------- £ si [email protected]=875 £ ic 72396469/72397344 (2 pages) |
| 18 April 1999 | Ad 26/03/99--------- £ si [email protected]=2125 £ ic 72394344/72396469 (2 pages) |
| 18 April 1999 | Ad 17/03/99--------- £ si [email protected]=3400 £ ic 72390944/72394344 (2 pages) |
| 10 April 1999 | Ad 11/03/99--------- £ si [email protected]=4750 £ ic 72386194/72390944 (2 pages) |
| 10 April 1999 | Ad 12/03/99--------- £ si [email protected]=20000 £ ic 72366194/72386194 (2 pages) |
| 10 April 1999 | Ad 15/03/99--------- £ si [email protected]=3775 £ ic 72362419/72366194 (2 pages) |
| 10 April 1999 | Ad 10/03/99--------- £ si [email protected]=5150 £ ic 72357269/72362419 (2 pages) |
| 10 April 1999 | Ad 09/03/99--------- £ si [email protected]=3875 £ ic 72353394/72357269 (2 pages) |
| 10 April 1999 | Ad 11/03/99--------- £ si [email protected]=4750 £ ic 72386194/72390944 (2 pages) |
| 10 April 1999 | Ad 12/03/99--------- £ si [email protected]=20000 £ ic 72366194/72386194 (2 pages) |
| 10 April 1999 | Ad 15/03/99--------- £ si [email protected]=3775 £ ic 72362419/72366194 (2 pages) |
| 10 April 1999 | Ad 10/03/99--------- £ si [email protected]=5150 £ ic 72357269/72362419 (2 pages) |
| 10 April 1999 | Ad 09/03/99--------- £ si [email protected]=3875 £ ic 72353394/72357269 (2 pages) |
| 30 March 1999 | Full group accounts made up to 31 December 1998 (71 pages) |
| 30 March 1999 | Full group accounts made up to 31 December 1998 (71 pages) |
| 13 March 1999 | Ad 16/02/99--------- £ si [email protected]=4425 £ ic 72348969/72353394 (2 pages) |
| 13 March 1999 | Ad 12/02/99--------- £ si [email protected]=1500 £ ic 72347469/72348969 (2 pages) |
| 13 March 1999 | Ad 16/02/99--------- £ si [email protected]=4425 £ ic 72348969/72353394 (2 pages) |
| 13 March 1999 | Ad 12/02/99--------- £ si [email protected]=1500 £ ic 72347469/72348969 (2 pages) |
| 1 March 1999 | Ad 05/02/99--------- £ si [email protected]=375 £ ic 72347094/72347469 (2 pages) |
| 1 March 1999 | Ad 08/02/99--------- £ si [email protected]=3625 £ ic 72343469/72347094 (2 pages) |
| 1 March 1999 | Ad 05/02/99--------- £ si [email protected]=375 £ ic 72347094/72347469 (2 pages) |
| 1 March 1999 | Ad 08/02/99--------- £ si [email protected]=3625 £ ic 72343469/72347094 (2 pages) |
| 9 February 1999 | Ad 11/01/99--------- £ si [email protected]=625 £ ic 72342844/72343469 (2 pages) |
| 9 February 1999 | Ad 11/01/99--------- £ si [email protected]=625 £ ic 72342844/72343469 (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 December 1998 | Ad 01/12/98--------- £ si [email protected]=2875 £ ic 72339969/72342844 (2 pages) |
| 21 December 1998 | Ad 01/12/98--------- £ si [email protected]=2875 £ ic 72339969/72342844 (2 pages) |
| 11 December 1998 | Ad 25/11/98--------- £ si [email protected]=3175 £ ic 72336794/72339969 (2 pages) |
| 11 December 1998 | Ad 25/11/98--------- £ si [email protected]=3175 £ ic 72336794/72339969 (2 pages) |
| 17 November 1998 | Ad 28/10/98--------- £ si [email protected]=3775 £ ic 72333019/72336794 (2 pages) |
| 17 November 1998 | Ad 28/10/98--------- £ si [email protected]=3775 £ ic 72333019/72336794 (2 pages) |
| 5 October 1998 | Ad 28/08/98--------- £ si [email protected]=4025 £ ic 72328994/72333019 (2 pages) |
| 5 October 1998 | Ad 28/08/98--------- £ si [email protected]=4025 £ ic 72328994/72333019 (2 pages) |
| 11 August 1998 | Return made up to 02/07/98; bulk list available separately (15 pages) |
| 11 August 1998 | Return made up to 02/07/98; bulk list available separately (15 pages) |
| 30 July 1998 | Ad 02/07/98--------- £ si [email protected]=3775 £ ic 72325219/72328994 (2 pages) |
| 30 July 1998 | Ad 02/07/98--------- £ si [email protected]=3775 £ ic 72325219/72328994 (2 pages) |
| 23 July 1998 | Ad 01/07/98--------- £ si [email protected]=6825 £ ic 72318394/72325219 (2 pages) |
| 23 July 1998 | Ad 30/06/98--------- £ si [email protected]=20100 £ ic 72298294/72318394 (4 pages) |
| 23 July 1998 | Ad 26/06/98--------- £ si [email protected]=500 £ ic 72297794/72298294 (2 pages) |
| 23 July 1998 | Ad 01/07/98--------- £ si [email protected]=6825 £ ic 72318394/72325219 (2 pages) |
| 23 July 1998 | Ad 30/06/98--------- £ si [email protected]=20100 £ ic 72298294/72318394 (4 pages) |
| 23 July 1998 | Ad 26/06/98--------- £ si [email protected]=500 £ ic 72297794/72298294 (2 pages) |
| 14 July 1998 | Memorandum and Articles of Association (46 pages) |
| 14 July 1998 | Memorandum and Articles of Association (46 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Ad 18/05/98--------- £ si [email protected]=893 £ ic 72296901/72297794 (2 pages) |
| 10 July 1998 | Ad 18/05/98--------- £ si [email protected]=893 £ ic 72296901/72297794 (2 pages) |
| 23 June 1998 | Ad 01/06/98--------- £ si [email protected]=586332 £ ic 71710569/72296901 (3 pages) |
| 23 June 1998 | Ad 01/06/98--------- £ si [email protected]=586332 £ ic 71710569/72296901 (3 pages) |
| 16 June 1998 | Ad 01/06/98--------- £ si [email protected]=1300 £ ic 71709269/71710569 (2 pages) |
| 16 June 1998 | Ad 01/06/98--------- £ si [email protected]=1300 £ ic 71709269/71710569 (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 27 May 1998 | Resolutions
|
| 11 May 1998 | Ad 06/04/98--------- £ si [email protected]=2562 £ ic 71706707/71709269 (2 pages) |
| 11 May 1998 | Ad 06/04/98--------- £ si [email protected]=2562 £ ic 71706707/71709269 (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 27 April 1998 | Ad 25/03/98--------- £ si [email protected]=162 £ ic 71706545/71706707 (2 pages) |
| 27 April 1998 | Ad 25/03/98--------- £ si [email protected]=162 £ ic 71706545/71706707 (2 pages) |
| 20 April 1998 | Listing of particulars (24 pages) |
| 20 April 1998 | Listing of particulars (24 pages) |
| 18 April 1998 | Full group accounts made up to 31 December 1997 (68 pages) |
| 18 April 1998 | Full group accounts made up to 31 December 1997 (68 pages) |
| 6 February 1998 | Director's particulars changed (1 page) |
| 6 February 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Ad 11/11/97--------- £ si [email protected]=300195 £ ic 71406350/71706545 (4 pages) |
| 5 February 1998 | Ad 11/11/97--------- £ si [email protected]=300195 £ ic 71406350/71706545 (4 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 22 October 1997 | Ad 09/10/97--------- £ si [email protected]=3750 £ ic 71402600/71406350 (2 pages) |
| 22 October 1997 | Ad 09/10/97--------- £ si [email protected]=3750 £ ic 71402600/71406350 (2 pages) |
| 17 October 1997 | Ad 03/10/97--------- £ si [email protected]=3750 £ ic 71398850/71402600 (2 pages) |
| 17 October 1997 | Ad 03/10/97--------- £ si [email protected]=3750 £ ic 71398850/71402600 (2 pages) |
| 22 July 1997 | Ad 03/07/97--------- £ si [email protected]=3000 £ ic 71395850/71398850 (2 pages) |
| 22 July 1997 | Ad 03/07/97--------- £ si [email protected]=3000 £ ic 71395850/71398850 (2 pages) |
| 21 July 1997 | Return made up to 02/07/97; bulk list available separately (17 pages) |
| 21 July 1997 | Return made up to 02/07/97; bulk list available separately (17 pages) |
| 16 July 1997 | Ad 05/06/97--------- £ si [email protected]=62500 £ ic 71333350/71395850 (2 pages) |
| 16 July 1997 | Ad 04/06/97--------- £ si [email protected]=1922 £ ic 71331428/71333350 (2 pages) |
| 16 July 1997 | Ad 03/06/97--------- £ si [email protected]=29107 £ ic 71302321/71331428 (2 pages) |
| 16 July 1997 | Ad 09/06/97--------- £ si [email protected]=10825 £ ic 71291496/71302321 (2 pages) |
| 16 July 1997 | Ad 16/06/97--------- £ si [email protected]=1299 £ ic 71290197/71291496 (2 pages) |
| 16 July 1997 | Ad 17/06/97--------- £ si [email protected]=6680 £ ic 71283517/71290197 (2 pages) |
| 16 July 1997 | Ad 19/06/97--------- £ si [email protected]=928 £ ic 71282589/71283517 (2 pages) |
| 16 July 1997 | Ad 05/06/97--------- £ si [email protected]=62500 £ ic 71333350/71395850 (2 pages) |
| 16 July 1997 | Ad 04/06/97--------- £ si [email protected]=1922 £ ic 71331428/71333350 (2 pages) |
| 16 July 1997 | Ad 03/06/97--------- £ si [email protected]=29107 £ ic 71302321/71331428 (2 pages) |
| 16 July 1997 | Ad 09/06/97--------- £ si [email protected]=10825 £ ic 71291496/71302321 (2 pages) |
| 16 July 1997 | Ad 16/06/97--------- £ si [email protected]=1299 £ ic 71290197/71291496 (2 pages) |
| 16 July 1997 | Ad 17/06/97--------- £ si [email protected]=6680 £ ic 71283517/71290197 (2 pages) |
| 16 July 1997 | Ad 19/06/97--------- £ si [email protected]=928 £ ic 71282589/71283517 (2 pages) |
| 15 July 1997 | Ad 23/05/97--------- £ si [email protected]=6582 £ ic 71276007/71282589 (4 pages) |
| 15 July 1997 | Ad 23/05/97--------- £ si [email protected]=6582 £ ic 71276007/71282589 (4 pages) |
| 10 June 1997 | Ad 23/05/97--------- £ si [email protected]=1000 £ ic 71275007/71276007 (2 pages) |
| 10 June 1997 | Ad 23/05/97--------- £ si [email protected]=1000 £ ic 71275007/71276007 (2 pages) |
| 28 May 1997 | Ad 15/05/97--------- £ si [email protected]=72152 £ ic 71202855/71275007 (2 pages) |
| 28 May 1997 | Ad 14/05/97--------- £ si [email protected]=10000 £ ic 71192855/71202855 (2 pages) |
| 28 May 1997 | Ad 15/05/97--------- £ si [email protected]=72152 £ ic 71202855/71275007 (2 pages) |
| 28 May 1997 | Ad 14/05/97--------- £ si [email protected]=10000 £ ic 71192855/71202855 (2 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
|
| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
|
| 12 May 1997 | Full group accounts made up to 31 December 1996 (133 pages) |
| 12 May 1997 | Full group accounts made up to 31 December 1996 (133 pages) |
| 17 April 1997 | Ad 20/03/97--------- £ si [email protected]=1375 £ ic 71191480/71192855 (2 pages) |
| 17 April 1997 | Ad 20/03/97--------- £ si [email protected]=1375 £ ic 71191480/71192855 (2 pages) |
| 24 January 1997 | Ad 08/01/97--------- £ si [email protected]=1565 £ ic 71189915/71191480 (2 pages) |
| 24 January 1997 | Ad 08/01/97--------- £ si [email protected]=1565 £ ic 71189915/71191480 (2 pages) |
| 10 January 1997 | Ad 20/12/96--------- £ si [email protected]=175 £ ic 71189740/71189915 (2 pages) |
| 10 January 1997 | Ad 20/12/96--------- £ si [email protected]=175 £ ic 71189740/71189915 (2 pages) |
| 3 January 1997 | Ad 13/11/96--------- £ si [email protected]=24853 £ ic 71164887/71189740 (3 pages) |
| 3 January 1997 | Ad 13/11/96--------- £ si [email protected]=24853 £ ic 71164887/71189740 (3 pages) |
| 25 November 1996 | Ad 12/11/96--------- £ si [email protected]=3650 £ ic 71161237/71164887 (2 pages) |
| 25 November 1996 | Ad 12/11/96--------- £ si [email protected]=3650 £ ic 71161237/71164887 (2 pages) |
| 14 October 1996 | Ad 01/10/96--------- £ si [email protected]=1611 £ ic 71159626/71161237 (2 pages) |
| 14 October 1996 | Ad 01/10/96--------- £ si [email protected]=1611 £ ic 71159626/71161237 (2 pages) |
| 26 September 1996 | Ad 11/09/96--------- £ si 8989@25=224725 £ ic 70934901/71159626 (2 pages) |
| 26 September 1996 | Ad 11/09/96--------- £ si 8989@25=224725 £ ic 70934901/71159626 (2 pages) |
| 14 August 1996 | Secretary's particulars changed (1 page) |
| 14 August 1996 | Secretary's particulars changed (1 page) |
| 29 July 1996 | Return made up to 02/07/96; bulk list available separately (21 pages) |
| 29 July 1996 | Return made up to 02/07/96; bulk list available separately (21 pages) |
| 5 July 1996 | Ad 24/05/96--------- £ si [email protected]=68619 £ ic 70866280/70934899 (3 pages) |
| 5 July 1996 | Ad 24/05/96--------- £ si [email protected]=68619 £ ic 70866280/70934899 (3 pages) |
| 18 June 1996 | Listing of particulars (63 pages) |
| 18 June 1996 | Listing of particulars (63 pages) |
| 30 May 1996 | Memorandum and Articles of Association (44 pages) |
| 30 May 1996 | Memorandum and Articles of Association (44 pages) |
| 23 May 1996 | Resolutions
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| 23 May 1996 | Resolutions
|
| 20 May 1996 | Full group accounts made up to 31 December 1995 (60 pages) |
| 20 May 1996 | Full group accounts made up to 31 December 1995 (60 pages) |
| 16 February 1996 | Ad 10/01/96--------- £ si [email protected]=6885 £ ic 70859395/70866280 (2 pages) |
| 16 February 1996 | Ad 11/01/96--------- £ si [email protected]=1489 £ ic 70857906/70859395 (2 pages) |
| 16 February 1996 | Ad 10/01/96--------- £ si [email protected]=6885 £ ic 70859395/70866280 (2 pages) |
| 16 February 1996 | Ad 11/01/96--------- £ si [email protected]=1489 £ ic 70857906/70859395 (2 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 10 January 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 24 November 1995 | Ad 10/11/95--------- £ si [email protected]=11837 £ ic 70846069/70857906 (4 pages) |
| 24 November 1995 | Ad 10/11/95--------- £ si [email protected]=11837 £ ic 70846069/70857906 (4 pages) |
| 31 October 1995 | Ad 10/10/95--------- £ si [email protected]=2396 £ ic 70843673/70846069 (2 pages) |
| 31 October 1995 | Ad 10/10/95--------- £ si [email protected]=2396 £ ic 70843673/70846069 (2 pages) |
| 25 August 1995 | Ad 26/06/95--------- £ si [email protected] (2 pages) |
| 1 August 1995 | Return made up to 02/07/95; bulk list available separately (26 pages) |
| 1 August 1995 | Return made up to 02/07/95; bulk list available separately (26 pages) |
| 14 July 1995 | Director's particulars changed (4 pages) |
| 14 July 1995 | Director's particulars changed (4 pages) |
| 7 July 1995 | Director resigned (4 pages) |
| 7 July 1995 | Director resigned (4 pages) |
| 19 June 1995 | Resolutions
|
| 19 June 1995 | Ad 02/06/95--------- £ si [email protected]=51901 £ ic 21889373/21941274 (6 pages) |
| 19 June 1995 | Resolutions
|
| 19 June 1995 | Ad 02/06/95--------- £ si [email protected]=51901 £ ic 21889373/21941274 (6 pages) |
| 18 May 1995 | Full group accounts made up to 31 December 1994 (59 pages) |
| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Full group accounts made up to 31 December 1994 (59 pages) |
| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
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| 18 May 1995 | Resolutions
|
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Resolutions
|
| 10 April 1995 | New director appointed (4 pages) |
| 10 April 1995 | New director appointed (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (131 pages) |
| 13 July 1994 | Director's particulars changed (2 pages) |
| 13 July 1994 | Director's particulars changed (2 pages) |
| 28 June 1994 | Memorandum and Articles of Association (62 pages) |
| 28 June 1994 | Memorandum and Articles of Association (62 pages) |
| 13 June 1994 | Resolutions
|
| 13 June 1994 | Nc inc already adjusted 19/05/94 (1 page) |
| 13 June 1994 | Resolutions
|
| 13 June 1994 | Nc inc already adjusted 19/05/94 (1 page) |
| 6 June 1994 | Resolutions
|
| 6 June 1994 | Resolutions
|
| 2 June 1994 | Director resigned (4 pages) |
| 2 June 1994 | Director resigned (4 pages) |
| 26 May 1994 | Full group accounts made up to 31 December 1993 (61 pages) |
| 26 May 1994 | Full group accounts made up to 31 December 1993 (61 pages) |
| 24 May 1994 | Nc inc already adjusted 14/04/94 (1 page) |
| 24 May 1994 | Nc inc already adjusted 14/04/94 (1 page) |
| 6 April 1994 | Listing of particulars (42 pages) |
| 6 April 1994 | Listing of particulars (42 pages) |
| 18 March 1994 | Company name changed hammerson property investment an d development corporation PUBLIC LIMITED COMPANY(the)\certificate issued on 21/03/94 (16 pages) |
| 18 March 1994 | Company name changed hammerson property investment an d development corporation PUBLIC LIMITED COMPANY(the)\certificate issued on 21/03/94 (16 pages) |
| 10 February 1994 | Director's particulars changed (2 pages) |
| 10 February 1994 | Director's particulars changed (2 pages) |
| 18 January 1994 | New director appointed (2 pages) |
| 18 January 1994 | New director appointed (2 pages) |
| 16 December 1993 | Memorandum and Articles of Association (60 pages) |
| 16 December 1993 | Resolutions
|
| 16 December 1993 | Memorandum and Articles of Association (60 pages) |
| 16 December 1993 | Resolutions
|
| 13 November 1993 | Director's particulars changed (2 pages) |
| 13 November 1993 | Director's particulars changed (2 pages) |
| 28 October 1993 | New director appointed (2 pages) |
| 28 October 1993 | New director appointed (2 pages) |
| 21 October 1993 | Listing of particulars (24 pages) |
| 21 October 1993 | Listing of particulars (24 pages) |
| 30 September 1993 | Director resigned (2 pages) |
| 30 September 1993 | Director resigned (2 pages) |
| 2 September 1993 | Director resigned (6 pages) |
| 2 September 1993 | Director resigned (6 pages) |
| 22 August 1993 | Director's particulars changed (2 pages) |
| 22 August 1993 | Director's particulars changed (2 pages) |
| 6 July 1993 | Director resigned (2 pages) |
| 6 July 1993 | Director resigned (2 pages) |
| 25 June 1993 | Nc inc already adjusted 21/06/93 (1 page) |
| 25 June 1993 | Nc inc already adjusted 21/06/93 (1 page) |
| 24 May 1993 | Full group accounts made up to 31 December 1992 (47 pages) |
| 24 May 1993 | Director resigned (2 pages) |
| 24 May 1993 | Director resigned (2 pages) |
| 24 May 1993 | Full group accounts made up to 31 December 1992 (47 pages) |
| 18 May 1993 | New director appointed (2 pages) |
| 18 May 1993 | New director appointed (2 pages) |
| 30 July 1992 | Return made up to 02/07/92; bulk list available separately (18 pages) |
| 30 July 1992 | Return made up to 02/07/92; bulk list available separately (18 pages) |
| 24 June 1992 | Director resigned (4 pages) |
| 24 June 1992 | Director resigned (4 pages) |
| 9 June 1992 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 9 June 1992 | Director's particulars changed (3 pages) |
| 9 June 1992 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 9 June 1992 | Director's particulars changed (3 pages) |
| 8 June 1992 | Listing of particulars (26 pages) |
| 8 June 1992 | Listing of particulars (26 pages) |
| 28 May 1992 | Full group accounts made up to 31 December 1991 (66 pages) |
| 28 May 1992 | Full group accounts made up to 31 December 1991 (66 pages) |
| 10 April 1992 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 April 1992 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 December 1991 | New director appointed (3 pages) |
| 23 December 1991 | New director appointed (3 pages) |
| 12 November 1991 | Director's particulars changed (3 pages) |
| 12 November 1991 | Director's particulars changed (3 pages) |
| 19 August 1991 | Return made up to 02/07/91; bulk list available separately (20 pages) |
| 19 August 1991 | Return made up to 02/07/91; bulk list available separately (20 pages) |
| 5 July 1991 | Memorandum and Articles of Association (65 pages) |
| 5 July 1991 | Resolutions
|
| 5 July 1991 | Memorandum and Articles of Association (65 pages) |
| 5 July 1991 | Resolutions
|
| 1 July 1991 | Director's particulars changed (3 pages) |
| 1 July 1991 | Director's particulars changed (3 pages) |
| 20 June 1991 | Full group accounts made up to 31 December 1990 (62 pages) |
| 20 June 1991 | Full group accounts made up to 31 December 1990 (62 pages) |
| 10 April 1991 | Director's particulars changed (3 pages) |
| 10 April 1991 | Director's particulars changed (3 pages) |
| 2 October 1990 | Declaration of satisfaction of mortgage/charge (13 pages) |
| 2 October 1990 | Declaration of satisfaction of mortgage/charge (13 pages) |
| 3 August 1990 | Full group accounts made up to 31 December 1989 (60 pages) |
| 3 August 1990 | Return made up to 02/07/90; bulk list available separately (36 pages) |
| 3 August 1990 | Full group accounts made up to 31 December 1989 (60 pages) |
| 3 August 1990 | Return made up to 02/07/90; bulk list available separately (36 pages) |
| 24 July 1990 | Memorandum and Articles of Association (62 pages) |
| 24 July 1990 | Memorandum and Articles of Association (62 pages) |
| 8 August 1989 | Full group accounts made up to 31 December 1988 (56 pages) |
| 8 August 1989 | Full group accounts made up to 31 December 1988 (56 pages) |
| 13 July 1989 | £ nc 46610418/59182174 (1 page) |
| 13 July 1989 | £ nc 46610418/59182174 (1 page) |
| 5 March 1989 | Listing of particulars (26 pages) |
| 5 March 1989 | Listing of particulars (26 pages) |
| 26 October 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1988 | Resolutions
|
| 22 September 1988 | Resolutions
|
| 15 September 1988 | Resolutions
|
| 15 September 1988 | Memorandum and Articles of Association (49 pages) |
| 15 September 1988 | Resolutions
|
| 15 September 1988 | Memorandum and Articles of Association (49 pages) |
| 12 September 1988 | £ nc 43747950/46610418 (1 page) |
| 12 September 1988 | £ nc 43747950/46610418 (1 page) |
| 16 August 1988 | Particulars of contract relating to shares (3 pages) |
| 16 August 1988 | Particulars of contract relating to shares (3 pages) |
| 27 July 1988 | Full group accounts made up to 31 December 1987 (52 pages) |
| 27 July 1988 | Full group accounts made up to 31 December 1987 (52 pages) |
| 16 May 1988 | £ sr [email protected] (1 page) |
| 16 May 1988 | £ sr [email protected] (1 page) |
| 18 August 1987 | Full group accounts made up to 31 December 1986 (47 pages) |
| 18 August 1987 | Return made up to 20/06/87; bulk list available separately (32 pages) |
| 18 August 1987 | Full group accounts made up to 31 December 1986 (47 pages) |
| 18 August 1987 | Return made up to 20/06/87; bulk list available separately (32 pages) |
| 20 January 1987 | Particulars of property mortgage/charge (3 pages) |
| 20 January 1987 | Particulars of property mortgage/charge (3 pages) |
| 25 July 1985 | Accounts made up to 31 December 1984 (45 pages) |
| 25 July 1985 | Accounts made up to 31 December 1984 (45 pages) |
| 30 July 1984 | Accounts made up to 31 December 1980 (28 pages) |
| 30 July 1984 | Accounts made up to 31 December 1980 (28 pages) |
| 27 July 1983 | Accounts made up to 31 December 1982 (37 pages) |
| 27 July 1983 | Accounts made up to 31 December 1982 (37 pages) |
| 28 June 1982 | Company name changed\certificate issued on 28/06/82 (2 pages) |
| 28 June 1982 | Company name changed\certificate issued on 28/06/82 (2 pages) |
| 12 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 12 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 12 March 1982 | Company name changed\certificate issued on 12/03/82 (6 pages) |
| 9 April 1970 | Registered office changed on 09/04/70 from: registered office changed (2 pages) |
| 9 April 1970 | Registered office changed on 09/04/70 from: registered office changed (2 pages) |
| 28 June 1954 | Company name changed\certificate issued on 28/06/54 (2 pages) |
| 28 June 1954 | Company name changed\certificate issued on 28/06/54 (2 pages) |
| 28 June 1954 | Company name changed\certificate issued on 28/06/54 (3 pages) |
| 17 April 1940 | Certificate of incorporation (1 page) |
| 17 April 1940 | Incorporation (22 pages) |
| 17 April 1940 | Certificate of incorporation (1 page) |
| 17 April 1940 | Incorporation (22 pages) |