Henlys Group Plc

Company Name	Henlys Group Plc
Directors	David Noel James and Timothy John Redburn
Company Status	Liquidation
Company Number	00435086
Category	Public Limited Company
Incorporation Date	13 May 1947(77 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(57 years after company formation)
Appointment Duration	19 years, 12 months
Role	Business Consultant
Correspondence Address	Vigilant House 120 Wilton Road London SW1V 1JZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(57 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Mr Timothy John Redburn
Nationality	British
Status	Current
Appointed	30 September 2004(57 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mr Derek Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	John Tuke
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Cedar Cottage Tanyard Lane Chelwood Gate Haywards Heath West Sussex RH17 7LJ

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 1997)
Role	Chartered Accountant
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	11 years, 8 months (resigned 23 January 2004)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Kenneth Neil Beresford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Hoggarth Hill House 42 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	16 May 1992(45 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	James Kenneth Watson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(46 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Benton Potts Hawbridge Common Chesham Buckinghamshire HP5 2UH

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	2 Arnolds Close Padbury Buckingham Buckinghamshire MK18 2BG

Director Name	Norman Brian Montague Askew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(49 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2002)
Role	Chief Executive
Correspondence Address	Offerton House Offerton Hathersage Derbyshire S32 1BP

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(50 years, 4 months after company formation)
Appointment Duration	7 years (resigned 21 September 2004)
Role	Company Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Resigned
Appointed	31 August 1998(51 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr Roger William Hawksworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(52 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 2004)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Greenwood Mile Path Woking Surrey GU22 0DY

Director Name	Richard Earnest Maddox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(52 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2003)
Role	President/Ceo
Correspondence Address	102 Bonnie Brae Drive Perry Georgia 31069 Foreign

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(54 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2004)
Role	Chief Executive
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Mr Michael Stuart Ost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(55 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	2 Muirfield House Whinshill Court, Cross Road Sunningdale Berkshire SL5 9RU

Director Name	Jeffry Dwight Bust
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(56 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 2004)
Role	Chief Executive
Correspondence Address	9705 Redamar Drive Hagerstown Maryland Md 21740 United States

Director Name	Mr Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(56 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Welford Road, Long Marston Stratford Upon Avon Warwickshire CV37 8RH

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(56 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2003
Turnover	£313,790,000
Gross Profit	£23,289,000
Net Worth	-£149,521,000
Cash	£21,351,000
Current Liabilities	£232,895,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	26 May 2017 (overdue)

Filing History

17 January 2024	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
25 November 2021	Final Gazette dissolved following liquidation (1 page)
25 August 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 August 2021	Liquidators' statement of receipts and payments to 23 July 2021 (5 pages)
19 March 2021	Liquidators' statement of receipts and payments to 23 January 2021 (5 pages)
11 August 2020	Liquidators' statement of receipts and payments to 23 July 2020 (5 pages)
27 February 2020	Liquidators' statement of receipts and payments to 23 January 2020 (5 pages)
21 August 2019	Liquidators' statement of receipts and payments to 23 July 2019 (5 pages)
3 March 2019	Liquidators' statement of receipts and payments to 23 January 2019 (5 pages)
16 September 2018	Liquidators' statement of receipts and payments to 23 July 2018 (5 pages)
6 February 2018	Liquidators' statement of receipts and payments to 23 January 2018 (5 pages)
17 August 2017	Liquidators' statement of receipts and payments to 23 July 2017 (5 pages)
17 August 2017	Liquidators' statement of receipts and payments to 23 July 2017 (5 pages)
14 February 2017	Liquidators' statement of receipts and payments to 23 January 2017 (5 pages)
14 February 2017	Liquidators' statement of receipts and payments to 23 January 2017 (5 pages)
1 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (5 pages)
1 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (5 pages)
12 February 2016	Liquidators statement of receipts and payments to 23 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 23 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 23 January 2016 (5 pages)
17 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (5 pages)
17 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (5 pages)
17 August 2015	Liquidators statement of receipts and payments to 23 July 2015 (5 pages)
24 February 2015	Liquidators' statement of receipts and payments to 23 January 2015 (5 pages)
24 February 2015	Liquidators statement of receipts and payments to 23 January 2015 (5 pages)
24 February 2015	Liquidators' statement of receipts and payments to 23 January 2015 (5 pages)
15 August 2014	Liquidators' statement of receipts and payments to 23 July 2014 (5 pages)
15 August 2014	Liquidators' statement of receipts and payments to 23 July 2014 (5 pages)
15 August 2014	Liquidators statement of receipts and payments to 23 July 2014 (5 pages)
29 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages)
29 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages)
30 January 2014	Liquidators statement of receipts and payments to 23 January 2014 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 23 January 2014 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 23 January 2014 (5 pages)
16 August 2013	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
16 August 2013	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
16 August 2013	Liquidators statement of receipts and payments to 23 July 2013 (5 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages)
13 February 2013	Liquidators statement of receipts and payments to 23 January 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
28 January 2013	Registered office address changed from 66 Wigmore Street London W1A 3RT on 28 January 2013 (2 pages)
28 January 2013	Registered office address changed from 66 Wigmore Street London W1A 3RT on 28 January 2013 (2 pages)
16 August 2012	Liquidators statement of receipts and payments to 23 July 2012 (5 pages)
16 August 2012	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
16 August 2012	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 23 January 2012 (5 pages)
31 January 2012	Liquidators statement of receipts and payments to 23 January 2012 (5 pages)
31 January 2012	Liquidators' statement of receipts and payments to 23 January 2012 (5 pages)
8 August 2011	Liquidators' statement of receipts and payments to 23 July 2011 (5 pages)
8 August 2011	Liquidators' statement of receipts and payments to 23 July 2011 (5 pages)
8 August 2011	Liquidators statement of receipts and payments to 23 July 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 23 January 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 23 January 2011 (5 pages)
25 February 2011	Liquidators statement of receipts and payments to 23 January 2011 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 23 July 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
25 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
5 March 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
5 March 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
5 March 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
28 August 2008	Liquidators' statement of receipts and payments to 23 July 2008 (6 pages)
28 August 2008	Liquidators' statement of receipts and payments to 23 July 2008 (6 pages)
28 August 2008	Liquidators statement of receipts and payments to 23 July 2008 (6 pages)
11 February 2008	Liquidators' statement of receipts and payments (5 pages)
11 February 2008	Liquidators' statement of receipts and payments (5 pages)
11 February 2008	Liquidators statement of receipts and payments (5 pages)
23 August 2007	Liquidators' statement of receipts and payments (5 pages)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators' statement of receipts and payments (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
10 February 2006	Registered office changed on 10/02/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
6 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2006	Appointment of a voluntary liquidator (1 page)
6 February 2006	Appointment of a voluntary liquidator (1 page)
2 February 2006	Statement of affairs (5 pages)
2 February 2006	Statement of affairs (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
4 January 2006	Registered office changed on 04/01/06 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
9 June 2005	Return made up to 12/05/05; bulk list available separately 363(287) ‐ Registered office changed on 09/06/05 (8 pages)
9 June 2005	Return made up to 12/05/05; bulk list available separately 363(287) ‐ Registered office changed on 09/06/05 (8 pages)
26 October 2004	Ad 18/10/04--------- Â£ si [email protected]=3462019 Â£ ic 19038440/22500459 (2 pages)
26 October 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
26 October 2004	Ad 18/10/04--------- £ si [email protected]=3462019 £ ic 19038440/22500459 (2 pages)
26 October 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
31 August 2004	Location of register of members (1 page)
31 August 2004	Location of register of members (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
28 June 2004	New director appointed (4 pages)
28 June 2004	New director appointed (4 pages)
7 June 2004	Return made up to 12/05/04; bulk list available separately (11 pages)
7 June 2004	Return made up to 12/05/04; bulk list available separately (11 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2004	Group of companies' accounts made up to 30 September 2003 (61 pages)
11 January 2004	Group of companies' accounts made up to 30 September 2003 (61 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Return made up to 12/05/03; bulk list available separately (9 pages)
30 May 2003	Return made up to 12/05/03; bulk list available separately (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
12 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 January 2003	Group of companies' accounts made up to 30 September 2002 (63 pages)
17 January 2003	Group of companies' accounts made up to 30 September 2002 (63 pages)
26 July 2002	394 resignation (1 page)
26 July 2002	394 resignation (1 page)
27 May 2002	Return made up to 12/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 May 2002	Return made up to 12/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2002	New director appointed (2 pages)
5 April 2002	Group of companies' accounts made up to 31 December 2001 (61 pages)
5 April 2002	Group of companies' accounts made up to 31 December 2001 (61 pages)
19 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
11 July 2001	Ad 02/07/01--------- Â£ si [email protected]=692 Â£ ic 19037747/19038439 (3 pages)
11 July 2001	Ad 02/07/01--------- £ si [email protected]=692 £ ic 19037747/19038439 (3 pages)
27 June 2001	Ad 22/06/01--------- £ si [email protected]=720 £ ic 19037027/19037747 (3 pages)
27 June 2001	Ad 22/06/01--------- Â£ si [email protected]=720 Â£ ic 19037027/19037747 (3 pages)
16 June 2001	Ad 11/06/01--------- £ si [email protected]=707 £ ic 19036320/19037027 (3 pages)
16 June 2001	Ad 11/06/01--------- Â£ si [email protected]=707 Â£ ic 19036320/19037027 (3 pages)
8 June 2001	Return made up to 12/05/01; bulk list available separately (9 pages)
8 June 2001	Return made up to 12/05/01; bulk list available separately (9 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2001	Memorandum and Articles of Association (40 pages)
24 April 2001	Ad 10/04/01-18/04/01 £ si [email protected]=42 £ ic 19036137/19036179 (2 pages)
24 April 2001	Ad 10/04/01-18/04/01 Â£ si [email protected]=42 Â£ ic 19036137/19036179 (2 pages)
24 April 2001	Memorandum and Articles of Association (40 pages)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2001	Full group accounts made up to 31 December 2000 (61 pages)
23 March 2001	Full group accounts made up to 31 December 2000 (61 pages)
23 February 2001	Ad 19/02/01--------- £ si [email protected]=53 £ ic 19036084/19036137 (2 pages)
23 February 2001	Ad 19/02/01--------- Â£ si [email protected]=53 Â£ ic 19036084/19036137 (2 pages)
24 January 2001	Ad 19/01/01--------- £ si [email protected]=208 £ ic 19035876/19036084 (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=208 Â£ ic 19035876/19036084 (2 pages)
8 December 2000	Ad 30/11/00--------- £ si [email protected]=1213 £ ic 19034663/19035876 (2 pages)
8 December 2000	Ad 30/11/00--------- Â£ si [email protected]=1213 Â£ ic 19034663/19035876 (2 pages)
27 November 2000	Ad 23/11/00--------- £ si [email protected]=917 £ ic 19033746/19034663 (2 pages)
27 November 2000	Ad 23/11/00--------- Â£ si [email protected]=917 Â£ ic 19033746/19034663 (2 pages)
16 November 2000	Ad 10/11/00--------- £ si [email protected]=917 £ ic 19032829/19033746 (2 pages)
16 November 2000	Ad 10/11/00--------- Â£ si [email protected]=917 Â£ ic 19032829/19033746 (2 pages)
3 November 2000	Ad 28/09/00-17/10/00 Â£ si [email protected]=1236 Â£ ic 19031593/19032829 (3 pages)
3 November 2000	Ad 28/09/00-17/10/00 £ si [email protected]=1236 £ ic 19031593/19032829 (3 pages)
22 September 2000	Ad 21/08/00-20/09/00 £ si [email protected]=23 £ ic 19031570/19031593 (2 pages)
22 September 2000	Ad 21/08/00-20/09/00 £ si [email protected]=3984 £ ic 19027586/19031570 (4 pages)
22 September 2000	Ad 21/08/00-20/09/00 Â£ si [email protected]=3984 Â£ ic 19027586/19031570 (4 pages)
22 September 2000	Ad 21/08/00-20/09/00 Â£ si [email protected]=23 Â£ ic 19031570/19031593 (2 pages)
20 September 2000	Return made up to 12/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2000	Return made up to 12/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 August 2000	Ad 21/07/00-31/07/00 £ si [email protected]=4190 £ ic 19023396/19027586 (3 pages)
9 August 2000	Ad 21/07/00-31/07/00 Â£ si [email protected]=4190 Â£ ic 19023396/19027586 (3 pages)
24 July 2000	Ad 20/06/00-11/07/00 Â£ si [email protected]=11599 Â£ ic 19011797/19023396 (5 pages)
24 July 2000	Ad 20/06/00-11/07/00 £ si [email protected]=11599 £ ic 19011797/19023396 (5 pages)
20 June 2000	Ad 15/05/00-09/06/00 £ si [email protected]=4417 £ ic 19007380/19011797 (3 pages)
20 June 2000	Ad 15/05/00-09/06/00 Â£ si [email protected]=4417 Â£ ic 19007380/19011797 (3 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (57 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (57 pages)
25 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
14 December 1999	Ad 08/11/99--------- £ si [email protected]=5430142 £ ic 13574437/19004579 (3 pages)
14 December 1999	Ad 25/11/99--------- Â£ si [email protected]=526 Â£ ic 13573911/13574437 (2 pages)
14 December 1999	Ad 08/11/99--------- Â£ si [email protected]=5430142 Â£ ic 13574437/19004579 (3 pages)
14 December 1999	Ad 25/11/99--------- £ si [email protected]=526 £ ic 13573911/13574437 (2 pages)
10 November 1999	Ad 02/11/99--------- Â£ si [email protected]=1357 Â£ ic 13572554/13573911 (2 pages)
10 November 1999	Ad 02/11/99--------- £ si [email protected]=1357 £ ic 13572554/13573911 (2 pages)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 October 1999	£ nc 31000000/44000000 18/10/99 (1 page)
21 October 1999	Memorandum and Articles of Association (54 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 October 1999	Â£ nc 31000000/44000000 18/10/99 (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 October 1999	Memorandum and Articles of Association (54 pages)
5 October 1999	Particulars of mortgage/charge (5 pages)
5 October 1999	Particulars of mortgage/charge (5 pages)
30 September 1999	Listing of particulars (132 pages)
30 September 1999	Listing of particulars (132 pages)
14 July 1999	Ad 18/06/99-08/07/99 Â£ si [email protected]=3686 Â£ ic 13568868/13572554 (2 pages)
14 July 1999	Ad 18/06/99-08/07/99 £ si [email protected]=3686 £ ic 13568868/13572554 (2 pages)
28 June 1999	Ad 02/06/99-14/06/99 £ si [email protected]=4321 £ ic 13564547/13568868 (2 pages)
28 June 1999	Ad 02/06/99-14/06/99 Â£ si [email protected]=4321 Â£ ic 13564547/13568868 (2 pages)
9 June 1999	Ad 30/04/99-27/05/99 £ si [email protected] (2 pages)
9 June 1999	Return made up to 12/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
9 June 1999	Return made up to 12/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
9 June 1999	Ad 30/04/99-27/05/99 Â£ si [email protected] (2 pages)
17 May 1999	Ad 21/04/99--------- £ si [email protected]=185 £ ic 13594947/13595132 (2 pages)
17 May 1999	Ad 21/04/99--------- Â£ si [email protected]=185 Â£ ic 13594947/13595132 (2 pages)
29 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1999	Ad 05/03/99--------- Â£ si [email protected]=887 Â£ ic 13594060/13594947 (2 pages)
8 April 1999	Ad 05/03/99--------- £ si [email protected]=887 £ ic 13594060/13594947 (2 pages)
30 March 1999	Full group accounts made up to 31 December 1998 (52 pages)
30 March 1999	Full group accounts made up to 31 December 1998 (52 pages)
26 February 1999	Ad 29/01/99--------- Â£ si [email protected]=1715 Â£ ic 13592345/13594060 (2 pages)
26 February 1999	Ad 29/01/99--------- £ si [email protected]=1715 £ ic 13592345/13594060 (2 pages)
25 January 1999	Ad 08/01/99-15/01/99 Â£ si [email protected]=5046 Â£ ic 13587299/13592345 (2 pages)
25 January 1999	Ad 08/01/99-15/01/99 £ si [email protected]=5046 £ ic 13587299/13592345 (2 pages)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Secretary's particulars changed (1 page)
22 December 1998	Ad 15/12/98--------- £ si [email protected]=1020 £ ic 13586279/13587299 (2 pages)
22 December 1998	Ad 18/12/98--------- Â£ si [email protected]=3757 Â£ ic 13582522/13586279 (2 pages)
22 December 1998	Ad 18/12/98--------- £ si [email protected]=3757 £ ic 13582522/13586279 (2 pages)
22 December 1998	Ad 15/12/98--------- Â£ si [email protected]=1020 Â£ ic 13586279/13587299 (2 pages)
17 December 1998	Location of register of members (non legible) (1 page)
17 December 1998	Location of register of members (non legible) (1 page)
3 November 1998	Ad 26/10/98--------- Â£ si [email protected]=5043 Â£ ic 13577479/13582522 (2 pages)
3 November 1998	Ad 26/10/98--------- £ si [email protected]=5043 £ ic 13577479/13582522 (2 pages)
19 October 1998	Ad 03/08/98-14/08/98 Â£ si [email protected]=5176 Â£ ic 13572303/13577479 (2 pages)
19 October 1998	Ad 03/08/98-14/08/98 £ si [email protected]=5176 £ ic 13572303/13577479 (2 pages)
16 October 1998	Listing of particulars (7 pages)
16 October 1998	Listing of particulars (7 pages)
25 September 1998	Listing of particulars (19 pages)
25 September 1998	Listing of particulars (19 pages)
22 September 1998	Ad 04/09/98--------- £ si [email protected]=812 £ ic 13571491/13572303 (2 pages)
22 September 1998	Ad 04/09/98--------- Â£ si [email protected]=812 Â£ ic 13571491/13572303 (2 pages)
4 September 1998	Listing of particulars (13 pages)
4 September 1998	Listing of particulars (13 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
1 September 1998	Ad 03/08/98-14/08/98 Â£ si [email protected]=5176 Â£ ic 13566315/13571491 (2 pages)
1 September 1998	Ad 03/08/98-14/08/98 £ si [email protected]=5176 £ ic 13566315/13571491 (2 pages)
20 August 1998	Â£ nc 18500000/31000000 17/08/98 (1 page)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1998	£ nc 18500000/31000000 17/08/98 (1 page)
5 August 1998	Listing of particulars (125 pages)
5 August 1998	Listing of particulars (125 pages)
26 June 1998	Ad 15/06/98--------- £ si [email protected]=10730 £ ic 13510944/13521674 (4 pages)
26 June 1998	Ad 05/06/98--------- £ si [email protected]=9987 £ ic 13500957/13510944 (4 pages)
26 June 1998	Ad 05/06/98--------- Â£ si [email protected]=9987 Â£ ic 13500957/13510944 (4 pages)
26 June 1998	Ad 15/06/98--------- Â£ si [email protected]=10730 Â£ ic 13510944/13521674 (4 pages)
26 June 1998	Ad 02/06/98--------- Â£ si [email protected]=44641 Â£ ic 13521674/13566315 (14 pages)
26 June 1998	Return made up to 12/05/98; no change of members (6 pages)
26 June 1998	Return made up to 12/05/98; no change of members (6 pages)
26 June 1998	Ad 02/06/98--------- £ si [email protected]=44641 £ ic 13521674/13566315 (14 pages)
5 June 1998	Ad 18/05/98--------- Â£ si [email protected]=22500 Â£ ic 13468125/13490625 (2 pages)
5 June 1998	Ad 18/05/98--------- £ si [email protected]=22500 £ ic 13468125/13490625 (2 pages)
12 May 1998	Ad 30/04/98--------- premium £ si [email protected]=192 £ ic 13467933/13468125 (2 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (48 pages)
12 May 1998	Ad 30/04/98--------- premium Â£ si [email protected]=192 Â£ ic 13467933/13468125 (2 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (48 pages)
30 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1998	Ad 01/04/98--------- £ si [email protected]=2500 £ ic 13460433/13462933 (2 pages)
28 April 1998	Ad 01/04/98--------- £ si [email protected]=5000 £ ic 13462933/13467933 (2 pages)
28 April 1998	Ad 01/04/98--------- Â£ si [email protected]=5000 Â£ ic 13462933/13467933 (2 pages)
28 April 1998	Ad 01/04/98--------- Â£ si [email protected]=2500 Â£ ic 13460433/13462933 (2 pages)
15 April 1998	Ad 12/03/98--------- Â£ si [email protected]=428 Â£ ic 13460005/13460433 (2 pages)
15 April 1998	Ad 12/03/98--------- Â£ si [email protected]=1021 Â£ ic 13451932/13452953 (2 pages)
15 April 1998	Ad 12/03/98--------- £ si [email protected]=1021 £ ic 13451932/13452953 (2 pages)
15 April 1998	Ad 12/03/98--------- £ si [email protected]=7052 £ ic 13452953/13460005 (2 pages)
15 April 1998	Ad 12/03/98--------- Â£ si [email protected]=7052 Â£ ic 13452953/13460005 (2 pages)
15 April 1998	Ad 12/03/98--------- £ si [email protected]=428 £ ic 13460005/13460433 (2 pages)
17 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2138 Â£ ic 13431627/13433765 (2 pages)
17 March 1998	Ad 13/02/98--------- Â£ si [email protected]=3405 Â£ ic 13433765/13437170 (2 pages)
17 March 1998	Ad 13/02/98--------- Â£ si [email protected]=26 Â£ ic 13429427/13429453 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=66 Â£ ic 13449365/13449431 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=1424 Â£ ic 13449431/13450855 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=7274 Â£ ic 13422153/13429427 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=962 Â£ ic 13450855/13451817 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=24 Â£ ic 13451817/13451841 (2 pages)
17 March 1998	Ad 13/02/98--------- Â£ si [email protected]=2033 Â£ ic 13429594/13431627 (2 pages)
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17 March 1998	Ad 20/02/98--------- Â£ si [email protected]=91 Â£ ic 13451841/13451932 (2 pages)
3 March 1998	Ad 28/01/98--------- Â£ si [email protected]=1757 Â£ ic 13395957/13397714 (2 pages)
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3 March 1998	Ad 28/01/98--------- Â£ si [email protected]=1173 Â£ ic 13397714/13398887 (2 pages)
3 March 1998	Ad 06/02/98--------- Â£ si [email protected]=20584 Â£ ic 13399077/13419661 (2 pages)
3 March 1998	Ad 06/02/98--------- Â£ si [email protected]=924 Â£ ic 13421229/13422153 (2 pages)
3 March 1998	Ad 28/01/98--------- Â£ si [email protected]=49 Â£ ic 13399005/13399054 (2 pages)
3 March 1998	Ad 28/01/98--------- Â£ si [email protected]=118 Â£ ic 13398887/13399005 (2 pages)
3 March 1998	Ad 06/02/98--------- Â£ si [email protected]=1006 Â£ ic 13419661/13420667 (2 pages)
3 March 1998	Ad 28/01/98--------- Â£ si [email protected]=23 Â£ ic 13399054/13399077 (2 pages)
18 February 1998	Ad 26/01/98--------- Â£ si [email protected]=549 Â£ ic 13389762/13390311 (2 pages)
18 February 1998	Ad 26/01/98--------- Â£ si [email protected]=5646 Â£ ic 13390311/13395957 (2 pages)
18 February 1998	Ad 26/01/98--------- Â£ si [email protected]=200 Â£ ic 13389562/13389762 (2 pages)
18 February 1998	Ad 26/01/98--------- Â£ si [email protected]=187 Â£ ic 13389375/13389562 (2 pages)
30 January 1998	Ad 23/01/98--------- Â£ si [email protected]=13324 Â£ ic 13371304/13384628 (2 pages)
30 January 1998	Ad 05/01/98--------- Â£ si [email protected]=38 Â£ ic 13371214/13371252 (2 pages)
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30 January 1998	Ad 05/01/98--------- Â£ si [email protected]=52 Â£ ic 13371252/13371304 (2 pages)
30 January 1998	Ad 23/01/98--------- Â£ si [email protected]=449 Â£ ic 13388728/13389177 (2 pages)
30 January 1998	Ad 23/01/98--------- Â£ si [email protected]=22 Â£ ic 13388706/13388728 (2 pages)
30 January 1998	Ad 05/01/98--------- Â£ si [email protected]=2194 Â£ ic 13368068/13370262 (2 pages)
30 January 1998	Ad 23/01/98--------- Â£ si [email protected]=198 Â£ ic 13389177/13389375 (2 pages)
30 January 1998	Ad 23/01/98--------- Â£ si [email protected]=4078 Â£ ic 13384628/13388706 (2 pages)
30 January 1998	Ad 05/01/98--------- Â£ si [email protected]=24 Â£ ic 13368044/13368068 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=1273 Â£ ic 13365842/13367115 (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si [email protected]=209 Â£ ic 13367826/13368035 (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si [email protected]=9 Â£ ic 13368035/13368044 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=90 Â£ ic 13367364/13367454 (2 pages)
5 January 1998	Ad 15/12/97--------- Â£ si [email protected]=372 Â£ ic 13367454/13367826 (2 pages)
5 January 1998	Ad 01/12/97--------- Â£ si [email protected]=249 Â£ ic 13367115/13367364 (2 pages)
16 December 1997	Ad 19/11/97--------- Â£ si [email protected]=385 Â£ ic 13364461/13364846 (2 pages)
16 December 1997	Ad 19/11/97--------- Â£ si [email protected]=996 Â£ ic 13364846/13365842 (2 pages)
12 December 1997	Ad 19/11/97--------- Â£ si [email protected]=996 Â£ ic 13363080/13364076 (2 pages)
12 December 1997	Ad 19/11/97--------- Â£ si [email protected]=385 Â£ ic 13364076/13364461 (2 pages)
8 December 1997	Secretary's particulars changed (1 page)
25 November 1997	Ad 03/11/97--------- Â£ si [email protected]=946 Â£ ic 13361947/13362893 (2 pages)
25 November 1997	Ad 03/11/97--------- Â£ si [email protected]=924 Â£ ic 13361023/13361947 (2 pages)
25 November 1997	Ad 03/11/97--------- Â£ si [email protected]=187 Â£ ic 13362893/13363080 (2 pages)
10 November 1997	Ad 21/10/97--------- Â£ si [email protected]=741 Â£ ic 13360282/13361023 (2 pages)
10 November 1997	Ad 21/10/97--------- Â£ si [email protected]=1562 Â£ ic 13358720/13360282 (2 pages)
10 November 1997	Ad 21/10/97--------- Â£ si [email protected]=105 Â£ ic 13358615/13358720 (2 pages)
24 October 1997	Ad 01/10/97--------- Â£ si [email protected]=46 Â£ ic 13358569/13358615 (2 pages)
24 October 1997	Ad 01/10/97--------- Â£ si [email protected]=3010 Â£ ic 13354240/13357250 (2 pages)
24 October 1997	Ad 01/10/97--------- Â£ si [email protected]=916 Â£ ic 13357250/13358166 (2 pages)
24 October 1997	Ad 01/10/97--------- Â£ si [email protected]=403 Â£ ic 13358166/13358569 (2 pages)
3 October 1997	Ad 15/09/97--------- Â£ si [email protected]=41 Â£ ic 13352019/13352060 (2 pages)
3 October 1997	Ad 15/09/97--------- Â£ si [email protected]=2149 Â£ ic 13352091/13354240 (2 pages)
3 October 1997	Ad 15/09/97--------- Â£ si [email protected]=31 Â£ ic 13352060/13352091 (2 pages)
26 September 1997	Interim accounts made up to 30 June 1997 (5 pages)
9 September 1997	Ad 12/08/97--------- Â£ si [email protected]=822 Â£ ic 13351055/13351877 (2 pages)
9 September 1997	Director resigned (1 page)
18 August 1997	Ad 22/07/97--------- Â£ si [email protected]=317 Â£ ic 13350738/13351055 (2 pages)
18 August 1997	Ad 22/07/97--------- Â£ si [email protected]=2000 Â£ ic 13348738/13350738 (2 pages)
15 July 1997	Ad 20/06/97--------- Â£ si [email protected]=435 Â£ ic 13346803/13347238 (2 pages)
15 July 1997	Ad 20/06/97--------- Â£ si [email protected]=95 Â£ ic 13346708/13346803 (2 pages)
15 July 1997	Ad 26/06/97--------- Â£ si [email protected]=1500 Â£ ic 13347238/13348738 (2 pages)
15 July 1997	Ad 20/06/97--------- Â£ si [email protected]=89 Â£ ic 13346619/13346708 (2 pages)
24 June 1997	Ad 30/05/97--------- Â£ si [email protected]=1231 Â£ ic 13345388/13346619 (2 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 12/05/97; bulk list available separately (14 pages)
4 June 1997	Ad 12/05/97--------- Â£ si [email protected]=3620 Â£ ic 13341768/13345388 (2 pages)
7 May 1997	Ad 11/04/97--------- Â£ si [email protected]=113 Â£ ic 13341655/13341768 (2 pages)
7 May 1997	Ad 11/04/97--------- Â£ si [email protected]=271 Â£ ic 13341384/13341655 (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1997	Director resigned (1 page)
23 April 1997	Ad 26/03/97--------- Â£ si [email protected]=3750 Â£ ic 13298490/13302240 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=30500 Â£ ic 13307527/13338027 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=2582 Â£ ic 13304945/13307527 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=2066 Â£ ic 13338027/13340093 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=2705 Â£ ic 13302240/13304945 (2 pages)
23 April 1997	Ad 04/04/97--------- Â£ si [email protected]=1291 Â£ ic 13340093/13341384 (2 pages)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Full group accounts made up to 31 December 1996 (48 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 1997	Ad 26/02/97--------- Â£ si [email protected]=3518 Â£ ic 13294972/13298490 (2 pages)
20 January 1997	Ad 06/01/97--------- Â£ si [email protected]=180 Â£ ic 13294792/13294972 (2 pages)
2 January 1997	Ad 04/12/96--------- Â£ si [email protected]=507 Â£ ic 13294285/13294792 (2 pages)
2 January 1997	Ad 04/12/96--------- Â£ si [email protected]=1850 Â£ ic 13292435/13294285 (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
13 November 1996	Ad 25/10/96--------- Â£ si [email protected]=252 Â£ ic 13292145/13292397 (2 pages)
13 November 1996	Ad 25/10/96--------- Â£ si [email protected]=38 Â£ ic 13292397/13292435 (2 pages)
29 October 1996	Ad 14/10/96--------- Â£ si [email protected]=95 Â£ ic 13292050/13292145 (2 pages)
29 October 1996	Ad 14/10/96--------- Â£ si [email protected]=351 Â£ ic 13291699/13292050 (2 pages)
14 October 1996	Interim accounts made up to 30 June 1996 (12 pages)
25 September 1996	Ad 03/09/96--------- Â£ si [email protected]=79 Â£ ic 13291356/13291435 (2 pages)
25 September 1996	Ad 03/09/96--------- Â£ si [email protected]=264 Â£ ic 13291435/13291699 (2 pages)
25 September 1996	Ad 03/09/96--------- Â£ si [email protected]=448 Â£ ic 13290908/13291356 (2 pages)
30 July 1996	Ad 15/07/96--------- Â£ si [email protected]=249 Â£ ic 13290659/13290908 (2 pages)
3 July 1996	Return made up to 12/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
28 June 1996	Ad 06/06/96--------- Â£ si [email protected]=12 Â£ ic 13290647/13290659 (2 pages)
1 June 1996	New director appointed (3 pages)
8 May 1996	Location of register of members (non legible) (1 page)
8 May 1996	Location of register of members (1 page)
7 May 1996	Ad 22/04/96--------- Â£ si [email protected]=33567 Â£ ic 13255015/13288582 (2 pages)
7 May 1996	Ad 26/04/96--------- Â£ si [email protected]=2065 Â£ ic 13288582/13290647 (2 pages)
7 May 1996	Certificate of reduction of share premium (2 pages)
3 May 1996	Red of sh premium account (2 pages)
28 April 1996	Ad 12/04/96--------- Â£ si [email protected]=2582 Â£ ic 13252433/13255015 (2 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (48 pages)
25 April 1996	Ad 09/04/96--------- Â£ si [email protected]=4518 Â£ ic 13235134/13239652 (2 pages)
25 April 1996	Ad 09/04/96--------- Â£ si [email protected]=4518 Â£ ic 13247915/13252433 (2 pages)
25 April 1996	Ad 09/04/96--------- Â£ si [email protected]=8263 Â£ ic 13226871/13235134 (2 pages)
25 April 1996	Ad 09/04/96--------- Â£ si [email protected]=8263 Â£ ic 13239652/13247915 (2 pages)
11 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1996	Ad 13/03/96--------- Â£ si [email protected] (2 pages)
2 April 1996	Ad 13/03/96--------- Â£ si [email protected]=2065 Â£ ic 13224806/13226871 (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si [email protected]=19366 Â£ ic 13200276/13219642 (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si [email protected]=24530 Â£ ic 13175746/13200276 (2 pages)
1 April 1996	Ad 26/03/96--------- Â£ si [email protected]=5164 Â£ ic 13219642/13224806 (2 pages)
4 March 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 December 1995	Ad 11/12/95--------- Â£ si [email protected]=161 Â£ ic 13175585/13175746 (2 pages)
8 December 1995	Ad 29/11/95--------- Â£ si [email protected]=133 Â£ ic 13175452/13175585 (2 pages)
8 December 1995	Ad 29/11/95--------- Â£ si [email protected]=694 Â£ ic 13174758/13175452 (2 pages)
28 November 1995	Interim accounts made up to 30 June 1995 (11 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=5164 Â£ ic 13168897/13174061 (2 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=111 Â£ ic 13168786/13168897 (2 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=121 Â£ ic 13174093/13174214 (2 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=32 Â£ ic 13174061/13174093 (2 pages)
27 November 1995	Ad 16/11/95--------- Â£ si [email protected]=544 Â£ ic 13174214/13174758 (2 pages)
2 November 1995	Ad 12/10/95--------- Â£ si [email protected]=260 Â£ ic 13168449/13168709 (2 pages)
2 November 1995	Ad 12/10/95--------- Â£ si [email protected]=77 Â£ ic 13168709/13168786 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si [email protected]=77467 Â£ ic 12955804/13033271 (2 pages)
28 September 1995	Ad 06/09/95--------- Â£ si [email protected]=6762 Â£ ic 13160789/13167551 (2 pages)
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28 September 1995	Ad 21/09/95--------- Â£ si [email protected]=7746 Â£ ic 13077169/13084915 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si [email protected]=365 Â£ ic 13168084/13168449 (2 pages)
28 September 1995	Ad 06/09/95--------- Â£ si [email protected]=16855 Â£ ic 13123648/13140503 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si [email protected]=233 Â£ ic 13167851/13168084 (2 pages)
28 September 1995	Ad 06/09/95--------- Â£ si [email protected]=38733 Â£ ic 13084915/13123648 (2 pages)
28 September 1995	Ad 06/09/95--------- Â£ si [email protected]=6762 Â£ ic 13140503/13147265 (2 pages)
28 September 1995	Ad 06/09/95--------- Â£ si [email protected]=300 Â£ ic 13167551/13167851 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si [email protected]=43898 Â£ ic 13033271/13077169 (2 pages)
31 August 1995	Ad 21/08/95--------- Â£ si [email protected]=260 Â£ ic 12955544/12955804 (2 pages)
31 August 1995	Ad 21/08/95--------- Â£ si [email protected]=673 Â£ ic 12954871/12955544 (2 pages)
31 August 1995	Ad 14/08/95--------- Â£ si [email protected]=130 Â£ ic 12954741/12954871 (2 pages)
31 August 1995	Ad 14/08/95--------- Â£ si [email protected]=1796 Â£ ic 12952945/12954741 (2 pages)
9 August 1995	Ad 25/07/95--------- Â£ si [email protected]=260 Â£ ic 12952685/12952945 (2 pages)
8 August 1995	Ad 17/07/95--------- Â£ si [email protected]=936 Â£ ic 12951749/12952685 (2 pages)
27 July 1995	Ad 04/07/95--------- Â£ si [email protected]=373 Â£ ic 12951376/12951749 (2 pages)
19 July 1995	Ad 31/05/95--------- Â£ si [email protected]=20599 Â£ ic 12930777/12951376 (8 pages)
7 July 1995	Ad 23/06/95--------- Â£ si [email protected]=4121 Â£ ic 12926656/12930777 (4 pages)
16 June 1995	Return made up to 12/05/95; bulk list available separately 363(288) ‐ Director's particulars changed (34 pages)
31 May 1995	Ad 09/05/95--------- Â£ si [email protected]=15471 Â£ ic 11980248/11995719 (2 pages)
31 May 1995	Ad 15/05/95--------- Â£ si [email protected]=898901 Â£ ic 11997849/12896750 (2 pages)
31 May 1995	Ad 27/04/95--------- Â£ si [email protected]=2065 Â£ ic 11995784/11997849 (8 pages)
31 May 1995	Ad 22/05/95--------- Â£ si [email protected]=65 Â£ ic 11995719/11995784 (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1995	New director appointed (4 pages)
25 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (40 pages)
19 April 1995	Ad 29/03/95--------- Â£ si [email protected]=2705 Â£ ic 11953013/11955718 (2 pages)
19 April 1995	Ad 24/03/95--------- Â£ si [email protected]=3356 Â£ ic 11944364/11947720 (2 pages)
19 April 1995	Ad 29/03/95--------- Â£ si [email protected]=5293 Â£ ic 11947720/11953013 (2 pages)
19 April 1995	Ad 24/03/95--------- Â£ si [email protected]=8521 Â£ ic 11935843/11944364 (2 pages)
19 April 1995	Ad 29/03/95--------- Â£ si [email protected]=1291 Â£ ic 11978957/11980248 (2 pages)
19 April 1995	Ad 13/03/95--------- Â£ si [email protected]=3873 Â£ ic 11975084/11978957 (2 pages)
19 April 1995	Ad 13/03/95--------- Â£ si [email protected]=19366 Â£ ic 11955718/11975084 (2 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 April 1995	Director resigned (2 pages)
3 March 1995	Ad 10/02/95--------- Â£ si [email protected]=571 Â£ ic 11935272/11935843 (2 pages)
21 April 1993	Full group accounts made up to 31 December 1992 (34 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (33 pages)
6 May 1992	Company name changed plaxton group PLC\certificate issued on 06/05/92 (2 pages)
10 July 1991	Full accounts made up to 31 December 1990 (34 pages)
5 June 1991	Registered office changed on 05/06/91 from: anston sheffield S31 7ES (1 page)
30 May 1990	Full group accounts made up to 31 December 1989 (34 pages)
8 January 1990	Registered office changed on 08/01/90 from: eastfield scarborough YO11 3BY (1 page)
21 July 1989	Listing of particulars (30 pages)
13 June 1989	Full group accounts made up to 31 December 1988 (37 pages)
22 May 1989	Company name changed plaxton PLC\certificate issued on 23/05/89 (2 pages)
1 March 1988	Company name changed plaxtons (g b) public LIMITED co mpany\certificate issued on 02/03/88 (2 pages)
24 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1975	Accounts made up to 31 August 1974 (17 pages)
12 February 1974	Accounts made up to 31 August 2073 (18 pages)
13 May 1947	Certificate of incorporation (2 pages)

Henlys Group Plc

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