Morgan Sindall Group Plc

Company Name	Morgan Sindall Group Plc
Company Status	Active
Company Number	00521970
Category	Public Limited Company
Incorporation Date	20 July 1953(70 years, 9 months ago)
Previous Names	William Sindall Public Limited Company and Morgan Sindall Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(41 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(59 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(60 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(62 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Alan Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(63 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(65 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Jennifer Louise Tippin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(66 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Group People And Productivity Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Kathy-Ann Quashie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Sharon Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2024(70 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non Executive Director
Country of Residence	Ireland
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Cecil John Fleet
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	6 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ

Director Name	James Robert Foster Raw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Chartered Accountant
Correspondence Address	The Barn 41 Green End Comberton Cambridge Cambridgeshire CB3 7DY

Director Name	John Charles Spencer Mott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 1994)
Role	Chartered Engineer
Correspondence Address	91 Long Road Cambridge CB2 2HE

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1995)
Role	Senior Executive
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mr Robert Percy Barker
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1992)
Role	Senior Executive
Correspondence Address	26 Fowlmere Road Foxton Cambridge Cambridgeshire CB2 6RT

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	19 July 1991(38 years after company formation)
Appointment Duration	13 years, 6 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Lyle Cathcart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1994)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Windy Croft Bimbury Lane Detling Maidstone Kent ME14 3HY

Director Name	Sir Derek Peter Hornby
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(41 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT

Director Name	Mr John James Clifford Lovell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(41 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monksmead House Upper Woolhampton Berkshire RG7 5TA

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(41 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	James Francis Power
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(41 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	Flat 3 18 Norham Gardens Oxfordshire OX2 9QB

Director Name	Robert Archibald William Marshall
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(41 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	8 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(44 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(45 years, 11 months after company formation)
Appointment Duration	4 days (resigned 18 June 1999)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(50 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Ms Gillian Carole Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(51 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 May 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	03 February 2005(51 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Ms Geraldine Gallacher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(54 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(55 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2009(56 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(56 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(59 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Tracey Killen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(63 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2023)
Role	Director Of Personnel
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	www.morgansindall.com/
Telephone	020 73079200
Telephone region	London

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.1m at £0.05	Chase (Ga Group) Nominees LTD A/c Ga 9.30% Ordinary
-	OTHER 74.32% -
2.7m at £0.05	John Christopher Morgan 6.20% Ordinary
2.3m at £0.05	John James Clifford Lovell 5.23% Ordinary
2.2m at £0.05	Chase Nominees LTD A/c Lend 4.95% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£181,000,000
Net Worth	£50,400,000
Cash	£87,600,000
Current Liabilities	£698,100,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

11 January 1982	Delivered on: 11 January 1982 Satisfied on: 14 October 1993 Persons entitled: Midland Bank PLC Classification: A registered charge Fully Satisfied
21 April 1980	Delivered on: 30 April 1980 Satisfied on: 24 February 1990 Persons entitled: Lloyds Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as three acres plot c, studlards indust, estate, newmarket, suffolk, first mortgage dated 29TH june 1979. Fully Satisfied
27 July 1976	Delivered on: 9 August 1976 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 359 cherry hinton road, cambridge frontage 37 1/2' depth 218'. Fully Satisfied
27 July 1976	Delivered on: 9 August 1976 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351, cherry hinton road, cambridge frontage 100' depth 220'. Fully Satisfied
27 July 1976	Delivered on: 9 August 1976 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 361, cherry hinton road cambridge frontage 37 1/2 depth 218. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
2 January 2002	Delivered on: 11 January 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
6 June 1997	Delivered on: 7 June 1997 Satisfied on: 22 May 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-76-77 newman street london W1 t/n-LN193809.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 May 1997	Delivered on: 29 May 1997 Satisfied on: 11 July 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 15,16 and 17 jockey's fields, london, WC1 title number NGL37594-sale of part of the title; new title to be allocated.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 March 1997	Delivered on: 5 March 1997 Satisfied on: 2 July 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site c part of industrial estate fronting babraham road sawston cambs (includes unit g) together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts all rental monies goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
3 March 1997	Delivered on: 5 March 1997 Satisfied on: 2 July 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site d (4.8 acres) part of industrial estate babraham road sawston cambs (includes e & f) together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts all rental monies the goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
3 March 1997	Delivered on: 5 March 1997 Satisfied on: 2 July 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5.25 acres of land and buildings at dales manor business park babraham road sawston cambs (the "factory site") together with all buildings and fixtures (inc. Trade fixtures) fixed plant and machinery from time to time to time all present and future book and other debts all rental monies goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 17 July 1996 Satisfied on: 14 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1-3 upper james street london city of westminster t/no NGL396036 with buildings fixtures and fittings plant and machinery the goodwill of the business all book and other debts and a see charge particulars form for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1993	Delivered on: 6 October 1993 Satisfied on: 9 May 1996 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1975	Delivered on: 23 December 1975 Satisfied on: 27 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from sindall plant LTD to the chargee on any account whatsoever. Particulars: Land at sawston cambridgeshire being part of industrial site fronting babraham rd sawston tog with all fixtures. Fully Satisfied
10 June 1992	Delivered on: 15 June 1992 Satisfied on: 6 November 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - site F3 norwich airport industrial estate fifers lane norwich norfolk t/n nk 23780 together with all buildings and fixtures by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1992	Delivered on: 15 June 1992 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - land and buildings at rectory terrace high street cherry hinton cambridge together with all buildings and fixtures by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1992	Delivered on: 15 June 1992 Satisfied on: 2 July 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - 3.08 acres land at sawston cambridge together with all buildings and fixtures by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1992	Delivered on: 10 January 1992 Satisfied on: 18 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-4 high street histon cambridge. Fully Satisfied
9 January 1992	Delivered on: 10 January 1992 Satisfied on: 17 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being part of industrial site fronting babraham road sawston cambridge. Fully Satisfied
9 January 1992	Delivered on: 10 January 1992 Satisfied on: 18 September 1996 Persons entitled: Midlandd Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 high street histon cambridge. Fully Satisfied
27 September 1990	Delivered on: 11 October 1990 Satisfied on: 18 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land forming part of the industrial estate fronting babraham road, sawston, cambridge, cambridgeshire. Fully Satisfied
27 September 1990	Delivered on: 11 October 1990 Satisfied on: 18 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approximately four acres of land at babraham road, sawston, cambridge, cambridgeshire. Fully Satisfied
27 September 1990	Delivered on: 11 October 1990 Satisfied on: 6 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-18 adkins cornes, perne road, cambridge cambridgeshire, title no: cb 60462. Fully Satisfied
30 November 1989	Delivered on: 2 December 1989 Satisfied on: 17 November 1994 Persons entitled: Midland Bank PLC Classification: Charge and assigment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company to a building agreement relating to land with in the grounds of chatham historic dockyard. Fully Satisfied
16 October 1975	Delivered on: 22 October 1975 Satisfied on: 14 October 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All mnies due or to become due from sindelle constructin LTD to the chargee on any account whatsoever. Particulars: Land at sawston cambridgeshire being part of industrial site fronting babraham road sawston tog with all fixtures. Fully Satisfied
25 July 1989	Delivered on: 31 July 1989 Satisfied on: 18 September 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting cherry hinton road in the city of cambridge of the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1988	Delivered on: 11 July 1988 Satisfied on: 6 November 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a premises at regent street, mill end, portsmouth with buildings & fixtures thereon. Title no HP222588, the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1988	Delivered on: 21 April 1988 Satisfied on: 11 July 1992 Persons entitled: Midland Bank PLC Classification: Charge and assignment Secured details: 6LL monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: All the lights, title and interest in land and premises at loughton, metor keynes. Fully Satisfied
28 January 1988	Delivered on: 8 February 1988 Satisfied on: 9 March 1991 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H land at croxton cambridgeshire together with the dwellinghouses and outbuildings erected thereon. Fully Satisfied
10 August 1987	Delivered on: 21 August 1987 Satisfied on: 8 October 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a william sindall PLC heaquarters babraham road industrial estate sawston cambridgeshire & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1987	Delivered on: 17 August 1987 Satisfied on: 18 September 1996 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties fronting broad street old portsmouth residential premises fronting white north road old portsmouth and license for use of 20 mornings in the banker old portsmouth tog with buildings and fixutures. Fully Satisfied
30 July 1987	Delivered on: 5 August 1987 Satisfied on: 6 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a southacre site a chaucer road/freempington road cambridge and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 June 1986	Delivered on: 7 June 1986 Satisfied on: 24 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 12,14 and 16 cauldwell street bedford bedfordshire and land at the west side of st johns street bedford bedfordshire title no s bd 56781 and bd 112333 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1986	Delivered on: 27 February 1986 Satisfied on: 6 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land with a frontage to heath road, newmarket, suffolk k/a hillside, with former coach house and buildigns (hby way of fixed charge the plant machnery and fixtures, fittings furnitue, equipment, implements and utensils. (See doc M111). Fully Satisfied
17 June 1985	Delivered on: 29 June 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All mnies due or to become due from the company and/or merrycash limited to the chargee on any account whatsoever. Particulars: All that piece & parcel of f/hold land and premises erected thereon of on part thereof with a flantage to heath rd newmarket suffolk and k/as hillside together with the james beach house buildings & land together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade marchinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 June 1972	Delivered on: 21 June 1972 Satisfied on: 22 May 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the paddocks 347 cherrylinton road combridge. Fully Satisfied
15 January 1985	Delivered on: 20 January 1985 Satisfied on: 24 February 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or christiania (proprities) limited to the chargee on any account whatsoever. Particulars: L/H - unit 140 cambridge science pk milton rd cambridge area 1.2 acres. Fully Satisfied
8 October 1984	Delivered on: 26 October 1984 Satisfied on: 6 August 1991 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises in the parish of cherry hinton cambridge cambridgeshire & fronting upon the corner of perne road and cherry hinton road together with all fixtues whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by sectin 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 July 1984	Delivered on: 23 July 1984 Satisfied on: 24 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become duef rom the company and/or bowden silett limited to the chargee on any account whatsoever. Particulars: 20, blackfriars rd southwark london tn sgl 207475 & fixtures & fittings. Fully Satisfied
7 July 1984	Delivered on: 20 July 1984 Satisfied on: 24 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bowden sillett limited. Particulars: F/H - 207 blackfriars rd. London tn sgl 305336. Fully Satisfied
17 February 1984	Delivered on: 20 July 1984 Satisfied on: 24 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bowden sillett limited to the chargee on any account whasoever. Particulars: F/H lands, hereditaments & premises being 204 blackfriars rd london tn ln 160065. Fully Satisfied
17 July 1984	Delivered on: 20 July 1984 Satisfied on: 24 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bowden sillett limited to the chargee on any account whatsoever. Particulars: F/Hold 203 blackfriars road london title no. Sgl 322825. Fully Satisfied
23 March 1983	Delivered on: 30 March 1983 Persons entitled: Willams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or christie bradford industrial limited to the chargee on any account whatsoever. Particulars: F/H 12, 14 & 16, cauldwell street, bedford, bedfordshire title nos 8056781 803439 together with all all fixtures whatsoever now or at any time hereafter affixed of attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 January 1982	Delivered on: 14 January 1982 Satisfied on: 14 October 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from sindall construction limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H:- 1-4 high street formerly k/a 2-12 school hill histon, cambridge. Fully Satisfied
11 January 1982	Delivered on: 14 January 1982 Satisfied on: 14 October 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to beocme due from sindall construction limited on any account whatsoever and from the company under the terms of the carhge. Particulars: F/H: 30 high street, histon, cambridge. Fully Satisfied
11 January 1982	Delivered on: 11 January 1982 Satisfied on: 14 October 1993 Persons entitled: Midland Bank PLC Classification: A registered charge Fully Satisfied
2 September 1981	Delivered on: 2 September 1981 Satisfied on: 25 August 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to william sindall limited to the chargee on any account whatsoever. Particulars: The company's interest in the f/h land situate at perne road cherry hinton road, cherry hinton cambridge together with all fixtures whatsover now or at any time hereafter affixed or attached to any part thereof other than trade machinery as defined by section 5 of the bills of sale of 1878. 2) all fixed and movable plant machinery and fixtures, implements and utensils from time to time therein. Fully Satisfied

Filing History

4 January 2024	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.30 (4 pages)
4 January 2024	Termination of appointment of Tracey Killen as a director on 31 December 2023 (1 page)
4 January 2024	Appointment of Sharon Fennessy as a director on 1 January 2024 (2 pages)
2 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,367,886.3 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 (4 pages)
1 December 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,367,789.5 (3 pages)
1 November 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 2,367,748.55 (3 pages)
1 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,367,721.65 (3 pages)
1 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,367,697.15 (3 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
3 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,367,655.9 (3 pages)
1 June 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,367,635.3 (3 pages)
20 May 2023	Group of companies' accounts made up to 31 December 2022 (235 pages)
19 May 2023	Memorandum and Articles of Association (57 pages)
13 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 04/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
1 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,367,622.3 (3 pages)
1 February 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 2,367,593.4 (3 pages)
3 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,367,530.2 (3 pages)
2 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 2,367,443.6 (3 pages)
1 November 2022	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,362,321.25 (3 pages)
3 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,361,325.8 (3 pages)
1 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,360,225.45 (3 pages)
1 August 2022	Statement of capital following an allotment of shares on 31 July 2022 GBP 2,358,648.85 (3 pages)
1 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,355,493.5 (3 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
6 June 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 2,348,281.45 (3 pages)
16 May 2022	Group of companies' accounts made up to 31 December 2021 (222 pages)
10 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares / notice period for general meetings 05/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
3 May 2022	Statement of capital following an allotment of shares on 30 April 2022 GBP 2,319,086.85 (3 pages)
1 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,319,003.25 (3 pages)
4 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 2,318,897.05 (3 pages)
1 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 2,318,839.9 (3 pages)
31 January 2022	Register(s) moved to registered office address Kent House 14 - 17 Market Place London W1W 8AJ (2 pages)
26 January 2022	Director's details changed for Ms Kathy-Ann Quashie on 17 December 2021 (2 pages)
5 January 2022	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 2,268,533.75 (4 pages)
5 January 2022	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 2,269,091.25 (4 pages)
4 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,318,743.65 (3 pages)
24 December 2021	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 2,318,650.05 (4 pages)
24 December 2021	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 2,318,528.6 (4 pages)
30 November 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,318,650.05 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21 (4 pages)
1 November 2021	Statement of capital following an allotment of shares on 31 October 2021 GBP 2,318,608.25 (3 pages)
6 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,318,528.6 ANNOTATION Clarification a second filed SH01 was registered on 24/12/21 (4 pages)
6 October 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 2,318,528.6 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 2,318,352.75 (3 pages)
7 August 2021	Interim accounts made up to 30 June 2021 (9 pages)
2 August 2021	Statement of capital following an allotment of shares on 31 July 2021 GBP 2,318,287.15 (3 pages)
8 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,318,208.85 (3 pages)
21 June 2021	Group of companies' accounts made up to 31 December 2020 (171 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
17 June 2021	Auditor's resignation (2 pages)
1 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 2,318,076.55 (3 pages)
1 June 2021	Appointment of Ms Kathy-Ann Quashie as a director on 1 June 2021 (2 pages)
27 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 May 2021	Memorandum and Articles of Association (58 pages)
4 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 2,317,955.95 (3 pages)
19 April 2021	Auditor's resignation (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,317,924.35 (3 pages)
1 March 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 2,317,844.2 (3 pages)
1 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 2,317,820.15 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,317,666.9 (3 pages)
2 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,316,718.95 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 2,307,571.85 (3 pages)
2 October 2020	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 2,305,155.15 (4 pages)
1 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 2,305,155.15 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020 (3 pages)
1 September 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 2,303,745.85 (3 pages)
3 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,300,551.75 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,297,685.3 (3 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
15 June 2020	Group of companies' accounts made up to 31 December 2019 (150 pages)
1 June 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 2,274,858.8 (3 pages)
15 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 07/05/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 2,274,748.8 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,274,683.9 (3 pages)
2 March 2020	Appointment of Jennifer Louise Tippin as a director on 1 March 2020 (2 pages)
2 March 2020	Statement of capital following an allotment of shares on 29 February 2020 GBP 2,274,641.25 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 2,274,566.8 (3 pages)
5 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,274,499.25 (3 pages)
1 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,274,306.3 (3 pages)
1 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,274,075.5 (3 pages)
4 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 2,273,897.85 (3 pages)
1 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,273,847.75 (3 pages)
1 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,273,813.9 (3 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
3 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,273,736.95 (3 pages)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (132 pages)
22 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of geneal meetings 08/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,273,700.8 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 2,273,654.15 (3 pages)
4 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,273,271.1 (3 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,273,178.75 (3 pages)
3 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,273,070.8 (3 pages)
3 January 2019	Termination of appointment of Patrick Jean-Marie De Smedt as a director on 31 December 2018 (1 page)
18 December 2018	Second filing of Confirmation Statement dated 20/06/2018 (4 pages)
5 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,272,727.4 (3 pages)
5 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,270,640.5 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 2,269,091.25 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 30 September 2018 GBP 2,269,091.25 (3 pages)
10 September 2018	Appointment of Mr David Soutar Lowden as a director on 10 September 2018 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2,268,533.75 (3 pages)
31 August 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2,268,533.75 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. (4 pages)
17 July 2018	Second filing of Confirmation Statement dated 20/06/2017 (5 pages)
2 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 2,266,391.8 (3 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 18/12/2018 (5 pages)
20 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,236,748.05 (3 pages)
16 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice. 04/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (155 pages)
4 May 2018	Termination of appointment of Simon James Gulliford as a director on 4 May 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 2,236,642.75 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,236,490.1 (3 pages)
28 February 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,236,304.25 (3 pages)
1 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,236,290.7 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,236,182.4 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,236,127.95 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 2,236,127.95 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,235,987.75 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,235,987.75 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 2,235,894.45 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 2,235,894.45 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,235,823.8 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,235,823.8 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,235,691.9 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,235,691.9 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,235,630.95 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,235,630.95 (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/07/2018. (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (154 pages)
15 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,235,607.80 (4 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (154 pages)
15 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,235,607.80 (4 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 04/05/2017 (3 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 04/05/2017 (3 pages)
8 May 2017	Appointment of Tracey Killen as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Tracey Killen as a director on 5 May 2017 (2 pages)
4 May 2017	Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017 (1 page)
20 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,235,551 (4 pages)
20 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,235,551 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 2,235,492.55 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 2,235,492.55 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 2,235,436.15 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 25 January 2017 GBP 2,235,436.15 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,235,411.80 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,235,411.80 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,234,998.95 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,234,998.95 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,233,875.45 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,233,875.45 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 2,233,539.70 (8 pages)
24 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 2,233,539.70 (8 pages)
6 October 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 2,232,702.95 (4 pages)
6 October 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 2,232,702.95 (4 pages)
4 October 2016	Appointment of Mr Michael Alan Findlay as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Alan Findlay as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Adrian Howard Martin as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Adrian Howard Martin as a director on 3 October 2016 (1 page)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 2,231,623.60 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 2,231,380.55 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 2,231,623.60 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 2,231,380.55 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 21 July 2016 GBP 2,231,500.00 (11 pages)
29 September 2016	Second filing of a statement of capital following an allotment of shares on 21 July 2016 GBP 2,231,500.00 (11 pages)
19 September 2016	Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 (11 pages)
19 September 2016	Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 (11 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 and 19/09/2016. (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 2,232,754.45 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 and 19/09/2016. (4 pages)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 2,231,623.6 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 2,231,623.6 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
22 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 2,231,500 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
22 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 2,231,500 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 2,231,380.55 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 2,231,380.55 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016. (4 pages)
30 June 2016	Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-30 GBP 2,230,192 (20 pages)
30 June 2016	Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-30 GBP 2,230,192 (20 pages)
30 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,230,192 (4 pages)
30 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,230,192 (4 pages)
16 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 2,228,409.95 (4 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (140 pages)
16 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 2,228,409.95 (4 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (140 pages)
14 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 2,226,657.00 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 2,226,657.00 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 2,215,131.60 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 2,215,131.60 (4 pages)
13 May 2016	Resolutions RES13 ‐ Auth shares 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
13 May 2016	Resolutions RES13 ‐ Auth shares 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
28 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,215,118.20 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,215,118.20 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,215,005.15 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,215,005.15 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,215,001.50 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,215,001.50 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 2,214,890.20 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 2,214,890.20 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,214,798.65 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,214,798.65 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,214,771.80 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,214,771.80 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 2,214,771.80 (4 pages)
10 November 2015	Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 (2 pages)
26 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,214,737.50 (4 pages)
26 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,214,737.50 (4 pages)
26 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 2,214,737.50 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 2,214,633.35 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 2,214,633.35 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 2,214,529.35 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2,214,620.05 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 2,214,529.35 (4 pages)
5 August 2015	Annual return made up to 19 July 2015 no member list Statement of capital on 2015-08-05 GBP 2,214,620.05 (9 pages)
5 August 2015	Annual return made up to 19 July 2015 no member list Statement of capital on 2015-08-05 GBP 2,214,620.05 (9 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 2,213,976.80 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,214,332.25 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,214,332.25 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 2,211,057.05 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 2,211,057.05 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,214,397.45 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 2,213,976.80 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,214,332.25 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,214,332.25 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,214,397.45 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,214,397.45 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 2,211,057.05 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 2,211,057.05 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 2,214,529.35 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 2,214,529.35 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,210,679.85 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,210,679.85 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,210,679.85 (4 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases meeting 06/05/2010 (54 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-market purchases meeting 06/05/2010 (54 pages)
27 May 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,202,966.70 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,203,568.80 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,203,568.80 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,202,966.70 (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
21 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for gen meeting 11/05/2015 (3 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
26 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,208,239.60 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,208,239.60 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 2,209,558.95 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 2,209,100.15 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,208,239.60 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 2,209,100.15 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 2,209,558.95 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 2,201,501.20 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2,207,543.25 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 2,205,944.35 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 2,205,944.35 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 2,207,124.30 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 2,204,259.70 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,207,757.20 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,206,366.15 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,203,975.05 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,207,757.20 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,203,975.05 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,206,366.15 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,206,366.15 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 2,205,033.95 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 2,204,259.70 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 2,205,944.35 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 2,207,124.30 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 2,207,543.25 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 2,204,259.70 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 2,205,033.95 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 2,201,501.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,203,975.05 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 2,194,265.40 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 24 September 2014 GBP 2,163,723.65 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,203,975.05 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,203,975.05 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,163,825.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 2,194,265.40 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,202,966.70 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 2,163,915.90 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,163,679.15 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,164,285.95 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,203,975.05 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 2,201,501.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,198,116.30 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,163,825.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,202,966.70 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 2,201,501.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 17 October 2014 GBP 2,163,915.90 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,164,285.95 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,188,775.90 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,188,775.90 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 2,164,104.55 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 2,188,775.90 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 22 October 2014 GBP 2,164,104.55 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,203,568.80 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,203,568.80 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 28 August 2014 GBP 2,163,679.15 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 2,202,482.50 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 2,194,265.40 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,163,825.20 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 24 September 2014 GBP 2,163,723.65 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,198,116.30 (4 pages)
7 January 2015	Termination of appointment of Geraldine Gallacher as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Geraldine Gallacher as a director on 31 December 2014 (1 page)
5 August 2014	Annual return made up to 19 July 2014 no member list (19 pages)
5 August 2014	Annual return made up to 19 July 2014 no member list (19 pages)
18 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2,163,510.00 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2,163,510.00 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2,163,510.00 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,163,510 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,163,510 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,163,446.80 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,163,446.80 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 2,163,446.80 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,163,366.20 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,163,366.20 (4 pages)
3 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
3 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
3 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
3 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm may be called less than 14 days notice 08/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm may be called less than 14 days notice 08/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (124 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (124 pages)
28 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2,163,256.30 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 2,163,256.30 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 2,163,203.90 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 2,163,203.90 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,163,175.70 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,163,175.70 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,163,105.15 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,163,105.15 (4 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
30 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,162,966.50 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,162,966.50 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,162,929.20 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,162,929.20 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 2,162,765.05 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 2,162,765.05 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 2,162,674.20 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 2,162,674.20 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 2,162,616.25 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 2,162,616.25 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,162,388.05 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,162,388.05 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,162,388.05 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,162,298.40 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 2,162,298.40 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 2,162,114.15 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 2,162,114.15 (4 pages)
6 August 2013	Annual return made up to 19 July 2013 (20 pages)
6 August 2013	Annual return made up to 19 July 2013 (20 pages)
18 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,162,114.15 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,162,114.15 (4 pages)
18 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,162,114.15 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,162,061.25 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,162,061.25 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 2,161,955.06 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 2,161,955.06 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 2,161,955.06 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 2,161,776.45 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 2,161,776.45 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,161,723.55 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,161,723.55 (4 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (130 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (130 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,161,623.05 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,161,623.05 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 2,161,623.05 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 2,161,562.60 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 2,161,562.60 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,161,517.25 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,161,517.25 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 2,161,501.15 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 2,161,501.15 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 2,161,432.00 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 2,161,432.00 (4 pages)
25 February 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
25 February 2013	Termination of appointment of David Kevin Mulligan as a director (1 page)
25 February 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
25 February 2013	Termination of appointment of David Kevin Mulligan as a director (1 page)
22 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,161,399.80 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,161,399.80 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 2,161,305.10 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 2,161,305.10 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 2,161,305.10 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,161,224.35 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,161,224.35 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,161,224.35 (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 26,689,139.06 (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 26,689,139.06 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 2,161,136 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 2,161,136 (4 pages)
9 November 2012	Appointment of Mrs Elizabeth Ann Peace as a director (2 pages)
9 November 2012	Appointment of Mrs Elizabeth Ann Peace as a director (2 pages)
7 November 2012	Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
7 November 2012	Register(s) moved to registered inspection location (2 pages)
7 November 2012	Register(s) moved to registered inspection location (2 pages)
7 November 2012	Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
6 November 2012	Termination of appointment of Paul Smith as a director (1 page)
6 November 2012	Termination of appointment of Paul Smith as a director (1 page)
10 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,161,108.75 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 2,161,108.75 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,161,042.70 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,161,042.70 (4 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (20 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (20 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 4321915 shares 03/05/2012 (4 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 4321915 shares 03/05/2012 (4 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
11 May 2012	Group of companies' accounts made up to 31 December 2011 (128 pages)
4 May 2012	Termination of appointment of Gillian Barr as a director (1 page)
4 May 2012	Termination of appointment of Gillian Barr as a director (1 page)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,160,957.70 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 2,160,957.70 (4 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (31 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (31 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 2,160,765.25 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 2,160,765.25 (4 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (134 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (134 pages)
17 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,159,623.35 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,159,623.35 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 2,159,623.35 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2,159,524.25 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2,159,524.25 (4 pages)
1 December 2010	Director's details changed for John Christopher Morgan on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for John Christopher Morgan on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for John Christopher Morgan on 1 December 2010 (2 pages)
19 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 2,159,012.35 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 2,159,012.35 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 2,159,112.10 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 2,159,112.10 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,159,414.30 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,159,414.30 (4 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (58 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (58 pages)
4 June 2010	Company name changed morgan sindall PLC\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (10 pages)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Company name changed morgan sindall PLC\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (10 pages)
2 June 2010	Termination of appointment of Jonathan Walden as a director (1 page)
2 June 2010	Termination of appointment of Jonathan Walden as a director (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (130 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (130 pages)
26 March 2010	Appointment of Simon James Gulliford as a director (2 pages)
26 March 2010	Appointment of Simon James Gulliford as a director (2 pages)
3 December 2009	Appointment of Patrick De Smedt as a director (2 pages)
3 December 2009	Appointment of Patrick De Smedt as a director (2 pages)
19 October 2009	Director's details changed for Jonathan Kim Walden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Raymond Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Kim Walden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Raymond Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Geraldine Gallacher on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Geraldine Gallacher on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Kim Walden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Raymond Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Geraldine Gallacher on 1 October 2009 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 250 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 250 (2 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Gill Barr on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Gill Barr on 1 October 2009 (2 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Gill Barr on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for John Christopher Morgan on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Christopher Morgan on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for John Christopher Morgan on 1 October 2009 (2 pages)
22 September 2009	Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\ (2 pages)
22 September 2009	Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\ (2 pages)
22 September 2009	Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\ (2 pages)
22 September 2009	Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\ (2 pages)
22 September 2009	Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\ (2 pages)
22 September 2009	Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\ (2 pages)
11 August 2009	Return made up to 19/07/09; full list of members (19 pages)
11 August 2009	Return made up to 19/07/09; full list of members (19 pages)
4 August 2009	Appointment terminated director bernard asher (1 page)
4 August 2009	Appointment terminated director bernard asher (1 page)
13 July 2009	Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\ (2 pages)
13 July 2009	Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\ (2 pages)
13 July 2009	Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\ (2 pages)
13 July 2009	Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\ (2 pages)
20 May 2009	Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\ (2 pages)
20 May 2009	Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\ (2 pages)
20 May 2009	Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\ (2 pages)
20 May 2009	Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\ (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2009	Nc inc already adjusted 30/04/09 (1 page)
18 May 2009	Nc inc already adjusted 30/04/09 (1 page)
14 May 2009	Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\ (2 pages)
14 May 2009	Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\ (2 pages)
14 May 2009	Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\ (2 pages)
14 May 2009	Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\ (2 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (126 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (126 pages)
8 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Capitals not rolled up (2 pages)
28 March 2009	Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\ (2 pages)
28 March 2009	Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\ (2 pages)
15 December 2008	Director appointed adrian howard martin (1 page)
15 December 2008	Director appointed adrian howard martin (1 page)
17 October 2008	Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\ (2 pages)
17 October 2008	Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\ (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
21 August 2008	Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\ (2 pages)
21 August 2008	Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\ (2 pages)
5 August 2008	Return made up to 19/07/08; bulk list available separately (8 pages)
5 August 2008	Return made up to 19/07/08; bulk list available separately (8 pages)
12 June 2008	Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\ (2 pages)
12 June 2008	Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\ (2 pages)
12 June 2008	Capitals not rolled up (2 pages)
12 June 2008	Capitals not rolled up (2 pages)
27 May 2008	Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\ (2 pages)
27 May 2008	Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\ (2 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (100 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (100 pages)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (61 pages)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (61 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\ (2 pages)
16 April 2008	Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\ (2 pages)
20 March 2008	Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\ (2 pages)
20 March 2008	Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\ (2 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
3 January 2008	Ad 20/12/07--------- Â£ si [email protected]=1492 Â£ ic 2138446/2139938 (2 pages)
3 January 2008	Ad 20/12/07--------- Â£ si [email protected]=1492 Â£ ic 2138446/2139938 (2 pages)
5 December 2007	Ad 28/11/07--------- Â£ si [email protected]=292 Â£ ic 2137904/2138196 (2 pages)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=250 Â£ ic 2138196/2138446 (2 pages)
5 December 2007	Ad 28/11/07--------- Â£ si [email protected]=292 Â£ ic 2137904/2138196 (2 pages)
5 December 2007	Ad 22/11/07--------- Â£ si [email protected]=250 Â£ ic 2138196/2138446 (2 pages)
2 December 2007	Ad 14/11/07--------- Â£ si [email protected]=2500 Â£ ic 2135304/2137804 (2 pages)
2 December 2007	Ad 16/11/07--------- Â£ si [email protected]=322 Â£ ic 2134982/2135304 (2 pages)
2 December 2007	Ad 14/11/07--------- Â£ si [email protected]=2500 Â£ ic 2135304/2137804 (2 pages)
2 December 2007	Ad 16/11/07--------- Â£ si [email protected]=322 Â£ ic 2134982/2135304 (2 pages)
2 December 2007	Ad 19/11/07--------- Â£ si [email protected]=100 Â£ ic 2137804/2137904 (2 pages)
2 December 2007	Ad 19/11/07--------- Â£ si [email protected]=100 Â£ ic 2137804/2137904 (2 pages)
20 November 2007	Ad 07/11/07--------- Â£ si [email protected]=1023 Â£ ic 2133550/2134573 (2 pages)
20 November 2007	Ad 07/11/07--------- Â£ si [email protected]=1023 Â£ ic 2133550/2134573 (2 pages)
20 November 2007	Ad 08/11/07--------- Â£ si [email protected]=409 Â£ ic 2134573/2134982 (2 pages)
20 November 2007	Ad 06/11/07--------- Â£ si [email protected]=2703 Â£ ic 2130847/2133550 (2 pages)
20 November 2007	Ad 08/11/07--------- Â£ si [email protected]=409 Â£ ic 2134573/2134982 (2 pages)
20 November 2007	Ad 06/11/07--------- Â£ si [email protected]=2703 Â£ ic 2130847/2133550 (2 pages)
6 November 2007	Ad 21/09/07--------- Â£ si [email protected]=318 Â£ ic 2130529/2130847 (2 pages)
6 November 2007	Ad 19/09/07--------- Â£ si [email protected]=62 Â£ ic 2130467/2130529 (2 pages)
6 November 2007	Ad 21/09/07--------- Â£ si [email protected]=318 Â£ ic 2130529/2130847 (2 pages)
6 November 2007	Ad 19/09/07--------- Â£ si [email protected]=62 Â£ ic 2130467/2130529 (2 pages)
25 October 2007	Ad 19/10/07--------- Â£ si [email protected]=175 Â£ ic 2130292/2130467 (2 pages)
25 October 2007	Ad 19/10/07--------- Â£ si [email protected]=175 Â£ ic 2130292/2130467 (2 pages)
14 August 2007	Return made up to 19/07/07; bulk list available separately (10 pages)
14 August 2007	Return made up to 19/07/07; bulk list available separately (10 pages)
15 July 2007	Ad 28/06/07--------- Â£ si [email protected]=50 Â£ ic 2129384/2129434 (2 pages)
15 July 2007	Ad 28/06/07--------- Â£ si [email protected]=50 Â£ ic 2129384/2129434 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=338 Â£ ic 2127342/2127680 (2 pages)
3 July 2007	Ad 30/05/07--------- Â£ si [email protected]=953 Â£ ic 2127680/2128633 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=338 Â£ ic 2127342/2127680 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=751 Â£ ic 2128633/2129384 (2 pages)
3 July 2007	Ad 30/05/07--------- Â£ si [email protected]=953 Â£ ic 2127680/2128633 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si [email protected]=751 Â£ ic 2128633/2129384 (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=519 Â£ ic 2126823/2127342 (2 pages)
18 June 2007	Ad 30/05/07--------- Â£ si [email protected]=519 Â£ ic 2126823/2127342 (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (88 pages)
21 May 2007	Memorandum and Articles of Association (46 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 May 2007	Memorandum and Articles of Association (46 pages)
21 April 2007	Ad 13/03/07--------- Â£ si [email protected]=527 Â£ ic 2126296/2126823 (2 pages)
21 April 2007	Ad 13/03/07--------- Â£ si [email protected]=527 Â£ ic 2126296/2126823 (2 pages)
3 April 2007	Ad 22/03/07--------- Â£ si [email protected]=93 Â£ ic 2126003/2126096 (2 pages)
3 April 2007	Ad 16/03/07--------- Â£ si [email protected]=200 Â£ ic 2126096/2126296 (2 pages)
3 April 2007	Ad 16/03/07--------- Â£ si [email protected]=200 Â£ ic 2126096/2126296 (2 pages)
3 April 2007	Ad 22/03/07--------- Â£ si [email protected]=93 Â£ ic 2126003/2126096 (2 pages)
10 February 2007	Ad 21/12/06--------- Â£ si [email protected]=250 Â£ ic 2125753/2126003 (2 pages)
10 February 2007	Ad 21/12/06--------- Â£ si [email protected]=250 Â£ ic 2125753/2126003 (2 pages)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]=100 Â£ ic 2125653/2125753 (2 pages)
5 January 2007	Ad 08/12/06--------- Â£ si [email protected]=100 Â£ ic 2125653/2125753 (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
18 October 2006	Ad 07/08/06--------- Â£ si [email protected]=250 Â£ ic 2125216/2125466 (2 pages)
18 October 2006	Ad 08/08/06--------- Â£ si [email protected]=187 Â£ ic 2125466/2125653 (2 pages)
18 October 2006	Ad 08/08/06--------- Â£ si [email protected]=187 Â£ ic 2125466/2125653 (2 pages)
18 October 2006	Ad 07/08/06--------- Â£ si [email protected]=250 Â£ ic 2125216/2125466 (2 pages)
12 October 2006	Ad 28/09/06--------- Â£ si [email protected]=7133 Â£ ic 2118083/2125216 (2 pages)
12 October 2006	Ad 28/09/06--------- Â£ si [email protected]=7133 Â£ ic 2118083/2125216 (2 pages)
22 August 2006	Return made up to 19/07/06; bulk list available separately (11 pages)
22 August 2006	Return made up to 19/07/06; bulk list available separately (11 pages)
18 July 2006	Ad 03/07/06--------- Â£ si [email protected]=600 Â£ ic 2114477/2115077 (2 pages)
18 July 2006	Ad 03/07/06--------- Â£ si [email protected]=600 Â£ ic 2114477/2115077 (2 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (89 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (89 pages)
12 April 2006	Ad 31/03/06--------- Â£ si [email protected]=1250 Â£ ic 2113227/2114477 (2 pages)
12 April 2006	Ad 31/03/06--------- Â£ si [email protected]=1250 Â£ ic 2113227/2114477 (2 pages)
8 March 2006	Ad 22/02/06--------- Â£ si [email protected]=125 Â£ ic 2113102/2113227 (2 pages)
8 March 2006	Ad 22/02/06--------- Â£ si [email protected]=125 Â£ ic 2113102/2113227 (2 pages)
27 October 2005	Ad 23/09/05--------- Â£ si [email protected]=350 Â£ ic 2112102/2112452 (2 pages)
27 October 2005	Ad 23/09/05--------- Â£ si [email protected]=350 Â£ ic 2112102/2112452 (2 pages)
28 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1200 Â£ ic 2110802/2112002 (2 pages)
28 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1200 Â£ ic 2110802/2112002 (2 pages)
28 September 2005	Ad 05/09/05--------- Â£ si [email protected]=100 Â£ ic 2112002/2112102 (2 pages)
28 September 2005	Ad 05/09/05--------- Â£ si [email protected]=100 Â£ ic 2112002/2112102 (2 pages)
16 September 2005	Ad 31/08/05--------- Â£ si [email protected]=150 Â£ ic 2110652/2110802 (2 pages)
16 September 2005	Ad 31/08/05--------- Â£ si [email protected]=150 Â£ ic 2110652/2110802 (2 pages)
9 September 2005	Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652 (2 pages)
9 September 2005	Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652 (2 pages)
31 August 2005	Return made up to 19/07/05; bulk list available separately (11 pages)
31 August 2005	Return made up to 19/07/05; bulk list available separately (11 pages)
24 August 2005	Ad 08/08/05--------- Â£ si [email protected]=50 Â£ ic 2110477/2110527 (2 pages)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=250 Â£ ic 2110052/2110302 (2 pages)
24 August 2005	Ad 08/08/05--------- Â£ si [email protected]=175 Â£ ic 2110302/2110477 (2 pages)
24 August 2005	Ad 10/08/05--------- Â£ si [email protected]=250 Â£ ic 2110052/2110302 (2 pages)
24 August 2005	Ad 08/08/05--------- Â£ si [email protected]=175 Â£ ic 2110302/2110477 (2 pages)
24 August 2005	Ad 08/08/05--------- Â£ si [email protected]=50 Â£ ic 2110477/2110527 (2 pages)
15 July 2005	Ad 01/07/05--------- Â£ si [email protected]=1500 Â£ ic 2108515/2110015 (2 pages)
15 July 2005	Ad 01/07/05--------- Â£ si [email protected]=1500 Â£ ic 2108515/2110015 (2 pages)
15 July 2005	Ad 29/06/05--------- Â£ si [email protected]=37 Â£ ic 2110015/2110052 (2 pages)
15 July 2005	Ad 29/06/05--------- Â£ si [email protected]=37 Â£ ic 2110015/2110052 (2 pages)
7 June 2005	Ad 28/04/05--------- Â£ si [email protected]=125 Â£ ic 2108390/2108515 (2 pages)
7 June 2005	Ad 28/04/05--------- Â£ si [email protected]=125 Â£ ic 2108390/2108515 (2 pages)
18 May 2005	Ad 11/04/05--------- Â£ si [email protected]=50 Â£ ic 2108340/2108390 (2 pages)
18 May 2005	Ad 11/04/05--------- Â£ si [email protected]=50 Â£ ic 2108340/2108390 (2 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (75 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (75 pages)
27 April 2005	Nc inc already adjusted 12/04/05 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Memorandum and Articles of Association (44 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Nc inc already adjusted 12/04/05 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Memorandum and Articles of Association (44 pages)
20 April 2005	Ad 18/03/05--------- Â£ si [email protected]=562 Â£ ic 2107778/2108340 (2 pages)
20 April 2005	Ad 18/03/05--------- Â£ si [email protected]=562 Â£ ic 2107778/2108340 (2 pages)
18 March 2005	Ad 07/03/05--------- Â£ si [email protected]=750 Â£ ic 2107028/2107778 (2 pages)
18 March 2005	Ad 01/03/05--------- Â£ si [email protected]=450 Â£ ic 2106578/2107028 (2 pages)
18 March 2005	Ad 01/03/05--------- Â£ si [email protected]=450 Â£ ic 2106578/2107028 (2 pages)
18 March 2005	Ad 07/03/05--------- Â£ si [email protected]=750 Â£ ic 2107028/2107778 (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 December 2004	Ad 29/11/04--------- Â£ si [email protected]=100 Â£ ic 2106478/2106578 (2 pages)
10 December 2004	Ad 29/11/04--------- Â£ si [email protected]=100 Â£ ic 2106478/2106578 (2 pages)
26 October 2004	Ad 08/09/04--------- Â£ si [email protected]=1262 Â£ ic 2105216/2106478 (2 pages)
26 October 2004	Ad 08/09/04--------- Â£ si [email protected]=1262 Â£ ic 2105216/2106478 (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
22 September 2004	Ad 01/09/04--------- Â£ si [email protected]=50 Â£ ic 2105166/2105216 (2 pages)
22 September 2004	Ad 01/09/04--------- Â£ si [email protected]=50 Â£ ic 2105166/2105216 (2 pages)
8 September 2004	Ad 17/08/04--------- Â£ si [email protected]=50 Â£ ic 2105116/2105166 (2 pages)
8 September 2004	Ad 17/08/04--------- Â£ si [email protected]=50 Â£ ic 2105116/2105166 (2 pages)
7 September 2004	Return made up to 19/07/04; bulk list available separately (11 pages)
7 September 2004	Return made up to 19/07/04; bulk list available separately (11 pages)
31 August 2004	Ad 12/08/04--------- Â£ si [email protected]=75 Â£ ic 2104929/2105004 (2 pages)
31 August 2004	Ad 11/08/04--------- Â£ si [email protected]=112 Â£ ic 2105004/2105116 (2 pages)
31 August 2004	Ad 12/08/04--------- Â£ si [email protected]=75 Â£ ic 2104929/2105004 (2 pages)
31 August 2004	Ad 11/08/04--------- Â£ si [email protected]=112 Â£ ic 2105004/2105116 (2 pages)
13 August 2004	Ad 30/07/04--------- Â£ si [email protected]=75 Â£ ic 2104854/2104929 (2 pages)
13 August 2004	Ad 30/07/04--------- Â£ si [email protected]=75 Â£ ic 2104854/2104929 (2 pages)
14 July 2004	Ad 29/06/04--------- Â£ si [email protected]=75 Â£ ic 2104779/2104854 (2 pages)
14 July 2004	Ad 29/06/04--------- Â£ si [email protected]=75 Â£ ic 2104779/2104854 (2 pages)
6 July 2004	Ad 20/05/04--------- Â£ si [email protected]=50 Â£ ic 2104729/2104779 (2 pages)
6 July 2004	Ad 20/05/04--------- Â£ si [email protected]=50 Â£ ic 2104729/2104779 (2 pages)
29 June 2004	Ad 14/06/04--------- Â£ si [email protected]=100 Â£ ic 2104629/2104729 (2 pages)
29 June 2004	Ad 14/06/04--------- Â£ si [email protected]=100 Â£ ic 2104629/2104729 (2 pages)
17 June 2004	Ad 24/05/04--------- Â£ si [email protected]=50 Â£ ic 2104529/2104579 (2 pages)
17 June 2004	Ad 20/05/04--------- Â£ si [email protected]=50 Â£ ic 2104579/2104629 (2 pages)
17 June 2004	Ad 24/05/04--------- Â£ si [email protected]=50 Â£ ic 2104529/2104579 (2 pages)
17 June 2004	Ad 20/05/04--------- Â£ si [email protected]=50 Â£ ic 2104579/2104629 (2 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]=100 Â£ ic 6431491/6431591 (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]=237 Â£ ic 6431591/6431828 (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]=100 Â£ ic 6431491/6431591 (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]=237 Â£ ic 6431591/6431828 (2 pages)
17 May 2004	Â£ ic 7054757/6431491 15/10/03 Â£ sr 623266@1=623266 (2 pages)
17 May 2004	Â£ ic 7054757/6431491 15/10/03 Â£ sr 623266@1=623266 (2 pages)
7 May 2004	Memorandum and Articles of Association (44 pages)
7 May 2004	Memorandum and Articles of Association (44 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (72 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (72 pages)
5 May 2004	Ad 24/03/04--------- Â£ si [email protected]=500 Â£ ic 7054007/7054507 (2 pages)
5 May 2004	Ad 19/04/04--------- Â£ si [email protected]=250 Â£ ic 7054507/7054757 (2 pages)
5 May 2004	Ad 24/03/04--------- Â£ si [email protected]=500 Â£ ic 7054007/7054507 (2 pages)
5 May 2004	Ad 19/04/04--------- Â£ si [email protected]=250 Â£ ic 7054507/7054757 (2 pages)
26 April 2004	Ad 07/04/04--------- Â£ si [email protected]=50 Â£ ic 7053957/7054007 (2 pages)
26 April 2004	Ad 07/04/04--------- Â£ si [email protected]=50 Â£ ic 7053957/7054007 (2 pages)
7 April 2004	Ad 19/03/04--------- Â£ si [email protected]=140 Â£ ic 7053817/7053957 (2 pages)
7 April 2004	Ad 19/03/04--------- Â£ si [email protected]=260 Â£ ic 7053557/7053817 (2 pages)
7 April 2004	Ad 19/03/04--------- Â£ si [email protected]=260 Â£ ic 7053557/7053817 (2 pages)
7 April 2004	Ad 19/03/04--------- Â£ si [email protected]=140 Â£ ic 7053817/7053957 (2 pages)
6 April 2004	Ad 11/03/04--------- Â£ si [email protected]=75 Â£ ic 7053282/7053357 (2 pages)
6 April 2004	Ad 23/03/04--------- Â£ si [email protected]=10 Â£ ic 7053357/7053367 (2 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	Ad 23/03/04--------- Â£ si [email protected]=10 Â£ ic 7053357/7053367 (2 pages)
6 April 2004	Ad 23/03/04-24/03/04 Â£ si [email protected]=190 Â£ ic 7053367/7053557 (2 pages)
6 April 2004	Ad 23/03/04-24/03/04 Â£ si [email protected]=190 Â£ ic 7053367/7053557 (2 pages)
6 April 2004	Ad 11/03/04--------- Â£ si [email protected]=75 Â£ ic 7053282/7053357 (2 pages)
1 April 2004	Ad 19/03/04--------- Â£ si [email protected]=500 Â£ ic 7052782/7053282 (2 pages)
1 April 2004	Ad 19/03/04--------- Â£ si [email protected]=500 Â£ ic 7052782/7053282 (2 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Ad 17/03/04--------- Â£ si [email protected]=612 Â£ ic 7052170/7052782 (2 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Ad 17/03/04--------- Â£ si [email protected]=612 Â£ ic 7052170/7052782 (2 pages)
16 March 2004	Ad 23/02/04--------- Â£ si [email protected]=1050 Â£ ic 7051120/7052170 (2 pages)
16 March 2004	Ad 23/02/04--------- Â£ si [email protected]=1050 Â£ ic 7051120/7052170 (2 pages)
16 March 2004	Ad 08/03/04--------- Â£ si [email protected]=75 Â£ ic 7051045/7051120 (2 pages)
16 March 2004	Ad 08/03/04--------- Â£ si [email protected]=75 Â£ ic 7051045/7051120 (2 pages)
10 March 2004	Ad 19/02/04--------- Â£ si [email protected]=375 Â£ ic 7050670/7051045 (2 pages)
10 March 2004	Ad 19/02/04--------- Â£ si [email protected]=375 Â£ ic 7050670/7051045 (2 pages)
13 February 2004	Ad 23/01/04--------- Â£ si [email protected]=50 Â£ ic 7050620/7050670 (2 pages)
13 February 2004	Ad 23/01/04--------- Â£ si [email protected]=50 Â£ ic 7050620/7050670 (2 pages)
29 January 2004	Ad 19/01/04--------- Â£ si [email protected]=250 Â£ ic 7050370/7050620 (2 pages)
29 January 2004	Ad 19/01/04--------- Â£ si [email protected]=250 Â£ ic 7050370/7050620 (2 pages)
16 January 2004	Ad 18/12/03--------- Â£ si [email protected]=150 Â£ ic 7050220/7050370 (2 pages)
16 January 2004	Ad 18/12/03--------- Â£ si [email protected]=150 Â£ ic 7050220/7050370 (2 pages)
16 January 2004	Ad 18/12/03--------- Â£ si [email protected]=250 Â£ ic 7049970/7050220 (2 pages)
16 January 2004	Ad 18/12/03--------- Â£ si [email protected]=250 Â£ ic 7049970/7050220 (2 pages)
17 December 2003	Ad 05/12/03--------- Â£ si [email protected]=187 Â£ ic 7049783/7049970 (2 pages)
17 December 2003	Ad 05/12/03--------- Â£ si [email protected]=187 Â£ ic 7049783/7049970 (2 pages)
11 December 2003	Ad 18/11/03--------- Â£ si [email protected]=100 Â£ ic 7049683/7049783 (2 pages)
11 December 2003	Ad 18/11/03--------- Â£ si [email protected]=100 Â£ ic 7049683/7049783 (2 pages)
25 November 2003	Ad 11/11/03--------- Â£ si [email protected]=250 Â£ ic 7049433/7049683 (2 pages)
25 November 2003	Ad 12/11/03--------- Â£ si [email protected]=400 Â£ ic 7047533/7047933 (2 pages)
25 November 2003	Ad 11/11/03--------- Â£ si [email protected]=250 Â£ ic 7049433/7049683 (2 pages)
25 November 2003	Ad 12/11/03--------- Â£ si [email protected]=400 Â£ ic 7047533/7047933 (2 pages)
25 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1500 Â£ ic 7047933/7049433 (2 pages)
25 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1500 Â£ ic 7047933/7049433 (2 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	Ad 06/11/03--------- Â£ si [email protected]=100 Â£ ic 7047433/7047533 (2 pages)
18 November 2003	Ad 06/11/03--------- Â£ si [email protected]=100 Â£ ic 7047433/7047533 (2 pages)
12 November 2003	Ad 04/11/03--------- Â£ si [email protected]=400 Â£ ic 7047033/7047433 (2 pages)
12 November 2003	Ad 04/11/03--------- Â£ si [email protected]=400 Â£ ic 7046583/7046983 (2 pages)
12 November 2003	Ad 24/10/03--------- Â£ si [email protected]=25 Â£ ic 7046408/7046433 (2 pages)
12 November 2003	Ad 03/11/03--------- Â£ si [email protected]=50 Â£ ic 7046983/7047033 (2 pages)
12 November 2003	Ad 04/11/03--------- Â£ si [email protected]=400 Â£ ic 7046583/7046983 (2 pages)
12 November 2003	Ad 04/11/03--------- Â£ si [email protected]=400 Â£ ic 7047033/7047433 (2 pages)
12 November 2003	Ad 14/10/03--------- Â£ si [email protected]=150 Â£ ic 7046433/7046583 (2 pages)
12 November 2003	Ad 03/11/03--------- Â£ si [email protected]=50 Â£ ic 7046983/7047033 (2 pages)
12 November 2003	Ad 14/10/03--------- Â£ si [email protected]=150 Â£ ic 7046433/7046583 (2 pages)
12 November 2003	Ad 24/10/03--------- Â£ si [email protected]=25 Â£ ic 7046408/7046433 (2 pages)
5 November 2003	Ad 31/07/03--------- Â£ si [email protected]=19214 Â£ ic 7027194/7046408 (3 pages)
5 November 2003	Ad 31/07/03--------- Â£ si [email protected]=19214 Â£ ic 7027194/7046408 (3 pages)
20 October 2003	Ad 29/09/03--------- Â£ si [email protected]=100 Â£ ic 7026844/7026944 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=150 Â£ ic 7027044/7027194 (2 pages)
20 October 2003	Ad 29/09/03--------- Â£ si [email protected]=100 Â£ ic 7026844/7026944 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=150 Â£ ic 7027044/7027194 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=100 Â£ ic 7026944/7027044 (2 pages)
20 October 2003	Ad 08/10/03--------- Â£ si [email protected]=100 Â£ ic 7026944/7027044 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=225 Â£ ic 7026038/7026263 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=581 Â£ ic 7026263/7026844 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=225 Â£ ic 7026038/7026263 (2 pages)
13 October 2003	Ad 26/09/03--------- Â£ si [email protected]=581 Â£ ic 7026263/7026844 (2 pages)
9 October 2003	Ad 15/09/03--------- Â£ si [email protected]=475 Â£ ic 7025563/7026038 (2 pages)
9 October 2003	Ad 15/09/03--------- Â£ si [email protected]=475 Â£ ic 7025563/7026038 (2 pages)
2 October 2003	Ad 05/09/03--------- Â£ si [email protected]=187 Â£ ic 7018364/7018551 (2 pages)
2 October 2003	Ad 11/09/03--------- Â£ si [email protected]=6762 Â£ ic 7018801/7025563 (2 pages)
2 October 2003	Ad 11/09/03--------- Â£ si [email protected]=6762 Â£ ic 7018801/7025563 (2 pages)
2 October 2003	Ad 05/09/03--------- Â£ si [email protected]=187 Â£ ic 7018364/7018551 (2 pages)
2 October 2003	Ad 10/09/03--------- Â£ si [email protected]=250 Â£ ic 7018551/7018801 (2 pages)
2 October 2003	Ad 10/09/03--------- Â£ si [email protected]=250 Â£ ic 7018551/7018801 (2 pages)
15 September 2003	Ad 21/08/03--------- Â£ si [email protected]=125 Â£ ic 7018239/7018364 (2 pages)
15 September 2003	Ad 21/08/03--------- Â£ si [email protected]=125 Â£ ic 7018239/7018364 (2 pages)
7 September 2003	Ad 19/08/03--------- Â£ si [email protected]=50 Â£ ic 7018189/7018239 (2 pages)
7 September 2003	Ad 19/08/03--------- Â£ si [email protected]=50 Â£ ic 7018189/7018239 (2 pages)
29 August 2003	Ad 11/08/03--------- Â£ si [email protected]=1325 Â£ ic 7016864/7018189 (2 pages)
29 August 2003	Ad 15/08/03--------- Â£ si [email protected]=112 Â£ ic 7016602/7016714 (2 pages)
29 August 2003	Ad 08/08/03--------- Â£ si [email protected]=150 Â£ ic 7016714/7016864 (2 pages)
29 August 2003	Ad 15/08/03--------- Â£ si [email protected]=112 Â£ ic 7016602/7016714 (2 pages)
29 August 2003	Ad 08/08/03--------- Â£ si [email protected]=150 Â£ ic 7016714/7016864 (2 pages)
29 August 2003	Ad 11/08/03--------- Â£ si [email protected]=1325 Â£ ic 7016864/7018189 (2 pages)
19 August 2003	Return made up to 19/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
19 August 2003	Return made up to 19/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
9 August 2003	Ad 24/06/03--------- Â£ si [email protected]=750 Â£ ic 7015852/7016602 (2 pages)
9 August 2003	Ad 24/06/03--------- Â£ si [email protected]=750 Â£ ic 7015852/7016602 (2 pages)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Ad 12/06/03--------- Â£ si [email protected]=1500 Â£ ic 7014352/7015852 (2 pages)
9 July 2003	Ad 12/06/03--------- Â£ si [email protected]=1500 Â£ ic 7014352/7015852 (2 pages)
9 July 2003	Ad 30/06/03--------- Â£ si [email protected]=60 Â£ ic 7014292/7014352 (2 pages)
9 July 2003	Ad 30/06/03--------- Â£ si [email protected]=60 Â£ ic 7014292/7014352 (2 pages)
5 July 2003	Ad 20/06/03--------- Â£ si [email protected]=500 Â£ ic 7013792/7014292 (1 page)
5 July 2003	Ad 20/06/03--------- Â£ si [email protected]=500 Â£ ic 7013792/7014292 (1 page)
9 May 2003	Memorandum and Articles of Association (71 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (71 pages)
24 April 2003	Ad 18/03/03--------- Â£ si [email protected]=250 Â£ ic 7012867/7013117 (3 pages)
24 April 2003	Ad 20/03/03--------- Â£ si [email protected]=675 Â£ ic 7013117/7013792 (2 pages)
24 April 2003	Ad 18/03/03--------- Â£ si [email protected]=250 Â£ ic 7012867/7013117 (3 pages)
24 April 2003	Ad 20/03/03--------- Â£ si [email protected]=675 Â£ ic 7013117/7013792 (2 pages)
13 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
23 March 2003	Ad 27/02/03--------- Â£ si [email protected]=217 Â£ ic 7012650/7012867 (2 pages)
23 March 2003	Ad 27/02/03--------- Â£ si [email protected]=217 Â£ ic 7012650/7012867 (2 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	New director appointed (3 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
3 December 2002	Ad 11/10/02--------- Â£ si [email protected]=200 Â£ ic 7012450/7012650 (2 pages)
3 December 2002	Ad 11/10/02--------- Â£ si [email protected]=200 Â£ ic 7012450/7012650 (2 pages)
6 November 2002	Return made up to 19/07/02; bulk list available separately (10 pages)
6 November 2002	Return made up to 19/07/02; bulk list available separately (10 pages)
23 October 2002	Ad 25/09/02--------- Â£ si [email protected]=50 Â£ ic 7012400/7012450 (2 pages)
23 October 2002	Ad 25/09/02--------- Â£ si [email protected]=50 Â£ ic 7012400/7012450 (2 pages)
23 October 2002	Ad 25/09/02--------- Â£ si [email protected]=500 Â£ ic 7011900/7012400 (2 pages)
23 October 2002	Ad 25/09/02--------- Â£ si [email protected]=500 Â£ ic 7011900/7012400 (2 pages)
15 August 2002	Ad 23/07/02--------- Â£ si [email protected]=100 Â£ ic 7011800/7011900 (2 pages)
15 August 2002	Ad 23/07/02--------- Â£ si [email protected]=100 Â£ ic 7011800/7011900 (2 pages)
25 July 2002	Ad 10/07/02--------- Â£ si [email protected]=27590 Â£ ic 6984210/7011800 (4 pages)
25 July 2002	Ad 10/07/02--------- Â£ si [email protected]=27590 Â£ ic 6984210/7011800 (4 pages)
16 June 2002	Ad 28/05/02--------- Â£ si [email protected]=100 Â£ ic 6984110/6984210 (2 pages)
16 June 2002	Ad 28/05/02--------- Â£ si [email protected]=100 Â£ ic 6984110/6984210 (2 pages)
28 May 2002	Ad 10/05/02--------- Â£ si [email protected]=50 Â£ ic 6984060/6984110 (2 pages)
28 May 2002	Ad 10/05/02--------- Â£ si [email protected]=50 Â£ ic 6984060/6984110 (2 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
22 May 2002	Ad 30/04/02--------- Â£ si 400@1=400 Â£ ic 6983660/6984060 (2 pages)
22 May 2002	Ad 30/04/02--------- Â£ si 400@1=400 Â£ ic 6983660/6984060 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Ad 11/04/02--------- Â£ si [email protected]=212 Â£ ic 6983448/6983660 (2 pages)
3 May 2002	Ad 11/04/02--------- Â£ si [email protected]=212 Â£ ic 6983448/6983660 (2 pages)
8 April 2002	Ad 06/03/02--------- Â£ si [email protected]=500 Â£ ic 6982948/6983448 (2 pages)
8 April 2002	Ad 06/03/02--------- Â£ si [email protected]=500 Â£ ic 6982948/6983448 (2 pages)
26 March 2002	Ad 04/03/02--------- Â£ si [email protected]=50 Â£ ic 6982898/6982948 (2 pages)
26 March 2002	Ad 04/03/02--------- Â£ si [email protected]=50 Â£ ic 6982898/6982948 (2 pages)
4 March 2002	Ad 21/02/02--------- Â£ si [email protected]=625 Â£ ic 6981398/6982023 (2 pages)
4 March 2002	Ad 21/02/02--------- Â£ si [email protected]=875 Â£ ic 6982023/6982898 (2 pages)
4 March 2002	Ad 21/02/02--------- Â£ si [email protected]=875 Â£ ic 6982023/6982898 (2 pages)
4 March 2002	Ad 21/02/02--------- Â£ si [email protected]=625 Â£ ic 6981398/6982023 (2 pages)
26 February 2002	Ad 04/02/02--------- Â£ si [email protected]=900 Â£ ic 6979948/6980848 (2 pages)
26 February 2002	Ad 15/02/02--------- Â£ si [email protected]=50 Â£ ic 6981348/6981398 (2 pages)
26 February 2002	Ad 15/02/02--------- Â£ si [email protected]=50 Â£ ic 6981348/6981398 (2 pages)
26 February 2002	Ad 04/02/02--------- Â£ si [email protected]=500 Â£ ic 6980848/6981348 (2 pages)
26 February 2002	Ad 04/02/02--------- Â£ si [email protected]=900 Â£ ic 6979948/6980848 (2 pages)
26 February 2002	Ad 04/02/02--------- Â£ si [email protected]=500 Â£ ic 6980848/6981348 (2 pages)
24 January 2002	Ad 14/01/02--------- Â£ si [email protected]=150 Â£ ic 6979798/6979948 (2 pages)
24 January 2002	Ad 14/01/02--------- Â£ si [email protected]=150 Â£ ic 6979798/6979948 (2 pages)
11 January 2002	Particulars of mortgage/charge (5 pages)
11 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=125 Â£ ic 6979673/6979798 (2 pages)
9 January 2002	Ad 13/12/01--------- Â£ si [email protected]=125 Â£ ic 6979673/6979798 (2 pages)
24 December 2001	Ad 07/12/01--------- Â£ si [email protected]=500 Â£ ic 6979173/6979673 (2 pages)
24 December 2001	Ad 07/12/01--------- Â£ si [email protected]=500 Â£ ic 6979173/6979673 (2 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Ad 24/10/01--------- Â£ si [email protected]=250 Â£ ic 6978923/6979173 (2 pages)
13 November 2001	Ad 24/10/01--------- Â£ si [email protected]=250 Â£ ic 6978923/6979173 (2 pages)
5 November 2001	Ad 22/10/01--------- Â£ si [email protected]=1950 Â£ ic 6976973/6978923 (2 pages)
5 November 2001	Ad 22/10/01--------- Â£ si [email protected]=1950 Â£ ic 6976973/6978923 (2 pages)
23 October 2001	Ad 03/10/01--------- Â£ si [email protected]=32 Â£ ic 6976941/6976973 (2 pages)
23 October 2001	Ad 03/10/01--------- Â£ si [email protected]=32 Â£ ic 6976941/6976973 (2 pages)
1 October 2001	Ad 13/09/01--------- Â£ si [email protected]=825 Â£ ic 6976116/6976941 (2 pages)
1 October 2001	Ad 13/09/01--------- Â£ si [email protected]=825 Â£ ic 6976116/6976941 (2 pages)
19 September 2001	Ad 29/08/01--------- Â£ si [email protected]=187 Â£ ic 6975929/6976116 (2 pages)
19 September 2001	Ad 29/08/01--------- Â£ si [email protected]=187 Â£ ic 6975929/6976116 (2 pages)
17 September 2001	Ad 03/09/01--------- Â£ si [email protected]=535 Â£ ic 6975394/6975929 (2 pages)
17 September 2001	Ad 03/09/01--------- Â£ si [email protected]=535 Â£ ic 6975394/6975929 (2 pages)
10 September 2001	Ad 30/08/01--------- Â£ si [email protected]=2000 Â£ ic 6973394/6975394 (2 pages)
10 September 2001	Ad 10/07/01--------- Â£ si [email protected] (4 pages)
10 September 2001	Ad 30/08/01--------- Â£ si [email protected]=2000 Â£ ic 6973394/6975394 (2 pages)
10 September 2001	Ad 10/07/01--------- Â£ si [email protected] (4 pages)
6 September 2001	Ad 29/08/01--------- Â£ si [email protected]=187 Â£ ic 6956612/6956799 (2 pages)
6 September 2001	Ad 29/08/01--------- Â£ si [email protected]=187 Â£ ic 6956612/6956799 (2 pages)
4 September 2001	Return made up to 19/07/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 September 2001	Ad 20/08/01--------- Â£ si [email protected]=375 Â£ ic 6956237/6956612 (2 pages)
4 September 2001	Ad 22/08/01--------- Â£ si [email protected]=187 Â£ ic 6956050/6956237 (2 pages)
4 September 2001	Ad 22/08/01--------- Â£ si [email protected]=187 Â£ ic 6956050/6956237 (2 pages)
4 September 2001	Ad 20/08/01--------- Â£ si [email protected]=375 Â£ ic 6956237/6956612 (2 pages)
4 September 2001	Return made up to 19/07/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=3625 Â£ ic 6952425/6956050 (2 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=3625 Â£ ic 6952425/6956050 (2 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=50 Â£ ic 6952375/6952425 (2 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=50 Â£ ic 6952375/6952425 (2 pages)
13 August 2001	Ad 30/07/01--------- Â£ si [email protected]=30 Â£ ic 6952345/6952375 (2 pages)
13 August 2001	Ad 30/07/01--------- Â£ si [email protected]=30 Â£ ic 6952345/6952375 (2 pages)
10 August 2001	Ad 16/07/01--------- Â£ si [email protected]=50 Â£ ic 6952295/6952345 (2 pages)
10 August 2001	Ad 16/07/01--------- Â£ si [email protected]=50 Â£ ic 6952295/6952345 (2 pages)
8 August 2001	Ad 26/07/01--------- Â£ si [email protected]=500 Â£ ic 6951795/6952295 (2 pages)
8 August 2001	Ad 26/07/01--------- Â£ si [email protected]=500 Â£ ic 6951795/6952295 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
11 July 2001	Ad 19/06/01--------- Â£ si [email protected]=250 Â£ ic 6951545/6951795 (2 pages)
11 July 2001	Ad 19/06/01--------- Â£ si [email protected]=250 Â£ ic 6951545/6951795 (2 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
2 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=25 Â£ ic 6956020/6956045 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=200 Â£ ic 6956045/6956245 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=25 Â£ ic 6956020/6956045 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=175 Â£ ic 6955845/6956020 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=175 Â£ ic 6955845/6956020 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=250 Â£ ic 6955358/6955608 (2 pages)
26 June 2001	Ad 13/06/01--------- Â£ si [email protected]=50 Â£ ic 6956245/6956295 (2 pages)
26 June 2001	Ad 13/06/01--------- Â£ si [email protected]=50 Â£ ic 6956245/6956295 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=175 Â£ ic 6955670/6955845 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=250 Â£ ic 6955358/6955608 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=62 Â£ ic 6955608/6955670 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=62 Â£ ic 6955608/6955670 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=175 Â£ ic 6955670/6955845 (2 pages)
26 June 2001	Ad 11/06/01--------- Â£ si [email protected]=200 Â£ ic 6956045/6956245 (2 pages)
22 June 2001	Ad 11/06/01--------- Â£ si [email protected]=94635 Â£ ic 6860723/6955358 (2 pages)
22 June 2001	Ad 11/06/01--------- Â£ si [email protected]=94635 Â£ ic 6860723/6955358 (2 pages)
19 June 2001	Ad 30/05/01--------- Â£ si [email protected]=312 Â£ ic 6860361/6860673 (2 pages)
19 June 2001	Ad 22/05/01--------- Â£ si [email protected]=50 Â£ ic 6860673/6860723 (2 pages)
19 June 2001	Ad 30/05/01--------- Â£ si [email protected]=312 Â£ ic 6860361/6860673 (2 pages)
19 June 2001	Ad 22/05/01--------- Â£ si [email protected]=50 Â£ ic 6860673/6860723 (2 pages)
31 May 2001	Ad 02/05/01--------- Â£ si [email protected]=62 Â£ ic 6860287/6860349 (2 pages)
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31 May 2001	Ad 15/05/01--------- Â£ si [email protected]=12 Â£ ic 6860349/6860361 (2 pages)
31 May 2001	Ad 14/05/01--------- Â£ si [email protected]=1000 Â£ ic 6859287/6860287 (2 pages)
31 May 2001	Ad 02/05/01--------- Â£ si [email protected]=62 Â£ ic 6860287/6860349 (2 pages)
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18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=25 Â£ ic 6859212/6859237 (2 pages)
18 May 2001	Ad 28/03/01--------- Â£ si [email protected]=50 Â£ ic 6859237/6859287 (2 pages)
18 May 2001	Ad 02/05/01--------- Â£ si [email protected]=25 Â£ ic 6859212/6859237 (2 pages)
9 May 2001	Ad 23/04/01--------- Â£ si [email protected]=2000 Â£ ic 6856212/6858212 (2 pages)
9 May 2001	Ad 23/04/01--------- Â£ si [email protected]=2000 Â£ ic 6856212/6858212 (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2001	Ad 19/04/01--------- Â£ si [email protected]=100 Â£ ic 6856112/6856212 (2 pages)
1 May 2001	Ad 19/04/01--------- Â£ si [email protected]=100 Â£ ic 6856112/6856212 (2 pages)
24 April 2001	Ad 06/04/01--------- Â£ si [email protected]=5000 Â£ ic 6851112/6856112 (2 pages)
24 April 2001	Ad 06/04/01--------- Â£ si [email protected]=7000 Â£ ic 6844112/6851112 (2 pages)
24 April 2001	Ad 06/04/01--------- Â£ si [email protected]=7000 Â£ ic 6844112/6851112 (2 pages)
24 April 2001	Ad 06/04/01--------- Â£ si [email protected]=5000 Â£ ic 6851112/6856112 (2 pages)
5 April 2001	Ad 28/03/01--------- Â£ si [email protected]=625 Â£ ic 6843487/6844112 (2 pages)
5 April 2001	Ad 28/03/01--------- Â£ si [email protected]=625 Â£ ic 6843487/6844112 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Ad 21/02/01--------- Â£ si [email protected]=118 Â£ ic 6843369/6843487 (2 pages)
21 March 2001	Ad 21/02/01--------- Â£ si [email protected]=118 Â£ ic 6843369/6843487 (2 pages)
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19 March 2001	Ad 15/02/01--------- Â£ si [email protected]=2056 Â£ ic 6841313/6843369 (2 pages)
19 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1275 Â£ ic 6840007/6841282 (3 pages)
19 March 2001	Ad 08/03/01--------- Â£ si [email protected]=750 Â£ ic 6839257/6840007 (2 pages)
19 March 2001	Ad 14/02/01--------- Â£ si [email protected]=31 Â£ ic 6841282/6841313 (2 pages)
19 March 2001	Ad 06/03/01--------- Â£ si [email protected]=1275 Â£ ic 6840007/6841282 (3 pages)
19 March 2001	Ad 08/03/01--------- Â£ si [email protected]=750 Â£ ic 6839257/6840007 (2 pages)
14 March 2001	Ad 28/02/01--------- Â£ si [email protected]=50 Â£ ic 6839207/6839257 (2 pages)
14 March 2001	Ad 28/02/01--------- Â£ si [email protected]=50 Â£ ic 6839207/6839257 (2 pages)
6 March 2001	Ad 19/02/01--------- Â£ si [email protected]=325 Â£ ic 6838882/6839207 (2 pages)
6 March 2001	Ad 19/02/01--------- Â£ si [email protected]=325 Â£ ic 6838882/6839207 (2 pages)
26 February 2001	Ad 13/02/01--------- Â£ si [email protected]=1075 Â£ ic 6837607/6838682 (2 pages)
26 February 2001	Ad 05/02/01--------- Â£ si [email protected]=200 Â£ ic 6838682/6838882 (2 pages)
26 February 2001	Ad 13/02/01--------- Â£ si [email protected]=1075 Â£ ic 6837607/6838682 (2 pages)
26 February 2001	Ad 05/02/01--------- Â£ si [email protected]=200 Â£ ic 6838682/6838882 (2 pages)
14 February 2001	Ad 29/01/01--------- Â£ si [email protected]=50 Â£ ic 6837557/6837607 (2 pages)
14 February 2001	Ad 29/01/01--------- Â£ si [email protected]=50 Â£ ic 6837557/6837607 (2 pages)
6 February 2001	Ad 18/01/01--------- Â£ si [email protected]=250 Â£ ic 6837307/6837557 (2 pages)
6 February 2001	Ad 18/01/01--------- Â£ si [email protected]=250 Â£ ic 6837307/6837557 (2 pages)
1 February 2001	Ad 11/01/01--------- Â£ si [email protected]=2000 Â£ ic 6835307/6837307 (2 pages)
1 February 2001	Ad 11/01/01--------- Â£ si [email protected]=2000 Â£ ic 6835307/6837307 (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si [email protected]=50 Â£ ic 6835257/6835307 (2 pages)
29 January 2001	Ad 09/01/01--------- Â£ si [email protected]=50 Â£ ic 6835207/6835257 (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si [email protected]=200 Â£ ic 6835007/6835207 (2 pages)
29 January 2001	Ad 09/01/01--------- Â£ si [email protected]=50 Â£ ic 6835207/6835257 (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si [email protected]=50 Â£ ic 6835257/6835307 (2 pages)
29 January 2001	Ad 03/01/01--------- Â£ si [email protected]=200 Â£ ic 6835007/6835207 (2 pages)
12 January 2001	Ad 21/12/00--------- Â£ si [email protected]=62 Â£ ic 6834945/6835007 (2 pages)
12 January 2001	Ad 21/12/00--------- Â£ si [email protected]=62 Â£ ic 6834945/6835007 (2 pages)
8 January 2001	Ad 19/12/00--------- Â£ si [email protected]=50 Â£ ic 6834895/6834945 (2 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=387 Â£ ic 6834508/6834895 (2 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=50 Â£ ic 6834458/6834508 (2 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=50 Â£ ic 6834458/6834508 (2 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=387 Â£ ic 6834508/6834895 (2 pages)
8 January 2001	Ad 19/12/00--------- Â£ si [email protected]=50 Â£ ic 6834895/6834945 (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA (1 page)
30 October 2000	Ad 18/10/00--------- Â£ si [email protected]=300 Â£ ic 6834158/6834458 (2 pages)
30 October 2000	Ad 18/10/00--------- Â£ si [email protected]=300 Â£ ic 6834158/6834458 (2 pages)
19 October 2000	Ad 10/10/00--------- Â£ si [email protected]=500 Â£ ic 6833658/6834158 (2 pages)
19 October 2000	Ad 10/10/00--------- Â£ si [email protected]=500 Â£ ic 6833658/6834158 (2 pages)
12 October 2000	Ad 22/08/00--------- Â£ si [email protected]=375 Â£ ic 6833283/6833658 (2 pages)
12 October 2000	Ad 22/08/00--------- Â£ si [email protected]=375 Â£ ic 6833283/6833658 (2 pages)
9 October 2000	Ad 27/09/00--------- Â£ si [email protected]=75 Â£ ic 6833208/6833283 (2 pages)
9 October 2000	Ad 27/09/00--------- Â£ si [email protected]=350 Â£ ic 6832858/6833208 (2 pages)
9 October 2000	Ad 27/09/00--------- Â£ si [email protected]=350 Â£ ic 6832858/6833208 (2 pages)
9 October 2000	Ad 27/09/00--------- Â£ si [email protected]=75 Â£ ic 6833208/6833283 (2 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=2125 Â£ ic 6830733/6832858 (2 pages)
5 October 2000	Ad 26/09/00--------- Â£ si [email protected]=2125 Â£ ic 6830733/6832858 (2 pages)
25 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 6830233/6830733 (2 pages)
25 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 6830233/6830733 (2 pages)
22 September 2000	Ad 04/09/00--------- Â£ si [email protected]=750 Â£ ic 6829483/6830233 (2 pages)
22 September 2000	Ad 04/09/00--------- Â£ si [email protected]=750 Â£ ic 6829483/6830233 (2 pages)
13 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 6828983/6829483 (2 pages)
13 September 2000	Ad 30/08/00--------- Â£ si [email protected]=500 Â£ ic 6828983/6829483 (2 pages)
6 September 2000	Ad 22/08/00--------- Â£ si [email protected]=750 Â£ ic 6828233/6828983 (2 pages)
6 September 2000	Ad 22/08/00--------- Â£ si [email protected]=750 Â£ ic 6828233/6828983 (2 pages)
29 August 2000	Ad 17/08/00--------- Â£ si [email protected]=750 Â£ ic 6827483/6828233 (2 pages)
29 August 2000	Ad 17/08/00--------- Â£ si [email protected]=750 Â£ ic 6827483/6828233 (2 pages)
23 August 2000	Ad 15/08/00--------- Â£ si [email protected]=1800 Â£ ic 6825306/6827106 (2 pages)
23 August 2000	Ad 09/08/00--------- Â£ si [email protected]=135 Â£ ic 6825171/6825306 (2 pages)
23 August 2000	Ad 15/08/00--------- Â£ si [email protected]=1800 Â£ ic 6825306/6827106 (2 pages)
23 August 2000	Ad 09/08/00--------- Â£ si [email protected]=135 Â£ ic 6825171/6825306 (2 pages)
23 August 2000	Ad 09/08/00--------- Â£ si [email protected]=377 Â£ ic 6827106/6827483 (2 pages)
23 August 2000	Ad 09/08/00--------- Â£ si [email protected]=377 Â£ ic 6827106/6827483 (2 pages)
17 August 2000	Return made up to 19/07/00; bulk list available separately (10 pages)
17 August 2000	Return made up to 19/07/00; bulk list available separately (10 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
10 August 2000	Ad 10/07/00--------- Â£ si [email protected]=21184 Â£ ic 6803987/6825171 (2 pages)
10 August 2000	Ad 10/07/00--------- Â£ si [email protected]=21184 Â£ ic 6803987/6825171 (2 pages)
6 June 2000	Ad 22/05/00--------- Â£ si [email protected]=200 Â£ ic 6803787/6803987 (2 pages)
6 June 2000	Ad 22/05/00--------- Â£ si [email protected]=200 Â£ ic 6803787/6803987 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
17 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (50 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (50 pages)
23 February 2000	Ad 12/01/00--------- Â£ si [email protected]=250 Â£ ic 6803537/6803787 (2 pages)
23 February 2000	Ad 12/01/00--------- Â£ si [email protected]=250 Â£ ic 6803537/6803787 (2 pages)
23 February 2000	Ad 07/02/00--------- Â£ si [email protected]=135 Â£ ic 6803402/6803537 (2 pages)
23 February 2000	Ad 07/02/00--------- Â£ si [email protected]=135 Â£ ic 6803402/6803537 (2 pages)
23 January 2000	Ad 22/12/99--------- Â£ si [email protected]=175 Â£ ic 6803227/6803402 (2 pages)
23 January 2000	Ad 22/12/99--------- Â£ si [email protected]=175 Â£ ic 6803227/6803402 (2 pages)
23 November 1999	Ad 02/11/99--------- Â£ si [email protected]=312 Â£ ic 6802915/6803227 (2 pages)
23 November 1999	Ad 02/11/99--------- Â£ si [email protected]=312 Â£ ic 6802915/6803227 (2 pages)
12 November 1999	Location of register of members (non legible) (1 page)
12 November 1999	Location of register of members (non legible) (1 page)
5 November 1999	Ad 26/10/99--------- premium Â£ si [email protected]=42 Â£ ic 6802873/6802915 (2 pages)
5 November 1999	Ad 05/10/99--------- premium Â£ si [email protected]=22 Â£ ic 6802804/6802826 (2 pages)
5 November 1999	Ad 13/10/99--------- premium Â£ si [email protected]=47 Â£ ic 6802826/6802873 (2 pages)
5 November 1999	Ad 26/10/99--------- premium Â£ si [email protected]=42 Â£ ic 6802873/6802915 (2 pages)
5 November 1999	Ad 05/10/99--------- premium Â£ si [email protected]=22 Â£ ic 6802804/6802826 (2 pages)
5 November 1999	Ad 13/10/99--------- premium Â£ si [email protected]=47 Â£ ic 6802826/6802873 (2 pages)
22 October 1999	Ad 28/09/99--------- Â£ si [email protected]=250 Â£ ic 6801554/6801804 (2 pages)
22 October 1999	Ad 21/09/99--------- Â£ si [email protected]=1000 Â£ ic 6801804/6802804 (2 pages)
22 October 1999	Ad 21/09/99--------- Â£ si [email protected]=1000 Â£ ic 6801804/6802804 (2 pages)
22 October 1999	Ad 28/09/99--------- Â£ si [email protected]=250 Â£ ic 6801554/6801804 (2 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1999	Ad 14/09/99--------- Â£ si [email protected]=200 Â£ ic 6801354/6801554 (2 pages)
4 October 1999	Ad 13/09/99--------- Â£ si [email protected]=250 Â£ ic 6801104/6801354 (2 pages)
4 October 1999	Ad 13/09/99--------- Â£ si [email protected]=250 Â£ ic 6801104/6801354 (2 pages)
4 October 1999	Ad 14/09/99--------- Â£ si [email protected]=200 Â£ ic 6801354/6801554 (2 pages)
13 September 1999	Ad 03/09/99--------- Â£ si [email protected]=2350 Â£ ic 6798298/6800648 (2 pages)
13 September 1999	Ad 16/08/99--------- Â£ si [email protected]=100 Â£ ic 6796848/6796948 (2 pages)
13 September 1999	Ad 18/08/99--------- Â£ si [email protected]=1350 Â£ ic 6796948/6798298 (2 pages)
13 September 1999	Ad 03/09/99--------- Â£ si [email protected]=2350 Â£ ic 6798298/6800648 (2 pages)
13 September 1999	Ad 18/08/99--------- Â£ si [email protected]=1350 Â£ ic 6796948/6798298 (2 pages)
13 September 1999	Ad 01/09/99--------- Â£ si [email protected]=456 Â£ ic 6800648/6801104 (2 pages)
13 September 1999	Ad 16/08/99--------- Â£ si [email protected]=100 Â£ ic 6796848/6796948 (2 pages)
13 September 1999	Ad 01/09/99--------- Â£ si [email protected]=456 Â£ ic 6800648/6801104 (2 pages)
24 August 1999	Ad 08/07/99--------- Â£ si [email protected]=200 Â£ ic 6795223/6795423 (4 pages)
24 August 1999	Ad 10/08/99-11/08/99 Â£ si [email protected]=450 Â£ ic 6796398/6796848 (5 pages)
24 August 1999	Ad 12/08/99--------- Â£ si [email protected]=975 Â£ ic 6795423/6796398 (2 pages)
24 August 1999	Ad 10/08/99-11/08/99 Â£ si [email protected]=450 Â£ ic 6796398/6796848 (5 pages)
24 August 1999	Ad 08/07/99--------- Â£ si [email protected]=200 Â£ ic 6795223/6795423 (4 pages)
24 August 1999	Ad 12/08/99--------- Â£ si [email protected]=975 Â£ ic 6795423/6796398 (2 pages)
24 August 1999	Return made up to 19/07/99; bulk list available separately (12 pages)
24 August 1999	Return made up to 19/07/99; bulk list available separately (12 pages)
19 August 1999	Ad 08/07/99--------- Â£ si [email protected]=1458 Â£ ic 6793765/6795223 (5 pages)
19 August 1999	Ad 08/07/99--------- Â£ si [email protected]=1458 Â£ ic 6793765/6795223 (5 pages)
21 July 1999	Ad 09/07/99--------- Â£ si [email protected]=250 Â£ ic 6793515/6793765 (2 pages)
21 July 1999	Ad 09/07/99--------- Â£ si [email protected]=250 Â£ ic 6793515/6793765 (2 pages)
15 July 1999	Ad 15/06/99--------- Â£ si [email protected]=162480 Â£ ic 6631035/6793515 (3 pages)
15 July 1999	Ad 15/06/99--------- Â£ si [email protected]=162480 Â£ ic 6631035/6793515 (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Ad 06/05/99--------- Â£ si [email protected]=100 Â£ ic 6630785/6630885 (2 pages)
6 July 1999	Ad 11/06/99--------- Â£ si [email protected]=150 Â£ ic 6630885/6631035 (3 pages)
6 July 1999	Ad 06/05/99--------- Â£ si [email protected]=100 Â£ ic 6630785/6630885 (2 pages)
6 July 1999	Ad 11/06/99--------- Â£ si [email protected]=150 Â£ ic 6630885/6631035 (3 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
2 June 1999	Ad 10/05/99--------- Â£ si [email protected]=100 Â£ ic 6630685/6630785 (2 pages)
2 June 1999	Ad 10/05/99--------- Â£ si [email protected]=100 Â£ ic 6630685/6630785 (2 pages)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999	Ad 29/04/99--------- Â£ si [email protected]=472 Â£ ic 6630213/6630685 (5 pages)
17 May 1999	Ad 29/04/99--------- Â£ si [email protected]=472 Â£ ic 6630213/6630685 (5 pages)
12 May 1999	Ad 10/02/99--------- Â£ si [email protected]=150 Â£ ic 6617179/6617329 (2 pages)
12 May 1999	Ad 14/01/99--------- Â£ si [email protected]=650 Â£ ic 6616529/6617179 (2 pages)
12 May 1999	Ad 18/08/98--------- Â£ si [email protected]=2075 Â£ ic 6617529/6619604 (3 pages)
12 May 1999	Ad 22/09/98--------- Â£ si [email protected]=300 Â£ ic 6620031/6620331 (3 pages)
12 May 1999	Ad 25/03/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 08/04/99--------- Â£ si [email protected]=550 Â£ ic 6615104/6615654 (2 pages)
12 May 1999	Ad 10/02/99--------- Â£ si [email protected]=150 Â£ ic 6617179/6617329 (2 pages)
12 May 1999	Ad 14/01/99--------- Â£ si [email protected]=650 Â£ ic 6616529/6617179 (2 pages)
12 May 1999	Ad 23/03/99--------- Â£ si [email protected]=645 Â£ ic 6629568/6630213 (3 pages)
12 May 1999	Ad 13/11/98--------- Â£ si [email protected]=250 Â£ ic 6628006/6628256 (3 pages)
12 May 1999	Ad 30/06/98--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 23/02/99--------- Â£ si [email protected]=200 Â£ ic 6617329/6617529 (2 pages)
12 May 1999	Ad 23/04/99--------- Â£ si [email protected]=1062 Â£ ic 6628256/6629318 (3 pages)
12 May 1999	Ad 23/04/99--------- Â£ si [email protected]=250 Â£ ic 6629318/6629568 (3 pages)
12 May 1999	Ad 01/04/99--------- Â£ si [email protected]=550 Â£ ic 6614554/6615104 (3 pages)
12 May 1999	Ad 19/08/98--------- Â£ si [email protected]=215 Â£ ic 6619604/6619819 (3 pages)
12 May 1999	Ad 30/06/98--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 23/04/99--------- Â£ si [email protected]=1062 Â£ ic 6628256/6629318 (3 pages)
12 May 1999	Ad 07/10/98--------- Â£ si [email protected]=175 Â£ ic 6620331/6620506 (3 pages)
12 May 1999	Ad 02/09/98--------- Â£ si [email protected]=100 Â£ ic 6619819/6619919 (3 pages)
12 May 1999	Ad 10/06/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 29/10/98--------- Â£ si [email protected]=7500 Â£ ic 6620506/6628006 (3 pages)
12 May 1999	Ad 02/09/98--------- Â£ si [email protected]=100 Â£ ic 6619819/6619919 (3 pages)
12 May 1999	Ad 10/06/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 08/05/98--------- Â£ si [email protected] (3 pages)
12 May 1999	Ad 07/10/98--------- Â£ si [email protected]=175 Â£ ic 6620331/6620506 (3 pages)
12 May 1999	Ad 13/11/98--------- Â£ si [email protected]=250 Â£ ic 6628006/6628256 (3 pages)
12 May 1999	Ad 01/04/99--------- Â£ si [email protected]=550 Â£ ic 6614554/6615104 (3 pages)
12 May 1999	Ad 08/04/99--------- Â£ si [email protected]=550 Â£ ic 6615104/6615654 (2 pages)
12 May 1999	Ad 25/08/98--------- Â£ si [email protected]=112 Â£ ic 6619919/6620031 (3 pages)
12 May 1999	Ad 08/07/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 14/07/98--------- Â£ si [email protected] (3 pages)
12 May 1999	Ad 23/03/99--------- Â£ si [email protected]=645 Â£ ic 6629568/6630213 (3 pages)
12 May 1999	Ad 29/10/98--------- Â£ si [email protected]=7500 Â£ ic 6620506/6628006 (3 pages)
12 May 1999	Ad 25/08/98--------- Â£ si [email protected]=112 Â£ ic 6619919/6620031 (3 pages)
12 May 1999	Ad 23/02/99--------- Â£ si [email protected]=200 Â£ ic 6617329/6617529 (2 pages)
12 May 1999	Ad 14/07/98--------- Â£ si [email protected] (3 pages)
12 May 1999	Ad 05/03/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 19/08/98--------- Â£ si [email protected]=215 Â£ ic 6619604/6619819 (3 pages)
12 May 1999	Ad 19/03/99--------- Â£ si [email protected]=875 Â£ ic 6615654/6616529 (2 pages)
12 May 1999	Ad 01/05/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 23/04/99--------- Â£ si [email protected]=250 Â£ ic 6629318/6629568 (3 pages)
12 May 1999	Ad 18/08/98--------- Â£ si [email protected]=2075 Â£ ic 6617529/6619604 (3 pages)
12 May 1999	Ad 19/03/99--------- Â£ si [email protected]=875 Â£ ic 6615654/6616529 (2 pages)
12 May 1999	Ad 01/05/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 22/09/98--------- Â£ si [email protected]=300 Â£ ic 6620031/6620331 (3 pages)
12 May 1999	Ad 05/03/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 08/07/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 25/03/97--------- Â£ si [email protected] (2 pages)
12 May 1999	Ad 08/05/98--------- Â£ si [email protected] (3 pages)
19 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (46 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (46 pages)
1 September 1998	Interim accounts made up to 30 June 1998 (15 pages)
1 September 1998	Interim accounts made up to 30 June 1998 (15 pages)
28 August 1998	Return made up to 19/07/98; bulk list available separately (11 pages)
28 August 1998	Return made up to 19/07/98; bulk list available separately (11 pages)
11 August 1998	Ad 14/07/98--------- Â£ si [email protected]=2500 Â£ ic 6614704/6617204 (2 pages)
11 August 1998	Ad 14/07/98--------- Â£ si [email protected]=2500 Â£ ic 6614704/6617204 (2 pages)
11 August 1998	Statement of affairs (12 pages)
11 August 1998	Statement of affairs (12 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=65 Â£ ic 6614639/6614704 (2 pages)
21 July 1998	Ad 15/07/98--------- Â£ si [email protected]=65 Â£ ic 6614639/6614704 (2 pages)
28 April 1998	Full group accounts made up to 31 December 1997 (47 pages)
28 April 1998	Full group accounts made up to 31 December 1997 (47 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
17 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 February 1998	Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
13 February 1998	Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Return made up to 19/07/97; bulk list available separately (11 pages)
31 July 1997	Return made up to 19/07/97; bulk list available separately (11 pages)
7 June 1997	Particulars of mortgage/charge (4 pages)
7 June 1997	Particulars of mortgage/charge (4 pages)
29 May 1997	Particulars of mortgage/charge (4 pages)
29 May 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 April 1997	Full group accounts made up to 31 December 1996 (48 pages)
4 April 1997	Full group accounts made up to 31 December 1996 (48 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
5 March 1997	Particulars of mortgage/charge (4 pages)
5 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
14 January 1997	Ad 11/12/96--------- Â£ si [email protected]=2250 Â£ ic 6605264/6607514 (2 pages)
14 January 1997	Ad 11/12/96--------- Â£ si [email protected]=2250 Â£ ic 6605264/6607514 (2 pages)
13 December 1996	Ad 02/12/96--------- Â£ si [email protected]=75000 Â£ ic 6530264/6605264 (10 pages)
13 December 1996	Ad 02/12/96--------- Â£ si [email protected]=75000 Â£ ic 6530264/6605264 (10 pages)
11 December 1996	New director appointed (1 page)
11 December 1996	New director appointed (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Return made up to 19/07/96; bulk list available separately (13 pages)
25 July 1996	Return made up to 19/07/96; bulk list available separately (13 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (48 pages)
1 May 1996	Full group accounts made up to 31 December 1995 (48 pages)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
29 September 1995	Ad 20/09/95--------- Â£ si [email protected]=31500 Â£ ic 6498764/6530264 (2 pages)
29 September 1995	Ad 20/09/95--------- Â£ si [email protected]=31500 Â£ ic 6498764/6530264 (2 pages)
15 September 1995	Ad 05/06/95--------- Â£ si [email protected] (6 pages)
15 September 1995	Ad 05/06/95--------- Â£ si [email protected] (6 pages)
15 September 1995	Statement of affairs (14 pages)
15 September 1995	Statement of affairs (14 pages)
12 September 1995	Interim accounts made up to 30 June 1995 (9 pages)
12 September 1995	Interim accounts made up to 30 June 1995 (9 pages)
16 August 1995	Ad 05/06/95--------- Â£ si [email protected] (2 pages)
16 August 1995	Ad 05/06/95--------- Â£ si [email protected] (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
31 July 1995	Return made up to 19/07/95; bulk list available separately (18 pages)
31 July 1995	Return made up to 19/07/95; bulk list available separately (18 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
29 June 1995	Cancel share premium account (1 page)
29 June 1995	Cancel share premium account (1 page)
29 June 1995	New director appointed (6 pages)
29 June 1995	Certificate of cancellation of share premium account (1 page)
29 June 1995	Certificate of cancellation of share premium account (1 page)
29 June 1995	New director appointed (6 pages)
8 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
8 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
8 June 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
8 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
8 June 1995	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 April 1995	Ad 28/10/94--------- Â£ si [email protected] (4 pages)
9 April 1995	Statement of affairs (154 pages)
9 April 1995	Statement of affairs (154 pages)
9 April 1995	Ad 28/10/94--------- Â£ si [email protected] (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (354 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (253 pages)
7 December 1994	New director appointed (3 pages)
7 December 1994	New director appointed (3 pages)
16 November 1994	Ad 28/10/94--------- Â£ si [email protected]=220312 Â£ ic 5242985/5463297 (26 pages)
16 November 1994	Nc inc already adjusted 26/10/94 (1 page)
16 November 1994	Memorandum and Articles of Association (77 pages)
16 November 1994	Ad 28/10/94--------- Â£ si [email protected]=220312 Â£ ic 5242985/5463297 (26 pages)
16 November 1994	Nc inc already adjusted 26/10/94 (1 page)
16 November 1994	Memorandum and Articles of Association (77 pages)
8 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 October 1994	Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94 (5 pages)
28 October 1994	Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94 (5 pages)
27 October 1994	Memorandum and Articles of Association (80 pages)
27 October 1994	Memorandum and Articles of Association (80 pages)
7 October 1994	Listing of particulars (93 pages)
7 October 1994	Listing of particulars (93 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1993	Full group accounts made up to 31 December 1992 (23 pages)
4 October 1993	Full group accounts made up to 31 December 1992 (23 pages)
20 July 1992	Full accounts made up to 31 December 1991 (31 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1992	Full accounts made up to 31 December 1991 (31 pages)
20 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1991	Return made up to 19/07/91; full list of members (10 pages)
30 July 1991	Full accounts made up to 31 December 1990 (29 pages)
30 July 1991	Full accounts made up to 31 December 1990 (29 pages)
30 July 1991	Return made up to 19/07/91; full list of members (10 pages)
19 July 1991	Conve 05/07/91 (1 page)
19 July 1991	Ad 05/07/91--------- Â£ si [email protected]=1175 Â£ ic 5300600/5301775 (2 pages)
19 July 1991	Conve 05/07/91 (1 page)
19 July 1991	Ad 05/07/91--------- Â£ si [email protected]=1175 Â£ ic 5300600/5301775 (2 pages)
9 August 1990	Full accounts made up to 31 December 1989 (30 pages)
9 August 1990	Full accounts made up to 31 December 1989 (30 pages)
24 October 1989	Wd 17/10/89 ad 22/09/89--------- premium Â£ si [email protected]=600 Â£ ic 5010000/5010600 (2 pages)
24 October 1989	Wd 17/10/89 ad 22/09/89--------- premium Â£ si [email protected]=600 Â£ ic 5010000/5010600 (2 pages)
18 August 1989	Accounts made up to 31 December 1988 (27 pages)
18 August 1989	Accounts made up to 31 December 1988 (27 pages)
7 February 1989	Memorandum and Articles of Association (55 pages)
7 February 1989	Memorandum and Articles of Association (55 pages)
14 November 1988	Wd 28/10/88 ad 08/08/88--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
14 November 1988	Wd 28/10/88 ad 08/08/88--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
21 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 1988	Nc inc already adjusted (1 page)
14 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 1988	Nc inc already adjusted (1 page)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1988	Accounts made up to 31 December 1987 (28 pages)
1 September 1988	Accounts made up to 31 December 1987 (28 pages)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1988	Memorandum and Articles of Association (44 pages)
2 August 1988	Memorandum and Articles of Association (44 pages)
23 March 1988	Memorandum and Articles of Association (8 pages)
23 March 1988	Memorandum and Articles of Association (8 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1987	Accounts made up to 31 December 1986 (27 pages)
20 August 1987	Accounts made up to 31 December 1986 (27 pages)
22 August 1986	Full accounts made up to 31 December 1985 (27 pages)
22 August 1986	Full accounts made up to 31 December 1985 (27 pages)
5 August 1985	Accounts made up to 31 December 1984 (23 pages)
5 August 1985	Accounts made up to 31 December 1984 (23 pages)
28 July 1984	Accounts made up to 31 December 1983 (23 pages)
28 July 1984	Accounts made up to 31 December 1983 (23 pages)
26 August 1983	Accounts made up to 31 December 1982 (23 pages)
26 August 1983	Accounts made up to 31 December 1982 (23 pages)
8 September 1982	Accounts made up to 31 December 1981 (19 pages)
8 September 1982	Accounts made up to 31 December 1981 (19 pages)
22 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 September 1981	Accounts made up to 31 October 1980 (9 pages)
24 September 1981	Accounts made up to 31 October 1980 (9 pages)
13 August 1980	Accounts made up to 31 December 1979 (10 pages)
13 August 1980	Accounts made up to 31 December 1979 (10 pages)
9 November 1979	Accounts made up to 31 December 1978 (10 pages)
9 November 1979	Accounts made up to 31 December 1978 (10 pages)
25 August 1978	Accounts made up to 31 December 1977 (11 pages)
25 August 1978	Accounts made up to 31 December 1977 (11 pages)
24 August 1977	Accounts made up to 31 December 1976 (8 pages)
24 August 1977	Accounts made up to 31 December 1976 (8 pages)
20 August 1976	Accounts made up to 31 December 1975 (12 pages)
20 August 1976	Accounts made up to 31 December 1975 (12 pages)
5 August 1975	Accounts made up to 31 December 1974 (8 pages)
5 August 1975	Accounts made up to 31 December 1974 (8 pages)
14 August 1974	Accounts made up to 31 December 2073 (8 pages)
14 August 1974	Accounts made up to 31 December 2073 (8 pages)
20 July 1953	Incorporation (13 pages)
20 July 1953	Incorporation (13 pages)
20 July 1953	Certificate of incorporation (1 page)
20 July 1953	Incorporation (13 pages)
20 July 1953	Certificate of incorporation (1 page)
20 July 1953	Incorporation (13 pages)

Morgan Sindall Group Plc

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