Company NameLand Securities P L C
Company StatusActive
Company Number00551412
CategoryPublic Limited Company
Incorporation Date1 July 1955(68 years, 10 months ago)
Previous NameLand Securities Investment Trust Public Limited Company(The)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Christopher Allan
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2020(64 years, 10 months after company formation)
Appointment Duration4 years
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Vanessa Kate Simms
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2021(65 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Leigh-Anne Louise Sellars
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(66 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Martin Richard Worthington
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(66 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMs Cassani Mairs
Date of BirthJune 1984 (Born 39 years ago)
NationalityAustralian
StatusCurrent
Appointed11 May 2022(66 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Don Eric Stanley
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2022(67 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Elizabeth Anne Gillbe
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2023(67 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Duncan John Holder
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2023(68 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 2011(55 years, 10 months after company formation)
Appointment Duration13 years
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameJohn Folliot Charles Hull
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration7 years (resigned 14 July 1999)
RoleMerchant Banker
Correspondence Address33 Edwardes Square
London
W8 6HH
Director NameSir Peter John Hunt
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration5 years, 5 months (resigned 08 December 1997)
RoleChartered Surveyor
Correspondence Address37 Devonshire Mews West
London
W1N 1FQ
Director NameMr Ian James Henderson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration12 years (resigned 14 July 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCrouch House
Edenbridge
Kent
TN8 5LQ
Director NameMr Peter Bernard Hardy
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration9 years, 12 months (resigned 09 July 2002)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressShorne Mead Pear Tree Lane
Shorne
Kent
DA12 3JT
Director NameMr Michael Robert Griffiths
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration9 years, 12 months (resigned 08 July 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMaidirin Rua
Camden Road
Bexley
Kent
DA5 3NP
Director NameRichard Allen William Caine
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 July 1993)
RoleChartered Accountant
Correspondence Address147 Old Church Street
London
SW3 6EB
Director NameHarold Ivor Connick
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Fairacres
Roehampton Lane
London
SW15 5LY
Secretary NameLaurance Aubrey Jones
NationalityBritish
StatusResigned
Appointed12 July 1992(37 years after company formation)
Appointment Duration5 years, 8 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address242 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameSir Matthew Alistair Grant
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(41 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 January 2001)
RoleCompany Director
Correspondence AddressThe Library Wing
Tyninghame House
Dunbar
East Lothian
EH42 1XW
Scotland
Director NameMr Peter Gibbs Birch
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(41 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBibury 24 Broad High Way
Cobham
Surrey
KT11 2RP
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed07 April 1998(42 years, 9 months after company formation)
Appointment Duration13 years (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameSir Winfried Franz Wilhelm Bischoff
Date of BirthMay 1941 (Born 83 years ago)
NationalityGerman/British
StatusResigned
Appointed01 November 1999(44 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2002)
RoleBanker
Correspondence Address28 Bloomfield Terrace
London
SW1W 8PQ
Director NameGiles Ian Henderson
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(45 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 October 2002)
RoleSolicitor
Correspondence AddressThe Masters Lodgings
Pembroke College
Oxford
OX1 1DW
Director NameManish Jayantilal Chande
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(45 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address9 Chester Place
Regents Park
London
NW1 4NB
Director NameAndrew Elliott Macfarlane
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(46 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 August 2005)
RoleCompany Director
Correspondence AddressHunters Moon
4 Spicers Field
Oxshott
Surrey
KT22 0UT
Director NamePeter Geoffrey Freeman
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(46 years, 6 months after company formation)
Appointment Duration9 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Holland Park
London
W11 3TH
Director NameMr Aubrey Mark Collins
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(47 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 October 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address28 Cleveland Road
Barnes
London
SW13 0AB
Director NameMr Ian David Ellis
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(47 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge, Moor Road
Great Tey
Colchester
Essex
CO6 1JJ
Director NameMr David Leslie Frank Holt
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(49 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 September 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Martin Frederick Greenslade
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(50 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 31 May 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Michael Richard Hussey
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(50 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2009)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressApartment66 Baltimore House
Juniper Drive
London
SW18 1TS
Director NameMr Richard John Akers
Date of BirthAugust 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed03 April 2006(50 years, 9 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 March 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMrs Despina Don-Wauchope
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(57 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Marc Peter Cadwaladr
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(58 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 June 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr David John Heaford
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2018(63 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 July 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Rosalind Charlotte Futter
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2019(63 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 August 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr James Stephen Gillard
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2021(66 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 June 2022)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

530.8m at £1Land Securities Intermediate LTD
100.00%
Ordinary
1 at £1Land Securities Group PLC
0.00%
Ordinary
1 at £1Land Securities Intermediate LTD
0.00%
Deferred Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£203,157,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Charges

29 September 2017Delivered on: 29 September 2017
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
16 July 2015Delivered on: 16 July 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
28 June 2007Delivered on: 29 June 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land being 50 oxford street, london t/n 455026.
Outstanding
17 June 1964Delivered on: 17 June 1964
Persons entitled: The Prudential Assurance Company LTD

Classification: Series of debentures
Outstanding
3 November 2004Delivered on: 11 January 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor on any account whastoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being 62 to 74 (even numbers) victoria street and land and buildings adjoining london t/no LN176790.
Outstanding
3 November 2004Delivered on: 11 January 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the north side of victoria street the south and west side of palace street the east side of warwick row part of the roadway k/a bressenden place and the roadway k/a stag place london t/no NGL823143 and the l/h land and buildings on the northside of victoria street the south and west side of palace street the east side of warwick row part of the roadway k/a bressenden place and the roadway k/a stagg place london t/no NGLL852769.
Outstanding
3 November 2004Delivered on: 11 January 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Standard trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being westminster city hall 62 and 64 victoria street london t/no NGL625706. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Warner house, 98 theobald's road, london t/no LN226178. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Devonshire house, mayfair place, london t/no 307026. see the mortgage charge document for full details.
Outstanding
3 March 1964Delivered on: 3 March 1964
Persons entitled: The Prudential Assurance Company LTD.

Classification: Series of debentures
Particulars: L/H property charges by the peruseful trust deed and the first supplemental trust deed and the first supplemental trust deed and at the date hereof. (See doc 133).
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 70-71 and 73-78 (even and odd numbers) petty france and 9-11 (even and odd numbers) vandon street, london t/no LN39568. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 41 and 42 king william street and 18 to 25 (inclusive) fish street hill t/no NGL737224. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cannon street house, 110 cannon street and martin house, 5 martin lane, london t/no NGL181399. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Mobil house 54 to 60 (even numbers) victoria street, london t/no LN190473. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Portman house, 489 to 504 (even) oxford street, london t/no LN157394. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 25 July 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: London house and the city of london yeoman public house, london street, london t/no NGL232411. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 16 November 2004
Persons entitled: Land Securities Capital Markets PLC

Classification: Obligor floating charge agreement
Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all present and future assets and undertaking of the company.
Outstanding
3 November 2004Delivered on: 16 November 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all GOODWILL10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating cha. See the mortgage charge document for full details.
Outstanding
5 October 1988Delivered on: 16 July 2004
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: The principle of and interest on the stock and all other moneys intended to be secured by the principle deed and the deeds supplemental thereto.
Particulars: F/H property k/a island side between victoria street, broadway, dacre street and dean farrar street, london, t/no LN230418 (also k/s new scotland yard, 10 broadway london). See the mortgage charge document for full details.
Outstanding
1 October 1991Delivered on: 16 July 2004
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: The principle of and interest on the £200,000,000.00 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto.
Particulars: The f/h land k/a 35 and 36 great windmill street, the piccadilly circus garage and 1 & 2 ham yard, 17,18,20,21,22,23,24 and 25 denman street, 1 to 6 sherwood street, 2 to 8 (even numbers) glass house street and 44,46 and 48 regent street being the land with t/no NGL1664478. See the mortgage charge document for full details.
Outstanding
27 February 2004Delivered on: 1 March 2004
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: The principal on the £200,000,000 10 per cent first mortgage debenture stock 2027 of the company and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First specific charge of the capital sum £154,000,000 and the investments.
Outstanding
22 November 1963Delivered on: 22 November 1963
Persons entitled: The Prudential Assurance Company LTD.

Classification: A registered charge
Particulars: L/H property charged by the proincipal trust deed and at the deed hereof forming part of the specifically mortgaged premises therein defined. Property at welling garden city, new town. The company's right in a building agreement dated 4/12/62. (see doc 132).
Outstanding
25 November 1987Delivered on: 27 November 1987
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release & subsitution
Secured details: Securing the principal of and interest on the outstanding £11,663,134 6 1/2. percent and £1,500,000 7 percent debenture stocks of land securities (finance) limited and all others moneys due or to become due to the chargee under the terms of a trust deed dated 9TH march 1962 and deeds supplemental thereto.
Particulars: L/Hold piece of land situate in the london borough of the city of westminster together with the buildings thereon and k/as 57 to 60 haymarket 10 to 14 norris street and 10 st alban's street together also with landlords fixtures thereon belonging to the company.
Outstanding
2 December 1986Delivered on: 3 December 1986
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: £11,713,134 6 1/2% and £1,500,000 7% first mortgage debenture stocks of land securities (finance) limited and all other moneys intended to be secured by a trust deed dated 9/3/62 and deeds supplemental thereto.
Particulars: F/H property k/a dacre house 19 dacre st london SW1 together with landlords fixtures thereon.
Outstanding
22 November 1961Delivered on: 22 November 1961
Persons entitled: Legal & General Assurance Society LTD

Classification: Series of debentures
Particulars: Various properties in london for detailsof which see doc 93.
Outstanding
24 March 1959Delivered on: 10 April 1959
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of collateral charge
Secured details: £5,000,000 debenture stock of ravenseft properties LTD. And £4,400,000 debenture stock of associated london properties LTD. And secured respectively by 2 trust deeds both dated 28/7/55 and deeds supplemental thereto.
Particulars: The properties as shown in the schedule attached to doc 64.
Outstanding
9 February 1977Delivered on: 24 March 1977
Persons entitled: Liverpool Victoria Trustees Limited

Classification: Deed of substitution
Secured details: £12,993,750.
Particulars: L/H premises situate and k/a 49 to 75 (odd inclusive) buckingham palace road and 31 bressenden place london borough of westminster.
Outstanding
8 July 1968Delivered on: 8 July 1968
Persons entitled: The Prudential Assurance Company LTD

Classification: Series of debentures
Particulars: Properties charged by the trust deed and supplemental deeds together with all buildings and erections and all fixed plant and machinery (see doc 206 for further details).
Outstanding
5 January 1967Delivered on: 17 January 1967
Persons entitled: Prudential Assurance Co LTD

Classification: Deed of assurance
Secured details: For securing debenture stock amounting to 30,000,000 secured by trust deed dated 6/8/63 and deeds supplemental thereto.
Particulars: The property formerly the site of nos. 194/198 strand and passage at rear, and nos. 188/191 strand and 1 arundel st. Strand london and now k/a S.T.C. house no.190 And 194 strand but excluding portion of car park on floor below basement.
Outstanding
1 March 1966Delivered on: 31 March 1966
Persons entitled: Legal and General Assurance Society

Classification: Legal charge
Secured details: £2,166,000.
Particulars: Haymarket house comprising land and buildings on the south side of coventry st. Westminster london.
Outstanding
11 August 1965Delivered on: 11 August 1965
Persons entitled: Prudential Assurance Co LTD

Classification: Series of debentures
Outstanding
7 July 1965Delivered on: 7 July 1965
Persons entitled: The Prudential Assurance Company LTD

Classification: Series of debentures
Outstanding
19 May 1965Delivered on: 19 May 1965
Classification: A registered charge
Outstanding
29 March 1965Delivered on: 29 March 1965
Classification: A registered charge
Outstanding
18 February 1965Delivered on: 18 February 1965
Persons entitled: The Prudential Assurance Company LTD

Classification: Series of debentures
Outstanding
7 September 1964Delivered on: 7 September 1964
Persons entitled: The Prudential Assurance Company LTD.

Classification: Series of debentures
Outstanding
6 July 1964Delivered on: 6 July 1964
Classification: A registered charge
Outstanding
10 August 1955Delivered on: 10 August 1955
Persons entitled: The Legal and General Assurance Society Limited

Classification: Series of debentures
Particulars: Various f/h and l/h properties (for full details see doc 16).
Outstanding
28 February 2007Delivered on: 6 March 2007
Satisfied on: 11 April 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being auckland mews, 57 buckingham gate, london t/n LN47488. See the mortgage charge document for full details.
Fully Satisfied
15 February 2007Delivered on: 22 February 2007
Satisfied on: 11 April 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a 4-8 clifton street, london t/no 3274071. see the mortgage charge document for full details.
Fully Satisfied
24 November 2006Delivered on: 7 December 2006
Satisfied on: 11 April 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a 6 martin lane, london t/no 125331. see the mortgage charge document for full details.
Fully Satisfied
3 November 2006Delivered on: 13 November 2006
Satisfied on: 11 April 2008
Persons entitled: Deutsche Trustee Company Limited (Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a 326 to 332 high holborn, london t/no 240483 and the f/h land being part of 326 to 332 high holborn, london t/no NGL15013. See the mortgage charge document for full details.
Fully Satisfied
20 September 2005Delivered on: 27 September 2005
Satisfied on: 11 April 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Queen annes mansion st james park london queen square mews and 50 52 52A and 52B queen annes gate london t/nos LN83009 LN232349. See the mortgage charge document for full details.
Fully Satisfied
3 November 2004Delivered on: 25 July 2005
Satisfied on: 27 April 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 55-59 gracechurch street, london t/no NGL435622. See the mortgage charge document for full details.
Fully Satisfied
9 May 2001Delivered on: 16 July 2004
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Sixth supplemental trust deed
Secured details: The principle of and interest on the £200,000,000.00 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed dated 1ST october 1991 made between land securities PLC, certain other companies whose registered numbers and offices are specified therin and the trustee and the deeds supplemental thereto.
Particulars: F/H land k/a 70 to 88 (even inclusive) oxford street, london t/no 458455 and the f/h land k/a perrys place, oxford street, t/no LN167549. See the mortgage charge document for full details.
Fully Satisfied
6 January 1964Delivered on: 6 January 1964
Satisfied on: 28 January 1986
Persons entitled: The Prudential Assurance Company

Classification: Series of debentures
Fully Satisfied
28 March 2002Delivered on: 16 July 2004
Satisfied on: 9 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Eighth supplemental trust deed
Secured details: The principle of and interest on the £400,000,000.00 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed dated 8 november 1985 made between land securities PLC (1) the city of london real property company limited (2) and the trustee (3) and the deeds supplemental thereto.
Particulars: F/H land k/a villiers house, 32-50 strand adn land buildings on the south-east side of strand, the south-west side of george court, the north-west side of john adam street, the north-east side of villiers street and part of the sites of york place, buckingham street and john adam street under t/no LN183488. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £200,000,000 10 per cent. First mortgage debenture stock 2027 of the company and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £200,000,000 10 per cent. First mortgage debenture stock 2030 of the company and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 9 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £400,000,000 10 per cent. First mortgage debenture stock 2025 of the company and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
30 October 2003Delivered on: 3 November 2003
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of charge
Secured details: The principle of and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2030 of land securities PLC and all other moneys to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The capital sum of thirty four thousand pounds (£34,000) and the investments for the time being and from time to time representing the same.
Fully Satisfied
26 August 2003Delivered on: 28 August 2003
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: The principal of the £200,000,000 10 per cent. First mortgage debenture stock 2027 of the company and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The capital sum of £75,300,000 and the investments.
Fully Satisfied
27 June 2002Delivered on: 5 July 2002
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: The principal of the £200,000,000 10 per cent.first mortgage debenture stock 2030 of the company and all other moneys due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The capital sum of £160,000,000 and the investments.
Fully Satisfied
5 June 2000Delivered on: 7 June 2000
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: The principal amount of and interest on the £32,300,000 6 3/8 per cent. First mortgage debenture stock 2008/2013 of land securities PLC and all other monies due or to become due from the company to the chargee secured or intended to be secured by a trust deed dated 6TH august 1963 and deeds supplemental thereto (as defined) and the above deed.
Particulars: The capital sum of £4,942,000 and the investments for the time being and from time to time representing the same.
Fully Satisfied
29 February 2000Delivered on: 1 March 2000
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: Payment of the principal and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2027 of the company and all other monies intended to be secured by the deed under the terms of the deed and by the trust deed dated 1ST october 1991 and by deeds dated 31.3.93, 8,4.93 7.2.95 1.10.96 26.11.97, 7.9.98, 30.3.99 and 28.08.99 to which it is supplemental.
Particulars: First specific charge of the capital sum of £1,615 and the investments thereon under the terms of the charge.
Fully Satisfied
18 May 1993Delivered on: 20 May 1993
Satisfied on: 8 November 1996
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: Further securing in favour of the chargee the principal amount of and interest on the £38,000,000 9% first mortgage debenture stock 2012 of the company and all other monies intended to be secured by the above deed and the existing deeds (as defined therein) to which it is supplemental.
Particulars: The capital sums of £12,550,000 and the investments representing the same.
Fully Satisfied
31 March 1993Delivered on: 5 April 1993
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of release and substitution
Secured details: £200,000,000 10% first mortgage debenture stock 2027 of the company and all other monies due under the terms of a trust deed dated 1/10/91 and this deed.
Particulars: First specific charge over the capital sum of £21,500,000 and the investments for the time being and from time to time representing the same (no such investments exist at date hereof).
Fully Satisfied
24 March 1993Delivered on: 25 March 1993
Satisfied on: 14 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Supplermental trust deed
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 under the terms of the principal trust deed and the supplemental trust deeds (as defined).
Particulars: 1).Freehold premises esso house 76/122 victoria street london SW1. 2).Leasehold premises on basement ground (mezzanine) and 1ST to 7TH floors in esso house 3).leasehold premises 92 victoria street.
Fully Satisfied
1 October 1991Delivered on: 4 October 1991
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: The principal of and interest on the £200,000,000 10 percent first mortgage debenture stock 2027 (the "stock") of land securities PLC and all other moneys intended to be secured by the trust deed.
Particulars: All those properties and rights thereof as defined in doc ref M67 (see for full details).
Fully Satisfied
23 February 1989Delivered on: 16 March 1989
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: The principal and inerest on the outstanding £400,000,000 10% first mortgage debenture stock 2025 of the company and all other moneys due to the chargee under the terms of trust deeds dated 8/11/85, 2/5/86, 29/8/86 23/4/87, 27/8/87 and 29/3/88 and deed supplemental thereto.
Particulars: L/H property k/a portland house stay place london SW1 t/n ln 234081.
Fully Satisfied
21 December 1988Delivered on: 30 December 1988
Satisfied on: 27 October 2000
Persons entitled: Legal & General Assurance Society Limited

Classification: Deed of release and substituted security
Secured details: All monies due or to become due from the company to the chargee under the terms of trust deeds dated 28/7/55 and 29/7/55 and deeds of supplemental thereto and this charge.
Particulars: F/H property k/a 21-23 (inclusive) denman street and 44-48 (even nos) regent street, london W1.
Fully Satisfied
12 October 1988Delivered on: 24 October 1988
Satisfied on: 27 October 2000
Persons entitled: Legal & General Assurance Society Limited

Classification: Deed of release & substitued security
Secured details: All monies due or to become due from the company and/or ravenseft properties limited to the chargee, under the terms of the trust deeds dated 28.7.1955 & 29.7.1955 and deeds supplemental thereto.
Particulars: L/H property k/a gulf house 484/504 oxford street.
Fully Satisfied
7 October 1988Delivered on: 13 October 1988
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: £200,000,000 10% first mortgage debenture 2030 of the company to the chargee under the terms of a trust deed dated 5 october 1988 and this deed.
Particulars: (1) f/h property k/a new scotland yard, 10 broadway london SW1 t/n:- 230418 (2) f/h property k/a the london hilton, park lane, london, W1 t/n:- ln 141760.
Fully Satisfied
23 March 1962Delivered on: 28 March 1962
Satisfied on: 18 April 1991
Persons entitled: Legal and General Assurance Society LTD.

Classification: Legal charge
Secured details: For further securing sums not exceeding in the aggregate £15,000,000 secured by a debenture dated 22 sept 91.
Particulars: 76/122 (even) victoria st. Westminster.
Fully Satisfied
5 October 1988Delivered on: 11 October 1988
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurances Company Limited

Classification: Trust deed.
Secured details: £200,000,000 and all other moneys due orto become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed.
Particulars: (1) the sum of £65,328,000 (2) the letter of credit from lloyds bank PLC the aggregate amount of £149,672,000 and any other monies realised therefrom (3) the property k/a:- new scotland yard, 10 broadway, london SW1 ln 230418 (4) f/h property k/a the london hilton, park lane, london W1 t/n:- 141760 (5) upon the occurance of specified circumstances order immovable property approved by the trustee and/or short gifts and/or monies to make good and reduction in value or rents appertaining to such circumstances as referred to in clause 7(c)(3) and 5 go the above mentioned trust deed.
Fully Satisfied
23 April 1987Delivered on: 12 May 1987
Satisfied on: 26 November 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Fully Satisfied
18 August 1986Delivered on: 20 August 1986
Satisfied on: 28 April 1993
Persons entitled: National Westminster Bank PLC

Classification: Supplemental trust deed.
Secured details: All monies due or to become due from the company to the chargee under the terms of the trust and dated 31.7.70.
Particulars: F/H triangle of land adjoining abell house, johnson/slip st london SW1.
Fully Satisfied
2 May 1986Delivered on: 9 May 1986
Satisfied on: 26 November 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Fully Satisfied
14 November 1985Delivered on: 14 November 1985
Satisfied on: 26 November 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Series of debentures
Fully Satisfied
12 November 1985Delivered on: 14 November 1985
Satisfied on: 28 April 1993
Persons entitled: National Westminster Bank PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 31 july 1970 and deeds supplementel thereto.
Particulars: F/H premises abell house, john islip street, london SW1. T/n ln 21472.
Fully Satisfied
4 May 1984Delivered on: 9 May 1984
Satisfied on: 28 November 1986
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £11,863,134 61/2% and £1500,000 7% first mortgage debenture stock 1997 due from the company to the chargee secured by a trust deed dated 9/3/62 and deeds supplemental thereto.
Particulars: Legal mortgage of £54,500 83/4% treasury convertable stock 1985 and all other those the mortgaged securities.
Fully Satisfied
19 March 1984Delivered on: 27 March 1984
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £32,300,000 63/3% first mortgage debenture stock 2008/2013 of the company and all other moneys secured by a trust deed dated 6 aug 63 & deeds supplemental thereto.
Particulars: Legal mortgage of £114,106 83/4% treasury convertable stock 1985 & all other mortgage securities.
Fully Satisfied
19 March 1984Delivered on: 27 March 1984
Satisfied on: 28 November 1986
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £11,863,134 61/2% & £1,500,000 7% first mortgage debenture stock 1997 of land securities (finance) limited & all other moneys secured by a trust deed dated 9 mar 62 & deeds supplemental thereto.
Particulars: Legal mortgage of £50,378 83/4 treasury converteble stock 1985 & all other mortgaged securities.
Fully Satisfied
10 January 1984Delivered on: 18 January 1984
Satisfied on: 28 November 1986
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £11,863,134 61/2% and £1,500,000 7% first mortgage debenture stock 1997 % land securities (finance) limited and all other moneys secured by a trust deed dated 9.3.62 and deeds supplemental thereto.
Particulars: Legal mortgage of £235,064 8 3/4% treasury stock 1985.
Fully Satisfied
10 January 1984Delivered on: 18 January 1984
Satisfied on: 30 November 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £32,300,000 6 3/8% first mortgage debenture stock 2008/2013 of the company and all other moneys saved by a trust deed dated 6/8/63 and deeds supplemental thereto.
Particulars: Legal mortgage of £950,633 8 3/4% convertable treasury stock 1985 and all other of those in the mortgaged securities (as defined in the deed).
Fully Satisfied
16 March 1983Delivered on: 25 March 1983
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £11,913,134 6 1/2% debenture stock and £1,500,000 7% debenture stock supplemental to a trust deed dated 9/3/83 and deeds supplemental thereto.
Particulars: Legal mortgage of £8,822.055 91/4% treasury stock 193 and £16,000,000 111/4% excheque stock 1984 and all other those the mortgaged securities (as defined in the deed) from time to time representing the same.
Fully Satisfied
10 December 1981Delivered on: 17 December 1981
Satisfied on: 30 November 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £32,300,000 6 3/8% first mortgage and debenture stock 2008/2013 of the company and all other monies intended to be secured by a trust deed dated 6/8/63 and deeds supplemental thereto.
Particulars: Charge by way of rights and other benefits by the company in f/h land & premises known as eland house, roebock house, stag place and land on south west side of palace st, and on the east side of warwick road, victoria city of westminster part of title no ngl 54346.
Fully Satisfied
4 November 1981Delivered on: 4 November 1981
Persons entitled: Liverpool Victoria Trustees Limited

Classification: Deed of variation and substituted security
Secured details: £12,150,000 supplemental to a mortgage dated 4/1/66 and deeds supplemental thereto.
Particulars: F/H 6-12 (inclusive) charges st london W1 title no ngl 348496.
Fully Satisfied
31 March 1981Delivered on: 14 April 1981
Satisfied on: 27 October 2000
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of release and substitution
Secured details: For further securing £15,000,000 4 3/4% first mortgage debenture stock of the company and £5,000,000 4 3/4 first mortgage debenture stock of ravenseft properties limited supplemental to two trust deeds dated 28/7/55 and 29/7/55 and deeds supplemental thereto.
Particulars: L/H property known as hamlin house 1/2 langham place london.
Fully Satisfied
31 March 1981Delivered on: 1 April 1981
Persons entitled: Liverpool Victoria Trustee & Limited

Classification: Deed of substituted security
Secured details: For securing £6,500,000 and all other monies due or to become due from the company to the chargee in pursuance of the principal deeds dated 1/1/68 and 1/1/69.
Particulars: L/H property known as 1/2 langham place london W1.
Fully Satisfied
26 February 1981Delivered on: 4 March 1981
Persons entitled: Pearl Assurance Company LTD

Classification: Supplemental trust deed
Secured details: £5,810,000 6 1/4% first mortgage debenture stock 1981/1986 of city centre properties limited and £1,120,000 7 3/4% first mortgage debenture stock 1981/1986 of city centre properties limited under the terms of the principal trust deed dated 3/8/61 and deeds supplemental thereto.
Particulars: £1,278,753.24 9 1/4% treasury stock 1983.
Fully Satisfied
24 February 1981Delivered on: 26 February 1981
Satisfied on: 28 November 1986
Persons entitled: Liverpool Victoria Trustees Limited

Classification: Deed of substitution
Secured details: £12,318,750.0.
Particulars: F/H 8-11 (incl) castle st. London W1 l/h devon house 171 to 177 (odd) portland st. W1.
Fully Satisfied
25 February 1981Delivered on: 26 February 1981
Persons entitled: National Westminster Bank PLC

Classification: Supplemental trust deed
Secured details: £12,500,000 6% first mortgage debenture stock 1988/1993 of the company and £6000000 7 1/4% first mortgage debenture stock 1991/1996 of the company supplemental to a trust deed dated 31/7/70 and deeds supplemental thereto.
Particulars: F/H 110,112,114 and 116 wigmore st and wigmore house 10, duke st. London W1 l/h 110, 112, 114 and 116 wigmore st. Wigmore house, 10 duke st W1 l/h broadway buildings and 21 queen anne's gate broadway SW1 title no ln 60013.
Fully Satisfied
24 February 1981Delivered on: 26 February 1981
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of release and substituted security
Secured details: £15,000,000 4 3/4% first mortgage debenture stock of the company supplemental to a trust deed dated 29/7/55 and £5000,000 4 3/4% first mortgage debenture stock of ravenseft properties limited supplemental to a trust deed dated 28/7/55 and deeds supplemental thereto.
Particulars: F/H 8-11 (inc) castle st london W1 l/h devon house 171-177 (odd) great portland st. W1 held under a lease dated 5/1/46 title no ln 50946.
Fully Satisfied
31 March 1980Delivered on: 10 April 1980
Satisfied on: 27 October 2000
Persons entitled: Legal and General Assurance Society Limited

Classification: Deed of release and substitution
Secured details: For securing £12,150,000 4 3/4% first mortgage debenture stock to the company supplemental to a trust deed dated 29/7/55 and £4,050,000 4 3/4 first mortgage debenture stock of ravenseft limited supplemental to a trust deed dated 28 jly 1955.
Particulars: 14 and 16 waterloo place westminster london SW1.
Fully Satisfied
31 March 1980Delivered on: 2 April 1980
Satisfied on: 28 November 1986
Persons entitled: Liverpool Victoria Trustees Limited

Classification: Deed of substituted security
Secured details: For further securing £6,500,000 and all other monies due or to become due from the company to the chargee and supplemental to the principal deeds.
Particulars: 14 and 16 waterloo place westminster london SW1 held under a lease dated 31 march 1980 (see doc M341 for further details).
Fully Satisfied
3 November 1977Delivered on: 9 November 1977
Satisfied on: 16 January 1997
Persons entitled: Legal & General Assurance Society Limited

Classification: Deed of release and substituted security
Secured details: £13,500,000 secured bya charge dated 19.8.1955 & deeds supplemental thereto.
Particulars: F/H property known as 1-11 hay hill 1 & 1A & 2 grafton st berkeley sq, mayfair london. W1 part of title no ngl 207903.
Fully Satisfied
21 March 1977Delivered on: 23 March 1977
Satisfied on: 15 March 1993
Persons entitled: The Prudential Assurance Company LTD

Classification: Supplemental trust deed
Secured details: For securing debenture stock of land securities (finance) LTD amounting to £13,713,134 issued in place of debenture stock of city and central investments LTD. Secured by a trust deeed dated 9/3/62 and deeds supplemental thereto.
Particulars: First legal mortgage of all that property now standing charged to the prudential by the deeds referred to in column (1) together with landlords fixtures thereon the addresses whereof all set out in attached schedule.
Fully Satisfied
21 January 1974Delivered on: 24 January 1974
Satisfied on: 27 October 2000
Persons entitled: Legal and General Assurance Society LTD

Classification: Deed of release and substituted security
Secured details: For securing £17,400,000 debenture stock of the company secured by a trust deed dated 28/7/55 and deeds supplemental thereto.
Particulars: Carrier house 1-9 warwick road london SW1.
Fully Satisfied
1 February 1967Delivered on: 7 February 1967
Satisfied on: 18 April 1991
Persons entitled: Legal General Assurance Society LTD

Classification: Mortgage
Secured details: For further securing the monies secured by two charges dated 22 september 1961 and 23 march 1962 respectively.
Particulars: F/H land on west side of palace st. And on west and east sides of bressenden place westminster.
Fully Satisfied
19 September 1955Delivered on: 30 September 1955
Satisfied on: 27 October 2000
Persons entitled: Legal and General Assurance Society Limited

Classification: Collateral charge
Secured details: £10,600,000 debenture stock secured by a trust deed dated 29 july 1955.
Particulars: 39/49 (odd) hanway street W1 title no 181046 26/32 (even) oxford street & 19/37 (odd) hanway street W1 title no ln 115430 abbey mansions 25 victoria street SW1 title no 64593.
Fully Satisfied
26 November 1964Delivered on: 1 December 1964
Satisfied on: 27 October 2000
Persons entitled: Legal and General Assurance Company LTD.

Classification: Deed of release and substituted security
Secured details: For securing £14,400,000 debenture stock of the company secured by a trust deed dated 29/7/65 and deeds supplemental thereto and also £4,800,000 debenture stock of ravenseft properties LTD secured by a trust deed dated 28/7/55 and supplemental deeds.
Particulars: Various properties in london. (See doc 164 for details).
Fully Satisfied

Filing History

6 September 2023Appointment of Mr Duncan John Holder as a director on 5 September 2023 (2 pages)
21 June 2023Confirmation statement made on 21 June 2023 with updates (5 pages)
9 May 2023Appointment of Mrs Elizabeth Anne Gillbe as a director on 9 May 2023 (2 pages)
16 December 2022Termination of appointment of Don Eric Stanley as a director on 13 December 2022 (1 page)
30 September 2022Full accounts made up to 31 March 2022 (21 pages)
5 August 2022Appointment of Mr Don Eric Stanley as a director on 5 August 2022 (2 pages)
5 August 2022Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 (1 page)
5 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
16 June 2022Termination of appointment of James Stephen Gillard as a director on 15 June 2022 (1 page)
26 May 2022Appointment of Ms Cassani Mairs as a director on 11 May 2022 (2 pages)
20 May 2022Appointment of Mr Martin Richard Worthington as a director on 11 May 2022 (2 pages)
10 February 2022Appointment of Mrs Leigh-Anne Louise Sellars as a director on 10 February 2022 (2 pages)
10 February 2022Termination of appointment of Ruth Shearer as a director on 10 February 2022 (1 page)
17 September 2021Full accounts made up to 31 March 2021 (20 pages)
30 July 2021Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021 (1 page)
30 June 2021Termination of appointment of Martin Reay Wood as a director on 30 June 2021 (1 page)
30 June 2021Appointment of Mr James Stephen Gillard as a director on 30 June 2021 (2 pages)
21 June 2021Confirmation statement made on 21 June 2021 with updates (5 pages)
3 June 2021Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021 (2 pages)
1 June 2021Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021 (1 page)
3 September 2020Full accounts made up to 31 March 2020 (19 pages)
22 June 2020Confirmation statement made on 21 June 2020 with updates (5 pages)
27 April 2020Appointment of Mr Mark Christopher Allan as a director on 14 April 2020 (2 pages)
1 April 2020Termination of appointment of Robert Montague Noel as a director on 31 March 2020 (1 page)
10 October 2019Full accounts made up to 31 March 2019 (20 pages)
22 July 2019Appointment of Ms Ruth Shearer as a director on 15 July 2019 (2 pages)
22 July 2019Termination of appointment of David John Heaford as a director on 15 July 2019 (1 page)
25 June 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
31 January 2019Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
30 January 2019Satisfaction of charge 005514120091 in full (1 page)
28 January 2019Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
27 September 2018Full accounts made up to 31 March 2018 (18 pages)
30 July 2018Appointment of Mrs Despina Don-Wauchope as a director on 30 July 2018 (2 pages)
30 July 2018Appointment of Mr David John Heaford as a director on 30 July 2018 (2 pages)
25 June 2018Confirmation statement made on 21 June 2018 with updates (4 pages)
29 September 2017Registration of charge 005514120092, created on 29 September 2017 (9 pages)
29 September 2017Registration of charge 005514120092, created on 29 September 2017 (9 pages)
13 September 2017Full accounts made up to 31 March 2017 (18 pages)
13 September 2017Full accounts made up to 31 March 2017 (18 pages)
30 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017Notification of Land Securities Intermediate Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017Notification of Land Securities Intermediate Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2017Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Robert Montague Noel on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Marc Peter Cadwaladr on 11 January 2017 (2 pages)
11 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017 (1 page)
11 January 2017Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Robert Montague Noel on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Marc Peter Cadwaladr on 11 January 2017 (2 pages)
11 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017 (1 page)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
15 August 2016Full accounts made up to 31 March 2016 (15 pages)
15 August 2016Full accounts made up to 31 March 2016 (15 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 530,791,386
(8 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 530,791,386
(8 pages)
23 October 2015Full accounts made up to 31 March 2015 (15 pages)
23 October 2015Full accounts made up to 31 March 2015 (15 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 530,791,386
(8 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 530,791,386
(8 pages)
16 July 2015Registration of charge 005514120091, created on 16 July 2015 (24 pages)
16 July 2015Registration of charge 005514120091, created on 16 July 2015 (24 pages)
30 August 2014Full accounts made up to 31 March 2014 (14 pages)
30 August 2014Full accounts made up to 31 March 2014 (14 pages)
21 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 530,791,386
(8 pages)
21 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 530,791,386
(8 pages)
10 April 2014Termination of appointment of Richard Akers as a director (1 page)
10 April 2014Termination of appointment of Richard Akers as a director (1 page)
20 December 2013Director's details changed for Marc Peter Cadwaladr on 19 December 2013 (2 pages)
20 December 2013Director's details changed for Marc Peter Cadwaladr on 19 December 2013 (2 pages)
16 December 2013Appointment of Marc Peter Cadwaladr as a director (2 pages)
16 December 2013Termination of appointment of Despina Don-Wauchope as a director (1 page)
16 December 2013Appointment of Marc Peter Cadwaladr as a director (2 pages)
16 December 2013Termination of appointment of Despina Don-Wauchope as a director (1 page)
9 October 2013Section 519 (2 pages)
9 October 2013Section 519 (2 pages)
1 October 2013Full accounts made up to 31 March 2013 (10 pages)
1 October 2013Full accounts made up to 31 March 2013 (10 pages)
29 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(9 pages)
29 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(9 pages)
15 October 2012Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
15 October 2012Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 October 2012Termination of appointment of David Holt as a director (1 page)
11 October 2012Termination of appointment of David Holt as a director (1 page)
3 October 2012Full accounts made up to 31 March 2012 (10 pages)
3 October 2012Full accounts made up to 31 March 2012 (10 pages)
16 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
16 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
15 June 2012Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Robert Montague Noel on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012 (2 pages)
15 June 2012Director's details changed for Mr Robert Montague Noel on 15 June 2012 (2 pages)
12 June 2012Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
2 May 2012Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
30 April 2012Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
30 April 2012Director's details changed for Richard John Akers on 30 March 2012 (2 pages)
3 April 2012Termination of appointment of Francis Salway as a director (1 page)
3 April 2012Termination of appointment of Francis Salway as a director (1 page)
30 September 2011Full accounts made up to 31 March 2011 (10 pages)
30 September 2011Full accounts made up to 31 March 2011 (10 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
13 May 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
13 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
13 May 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
13 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
25 October 2010Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
1 October 2010Full accounts made up to 31 March 2010 (11 pages)
1 October 2010Full accounts made up to 31 March 2010 (11 pages)
29 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (19 pages)
29 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (19 pages)
4 February 2010Appointment of Robert Montague Noel as a director (3 pages)
4 February 2010Appointment of Robert Montague Noel as a director (3 pages)
2 August 2009Amended full accounts made up to 31 March 2009 (11 pages)
2 August 2009Amended full accounts made up to 31 March 2009 (11 pages)
16 July 2009Return made up to 12/07/09; full list of members (5 pages)
16 July 2009Location of debenture register (1 page)
16 July 2009Return made up to 12/07/09; full list of members (5 pages)
16 July 2009Location of debenture register (1 page)
1 July 2009Appointment terminated director michael hussey (1 page)
1 July 2009Appointment terminated director michael hussey (1 page)
19 June 2009Group of companies' accounts made up to 31 March 2009 (148 pages)
19 June 2009Group of companies' accounts made up to 31 March 2009 (148 pages)
22 January 2009Appointment terminated director ian ellis (1 page)
22 January 2009Appointment terminated director ian ellis (1 page)
6 November 2008Director's change of particulars / martin greenslade / 27/10/2008 (1 page)
6 November 2008Director's change of particulars / martin greenslade / 27/10/2008 (1 page)
13 October 2008Memorandum and Articles of Association (51 pages)
13 October 2008Memorandum and Articles of Association (51 pages)
17 July 2008Return made up to 12/07/08; full list of members (9 pages)
17 July 2008Return made up to 12/07/08; full list of members (9 pages)
16 June 2008Full accounts made up to 31 March 2008 (13 pages)
16 June 2008Full accounts made up to 31 March 2008 (13 pages)
16 May 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 71 (1 page)
16 May 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 71 (1 page)
1 May 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 79 (1 page)
1 May 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 79 (1 page)
25 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 75 (2 pages)
25 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 75 (2 pages)
21 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 74 (3 pages)
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
21 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 74 (3 pages)
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 81 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 87 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 85 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 76 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 71 (4 pages)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
18 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 81 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 87 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 85 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 76 (3 pages)
18 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 71 (4 pages)
17 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 86 (3 pages)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
17 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 86 (3 pages)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
17 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
11 February 2008Declaration of mortgage charge released/ceased (2 pages)
11 February 2008Declaration of mortgage charge released/ceased (2 pages)
8 November 2007Full accounts made up to 31 March 2007 (13 pages)
8 November 2007Full accounts made up to 31 March 2007 (13 pages)
6 November 2007ML28 replacing accounts 31/03/07 (1 page)
6 November 2007ML28 replacing accounts 31/03/07 (1 page)
30 July 2007Return made up to 12/07/07; full list of members (9 pages)
30 July 2007Return made up to 12/07/07; full list of members (9 pages)
19 July 2007Declaration of mortgage charge released/ceased (3 pages)
19 July 2007Declaration of mortgage charge released/ceased (3 pages)
29 June 2007Particulars of mortgage/charge (8 pages)
29 June 2007Particulars of mortgage/charge (8 pages)
27 April 2007Declaration of mortgage charge released/ceased (3 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2007Declaration of mortgage charge released/ceased (3 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (3 pages)
6 March 2007Particulars of mortgage/charge (8 pages)
6 March 2007Particulars of mortgage/charge (8 pages)
22 February 2007Particulars of mortgage/charge (8 pages)
22 February 2007Particulars of mortgage/charge (8 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
11 January 2007Particulars of property mortgage/charge (9 pages)
7 December 2006Particulars of mortgage/charge (8 pages)
7 December 2006Particulars of mortgage/charge (8 pages)
13 November 2006Particulars of mortgage/charge (8 pages)
13 November 2006Particulars of mortgage/charge (8 pages)
8 November 2006Director's particulars changed (1 page)
8 November 2006Director's particulars changed (1 page)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
9 August 2006Full accounts made up to 31 March 2006 (15 pages)
9 August 2006Full accounts made up to 31 March 2006 (15 pages)
2 August 2006Return made up to 12/07/06; full list of members (10 pages)
2 August 2006Return made up to 12/07/06; full list of members (10 pages)
18 May 2006Director's particulars changed (1 page)
18 May 2006Director's particulars changed (1 page)
10 April 2006New director appointed (3 pages)
10 April 2006New director appointed (4 pages)
10 April 2006New director appointed (3 pages)
10 April 2006New director appointed (4 pages)
9 November 2005Group of companies' accounts made up to 31 March 2005 (13 pages)
9 November 2005Group of companies' accounts made up to 31 March 2005 (13 pages)
6 October 2005Memorandum and Articles of Association (5 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
6 October 2005Memorandum and Articles of Association (5 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
27 September 2005Particulars of mortgage/charge (8 pages)
27 September 2005Particulars of mortgage/charge (8 pages)
15 September 2005New director appointed (3 pages)
15 September 2005New director appointed (3 pages)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Return made up to 12/07/05; full list of members (8 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Particulars of property mortgage/charge (10 pages)
25 July 2005Return made up to 12/07/05; full list of members (8 pages)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
9 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004Particulars of mortgage/charge (74 pages)
16 November 2004Particulars of mortgage/charge (77 pages)
16 November 2004Particulars of mortgage/charge (74 pages)
16 November 2004Particulars of mortgage/charge (77 pages)
18 October 2004Group of companies' accounts made up to 31 March 2004 (29 pages)
18 October 2004Group of companies' accounts made up to 31 March 2004 (29 pages)
29 September 2004Prospectus (480 pages)
29 September 2004Prospectus (480 pages)
10 September 2004New director appointed (5 pages)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (5 pages)
10 September 2004New director appointed (2 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
15 July 2004Return made up to 12/07/04; full list of members (8 pages)
15 July 2004Return made up to 12/07/04; full list of members (8 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
28 May 2004Declaration of mortgage charge released/ceased (2 pages)
28 May 2004Declaration of mortgage charge released/ceased (2 pages)
1 March 2004Particulars of mortgage/charge (3 pages)
1 March 2004Particulars of mortgage/charge (3 pages)
3 November 2003Particulars of mortgage/charge (3 pages)
3 November 2003Particulars of mortgage/charge (3 pages)
24 September 2003Group of companies' accounts made up to 31 March 2003 (37 pages)
24 September 2003Group of companies' accounts made up to 31 March 2003 (37 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
14 July 2003Return made up to 12/07/03; full list of members (8 pages)
14 July 2003Return made up to 12/07/03; full list of members (8 pages)
18 April 2003Ad 26/03/03--------- £ si [email protected]=1000 £ ic 530802971/530803971 (2 pages)
18 April 2003Ad 26/03/03--------- £ si [email protected]=1000 £ ic 530802971/530803971 (2 pages)
3 March 2003Listing of particulars (33 pages)
3 March 2003Listing of particulars (33 pages)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
29 January 2003Ad 16/08/02--------- £ si 2880@1=2880 £ ic 530800091/530802971 (5 pages)
29 January 2003Ad 16/08/02--------- £ si 2880@1=2880 £ ic 530800091/530802971 (5 pages)
10 January 2003Location of register of members (1 page)
10 January 2003Location of register of members (1 page)
18 December 2002Ad 05/12/02--------- £ si 2471@1=2471 £ ic 530797513/530799984 (2 pages)
18 December 2002Ad 05/12/02--------- £ si 2471@1=2471 £ ic 530797513/530799984 (2 pages)
6 December 2002Memorandum and Articles of Association (60 pages)
6 December 2002Memorandum and Articles of Association (60 pages)
4 December 2002Ad 13/08/02--------- £ si 100@1=100 £ ic 530797413/530797513 (2 pages)
4 December 2002Ad 16/08/02--------- £ si 2880@1=2880 £ ic 530794533/530797413 (5 pages)
4 December 2002Ad 22/10/02--------- £ si 900@1=900 £ ic 530793633/530794533 (3 pages)
4 December 2002Ad 30/10/02--------- £ si 2241@1=2241 £ ic 530791392/530793633 (2 pages)
4 December 2002Ad 13/08/02--------- £ si 100@1=100 £ ic 530797413/530797513 (2 pages)
4 December 2002Ad 16/08/02--------- £ si 2880@1=2880 £ ic 530794533/530797413 (5 pages)
4 December 2002Ad 22/10/02--------- £ si 900@1=900 £ ic 530793633/530794533 (3 pages)
4 December 2002Ad 30/10/02--------- £ si 2241@1=2241 £ ic 530791392/530793633 (2 pages)
3 December 2002New director appointed (4 pages)
3 December 2002New director appointed (4 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
17 October 2002Ad 11/09/02--------- £ si 41490@1=41490 £ ic 530749902/530791392 (7 pages)
17 October 2002Ad 11/09/02--------- £ si 41490@1=41490 £ ic 530749902/530791392 (7 pages)
14 October 2002Nc inc already adjusted 09/08/02 (2 pages)
14 October 2002Nc inc already adjusted 09/08/02 (2 pages)
7 October 2002Ad 11/09/02-12/09/02 £ si 6@1=6 £ ic 530749896/530749902 (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Ad 11/09/02-12/09/02 £ si 6@1=6 £ ic 530749896/530749902 (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
16 September 2002Ad 06/09/02--------- £ si 530749888@1=530749888 £ ic 8/530749896 (2 pages)
16 September 2002Ad 04/09/02--------- £ si 6@1=6 £ ic 2/8 (2 pages)
16 September 2002Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 September 2002Ad 06/09/02--------- £ si 530749888@1=530749888 £ ic 8/530749896 (2 pages)
16 September 2002Ad 04/09/02--------- £ si 6@1=6 £ ic 2/8 (2 pages)
16 September 2002Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
6 September 2002Certificate of reduction of issued capital (1 page)
6 September 2002Scheme of arrangement - amalgamation (9 pages)
6 September 2002Certificate of reduction of issued capital (1 page)
6 September 2002Scheme of arrangement - amalgamation (9 pages)
5 September 2002Ad 13/08/02--------- £ si 3013@1=3013 £ ic 530743889/530746902 (4 pages)
5 September 2002Ad 13/08/02--------- £ si 3013@1=3013 £ ic 530743889/530746902 (4 pages)
29 August 2002Memorandum and Articles of Association (60 pages)
29 August 2002Memorandum and Articles of Association (60 pages)
10 August 2002Ad 24/06/02--------- £ si 2334183@1 (6 pages)
10 August 2002Ad 20/06/02--------- £ si 575741@1 (3 pages)
10 August 2002Ad 28/06/02--------- £ si 5605@1 (2 pages)
10 August 2002Ad 27/06/02--------- £ si 22539@1 (2 pages)
10 August 2002Ad 18/06/02--------- £ si 238768@1 (5 pages)
10 August 2002Ad 24/04/02--------- £ si 114@1 (2 pages)
10 August 2002Ad 24/06/02--------- £ si 2334183@1 (6 pages)
10 August 2002Ad 20/06/02--------- £ si 575741@1 (3 pages)
10 August 2002Ad 28/06/02--------- £ si 5605@1 (2 pages)
10 August 2002Ad 27/06/02--------- £ si 22539@1 (2 pages)
10 August 2002Ad 18/06/02--------- £ si 238768@1 (5 pages)
10 August 2002Ad 24/04/02--------- £ si 114@1 (2 pages)
7 August 2002Return made up to 12/07/02; bulk list available separately (9 pages)
7 August 2002Return made up to 12/07/02; bulk list available separately (9 pages)
6 August 2002Ad 27/06/02--------- £ si 504953@1=504953 £ ic 527313412/527818365 (11 pages)
6 August 2002Ad 11/06/02--------- £ si 112789@1=112789 £ ic 527200623/527313412 (6 pages)
6 August 2002Ad 14/06/02--------- £ si 76228@1=76228 £ ic 527124395/527200623 (6 pages)
6 August 2002Ad 17/06/02--------- £ si 170605@1=170605 £ ic 526953790/527124395 (6 pages)
6 August 2002Ad 18/06/02--------- £ si 136077@1=136077 £ ic 526817713/526953790 (6 pages)
6 August 2002Ad 19/06/02--------- £ si 175143@1=175143 £ ic 526642570/526817713 (5 pages)
6 August 2002Ad 20/06/02--------- £ si 36710@1=36710 £ ic 526605860/526642570 (4 pages)
6 August 2002Ad 21/06/02--------- £ si 26558@1=26558 £ ic 526579302/526605860 (3 pages)
6 August 2002Ad 25/06/02--------- £ si 60931@1=60931 £ ic 526518371/526579302 (3 pages)
6 August 2002Ad 25/06/02--------- £ si 725771@1=725771 £ ic 525792600/526518371 (4 pages)
6 August 2002Ad 25/06/02--------- £ si 222187@1=222187 £ ic 525570413/525792600 (2 pages)
6 August 2002Ad 11/04/02--------- £ si 468@1=468 £ ic 525569945/525570413 (2 pages)
6 August 2002Ad 12/04/02--------- £ si 195312@1=195312 £ ic 525374633/525569945 (2 pages)
6 August 2002Ad 13/05/02--------- £ si 390625@1=390625 £ ic 524984008/525374633 (2 pages)
6 August 2002Ad 30/05/02--------- £ si 6250@1=6250 £ ic 524977758/524984008 (2 pages)
6 August 2002Ad 05/06/02--------- £ si 98437@1=98437 £ ic 524879321/524977758 (2 pages)
6 August 2002Ad 06/06/02--------- £ si 56709@1=56709 £ ic 524822612/524879321 (4 pages)
6 August 2002Ad 27/06/02--------- £ si 504953@1=504953 £ ic 527313412/527818365 (11 pages)
6 August 2002Ad 11/06/02--------- £ si 112789@1=112789 £ ic 527200623/527313412 (6 pages)
6 August 2002Ad 14/06/02--------- £ si 76228@1=76228 £ ic 527124395/527200623 (6 pages)
6 August 2002Ad 17/06/02--------- £ si 170605@1=170605 £ ic 526953790/527124395 (6 pages)
6 August 2002Ad 18/06/02--------- £ si 136077@1=136077 £ ic 526817713/526953790 (6 pages)
6 August 2002Ad 19/06/02--------- £ si 175143@1=175143 £ ic 526642570/526817713 (5 pages)
6 August 2002Ad 20/06/02--------- £ si 36710@1=36710 £ ic 526605860/526642570 (4 pages)
6 August 2002Ad 21/06/02--------- £ si 26558@1=26558 £ ic 526579302/526605860 (3 pages)
6 August 2002Ad 25/06/02--------- £ si 60931@1=60931 £ ic 526518371/526579302 (3 pages)
6 August 2002Ad 25/06/02--------- £ si 725771@1=725771 £ ic 525792600/526518371 (4 pages)
6 August 2002Ad 25/06/02--------- £ si 222187@1=222187 £ ic 525570413/525792600 (2 pages)
6 August 2002Ad 11/04/02--------- £ si 468@1=468 £ ic 525569945/525570413 (2 pages)
6 August 2002Ad 12/04/02--------- £ si 195312@1=195312 £ ic 525374633/525569945 (2 pages)
6 August 2002Ad 13/05/02--------- £ si 390625@1=390625 £ ic 524984008/525374633 (2 pages)
6 August 2002Ad 30/05/02--------- £ si 6250@1=6250 £ ic 524977758/524984008 (2 pages)
6 August 2002Ad 05/06/02--------- £ si 98437@1=98437 £ ic 524879321/524977758 (2 pages)
6 August 2002Ad 06/06/02--------- £ si 56709@1=56709 £ ic 524822612/524879321 (4 pages)
30 July 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
24 July 2002Group of companies' accounts made up to 31 March 2002 (86 pages)
24 July 2002Group of companies' accounts made up to 31 March 2002 (86 pages)
23 July 2002Listing of particulars (9 pages)
23 July 2002Listing of particulars (9 pages)
19 July 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
19 July 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Ad 17/06/02--------- £ si 1169@1=1169 £ ic 524821443/524822612 (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Ad 17/06/02--------- £ si 1169@1=1169 £ ic 524821443/524822612 (2 pages)
5 July 2002Particulars of mortgage/charge (3 pages)
5 July 2002Ad 19/06/02--------- £ si 12750@1=12750 £ ic 524808693/524821443 (2 pages)
5 July 2002Particulars of mortgage/charge (3 pages)
5 July 2002Ad 19/06/02--------- £ si 12750@1=12750 £ ic 524808693/524821443 (2 pages)
17 June 2002Ad 15/05/02--------- £ si 290@1=290 £ ic 524808403/524808693 (3 pages)
17 June 2002Ad 24/05/02--------- £ si 743@1=743 £ ic 524807660/524808403 (5 pages)
17 June 2002Ad 15/05/02--------- £ si 290@1=290 £ ic 524808403/524808693 (3 pages)
17 June 2002Ad 24/05/02--------- £ si 743@1=743 £ ic 524807660/524808403 (5 pages)
5 June 2002Ad 22/05/02--------- £ si 30250@1=30250 £ ic 524777410/524807660 (2 pages)
5 June 2002Ad 24/05/02--------- £ si 9750@1=9750 £ ic 524767660/524777410 (2 pages)
5 June 2002Ad 22/05/02--------- £ si 30250@1=30250 £ ic 524777410/524807660 (2 pages)
5 June 2002Ad 24/05/02--------- £ si 9750@1=9750 £ ic 524767660/524777410 (2 pages)
1 June 2002Ad 17/05/02--------- £ si 390625@1=390625 £ ic 524377035/524767660 (2 pages)
1 June 2002Ad 17/05/02--------- £ si 390625@1=390625 £ ic 524377035/524767660 (2 pages)
23 May 2002Ad 02/05/02--------- £ si 4500@1=4500 £ ic 524372535/524377035 (2 pages)
23 May 2002Ad 02/05/02--------- £ si 4500@1=4500 £ ic 524372535/524377035 (2 pages)
15 May 2002Ad 23/04/02--------- £ si 5500@1=5500 £ ic 524367035/524372535 (2 pages)
15 May 2002Ad 25/04/02--------- £ si 1601@1=1601 £ ic 524365434/524367035 (2 pages)
15 May 2002Ad 23/04/02--------- £ si 5500@1=5500 £ ic 524367035/524372535 (2 pages)
15 May 2002Ad 25/04/02--------- £ si 1601@1=1601 £ ic 524365434/524367035 (2 pages)
8 May 2002Ad 18/04/02--------- £ si 213@1=213 £ ic 524365221/524365434 (2 pages)
8 May 2002Ad 21/03/02--------- £ si 1370@1=1370 £ ic 524363851/524365221 (4 pages)
8 May 2002Ad 18/04/02--------- £ si 213@1=213 £ ic 524365221/524365434 (2 pages)
8 May 2002Ad 21/03/02--------- £ si 1370@1=1370 £ ic 524363851/524365221 (4 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
11 April 2002Ad 21/03/02--------- £ si 594@1=594 £ ic 524363257/524363851 (2 pages)
11 April 2002Ad 21/03/02--------- £ si 10750@1=10750 £ ic 524352507/524363257 (2 pages)
11 April 2002Ad 18/03/02--------- £ si 1601@1=1601 £ ic 524350906/524352507 (2 pages)
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11 April 2002Ad 18/03/02--------- £ si 1601@1=1601 £ ic 524350906/524352507 (2 pages)
11 April 2002Ad 15/03/02--------- £ si 10000@1=10000 £ ic 524340906/524350906 (2 pages)
11 April 2002Ad 19/03/02--------- £ si 11750@1=11750 £ ic 524329156/524340906 (2 pages)
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21 March 2002Ad 06/03/02--------- £ si 409@1=409 £ ic 524328747/524329156 (2 pages)
13 March 2002Ad 14/02/02--------- £ si 704@1=704 £ ic 524328043/524328747 (2 pages)
13 March 2002Ad 14/02/02--------- £ si 704@1=704 £ ic 524328043/524328747 (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
21 February 2002Ad 21/01/02--------- £ si 2241@1=2241 £ ic 524325802/524328043 (2 pages)
21 February 2002Ad 29/01/02--------- £ si 320@1=320 £ ic 524325482/524325802 (2 pages)
21 February 2002Ad 07/02/02--------- £ si 1605@1=1605 £ ic 524323877/524325482 (2 pages)
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21 February 2002Ad 21/01/02--------- £ si 2241@1=2241 £ ic 524325802/524328043 (2 pages)
21 February 2002Ad 29/01/02--------- £ si 320@1=320 £ ic 524325482/524325802 (2 pages)
21 February 2002Ad 07/02/02--------- £ si 1605@1=1605 £ ic 524323877/524325482 (2 pages)
21 February 2002Ad 11/02/02--------- £ si 5000@1=5000 £ ic 524318877/524323877 (2 pages)
15 February 2002Declaration of mortgage charge released/ceased (2 pages)
15 February 2002Declaration of mortgage charge released/ceased (2 pages)
31 January 2002Ad 21/01/02--------- £ si 529@1=529 £ ic 524318348/524318877 (2 pages)
31 January 2002Ad 15/01/02--------- £ si 102@1=102 £ ic 524318246/524318348 (2 pages)
31 January 2002Ad 11/01/02--------- £ si 1600@1=1600 £ ic 524316646/524318246 (2 pages)
31 January 2002Ad 21/01/02--------- £ si 529@1=529 £ ic 524318348/524318877 (2 pages)
31 January 2002Ad 15/01/02--------- £ si 102@1=102 £ ic 524318246/524318348 (2 pages)
31 January 2002Ad 11/01/02--------- £ si 1600@1=1600 £ ic 524316646/524318246 (2 pages)
8 January 2002Ad 28/11/01--------- £ si 1280@1=1280 £ ic 524315366/524316646 (2 pages)
8 January 2002Ad 19/12/01--------- £ si 1930@1=1930 £ ic 524313436/524315366 (2 pages)
8 January 2002Ad 28/11/01--------- £ si 1280@1=1280 £ ic 524315366/524316646 (2 pages)
8 January 2002Ad 19/12/01--------- £ si 1930@1=1930 £ ic 524313436/524315366 (2 pages)
3 January 2002New director appointed (3 pages)
3 January 2002New director appointed (3 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
21 December 2001Ad 04/12/01--------- £ si 425@1=425 £ ic 524313011/524313436 (2 pages)
21 December 2001Ad 04/12/01--------- £ si 425@1=425 £ ic 524313011/524313436 (2 pages)
10 December 2001Ad 23/11/01--------- £ si 1200@1=1200 £ ic 524311811/524313011 (2 pages)
10 December 2001Ad 19/11/01--------- £ si 7024@1=7024 £ ic 524304787/524311811 (5 pages)
10 December 2001Ad 23/11/01--------- £ si 1200@1=1200 £ ic 524311811/524313011 (2 pages)
10 December 2001Ad 19/11/01--------- £ si 7024@1=7024 £ ic 524304787/524311811 (5 pages)
29 November 2001Ad 02/11/01--------- £ si 3281@1=3281 £ ic 524301506/524304787 (2 pages)
29 November 2001Ad 02/11/01--------- £ si 3281@1=3281 £ ic 524301506/524304787 (2 pages)
12 November 2001Ad 17/10/01--------- £ si 2640@1=2640 £ ic 524298866/524301506 (2 pages)
12 November 2001Ad 26/10/01--------- £ si 800@1=800 £ ic 524298066/524298866 (2 pages)
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12 November 2001Ad 18/10/01--------- £ si 3955@1=3955 £ ic 524288840/524292795 (5 pages)
12 November 2001Ad 17/10/01--------- £ si 2640@1=2640 £ ic 524298866/524301506 (2 pages)
12 November 2001Ad 26/10/01--------- £ si 800@1=800 £ ic 524298066/524298866 (2 pages)
12 November 2001Ad 23/10/01--------- £ si 4484@1=4484 £ ic 524293582/524298066 (2 pages)
12 November 2001Ad 26/10/01--------- £ si 787@1=787 £ ic 524292795/524293582 (2 pages)
12 November 2001Ad 18/10/01--------- £ si 3955@1=3955 £ ic 524288840/524292795 (5 pages)
31 October 2001Ad 15/10/01--------- £ si 1520@1=1520 £ ic 524287320/524288840 (2 pages)
31 October 2001Ad 09/10/01--------- £ si 2881@1=2881 £ ic 524284439/524287320 (2 pages)
31 October 2001Ad 15/10/01--------- £ si 5250@1=5250 £ ic 524279189/524284439 (2 pages)
31 October 2001Ad 05/10/01--------- £ si 4323@1=4323 £ ic 524274866/524279189 (2 pages)
31 October 2001Ad 01/10/01--------- £ si 320@1=320 £ ic 524274546/524274866 (2 pages)
31 October 2001Ad 15/10/01--------- £ si 1520@1=1520 £ ic 524287320/524288840 (2 pages)
31 October 2001Ad 09/10/01--------- £ si 2881@1=2881 £ ic 524284439/524287320 (2 pages)
31 October 2001Ad 15/10/01--------- £ si 5250@1=5250 £ ic 524279189/524284439 (2 pages)
31 October 2001Ad 05/10/01--------- £ si 4323@1=4323 £ ic 524274866/524279189 (2 pages)
31 October 2001Ad 01/10/01--------- £ si 320@1=320 £ ic 524274546/524274866 (2 pages)
19 October 2001Ad 04/09/01--------- £ si 12500@1=12500 £ ic 524262046/524274546 (2 pages)
19 October 2001Ad 04/09/01--------- £ si 12500@1=12500 £ ic 524262046/524274546 (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
9 October 2001Ad 25/09/01--------- £ si 14481@1=14481 £ ic 524247565/524262046 (6 pages)
9 October 2001Ad 21/09/01--------- £ si 3501@1=3501 £ ic 524244064/524247565 (6 pages)
9 October 2001Ad 25/09/01--------- £ si 7235@1=7235 £ ic 524236829/524244064 (6 pages)
9 October 2001Ad 25/09/01--------- £ si 14481@1=14481 £ ic 524247565/524262046 (6 pages)
9 October 2001Ad 21/09/01--------- £ si 3501@1=3501 £ ic 524244064/524247565 (6 pages)
9 October 2001Ad 25/09/01--------- £ si 7235@1=7235 £ ic 524236829/524244064 (6 pages)
18 September 2001Ad 24/08/01--------- £ si 9250@1=9250 £ ic 524227579/524236829 (2 pages)
18 September 2001Ad 16/08/01--------- £ si 3000@1=3000 £ ic 524224579/524227579 (2 pages)
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18 September 2001Ad 16/08/01--------- £ si 3000@1=3000 £ ic 524224579/524227579 (2 pages)
30 August 2001Ad 13/08/01--------- £ si 106@1=106 £ ic 524224473/524224579 (2 pages)
30 August 2001Ad 13/08/01--------- £ si 106@1=106 £ ic 524224473/524224579 (2 pages)
17 August 2001Return made up to 12/07/01; bulk list available separately (9 pages)
17 August 2001Return made up to 12/07/01; bulk list available separately (9 pages)
16 August 2001Ad 06/08/01--------- £ si 3119@1=3119 £ ic 524221354/524224473 (2 pages)
16 August 2001Ad 06/08/01--------- £ si 3119@1=3119 £ ic 524221354/524224473 (2 pages)
2 August 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524209604/524221354 (2 pages)
2 August 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524197854/524209604 (2 pages)
2 August 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524209604/524221354 (2 pages)
2 August 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524197854/524209604 (2 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 July 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524186104/524197854 (2 pages)
25 July 2001Ad 13/07/01--------- £ si 1848@1=1848 £ ic 524184256/524186104 (2 pages)
25 July 2001Ad 13/07/01--------- £ si 10250@1=10250 £ ic 524174006/524184256 (2 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 July 2001Ad 16/07/01--------- £ si 11750@1=11750 £ ic 524186104/524197854 (2 pages)
25 July 2001Ad 13/07/01--------- £ si 1848@1=1848 £ ic 524184256/524186104 (2 pages)
25 July 2001Ad 13/07/01--------- £ si 10250@1=10250 £ ic 524174006/524184256 (2 pages)
10 July 2001Ad 03/07/01--------- £ si [email protected]=100 £ ic 524173906/524174006 (2 pages)
10 July 2001Ad 03/07/01--------- £ si [email protected]=100 £ ic 524173906/524174006 (2 pages)
7 July 2001Ad 26/06/01--------- £ si 1770@1=1770 £ ic 524172136/524173906 (2 pages)
7 July 2001Ad 26/06/01--------- £ si 1770@1=1770 £ ic 524172136/524173906 (2 pages)
2 July 2001Director resigned (1 page)
2 July 2001Director's particulars changed (1 page)
2 July 2001Director resigned (1 page)
2 July 2001Director's particulars changed (1 page)
20 June 2001Full group accounts made up to 31 March 2001 (75 pages)
20 June 2001Full group accounts made up to 31 March 2001 (75 pages)
30 April 2001Ad 10/04/01--------- £ si 39062@1=39062 £ ic 524133074/524172136 (2 pages)
30 April 2001Ad 12/04/01--------- £ si 478124@1=478124 £ ic 523654950/524133074 (2 pages)
30 April 2001Ad 10/04/01--------- £ si 39062@1=39062 £ ic 524133074/524172136 (2 pages)
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23 April 2001Ad 27/03/01--------- £ si 819@1=819 £ ic 523654131/523654950 (2 pages)
23 April 2001Ad 27/03/01--------- £ si 819@1=819 £ ic 523654131/523654950 (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
27 March 2001Declaration of mortgage charge released/ceased (2 pages)
27 March 2001Declaration of mortgage charge released/ceased (2 pages)
27 March 2001Declaration of mortgage charge released/ceased (2 pages)
27 March 2001Declaration of mortgage charge released/ceased (2 pages)
13 March 2001Ad 16/02/01--------- £ si 819@1=819 £ ic 523653312/523654131 (2 pages)
13 March 2001Ad 16/02/01--------- £ si 819@1=819 £ ic 523653312/523654131 (2 pages)
5 March 2001Ad 14/02/01--------- £ si 4500@1=4500 £ ic 523648812/523653312 (2 pages)
5 March 2001Ad 14/02/01--------- £ si 4500@1=4500 £ ic 523648812/523653312 (2 pages)
19 February 2001Ad 06/02/01--------- £ si 290@1=290 £ ic 523648522/523648812 (2 pages)
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13 February 2001Ad 30/01/01--------- £ si 2500@1=2500 £ ic 523632801/523635301 (2 pages)
13 February 2001Ad 29/01/01--------- £ si 409@1=409 £ ic 523632392/523632801 (2 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
24 January 2001Ad 10/01/01--------- £ si 12500@1=12500 £ ic 523619892/523632392 (2 pages)
24 January 2001Ad 05/09/00--------- £ si 8150@1=8150 £ ic 523611742/523619892 (2 pages)
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16 January 2001Ad 05/01/01--------- £ si 812@1=812 £ ic 523591842/523592654 (2 pages)
16 January 2001Ad 05/01/01--------- £ si 812@1=812 £ ic 523591842/523592654 (2 pages)
15 January 2001Ad 20/12/00--------- £ si 491@1=491 £ ic 523591351/523591842 (2 pages)
15 January 2001Ad 27/12/00--------- £ si 5000@1=5000 £ ic 523586351/523591351 (2 pages)
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15 January 2001Ad 20/12/00--------- £ si 491@1=491 £ ic 523591351/523591842 (2 pages)
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4 January 2001Ad 01/09/00--------- £ si 30342@1=30342 £ ic 523555518/523585860 (12 pages)
4 January 2001Ad 15/09/00--------- £ si 273@1=273 £ ic 523555245/523555518 (4 pages)
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4 January 2001Ad 01/09/00--------- £ si 30342@1=30342 £ ic 523555518/523585860 (12 pages)
4 January 2001Ad 15/09/00--------- £ si 273@1=273 £ ic 523555245/523555518 (4 pages)
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2 January 2001Ad 11/12/00--------- £ si 3100@1=3100 £ ic 523551119/523554219 (2 pages)
2 January 2001Ad 06/12/00--------- £ si 15150@1=15150 £ ic 523535969/523551119 (2 pages)
2 January 2001Ad 11/12/00--------- £ si 3100@1=3100 £ ic 523551119/523554219 (2 pages)
2 January 2001Ad 06/12/00--------- £ si 15150@1=15150 £ ic 523535969/523551119 (2 pages)
15 December 2000Ad 06/12/00--------- £ si 1160@1=1160 £ ic 523534809/523535969 (2 pages)
15 December 2000Ad 23/11/00--------- £ si 982@1=982 £ ic 523533827/523534809 (2 pages)
15 December 2000Ad 21/11/00-23/11/00 £ si 19650@1=19650 £ ic 523514177/523533827 (2 pages)
15 December 2000Ad 08/11/00--------- £ si 11250@1=11250 £ ic 523502927/523514177 (2 pages)
15 December 2000Ad 06/12/00--------- £ si 1160@1=1160 £ ic 523534809/523535969 (2 pages)
15 December 2000Ad 23/11/00--------- £ si 982@1=982 £ ic 523533827/523534809 (2 pages)
15 December 2000Ad 21/11/00-23/11/00 £ si 19650@1=19650 £ ic 523514177/523533827 (2 pages)
15 December 2000Ad 08/11/00--------- £ si 11250@1=11250 £ ic 523502927/523514177 (2 pages)
12 December 2000Ad 29/11/00--------- £ si 680000@1=680000 £ ic 522822927/523502927 (2 pages)
12 December 2000Ad 29/11/00--------- £ si 680000@1=680000 £ ic 522822927/523502927 (2 pages)
7 December 2000New director appointed (7 pages)
7 December 2000New director appointed (7 pages)
30 November 2000Ad 23/10/00--------- £ si 7031@1=7031 £ ic 522815896/522822927 (2 pages)
30 November 2000Ad 17/10/00--------- £ si 125781@1=125781 £ ic 522690115/522815896 (2 pages)
30 November 2000Ad 23/10/00--------- £ si 7031@1=7031 £ ic 522815896/522822927 (2 pages)
30 November 2000Ad 17/10/00--------- £ si 125781@1=125781 £ ic 522690115/522815896 (2 pages)
27 November 2000Ad 30/10/00--------- £ si 818@1=818 £ ic 522689297/522690115 (2 pages)
27 November 2000Ad 30/10/00--------- £ si 322@1=322 £ ic 522688975/522689297 (2 pages)
27 November 2000Ad 30/10/00--------- £ si 818@1=818 £ ic 522689297/522690115 (2 pages)
27 November 2000Ad 30/10/00--------- £ si 322@1=322 £ ic 522688975/522689297 (2 pages)
14 November 2000Ad 20/10/00--------- £ si 3767@1=3767 £ ic 522685208/522688975 (2 pages)
14 November 2000Ad 13/10/00--------- £ si 1965@1=1965 £ ic 522683243/522685208 (2 pages)
14 November 2000Ad 20/10/00--------- £ si 3767@1=3767 £ ic 522685208/522688975 (2 pages)
14 November 2000Ad 13/10/00--------- £ si 1965@1=1965 £ ic 522683243/522685208 (2 pages)
31 October 2000Ad 04/10/00--------- £ si 1228@1=1228 £ ic 522682015/522683243 (2 pages)
31 October 2000Ad 04/10/00--------- £ si 1110@1=1110 £ ic 522680905/522682015 (2 pages)
31 October 2000Ad 23/08/00--------- £ si 950@1=950 £ ic 522679955/522680905 (2 pages)
31 October 2000Ad 21/08/00--------- £ si 10000@1=10000 £ ic 522669955/522679955 (2 pages)
31 October 2000Ad 25/09/00--------- £ si 6713@1=6713 £ ic 522663242/522669955 (3 pages)
31 October 2000Ad 04/10/00--------- £ si 1228@1=1228 £ ic 522682015/522683243 (2 pages)
31 October 2000Ad 04/10/00--------- £ si 1110@1=1110 £ ic 522680905/522682015 (2 pages)
31 October 2000Ad 23/08/00--------- £ si 950@1=950 £ ic 522679955/522680905 (2 pages)
31 October 2000Ad 21/08/00--------- £ si 10000@1=10000 £ ic 522669955/522679955 (2 pages)
31 October 2000Ad 25/09/00--------- £ si 6713@1=6713 £ ic 522663242/522669955 (3 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of mortgage charge released/ceased (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of mortgage charge released/ceased (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
27 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of mortgage charge released/ceased (3 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of mortgage charge released/ceased (3 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
11 August 2000Ad 21/07/00--------- £ si 10000@1=10000 £ ic 522653242/522663242 (2 pages)
11 August 2000Ad 21/07/00--------- £ si 10000@1=10000 £ ic 522653242/522663242 (2 pages)
25 July 2000Return made up to 12/07/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
25 July 2000Return made up to 12/07/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
12 July 2000Full group accounts made up to 31 March 2000 (65 pages)
12 July 2000Full group accounts made up to 31 March 2000 (65 pages)
10 July 2000Ad 09/06/00--------- £ si 166406@1=166406 £ ic 522484704/522651110 (2 pages)
10 July 2000Ad 09/06/00--------- £ si 166406@1=166406 £ ic 522484704/522651110 (2 pages)
7 July 2000Ad 16/06/00--------- £ si 826@1=826 £ ic 522483878/522484704 (2 pages)
7 July 2000Ad 05/06/00--------- £ si 315@1=315 £ ic 522483563/522483878 (2 pages)
7 July 2000Ad 16/06/00--------- £ si 826@1=826 £ ic 522483878/522484704 (2 pages)
7 July 2000Ad 05/06/00--------- £ si 315@1=315 £ ic 522483563/522483878 (2 pages)
29 June 2000Ad 24/05/00--------- £ si 6250@1=6250 £ ic 522477313/522483563 (2 pages)
29 June 2000Ad 12/06/00--------- £ si 9250@1=9250 £ ic 522468063/522477313 (2 pages)
29 June 2000Ad 24/05/00--------- £ si 6250@1=6250 £ ic 522477313/522483563 (2 pages)
29 June 2000Ad 12/06/00--------- £ si 9250@1=9250 £ ic 522468063/522477313 (2 pages)
8 June 2000Ad 16/05/00--------- £ si 3025@1=3025 £ ic 522465038/522468063 (2 pages)
8 June 2000Ad 16/05/00--------- £ si 3025@1=3025 £ ic 522465038/522468063 (2 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
20 April 2000Ad 22/03/00--------- £ si 212@1=212 £ ic 522464826/522465038 (2 pages)
20 April 2000Ad 22/03/00--------- £ si 566@1=566 £ ic 522464260/522464826 (2 pages)
20 April 2000Ad 15/03/00--------- £ si 354@1=354 £ ic 522463906/522464260 (2 pages)
20 April 2000Ad 15/03/00--------- £ si 425@1=425 £ ic 522463481/522463906 (2 pages)
20 April 2000Ad 22/03/00--------- £ si 212@1=212 £ ic 522464826/522465038 (2 pages)
20 April 2000Ad 22/03/00--------- £ si 566@1=566 £ ic 522464260/522464826 (2 pages)
20 April 2000Ad 15/03/00--------- £ si 354@1=354 £ ic 522463906/522464260 (2 pages)
20 April 2000Ad 15/03/00--------- £ si 425@1=425 £ ic 522463481/522463906 (2 pages)
19 April 2000£ ic 530929836/522463481 20/03/00 £ sr 8466355@1=8466355 (1 page)
19 April 2000£ ic 530929836/522463481 20/03/00 £ sr 8466355@1=8466355 (1 page)
12 April 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
12 April 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
11 April 2000Ad 10/03/00--------- £ si 425@1=425 £ ic 530929411/530929836 (2 pages)
11 April 2000Ad 06/03/00--------- £ si 141@1=141 £ ic 530929270/530929411 (2 pages)
11 April 2000Ad 06/03/00--------- £ si 708@1=708 £ ic 530928562/530929270 (2 pages)
11 April 2000Ad 10/03/00--------- £ si 425@1=425 £ ic 530929411/530929836 (2 pages)
11 April 2000Ad 06/03/00--------- £ si 141@1=141 £ ic 530929270/530929411 (2 pages)
11 April 2000Ad 06/03/00--------- £ si 708@1=708 £ ic 530928562/530929270 (2 pages)
24 March 2000Ad 29/02/00--------- £ si 708@1=708 £ ic 530927854/530928562 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 708@1=708 £ ic 530927146/530927854 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 150@1=150 £ ic 530926996/530927146 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 212@1=212 £ ic 530926784/530926996 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 5555@1=5555 £ ic 530921229/530926784 (2 pages)
24 March 2000Ad 29/02/00--------- £ si 708@1=708 £ ic 530927854/530928562 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 708@1=708 £ ic 530927146/530927854 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 150@1=150 £ ic 530926996/530927146 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 212@1=212 £ ic 530926784/530926996 (2 pages)
24 March 2000Ad 28/02/00--------- £ si 5555@1=5555 £ ic 530921229/530926784 (2 pages)
21 March 2000£ ic 548780442/530921229 18/02/00 £ sr 17859213@1=17859213 (1 page)
21 March 2000£ ic 548780442/530921229 18/02/00 £ sr 17859213@1=17859213 (1 page)
14 March 2000Declaration of mortgage charge released/ceased (2 pages)
14 March 2000Declaration of mortgage charge released/ceased (2 pages)
14 March 2000Declaration of mortgage charge released/ceased (2 pages)
14 March 2000Declaration of mortgage charge released/ceased (2 pages)
8 March 2000Ad 08/02/00--------- £ si 212@1=212 £ ic 548780230/548780442 (2 pages)
8 March 2000Ad 08/02/00--------- £ si 1895@1=1895 £ ic 548778335/548780230 (2 pages)
8 March 2000Ad 08/02/00--------- £ si 212@1=212 £ ic 548780230/548780442 (2 pages)
8 March 2000Ad 08/02/00--------- £ si 1895@1=1895 £ ic 548778335/548780230 (2 pages)
1 March 2000Particulars of mortgage/charge (3 pages)
1 March 2000Particulars of mortgage/charge (3 pages)
25 February 2000£ ic 558443275/548778335 25/01/00 £ sr 9664940@1=9664940 (1 page)
25 February 2000£ ic 558443275/548778335 25/01/00 £ sr 9664940@1=9664940 (1 page)
21 February 2000Ad 03/02/00--------- £ si 425@1=425 £ ic 558442850/558443275 (2 pages)
21 February 2000Ad 01/02/00--------- £ si 566@1=566 £ ic 558442284/558442850 (2 pages)
21 February 2000Ad 03/02/00--------- £ si 425@1=425 £ ic 558442850/558443275 (2 pages)
21 February 2000Ad 01/02/00--------- £ si 566@1=566 £ ic 558442284/558442850 (2 pages)
6 February 2000Ad 17/01/00--------- £ si 1679@1=1679 £ ic 558440605/558442284 (2 pages)
6 February 2000Ad 17/01/00--------- £ si 1679@1=1679 £ ic 558440605/558442284 (2 pages)
27 January 2000Ad 10/01/00--------- £ si 833@1=833 £ ic 558439772/558440605 (2 pages)
27 January 2000Ad 10/01/00--------- £ si 833@1=833 £ ic 558439772/558440605 (2 pages)
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20 January 2000Ad 23/12/99--------- £ si 2833@1=2833 £ ic 558436939/558439772 (2 pages)
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22 December 1999Ad 03/12/99--------- £ si 920@1=920 £ ic 558436019/558436939 (2 pages)
20 December 1999Ad 21/10/99--------- £ si 62500@1=62500 £ ic 558373519/558436019 (2 pages)
20 December 1999Ad 21/10/99--------- £ si 62500@1=62500 £ ic 558373519/558436019 (2 pages)
16 December 1999Ad 25/11/99--------- £ si 1841@1=1841 £ ic 558371678/558373519 (2 pages)
16 December 1999Ad 25/11/99--------- £ si 1841@1=1841 £ ic 558371678/558373519 (2 pages)
14 December 1999Ad 25/10/99--------- £ si 31250@1=31250 £ ic 558340428/558371678 (2 pages)
14 December 1999Ad 21/10/99--------- £ si 312500@1=312500 £ ic 558027928/558340428 (2 pages)
14 December 1999Ad 25/10/99--------- £ si 31250@1=31250 £ ic 558340428/558371678 (2 pages)
14 December 1999Ad 21/10/99--------- £ si 312500@1=312500 £ ic 558027928/558340428 (2 pages)
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9 December 1999Ad 26/11/99--------- £ si 887@1=887 £ ic 558027041/558027928 (2 pages)
9 December 1999Ad 12/11/99--------- £ si 991@1=991 £ ic 558026050/558027041 (2 pages)
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3 December 1999Ad 29/10/99--------- £ si 2776@1=2776 £ ic 558021575/558024351 (2 pages)
3 December 1999Ad 29/10/99--------- £ si 1699@1=1699 £ ic 558024351/558026050 (2 pages)
3 December 1999Ad 29/10/99--------- £ si 2776@1=2776 £ ic 558021575/558024351 (2 pages)
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23 November 1999Ad 12/10/99--------- £ si 158593@1=158593 £ ic 557706732/557865325 (2 pages)
23 November 1999Ad 14/10/99--------- £ si 156250@1=156250 £ ic 557865325/558021575 (2 pages)
23 November 1999Ad 12/10/99--------- £ si 158593@1=158593 £ ic 557706732/557865325 (2 pages)
17 November 1999Ad 02/11/99--------- £ si 1274@1=1274 £ ic 557705458/557706732 (2 pages)
17 November 1999Ad 18/10/99--------- £ si 1416@1=1416 £ ic 557704042/557705458 (2 pages)
17 November 1999Ad 15/10/99--------- £ si 4166@1=4166 £ ic 557699876/557704042 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 708@1=708 £ ic 557699168/557699876 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 2760@1=2760 £ ic 557696408/557699168 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 4443@1=4443 £ ic 557691965/557696408 (2 pages)
17 November 1999Ad 02/11/99--------- £ si 1274@1=1274 £ ic 557705458/557706732 (2 pages)
17 November 1999Ad 18/10/99--------- £ si 1416@1=1416 £ ic 557704042/557705458 (2 pages)
17 November 1999Ad 15/10/99--------- £ si 4166@1=4166 £ ic 557699876/557704042 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 708@1=708 £ ic 557699168/557699876 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 2760@1=2760 £ ic 557696408/557699168 (2 pages)
17 November 1999Ad 14/10/99--------- £ si 4443@1=4443 £ ic 557691965/557696408 (2 pages)
15 November 1999Ad 28/10/99--------- £ si 4390@1=4390 £ ic 557687575/557691965 (2 pages)
15 November 1999Ad 22/10/99--------- £ si 1416@1=1416 £ ic 557686159/557687575 (2 pages)
15 November 1999Ad 22/10/99--------- £ si 694@1=694 £ ic 557685465/557686159 (2 pages)
15 November 1999Ad 20/10/99--------- £ si 2690@1=2690 £ ic 557682775/557685465 (2 pages)
15 November 1999Ad 28/10/99--------- £ si 4390@1=4390 £ ic 557687575/557691965 (2 pages)
15 November 1999Ad 22/10/99--------- £ si 1416@1=1416 £ ic 557686159/557687575 (2 pages)
15 November 1999Ad 22/10/99--------- £ si 694@1=694 £ ic 557685465/557686159 (2 pages)
15 November 1999Ad 20/10/99--------- £ si 2690@1=2690 £ ic 557682775/557685465 (2 pages)
4 November 1999Ad 20/10/99--------- £ si 576@1=576 £ ic 557682199/557682775 (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999Ad 20/10/99--------- £ si 576@1=576 £ ic 557682199/557682775 (2 pages)
26 October 1999Ad 03/09/99--------- £ si 16406@1=16406 £ ic 557665793/557682199 (2 pages)
26 October 1999Ad 03/09/99--------- £ si 16406@1=16406 £ ic 557665793/557682199 (2 pages)
25 October 1999Ad 11/10/99--------- £ si 2266@1=2266 £ ic 557663527/557665793 (2 pages)
25 October 1999Ad 08/10/99--------- £ si 708@1=708 £ ic 557662819/557663527 (2 pages)
25 October 1999Ad 07/10/99--------- £ si 283@1=283 £ ic 557662536/557662819 (2 pages)
25 October 1999Ad 06/10/99--------- £ si 1388@1=1388 £ ic 557661148/557662536 (2 pages)
25 October 1999Ad 05/10/99--------- £ si 212@1=212 £ ic 557660936/557661148 (2 pages)
25 October 1999Ad 28/09/99--------- £ si 1943@1=1943 £ ic 557658993/557660936 (2 pages)
25 October 1999Ad 23/09/99--------- £ si 19441@1=19441 £ ic 557639552/557658993 (2 pages)
25 October 1999Ad 21/09/99--------- £ si 11664@1=11664 £ ic 557627888/557639552 (2 pages)
25 October 1999Ad 16/09/99--------- £ si 5554@1=5554 £ ic 557622334/557627888 (2 pages)
25 October 1999Ad 14/09/99--------- £ si 6943@1=6943 £ ic 557615391/557622334 (2 pages)
25 October 1999Ad 08/09/99--------- £ si 3900@1=3900 £ ic 557611491/557615391 (2 pages)
25 October 1999Ad 07/09/99--------- £ si 5277@1=5277 £ ic 557606214/557611491 (2 pages)
25 October 1999Ad 11/10/99--------- £ si 2266@1=2266 £ ic 557663527/557665793 (2 pages)
25 October 1999Ad 08/10/99--------- £ si 708@1=708 £ ic 557662819/557663527 (2 pages)
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25 October 1999Ad 06/10/99--------- £ si 1388@1=1388 £ ic 557661148/557662536 (2 pages)
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25 October 1999Ad 28/09/99--------- £ si 1943@1=1943 £ ic 557658993/557660936 (2 pages)
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25 October 1999Ad 21/09/99--------- £ si 11664@1=11664 £ ic 557627888/557639552 (2 pages)
25 October 1999Ad 16/09/99--------- £ si 5554@1=5554 £ ic 557622334/557627888 (2 pages)
25 October 1999Ad 14/09/99--------- £ si 6943@1=6943 £ ic 557615391/557622334 (2 pages)
25 October 1999Ad 08/09/99--------- £ si 3900@1=3900 £ ic 557611491/557615391 (2 pages)
25 October 1999Ad 07/09/99--------- £ si 5277@1=5277 £ ic 557606214/557611491 (2 pages)
7 October 1999Ad 29/09/99--------- £ si 788@1=788 £ ic 557605426/557606214 (2 pages)
7 October 1999Ad 15/09/99--------- £ si 2089@1=2089 £ ic 557603337/557605426 (2 pages)
7 October 1999Ad 29/09/99--------- £ si 788@1=788 £ ic 557605426/557606214 (2 pages)
7 October 1999Ad 15/09/99--------- £ si 2089@1=2089 £ ic 557603337/557605426 (2 pages)
16 September 1999Ad 01/09/99--------- £ si 5438@1=5438 £ ic 557597899/557603337 (3 pages)
16 September 1999Ad 01/09/99--------- £ si 5438@1=5438 £ ic 557597899/557603337 (3 pages)
7 September 1999Ad 12/08/99--------- £ si 5468@1=5468 £ ic 557592431/557597899 (2 pages)
7 September 1999Ad 12/08/99--------- £ si 5468@1=5468 £ ic 557592431/557597899 (2 pages)
20 August 1999Ad 07/07/99--------- £ si 74@1 (2 pages)
20 August 1999Ad 07/07/99--------- £ si 74@1 (2 pages)
6 August 1999Ad 23/07/99--------- £ si 197@1=197 £ ic 557592234/557592431 (2 pages)
6 August 1999Ad 23/07/99--------- £ si 197@1=197 £ ic 557592234/557592431 (2 pages)
26 July 1999Return made up to 12/07/99; bulk list available separately (25 pages)
26 July 1999Return made up to 12/07/99; bulk list available separately (25 pages)
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1999Director resigned (1 page)
21 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1999Director resigned (1 page)
6 July 1999Ad 22/06/99--------- £ si 5312@1=5312 £ ic 566421739/566427051 (2 pages)
6 July 1999Ad 22/06/99--------- £ si 5312@1=5312 £ ic 566421739/566427051 (2 pages)
2 July 1999Ad 10/06/99--------- £ si 242187@1=242187 £ ic 566179552/566421739 (2 pages)
2 July 1999Ad 10/06/99--------- £ si 242187@1=242187 £ ic 566179552/566421739 (2 pages)
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24 June 1999Ad 08/06/99--------- £ si 62500@1=62500 £ ic 566047521/566110021 (2 pages)
24 June 1999Ad 08/06/99--------- £ si 581250@1=581250 £ ic 565466271/566047521 (2 pages)
24 June 1999Ad 11/06/99--------- £ si 418750@1=418750 £ ic 565047521/565466271 (2 pages)
24 June 1999Ad 11/06/99--------- £ si 133593@1=133593 £ ic 564913928/565047521 (2 pages)
24 June 1999Ad 10/06/99--------- £ si 596875@1=596875 £ ic 564317053/564913928 (2 pages)
24 June 1999Ad 09/06/99--------- £ si 69531@1=69531 £ ic 566110021/566179552 (2 pages)
24 June 1999Ad 08/06/99--------- £ si 62500@1=62500 £ ic 566047521/566110021 (2 pages)
24 June 1999Ad 08/06/99--------- £ si 581250@1=581250 £ ic 565466271/566047521 (2 pages)
24 June 1999Ad 11/06/99--------- £ si 418750@1=418750 £ ic 565047521/565466271 (2 pages)
24 June 1999Ad 11/06/99--------- £ si 133593@1=133593 £ ic 564913928/565047521 (2 pages)
24 June 1999Ad 10/06/99--------- £ si 596875@1=596875 £ ic 564317053/564913928 (2 pages)
17 June 1999Ad 26/05/99--------- £ si 517968@1=517968 £ ic 563799085/564317053 (2 pages)
17 June 1999Ad 26/05/99--------- £ si 517968@1=517968 £ ic 563799085/564317053 (2 pages)
16 June 1999Full group accounts made up to 31 March 1999 (70 pages)
16 June 1999Full group accounts made up to 31 March 1999 (70 pages)
15 June 1999Ad 10/05/99--------- £ si 154687@1=154687 £ ic 563644398/563799085 (2 pages)
15 June 1999Ad 10/05/99--------- £ si 154687@1=154687 £ ic 563644398/563799085 (2 pages)
7 June 1999Ad 17/05/99--------- £ si 25000@1=25000 £ ic 563619398/563644398 (2 pages)
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7 June 1999Ad 17/05/99--------- £ si 25000@1=25000 £ ic 563619398/563644398 (2 pages)
7 June 1999Ad 13/05/99--------- £ si 141406@1=141406 £ ic 563477992/563619398 (2 pages)
26 May 1999Ad 13/05/99--------- £ si 565@1=565 £ ic 563477427/563477992 (2 pages)
26 May 1999Ad 13/05/99--------- £ si 565@1=565 £ ic 563477427/563477992 (2 pages)
24 May 1999Ad 10/05/99--------- £ si 9375@1=9375 £ ic 563468052/563477427 (2 pages)
24 May 1999Ad 10/05/99--------- £ si 9375@1=9375 £ ic 563468052/563477427 (2 pages)
16 May 1999Ad 05/05/99--------- £ si 282812@1=282812 £ ic 563185240/563468052 (2 pages)
16 May 1999Ad 05/05/99--------- £ si 282812@1=282812 £ ic 563185240/563468052 (2 pages)
10 May 1999Ad 01/04/99--------- £ si 213@1=213 £ ic 563185027/563185240 (2 pages)
10 May 1999Ad 16/04/99--------- £ si 488@1=488 £ ic 563184539/563185027 (2 pages)
10 May 1999Ad 01/04/99--------- £ si 213@1=213 £ ic 563185027/563185240 (2 pages)
10 May 1999Ad 16/04/99--------- £ si 488@1=488 £ ic 563184539/563185027 (2 pages)
9 April 1999Ad 22/03/99--------- £ si 72@1=72 £ ic 563184467/563184539 (2 pages)
9 April 1999Ad 22/03/99--------- £ si 72@1=72 £ ic 563184467/563184539 (2 pages)
17 March 1999Ad 25/02/99--------- £ si 587@1=587 £ ic 563183880/563184467 (2 pages)
17 March 1999Ad 02/03/99--------- £ si 542@1=542 £ ic 563183338/563183880 (2 pages)
17 March 1999Ad 25/02/99--------- £ si 587@1=587 £ ic 563183880/563184467 (2 pages)
17 March 1999Ad 02/03/99--------- £ si 542@1=542 £ ic 563183338/563183880 (2 pages)
14 March 1999Ad 16/02/99--------- £ si 217@1=217 £ ic 563183121/563183338 (2 pages)
14 March 1999Ad 16/02/99--------- £ si 217@1=217 £ ic 563183121/563183338 (2 pages)
4 March 1999Ad 12/02/99--------- £ si 733@1=733 £ ic 563182388/563183121 (2 pages)
4 March 1999Ad 12/02/99--------- £ si 733@1=733 £ ic 563182388/563183121 (2 pages)
23 February 1999Ad 28/01/99--------- £ si 114@1=114 £ ic 563182274/563182388 (2 pages)
23 February 1999Ad 28/01/99--------- £ si 114@1=114 £ ic 563182274/563182388 (2 pages)
11 February 1999Ad 21/01/99--------- £ si 1014@1=1014 £ ic 563181260/563182274 (2 pages)
11 February 1999Ad 20/01/99--------- £ si 433@1=433 £ ic 563180827/563181260 (2 pages)
11 February 1999Ad 21/01/99--------- £ si 1562@1=1562 £ ic 563179265/563180827 (2 pages)
11 February 1999Ad 21/01/99--------- £ si 1014@1=1014 £ ic 563181260/563182274 (2 pages)
11 February 1999Ad 20/01/99--------- £ si 433@1=433 £ ic 563180827/563181260 (2 pages)
11 February 1999Ad 21/01/99--------- £ si 1562@1=1562 £ ic 563179265/563180827 (2 pages)
18 January 1999Ad 30/12/98--------- £ si 289@1=289 £ ic 563178976/563179265 (2 pages)
18 January 1999Ad 30/12/98--------- £ si 289@1=289 £ ic 563178976/563179265 (2 pages)
13 January 1999Ad 18/12/98--------- £ si 724@1=724 £ ic 563178252/563178976 (2 pages)
13 January 1999Ad 16/12/98--------- £ si 1446@1=1446 £ ic 563176806/563178252 (2 pages)
13 January 1999Ad 24/12/98--------- £ si 6000@1=6000 £ ic 563170806/563176806 (2 pages)
13 January 1999Ad 18/12/98--------- £ si 724@1=724 £ ic 563178252/563178976 (2 pages)
13 January 1999Ad 16/12/98--------- £ si 1446@1=1446 £ ic 563176806/563178252 (2 pages)
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4 January 1999Ad 04/12/98--------- £ si 515@1=515 £ ic 563170291/563170806 (2 pages)
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28 October 1998Ad 15/10/98--------- £ si 3125@1=3125 £ ic 558427133/558430258 (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (1 page)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (2 pages)
26 October 1998Declaration of mortgage charge released/ceased (1 page)
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27 August 1998Return made up to 12/07/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
27 August 1998Return made up to 12/07/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
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4 August 1998Ad 27/07/98--------- £ si 297@1=297 £ ic 550781261/550781558 (2 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
7 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
7 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
7 July 1998Director resigned (1 page)
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10 June 1998Full group accounts made up to 31 March 1998 (65 pages)
10 June 1998Full group accounts made up to 31 March 1998 (65 pages)
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4 June 1998Ad 07/05/98--------- £ si 7250@1=7250 £ ic 550631527/550638777 (2 pages)
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22 April 1998Ad 08/04/98--------- £ si 642@1=642 £ ic 542459043/542459685 (2 pages)
14 April 1998New secretary appointed (1 page)
14 April 1998Secretary resigned (1 page)
14 April 1998New secretary appointed (1 page)
14 April 1998Secretary resigned (1 page)
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23 February 1998Ad 29/01/98--------- £ si 6000@1=6000 £ ic 542397159/542403159 (2 pages)
23 February 1998Ad 30/01/98--------- £ si 10000@1=10000 £ ic 542409159/542419159 (2 pages)
23 February 1998Ad 29/01/98--------- £ si 6000@1=6000 £ ic 542403159/542409159 (2 pages)
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1 February 1998Ad 08/01/98--------- £ si 418@1=418 £ ic 541579104/541579522 (2 pages)
1 February 1998Ad 08/01/98--------- £ si 418@1=418 £ ic 541579104/541579522 (2 pages)
28 January 1998Ad 16/01/98--------- £ si 354362@1=354362 £ ic 541224742/541579104 (2 pages)
28 January 1998Ad 16/01/98--------- £ si 354362@1=354362 £ ic 541224742/541579104 (2 pages)
25 January 1998Ad 05/12/97--------- £ si 3514739@1=3514739 £ ic 537710003/541224742 (6 pages)
25 January 1998Ad 05/12/97--------- £ si 3514739@1=3514739 £ ic 537710003/541224742 (6 pages)
20 January 1998Ad 07/01/98--------- £ si 136238@1=136238 £ ic 537573765/537710003 (2 pages)
20 January 1998Ad 05/12/97--------- £ si 566430@1=566430 £ ic 537007335/537573765 (4 pages)
20 January 1998Ad 07/01/98--------- £ si 136238@1=136238 £ ic 537573765/537710003 (2 pages)
20 January 1998Ad 05/12/97--------- £ si 566430@1=566430 £ ic 537007335/537573765 (4 pages)
13 January 1998Ad 05/12/97--------- £ si 2928846@1=2928846 £ ic 534078489/537007335 (4 pages)
13 January 1998Ad 05/12/97--------- £ si 553682@1=553682 £ ic 533524807/534078489 (3 pages)
13 January 1998Ad 23/12/97--------- £ si 471805@1=471805 £ ic 533053002/533524807 (3 pages)
13 January 1998Ad 20/11/97--------- £ si 1383220@1=1383220 £ ic 531669782/533053002 (2 pages)
13 January 1998Ad 05/12/97--------- £ si 2928846@1=2928846 £ ic 534078489/537007335 (4 pages)
13 January 1998Ad 05/12/97--------- £ si 553682@1=553682 £ ic 533524807/534078489 (3 pages)
13 January 1998Ad 23/12/97--------- £ si 471805@1=471805 £ ic 533053002/533524807 (3 pages)
13 January 1998Ad 20/11/97--------- £ si 1383220@1=1383220 £ ic 531669782/533053002 (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Ad 08/12/97--------- £ si 430872@1=430872 £ ic 531238910/531669782 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 106711@1=106711 £ ic 531132199/531238910 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 7382@1=7382 £ ic 531124817/531132199 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 671@1=671 £ ic 531124146/531124817 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531122804/531124146 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 3355@1=3355 £ ic 531119449/531122804 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531118107/531119449 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 2684@1=2684 £ ic 531115423/531118107 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531114081/531115423 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531112739/531114081 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531111397/531112739 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 1342@1=1342 £ ic 531110055/531111397 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 14763@1=14763 £ ic 531095292/531110055 (2 pages)
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31 December 1997Ad 25/11/97--------- £ si 18120@1=18120 £ ic 526064422/526082542 (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Ad 08/12/97--------- £ si 430872@1=430872 £ ic 531238910/531669782 (2 pages)
31 December 1997Ad 08/12/97--------- £ si 106711@1=106711 £ ic 531132199/531238910 (2 pages)
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27 November 1997Ad 07/11/97--------- £ si 1743@1=1743 £ ic 521393337/521395080 (2 pages)
27 November 1997Ad 27/10/97--------- £ si 418@1=418 £ ic 521395080/521395498 (2 pages)
27 November 1997Ad 07/11/97--------- £ si 1743@1=1743 £ ic 521393337/521395080 (2 pages)
20 November 1997Ad 10/11/97--------- £ si 19459@1=19459 £ ic 521373878/521393337 (1 page)
20 November 1997Ad 10/11/97--------- £ si 19459@1=19459 £ ic 521373878/521393337 (1 page)
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6 November 1997Ad 27/10/97--------- £ si 80536@1=80536 £ ic 521216162/521296698 (2 pages)
6 November 1997Ad 24/10/97--------- £ si 548322@1=548322 £ ic 520667840/521216162 (2 pages)
6 November 1997Ad 27/10/97--------- £ si 80536@1=80536 £ ic 521216162/521296698 (2 pages)
6 November 1997Ad 24/10/97--------- £ si 548322@1=548322 £ ic 520667840/521216162 (2 pages)
5 November 1997Ad 21/10/97--------- £ si 5787@1=5787 £ ic 520662053/520667840 (2 pages)
5 November 1997Ad 13/10/97--------- £ si 733@1=733 £ ic 520661320/520662053 (2 pages)
5 November 1997Ad 21/10/97--------- £ si 5787@1=5787 £ ic 520662053/520667840 (2 pages)
5 November 1997Ad 13/10/97--------- £ si 733@1=733 £ ic 520661320/520662053 (2 pages)
4 November 1997Ad 14/10/97--------- £ si 103355@1=103355 £ ic 520557965/520661320 (2 pages)
4 November 1997Ad 14/10/97--------- £ si 103355@1=103355 £ ic 520557965/520661320 (2 pages)
3 November 1997Ad 10/10/97--------- £ si 1342@1=1342 £ ic 520556623/520557965 (2 pages)
3 November 1997Ad 16/10/97--------- £ si 194630@1=194630 £ ic 520361993/520556623 (2 pages)
3 November 1997Ad 14/10/97--------- £ si 67114@1=67114 £ ic 520294879/520361993 (2 pages)
3 November 1997Ad 14/10/97--------- £ si 26845@1=26845 £ ic 520268034/520294879 (2 pages)
3 November 1997Ad 10/10/97--------- £ si 1342@1=1342 £ ic 520556623/520557965 (2 pages)
3 November 1997Ad 16/10/97--------- £ si 194630@1=194630 £ ic 520361993/520556623 (2 pages)
3 November 1997Ad 14/10/97--------- £ si 67114@1=67114 £ ic 520294879/520361993 (2 pages)
3 November 1997Ad 14/10/97--------- £ si 26845@1=26845 £ ic 520268034/520294879 (2 pages)
27 October 1997Ad 07/10/97--------- premium £ si 3007@1=3007 £ ic 520265027/520268034 (2 pages)
27 October 1997Ad 03/10/97--------- premium £ si 3812@1=3812 £ ic 520261215/520265027 (2 pages)
27 October 1997Ad 07/10/97--------- premium £ si 3007@1=3007 £ ic 520265027/520268034 (2 pages)
27 October 1997Ad 03/10/97--------- premium £ si 3812@1=3812 £ ic 520261215/520265027 (2 pages)
17 October 1997Ad 29/09/97--------- £ si 25000@1=25000 £ ic 520236215/520261215 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 2163@1=2163 £ ic 520234052/520236215 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 3239@1=3239 £ ic 520230813/520234052 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 749@1=749 £ ic 520230064/520230813 (2 pages)
17 October 1997Ad 29/09/97--------- £ si 25000@1=25000 £ ic 520236215/520261215 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 2163@1=2163 £ ic 520234052/520236215 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 3239@1=3239 £ ic 520230813/520234052 (2 pages)
17 October 1997Ad 25/09/97--------- £ si 749@1=749 £ ic 520230064/520230813 (2 pages)
12 October 1997Ad 17/09/97--------- £ si 15503@1=15503 £ ic 520214561/520230064 (3 pages)
12 October 1997Ad 18/09/97--------- £ si 10300@1=10300 £ ic 520204261/520214561 (2 pages)
12 October 1997Ad 18/09/97--------- £ si 8797@1=8797 £ ic 520195464/520204261 (2 pages)
12 October 1997Ad 26/09/97--------- £ si 3000@1=3000 £ ic 520192464/520195464 (2 pages)
12 October 1997Ad 23/09/97--------- £ si 6711@1=6711 £ ic 520185753/520192464 (2 pages)
12 October 1997Ad 23/09/97--------- £ si 2303@1=2303 £ ic 520183450/520185753 (2 pages)
12 October 1997Ad 17/09/97--------- £ si 15503@1=15503 £ ic 520214561/520230064 (3 pages)
12 October 1997Ad 18/09/97--------- £ si 10300@1=10300 £ ic 520204261/520214561 (2 pages)
12 October 1997Ad 18/09/97--------- £ si 8797@1=8797 £ ic 520195464/520204261 (2 pages)
12 October 1997Ad 26/09/97--------- £ si 3000@1=3000 £ ic 520192464/520195464 (2 pages)
12 October 1997Ad 23/09/97--------- £ si 6711@1=6711 £ ic 520185753/520192464 (2 pages)
12 October 1997Ad 23/09/97--------- £ si 2303@1=2303 £ ic 520183450/520185753 (2 pages)
10 October 1997Ad 18/09/97--------- £ si 101488@1=101488 £ ic 520081962/520183450 (2 pages)
10 October 1997Ad 18/09/97--------- £ si 101488@1=101488 £ ic 520081962/520183450 (2 pages)
29 September 1997Ad 15/09/97--------- £ si 7224@1=7224 £ ic 520074738/520081962 (2 pages)
29 September 1997Ad 15/09/97--------- £ si 462@1=462 £ ic 520074276/520074738 (2 pages)
29 September 1997Ad 11/09/97--------- £ si 6246@1=6246 £ ic 520068030/520074276 (2 pages)
29 September 1997Ad 10/09/97--------- £ si 7750@1=7750 £ ic 520060280/520068030 (3 pages)
29 September 1997Ad 10/09/97--------- £ si 418@1=418 £ ic 520059862/520060280 (2 pages)
29 September 1997Ad 09/09/97--------- £ si 6943@1=6943 £ ic 520052919/520059862 (2 pages)
29 September 1997Ad 09/09/97--------- £ si 418@1=418 £ ic 520052501/520052919 (2 pages)
29 September 1997Ad 15/09/97--------- £ si 7224@1=7224 £ ic 520074738/520081962 (2 pages)
29 September 1997Ad 15/09/97--------- £ si 462@1=462 £ ic 520074276/520074738 (2 pages)
29 September 1997Ad 11/09/97--------- £ si 6246@1=6246 £ ic 520068030/520074276 (2 pages)
29 September 1997Ad 10/09/97--------- £ si 7750@1=7750 £ ic 520060280/520068030 (3 pages)
29 September 1997Ad 10/09/97--------- £ si 418@1=418 £ ic 520059862/520060280 (2 pages)
29 September 1997Ad 09/09/97--------- £ si 6943@1=6943 £ ic 520052919/520059862 (2 pages)
29 September 1997Ad 09/09/97--------- £ si 418@1=418 £ ic 520052501/520052919 (2 pages)
23 September 1997Ad 08/09/97--------- £ si 48214@1=48214 £ ic 520004287/520052501 (2 pages)
23 September 1997Ad 08/09/97--------- £ si 1633758@1=1633758 £ ic 518364098/519997856 (6 pages)
23 September 1997Ad 03/09/97--------- £ si 1571@1=1571 £ ic 520002716/520004287 (2 pages)
23 September 1997Ad 03/09/97--------- £ si 4629@1=4629 £ ic 519998087/520002716 (2 pages)
23 September 1997Ad 03/09/97--------- £ si 231@1=231 £ ic 519997856/519998087 (2 pages)
23 September 1997Ad 08/09/97--------- £ si 48214@1=48214 £ ic 520004287/520052501 (2 pages)
23 September 1997Ad 08/09/97--------- £ si 1633758@1=1633758 £ ic 518364098/519997856 (6 pages)
23 September 1997Ad 03/09/97--------- £ si 1571@1=1571 £ ic 520002716/520004287 (2 pages)
23 September 1997Ad 03/09/97--------- £ si 4629@1=4629 £ ic 519998087/520002716 (2 pages)
23 September 1997Ad 03/09/97--------- £ si 231@1=231 £ ic 519997856/519998087 (2 pages)
19 September 1997Ad 21/08/97--------- £ si 78868@1=78868 £ ic 518285230/518364098 (2 pages)
19 September 1997Ad 29/08/97--------- £ si 108627@1=108627 £ ic 518176603/518285230 (2 pages)
19 September 1997Ad 29/08/97--------- £ si 9821@1=9821 £ ic 518166782/518176603 (2 pages)
19 September 1997Ad 01/09/97--------- £ si 2232@1=2232 £ ic 518164550/518166782 (2 pages)
19 September 1997Ad 02/09/97--------- £ si 49701@1=49701 £ ic 518114849/518164550 (2 pages)
19 September 1997Ad 04/09/97--------- £ si 2529@1=2529 £ ic 518112320/518114849 (2 pages)
19 September 1997Ad 03/09/97--------- £ si 35414@1=35414 £ ic 518076906/518112320 (2 pages)
19 September 1997Ad 09/09/97--------- £ si 755351@1=755351 £ ic 517321555/518076906 (2 pages)
19 September 1997Ad 10/09/97--------- £ si 163986@1=163986 £ ic 517157569/517321555 (2 pages)
19 September 1997Ad 21/08/97--------- £ si 78868@1=78868 £ ic 518285230/518364098 (2 pages)
19 September 1997Ad 29/08/97--------- £ si 108627@1=108627 £ ic 518176603/518285230 (2 pages)
19 September 1997Ad 29/08/97--------- £ si 9821@1=9821 £ ic 518166782/518176603 (2 pages)
19 September 1997Ad 01/09/97--------- £ si 2232@1=2232 £ ic 518164550/518166782 (2 pages)
19 September 1997Ad 02/09/97--------- £ si 49701@1=49701 £ ic 518114849/518164550 (2 pages)
19 September 1997Ad 04/09/97--------- £ si 2529@1=2529 £ ic 518112320/518114849 (2 pages)
19 September 1997Ad 03/09/97--------- £ si 35414@1=35414 £ ic 518076906/518112320 (2 pages)
19 September 1997Ad 09/09/97--------- £ si 755351@1=755351 £ ic 517321555/518076906 (2 pages)
19 September 1997Ad 10/09/97--------- £ si 163986@1=163986 £ ic 517157569/517321555 (2 pages)
8 September 1997Ad 28/08/97--------- £ si 113094@1=113094 £ ic 517044475/517157569 (2 pages)
8 September 1997Ad 28/08/97--------- £ si 113094@1=113094 £ ic 517044475/517157569 (2 pages)
4 September 1997Ad 14/08/97--------- premium £ si 25000@1=25000 £ ic 517019475/517044475 (2 pages)
4 September 1997Ad 05/08/97--------- premium £ si 21250@1=21250 £ ic 516998225/517019475 (2 pages)
4 September 1997Ad 30/07/97--------- premium £ si 39500@1=39500 £ ic 516958725/516998225 (2 pages)
4 September 1997Ad 30/07/97--------- premium £ si 4100@1=4100 £ ic 516954625/516958725 (2 pages)
4 September 1997Ad 24/07/97--------- premium £ si 17250@1=17250 £ ic 516937375/516954625 (2 pages)
4 September 1997Ad 23/07/97--------- premium £ si 7750@1=7750 £ ic 516929625/516937375 (2 pages)
4 September 1997Ad 23/07/97--------- premium £ si 6000@1=6000 £ ic 516923625/516929625 (2 pages)
4 September 1997Ad 22/07/97--------- premium £ si 39300@1=39300 £ ic 516884325/516923625 (2 pages)
4 September 1997Ad 18/07/97--------- premium £ si 66036@1=66036 £ ic 516818289/516884325 (2 pages)
4 September 1997Ad 14/08/97--------- premium £ si 25000@1=25000 £ ic 517019475/517044475 (2 pages)
4 September 1997Ad 05/08/97--------- premium £ si 21250@1=21250 £ ic 516998225/517019475 (2 pages)
4 September 1997Ad 30/07/97--------- premium £ si 39500@1=39500 £ ic 516958725/516998225 (2 pages)
4 September 1997Ad 30/07/97--------- premium £ si 4100@1=4100 £ ic 516954625/516958725 (2 pages)
4 September 1997Ad 24/07/97--------- premium £ si 17250@1=17250 £ ic 516937375/516954625 (2 pages)
4 September 1997Ad 23/07/97--------- premium £ si 7750@1=7750 £ ic 516929625/516937375 (2 pages)
4 September 1997Ad 23/07/97--------- premium £ si 6000@1=6000 £ ic 516923625/516929625 (2 pages)
4 September 1997Ad 22/07/97--------- premium £ si 39300@1=39300 £ ic 516884325/516923625 (2 pages)
4 September 1997Ad 18/07/97--------- premium £ si 66036@1=66036 £ ic 516818289/516884325 (2 pages)
5 August 1997Ad 14/07/97--------- £ si 15000@1=15000 £ ic 516795849/516810849 (2 pages)
5 August 1997Ad 18/07/97--------- £ si 20000@1=20000 £ ic 516775849/516795849 (2 pages)
5 August 1997Ad 15/07/97--------- £ si 10000@1=10000 £ ic 516765849/516775849 (2 pages)
5 August 1997Return made up to 12/07/97; bulk list available separately (17 pages)
5 August 1997Ad 14/07/97--------- £ si 15000@1=15000 £ ic 516795849/516810849 (2 pages)
5 August 1997Ad 18/07/97--------- £ si 20000@1=20000 £ ic 516775849/516795849 (2 pages)
5 August 1997Ad 15/07/97--------- £ si 10000@1=10000 £ ic 516765849/516775849 (2 pages)
5 August 1997Return made up to 12/07/97; bulk list available separately (17 pages)
1 August 1997Declaration of mortgage charge released/ceased (2 pages)
1 August 1997Declaration of mortgage charge released/ceased (2 pages)
30 July 1997Ad 09/07/97--------- £ si 17750@1=17750 £ ic 516748099/516765849 (2 pages)
30 July 1997Ad 27/06/97--------- £ si 250@1=250 £ ic 516747849/516748099 (2 pages)
30 July 1997Ad 10/07/97--------- £ si 176@1=176 £ ic 516747673/516747849 (2 pages)
30 July 1997Ad 02/07/97--------- £ si 1562@1=1562 £ ic 516746111/516747673 (2 pages)
30 July 1997Ad 10/07/97--------- £ si 91369@1=91369 £ ic 516654742/516746111 (2 pages)
30 July 1997Ad 09/07/97--------- £ si 17750@1=17750 £ ic 516748099/516765849 (2 pages)
30 July 1997Ad 27/06/97--------- £ si 250@1=250 £ ic 516747849/516748099 (2 pages)
30 July 1997Ad 10/07/97--------- £ si 176@1=176 £ ic 516747673/516747849 (2 pages)
30 July 1997Ad 02/07/97--------- £ si 1562@1=1562 £ ic 516746111/516747673 (2 pages)
30 July 1997Ad 10/07/97--------- £ si 91369@1=91369 £ ic 516654742/516746111 (2 pages)
9 July 1997Ad 30/05/97--------- £ si 836@1=836 £ ic 516653672/516654508 (2 pages)
9 July 1997Ad 30/05/97--------- £ si 836@1=836 £ ic 516653672/516654508 (2 pages)
8 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 July 1997Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(2 pages)
8 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 July 1997Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(2 pages)
1 July 1997Ad 19/05/97--------- £ si 68005@1=68005 £ ic 516585667/516653672 (2 pages)
1 July 1997Ad 19/05/97--------- £ si 5952@1=5952 £ ic 516579715/516585667 (2 pages)
1 July 1997Ad 19/05/97--------- £ si 68005@1=68005 £ ic 516585667/516653672 (2 pages)
1 July 1997Ad 19/05/97--------- £ si 5952@1=5952 £ ic 516579715/516585667 (2 pages)
26 June 1997Ad 06/06/97--------- £ si 3720@1=3720 £ ic 516575995/516579715 (2 pages)
26 June 1997Ad 05/06/97--------- £ si 61904@1=61904 £ ic 516514091/516575995 (2 pages)
26 June 1997Ad 02/06/97--------- £ si 4464@1=4464 £ ic 516509627/516514091 (2 pages)
26 June 1997Ad 21/05/97--------- £ si 1250@1=1250 £ ic 516508377/516509627 (2 pages)
26 June 1997Ad 06/06/97--------- £ si 3720@1=3720 £ ic 516575995/516579715 (2 pages)
26 June 1997Ad 05/06/97--------- £ si 61904@1=61904 £ ic 516514091/516575995 (2 pages)
26 June 1997Ad 02/06/97--------- £ si 4464@1=4464 £ ic 516509627/516514091 (2 pages)
26 June 1997Ad 21/05/97--------- £ si 1250@1=1250 £ ic 516508377/516509627 (2 pages)
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18 June 1997Ad 22/05/97--------- £ si 5400@1=5400 £ ic 516495977/516501377 (2 pages)
18 June 1997Ad 23/05/97--------- £ si 8600@1=8600 £ ic 516487377/516495977 (2 pages)
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18 June 1997Ad 22/05/97--------- £ si 7800@1=7800 £ ic 516464477/516472277 (2 pages)
18 June 1997Ad 22/05/97--------- £ si 7000@1=7000 £ ic 516501377/516508377 (2 pages)
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13 June 1997Ad 27/05/97--------- £ si 111607@1=111607 £ ic 516337990/516449597 (2 pages)
12 June 1997Full group accounts made up to 31 March 1997 (64 pages)
12 June 1997Full group accounts made up to 31 March 1997 (64 pages)
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5 June 1997Ad 14/05/97--------- £ si 954@1=954 £ ic 516337036/516337990 (2 pages)
28 May 1997Declaration of mortgage charge released/ceased (1 page)
28 May 1997Declaration of mortgage charge released/ceased (1 page)
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1 May 1997New director appointed (3 pages)
1 May 1997New director appointed (3 pages)
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22 April 1997Ad 01/04/97--------- £ si 11160@1=11160 £ ic 515510635/515521795 (2 pages)
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12 March 1997Ad 07/02/97--------- £ si 1045@1=1045 £ ic 514391245/514392290 (2 pages)
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5 March 1997Ad 12/02/97--------- £ si 260416@1=260416 £ ic 513443247/513703663 (2 pages)
5 March 1997Ad 10/02/97--------- £ si 29761@1=29761 £ ic 513413486/513443247 (2 pages)
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5 March 1997Ad 10/02/97--------- £ si 29761@1=29761 £ ic 513413486/513443247 (2 pages)
5 March 1997Ad 04/02/97--------- £ si 1488@1=1488 £ ic 513411998/513413486 (2 pages)
5 March 1997Ad 31/01/97--------- £ si 77380@1=77380 £ ic 513334618/513411998 (2 pages)
28 February 1997Ad 29/01/97--------- £ si 15029@1=15029 £ ic 513319589/513334618 (2 pages)
28 February 1997Ad 29/01/97--------- £ si 15029@1=15029 £ ic 513319589/513334618 (2 pages)
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19 February 1997Ad 15/01/97--------- £ si 871@1=871 £ ic 513301084/513301955 (2 pages)
19 February 1997Ad 17/01/97--------- £ si 1987@1=1987 £ ic 513299097/513301084 (2 pages)
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17 February 1997Ad 27/01/97--------- £ si 426934@1=426934 £ ic 512860259/513287193 (2 pages)
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3 February 1997Ad 20/01/97--------- £ si 37202@1=37202 £ ic 512823057/512860259 (2 pages)
3 February 1997Ad 20/01/97--------- £ si 37202@1=37202 £ ic 512823057/512860259 (2 pages)
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31 January 1997Ad 14/01/97--------- £ si 927529@1=927529 £ ic 511895528/512823057 (2 pages)
31 January 1997Ad 13/01/97--------- £ si 89880@1=89880 £ ic 511805648/511895528 (2 pages)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (3 pages)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Ad 23/12/96--------- £ si 15700@1=15700 £ ic 511789948/511805648 (2 pages)
13 January 1997Ad 20/12/96--------- £ si 361@1=361 £ ic 511789587/511789948 (2 pages)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Declaration of mortgage charge released/ceased (3 pages)
13 January 1997Declaration of mortgage charge released/ceased (1 page)
13 January 1997Ad 23/12/96--------- £ si 15700@1=15700 £ ic 511789948/511805648 (2 pages)
13 January 1997Ad 20/12/96--------- £ si 361@1=361 £ ic 511789587/511789948 (2 pages)
8 January 1997Ad 10/12/96--------- £ si 104166@1=104166 £ ic 511685421/511789587 (2 pages)
8 January 1997Ad 28/11/96--------- £ si 3720@1=3720 £ ic 511681701/511685421 (2 pages)
8 January 1997Ad 10/12/96--------- £ si 104166@1=104166 £ ic 511685421/511789587 (2 pages)
8 January 1997Ad 28/11/96--------- £ si 3720@1=3720 £ ic 511681701/511685421 (2 pages)
3 January 1997Ad 12/12/96--------- £ si 903@1=903 £ ic 511680798/511681701 (2 pages)
3 January 1997Ad 06/12/96--------- £ si 16000@1=16000 £ ic 511664798/511680798 (2 pages)
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3 January 1997Ad 12/12/96--------- £ si 903@1=903 £ ic 511680798/511681701 (2 pages)
3 January 1997Ad 06/12/96--------- £ si 16000@1=16000 £ ic 511664798/511680798 (2 pages)
3 January 1997Ad 05/12/96--------- £ si 2678@1=2678 £ ic 511662120/511664798 (2 pages)
22 December 1996Ad 03/12/96--------- premium £ si 32700@1=32700 £ ic 511629420/511662120 (2 pages)
22 December 1996Ad 02/12/96--------- premium £ si 73900@1=73900 £ ic 511555520/511629420 (2 pages)
22 December 1996Ad 02/12/96--------- premium £ si 180@1=180 £ ic 511555340/511555520 (2 pages)
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22 December 1996Ad 03/12/96--------- premium £ si 32700@1=32700 £ ic 511629420/511662120 (2 pages)
22 December 1996Ad 02/12/96--------- premium £ si 73900@1=73900 £ ic 511555520/511629420 (2 pages)
22 December 1996Ad 02/12/96--------- premium £ si 180@1=180 £ ic 511555340/511555520 (2 pages)
22 December 1996Ad 29/11/96--------- premium £ si 5900@1=5900 £ ic 511549440/511555340 (2 pages)
11 December 1996Ad 20/11/96--------- £ si 1742@1=1742 £ ic 511547698/511549440 (2 pages)
11 December 1996Ad 20/11/96--------- £ si 2961@1=2961 £ ic 511544737/511547698 (2 pages)
11 December 1996Ad 19/11/96--------- £ si 5960@1=5960 £ ic 511538777/511544737 (2 pages)
11 December 1996Ad 26/11/96--------- £ si 1264@1=1264 £ ic 511537513/511538777 (3 pages)
11 December 1996Ad 20/11/96--------- £ si 1742@1=1742 £ ic 511547698/511549440 (2 pages)
11 December 1996Ad 20/11/96--------- £ si 2961@1=2961 £ ic 511544737/511547698 (2 pages)
11 December 1996Ad 19/11/96--------- £ si 5960@1=5960 £ ic 511538777/511544737 (2 pages)
11 December 1996Ad 26/11/96--------- £ si 1264@1=1264 £ ic 511537513/511538777 (3 pages)
5 December 1996Ad 08/11/96--------- £ si 6411@1=6411 £ ic 511531102/511537513 (2 pages)
5 December 1996Ad 14/11/96--------- £ si 7376@1=7376 £ ic 511523726/511531102 (2 pages)
5 December 1996Ad 14/11/96--------- £ si 14500@1=14500 £ ic 511509226/511523726 (2 pages)
5 December 1996Ad 13/11/96--------- £ si 4878@1=4878 £ ic 511504348/511509226 (2 pages)
5 December 1996Ad 13/11/96--------- £ si 23400@1=23400 £ ic 511480948/511504348 (3 pages)
5 December 1996Ad 08/11/96--------- £ si 6411@1=6411 £ ic 511531102/511537513 (2 pages)
5 December 1996Ad 14/11/96--------- £ si 7376@1=7376 £ ic 511523726/511531102 (2 pages)
5 December 1996Ad 14/11/96--------- £ si 14500@1=14500 £ ic 511509226/511523726 (2 pages)
5 December 1996Ad 13/11/96--------- £ si 4878@1=4878 £ ic 511504348/511509226 (2 pages)
5 December 1996Ad 13/11/96--------- £ si 23400@1=23400 £ ic 511480948/511504348 (3 pages)
21 November 1996Ad 22/10/96--------- £ si 871@1=871 £ ic 511480077/511480948 (2 pages)
21 November 1996Ad 29/10/96--------- £ si 5139@1=5139 £ ic 511474938/511480077 (2 pages)
21 November 1996Ad 31/10/96--------- £ si 1568@1=1568 £ ic 511473370/511474938 (2 pages)
21 November 1996Ad 22/10/96--------- £ si 871@1=871 £ ic 511480077/511480948 (2 pages)
21 November 1996Ad 29/10/96--------- £ si 5139@1=5139 £ ic 511474938/511480077 (2 pages)
21 November 1996Ad 31/10/96--------- £ si 1568@1=1568 £ ic 511473370/511474938 (2 pages)
8 November 1996Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996Ad 09/10/96--------- £ si 5000@1=5000 £ ic 511468370/511473370 (2 pages)
30 October 1996Ad 09/10/96--------- £ si 5000@1=5000 £ ic 511468370/511473370 (2 pages)
22 October 1996Ad 03/10/96--------- premium £ si 1394@1=1394 £ ic 511466976/511468370 (2 pages)
22 October 1996Ad 03/10/96--------- premium £ si 1394@1=1394 £ ic 511466976/511468370 (2 pages)
15 October 1996Ad 26/09/96--------- £ si 3500@1=3500 £ ic 511463476/511466976 (2 pages)
15 October 1996Ad 26/09/96--------- £ si 12300@1=12300 £ ic 511451176/511463476 (2 pages)
15 October 1996Ad 26/09/96--------- £ si 3500@1=3500 £ ic 511463476/511466976 (2 pages)
15 October 1996Ad 26/09/96--------- £ si 12300@1=12300 £ ic 511451176/511463476 (2 pages)
9 October 1996Ad 09/09/96--------- £ si 7800@1=7800 £ ic 511443376/511451176 (2 pages)
9 October 1996Ad 16/09/96--------- £ si 7000@1=7000 £ ic 511436376/511443376 (2 pages)
9 October 1996Ad 17/09/96--------- £ si 12000@1=12000 £ ic 511424376/511436376 (2 pages)
9 October 1996Ad 09/09/96--------- £ si 7800@1=7800 £ ic 511443376/511451176 (2 pages)
9 October 1996Ad 16/09/96--------- £ si 7000@1=7000 £ ic 511436376/511443376 (2 pages)
9 October 1996Ad 17/09/96--------- £ si 12000@1=12000 £ ic 511424376/511436376 (2 pages)
1 October 1996Ad 16/09/96--------- £ si 1205@1=1205 £ ic 511423171/511424376 (2 pages)
1 October 1996Ad 10/09/96--------- £ si 8750@1=8750 £ ic 511414421/511423171 (2 pages)
1 October 1996Ad 16/09/96--------- £ si 1205@1=1205 £ ic 511423171/511424376 (2 pages)
1 October 1996Ad 10/09/96--------- £ si 8750@1=8750 £ ic 511414421/511423171 (2 pages)
24 September 1996Ad 21/08/96--------- £ si 7000@1=7000 £ ic 511407421/511414421 (2 pages)
24 September 1996Ad 29/08/96--------- £ si 3900@1=3900 £ ic 511403521/511407421 (2 pages)
24 September 1996Ad 21/08/96--------- £ si 7000@1=7000 £ ic 511407421/511414421 (2 pages)
24 September 1996Ad 29/08/96--------- £ si 3900@1=3900 £ ic 511403521/511407421 (2 pages)
15 September 1996New director appointed (3 pages)
15 September 1996New director appointed (3 pages)
12 September 1996Ad 07/08/96--------- £ si 25000@1=25000 £ ic 511378521/511403521 (2 pages)
12 September 1996Ad 16/08/96--------- £ si 14000@1=14000 £ ic 511364521/511378521 (2 pages)
12 September 1996Ad 07/08/96--------- £ si 25000@1=25000 £ ic 511378521/511403521 (2 pages)
12 September 1996Ad 16/08/96--------- £ si 14000@1=14000 £ ic 511364521/511378521 (2 pages)
18 August 1996Ad 07/08/96--------- £ si 4700@1=4700 £ ic 511332321/511337021 (2 pages)
18 August 1996Ad 05/08/96-06/08/96 £ si 27500@1=27500 £ ic 511337021/511364521 (2 pages)
18 August 1996Ad 05/08/96-06/08/96 £ si 27500@1=27500 £ ic 511337021/511364521 (2 pages)
18 August 1996Ad 07/08/96--------- £ si 4700@1=4700 £ ic 511332321/511337021 (2 pages)
15 August 1996Ad 30/07/96-31/07/96 £ si 4500@1=4500 £ ic 511327821/511332321 (2 pages)
15 August 1996Ad 23/07/96--------- £ si 94915@1=94915 £ ic 511232906/511327821 (2 pages)
15 August 1996Secretary's particulars changed (1 page)
15 August 1996Ad 30/07/96-31/07/96 £ si 4500@1=4500 £ ic 511327821/511332321 (2 pages)
15 August 1996Ad 23/07/96--------- £ si 94915@1=94915 £ ic 511232906/511327821 (2 pages)
15 August 1996Secretary's particulars changed (1 page)
31 July 1996Return made up to 12/07/96; bulk list available separately (15 pages)
31 July 1996Return made up to 12/07/96; bulk list available separately (15 pages)
23 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 July 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
23 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
23 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
23 July 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
7 July 1996Ad 20/06/96--------- £ si 10000@1=10000 £ ic 511247706/511257706 (2 pages)
7 July 1996Ad 20/06/96--------- £ si 10000@1=10000 £ ic 511247706/511257706 (2 pages)
3 July 1996Ad 04/06/96--------- £ si 1004464@1=1004464 £ ic 510243242/511247706 (2 pages)
3 July 1996Ad 11/06/96--------- £ si 29761@1=29761 £ ic 510213481/510243242 (2 pages)
3 July 1996Ad 04/06/96--------- £ si 1004464@1=1004464 £ ic 510243242/511247706 (2 pages)
3 July 1996Ad 11/06/96--------- £ si 29761@1=29761 £ ic 510213481/510243242 (2 pages)
25 June 1996Ad 07/06/96--------- £ si 6250@1=6250 £ ic 510207231/510213481 (2 pages)
25 June 1996Ad 07/06/96--------- £ si 6250@1=6250 £ ic 510207231/510213481 (2 pages)
17 June 1996Full group accounts made up to 31 March 1996 (54 pages)
17 June 1996Full group accounts made up to 31 March 1996 (54 pages)
14 June 1996Ad 22/05/96--------- £ si 4000@1=4000 £ ic 510203231/510207231 (2 pages)
14 June 1996Ad 22/05/96--------- £ si 4000@1=4000 £ ic 510203231/510207231 (2 pages)
7 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
4 April 1996Ad 19/03/96--------- £ si 1412@1=1412 £ ic 510201819/510203231 (2 pages)
4 April 1996Ad 19/03/96--------- £ si 1412@1=1412 £ ic 510201819/510203231 (2 pages)
26 March 1996Ad 01/03/96--------- £ si 480@1=480 £ ic 510201339/510201819 (2 pages)
26 March 1996Ad 01/03/96--------- £ si 480@1=480 £ ic 510201339/510201819 (2 pages)
13 March 1996Ad 13/02/96--------- £ si 2003@1=2003 £ ic 510199336/510201339 (2 pages)
13 March 1996Ad 13/02/96--------- £ si 2003@1=2003 £ ic 510199336/510201339 (2 pages)
7 March 1996Director's particulars changed (1 page)
7 March 1996Director's particulars changed (1 page)
1 February 1996Ad 11/01/96--------- £ si 320@1=320 £ ic 510197581/510197901 (2 pages)
1 February 1996Ad 08/01/96--------- £ si 801@1=801 £ ic 510196780/510197581 (2 pages)
1 February 1996Ad 04/01/96--------- £ si 801@1=801 £ ic 510195979/510196780 (2 pages)
1 February 1996Ad 10/01/96--------- £ si 15700@1=15700 £ ic 510180279/510195979 (2 pages)
1 February 1996Ad 11/01/96--------- £ si 320@1=320 £ ic 510197581/510197901 (2 pages)
1 February 1996Ad 08/01/96--------- £ si 801@1=801 £ ic 510196780/510197581 (2 pages)
1 February 1996Ad 04/01/96--------- £ si 801@1=801 £ ic 510195979/510196780 (2 pages)
1 February 1996Ad 10/01/96--------- £ si 15700@1=15700 £ ic 510180279/510195979 (2 pages)
15 December 1995Ad 30/11/95--------- £ si 437@1=437 £ ic 510179842/510180279 (2 pages)
15 December 1995Ad 28/11/95--------- £ si 448@1=448 £ ic 510179394/510179842 (2 pages)
15 December 1995Ad 20/11/95--------- £ si 897@1=897 £ ic 510178497/510179394 (2 pages)
15 December 1995Ad 16/11/95--------- £ si 1795@1=1795 £ ic 510176702/510178497 (2 pages)
15 December 1995Ad 23/11/95--------- £ si 897@1=897 £ ic 510175805/510176702 (2 pages)
15 December 1995Ad 16/11/95--------- £ si 801@1=801 £ ic 510175004/510175805 (2 pages)
15 December 1995Ad 30/11/95--------- £ si 437@1=437 £ ic 510179842/510180279 (2 pages)
15 December 1995Ad 28/11/95--------- £ si 448@1=448 £ ic 510179394/510179842 (2 pages)
15 December 1995Ad 20/11/95--------- £ si 897@1=897 £ ic 510178497/510179394 (2 pages)
15 December 1995Ad 16/11/95--------- £ si 1795@1=1795 £ ic 510176702/510178497 (2 pages)
15 December 1995Ad 23/11/95--------- £ si 897@1=897 £ ic 510175805/510176702 (2 pages)
15 December 1995Ad 16/11/95--------- £ si 801@1=801 £ ic 510175004/510175805 (2 pages)
16 November 1995Ad 31/10/95--------- £ si 160@1=160 £ ic 510174844/510175004 (2 pages)
16 November 1995Ad 12/10/95--------- £ si 801@1=801 £ ic 510174043/510174844 (2 pages)
16 November 1995Ad 06/10/95--------- £ si 1763@1=1763 £ ic 510172280/510174043 (2 pages)
16 November 1995Ad 31/10/95--------- £ si 160@1=160 £ ic 510174844/510175004 (2 pages)
16 November 1995Ad 12/10/95--------- £ si 801@1=801 £ ic 510174043/510174844 (2 pages)
16 November 1995Ad 06/10/95--------- £ si 1763@1=1763 £ ic 510172280/510174043 (2 pages)
17 October 1995Ad 19/09/95--------- £ si 1441@1=1441 £ ic 510169237/510170678 (2 pages)
17 October 1995Ad 19/09/95--------- £ si 2691@1=2691 £ ic 510166546/510169237 (2 pages)
17 October 1995Ad 19/09/95--------- £ si 1441@1=1441 £ ic 510169237/510170678 (2 pages)
17 October 1995Ad 19/09/95--------- £ si 2691@1=2691 £ ic 510166546/510169237 (2 pages)
4 October 1995Ad 14/09/95--------- £ si 1202@1=1202 £ ic 510165344/510166546 (2 pages)
4 October 1995Ad 14/09/95--------- £ si 1301@1=1301 £ ic 510164043/510165344 (2 pages)
4 October 1995Ad 06/09/95--------- £ si 3192@1=3192 £ ic 510160851/510164043 (2 pages)
4 October 1995Ad 08/09/95--------- £ si 2422@1=2422 £ ic 510158429/510160851 (2 pages)
4 October 1995Ad 12/09/95--------- £ si 4488@1=4488 £ ic 510153941/510158429 (2 pages)
4 October 1995Ad 01/09/95--------- £ si 897@1=897 £ ic 510153044/510153941 (2 pages)
4 October 1995Ad 01/09/95--------- £ si 961@1=961 £ ic 510152083/510153044 (2 pages)
4 October 1995Ad 15/09/95--------- £ si 1345@1=1345 £ ic 510150738/510152083 (2 pages)
4 October 1995Ad 14/09/95--------- £ si 1202@1=1202 £ ic 510165344/510166546 (2 pages)
4 October 1995Ad 14/09/95--------- £ si 1301@1=1301 £ ic 510164043/510165344 (2 pages)
4 October 1995Ad 06/09/95--------- £ si 3192@1=3192 £ ic 510160851/510164043 (2 pages)
4 October 1995Ad 08/09/95--------- £ si 2422@1=2422 £ ic 510158429/510160851 (2 pages)
4 October 1995Ad 12/09/95--------- £ si 4488@1=4488 £ ic 510153941/510158429 (2 pages)
4 October 1995Ad 01/09/95--------- £ si 897@1=897 £ ic 510153044/510153941 (2 pages)
4 October 1995Ad 01/09/95--------- £ si 961@1=961 £ ic 510152083/510153044 (2 pages)
4 October 1995Ad 15/09/95--------- £ si 1345@1=1345 £ ic 510150738/510152083 (2 pages)
12 September 1995Ad 19/07/95--------- £ si 89350@1=89350 £ ic 510061388/510150738 (2 pages)
12 September 1995Ad 19/07/95--------- £ si 89350@1=89350 £ ic 510061388/510150738 (2 pages)
10 August 1995Return made up to 12/07/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(24 pages)
10 August 1995Return made up to 12/07/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(24 pages)
10 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 July 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
10 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 July 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
10 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 June 1995Ad 12/05/95--------- £ si 3100@1=3100 £ ic 510033541/510036641 (2 pages)
16 June 1995Ad 26/05/95--------- £ si 10000@1=10000 £ ic 510023541/510033541 (2 pages)
16 June 1995Ad 12/05/95--------- £ si 3100@1=3100 £ ic 510033541/510036641 (2 pages)
16 June 1995Ad 26/05/95--------- £ si 10000@1=10000 £ ic 510023541/510033541 (2 pages)
14 June 1995Full group accounts made up to 31 March 1995 (52 pages)
14 June 1995Full group accounts made up to 31 March 1995 (52 pages)
24 May 1995Listing of particulars (24 pages)
24 May 1995Listing of particulars (24 pages)
1 January 1995A selection of documents registered before 1 January 1995 (342 pages)
25 August 1994Ad 20/07/94--------- premium £ si 81152@1=81152 £ ic 509873911/509955063 (2 pages)
25 August 1994Ad 20/07/94--------- premium £ si 81152@1=81152 £ ic 509873911/509955063 (2 pages)
6 August 1994Return made up to 12/07/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(52 pages)
6 August 1994Return made up to 12/07/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(52 pages)
15 June 1994Full group accounts made up to 31 March 1994 (54 pages)
15 June 1994Full group accounts made up to 31 March 1994 (54 pages)
23 March 1994Ad 16/02/94--------- premium £ si 431@1=431 £ ic 509527052/509527483 (6 pages)
23 March 1994Ad 16/02/94--------- premium £ si 431@1=431 £ ic 509527052/509527483 (6 pages)
22 December 1993Director's particulars changed (2 pages)
22 December 1993Director's particulars changed (2 pages)
7 September 1993Ad 05/08/93--------- £ si 5500@1=5500 £ ic 505672203/505677703 (2 pages)
7 September 1993Ad 05/08/93--------- £ si 5500@1=5500 £ ic 505672203/505677703 (2 pages)
13 August 1993Return made up to 12/07/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
13 August 1993Return made up to 12/07/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
22 June 1993Ad 09/06/93--------- £ si 16000@1=16000 £ ic 505148443/505164443 (4 pages)
22 June 1993Ad 09/06/93--------- £ si 16000@1=16000 £ ic 505148443/505164443 (4 pages)
10 June 1993Full accounts made up to 31 March 1993 (52 pages)
10 June 1993Full accounts made up to 31 March 1993 (52 pages)
27 May 1993Listing of particulars (64 pages)
27 May 1993Listing of particulars (64 pages)
25 May 1993Ad 11/05/93--------- £ si 12200@1=12200 £ ic 504812699/504824899 (2 pages)
25 May 1993Ad 11/05/93--------- £ si 12200@1=12200 £ ic 504812699/504824899 (2 pages)
20 May 1993Particulars of mortgage/charge (3 pages)
20 May 1993Particulars of mortgage/charge (3 pages)
28 April 1993Declaration of satisfaction of mortgage/charge (1 page)
28 April 1993Declaration of satisfaction of mortgage/charge (1 page)
7 April 1993Ad 16/03/93--------- £ si 540@1=540 £ ic 504787033/504787573 (2 pages)
7 April 1993Ad 16/03/93--------- £ si 540@1=540 £ ic 504787033/504787573 (2 pages)
15 March 1993Declaration of mortgage charge released/ceased (3 pages)
15 March 1993Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1993Declaration of mortgage charge released/ceased (3 pages)
15 March 1993Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1993Ad 25/01/93--------- £ si 3700@1=3700 £ ic 504725790/504729490 (2 pages)
21 February 1993Ad 25/01/93--------- £ si 3700@1=3700 £ ic 504725790/504729490 (2 pages)
1 February 1993Ad 12/01/93--------- £ si 10000@1=10000 £ ic 504715790/504725790 (2 pages)
1 February 1993Ad 12/01/93--------- £ si 10000@1=10000 £ ic 504715790/504725790 (2 pages)
6 January 1993Ad 30/11/92--------- £ si 363@1=363 £ ic 504712882/504713245 (2 pages)
6 January 1993Ad 30/11/92--------- £ si 363@1=363 £ ic 504712882/504713245 (2 pages)
11 November 1992Ad 23/10/92--------- £ si 2545@1=2545 £ ic 504710337/504712882 (2 pages)
11 November 1992Ad 23/10/92--------- £ si 2545@1=2545 £ ic 504710337/504712882 (2 pages)
23 October 1992Ad 02/10/92--------- £ si 1818@1=1818 £ ic 504708519/504710337 (2 pages)
23 October 1992Ad 02/10/92--------- £ si 1818@1=1818 £ ic 504708519/504710337 (2 pages)
17 October 1992Ad 18/09/92--------- £ si 3636@1=3636 £ ic 504704883/504708519 (2 pages)
17 October 1992Ad 18/09/92--------- £ si 3636@1=3636 £ ic 504704883/504708519 (2 pages)
1 October 1992Ad 04/09/92--------- £ si 4545@1=4545 £ ic 504700338/504704883 (2 pages)
1 October 1992Ad 04/09/92--------- £ si 4545@1=4545 £ ic 504700338/504704883 (2 pages)
26 August 1992Ad 15/07/92--------- £ si 136574@1=136574 £ ic 504552129/504688703 (2 pages)
26 August 1992Ad 15/07/92--------- £ si 136574@1=136574 £ ic 504552129/504688703 (2 pages)
19 August 1992Return made up to 12/07/92; bulk list available separately (19 pages)
19 August 1992Return made up to 12/07/92; bulk list available separately (19 pages)
11 June 1992Full group accounts made up to 31 March 1992 (53 pages)
11 June 1992Full group accounts made up to 31 March 1992 (53 pages)
15 April 1992New director appointed (2 pages)
15 April 1992New director appointed (2 pages)
17 February 1992Registered office changed on 17/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
17 February 1992Registered office changed on 17/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
10 December 1991Ad 18/11/91--------- £ si 4312@1=4312 £ ic 504538864/504543176 (2 pages)
10 December 1991Ad 18/11/91--------- £ si 4312@1=4312 £ ic 504538864/504543176 (2 pages)
6 November 1991Ad 10/10/91--------- £ si 3222@1=3222 £ ic 504534900/504538122 (2 pages)
6 November 1991Ad 10/10/91--------- £ si 3222@1=3222 £ ic 504534900/504538122 (2 pages)
23 October 1991Ad 25/09/91--------- £ si 494@1=494 £ ic 504534406/504534900 (2 pages)
23 October 1991Ad 25/09/91--------- £ si 494@1=494 £ ic 504534406/504534900 (2 pages)
23 August 1991Return made up to 12/07/91; bulk list available separately (18 pages)
23 August 1991Return made up to 12/07/91; bulk list available separately (18 pages)
8 July 1991Full group accounts made up to 31 March 1991 (62 pages)
8 July 1991Full group accounts made up to 31 March 1991 (62 pages)
20 March 1991Director resigned (2 pages)
20 March 1991Director resigned (2 pages)
12 November 1990Director resigned (2 pages)
12 November 1990Director resigned (2 pages)
5 July 1990Memorandum and Articles of Association (52 pages)
5 July 1990Memorandum and Articles of Association (52 pages)
3 July 1990Articles of association (49 pages)
3 July 1990Articles of association (49 pages)
12 June 1990Full group accounts made up to 31 March 1990 (53 pages)
12 June 1990Full group accounts made up to 31 March 1990 (53 pages)
19 April 1990New director appointed (3 pages)
19 April 1990New director appointed (3 pages)
19 April 1990New director appointed (3 pages)
19 April 1990New director appointed (3 pages)
12 June 1989Full accounts made up to 31 March 1989 (54 pages)
12 June 1989Full accounts made up to 31 March 1989 (54 pages)
7 April 1989Wd 28/03/89 ad 15/03/89--------- premium £ si 20000@1=20000 (2 pages)
7 April 1989Wd 28/03/89 ad 15/03/89--------- premium £ si 20000@1=20000 (2 pages)
16 March 1989Listing of particulars (23 pages)
16 March 1989Listing of particulars (23 pages)
7 March 1989Wd 24/02/89 ad 15/02/89--------- £ si 2393@1=2393 (2 pages)
7 March 1989Wd 24/02/89 ad 15/02/89--------- £ si 2393@1=2393 (2 pages)
5 January 1989Declaration of satisfaction of mortgage/charge (1 page)
5 January 1989Declaration of satisfaction of mortgage/charge (1 page)
30 December 1988Particulars of mortgage/charge (3 pages)
30 December 1988Particulars of mortgage/charge (3 pages)
22 December 1988Wd 29/11/88 ad 23/11/88--------- premium £ si 20000@1=20000 (2 pages)
22 December 1988Wd 29/11/88 ad 23/11/88--------- premium £ si 20000@1=20000 (2 pages)
14 November 1988Wd 31/10/88 ad 24/10/88--------- premium £ si 782@1=782 (2 pages)
14 November 1988Wd 31/10/88 ad 24/10/88--------- premium £ si 782@1=782 (2 pages)
3 November 1988Declaration of mortgage charge released/ceased (1 page)
3 November 1988Declaration of mortgage charge released/ceased (1 page)
13 October 1988Particulars of mortgage/charge (3 pages)
13 October 1988Particulars of mortgage/charge (3 pages)
20 September 1988Wd 31/08/88 ad 10/08/88--------- £ si 390@1=390 (2 pages)
20 September 1988Wd 31/08/88 ad 10/08/88--------- £ si 390@1=390 (2 pages)
14 July 1988Wd 03/06/88 ad 21/03/88--------- premium £ si 517@1=517 (2 pages)
14 July 1988Wd 03/06/88 ad 21/03/88--------- premium £ si 517@1=517 (2 pages)
13 July 1988Full group accounts made up to 31 March 1988 (53 pages)
13 July 1988Full group accounts made up to 31 March 1988 (53 pages)
13 May 1988Wd 08/04/88 ad 17/03/88--------- premium £ si 1709@1=1709 (2 pages)
13 May 1988Wd 08/04/88 ad 17/03/88--------- premium £ si 1709@1=1709 (2 pages)
5 May 1988Wd 30/03/88 ad 24/02/88--------- premium £ si 310@1=310 (2 pages)
5 May 1988Wd 30/03/88 ad 24/02/88--------- premium £ si 310@1=310 (2 pages)
31 March 1988Declaration of mortgage charge released/ceased (2 pages)
31 March 1988Declaration of satisfaction of mortgage/charge (1 page)
31 March 1988Declaration of mortgage charge released/ceased (2 pages)
31 March 1988Declaration of satisfaction of mortgage/charge (1 page)
29 March 1988Wd 29/02/88 ad 01/02/88--------- premium £ si 327@1=327 (2 pages)
29 March 1988Wd 29/02/88 ad 01/02/88--------- premium £ si 327@1=327 (2 pages)
9 March 1988Wd 04/02/88 ad 12/01/88--------- premium £ si 229@1=229 (2 pages)
9 March 1988Wd 04/02/88 ad 12/01/88--------- premium £ si 229@1=229 (2 pages)
26 January 1988Wd 06/01/88 ad 17/11/87--------- premium £ si 1529@1=1529 (2 pages)
26 January 1988Wd 06/01/88 ad 17/11/87--------- premium £ si 1529@1=1529 (2 pages)
12 November 1987New director appointed (3 pages)
12 November 1987New director appointed (3 pages)
17 September 1987Director resigned (2 pages)
17 September 1987Director resigned (2 pages)
14 August 1987Full group accounts made up to 31 March 1987 (39 pages)
14 August 1987Full group accounts made up to 31 March 1987 (39 pages)
5 August 1987Return of allotments (2 pages)
5 August 1987Return of allotments (2 pages)
9 July 1987New director appointed (3 pages)
9 July 1987New director appointed (3 pages)
9 July 1987New director appointed (3 pages)
9 July 1987New director appointed (3 pages)
9 July 1987New director appointed (3 pages)
9 July 1987New director appointed (3 pages)
10 June 1987Declaration of satisfaction of mortgage/charge (1 page)
10 June 1987Declaration of satisfaction of mortgage/charge (1 page)
12 May 1987Particulars of mortgage/charge (5 pages)
12 May 1987Particulars of mortgage/charge (5 pages)
3 December 1986Particulars of mortgage/charge (3 pages)
3 December 1986Particulars of mortgage/charge (3 pages)
28 November 1986Declaration of satisfaction of mortgage/charge (1 page)
28 November 1986Declaration of satisfaction of mortgage/charge (1 page)
29 October 1986Declaration of mortgage charge released/ceased (1 page)
29 October 1986Declaration of mortgage charge released/ceased (1 page)
20 August 1986Particulars of mortgage/charge (3 pages)
20 August 1986Particulars of mortgage/charge (3 pages)
29 July 1986Return made up to 08/07/86; full list of members (11 pages)
29 July 1986Return made up to 08/07/86; full list of members (11 pages)
3 June 1986Group of companies' accounts made up to 31 March 1986 (39 pages)
3 June 1986Group of companies' accounts made up to 31 March 1986 (39 pages)
4 July 1985Accounts made up to 31 March 1985 (28 pages)
4 July 1985Accounts made up to 31 March 1985 (28 pages)
4 December 1984Accounts made up to 31 March 1984 (32 pages)
4 December 1984Accounts made up to 31 March 1984 (32 pages)
15 August 1983Accounts made up to 31 March 1983 (29 pages)
15 August 1983Accounts made up to 31 March 1983 (29 pages)
29 July 1982Accounts made up to 31 March 1982 (29 pages)
29 July 1982Accounts made up to 31 March 1982 (29 pages)
14 July 1982Company name changed\certificate issued on 14/07/82 (2 pages)
14 July 1982Company name changed\certificate issued on 14/07/82 (2 pages)
31 March 1982Accounts made up to 31 March 1982 (30 pages)
31 March 1982Accounts made up to 31 March 1982 (30 pages)
18 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
15 December 1981Memorandum of association (6 pages)
15 December 1981Memorandum of association (6 pages)
10 August 1981Accounts made up to 31 March 1981 (34 pages)
10 August 1981Accounts made up to 31 March 1981 (34 pages)
1 August 1980Accounts made up to 31 March 1980 (24 pages)
1 August 1980Accounts made up to 31 March 1980 (24 pages)
15 August 1979Accounts made up to 31 March 1979 (30 pages)
15 August 1979Accounts made up to 31 March 1979 (30 pages)
1 September 1978Accounts made up to 31 March 1978 (26 pages)
1 September 1978Accounts made up to 31 March 1978 (26 pages)
1 September 1977Accounts made up to 31 March 1977 (30 pages)
1 September 1977Accounts made up to 31 March 1977 (30 pages)
2 September 1976Accounts made up to 31 March 1976 (33 pages)
2 September 1976Accounts made up to 31 March 1976 (33 pages)
6 September 1975Accounts made up to 31 March 1975 (25 pages)
6 September 1975Accounts made up to 31 March 1975 (25 pages)
5 September 1974Accounts made up to 31 March 1974 (23 pages)
5 September 1974Accounts made up to 31 March 1974 (23 pages)
28 July 1955Company name changed\certificate issued on 28/07/55 (3 pages)
28 July 1955Company name changed\certificate issued on 28/07/55 (3 pages)
1 July 1955Certificate of incorporation (1 page)
1 July 1955Incorporation (50 pages)
1 July 1955Certificate of incorporation (1 page)
1 July 1955Incorporation (50 pages)