Feedback Plc

Company Name	Feedback Plc
Company Status	Active
Company Number	00598696
Category	Public Limited Company
Incorporation Date	11 February 1958(66 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dr Tom Oakley
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(61 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Prof Rory James Shaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Adam Michael Denning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(62 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Philipp Nicholas Andre Martin Prince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(62 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Aneshkumar Ishwarbhai Patel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(63 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mrs Annemijn Marina Eschauzier
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	26 April 2022(64 years, 2 months after company formation)
Appointment Duration	2 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Roger Frederick Barnett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 1992(34 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leylands Aviemore Road Crowborough East Sussex TN6 1QU

Director Name	Dr Peter Francis Blackman
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(34 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2001)
Role	University Consultant
Correspondence Address	34 Storeys Way Cambridge Cambridgeshire CB3 0DT

Director Name	Michael John Lawson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Engineer
Correspondence Address	5522 Holly Ridge Road Rougemont North Carolina 27572 Foreign

Secretary Name	Mr Roger Frederick Barnett
Nationality	English
Status	Resigned
Appointed	18 August 1992(34 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Leylands Aviemore Road Crowborough East Sussex TN6 1QU

Director Name	Mr David Henry Harding
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(35 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 November 2007)
Role	Chartered Accountant
Correspondence Address	25 The Fairway Upminster Essex RM14 1BS

Director Name	Robert Neil Patterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(38 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Engineer
Correspondence Address	34 Forge Rise Uckfield East Sussex TN22 5BU

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 April 1997)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Mr David John Sawyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Mews Fontwell West Sussex BN18 0UW

Secretary Name	Mr Gerard Bernard Michael Bushell
Nationality	British
Status	Resigned
Appointed	01 September 2001(43 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LB

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(44 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	80 High Road Buckhurst Hill Essex IG9 5RP

Director Name	Mr Gerard Bernard Michael Bushell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(46 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LB

Director Name	Mr David Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(49 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Lennox Gardens London SW1X 0DG

Director Name	Mr Michael Gordon Burt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(49 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2011)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Secretary Name	Mr Peter Richard Smith
Nationality	British
Status	Resigned
Appointed	25 March 2008(50 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hogarth Way Hampton Middlesex TW12 2EL

Secretary Name	Neil Antony Williams
Nationality	British
Status	Resigned
Appointed	02 February 2009(51 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2011)
Role	Company Director
Correspondence Address	5 Nightingales Church Marks Green East Hoathly Lewes East Sussex BN8 6DN

Director Name	Mr David John Marks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(51 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Cottage Framfield Road Blackboys Uckfield East Sussex TN22 5LR

Director Name	Mr Mark Peter Bird
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(53 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sanctus Road Stratford-Upon-Avon Warwickshire CV37 9AE

Secretary Name	Mr David Barton
Status	Resigned
Appointed	10 November 2011(53 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 October 2012)
Role	Company Director
Correspondence Address	Park Road Crowborough Sussex TN6 2QR

Director Name	Mr Simon Gregory Barrell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(55 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2017)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(55 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr David James Crabb
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(56 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr Balaji Ganeshan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr Michael Peter Hayball
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Dr Alexander Henry Menys
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Dr Alastair James Riddell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(58 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA

Director Name	Mr Timothy Norris Irish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(59 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gff, 57 Woodlawn Road Fulham London SW6 6PS

Director Name	Mr Lindsay Vyvyan Melvin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(60 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Park Avenue Solihull B91 3EJ

Secretary Name	Mr Lindsay Melvin
Status	Resigned
Appointed	15 October 2018(60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2021)
Role	Company Director
Correspondence Address	Health Foundry Canterbury House 1 Royal Street London SE1 7LL

Secretary Name	Mr Aneshkumar Ishwarbhai Patel
Status	Resigned
Appointed	29 November 2021(63 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 2022)
Role	Company Director
Correspondence Address	Health Foundry Canterbury House 1 Royal Street London SE1 7LL

Secretary Name	Temple Secretaries (Corporation)
Status	Resigned
Appointed	16 October 2012(54 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 October 2018)
Correspondence Address	Winnington House Woodberry Grove London N12 0DR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2012(54 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2012)
Correspondence Address	Winnington House Woodberry Grove London N12 0DR

Contact

Website	fbk.com
Email address	[email protected]
Telephone	01954 718072
Telephone region	Madingley

Location

Registered Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£381,970
Gross Profit	£380,536
Net Worth	-£50,936
Cash	£63,261
Current Liabilities	£305,330

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land in park rd, crowborough, east sussex. Fully Satisfied
21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated near crowborough cross, crowborough east sussex. Fully Satisfied
21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land situated near the crowborough cross, crowborough, east sussex. Fully Satisfied
14 August 1987	Delivered on: 19 August 1987 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of the by-pass link road, uckfield east sussex title no - esx 135783. Fully Satisfied
1 March 1982	Delivered on: 10 March 1982 Satisfied on: 6 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1-9 and a-c bellbrook estate, bell lane, uckfield, east sussex. Fully Satisfied
8 July 1969	Delivered on: 14 July 1969 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in park road, crowborough, sussex. Fully Satisfied
28 April 1969	Delivered on: 7 May 1969 Satisfied on: 30 April 1991 Persons entitled: Friends Provident & Century Life Office Classification: Legal charge Secured details: Securing Â£40000 together with a premium of up to 7 1/2% payable in certain events. Particulars: (A) factory premises in park rd., Crowborough sussex. (B) land at junction of park road crowborough with sites of access roads leading thereto. Fully Satisfied
30 May 2008	Delivered on: 18 June 2008 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed over credit balances Secured details: All monies due or to become due from feedback instruments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 20020281. Fully Satisfied
17 July 2007	Delivered on: 31 July 2007 Satisfied on: 14 August 2009 Persons entitled: Capital Cranfield Pension Trustee Limited (In Its Capacity as Trustee of the Feedback Pensionscheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at park road crowborough t/no's ESX281785,ESX280875,ESX280876,ESX280877,ESX280878,ESX41607 and ESX100963,the insurances and all future easements and other rights. See the mortgage charge document for full details. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of park rd,crowborough,east sussex; esx 41607. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of bell lane,uckfield,east sussex; esx 135783. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units a,b and c bellbrook industrial estate,uckfield,east sussex; esx 73096. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of park rd,crowborough,east sussex; esx 100963. Fully Satisfied
16 February 1968	Delivered on: 28 February 1968 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property present and future including uncalled capital. Together with fixed plant machinery (fixed & floating charge see doc 35). Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds near crowborough cross at crowborough,east sussex. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near crowborough cross,crowborough,east sussex. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land near the crowborough cross,crowborough,east sussex. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of bell lane,uckfield,east sussex; esx 142738. Fully Satisfied
15 August 1995	Delivered on: 25 August 1995 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land in park rd,crowborough,east sussex. Fully Satisfied
30 September 1992	Delivered on: 14 October 1992 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated near crowborough cross at crowborough,east sussex. Fully Satisfied
26 March 1991	Delivered on: 15 April 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of park road, crowborough east sussex title no esx 100963. Fully Satisfied
21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of park road, crowborough, east sussex title no 41607. Fully Satisfied
21 February 1991	Delivered on: 12 March 1991 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of bell lane, uckfield, east sussex. Title no esx 142738. Fully Satisfied
7 April 1967	Delivered on: 13 April 1967 Satisfied on: 14 August 2009 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land in park rd crowborough sussex. Fully Satisfied
6 August 2009	Delivered on: 18 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2023	Group of companies' accounts made up to 31 May 2023 (94 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Adam Michael Denning on 21 January 2023 (2 pages)
25 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 13/10/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 October 2022	Consolidation of shares on 13 October 2022 (4 pages)
25 October 2022	Memorandum and Articles of Association (46 pages)
20 October 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 6,667,329.5 (3 pages)
29 September 2022	Group of companies' accounts made up to 31 May 2022 (76 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Timothy Norris Irish as a director on 1 June 2022 (1 page)
6 June 2022	Appointment of Mrs Annemijn Marina Eschauzier as a director on 1 June 2022 (2 pages)
11 May 2022	Registered office address changed from Health Foundry Canterbury House 1 Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y0DT on 11 May 2022 (1 page)
5 May 2022	Termination of appointment of Aneshkumar Ishwarbhai Patel as a secretary on 26 April 2022 (1 page)
28 April 2022	Appointment of One Advisory Limited as a secretary on 26 April 2022 (2 pages)
7 December 2021	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 6,667,329 (4 pages)
6 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/11/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
2 December 2021	Group of companies' accounts made up to 31 May 2021 (61 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 2,667,329.215 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021. (4 pages)
30 November 2021	Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 29 November 2021 (2 pages)
30 November 2021	Appointment of Mr Aneshkumar Ishwarbhai Patel as a secretary on 29 November 2021 (2 pages)
30 November 2021	Termination of appointment of Lindsay Vyvyan Melvin as a director on 29 November 2021 (1 page)
30 November 2021	Termination of appointment of Lindsay Melvin as a secretary on 29 November 2021 (1 page)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
10 July 2021	Termination of appointment of Simon Sturge as a director on 30 June 2021 (1 page)
13 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2020	Group of companies' accounts made up to 31 May 2020 (64 pages)
2 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 July 2020	Appointment of Mr Philipp Nicholas Andre Martin Prince as a director on 15 July 2020 (2 pages)
20 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,667,329.215 (3 pages)
11 June 2020	Appointment of Mr Adam Michael Denning as a director on 3 February 2020 (2 pages)
20 January 2020	Registered office address changed from Unit 5 Grange Park Broadway Bourn Cambridge CB23 2TA to Health Foundry Canterbury House 1 Royal Street London SE1 7LL on 20 January 2020 (1 page)
29 November 2019	Group of companies' accounts made up to 31 May 2019 (54 pages)
20 November 2019	Termination of appointment of Alastair James Riddell as a director on 18 November 2019 (1 page)
8 October 2019	Appointment of Dr Tom Oakley as a director on 9 April 2019 (2 pages)
18 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 1,349,874.79 (4 pages)
17 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 August 2019	Appointment of Professor Rory James Shaw as a director on 29 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 16 November 2018 GBP 933,208.13 (3 pages)
4 December 2018	Group of companies' accounts made up to 31 May 2018 (45 pages)
16 October 2018	Termination of appointment of Temple Secretaries as a secretary on 15 October 2018 (1 page)
15 October 2018	Appointment of Mr Lindsay Melvin as a secretary on 15 October 2018 (2 pages)
11 October 2018	Satisfaction of charge 26 in full (1 page)
17 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
20 July 2018	Termination of appointment of David James Crabb as a director on 19 July 2018 (1 page)
3 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 April 2018	Appointment of Mr Simon Sturge as a director on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of Alexander Henry Menys as a director on 16 April 2018 (1 page)
14 April 2018	Termination of appointment of Michael Peter Hayball as a director on 14 April 2018 (1 page)
14 April 2018	Termination of appointment of Balaji Ganeshan as a director on 14 April 2018 (1 page)
13 April 2018	Appointment of Mr Lindsay Vyvyan Melvin as a director on 16 March 2018 (2 pages)
21 February 2018	Appointment of Mr David Crabb as a director on 14 February 2014 (2 pages)
15 December 2017	Second filing of Confirmation Statement dated 16/08/2017 (4 pages)
29 November 2017	Group of companies' accounts made up to 31 May 2017 (39 pages)
29 November 2017	Group of companies' accounts made up to 31 May 2017 (39 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Confirmation statement made on 16 August 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 15/12/2017. (4 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Confirmation statement made on 16 August 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 15/12/2017. (5 pages)
23 August 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2017 GBP 616,041.46 (7 pages)
23 August 2017	Second filing of a statement of capital following an allotment of shares on 29 June 2017 GBP 616,041.46 (7 pages)
25 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 615,166.46 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017 (4 pages)
25 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 615,166.46 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017 (4 pages)
17 July 2017	Appointment of Prof Timothy Norris Irish as a director on 29 June 2017 (2 pages)
17 July 2017	Appointment of Prof Timothy Norris Irish as a director on 29 June 2017 (2 pages)
8 June 2017	Termination of appointment of Trevor Edward Brown as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Trevor Edward Brown as a director on 8 June 2017 (1 page)
30 May 2017	Termination of appointment of Thomas William George Charlton as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Thomas William George Charlton as a director on 30 May 2017 (1 page)
2 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 615,166.46 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 615,166.46 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 546,984.6425 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 546,984.6425 (3 pages)
1 November 2016	Group of companies' accounts made up to 31 May 2016 (38 pages)
1 November 2016	Group of companies' accounts made up to 31 May 2016 (38 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
3 June 2016	Appointment of Dr Alastair James Riddell as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Dr Alastair James Riddell as a director on 1 June 2016 (2 pages)
24 November 2015	Group of companies' accounts made up to 31 May 2015 (46 pages)
24 November 2015	Group of companies' accounts made up to 31 May 2015 (46 pages)
6 November 2015	Appointment of Dr Alexander Henry Menys as a director on 5 November 2015 (2 pages)
6 November 2015	Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015 (1 page)
6 November 2015	Appointment of Dr Balaji Ganeshan as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Michael Peter Hayball as a director on 5 November 2015 (2 pages)
6 November 2015	Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015 (1 page)
6 November 2015	Appointment of Dr Balaji Ganeshan as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Dr Alexander Henry Menys as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Michael Peter Hayball as a director on 5 November 2015 (2 pages)
6 November 2015	Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015 (1 page)
6 November 2015	Appointment of Dr Balaji Ganeshan as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Michael Peter Hayball as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Dr Alexander Henry Menys as a director on 5 November 2015 (2 pages)
21 September 2015	Annual return made up to 16 August 2015 no member list Statement of capital on 2015-09-21 GBP 509,184.642 (4 pages)
21 September 2015	Annual return made up to 16 August 2015 no member list Statement of capital on 2015-09-21 GBP 509,184.642 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 476,866.865 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 476,866.865 (3 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (46 pages)
1 December 2014	Group of companies' accounts made up to 31 May 2014 (46 pages)
28 October 2014	Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014 (1 page)
3 September 2014	Annual return made up to 16 August 2014 no member list Statement of capital on 2014-09-03 GBP 476,866.865 (5 pages)
3 September 2014	Annual return made up to 16 August 2014 no member list Statement of capital on 2014-09-03 GBP 476,866.865 (5 pages)
10 June 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG England on 10 June 2014 (1 page)
3 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 476,866.87 (4 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 476,866.87 (4 pages)
13 January 2014	Appointment of Mr Trevor Edward Brown as a director (2 pages)
13 January 2014	Appointment of Mr Thomas William George Charlton as a director (2 pages)
13 January 2014	Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 13 January 2014 (1 page)
13 January 2014	Appointment of Mr Trevor Edward Brown as a director (2 pages)
13 January 2014	Appointment of Mr Thomas William George Charlton as a director (2 pages)
13 January 2014	Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 13 January 2014 (1 page)
4 December 2013	Group of companies' accounts made up to 31 May 2013 (37 pages)
4 December 2013	Group of companies' accounts made up to 31 May 2013 (37 pages)
27 September 2013	Annual return made up to 16 August 2013 no member list (4 pages)
27 September 2013	Annual return made up to 16 August 2013 no member list (4 pages)
9 July 2013	Termination of appointment of Mark Bird as a director (1 page)
9 July 2013	Termination of appointment of Mark Bird as a director (1 page)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (37 pages)
6 December 2012	Group of companies' accounts made up to 31 May 2012 (37 pages)
12 November 2012	Appointment of Mr Simon Gregory Barrell as a director (2 pages)
12 November 2012	Termination of appointment of John Westcott as a director (1 page)
12 November 2012	Appointment of Mr Simon Gregory Barrell as a director (2 pages)
12 November 2012	Termination of appointment of John Westcott as a director (1 page)
31 October 2012	Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Park Road, Crowborough, Sussex TN6 2QR on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Park Road, Crowborough, Sussex TN6 2QR on 31 October 2012 (1 page)
16 October 2012	Appointment of Temple Secretaries Limited as a secretary (2 pages)
16 October 2012	Appointment of Temple Secretaries as a secretary (2 pages)
16 October 2012	Termination of appointment of David Barton as a secretary (1 page)
16 October 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
16 October 2012	Appointment of Temple Secretaries Limited as a secretary (2 pages)
16 October 2012	Termination of appointment of David Barton as a director (1 page)
16 October 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
16 October 2012	Termination of appointment of David Barton as a secretary (1 page)
16 October 2012	Termination of appointment of David Barton as a director (1 page)
16 October 2012	Appointment of Temple Secretaries as a secretary (2 pages)
29 August 2012	Annual return made up to 16 August 2012 no member list (6 pages)
29 August 2012	Annual return made up to 16 August 2012 no member list (6 pages)
11 November 2011	Appointment of Mr David Barton as a secretary (1 page)
11 November 2011	Appointment of Mr David Barton as a secretary (1 page)
10 November 2011	Termination of appointment of Neil Williams as a secretary (1 page)
10 November 2011	Termination of appointment of Neil Williams as a secretary (1 page)
14 October 2011	Termination of appointment of David Marks as a director (1 page)
14 October 2011	Termination of appointment of David Marks as a director (1 page)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 327,367 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 327,367 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 327,367 (4 pages)
20 September 2011	Annual return made up to 18 August 2011 with bulk list of shareholders (18 pages)
20 September 2011	Annual return made up to 18 August 2011 with bulk list of shareholders (18 pages)
13 September 2011	Group of companies' accounts made up to 31 May 2011 (39 pages)
13 September 2011	Group of companies' accounts made up to 31 May 2011 (39 pages)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (50 pages)
7 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (50 pages)
22 February 2011	Appointment of Mr Mark Peter Bird as a director (2 pages)
22 February 2011	Termination of appointment of Michael Burt as a director (1 page)
22 February 2011	Appointment of Mr Nicholas Steven Shepheard as a director (2 pages)
22 February 2011	Appointment of Mr Mark Peter Bird as a director (2 pages)
22 February 2011	Termination of appointment of Michael Burt as a director (1 page)
22 February 2011	Appointment of Mr Nicholas Steven Shepheard as a director (2 pages)
21 February 2011	Director's details changed for Mr David Barton on 17 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr David Barton on 17 February 2011 (2 pages)
1 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 December 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 November 2010	Group of companies' accounts made up to 31 May 2010 (37 pages)
30 November 2010	Group of companies' accounts made up to 31 May 2010 (37 pages)
20 September 2010	Annual return made up to 18 August 2010 with bulk list of shareholders (17 pages)
20 September 2010	Annual return made up to 18 August 2010 with bulk list of shareholders (17 pages)
16 December 2009	Group of companies' accounts made up to 31 May 2009 (40 pages)
16 December 2009	Group of companies' accounts made up to 31 May 2009 (40 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David John Marks on 4 December 2009 (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2009	Annual return made up to 16 August 2009 with bulk list of shareholders (11 pages)
5 October 2009	Annual return made up to 16 August 2009 with bulk list of shareholders (11 pages)
3 September 2009	Director appointed mr david john marks (1 page)
3 September 2009	Director appointed mr david john marks (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
18 August 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
18 August 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
13 May 2009	Secretary's change of particulars / neil williams / 12/05/2009 (1 page)
13 May 2009	Secretary's change of particulars / neil williams / 12/05/2009 (1 page)
28 April 2009	Appointment terminated secretary peter smith (1 page)
28 April 2009	Appointment terminated secretary peter smith (1 page)
16 March 2009	Secretary appointed neil antony williams (1 page)
16 March 2009	Appointment terminated director peter smith (1 page)
16 March 2009	Secretary appointed neil antony williams (1 page)
16 March 2009	Appointment terminated director peter smith (1 page)
11 November 2008	Group of companies' accounts made up to 31 May 2008 (41 pages)
11 November 2008	Group of companies' accounts made up to 31 May 2008 (41 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2008	Memorandum and Articles of Association (49 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2008	Memorandum and Articles of Association (49 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 September 2008	Return made up to 16/08/08; bulk list available separately (9 pages)
19 September 2008	Return made up to 16/08/08; bulk list available separately (9 pages)
8 September 2008	Director's change of particulars / david barton / 24/07/2007 (1 page)
8 September 2008	Director's change of particulars / david barton / 24/07/2007 (1 page)
18 August 2008	Auditor's resignation (1 page)
18 August 2008	Auditor's resignation (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 25 (5 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 25 (5 pages)
21 May 2008	Director and secretary's change of particulars / peter smith / 20/05/2008 (1 page)
21 May 2008	Director and secretary's change of particulars / peter smith / 20/05/2008 (1 page)
12 May 2008	Appointment terminated director gerard bushell (1 page)
12 May 2008	Appointment terminated director gerard bushell (1 page)
17 April 2008	Appointment terminated secretary gerard bushell (1 page)
17 April 2008	Appointment terminated director david sawyer (1 page)
17 April 2008	Director appointed mr. Michael gordon burt (2 pages)
17 April 2008	Director appointed mr. Michael gordon burt (2 pages)
17 April 2008	Appointment terminated director david sawyer (1 page)
17 April 2008	Appointment terminated (1 page)
17 April 2008	Appointment terminated (1 page)
17 April 2008	Appointment terminated secretary gerard bushell (1 page)
4 April 2008	Director and secretary appointed peter richard smith (2 pages)
4 April 2008	Director and secretary appointed peter richard smith (2 pages)
12 February 2008	Notice of completion of voluntary arrangement (7 pages)
12 February 2008	Notice of completion of voluntary arrangement (7 pages)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (40 pages)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (40 pages)
7 December 2007	Certificate of reduction of issued capital (1 page)
7 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2007	Certificate of reduction of issued capital (1 page)
23 November 2007	Reduction of iss capital and minute (oc) (4 pages)
23 November 2007	Reduction of iss capital and minute (oc) (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Return made up to 16/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 September 2007	Return made up to 16/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 September 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 August 2007	Memorandum and Articles of Association (63 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Memorandum and Articles of Association (63 pages)
10 August 2007	Ad 30/03/07--------- Â£ si [email protected]=251264 Â£ ic 1853963/2105227 (4 pages)
10 August 2007	Conve 02/08/07 (1 page)
10 August 2007	Ad 30/03/07--------- Â£ si [email protected]=251264 Â£ ic 1853963/2105227 (4 pages)
10 August 2007	Conve 02/08/07 (1 page)
31 July 2007	Particulars of mortgage/charge (7 pages)
31 July 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Ad 03/07/07--------- Â£ si [email protected]= 116666 Â£ ic 1737297/1853963 (6 pages)
26 July 2007	Ad 03/07/07--------- Â£ si [email protected]= 116666 Â£ ic 1737297/1853963 (6 pages)
16 July 2007	Resolutions RES13 ‐ Shr cap reorganisation 02/07/07 (1 page)
16 July 2007	Resolutions RES13 ‐ Shr cap reorganisation 02/07/07 (1 page)
16 July 2007	S-div 05/07/07 (1 page)
16 July 2007	S-div 05/07/07 (1 page)
10 July 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
10 July 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
2 July 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
2 July 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
13 March 2007	Ad 01/03/07--------- Â£ si [email protected]=271702 Â£ ic 2009000/2280702 (2 pages)
13 March 2007	Â£ ic 2280702/1737297 01/03/07 Â£ sr 543405@1=543405 (1 page)
13 March 2007	Ad 01/03/07--------- Â£ si [email protected]=271702 Â£ ic 2009000/2280702 (2 pages)
13 March 2007	Â£ ic 2280702/1737297 01/03/07 Â£ sr 543405@1=543405 (1 page)
21 December 2006	Ad 27/11/06--------- Â£ si [email protected]=15 Â£ ic 2009015/2009030 (2 pages)
21 December 2006	Â£ ic 2009030/2009000 27/11/06 Â£ sr 30@1=30 (1 page)
21 December 2006	Ad 27/11/06--------- Â£ si [email protected]=15 Â£ ic 2009015/2009030 (2 pages)
21 December 2006	Â£ ic 2009030/2009000 27/11/06 Â£ sr 30@1=30 (1 page)
6 December 2006	Â£ ic 2016440/2009015 27/11/06 Â£ sr 7425@1=7425 (1 page)
6 December 2006	Ad 27/11/06--------- Â£ si [email protected]=3712 Â£ ic 2012728/2016440 (2 pages)
6 December 2006	Ad 27/11/06--------- Â£ si [email protected]=3712 Â£ ic 2012728/2016440 (2 pages)
6 December 2006	Â£ ic 2016440/2009015 27/11/06 Â£ sr 7425@1=7425 (1 page)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
19 September 2006	Return made up to 16/08/06; bulk list available separately (9 pages)
19 September 2006	Return made up to 16/08/06; bulk list available separately (9 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
5 October 2005	Ad 23/09/05--------- Â£ si [email protected]=325 Â£ ic 2012403/2012728 (2 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
5 October 2005	Â£ ic 2013053/2012403 23/09/05 Â£ sr 650@1=650 (1 page)
5 October 2005	Â£ ic 2013053/2012403 23/09/05 Â£ sr 650@1=650 (1 page)
5 October 2005	Ad 23/09/05--------- Â£ si [email protected]=325 Â£ ic 2012403/2012728 (2 pages)
22 September 2005	Return made up to 16/08/05; bulk list available separately (9 pages)
22 September 2005	Return made up to 16/08/05; bulk list available separately (9 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
21 July 2005	Ad 11/07/05--------- Â£ si [email protected]=5730 Â£ ic 2018783/2024513 (2 pages)
21 July 2005	Â£ ic 2024513/2013053 11/07/05 Â£ sr 11460@1=11460 (1 page)
21 July 2005	Ad 11/07/05--------- Â£ si [email protected]=5730 Â£ ic 2018783/2024513 (2 pages)
21 July 2005	Â£ ic 2024513/2013053 11/07/05 Â£ sr 11460@1=11460 (1 page)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
19 April 2005	Â£ ic 2038783/1998783 14/04/05 Â£ sr 40000@1=40000 (1 page)
19 April 2005	Ad 14/04/05--------- Â£ si [email protected]=20000 Â£ ic 1998783/2018783 (2 pages)
19 April 2005	Ad 14/04/05--------- Â£ si [email protected]=20000 Â£ ic 1998783/2018783 (2 pages)
19 April 2005	Â£ ic 2038783/1998783 14/04/05 Â£ sr 40000@1=40000 (1 page)
29 March 2005	Auditor's resignation (1 page)
29 March 2005	Auditor's resignation (1 page)
8 November 2004	Â£ ic 2042633/2034933 01/11/04 Â£ sr 7700@1=7700 (1 page)
8 November 2004	Ad 01/11/04--------- Â£ si [email protected]=3850 Â£ ic 2034933/2038783 (2 pages)
8 November 2004	Â£ ic 2042633/2034933 01/11/04 Â£ sr 7700@1=7700 (1 page)
8 November 2004	Ad 01/11/04--------- Â£ si [email protected]=3850 Â£ ic 2034933/2038783 (2 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
9 September 2004	Return made up to 16/08/04; bulk list available separately (9 pages)
9 September 2004	Return made up to 16/08/04; bulk list available separately (9 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
27 November 2003	Â£ ic 2053333/2053293 10/11/03 Â£ sr 40@1=40 (1 page)
27 November 2003	Â£ ic 2053293/2050933 10/11/03 Â£ sr 2360@1=2360 (1 page)
27 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1180 Â£ ic 2050933/2052113 (2 pages)
27 November 2003	Ad 10/11/03--------- Â£ si [email protected]=1180 Â£ ic 2050933/2052113 (2 pages)
27 November 2003	Â£ ic 2053293/2050933 10/11/03 Â£ sr 2360@1=2360 (1 page)
27 November 2003	Ad 10/11/03--------- Â£ si [email protected]=20 Â£ ic 2052113/2052133 (2 pages)
27 November 2003	Â£ ic 2053333/2053293 10/11/03 Â£ sr 40@1=40 (1 page)
27 November 2003	Ad 10/11/03--------- Â£ si [email protected]=20 Â£ ic 2052113/2052133 (2 pages)
13 October 2003	Ad 29/09/03--------- Â£ si [email protected]=2500 Â£ ic 2050833/2053333 (2 pages)
13 October 2003	Ad 29/09/03--------- Â£ si [email protected]=2500 Â£ ic 2050833/2053333 (2 pages)
27 September 2003	Â£ ic 2053833/2050833 28/08/03 Â£ sr [email protected]=3000 (1 page)
27 September 2003	Â£ ic 2053833/2050833 28/08/03 Â£ sr [email protected]=3000 (1 page)
16 September 2003	Ad 01/09/03--------- Â£ si [email protected]=2500 Â£ ic 2053833/2056333 (2 pages)
16 September 2003	Ad 28/08/03--------- Â£ si [email protected]=2500 Â£ ic 2051333/2053833 (2 pages)
16 September 2003	Ad 28/08/03--------- Â£ si [email protected]=2500 Â£ ic 2051333/2053833 (2 pages)
16 September 2003	Â£ ic 2056333/2053833 01/09/03 Â£ sr [email protected]=2500 (1 page)
16 September 2003	Ad 01/09/03--------- Â£ si [email protected]=2500 Â£ ic 2053833/2056333 (2 pages)
16 September 2003	Â£ ic 2056333/2053833 01/09/03 Â£ sr [email protected]=2500 (1 page)
5 September 2003	Ad 21/08/03--------- Â£ si [email protected]=2866 Â£ ic 2054200/2057066 (2 pages)
5 September 2003	Â£ ic 2057066/2051333 21/08/03 Â£ sr 5733@1=5733 (1 page)
5 September 2003	Ad 21/08/03--------- Â£ si [email protected]=2866 Â£ ic 2054200/2057066 (2 pages)
5 September 2003	Â£ ic 2057066/2051333 21/08/03 Â£ sr 5733@1=5733 (1 page)
2 September 2003	Return made up to 16/08/03; bulk list available separately (9 pages)
2 September 2003	Return made up to 16/08/03; bulk list available separately (9 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
1 June 2003	Ad 09/05/03--------- Â£ si [email protected]=1000 Â£ ic 2053200/2054200 (2 pages)
1 June 2003	Â£ ic 2055200/2053200 09/05/03 Â£ sr 2000@1=2000 (1 page)
1 June 2003	Â£ ic 2055200/2053200 09/05/03 Â£ sr 2000@1=2000 (1 page)
1 June 2003	Ad 09/05/03--------- Â£ si [email protected]=1000 Â£ ic 2053200/2054200 (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 September 2002	Group of companies' accounts made up to 31 March 2002 (45 pages)
8 September 2002	Group of companies' accounts made up to 31 March 2002 (45 pages)
30 August 2002	Return made up to 16/08/02; bulk list available separately 363(288) ‐ Secretary resigned (10 pages)
30 August 2002	Return made up to 16/08/02; bulk list available separately 363(288) ‐ Secretary resigned (10 pages)
13 December 2001	Â£ ic 2556680/2554180 07/12/01 Â£ sr [email protected]=2500 (1 page)
13 December 2001	Â£ ic 2556680/2554180 07/12/01 Â£ sr [email protected]=2500 (1 page)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=2500 Â£ ic 2554180/2556680 (2 pages)
13 December 2001	Ad 07/12/01--------- Â£ si [email protected]=2500 Â£ ic 2554180/2556680 (2 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
13 September 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
13 September 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
30 August 2001	Return made up to 16/08/01; bulk list available separately (7 pages)
30 August 2001	Return made up to 16/08/01; bulk list available separately (7 pages)
14 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5161 Â£ ic 2549019/2554180 (2 pages)
14 February 2001	Ad 08/02/01--------- Â£ si [email protected]=5161 Â£ ic 2549019/2554180 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
30 January 2001	Ad 23/01/01--------- Â£ si [email protected]=2780 Â£ ic 2546239/2549019 (2 pages)
30 January 2001	Â£ sr [email protected] 23/01/01 (1 page)
30 January 2001	Ad 23/01/01--------- Â£ si [email protected]=2780 Â£ ic 2546239/2549019 (2 pages)
30 January 2001	Â£ sr [email protected] 23/01/01 (1 page)
9 January 2001	Ad 02/01/01--------- Â£ si [email protected]=500 Â£ ic 2546739/2547239 (2 pages)
9 January 2001	Ad 02/01/01--------- Â£ si [email protected]=500 Â£ ic 2546739/2547239 (2 pages)
9 January 2001	Â£ ic 2547239/2546239 02/01/01 Â£ sr 1000@1=1000 (1 page)
9 January 2001	Â£ ic 2547239/2546239 02/01/01 Â£ sr 1000@1=1000 (1 page)
11 December 2000	Â£ ic 2562739/2530739 04/12/00 Â£ sr 32000@1=32000 (1 page)
11 December 2000	Ad 05/12/00--------- Â£ si [email protected]=16000 Â£ ic 2530739/2546739 (2 pages)
11 December 2000	Ad 05/12/00--------- Â£ si [email protected]=16000 Â£ ic 2530739/2546739 (2 pages)
11 December 2000	Â£ ic 2562739/2530739 04/12/00 Â£ sr 32000@1=32000 (1 page)
19 October 2000	Ad 16/10/00--------- Â£ si [email protected]=500 Â£ ic 2562239/2562739 (2 pages)
19 October 2000	Â£ ic 2563239/2562239 16/10/00 Â£ sr 1000@1=1000 (1 page)
19 October 2000	Ad 16/10/00--------- Â£ si [email protected]=500 Â£ ic 2562239/2562739 (2 pages)
19 October 2000	Â£ ic 2563239/2562239 16/10/00 Â£ sr 1000@1=1000 (1 page)
12 October 2000	Ad 18/09/00--------- Â£ si [email protected]=1500 Â£ ic 2561739/2563239 (2 pages)
12 October 2000	Ad 18/09/00--------- Â£ si [email protected]=1500 Â£ ic 2561739/2563239 (2 pages)
10 October 2000	Return made up to 16/08/00; bulk list available separately (8 pages)
10 October 2000	Return made up to 16/08/00; bulk list available separately (8 pages)
6 October 2000	Â£ ic 2557739/2556739 03/10/00 Â£ sr 1000@1=1000 (1 page)
6 October 2000	Â£ ic 2557739/2556739 03/10/00 Â£ sr 1000@1=1000 (1 page)
6 October 2000	Ad 03/10/00--------- Â£ si 5000@1=5000 Â£ ic 2556739/2561739 (2 pages)
6 October 2000	Ad 03/10/00--------- Â£ si 5000@1=5000 Â£ ic 2556739/2561739 (2 pages)
5 October 2000	Â£ ic 2559239/2557739 18/09/00 Â£ sr [email protected]=1500 (1 page)
5 October 2000	Â£ ic 2559239/2557739 18/09/00 Â£ sr [email protected]=1500 (1 page)
29 September 2000	Â£ ic 2588739/2588239 06/03/00 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2631949/2626654 16/12/99 Â£ sr 5295@1=5295 (1 page)
29 September 2000	Ad 23/03/00-29/03/00 Â£ si [email protected]=7250 Â£ ic 2626278/2633528 (2 pages)
29 September 2000	Â£ ic 2584239/2559239 02/03/00 Â£ sr 25000@1=25000 (1 page)
29 September 2000	Â£ ic 2679014/2666409 28/10/99 Â£ sr 12605@1=12605 (1 page)
29 September 2000	Ad 03/12/99-20/12/99 Â£ si [email protected]=16797 Â£ ic 43877/60674 (2 pages)
29 September 2000	Â£ ic 2682714/2681514 22/10/99 Â£ sr 1200@1=1200 (1 page)
29 September 2000	Â£ ic 2679014/2666409 28/10/99 Â£ sr 12605@1=12605 (1 page)
29 September 2000	Ad 22/10/99-28/10/99 Â£ si [email protected]=11732 Â£ ic 32145/43877 (2 pages)
29 September 2000	Â£ ic 2611629/2610129 09/06/00 Â£ sr 1500@1=1500 (1 page)
29 September 2000	Ad 09/06/00-19/06/00 Â£ si [email protected]=3695 Â£ ic 6500/10195 (2 pages)
29 September 2000	Â£ ic 2590739/2588739 06/03/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2604239/2594739 27/03/00 Â£ sr 9500@1=9500 (1 page)
29 September 2000	Â£ ic 2615129/2612629 10/02/00 Â£ sr 2500@1=2500 (1 page)
29 September 2000	Â£ ic 2618629/2616629 06/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2626654/2625654 20/12/99 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2692714/2684714 15/11/99 Â£ sr 8000@1=8000 (1 page)
29 September 2000	Â£ ic 2692714/2684714 15/11/99 Â£ sr 8000@1=8000 (1 page)
29 September 2000	Ad 04/01/00-26/01/00 Â£ si [email protected]=3500 Â£ ic 1000/4500 (2 pages)
29 September 2000	Ad 12/11/99-17/11/99 Â£ si [email protected]=6000 Â£ ic 26145/32145 (2 pages)
29 September 2000	Â£ ic 2615629/2615129 10/02/00 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2618629/2616629 06/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2631949/2626654 16/12/99 Â£ sr 5295@1=5295 (1 page)
29 September 2000	Â£ ic 2625654/2624654 31/01/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Ad 31/01/00-08/02/00 Â£ si [email protected]=1512 Â£ ic 60674/62186 (2 pages)
29 September 2000	Â£ ic 2616629/2615629 26/01/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2588239/2584239 23/02/00 Â£ sr 4000@1=4000 (1 page)
29 September 2000	Â£ ic 2612629/2611629 17/02/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2588739/2588239 06/03/00 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2588239/2584239 23/02/00 Â£ sr 4000@1=4000 (1 page)
29 September 2000	Â£ ic 2651949/2631949 13/12/99 Â£ sr 20000@1=20000 (1 page)
29 September 2000	Â£ ic 2612629/2611629 17/02/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2594739/2590739 29/03/00 Â£ sr 4000@1=4000 (1 page)
29 September 2000	Â£ ic 2616629/2615629 26/01/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2666409/2659249 08/11/99 Â£ sr 7160@1=7160 (1 page)
29 September 2000	Â£ ic 2679514/2679014 28/10/99 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2693714/2692714 23/03/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2624654/2624629 03/02/00 Â£ sr 25@1=25 (1 page)
29 September 2000	Â£ ic 2594739/2590739 29/03/00 Â£ sr 4000@1=4000 (1 page)
29 September 2000	Â£ ic 2679514/2679014 28/10/99 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2659249/2651949 03/12/99 Â£ sr 7300@1=7300 (1 page)
29 September 2000	Â£ ic 2624654/2624629 03/02/00 Â£ sr 25@1=25 (1 page)
29 September 2000	Â£ ic 2695714/2693714 12/11/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Ad 10/02/00-17/02/00 Â£ si [email protected]=2000 Â£ ic 4500/6500 (2 pages)
29 September 2000	Â£ ic 2651949/2631949 13/12/99 Â£ sr 20000@1=20000 (1 page)
29 September 2000	Ad 04/01/00-26/01/00 Â£ si [email protected]=3500 Â£ ic 1000/4500 (2 pages)
29 September 2000	Â£ ic 2684714/2682714 17/11/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2693714/2692714 23/03/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2611629/2610129 09/06/00 Â£ sr 1500@1=1500 (1 page)
29 September 2000	Â£ ic 2609829/2604239 10/05/00 Â£ sr 5590@1=5590 (1 page)
29 September 2000	Â£ ic 2624629/2622629 08/02/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2625654/2624654 31/01/00 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Â£ ic 2695714/2693714 12/11/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2681514/2679514 25/10/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2620629/2618629 04/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2615629/2615129 10/02/00 Â£ sr 500@1=500 (1 page)
29 September 2000	Â£ ic 2622629/2620629 04/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2610129/2609829 19/06/00 Â£ sr 300@1=300 (1 page)
29 September 2000	Ad 03/12/99-20/12/99 Â£ si [email protected]=16797 Â£ ic 43877/60674 (2 pages)
29 September 2000	Ad 31/01/00-08/02/00 Â£ si [email protected]=1512 Â£ ic 60674/62186 (2 pages)
29 September 2000	Â£ ic 2604239/2594739 27/03/00 Â£ sr 9500@1=9500 (1 page)
29 September 2000	Â£ ic 2610129/2609829 19/06/00 Â£ sr 300@1=300 (1 page)
29 September 2000	Â£ ic 2622629/2620629 04/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2682714/2681514 22/10/99 Â£ sr 1200@1=1200 (1 page)
29 September 2000	Ad 09/06/00-19/06/00 Â£ si [email protected]=3695 Â£ ic 6500/10195 (2 pages)
29 September 2000	Â£ ic 2624629/2622629 08/02/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2666409/2659249 08/11/99 Â£ sr 7160@1=7160 (1 page)
29 September 2000	Ad 22/10/99-28/10/99 Â£ si [email protected]=11732 Â£ ic 32145/43877 (2 pages)
29 September 2000	Â£ ic 2584239/2559239 02/03/00 Â£ sr 25000@1=25000 (1 page)
29 September 2000	Ad 23/02/00-06/03/00 Â£ si [email protected]=15950 Â£ ic 10195/26145 (2 pages)
29 September 2000	Â£ ic 2659249/2651949 03/12/99 Â£ sr 7300@1=7300 (1 page)
29 September 2000	Â£ ic 2681514/2679514 25/10/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2615129/2612629 10/02/00 Â£ sr 2500@1=2500 (1 page)
29 September 2000	Ad 23/02/00-06/03/00 Â£ si [email protected]=15950 Â£ ic 10195/26145 (2 pages)
29 September 2000	Ad 12/11/99-17/11/99 Â£ si [email protected]=6000 Â£ ic 26145/32145 (2 pages)
29 September 2000	Â£ ic 2620629/2618629 04/01/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2626654/2625654 20/12/99 Â£ sr 1000@1=1000 (1 page)
29 September 2000	Ad 23/03/00-29/03/00 Â£ si [email protected]=7250 Â£ ic 2626278/2633528 (2 pages)
29 September 2000	Â£ ic 2590739/2588739 06/03/00 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Â£ ic 2684714/2682714 17/11/99 Â£ sr 2000@1=2000 (1 page)
29 September 2000	Ad 10/02/00-17/02/00 Â£ si [email protected]=2000 Â£ ic 4500/6500 (2 pages)
29 September 2000	Â£ ic 2609829/2604239 10/05/00 Â£ sr 5590@1=5590 (1 page)
6 September 2000	Full group accounts made up to 31 March 2000 (35 pages)
6 September 2000	Full group accounts made up to 31 March 2000 (35 pages)
24 August 2000	Ad 03/08/00--------- Â£ si [email protected]=1902 Â£ ic 2624376/2626278 (2 pages)
24 August 2000	Ad 03/08/00--------- Â£ si [email protected]=1902 Â£ ic 2624376/2626278 (2 pages)
24 August 2000	Conve 03/08/00 (1 page)
24 August 2000	Conve 03/08/00 (1 page)
4 February 2000	Ad 27/01/00--------- Â£ si [email protected]=1325 Â£ ic 2623051/2624376 (2 pages)
4 February 2000	Ad 27/01/00--------- Â£ si [email protected]=1325 Â£ ic 2623051/2624376 (2 pages)
29 November 1999	Conve 08/11/99 (1 page)
29 November 1999	Conve 17/11/99 (1 page)
29 November 1999	Conve 15/11/99 (1 page)
29 November 1999	Conve 28/10/99 (1 page)
29 November 1999	Conve 17/11/99 (1 page)
29 November 1999	Conve 15/11/99 (1 page)
29 November 1999	Conve 12/11/99 (1 page)
29 November 1999	Conve 28/10/99 (1 page)
29 November 1999	Conve 12/11/99 (1 page)
29 November 1999	Conve 08/11/99 (1 page)
29 November 1999	Conve 25/10/99 (1 page)
29 November 1999	Conve 28/10/99 (1 page)
29 November 1999	Conve 22/10/99 (1 page)
29 November 1999	Conve 28/10/99 (1 page)
29 November 1999	Conve 22/10/99 (1 page)
29 November 1999	Conve 25/10/99 (1 page)
22 October 1999	Conve 18/10/99 (1 page)
22 October 1999	Conve 12/10/99 (1 page)
22 October 1999	Conve 07/10/99 (1 page)
22 October 1999	Conve 01/10/99 (1 page)
22 October 1999	Conve 12/10/99 (1 page)
22 October 1999	Conve 06/10/99 (1 page)
22 October 1999	Conve 07/10/99 (1 page)
22 October 1999	Conve 18/10/99 (1 page)
22 October 1999	Conve 01/10/99 (1 page)
22 October 1999	Conve 06/10/99 (1 page)
18 October 1999	Conve 29/09/99 (1 page)
18 October 1999	Conve 21/09/99 (1 page)
18 October 1999	Conve 29/09/99 (1 page)
18 October 1999	Conve 15/09/99 (1 page)
18 October 1999	Conve 21/09/99 (1 page)
18 October 1999	Conve 15/09/99 (1 page)
11 October 1999	Ad 15/09/99--------- Â£ si [email protected]=17084 Â£ ic 2605967/2623051 (2 pages)
11 October 1999	Ad 15/09/99--------- Â£ si [email protected]=17084 Â£ ic 2605967/2623051 (2 pages)
27 August 1999	Return made up to 16/08/99; no change of members (6 pages)
27 August 1999	Full group accounts made up to 31 March 1999 (32 pages)
27 August 1999	Full group accounts made up to 31 March 1999 (32 pages)
27 August 1999	Return made up to 16/08/99; no change of members (6 pages)
26 August 1999	Ad 18/08/99-19/08/99 Â£ si [email protected]=22639 Â£ ic 2583328/2605967 (2 pages)
26 August 1999	Conve 23/08/99 (1 page)
26 August 1999	Conve 23/08/99 (1 page)
26 August 1999	Ad 18/08/99-19/08/99 Â£ si [email protected]=22639 Â£ ic 2583328/2605967 (2 pages)
23 August 1999	Conve 16/08/99 (1 page)
23 August 1999	Ad 16/08/99--------- Â£ si [email protected]=83750 Â£ ic 2499578/2583328 (2 pages)
23 August 1999	Conve 16/08/99 (1 page)
23 August 1999	Ad 16/08/99--------- Â£ si [email protected]=83750 Â£ ic 2499578/2583328 (2 pages)
16 August 1999	Conve 10/08/99 (1 page)
16 August 1999	Conve 10/08/99 (1 page)
16 August 1999	Ad 05/08/99-10/08/99 Â£ si [email protected]=7250 Â£ ic 2492328/2499578 (2 pages)
16 August 1999	Ad 05/08/99-10/08/99 Â£ si [email protected]=7250 Â£ ic 2492328/2499578 (2 pages)
9 August 1999	Ad 26/07/99-03/08/99 Â£ si [email protected]=8400 Â£ ic 2483928/2492328 (2 pages)
9 August 1999	Ad 26/07/99-03/08/99 Â£ si [email protected]=8400 Â£ ic 2483928/2492328 (2 pages)
9 August 1999	Conve 03/08/99 (1 page)
9 August 1999	Conve 03/08/99 (1 page)
29 July 1999	Ad 16/07/99-23/07/99 Â£ si [email protected]=9000 Â£ ic 2474928/2483928 (2 pages)
29 July 1999	Ad 16/07/99-23/07/99 Â£ si [email protected]=9000 Â£ ic 2474928/2483928 (2 pages)
29 July 1999	Conve 23/07/99 (1 page)
29 July 1999	Conve 23/07/99 (1 page)
21 July 1999	Ad 14/07/99--------- premium Â£ si [email protected]=37500 Â£ ic 2437428/2474928 (2 pages)
21 July 1999	Ad 14/07/99--------- premium Â£ si [email protected]=37500 Â£ ic 2437428/2474928 (2 pages)
20 July 1999	Conve 14/07/99 (1 page)
20 July 1999	Ad 14/07/99--------- Â£ si [email protected]=1500 Â£ ic 2435928/2437428 (2 pages)
20 July 1999	Conve 14/07/99 (1 page)
20 July 1999	Ad 14/07/99--------- Â£ si [email protected]=1500 Â£ ic 2435928/2437428 (2 pages)
19 July 1999	Ad 12/07/99--------- Â£ si 50000@1=50000 Â£ ic 2385928/2435928 (2 pages)
19 July 1999	Conve 13/07/99 (1 page)
19 July 1999	Ad 12/07/99--------- Â£ si 50000@1=50000 Â£ ic 2385928/2435928 (2 pages)
19 July 1999	Conve 13/07/99 (1 page)
16 July 1999	Conve 12/07/99 (1 page)
16 July 1999	Ad 09/07/99--------- Â£ si [email protected]=750 Â£ ic 2385178/2385928 (2 pages)
16 July 1999	Ad 09/07/99--------- Â£ si [email protected]=750 Â£ ic 2385178/2385928 (2 pages)
16 July 1999	Conve 12/07/99 (1 page)
14 July 1999	Ad 07/07/99--------- Â£ si [email protected]=2500 Â£ ic 2382678/2385178 (2 pages)
14 July 1999	Conve 08/07/99 (1 page)
14 July 1999	Conve 08/07/99 (1 page)
14 July 1999	Ad 07/07/99--------- Â£ si [email protected]=2500 Â£ ic 2382678/2385178 (2 pages)
7 July 1999	Conve 29/06/99 (1 page)
7 July 1999	Ad 29/06/99--------- Â£ si [email protected]=50 Â£ ic 2382628/2382678 (2 pages)
7 July 1999	Conve 29/06/99 (1 page)
7 July 1999	Ad 29/06/99--------- Â£ si [email protected]=50 Â£ ic 2382628/2382678 (2 pages)
18 September 1998	Return made up to 16/08/98; bulk list available separately (7 pages)
18 September 1998	Return made up to 16/08/98; bulk list available separately (7 pages)
21 August 1998	Full group accounts made up to 31 March 1998 (32 pages)
21 August 1998	Full group accounts made up to 31 March 1998 (32 pages)
4 August 1998	Conve 27/07/98 (1 page)
4 August 1998	Ad 27/07/98--------- Â£ si [email protected]=3500 Â£ ic 2406628/2410128 (2 pages)
4 August 1998	Ad 27/07/98--------- Â£ si [email protected]=3500 Â£ ic 2406628/2410128 (2 pages)
4 August 1998	Conve 27/07/98 (1 page)
6 May 1998	Ad 19/01/98-21/04/98 Â£ si [email protected]=5250 Â£ ic 2401378/2406628 (2 pages)
6 May 1998	Ad 19/01/98-21/04/98 Â£ si [email protected]=5250 Â£ ic 2401378/2406628 (2 pages)
21 April 1998	Ad 03/04/98--------- Â£ si [email protected]=5000 Â£ ic 2396378/2401378 (2 pages)
21 April 1998	Conve 03/04/98 (1 page)
21 April 1998	Conve 03/04/98 (1 page)
21 April 1998	Ad 03/04/98--------- Â£ si [email protected]=5000 Â£ ic 2396378/2401378 (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
27 August 1997	Return made up to 16/08/97; bulk list available separately (7 pages)
27 August 1997	Return made up to 16/08/97; bulk list available separately (7 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
25 March 1997	Listing of particulars (79 pages)
25 March 1997	Listing of particulars (79 pages)
1 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (31 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (31 pages)
23 August 1996	Return made up to 16/08/96; bulk list available separately (7 pages)
23 August 1996	Return made up to 16/08/96; bulk list available separately (7 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (3 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (3 pages)
26 May 1996	New director appointed (2 pages)
11 October 1995	Return made up to 16/08/95; bulk list available separately (30 pages)
11 October 1995	Return made up to 16/08/95; bulk list available separately (30 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Memorandum and Articles of Association (62 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Memorandum and Articles of Association (62 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1995	Location of register of members (non legible) (1 page)
24 May 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
1 September 1992	Full group accounts made up to 31 March 1992 (29 pages)
1 September 1992	Full group accounts made up to 31 March 1992 (29 pages)
13 September 1988	Wd 22/08/88 ad 05/08/88--------- premium Â£ si [email protected]=150 (2 pages)
13 September 1988	Wd 22/08/88 ad 05/08/88--------- premium Â£ si [email protected]=150 (2 pages)
1 December 1987	Wd 09/11/87 ad 03/07/87--------- premium Â£ si [email protected]=150 (2 pages)
1 December 1987	Wd 09/11/87 ad 03/07/87--------- premium Â£ si [email protected]=150 (2 pages)
9 September 1987	Return made up to 19/08/87; full list of members (6 pages)
9 September 1987	Return made up to 19/08/87; full list of members (6 pages)
21 August 1986	Full accounts made up to 31 March 1986 (26 pages)
21 August 1986	Full accounts made up to 31 March 1986 (26 pages)
4 November 1981	Increase in nominal capital (1 page)
4 November 1981	Increase in nominal capital (1 page)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
10 October 1981	Increase in nominal capital (1 page)
10 October 1981	Increase in nominal capital (1 page)
11 February 1958	Certificate of incorporation (1 page)
11 February 1958	Certificate of incorporation (1 page)
11 February 1958	Incorporation (15 pages)
11 February 1958	Incorporation (15 pages)

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