Hilton International Hotels (UK) Limited

Company Name	Hilton International Hotels (UK) Limited
Company Status	Active
Company Number	00695283
Category	Private Limited Company
Incorporation Date	12 June 1961(62 years, 11 months ago)
Previous Name	Hilton Hotels (U.K) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(44 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(45 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(50 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(53 years after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(56 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(57 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(57 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(57 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(58 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(46 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1995)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(30 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	David William Richard Allen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Dir Of Human Resources
Correspondence Address	38 Rogers Mead Hayling Island Hampshire PO11 0PL

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Marketing Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(33 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Philip Arthur Leonard Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 1999)
Role	Finance Execcutive
Correspondence Address	118 Rickmansworth Road Watford Hertfordshire WD1 7JG

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 1999(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(39 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(39 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(39 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(40 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(41 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Svp Real Estate
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(47 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(54 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(40 years after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Website	hilton.com
Telephone	020 78568000
Telephone region	London

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350m at £1	Hilton Worldwide Holding LLP 89.72% Ordinary A
40.1m at £1	Hilton Worldwide Holding LLP 10.28% Preference
101 at £1	Hilton Worldwide Holding LLP 0.00% Ordinary B

Financials

Year	2014
Turnover	£65,488,072
Gross Profit	£5,437,378
Net Worth	£349,771,867
Cash	£36,056
Current Liabilities	£1,083,061,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 May 2008	Delivered on: 19 June 2008 Satisfied on: 25 March 2014 Persons entitled: Bear Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. See image for full details. Fully Satisfied
20 March 2008	Delivered on: 25 March 2008 Satisfied on: 25 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Pledge agreement Secured details: All monies due or to become due from each related borrower to the applicable security party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority pledge,the security assets (shares and related rights) see image for full details. Fully Satisfied
7 February 2008	Delivered on: 13 February 2008 Satisfied on: 25 March 2014 Persons entitled: Bear, Stearns International Limited (The Security Agent) Classification: A security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (41 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (41 pages)
6 June 2019	Confirmation statement made on 3 June 2019 with updates (6 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
13 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
13 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (40 pages)
5 September 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
5 September 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
26 July 2018	Confirmation statement made on 3 June 2018 with updates (7 pages)
13 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
24 July 2017	Notification of Hilton International Ip Holding Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Hilton International Ip Holding Limited as a person with significant control on 18 October 2016 (2 pages)
13 July 2017	Notification of Hilton International Ip Holding Limited as a person with significant control on 18 October 2016 (2 pages)
13 July 2017	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 18 October 2016 (1 page)
13 July 2017	Notification of Hilton International Ip Holding Limited as a person with significant control on 18 October 2016 (2 pages)
13 July 2017	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 18 October 2016 (1 page)
5 June 2017	03/06/17 Statement of Capital gbp 40100202 ANNOTATION Clarification a replacement CS01 was registered on 12/09/2017. (21 pages)
5 June 2017	03/06/17 Statement of Capital gbp 40100202 ANNOTATION Clarification a replacement CS01 was registered on 12/09/2017. (21 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (48 pages)
3 October 2016	Full accounts made up to 31 December 2015 (48 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
6 September 2016	Statement of capital on 6 September 2016 GBP 95 (3 pages)
6 September 2016	Statement by Directors (4 pages)
6 September 2016	Statement by Directors (4 pages)
6 September 2016	Statement of capital on 6 September 2016 GBP 95 (3 pages)
6 September 2016	Solvency Statement dated 31/08/16 (5 pages)
6 September 2016	Solvency Statement dated 31/08/16 (5 pages)
6 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 990,100,956 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 990,100,956 (3 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 390,100,956 (11 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 390,100,956 (11 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (35 pages)
13 October 2015	Full accounts made up to 31 December 2014 (35 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 390,100,956 (10 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 390,100,956 (10 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 390,100,956 (10 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 391,100,956 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 391,100,956 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 391,100,956 (3 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (21 pages)
7 September 2014	Full accounts made up to 31 December 2013 (21 pages)
21 June 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
21 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
21 June 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
21 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 390,100,956 (10 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 390,100,956 (10 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 390,100,956 (10 pages)
25 March 2014	Satisfaction of charge 2 in full (1 page)
25 March 2014	Satisfaction of charge 2 in full (1 page)
25 March 2014	Satisfaction of charge 3 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 3 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (9 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
4 July 2008	Return made up to 03/06/08; full list of members (10 pages)
4 July 2008	Return made up to 03/06/08; full list of members (10 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (37 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (37 pages)
8 April 2008	Full accounts made up to 31 December 2006 (19 pages)
8 April 2008	Full accounts made up to 31 December 2006 (19 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 2 (39 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 2 (39 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 March 2008	Duplicate mortgage certificatecharge no:1 (41 pages)
10 March 2008	Duplicate mortgage certificatecharge no:1 (41 pages)
13 February 2008	Particulars of mortgage/charge (40 pages)
13 February 2008	Particulars of mortgage/charge (40 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
17 June 2007	Return made up to 03/06/07; full list of members (10 pages)
17 June 2007	Return made up to 03/06/07; full list of members (10 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
16 June 2006	Return made up to 03/05/06; full list of members (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (21 pages)
19 September 2005	Full accounts made up to 31 December 2004 (21 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 December 2004	Nc inc already adjusted 30/11/04 (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Ad 30/11/04--------- Â£ si 250000000@1=250000000 Â£ ic 140100956/390100956 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Ad 30/11/04--------- Â£ si 250000000@1=250000000 Â£ ic 140100956/390100956 (2 pages)
14 December 2004	Nc inc already adjusted 30/11/04 (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (19 pages)
6 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 June 2004	Ad 07/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 40100956/140100956 (2 pages)
30 June 2004	Nc inc already adjusted 07/06/04 (1 page)
30 June 2004	Nc inc already adjusted 07/06/04 (1 page)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Ad 07/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 40100956/140100956 (2 pages)
14 May 2004	Return made up to 03/05/04; full list of members (9 pages)
14 May 2004	Return made up to 03/05/04; full list of members (9 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (19 pages)
21 October 2003	Full accounts made up to 31 December 2002 (19 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
17 December 2002	Amended full accounts made up to 31 December 2001 (18 pages)
17 December 2002	Amended full accounts made up to 31 December 2001 (18 pages)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
3 November 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (4 pages)
25 May 2001	Return made up to 03/05/01; full list of members (4 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park, reeds crescent, watford, hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park, reeds crescent, watford, hertfordshire WD1 1HZ (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (17 pages)
8 November 2000	Full accounts made up to 31 December 1999 (17 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
22 September 1999	Ad 09/09/99--------- Â£ si 249@1=249 Â£ ic 40100956/40101205 (2 pages)
22 September 1999	Ad 09/09/99--------- Â£ si 249@1=249 Â£ ic 40100956/40101205 (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (17 pages)
20 September 1999	Full accounts made up to 31 December 1998 (17 pages)
16 September 1999	Ad 09/09/99--------- Â£ si 249@1=249 Â£ ic 40100707/40100956 (2 pages)
16 September 1999	Ad 09/09/99--------- Â£ si 249@1=249 Â£ ic 40100707/40100956 (2 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
2 June 1999	Ad 18/05/99--------- Â£ si 500@1=500 Â£ ic 40100207/40100707 (1 page)
2 June 1999	Ad 18/05/99--------- Â£ si 500@1=500 Â£ ic 40100207/40100707 (1 page)
2 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (18 pages)
14 August 1998	Memorandum and Articles of Association (18 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 06/12/96--------- Â£ si 1@1 (2 pages)
6 July 1997	Ad 06/12/96--------- Â£ si 1@1 (2 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
29 June 1997	Ad 06/12/96--------- Â£ si 1@1 (2 pages)
29 June 1997	Ad 06/12/96--------- Â£ si 1@1 (2 pages)
3 June 1997	Return made up to 03/05/97; full list of members (10 pages)
3 June 1997	Return made up to 03/05/97; full list of members (10 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
21 February 1997	Ad 27/12/96--------- Â£ si 1@1 (2 pages)
21 February 1997	Statement of affairs (2 pages)
21 February 1997	Ad 27/12/96--------- Â£ si 1@1 (2 pages)
21 February 1997	Statement of affairs (2 pages)
20 February 1997	Ad 27/12/96--------- Â£ si 1@1 (1 page)
20 February 1997	Ad 27/12/96--------- Â£ si 1@1 (2 pages)
20 February 1997	Statement of affairs (2 pages)
20 February 1997	Ad 27/12/96--------- Â£ si 1@1 (2 pages)
20 February 1997	Statement of affairs (2 pages)
20 February 1997	Ad 27/12/96--------- Â£ si 1@1 (1 page)
20 February 1997	Statement of affairs (2 pages)
20 February 1997	Statement of affairs (2 pages)
14 February 1997	Ad 30/12/96--------- Â£ si 1@1 (1 page)
14 February 1997	Statement of affairs (4 pages)
14 February 1997	Ad 30/12/96--------- Â£ si 1@1 (2 pages)
14 February 1997	Statement of affairs (4 pages)
14 February 1997	Ad 30/12/96--------- Â£ si 1@1 (2 pages)
14 February 1997	Ad 30/12/96--------- Â£ si 1@1 (1 page)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100204/40100205 (2 pages)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100204/40100205 (2 pages)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100205/40100206 (2 pages)
24 January 1997	Nc inc already adjusted 06/12/96 (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100203/40100204 (2 pages)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100203/40100204 (2 pages)
24 January 1997	Ad 27/12/96--------- Â£ si 1@1=1 Â£ ic 40100205/40100206 (2 pages)
24 January 1997	Nc inc already adjusted 06/12/96 (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 40100201/40100202 (2 pages)
23 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 40100202/40100203 (2 pages)
23 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 40100202/40100203 (2 pages)
23 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 40100201/40100202 (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (20 pages)
13 October 1996	Full accounts made up to 31 December 1995 (20 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page)
15 July 1996	Director resigned (3 pages)
15 July 1996	Director resigned (3 pages)
20 May 1996	Return made up to 03/05/96; full list of members (10 pages)
20 May 1996	Return made up to 03/05/96; full list of members (10 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	Director resigned (4 pages)
30 May 1995	Return made up to 03/05/95; full list of members (18 pages)
30 May 1995	Return made up to 03/05/95; full list of members (18 pages)
4 April 1995	Full accounts made up to 31 December 1994 (18 pages)
4 April 1995	Full accounts made up to 31 December 1994 (18 pages)
13 October 1994	Full accounts made up to 31 December 1993 (18 pages)
13 October 1994	Full accounts made up to 31 December 1993 (18 pages)
26 October 1993	Full accounts made up to 31 December 1992 (16 pages)
26 October 1993	Full accounts made up to 31 December 1992 (16 pages)
16 September 1992	Full accounts made up to 31 December 1991 (15 pages)
16 September 1992	Full accounts made up to 31 December 1991 (15 pages)
6 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1991	Full accounts made up to 31 December 1990 (15 pages)
11 November 1991	Full accounts made up to 31 December 1990 (15 pages)
29 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 August 1990	Full accounts made up to 31 December 1989 (17 pages)
22 August 1990	Full accounts made up to 31 December 1989 (17 pages)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Memorandum and Articles of Association (9 pages)
9 April 1990	Memorandum and Articles of Association (9 pages)
2 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1989	Full accounts made up to 31 December 1988 (18 pages)
16 June 1989	Full accounts made up to 31 December 1988 (18 pages)
5 September 1988	Full accounts made up to 31 December 1987 (18 pages)
5 September 1988	Full accounts made up to 31 December 1987 (18 pages)
18 June 1987	Full accounts made up to 31 December 1986 (17 pages)
18 June 1987	Full accounts made up to 31 December 1986 (17 pages)
26 March 1986	Accounts made up to 31 December 1985 (17 pages)
26 March 1986	Accounts made up to 31 December 1985 (17 pages)
11 May 1985	Accounts made up to 31 December 1984 (17 pages)
11 May 1985	Accounts made up to 31 December 1984 (17 pages)
30 May 1984	Accounts made up to 31 December 1983 (17 pages)
30 May 1984	Accounts made up to 31 December 1983 (17 pages)
27 May 1983	Accounts made up to 31 December 1982 (12 pages)
27 May 1983	Accounts made up to 31 December 1982 (12 pages)
15 June 1982	Accounts made up to 31 December 1981 (13 pages)
15 June 1982	Accounts made up to 31 December 1981 (13 pages)
29 May 1981	Accounts made up to 31 December 1980 (11 pages)
29 May 1981	Accounts made up to 31 December 1980 (11 pages)
10 April 1981	Accounts made up to 31 December 1979 (10 pages)
10 April 1981	Accounts made up to 31 December 1979 (10 pages)
15 May 1979	Accounts made up to 31 December 1978 (10 pages)
15 May 1979	Accounts made up to 31 December 1978 (10 pages)
8 May 1978	Accounts made up to 31 December 1977 (10 pages)
8 May 1978	Accounts made up to 31 December 1977 (10 pages)
30 September 1977	Company name changed\certificate issued on 30/09/77 (2 pages)
30 September 1977	Company name changed\certificate issued on 30/09/77 (2 pages)
2 May 1977	Accounts made up to 31 December 1976 (10 pages)
2 May 1977	Accounts made up to 31 December 1976 (10 pages)
13 July 1976	Accounts made up to 31 December 1975 (11 pages)
13 July 1976	Accounts made up to 31 December 1975 (11 pages)
13 May 1975	Accounts made up to 31 December 1974 (8 pages)
13 May 1975	Accounts made up to 31 December 1974 (8 pages)
31 May 1974	Accounts made up to 31 December 2073 (9 pages)
31 May 1974	Accounts made up to 31 December 2073 (9 pages)
11 September 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 September 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 June 1961	Certificate of incorporation (1 page)
12 June 1961	Incorporation (14 pages)
12 June 1961	Certificate of incorporation (1 page)
12 June 1961	Incorporation (14 pages)

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