GWR Group Limited

Company Name	GWR Group Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	00715143
Category	Private Limited Company
Incorporation Date	12 February 1962(62 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(47 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(61 years, 5 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Lord Donald Gresham Stokes
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Flat 2 Branksome Cliff Westminster Road Branksome Park Poole Dorset BH13 6JW

Director Name	Mrs Stella Jane Pirie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Towers Entry Hill Bath BA2 5LU

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Clarence Edwin Blackwell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DH

Director Name	Richard John Palmer
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Queen Annes Mead Swallowfield Reading Berkshire RG7 1ST

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Flat 728 Point West 116 Cromwell Road London SW7 4XH

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Mr Max Lawson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	57 Central Avenue Pinner Middlesex HA5 5BT

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	30 May 1992(30 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 1997)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(32 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(34 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Sir Peter Colin Michael
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(35 years after company formation)
Appointment Duration	8 years, 3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Eddington House Great Hidden Farm Eddington Hungerford Berks RG17 0TW

Director Name	Simon Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(35 years after company formation)
Appointment Duration	8 years, 3 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Raybourne House Mill Street Islip Oxfordshire OX5 2SZ

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	07 December 1997(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(39 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	08 November 2001(39 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mrs Mair Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(40 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashe Ingen Court Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(41 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 May 2005)
Role	Company Executive
Correspondence Address	Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Miss Patricia Anne Hodgson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(41 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	22 Church Vale London N2 9PA

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(43 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Anne Frances Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(45 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	73 Finlay Street London SW6 6HF

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(46 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(46 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(46 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(46 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(46 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(46 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(53 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(53 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(53 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Ruth Patricia Daniels
Status	Resigned
Appointed	16 May 2018(56 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

131.7m at £0.05	Global Radio LTD 100.00% Ordinary
1 at £0.05	Capital Radio Investments LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£107,247,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
8 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 January 1994	Delivered on: 1 February 1994 Satisfied on: 2 August 1996 Persons entitled: National Westminster Bank PLC, Classification: Charge over credit balances. Secured details: Â£1,682,720 and all other monies due or to become due from the company to national westminster bank PLC,supplemental to the terms of a deed of guarantee (as defined) and/or this charge. Particulars: The sum of Â£ 169,703 together with interest accrued now or to be held with the national westminster bank PLC,on an account numbered 98748394 and earmarked or designated by referance to the company and any sum or sums for the time being representing the same in whatever form held,. Fully Satisfied
17 November 1983	Delivered on: 1 December 1983 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery. Fully Satisfied

Filing History

31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (24 pages)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
1 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (25 pages)
10 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (29 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (30 pages)
7 November 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page)
28 August 2019	Satisfaction of charge 007151430006 in full (1 page)
23 August 2019	Registration of charge 007151430008, created on 20 August 2019 (51 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (30 pages)
19 December 2018	Registration of charge 007151430007, created on 14 December 2018 (47 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 May 2018	Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (31 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (29 pages)
19 December 2016	Full accounts made up to 31 March 2016 (29 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,585,507.15 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,585,507.15 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,585,507.15 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,585,507.15 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
11 December 2014	Registration of charge 007151430006, created on 8 December 2014 (51 pages)
11 December 2014	Registration of charge 007151430006, created on 8 December 2014 (51 pages)
11 December 2014	Registration of charge 007151430006, created on 8 December 2014 (51 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,585,507.15 (6 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,585,507.15 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 January 2009	Application for reregistration from PLC to private (1 page)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2009	Re-registration of Memorandum and Articles (25 pages)
14 January 2009	Application for reregistration from PLC to private (1 page)
14 January 2009	Re-registration of Memorandum and Articles (25 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Director appointed charles lamb allen (4 pages)
25 June 2008	Director appointed charles lamb allen (4 pages)
11 June 2008	30/05/08 no member list (3 pages)
11 June 2008	30/05/08 no member list (3 pages)
6 June 2008	Appointment terminated director anne hazlitt (1 page)
6 June 2008	Appointment terminated director anne hazlitt (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (17 pages)
2 November 2007	Full accounts made up to 31 March 2007 (17 pages)
20 June 2007	Return made up to 30/05/07; full list of members (8 pages)
20 June 2007	Return made up to 30/05/07; full list of members (8 pages)
22 January 2007	Full accounts made up to 31 March 2006 (21 pages)
22 January 2007	Full accounts made up to 31 March 2006 (21 pages)
8 September 2006	Auditor's resignation (1 page)
8 September 2006	Auditor's resignation (1 page)
22 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 June 2006	Return made up to 30/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
17 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
17 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Location of register of members (1 page)
24 June 2005	Ad 09/05/05--------- Â£ si [email protected] (2 pages)
24 June 2005	Location of register of members (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
9 May 2005	Scheme and reduction of capital (10 pages)
9 May 2005	Certificate of reduction of issued capital (1 page)
9 May 2005	Scheme and reduction of capital (10 pages)
9 May 2005	Certificate of reduction of issued capital (1 page)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Ad 11/04/05--------- Â£ si [email protected]=5000 Â£ ic 6580506/6585506 (2 pages)
15 April 2005	Ad 11/04/05--------- Â£ si [email protected]=5000 Â£ ic 6580506/6585506 (2 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=25064 Â£ ic 6555442/6580506 (3 pages)
5 April 2005	Ad 30/03/05--------- Â£ si [email protected]=25064 Â£ ic 6555442/6580506 (3 pages)
29 March 2005	Ad 17/03/05--------- Â£ si [email protected] Â£ ic 6555442/6555442 (2 pages)
29 March 2005	Ad 17/03/05--------- Â£ si [email protected] Â£ ic 6555442/6555442 (2 pages)
11 March 2005	Ad 20/07/04--------- Â£ si [email protected] (2 pages)
11 March 2005	Ad 20/07/04--------- Â£ si [email protected] (2 pages)
17 November 2004	Ad 05/11/04--------- Â£ si [email protected]=10000 Â£ ic 6547692/6557692 (2 pages)
17 November 2004	Ad 05/11/04--------- Â£ si [email protected]=10000 Â£ ic 6547692/6557692 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (54 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (54 pages)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2004	Ad 20/07/04--------- Â£ si [email protected]=2500 Â£ ic 6545192/6547692 (2 pages)
26 July 2004	Ad 20/07/04--------- Â£ si [email protected]=2500 Â£ ic 6545192/6547692 (2 pages)
14 July 2004	Return made up to 30/05/04; bulk list available separately (11 pages)
14 July 2004	Return made up to 30/05/04; bulk list available separately (11 pages)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of register of members (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
10 December 2003	Ad 04/12/03--------- Â£ si [email protected]=685 Â£ ic 6544342/6545027 (2 pages)
10 December 2003	Ad 04/12/03--------- Â£ si [email protected]=685 Â£ ic 6544342/6545027 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=3133 Â£ ic 6541209/6544342 (2 pages)
26 September 2003	Ad 17/09/03--------- Â£ si [email protected]=3133 Â£ ic 6541209/6544342 (2 pages)
17 September 2003	Ad 03/09/03--------- Â£ si [email protected]=15000 Â£ ic 6526209/6541209 (2 pages)
17 September 2003	Ad 03/09/03--------- Â£ si [email protected]=15000 Â£ ic 6526209/6541209 (2 pages)
10 September 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
10 September 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
20 August 2003	Auditor's resignation (2 pages)
20 August 2003	Auditor's resignation (2 pages)
15 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
15 July 2003	Ad 03/07/03--------- Â£ si [email protected]=750 Â£ ic 6525459/6526209 (2 pages)
15 July 2003	Return made up to 30/05/03; bulk list available separately (11 pages)
15 July 2003	Return made up to 30/05/03; bulk list available separately (11 pages)
15 July 2003	Ad 03/07/03--------- Â£ si [email protected]=750 Â£ ic 6525459/6526209 (2 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
21 January 2003	Ad 15/01/03--------- Â£ si [email protected]=1094 Â£ ic 6524365/6525459 (2 pages)
21 January 2003	Ad 15/01/03--------- Â£ si [email protected]=1094 Â£ ic 6524365/6525459 (2 pages)
18 October 2002	Amended group of companies' accounts made up to 31 March 2001 (46 pages)
18 October 2002	Amended group of companies' accounts made up to 31 March 2001 (46 pages)
14 October 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
14 October 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
10 October 2002	Ad 25/09/02--------- Â£ si [email protected]=290850 Â£ ic 6233515/6524365 (2 pages)
10 October 2002	Ad 25/09/02--------- Â£ si [email protected]=290850 Â£ ic 6233515/6524365 (2 pages)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2002	Return made up to 30/05/02; bulk list available separately (12 pages)
31 July 2002	Return made up to 30/05/02; bulk list available separately (12 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
29 October 2001	Ad 24/10/01--------- Â£ si [email protected]=16798 Â£ ic 6216717/6233515 (2 pages)
29 October 2001	Ad 24/10/01--------- Â£ si [email protected]=16798 Â£ ic 6216717/6233515 (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (77 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (77 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
21 June 2001	Return made up to 30/05/01; full list of members (12 pages)
21 June 2001	Return made up to 30/05/01; full list of members (12 pages)
14 June 2001	Ad 17/11/00--------- Â£ si [email protected]=250 Â£ ic 6216467/6216717 (2 pages)
14 June 2001	Ad 17/11/00--------- Â£ si [email protected]=250 Â£ ic 6216467/6216717 (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
23 January 2001	Ad 15/12/00--------- Â£ si [email protected]=3682 Â£ ic 6212785/6216467 (2 pages)
23 January 2001	Ad 15/12/00--------- Â£ si [email protected]=3682 Â£ ic 6212785/6216467 (2 pages)
19 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 October 2000	Full group accounts made up to 31 March 2000 (60 pages)
16 October 2000	Full group accounts made up to 31 March 2000 (60 pages)
15 September 2000	Ad 24/07/00-04/09/00 Â£ si [email protected]=1503 Â£ ic 6211282/6212785 (2 pages)
15 September 2000	Ad 24/07/00-04/09/00 Â£ si [email protected]=1503 Â£ ic 6211282/6212785 (2 pages)
25 August 2000	Ad 07/07/00--------- Â£ si [email protected]=615320 Â£ ic 5595962/6211282 (2 pages)
25 August 2000	Ad 07/07/00--------- Â£ si [email protected]=615320 Â£ ic 5595962/6211282 (2 pages)
25 August 2000	Statement of affairs (178 pages)
25 August 2000	Statement of affairs (178 pages)
3 August 2000	Ad 12/07/00--------- Â£ si [email protected]=13150 Â£ ic 5582812/5595962 (2 pages)
3 August 2000	Ad 12/07/00--------- Â£ si [email protected]=13150 Â£ ic 5582812/5595962 (2 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
5 July 2000	Listing of particulars (116 pages)
5 July 2000	Listing of particulars (116 pages)
4 July 2000	Return made up to 30/05/00; bulk list available separately (26 pages)
4 July 2000	Return made up to 30/05/00; bulk list available separately (26 pages)
31 March 2000	Ad 17/03/00--------- Â£ si [email protected]=7280 Â£ ic 5531062/5538342 (2 pages)
31 March 2000	Ad 17/03/00--------- Â£ si [email protected]=7280 Â£ ic 5531062/5538342 (2 pages)
2 March 2000	Ad 08/02/00-18/02/00 Â£ si [email protected]=6235 Â£ ic 5524827/5531062 (2 pages)
2 March 2000	Ad 08/02/00-18/02/00 Â£ si [email protected]=6235 Â£ ic 5524827/5531062 (2 pages)
10 February 2000	Ad 17/12/99--------- Â£ si [email protected]=1064 Â£ ic 5523763/5524827 (2 pages)
10 February 2000	Ad 17/12/99--------- Â£ si [email protected]=1064 Â£ ic 5523763/5524827 (2 pages)
30 December 1999	Ad 05/11/99-20/12/99 Â£ si [email protected]=5556 Â£ ic 5518207/5523763 (2 pages)
30 December 1999	Ad 05/11/99-20/12/99 Â£ si [email protected]=5556 Â£ ic 5518207/5523763 (2 pages)
23 November 1999	Ad 21/10/99-08/11/99 Â£ si [email protected]=31535 Â£ ic 5486672/5518207 (2 pages)
23 November 1999	Ad 21/10/99-08/11/99 Â£ si [email protected]=31535 Â£ ic 5486672/5518207 (2 pages)
29 October 1999	Ad 09/09/99--------- Â£ si [email protected]=1380 Â£ ic 5485292/5486672 (2 pages)
29 October 1999	Ad 09/09/99--------- Â£ si [email protected]=1380 Â£ ic 5485292/5486672 (2 pages)
10 September 1999	Ad 22/07/99-01/09/99 Â£ si [email protected]=2229 Â£ ic 5483063/5485292 (4 pages)
10 September 1999	Ad 22/07/99-01/09/99 Â£ si [email protected]=2229 Â£ ic 5483063/5485292 (4 pages)
20 August 1999	Full group accounts made up to 31 March 1999 (60 pages)
20 August 1999	Full group accounts made up to 31 March 1999 (60 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
6 August 1999	Return made up to 30/05/99; bulk list available separately (22 pages)
6 August 1999	Return made up to 30/05/99; bulk list available separately (22 pages)
21 July 1999	Ad 09/06/99-14/07/99 Â£ si [email protected]=32571 Â£ ic 5450492/5483063 (2 pages)
21 July 1999	Ad 09/06/99-14/07/99 Â£ si [email protected]=32571 Â£ ic 5450492/5483063 (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
2 July 1999	Location of register of members (1 page)
2 July 1999	Location of register of members (1 page)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
11 June 1999	Ad 01/04/99-31/05/99 Â£ si [email protected]=159 Â£ ic 5450333/5450492 (2 pages)
11 June 1999	Ad 01/04/99-31/05/99 Â£ si [email protected]=159 Â£ ic 5450333/5450492 (2 pages)
7 April 1999	Ad 22/05/98-31/03/99 Â£ si [email protected] (3 pages)
7 April 1999	Ad 22/05/98-31/03/99 Â£ si [email protected] (3 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
1 September 1998	Ad 22/05/98-06/08/98 Â£ si [email protected] (2 pages)
1 September 1998	Ad 22/05/98-06/08/98 Â£ si [email protected] (2 pages)
24 August 1998	Full group accounts made up to 31 March 1998 (52 pages)
24 August 1998	Full group accounts made up to 31 March 1998 (52 pages)
6 August 1998	Memorandum and Articles of Association (89 pages)
6 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Memorandum and Articles of Association (89 pages)
8 July 1998	Return made up to 30/05/98; bulk list available separately (20 pages)
8 July 1998	Return made up to 30/05/98; bulk list available separately (20 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
2 February 1998	Ad 26/01/98--------- Â£ si [email protected]=375 Â£ ic 5449958/5450333 (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: watershed canons road bristol BS1 5TX (1 page)
2 February 1998	Registered office changed on 02/02/98 from: watershed canons road bristol BS1 5TX (1 page)
2 February 1998	Ad 26/01/98--------- Â£ si [email protected]=375 Â£ ic 5449958/5450333 (2 pages)
14 January 1998	Ad 17/06/97-30/09/97 Â£ si [email protected]=5175 Â£ ic 5444783/5449958 (2 pages)
14 January 1998	Ad 17/06/97-30/09/97 Â£ si [email protected]=5175 Â£ ic 5444783/5449958 (2 pages)
5 January 1998	Ad 03/12/97--------- Â£ si [email protected]=166 Â£ ic 5444617/5444783 (2 pages)
5 January 1998	Ad 03/12/97--------- Â£ si [email protected]=166 Â£ ic 5444617/5444783 (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Ad 06/12/96--------- Â£ si [email protected] (2 pages)
19 December 1997	Ad 06/12/96--------- Â£ si [email protected] (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
24 September 1997	Full group accounts made up to 31 March 1997 (64 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (64 pages)
20 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
20 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 20/03/97--------- Â£ si [email protected] (8 pages)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 20/03/97--------- Â£ si [email protected] (8 pages)
7 August 1997	Ad 28/03/96--------- Â£ si [email protected] (2 pages)
7 August 1997	Ad 09/07/96--------- Â£ si [email protected] (2 pages)
7 August 1997	Ad 09/07/96--------- Â£ si [email protected] (2 pages)
7 August 1997	Ad 28/03/96--------- Â£ si [email protected] (2 pages)
1 August 1997	Return made up to 30/05/97; bulk list available separately (9 pages)
1 August 1997	Return made up to 30/05/97; bulk list available separately (9 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
24 January 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 January 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
15 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 January 1997	Â£ nc 5500000/7500000 16/10/96 (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1997	Â£ nc 5500000/7500000 16/10/96 (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
3 October 1996	Return made up to 30/05/96; bulk list available separately (7 pages)
3 October 1996	Return made up to 30/05/96; bulk list available separately (7 pages)
19 September 1996	Cancel share prem acct (3 pages)
19 September 1996	Certificate of cancellation of share premium account (1 page)
19 September 1996	Certificate of cancellation of share premium account (1 page)
19 September 1996	Cancel share prem acct (3 pages)
13 September 1996	Memorandum and Articles of Association (88 pages)
13 September 1996	Memorandum and Articles of Association (88 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
14 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 May 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 May 1996	Â£ nc 4665000/5500000 09/04/96 (1 page)
9 May 1996	Â£ nc 4665000/5500000 09/04/96 (1 page)
17 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 April 1996	Full group accounts made up to 30 September 1995 (52 pages)
3 April 1996	Full group accounts made up to 30 September 1995 (52 pages)
29 March 1996	Listing of particulars (125 pages)
29 March 1996	Listing of particulars (125 pages)
18 March 1996	Particulars of contract relating to shares (3 pages)
18 March 1996	Particulars of contract relating to shares (3 pages)
18 March 1996	Ad 12/12/95--------- Â£ si [email protected] (4 pages)
18 March 1996	Ad 12/12/95--------- Â£ si [email protected] (3 pages)
18 March 1996	Particulars of contract relating to shares (3 pages)
18 March 1996	Particulars of contract relating to shares (3 pages)
18 March 1996	Ad 12/12/95--------- Â£ si [email protected] (3 pages)
18 March 1996	Ad 12/12/95--------- Â£ si [email protected] (4 pages)
5 February 1996	Ad 12/12/95--------- Â£ si [email protected]=3419 Â£ ic 3382149/3385568 (2 pages)
5 February 1996	Ad 12/12/95--------- Â£ si [email protected]=124 Â£ ic 3385568/3385692 (2 pages)
5 February 1996	Ad 12/12/95--------- Â£ si [email protected]=124 Â£ ic 3385568/3385692 (2 pages)
5 February 1996	Ad 12/12/95--------- Â£ si [email protected]=3419 Â£ ic 3382149/3385568 (2 pages)
5 January 1996	Particulars of contract relating to shares (3 pages)
5 January 1996	Ad 24/11/95--------- Â£ si [email protected] (3 pages)
5 January 1996	Ad 24/11/95--------- Â£ si [email protected] (3 pages)
5 January 1996	Ad 24/11/95--------- Â£ si [email protected] (3 pages)
5 January 1996	Particulars of contract relating to shares (3 pages)
5 January 1996	Particulars of contract relating to shares (3 pages)
5 January 1996	Ad 24/11/95--------- Â£ si [email protected] (3 pages)
5 January 1996	Particulars of contract relating to shares (3 pages)
20 December 1995	Particulars of contract relating to shares (6 pages)
20 December 1995	Ad 24/11/95--------- Â£ si [email protected] (6 pages)
20 December 1995	Particulars of contract relating to shares (8 pages)
20 December 1995	Particulars of contract relating to shares (8 pages)
20 December 1995	Particulars of contract relating to shares (6 pages)
20 December 1995	Ad 07/11/95--------- Â£ si [email protected] (6 pages)
20 December 1995	Ad 07/11/95--------- Â£ si [email protected] (6 pages)
20 December 1995	Particulars of contract relating to shares (6 pages)
20 December 1995	Ad 29/09/95--------- Â£ si [email protected] (4 pages)
20 December 1995	Ad 24/11/95--------- Â£ si [email protected] (6 pages)
20 December 1995	Particulars of contract relating to shares (6 pages)
20 December 1995	Ad 29/09/95--------- Â£ si [email protected] (4 pages)
1 December 1995	Ad 06/11/95--------- Â£ si [email protected] (4 pages)
1 December 1995	Ad 06/11/95--------- Â£ si [email protected] (4 pages)
1 December 1995	Particulars of contract relating to shares (3 pages)
1 December 1995	Particulars of contract relating to shares (3 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=592 Â£ ic 3376184/3376776 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=59 Â£ ic 3382090/3382149 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=5314 Â£ ic 3376776/3382090 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=59 Â£ ic 3382090/3382149 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=592 Â£ ic 3376184/3376776 (2 pages)
29 November 1995	Ad 24/11/95--------- Â£ si [email protected]=5314 Â£ ic 3376776/3382090 (2 pages)
14 November 1995	Ad 06/11/95--------- Â£ si [email protected]=18063 Â£ ic 3358121/3376184 (2 pages)
14 November 1995	Ad 06/11/95--------- Â£ si [email protected]=18063 Â£ ic 3358121/3376184 (2 pages)
10 November 1995	Ad 18/10/95--------- Â£ si [email protected] (6 pages)
10 November 1995	Particulars of contract relating to shares (2 pages)
10 November 1995	Ad 18/10/95--------- Â£ si [email protected] (6 pages)
10 November 1995	Ad 18/10/95--------- Â£ si [email protected] (6 pages)
10 November 1995	Ad 07/11/95--------- Â£ si [email protected]=2338 Â£ ic 3355783/3358121 (2 pages)
10 November 1995	Ad 07/11/95--------- Â£ si [email protected]=2338 Â£ ic 3355783/3358121 (2 pages)
10 November 1995	Particulars of contract relating to shares (6 pages)
10 November 1995	Particulars of contract relating to shares (6 pages)
10 November 1995	Ad 18/10/95--------- Â£ si [email protected] (6 pages)
10 November 1995	Particulars of contract relating to shares (2 pages)
9 November 1995	Ad 29/09/95--------- Â£ si [email protected] (2 pages)
9 November 1995	Particulars of contract relating to shares (8 pages)
9 November 1995	Ad 29/09/95--------- Â£ si [email protected] (2 pages)
9 November 1995	Particulars of contract relating to shares (8 pages)
7 November 1995	Ad 29/09/95--------- Â£ si [email protected]=18966 Â£ ic 3336817/3355783 (2 pages)
7 November 1995	Ad 29/09/95--------- Â£ si [email protected]=18966 Â£ ic 3336817/3355783 (2 pages)
3 November 1995	Ad 18/10/95--------- Â£ si [email protected]=25518 Â£ ic 3311299/3336817 (2 pages)
3 November 1995	Ad 18/10/95--------- Â£ si [email protected]=6247 Â£ ic 3305052/3311299 (2 pages)
3 November 1995	Ad 18/10/95--------- Â£ si [email protected]=6247 Â£ ic 3305052/3311299 (2 pages)
3 November 1995	Ad 18/10/95--------- Â£ si [email protected]=25518 Â£ ic 3311299/3336817 (2 pages)
25 October 1995	Ad 08/09/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Ad 08/09/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Ad 23/08/95--------- Â£ si [email protected] (4 pages)
25 October 1995	Particulars of contract relating to shares (6 pages)
19 October 1995	Ad 29/09/95--------- Â£ si [email protected]=10311 Â£ ic 3294741/3305052 (2 pages)
19 October 1995	Ad 29/09/95--------- Â£ si [email protected]=10311 Â£ ic 3294741/3305052 (2 pages)
13 October 1995	Ad 08/09/95--------- Â£ si [email protected]=10982 Â£ ic 3283759/3294741 (2 pages)
13 October 1995	Ad 08/09/95--------- Â£ si [email protected]=10982 Â£ ic 3283759/3294741 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=45079 Â£ ic 2737857/2782936 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=45079 Â£ ic 2737857/2782936 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=115643 Â£ ic 2622214/2737857 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=500823 Â£ ic 2782936/3283759 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=115643 Â£ ic 2622214/2737857 (2 pages)
13 October 1995	Ad 23/08/95--------- Â£ si [email protected]=500823 Â£ ic 2782936/3283759 (2 pages)
12 October 1995	Ad 17/08/95--------- Â£ si [email protected]=6780 Â£ ic 2615434/2622214 (2 pages)
12 October 1995	Ad 17/08/95--------- Â£ si [email protected]=6780 Â£ ic 2615434/2622214 (2 pages)
22 August 1995	Nc inc already adjusted 11/07/95 (1 page)
22 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 1995	Nc inc already adjusted 11/07/95 (1 page)
22 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
9 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 August 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
9 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
17 May 1995	Ad 30/03/95--------- Â£ si [email protected]=1328030 Â£ ic 1287404/2615434 (4 pages)
17 May 1995	Ad 30/03/95--------- Â£ si [email protected]=1328030 Â£ ic 1287404/2615434 (4 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (168 pages)
16 May 1995	Â£ nc 1690000/3500000 30/03/95 (1 page)
16 May 1995	Resolutions ORES13 ‐ Ordinary resolution (84 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (168 pages)
16 May 1995	Â£ nc 1690000/3500000 30/03/95 (1 page)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 May 1995	Resolutions ORES13 ‐ Ordinary resolution (84 pages)
26 April 1995	S-div 12/04/95 (1 page)
26 April 1995	S-div 12/04/95 (1 page)
10 April 1995	Ad 31/08/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (8 pages)
10 April 1995	Ad 31/08/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (8 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Full accounts made up to 30 September 1994 (41 pages)
10 March 1995	Ad 22/06/94--------- Â£ si [email protected] (6 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Ad 22/06/94--------- Â£ si [email protected] (6 pages)
10 March 1995	Full accounts made up to 30 September 1994 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (418 pages)
4 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1994	Nc inc already adjusted 09/06/89 (1 page)
4 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1994	Nc inc already adjusted 09/06/89 (1 page)
4 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (40 pages)
4 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (40 pages)
16 June 1994	Certificate of cancellation of share premium account (1 page)
16 June 1994	Certificate of cancellation of share premium account (1 page)
26 April 1994	Statement of affairs (86 pages)
26 April 1994	Statement of affairs (86 pages)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1994	Full group accounts made up to 30 September 1993 (37 pages)
25 March 1994	Full group accounts made up to 30 September 1993 (37 pages)
28 January 1994	Â£ nc 694876/1684876 11/01/94 (1 page)
28 January 1994	Â£ nc 694876/1684876 11/01/94 (1 page)
28 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
28 January 1994	Memorandum and Articles of Association (62 pages)
28 January 1994	Memorandum and Articles of Association (62 pages)
28 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
3 March 1993	Full group accounts made up to 30 September 1992 (30 pages)
3 March 1993	Full group accounts made up to 30 September 1992 (30 pages)
5 February 1993	Statement of affairs (1 page)
5 February 1993	Statement of affairs (1 page)
4 February 1993	Statement of affairs (1 page)
4 February 1993	Statement of affairs (1 page)
23 March 1992	Full group accounts made up to 30 September 1991 (33 pages)
23 March 1992	Full group accounts made up to 30 September 1991 (33 pages)
18 June 1991	Full group accounts made up to 30 September 1990 (32 pages)
18 June 1991	Full group accounts made up to 30 September 1990 (32 pages)
24 May 1990	Full group accounts made up to 30 September 1989 (38 pages)
24 May 1990	Full group accounts made up to 30 September 1989 (38 pages)
10 March 1989	Full accounts made up to 30 September 1988 (28 pages)
10 March 1989	Full accounts made up to 30 September 1988 (28 pages)
21 July 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
21 July 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
12 July 1988	Certificate of reduction of issued capital (1 page)
12 July 1988	Certificate of reduction of issued capital (1 page)
1 July 1988	Reduction of iss capital and minute (oc) (4 pages)
1 July 1988	Reduction of iss capital and minute (oc) (4 pages)
20 June 1988	Full group accounts made up to 30 September 1987 (30 pages)
20 June 1988	Full group accounts made up to 30 September 1987 (30 pages)
16 February 1988	Accounts made up to 30 September 1986 (33 pages)
16 February 1988	Accounts made up to 30 September 1986 (33 pages)
14 October 1987	Memorandum and Articles of Association (38 pages)
14 October 1987	Memorandum and Articles of Association (38 pages)
23 September 1987	Company name changed radio west PLC\certificate issued on 24/09/87 (4 pages)
23 September 1987	Company name changed radio west PLC\certificate issued on 24/09/87 (4 pages)
30 March 1987	Full accounts made up to 30 September 1985 (18 pages)
30 March 1987	Full accounts made up to 30 September 1985 (18 pages)
29 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
29 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
13 April 1978	Company name changed\certificate issued on 13/04/78 (2 pages)
13 April 1978	Company name changed\certificate issued on 13/04/78 (2 pages)
20 March 1978	Accounts made up to 31 December 1976 (4 pages)
20 March 1978	Accounts made up to 31 December 1976 (4 pages)
29 August 1973	Company name changed\certificate issued on 29/08/73 (2 pages)
29 August 1973	Company name changed\certificate issued on 29/08/73 (2 pages)
12 February 1962	Certificate of incorporation (1 page)
12 February 1962	Certificate of incorporation (1 page)

GWR Group Limited

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