Glass's Information Services Limited

Company Name	Glass's Information Services Limited
Company Status	Active
Company Number	00717446
Category	Private Limited Company
Incorporation Date	8 March 1962(62 years, 2 months ago)
Previous Name	Glass's Guide Service Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Lindsey Jill Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Mr Thomas Edward Ovenden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(59 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 1995)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	44 Highlever Road London W10 6PT

Director Name	Dr John Henry Hemming
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Edwardes Square London W8 6HE

Director Name	Mr Reginald Beresford Montclare
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Laurel Crescent Woodham Woking Surrey GU21 5SS

Director Name	Paul B Hunt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	95 Redington Road Hampstead London NW3 7RR

Director Name	Mr Michael Frederick Poole
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	19 St Albans Avenue Weybridge Surrey KT13 8EN

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Director Name	Mr Leslie David Courtnay Allen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	3 Perry Hill Cottages Worplesdon Guildford Surrey GU3 3RG

Director Name	Mr Alan Richard Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Mrs Anne Victoria Wells
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	12a Clarendon Drive Putney London SW15 1AA

Director Name	Peter John Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	Flat 8 Stoneleigh Martello Road South Cranford Cliffs Poole Dorset DH13 7HQ

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	12 Elainor Road Colchester Essex CO3 3RX

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	Vincent Angelo Chippari
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	21 Wilton Road East Ridgefield Connecticut 06902

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	21 January 1995(32 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 1998(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 June 2003)
Role	Investment Director
Correspondence Address	38 Trevor Square London SW7 1DY

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	29 November 1999(37 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(39 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Mr Kevin Derek Gaskell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(41 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 March 2009)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(44 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Flat 1 Regency Court 55 Hartfield Road Wimbledon London SW19 3SF

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(45 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(45 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(46 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach Ch-8032 Switzerland

Director Name	Mr Hans Tilman Krebs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2009(47 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach Sz 8807 Switzerland

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(47 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(49 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr John Stephen Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(51 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Wellington House 125 Strand London WC2R 0AP

Director Name	Mr Andrew Michael Harwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(51 years, 7 months after company formation)
Appointment Duration	8 years (resigned 21 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Wellington House 125 Strand London WC2R 0AP

Director Name	Mr Giles Stuart Catron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(57 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2023)
Role	Chief Financial & Strategy Officer
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Contact

Website	glass.co.uk
Telephone	01932 823823
Telephone region	Weybridge

Location

Registered Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Framley Dove LTD 99.99% Ordinary
1000 at $0.01	Bearer 0.01% Ordinary Preferred

Financials

Year	2014
Turnover	£15,313,000
Net Worth	£66,774,000
Cash	£980,000
Current Liabilities	£45,072,000

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	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

14 November 2012	Delivered on: 20 November 2012 Satisfied on: 15 January 2016 Persons entitled: Global Loan Services Nominess Limited Classification: Security agreement Secured details: All monies due or to become due from any member of the group or the parent and by each debtor to any security party 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
16 December 2004	Delivered on: 23 December 2004 Satisfied on: 6 February 2010 Persons entitled: Bnp Paribas,Aci : CHCO1B1, France, the Security Trustee Classification: Composite debenture Secured details: All obligations due or to become due from any company to the chargee or to the secured parties 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
9 October 1998	Delivered on: 22 October 1998 Satisfied on: 29 June 2006 Persons entitled: Chase Manhattan International Limited in Its Capacity as Security Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under or pursuant to the finance documents including the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 August 1998	Delivered on: 17 September 1998 Satisfied on: 2 December 1998 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: All obligations due or to become due from the any of the obligors (as defined) to the chargee; in its capacity as security trustee for the beneficiaries (as defined) or the beneficiaries under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made thereunder and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 April 1998	Delivered on: 23 April 1998 Satisfied on: 8 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland(Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture dated 19 december 1997. Particulars: First fixed charge over a lease of 1 princes road weybridge surrey dated 160298. Fully Satisfied
19 December 1997	Delivered on: 29 December 1997 Satisfied on: 8 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: Each and every liability which any of the obligors may on the date of the guarantee and debenture or thereafter have to the security trustee(whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries(and whether solely or jointly with one or more persons and whether as principal or as surety and whether originally incurred by such obligor or by some other person) under or pursuant to the facility documents. Particulars: Elgin house st georges ave weybridge surrey T.n SY151760 unit 1 and 2 st martins court 37-39 queens road weybridge surrey t/n SY605628 SY605629. 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
21 September 1995	Delivered on: 28 September 1995 Satisfied on: 23 December 1997 Persons entitled: Hambros Bank Limited,as Trustee for the Beneficiaries Classification: Guarantee and debenture Secured details: Each and every liability which any of the obligors (as defined) may on the date of the guarantee and debenture have to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined). 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
8 August 2012	Delivered on: 21 August 2012 Persons entitled: Bank of Scotland PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way separate first fixed charge each of the items comprised within the deposit and all respective rights to the repayment thereof under the terms upon which the deposit was made and the provisions contained in the deposit agreement see image for full details. Outstanding
21 September 2006	Delivered on: 26 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thesecured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party 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. Outstanding
30 April 2019	Delivered on: 14 May 2019 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
15 March 2019	Delivered on: 20 March 2019 Persons entitled: Glas Trust Corporation Limited (Acting as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any restricted land), material intellectual property (except for any restricted ip) and specified intellectual property, owned by the company in each case, as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"), and including, amongst others, trademarks numbered 012661526 ("glassesalvage"), 011840329 ("glassnet - tradealerts"), and 012422218 ("glassnet radar"). For more details please refer to the deed of accession and charge. Outstanding
17 March 2017	Delivered on: 23 March 2017 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material land (except for any restricted land) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified and defined in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, the trademarks with registered numbers EU011840329 (glassnet-tradealerts) and EU012143228 (glass's). For more details please refer to the deed. Outstanding
3 December 2015	Delivered on: 19 December 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Registered trade mark number 1448824, classes 9, 16 and 35 mark text glassmatrix. For more details of intellectual property charged please refer to instrument. Outstanding

Filing History

23 July 2020	Full accounts made up to 31 December 2019 (35 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
16 December 2019	Satisfaction of charge 8 in full (1 page)
25 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 November 2019	Particulars of variation of rights attached to shares (2 pages)
22 November 2019	Change of share class name or designation (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (35 pages)
14 May 2019	Registration of charge 007174460013, created on 30 April 2019 (37 pages)
29 March 2019	Satisfaction of charge 007174460011 in full (4 pages)
28 March 2019	Appointment of Mr Giles Stuart Catron as a director on 27 March 2019 (2 pages)
28 March 2019	Termination of appointment of John Stephen Evans as a director on 27 March 2019 (1 page)
20 March 2019	Registration of charge 007174460012, created on 15 March 2019 (31 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 July 2018	Cessation of Timothy B Flynn as a person with significant control on 11 July 2018 (1 page)
11 July 2018	Notification of Autovista Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (34 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with updates (3 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (36 pages)
18 September 2017	Full accounts made up to 31 December 2016 (36 pages)
27 March 2017	Resolutions RES13 ‐ Agreement 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 March 2017	Resolutions RES13 ‐ Agreement 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 March 2017	Registration of charge 007174460011, created on 17 March 2017 (22 pages)
23 March 2017	Registration of charge 007174460011, created on 17 March 2017 (22 pages)
11 March 2017	Satisfaction of charge 7 in full (4 pages)
11 March 2017	Satisfaction of charge 007174460010 in full (4 pages)
11 March 2017	Satisfaction of charge 007174460010 in full (4 pages)
11 March 2017	Satisfaction of charge 7 in full (4 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
14 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 100,001 USD 10 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 100,001 USD 10 (3 pages)
25 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 1 USD 10 (5 pages)
25 November 2016	Solvency Statement dated 23/11/16 (1 page)
25 November 2016	Solvency Statement dated 23/11/16 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 1 USD 10 (5 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (37 pages)
4 October 2016	Full accounts made up to 31 December 2015 (37 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 USD 10 (5 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 USD 10 (5 pages)
15 January 2016	Satisfaction of charge 9 in full (1 page)
15 January 2016	Satisfaction of charge 9 in full (1 page)
19 December 2015	Registration of charge 007174460010, created on 3 December 2015 (124 pages)
19 December 2015	Registration of charge 007174460010, created on 3 December 2015 (124 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 USD 10 (5 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 USD 10 (5 pages)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
17 November 2014	Appointment of Mrs Lindsey Jill Roberts as a director on 12 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Lindsey Jill Roberts as a director on 12 November 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (24 pages)
11 September 2014	Full accounts made up to 31 December 2013 (24 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 USD 10 (5 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,000 USD 10 (5 pages)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 August 2013	Appointment of Mr John Stephen Evans as a director (2 pages)
1 August 2013	Appointment of Mr John Stephen Evans as a director (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
18 July 2013	Full accounts made up to 31 December 2012 (24 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
10 December 2012	Full accounts made up to 31 December 2011 (23 pages)
10 December 2012	Full accounts made up to 31 December 2011 (23 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 9 (41 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 9 (41 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
24 May 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Full accounts made up to 31 December 2010 (23 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
3 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
18 November 2010	Termination of appointment of Hans Krebs as a director (1 page)
18 November 2010	Termination of appointment of Hans Krebs as a director (1 page)
15 November 2010	Full accounts made up to 31 December 2009 (23 pages)
15 November 2010	Full accounts made up to 31 December 2009 (23 pages)
14 July 2010	Director's details changed for Mr Hans Tilman Krebs on 29 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Hans Tilman Krebs on 29 June 2010 (2 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Mr Hans Tilman Krebs on 14 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Hans Tilman Krebs on 14 February 2010 (2 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 November 2009	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
18 November 2009	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (23 pages)
14 May 2009	Full accounts made up to 31 December 2008 (23 pages)
13 March 2009	Appointment terminated director kevin gaskell (1 page)
13 March 2009	Appointment terminated director kevin gaskell (1 page)
27 February 2009	Director appointed mr hans tilman krebs (1 page)
27 February 2009	Director appointed mr hans tilman krebs (1 page)
25 February 2009	Return made up to 15/02/09; full list of members (4 pages)
25 February 2009	Return made up to 15/02/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
10 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
10 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
9 July 2008	Appointment terminated director daniel templeman (1 page)
9 July 2008	Appointment terminated director daniel templeman (1 page)
19 March 2008	Return made up to 15/02/08; full list of members (4 pages)
19 March 2008	Return made up to 15/02/08; full list of members (4 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
6 March 2007	Return made up to 15/02/07; no change of members (7 pages)
6 March 2007	Return made up to 15/02/07; no change of members (7 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Full accounts made up to 31 December 2005 (20 pages)
8 March 2006	Return made up to 15/02/06; no change of members (7 pages)
8 March 2006	Return made up to 15/02/06; no change of members (7 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
30 March 2005	Full accounts made up to 31 December 2004 (22 pages)
17 March 2005	Return made up to 15/02/05; full list of members (7 pages)
17 March 2005	Return made up to 15/02/05; full list of members (7 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Declaration of assistance for shares acquisition (33 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Declaration of assistance for shares acquisition (33 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
9 June 2004	Return made up to 15/02/04; no change of members (7 pages)
9 June 2004	Return made up to 15/02/04; no change of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (24 pages)
7 April 2004	Full accounts made up to 31 December 2003 (24 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (25 pages)
3 April 2003	Full accounts made up to 31 December 2002 (25 pages)
18 March 2003	Return made up to 15/02/03; no change of members (7 pages)
18 March 2003	Return made up to 15/02/03; no change of members (7 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (19 pages)
15 October 2002	Full accounts made up to 31 December 2001 (19 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 March 2001	Return made up to 15/02/01; no change of members (7 pages)
9 March 2001	Return made up to 15/02/01; no change of members (7 pages)
9 January 2001	Full accounts made up to 31 December 1999 (19 pages)
9 January 2001	Full accounts made up to 31 December 1999 (19 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
29 February 2000	Return made up to 15/02/00; no change of members (7 pages)
29 February 2000	Return made up to 15/02/00; no change of members (7 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (21 pages)
4 October 1999	Full accounts made up to 31 December 1998 (21 pages)
21 February 1999	Return made up to 15/02/99; full list of members (6 pages)
21 February 1999	Return made up to 15/02/99; full list of members (6 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 October 1998	Particulars of mortgage/charge (12 pages)
22 October 1998	Particulars of mortgage/charge (12 pages)
17 September 1998	Particulars of mortgage/charge (12 pages)
17 September 1998	Particulars of mortgage/charge (12 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Declaration of assistance for shares acquisition (12 pages)
4 September 1998	Declaration of assistance for shares acquisition (12 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Declaration of mortgage charge released/ceased (1 page)
17 April 1998	Declaration of mortgage charge released/ceased (1 page)
26 February 1998	Return made up to 20/02/98; no change of members (4 pages)
26 February 1998	Return made up to 20/02/98; no change of members (4 pages)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
29 December 1997	Particulars of mortgage/charge (53 pages)
29 December 1997	Particulars of mortgage/charge (53 pages)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Declaration of assistance for shares acquisition (6 pages)
22 December 1997	Declaration of assistance for shares acquisition (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1996	Full accounts made up to 31 December 1995 (22 pages)
11 March 1996	Full accounts made up to 31 December 1995 (22 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
28 September 1995	Particulars of mortgage/charge (24 pages)
28 September 1995	Particulars of mortgage/charge (24 pages)
26 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (3 pages)
26 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
26 September 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
26 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 September 1995	Declaration of assistance for shares acquisition (18 pages)
26 September 1995	Declaration of assistance for shares acquisition (18 pages)
26 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
26 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 September 1995	Resolutions WRES13 ‐ Written resolution (3 pages)
26 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
20 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 September 1995	Memorandum and Articles of Association (10 pages)
20 September 1995	Particulars of contract relating to shares (4 pages)
20 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 September 1995	Ad 17/09/95--------- us$ si [email protected]=10 us$ ic 0/10 (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1995	Nc inc already adjusted 17/09/95 (1 page)
20 September 1995	Memorandum and Articles of Association (10 pages)
20 September 1995	Nc inc already adjusted 17/09/95 (1 page)
20 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
20 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 September 1995	Particulars of contract relating to shares (4 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 September 1995	Ad 17/09/95--------- us$ si [email protected]=10 us$ ic 0/10 (2 pages)
20 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
19 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 April 1995	Return made up to 28/03/95; full list of members (8 pages)
19 April 1995	Return made up to 28/03/95; full list of members (8 pages)
19 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 August 1994	Company name changed glass's guide service LIMITED\certificate issued on 05/08/94 (2 pages)
4 August 1994	Company name changed glass's guide service LIMITED\certificate issued on 05/08/94 (2 pages)
24 March 1994	Full group accounts made up to 31 December 1993 (22 pages)
24 March 1994	Full group accounts made up to 31 December 1993 (22 pages)
21 April 1993	Full group accounts made up to 31 December 1992 (21 pages)
21 April 1993	Full group accounts made up to 31 December 1992 (21 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
30 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
30 June 1991	Full group accounts made up to 31 December 1990 (19 pages)
8 June 1990	Full group accounts made up to 31 December 1989 (18 pages)
8 June 1990	Full group accounts made up to 31 December 1989 (18 pages)
1 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
1 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
15 April 1988	Full group accounts made up to 31 December 1987 (18 pages)
15 April 1988	Full group accounts made up to 31 December 1987 (18 pages)
29 October 1987	Full group accounts made up to 31 December 1986 (18 pages)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1987	Full group accounts made up to 31 December 1986 (18 pages)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1986	Full accounts made up to 31 December 1985 (18 pages)
11 December 1986	Full accounts made up to 31 December 1985 (18 pages)
12 June 1985	Accounts made up to 31 December 1984 (16 pages)
12 June 1985	Accounts made up to 31 December 1984 (16 pages)
13 August 1984	Accounts made up to 31 December 1983 (16 pages)
13 August 1984	Accounts made up to 31 December 1983 (16 pages)
24 June 1983	Accounts made up to 31 December 1982 (15 pages)
24 June 1983	Accounts made up to 31 December 1982 (15 pages)
5 June 1982	Accounts made up to 31 December 1982 (15 pages)
5 June 1982	Accounts made up to 31 December 1982 (15 pages)
2 June 1981	Accounts made up to 31 December 1980 (15 pages)
2 June 1981	Accounts made up to 31 December 1980 (15 pages)
10 June 1980	Accounts made up to 31 December 1979 (15 pages)
10 June 1980	Accounts made up to 31 December 1979 (15 pages)
25 October 1979	Accounts made up to 31 December 1978 (15 pages)
25 October 1979	Accounts made up to 31 December 1978 (15 pages)
11 December 1978	Accounts made up to 31 December 1977 (15 pages)
11 December 1978	Accounts made up to 31 December 1977 (15 pages)
8 March 1962	Incorporation (20 pages)
8 March 1962	Incorporation (20 pages)

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