Tokio Marine Kiln Syndicates Limited

Company Name	Tokio Marine Kiln Syndicates Limited
Company Status	Active
Company Number	00729671
Category	Private Limited Company
Incorporation Date	12 July 1962(61 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Vivek Syal
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(55 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Anna Jane McNamara
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(55 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(56 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Reeken Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(56 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher John George Moulder
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(56 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 May 2019(56 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas Ian Hutton-Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(57 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Valerie Maria Gordon-Walker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 August 2020(58 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Angela Gordon
Status	Current
Appointed	01 November 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Shingo Batori
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2021(58 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Mary Helen Trussell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(60 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christian Fuhrmann
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(60 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Kenneth Guy Burrage
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 April 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Forts Ranmore Common Dorking Surrey RH5 6SP

Director Name	Roy Joseph Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Secretary Name	Roy Joseph Butler
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Heydour,24 Glebe Road Purley On Thames Reading Berkshire RG8 8DP

Director Name	Mr Robert Daniel Chase
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(30 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 08 October 2007)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	37 Corringham Road Golders Green London NW11 7BS

Director Name	Peter George Butler
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 1995)
Role	Lloyds Underwriter
Correspondence Address	Flat 217 Butler's Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Leon Raymond Butler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(30 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2002)
Role	Syndicate General Manager
Correspondence Address	43 Stanley Avenue Beckenham Kent BR3 2PU

Director Name	Miss Lucy Jane Barker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(30 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 October 1993)
Role	Lloyds Underwriter
Correspondence Address	64 Blandfield Road London SW12 8BG

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(32 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 June 2007)
Role	Underwriting Deputy
Country of Residence	United Kingdom
Correspondence Address	21 Marlborough Hill London NW8 0NG

Secretary Name	Michael Anthony Lewis
Nationality	British/Irish
Status	Resigned
Appointed	02 July 1997(34 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	112 Coniston Road Gunthorpe Peterborough Cambridgeshire PE4 7GU

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(37 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	11 December 2000(38 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2010)
Role	Lawyer
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr Mahmud Ahmed Bhatti
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(39 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Nascot Wood Road Watford Hertfordshire WD17 4WE

Director Name	Graham Wakely Ball
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 2002(39 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoeland House Watersfield Pulborough West Sussex RH20 1NJ

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(42 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Director Name	Mr Roger Antony Bickmore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(45 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Director Name	Shingo Batori
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2008(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2011)
Role	Executive Management
Country of Residence	England
Correspondence Address	106 Fenchurch Street London EC3M 5NR

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 August 2010(48 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(50 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Andrew Constable
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(51 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(53 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bruce Anthony Bowers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2016(53 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	kilngroup.com
Telephone	020 78869000
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

502.3k at £1	Tokio Marine Kiln Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£33,913,000
Net Worth	£37,610,000
Cash	£1,117,000
Current Liabilities	£20,726,000

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

12 June 1998	Delivered on: 24 June 1998 Satisfied on: 27 June 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 4TH november 1997 in favour of hyde housing association limited for Â£90,000. Particulars: The sum of Â£90,000 together with interest accrued now or to be held by the bank on an account numbered 36116491. Fully Satisfied

12 June 1998

Delivered on: 24 June 1998
Satisfied on: 27 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 4TH november 1997 in favour of hyde housing association limited for Â£90,000.
Particulars: The sum of Â£90,000 together with interest accrued now or to be held by the bank on an account numbered 36116491.
Fully Satisfied

Filing History

15 January 2021	Appointment of Mr Shingo Batori as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Chisato Kojima as a director on 31 December 2020 (1 page)
10 November 2020	Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page)
10 November 2020	Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages)
6 October 2020	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 18 September 2020 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (37 pages)
4 August 2020	Appointment of Ms Valerie Maria Gordon-Walker as a director on 1 August 2020 (2 pages)
3 April 2020	Appointment of Mr Nicholas Ian Hutton-Penman as a director on 27 March 2020 (2 pages)
18 February 2020	Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Shinji Urano as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page)
14 January 2020	Termination of appointment of Richard Bennison as a director on 31 December 2019 (1 page)
31 October 2019	Termination of appointment of Paul Michael Culham as a director on 30 September 2019 (1 page)
31 October 2019	Appointment of Mr Hans-Dieter Rohlf as a director on 7 October 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (35 pages)
17 May 2019	Appointment of Mr Brad Terry Irick as a director on 10 May 2019 (2 pages)
14 May 2019	Appointment of Mr Christopher John Bodman Williams as a director on 22 March 2019 (2 pages)
14 May 2019	Appointment of Mr Chisato Kojima as a director on 22 March 2019 (2 pages)
16 April 2019	Appointment of Mr Christopher John George Moulder as a director on 25 March 2019 (2 pages)
15 April 2019	Termination of appointment of David Andrew Constable as a director on 31 March 2019 (1 page)
27 February 2019	Appointment of Mr Reeken Patel as a director on 25 February 2019 (2 pages)
21 February 2019	Termination of appointment of Brian Edward Heffernan as a director on 13 February 2019 (1 page)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Anthony Philip Hulse as a director on 31 December 2018 (1 page)
9 October 2018	Appointment of Mr David Andrew Torrance as a director on 11 September 2018 (2 pages)
3 October 2018	Termination of appointment of James William Dover as a director on 30 September 2018 (1 page)
3 October 2018	Termination of appointment of Richard John Stafford Bucknall as a director on 30 September 2018 (1 page)
30 August 2018	Full accounts made up to 31 December 2017 (34 pages)
9 May 2018	Appointment of Mrs Anna Mcnamara as a director on 27 April 2018 (2 pages)
19 February 2018	Appointment of Mr Brian Edward Heffernan as a director on 13 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Denise Garland as a director on 31 December 2017 (2 pages)
19 December 2017	Appointment of Vivek Syal as a director on 29 November 2017 (3 pages)
19 December 2017	Appointment of Vivek Syal as a director on 29 November 2017 (3 pages)
16 November 2017	Termination of appointment of Andrew Nelson Hitchcox as a director on 31 October 2017 (2 pages)
16 November 2017	Termination of appointment of Andrew Nelson Hitchcox as a director on 31 October 2017 (2 pages)
9 August 2017	Full accounts made up to 31 December 2016 (35 pages)
9 August 2017	Full accounts made up to 31 December 2016 (35 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Bruce Anthony Bowers as a director on 31 October 2016 (2 pages)
10 August 2016	Appointment of Mr Shinji Urano as a director on 15 July 2016 (3 pages)
10 August 2016	Appointment of Mr Shinji Urano as a director on 15 July 2016 (3 pages)
2 June 2016	Full accounts made up to 31 December 2015 (31 pages)
2 June 2016	Full accounts made up to 31 December 2015 (31 pages)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Yusuke Otsuka as a director on 31 March 2016 (1 page)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 502,251 (8 pages)
26 February 2016	Appointment of Mr Anthony Philip Hulse as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Mr Anthony Philip Hulse as a director on 15 February 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 502,251 (8 pages)
25 February 2016	Appointment of Mr Yusuke Otsuka as a director on 28 January 2016 (2 pages)
25 February 2016	Appointment of Mr Bruce Anthony Bowers as a director on 19 February 2016 (2 pages)
25 February 2016	Appointment of Mr Richard John Stafford Bucknall as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Yusuke Otsuka as a director on 28 January 2016 (2 pages)
25 February 2016	Appointment of Mr Richard John Stafford Bucknall as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Bruce Anthony Bowers as a director on 19 February 2016 (2 pages)
25 January 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Paul William Hewitt as a director on 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Paul William Hewitt as a director on 31 December 2015 (2 pages)
25 January 2016	Termination of appointment of Richard Charles William Lewis as a director on 31 December 2015 (2 pages)
6 October 2015	Appointment of Paul Michael Culham as a director on 9 September 2015 (3 pages)
6 October 2015	Appointment of Paul Michael Culham as a director on 9 September 2015 (3 pages)
29 July 2015	Full accounts made up to 31 December 2014 (25 pages)
29 July 2015	Full accounts made up to 31 December 2014 (25 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 502,251 (8 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 502,251 (8 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed rj kiln & co. LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed rj kiln & co. LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 7 November 2014 (1 page)
13 August 2014	Appointment of Rosemary Harris as a director on 4 July 2014 (3 pages)
13 August 2014	Appointment of Rosemary Harris as a director on 4 July 2014 (3 pages)
13 August 2014	Appointment of Rosemary Harris as a director on 4 July 2014 (3 pages)
25 July 2014	Full accounts made up to 31 December 2013 (26 pages)
25 July 2014	Full accounts made up to 31 December 2013 (26 pages)
30 April 2014	Termination of appointment of Satoshi Naganuma as a director (2 pages)
30 April 2014	Termination of appointment of Satoshi Naganuma as a director (2 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 502,251 (9 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 502,251 (9 pages)
9 October 2013	Director's details changed for Richard Bennison on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Richard Bennison on 1 October 2013 (3 pages)
18 September 2013	Director's details changed for Ms Denise Garland on 1 September 2013 (3 pages)
18 September 2013	Director's details changed for Ms Denise Garland on 1 September 2013 (3 pages)
17 July 2013	Appointment of David Andrew Constable as a director (3 pages)
17 July 2013	Appointment of David Andrew Constable as a director (3 pages)
12 July 2013	Full accounts made up to 31 December 2012 (25 pages)
12 July 2013	Full accounts made up to 31 December 2012 (25 pages)
18 June 2013	Appointment of Richard Bennison as a director (3 pages)
18 June 2013	Appointment of Richard Bennison as a director (3 pages)
10 June 2013	Termination of appointment of Paul Wilson as a director (2 pages)
10 June 2013	Termination of appointment of Paul Wilson as a director (2 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
9 October 2012	Appointment of Ms Denise Garland as a director (3 pages)
9 October 2012	Appointment of Ms Denise Garland as a director (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Termination of appointment of Raymond Faires as a director (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Termination of appointment of Raymond Faires as a director (2 pages)
20 March 2012	Termination of appointment of Ian Brimecome as a director (2 pages)
20 March 2012	Termination of appointment of Ian Brimecome as a director (2 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
20 September 2011	Appointment of Satoshi Naganuma as a director (3 pages)
20 September 2011	Appointment of Satoshi Naganuma as a director (3 pages)
17 August 2011	Termination of appointment of Shingo Batori as a director (2 pages)
17 August 2011	Termination of appointment of Shingo Batori as a director (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
7 June 2011	Full accounts made up to 31 December 2010 (25 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of Edward Creasy as a director (2 pages)
19 January 2011	Termination of appointment of Edward Creasy as a director (2 pages)
15 October 2010	Director's details changed for Ian Brimecome on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Ian Brimecome on 11 October 2010 (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
12 October 2010	Director's details changed for Richard Charles William Lewis on 16 September 2010 (3 pages)
19 August 2010	Termination of appointment of Elizabeth Walsh as a director (2 pages)
19 August 2010	Appointment of Raymond James Faires as a director (3 pages)
19 August 2010	Appointment of Fiona Jane Molloy as a secretary (3 pages)
19 August 2010	Termination of appointment of Elizabeth Walsh as a director (2 pages)
19 August 2010	Appointment of Raymond James Faires as a director (3 pages)
19 August 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
19 August 2010	Termination of appointment of Keith Grant as a secretary (2 pages)
19 August 2010	Appointment of Fiona Jane Molloy as a secretary (3 pages)
4 June 2010	Full accounts made up to 31 December 2009 (25 pages)
4 June 2010	Full accounts made up to 31 December 2009 (25 pages)
16 April 2010	Director's details changed for James William Dover on 30 October 2009 (2 pages)
16 April 2010	Director's details changed for James William Dover on 30 October 2009 (2 pages)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
4 January 2010	Termination of appointment of Robin Hargreaves as a director (1 page)
4 January 2010	Termination of appointment of David Huckstepp as a director (1 page)
4 January 2010	Termination of appointment of Paul Letherbarrow as a director (1 page)
4 January 2010	Termination of appointment of Paul Culham as a director (1 page)
4 January 2010	Termination of appointment of Paul Letherbarrow as a director (1 page)
4 January 2010	Termination of appointment of David Huckstepp as a director (1 page)
4 January 2010	Termination of appointment of Robin Hargreaves as a director (1 page)
4 January 2010	Termination of appointment of Bruce Shepherd as a director (1 page)
4 January 2010	Termination of appointment of Timothy Prifti as a director (1 page)
4 January 2010	Termination of appointment of Roger Bickmore as a director (1 page)
4 January 2010	Termination of appointment of Timothy Prifti as a director (1 page)
4 January 2010	Termination of appointment of Paul Culham as a director (1 page)
4 January 2010	Termination of appointment of Bruce Shepherd as a director (1 page)
4 January 2010	Termination of appointment of Roger Bickmore as a director (1 page)
13 November 2009	Director's details changed for Robin Graham Hargreaves on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul William Hewitt on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Robin Graham Hargreaves on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Bruce Donald Shepherd on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for James William Dover on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for James William Dover on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Paul Wilson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Mary Walsh on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Letherbarrow on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Letherbarrow on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Ian Brimecome on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for David John Huckstepp on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Shingo Batori on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Bruce Donald Shepherd on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul William Hewitt on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Shingo Batori on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul William Hewitt on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Ian Brimecome on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Culham on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for James William Dover on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Timothy Peter Prifti on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Letherbarrow on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Ian Brimecome on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Timothy Peter Prifti on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Robin Graham Hargreaves on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for David John Huckstepp on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Roger Antony Bickmore on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for David John Huckstepp on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Mary Walsh on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Roger Antony Bickmore on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Mary Walsh on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Nelson Hitchcox on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Shingo Batori on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Roger Antony Bickmore on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Culham on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Nelson Hitchcox on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Bruce Donald Shepherd on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Keith Nigel Grant on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Paul Wilson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Edward George Creasy on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Timothy Peter Prifti on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Paul Wilson on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Michael Culham on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Charles William Lewis on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Nelson Hitchcox on 1 November 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (26 pages)
5 June 2009	Full accounts made up to 31 December 2008 (26 pages)
7 May 2009	Director's change of particulars / paul letherbarrow / 06/04/2009 (1 page)
7 May 2009	Director's change of particulars / paul letherbarrow / 06/04/2009 (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (8 pages)
27 February 2009	Return made up to 31/01/09; full list of members (8 pages)
18 February 2009	Appointment terminate, director stephen dale mathers logged form (1 page)
18 February 2009	Appointment terminate, director stephen dale mathers logged form (1 page)
8 January 2009	Director's change of particulars / elizabeth flux / 15/11/2008 (1 page)
8 January 2009	Director's change of particulars / elizabeth flux / 15/11/2008 (1 page)
15 December 2008	Director appointed shingo batori (2 pages)
15 December 2008	Appointment terminated director stephen mathers (1 page)
15 December 2008	Appointment terminated director stephen mathers (1 page)
15 December 2008	Director appointed ian brimecome (3 pages)
15 December 2008	Director appointed shingo batori (2 pages)
15 December 2008	Director appointed ian brimecome (3 pages)
23 October 2008	Auditor's resignation (1 page)
23 October 2008	Auditor's resignation (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
18 April 2008	Appointment terminated director nicholas cosh (1 page)
18 April 2008	Appointment terminated director nicholas cosh (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (5 pages)
31 January 2008	Return made up to 31/01/08; full list of members (5 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (7 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (7 pages)
11 June 2007	Full accounts made up to 31 December 2006 (25 pages)
11 June 2007	Full accounts made up to 31 December 2006 (25 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members (4 pages)
28 February 2007	Return made up to 31/01/07; full list of members (4 pages)
9 June 2006	Full accounts made up to 31 December 2005 (26 pages)
9 June 2006	Full accounts made up to 31 December 2005 (26 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (4 pages)
22 February 2006	Return made up to 31/01/06; full list of members (4 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
30 June 2005	Section 394 (1 page)
30 June 2005	Section 394 (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (26 pages)
2 June 2005	Full accounts made up to 31 December 2004 (26 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (13 pages)
28 February 2005	Return made up to 31/01/05; full list of members (13 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 August 2004	Full accounts made up to 31 December 2003 (25 pages)
10 August 2004	Full accounts made up to 31 December 2003 (25 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
23 October 2003	Company name changed rj kiln & co. (No.1) LIMITED\certificate issued on 23/10/03 (2 pages)
23 October 2003	Company name changed rj kiln & co. (No.1) LIMITED\certificate issued on 23/10/03 (2 pages)
17 October 2003	Company name changed R.J.kiln & co LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed R.J.kiln & co LIMITED\certificate issued on 17/10/03 (2 pages)
1 July 2003	Full accounts made up to 31 December 2002 (22 pages)
1 July 2003	Full accounts made up to 31 December 2002 (22 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
2 March 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
2 March 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 31 December 2001 (19 pages)
14 May 2002	Full accounts made up to 31 December 2001 (19 pages)
12 February 2002	Return made up to 31/01/02; full list of members (12 pages)
12 February 2002	Return made up to 31/01/02; full list of members (12 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (18 pages)
4 April 2001	Full accounts made up to 31 December 2000 (18 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 February 2001	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (16 pages)
12 April 2000	Full accounts made up to 31 December 1999 (16 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (17 pages)
30 March 1999	Full accounts made up to 31 December 1998 (17 pages)
1 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (32 pages)
1 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (32 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
6 October 1998	Memorandum and Articles of Association (5 pages)
6 October 1998	Memorandum and Articles of Association (5 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 July 1998	Conve 13/07/98 (1 page)
17 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (23 pages)
17 July 1998	Conve 13/07/98 (1 page)
17 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (23 pages)
15 July 1998	Registered office changed on 15/07/98 from: lloyds buildings london EC3 (1 page)
15 July 1998	Registered office changed on 15/07/98 from: lloyds buildings london EC3 (1 page)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Auditor's resignation (1 page)
1 June 1998	Auditor's resignation (1 page)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (30 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	Director's particulars changed (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 30 September 1997 (18 pages)
9 January 1998	Full accounts made up to 30 September 1997 (18 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
6 March 1997	Full accounts made up to 30 September 1996 (18 pages)
6 March 1997	Full accounts made up to 30 September 1996 (18 pages)
6 March 1997	Return made up to 31/01/97; full list of members (12 pages)
6 March 1997	Return made up to 31/01/97; full list of members (12 pages)
8 June 1996	Full accounts made up to 30 September 1995 (19 pages)
8 June 1996	Full accounts made up to 30 September 1995 (19 pages)
28 February 1996	Return made up to 31/01/96; no change of members (14 pages)
28 February 1996	Return made up to 31/01/96; no change of members (14 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
3 June 1991	Full group accounts made up to 30 September 1990 (23 pages)
3 June 1991	Full group accounts made up to 30 September 1990 (23 pages)
2 June 1991	Memorandum and Articles of Association (28 pages)
2 June 1991	Memorandum and Articles of Association (28 pages)
30 May 1990	Full group accounts made up to 30 September 1989 (21 pages)
30 May 1990	Full group accounts made up to 30 September 1989 (21 pages)
21 August 1989	Full group accounts made up to 31 December 1988 (23 pages)
21 August 1989	Full group accounts made up to 31 December 1988 (23 pages)
10 August 1988	Full accounts made up to 31 December 1987 (20 pages)
10 August 1988	Full accounts made up to 31 December 1987 (20 pages)
1 July 1987	Full accounts made up to 31 December 1986 (18 pages)
1 July 1987	Full accounts made up to 31 December 1986 (18 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
20 July 1962	Registered office changed (6 pages)
20 July 1962	Registered office changed (6 pages)
12 July 1962	Certificate of incorporation (1 page)
12 July 1962	Certificate of incorporation (1 page)