Charter Consolidated Limited

Company Name	Charter Consolidated Limited
Company Status	Active
Company Number	00831757
Category	Private Limited Company
Incorporation Date	18 December 1964(59 years, 4 months ago)
Previous Name	Charter Consolidated P.L.C.

Business Activity

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

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(47 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(47 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(54 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(57 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(57 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2001)
Role	Executive Directors Charter Co
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 August 1993)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Director Name	Gavin Walter Hamilton Relly
Date of Birth	February 1926 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 August 1993)
Role	Director Of Companies
Correspondence Address	Melrose House Melrose Street Melrose Johannesburg Transvaal 2196 South Africa

Director Name	Derek Edward Cook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1993)
Role	Director Of Companies
Correspondence Address	Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Executive Director Chapter Consolidatedplc
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Sir Michael Owen Edwardes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1993)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 August 1993)
Role	Joint Managing Director Minorco
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 April 2001)
Role	Non-Exec Chairman
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	29 August 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(28 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 13 October 1993)
Role	Chartered Accountant
Correspondence Address	Forbury Well Hill Chelsfield Kent BR6 7PR

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(28 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 13 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Thornton Dene Beckenham Kent BR3 3ND

Director Name	Karl Richard Krancioch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(28 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 13 October 1993)
Role	Group Controller
Correspondence Address	4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(31 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(38 years after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(39 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(41 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	James Richard Deeley
Status	Resigned
Appointed	06 February 2008(43 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	12 October 2009(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(47 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(47 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(47 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(47 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(47 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(49 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

356.1m at £0.02	Charter LTD 87.03% Ordinary
106.1m at $0.01	Charter LTD 12.97% Preference

Financials

Year	2014
Net Worth	£626,252,000
Cash	£11,000
Current Liabilities	£66,005,000

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	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Equitable charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due 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,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Equitable charge over shares
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of its rights title and interest in and to the charged securities together with all related rights see image for full details.
Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due 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,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 December 2023	Statement of capital following an allotment of shares on 29 December 2023 GBP 23,297,305.06 USD 1,060,882 (3 pages)
31 October 2023	Full accounts made up to 31 December 2022 (23 pages)
29 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
11 November 2022	Director's details changed for Guy Rostron on 1 November 2022 (2 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
21 October 2022	Full accounts made up to 31 December 2021 (23 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Mr Kevin Johnson as a director on 14 February 2022 (2 pages)
15 November 2021	Full accounts made up to 31 December 2020 (24 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
6 August 2021	Change of details for Charter Limited as a person with significant control on 3 April 2017 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (24 pages)
27 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
10 October 2019	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (24 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 USD 1,060,882 GBP 7,121,766.06 (12 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 USD 1,060,882 GBP 7,121,766.06 (12 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 USD 1,060,882 GBP 7,121,766.06 (13 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 USD 1,060,882 GBP 7,121,766.06 (13 pages)
28 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 7,121,766.06 USD 1,060,882 (12 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 7,121,766.06 USD 1,060,882 (12 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 USD 1,060,882.00 GBP 7,121,766.06 (5 pages)
8 August 2013	Statement of capital following an allotment of shares on 10 July 2013 USD 1,060,882.00 GBP 7,121,766.06 (5 pages)
12 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
13 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 7,121,766.04 USD 1,060,882.00 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 7,121,766.04 USD 1,060,882.00 (4 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Memorandum and Articles of Association (35 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements/re sect 175 ca 2006/ 25/04/2012 (7 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re financial agreements/re sect 175 ca 2006/ 25/04/2012 (7 pages)
10 May 2012	Memorandum and Articles of Association (35 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
3 April 2012	Statement of capital on 3 April 2012 USD 1,060,882.00 GBP 7,121,766.00 (4 pages)
3 April 2012	Resolutions RES13 ‐ Cancellation of share premium account 02/04/2012 (3 pages)
3 April 2012	Solvency statement dated 02/04/12 (2 pages)
3 April 2012	Resolutions RES13 ‐ Cancellation of share premium account 02/04/2012 (3 pages)
3 April 2012	Statement of capital on 3 April 2012 USD 1,060,882.00 GBP 7,121,766.00 (4 pages)
3 April 2012	Statement by directors (2 pages)
3 April 2012	Statement by directors (2 pages)
3 April 2012	Statement of capital on 3 April 2012 USD 1,060,882.00 GBP 7,121,766.00 (4 pages)
3 April 2012	Solvency statement dated 02/04/12 (2 pages)
8 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
8 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
8 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
8 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
8 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
21 January 2012	Termination of appointment of James Deeley as a director (1 page)
21 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Statement of company's objects (2 pages)
18 August 2010	Re-registration of Memorandum and Articles (34 pages)
18 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 August 2010	Re-registration of Memorandum and Articles (34 pages)
18 August 2010	Re-registration from a public company to a private limited company (2 pages)
18 August 2010	Statement of company's objects (2 pages)
18 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 August 2010	Re-registration from a public company to a private limited company (2 pages)
18 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 12 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Termination of appointment of James Deeley as a secretary (2 pages)
27 October 2009	Appointment of Morven Gow as a secretary (3 pages)
10 September 2009	Return made up to 20/08/09; full list of members (5 pages)
10 September 2009	Return made up to 20/08/09; full list of members (5 pages)
19 August 2009	Director's change of particulars / james deelay / 20/11/2006 (2 pages)
19 August 2009	Director's change of particulars / james deelay / 20/11/2006 (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (17 pages)
19 March 2009	Full accounts made up to 31 December 2008 (17 pages)
11 February 2009	Secretary appointed james richard deeley (1 page)
11 February 2009	Secretary appointed james richard deeley (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (18 pages)
14 April 2008	Full accounts made up to 31 December 2007 (18 pages)
20 December 2007	Interim accounts made up to 12 December 2007 (11 pages)
20 December 2007	Interim accounts made up to 12 December 2007 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
21 October 2007	Return made up to 20/08/07; full list of members (9 pages)
21 October 2007	Return made up to 20/08/07; full list of members (9 pages)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
28 February 2007	New director appointed (5 pages)
28 February 2007	New director appointed (5 pages)
24 October 2006	Return made up to 20/08/06; full list of members (8 pages)
24 October 2006	Return made up to 20/08/06; full list of members (8 pages)
8 August 2006	Full accounts made up to 31 December 2005 (15 pages)
8 August 2006	Full accounts made up to 31 December 2005 (15 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
20 January 2006	Nc inc already adjusted 16/12/05 (2 pages)
20 January 2006	Nc inc already adjusted 16/12/05 (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 16/12/05--------- Â£ si [email protected]=5000000 Â£ ic 2121766/7121766 (2 pages)
28 December 2005	Ad 16/12/05--------- Â£ si [email protected]=5000000 Â£ ic 2121766/7121766 (2 pages)
3 October 2005	Return made up to 20/08/05; no change of members (11 pages)
3 October 2005	Return made up to 20/08/05; no change of members (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 September 2004	Return made up to 20/08/04; full list of members (7 pages)
17 September 2004	Return made up to 20/08/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
10 September 2003	Return made up to 20/08/03; full list of members (10 pages)
10 September 2003	Return made up to 20/08/03; full list of members (10 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Return made up to 20/08/01; full list of members (9 pages)
29 August 2001	Return made up to 20/08/01; full list of members (9 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (5 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (12 pages)
21 March 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
27 August 1999	Return made up to 20/08/99; full list of members (8 pages)
27 August 1999	Return made up to 20/08/99; full list of members (8 pages)
24 May 1999	Ad 27/04/99--------- Â£ si [email protected] Â£ ic 2121765/2121765 (2 pages)
24 May 1999	Ad 27/04/99--------- Â£ si [email protected]=1 Â£ ic 2121764/2121765 (2 pages)
24 May 1999	Ad 27/04/99--------- Â£ si [email protected] Â£ ic 2121765/2121765 (2 pages)
24 May 1999	Ad 27/04/99--------- Â£ si [email protected]=1 Â£ ic 2121764/2121765 (2 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	Full accounts made up to 31 December 1998 (12 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
2 September 1998	Return made up to 20/08/98; full list of members (12 pages)
2 September 1998	Return made up to 20/08/98; full list of members (12 pages)
16 July 1998	Full accounts made up to 31 December 1997 (11 pages)
16 July 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1997	Return made up to 20/08/97; no change of members (8 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Return made up to 20/08/97; no change of members (8 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
26 March 1997	Full accounts made up to 31 December 1996 (11 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
3 September 1996	Return made up to 20/08/96; no change of members (13 pages)
3 September 1996	Return made up to 20/08/96; no change of members (13 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
15 September 1995	Return made up to 20/08/95; full list of members (30 pages)
15 September 1995	Return made up to 20/08/95; full list of members (30 pages)
3 April 1995	Full accounts made up to 31 December 1994 (11 pages)
3 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (443 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1994	Memorandum and Articles of Association (23 pages)
18 August 1994	Memorandum and Articles of Association (23 pages)
11 July 1994	Full accounts made up to 31 March 1994 (12 pages)
11 July 1994	Full accounts made up to 31 March 1994 (12 pages)
21 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1993	Full group accounts made up to 31 March 1993 (40 pages)
30 September 1993	Full group accounts made up to 31 March 1993 (40 pages)
27 September 1993	Interim accounts made up to 22 September 1993 (4 pages)
27 September 1993	Interim accounts made up to 22 September 1993 (4 pages)
21 August 1993	Memorandum and Articles of Association (51 pages)
21 August 1993	Memorandum and Articles of Association (51 pages)
21 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 September 1992	Full group accounts made up to 31 March 1992 (42 pages)
29 September 1992	Full group accounts made up to 31 March 1992 (42 pages)
20 September 1991	Full group accounts made up to 31 March 1991 (50 pages)
20 September 1991	Full group accounts made up to 31 March 1991 (50 pages)
29 October 1990	Full group accounts made up to 31 March 1990 (48 pages)
29 October 1990	Full group accounts made up to 31 March 1990 (48 pages)
1 November 1989	Full group accounts made up to 31 March 1989 (50 pages)
1 November 1989	Full group accounts made up to 31 March 1989 (50 pages)
23 August 1989	Memorandum and Articles of Association (77 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1989	Memorandum and Articles of Association (77 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1989	Wd 11/07/89 ad 03/07/89--------- premium Â£ si [email protected]=46 (2 pages)
12 July 1989	Wd 11/07/89 ad 03/07/89--------- premium Â£ si [email protected]=46 (2 pages)
19 October 1988	Full group accounts made up to 31 March 1988 (68 pages)
19 October 1988	Full group accounts made up to 31 March 1988 (68 pages)
6 October 1987	Full group accounts made up to 31 March 1987 (53 pages)
6 October 1987	Full group accounts made up to 31 March 1987 (53 pages)
31 October 1986	Full accounts made up to 31 March 1986 (58 pages)
31 October 1986	Full accounts made up to 31 March 1986 (58 pages)
7 November 1985	Accounts made up to 31 March 1985 (51 pages)
7 November 1985	Accounts made up to 31 March 1985 (51 pages)
18 September 1984	Accounts made up to 31 March 1984 (52 pages)
18 September 1984	Accounts made up to 31 March 1984 (52 pages)
22 September 1983	Accounts made up to 31 March 1983 (45 pages)
22 September 1983	Accounts made up to 31 March 1983 (45 pages)
17 August 1982	Accounts made up to 31 March 1982 (44 pages)
17 August 1982	Accounts made up to 31 March 1982 (44 pages)
14 October 1981	Accounts made up to 31 March 1981 (30 pages)
14 October 1981	Accounts made up to 31 March 1981 (30 pages)
5 June 1981	R7 - old public rereg as public (1 page)
5 June 1981	R7 - old public rereg as public (1 page)
6 September 1976	Accounts made up to 31 March 1976 (45 pages)
6 September 1976	Accounts made up to 31 March 1976 (45 pages)
19 August 1975	Accounts made up to 31 March 1975 (51 pages)
19 August 1975	Accounts made up to 31 March 1975 (51 pages)
29 June 1965	Scheme of arrangement (24 pages)
29 June 1965	Scheme of arrangement (24 pages)
18 December 1964	Incorporation (17 pages)
18 December 1964	Incorporation (17 pages)

Charter Consolidated Limited

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