ADM Pura Limited

Company Name	ADM Pura Limited
Directors	Lance Thomas Rogers and Helen Louise McLelland
Company Status	Active
Company Number	00849405
Category	Private Limited Company
Incorporation Date	19 May 1965(58 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Lance Thomas Rogers
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(47 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Adm International Offices Church Manorway Erith Kent DA8 1DL

Director Name	Helen Louise McLelland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(50 years after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Adm International Offices Church Manorway Erith Kent DA8 1DL

Director Name	Karol Maksymilian Ashken
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	60 Chapel Road Tadworth Surrey KT20 5SE

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 March 2000)
Role	Company Director
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Air Chief Marshal Sir Ruthven Lowry Wade
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Non Executive Director
Correspondence Address	White Gables Dinton Aylesbury Buckinghamshire HP17 8UR

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 November 1997)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Robert William Seabrook
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director/Property Investor
Correspondence Address	Firgrove East Hoathly Lewes East Sussex BN8 6RA

Director Name	Nigel Edmond Kippax Openshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Tulls Cottage Preston Candover Hampshire RG25 2EM

Director Name	Gerard Andrew Johnson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Linkside Links Hey Road Caldy Wirral CH48 1NB Wales

Director Name	Ian Stuart Hutcheson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	The Bower Farm House Hever Road Edenbridge Kent TN8 7LE

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	06 March 1992(26 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Rudolf Jongkind
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 1993(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	88 Cumberland Mills Isle Of Dogs London E14

Director Name	Frederick John Dickson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2003)
Role	Retired
Correspondence Address	230 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1HG

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	James Moultrie Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 May 1998)
Role	Operations Director
Correspondence Address	7 Dealtry Road Putney London SW15 6NL

Director Name	Mr Peter John Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	42 St James's Road Hampton Hill Middlesex TW12 1DQ

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(32 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	06 March 1998(32 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Paul Mulhollem
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1999)
Role	Executive
Correspondence Address	The Former Rectory The Street Plaxtol Sevenoaks Kent TN15 0QF

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Copper Beech Marsh Green Edenbridge Kent TN8 5QH

Director Name	Stephen John Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	300 Bexley Road Eltham London SE9 2PN

Director Name	Brian Frederick Peterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 March 2003)
Role	Company Director
Correspondence Address	C/O Adm Crush Co-Ordination Centre Glockengisserwall 22 20095 Hamburg Foreign

Director Name	Patrick Augustine Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(35 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 2005)
Role	Accountant
Correspondence Address	Koesterbergstrasse 78 Hamburg 22587 Germany

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(35 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	John Kevin Burgard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	General Manager
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Director Name	Marc Alan Sanner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2005(40 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	464 Fifth Street Illiopolis Illinois 62539 United States

Director Name	Mark Nicholas Zenuk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2005(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Director Name	Robin Andrew Hlawek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(42 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2010)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2 Route Du Grenet 1073 Savigny Switzerland

Director Name	Ian Robert Pinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(42 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin De La Favre Begnins Canton Vaud Ch- 1268

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Adm International Offices Church Manorway Erith Kent DA8 1DL

Director Name	Henri Massao Kanemaru
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 December 2013(48 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2015)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Adm International Offices Church Manorway Erith Kent DA8 1DL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2015(50 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	adm.com

Location

Registered Address	Adm International Offices Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

44.3m at £0.5	Archer Daniels Midland (Uk) LTD 99.99% Ordinary
12.4m at £0.0001	Acatos LTD 0.01% Deferred
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£80,265,796
Cash	£38,015
Current Liabilities	£5,553,440

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	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

22 December 2000	Delivered on: 28 December 2000 Satisfied on: 17 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland PLC as agent and trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities of the chargor to any finance party from time to time. Particulars: By way of first fixed and floating charge all property (other than the docklands flats) and assets including goodwill book debts uncalled capital buildings and fixtures plant and machinery.. See the mortgage charge document for full details. Fully Satisfied

22 December 2000

Delivered on: 28 December 2000
Satisfied on: 17 September 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security agreement between the chargor and the royal bank of scotland PLC as agent and trustee for the finance parties (as defined)
Secured details: All present and future obligations and liabilities of the chargor to any finance party from time to time.
Particulars: By way of first fixed and floating charge all property (other than the docklands flats) and assets including goodwill book debts uncalled capital buildings and fixtures plant and machinery.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (21 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (21 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
31 January 2018	Statement of capital on 31 January 2018 GBP 22,131,366.5 (3 pages)
31 January 2018	Statement by Directors (2 pages)
31 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2018	Solvency Statement dated 29/01/18 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
25 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (24 pages)
8 July 2016	Full accounts made up to 31 December 2015 (24 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,132,607.1935 (7 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,132,607.1935 (7 pages)
4 February 2016	Director's details changed for Helen Louise Mclelland on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Helen Louise Mclelland on 1 January 2016 (2 pages)
21 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
21 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
20 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
20 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
21 May 2015	Appointment of Helen Louise Mclelland as a director on 11 May 2015 (3 pages)
21 May 2015	Appointment of Helen Louise Mclelland as a director on 11 May 2015 (3 pages)
1 April 2015	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 22,132,607.1935 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 22,132,607.1935 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 22,132,607.1935 (5 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 April 2014	Auditor's resignation (2 pages)
9 April 2014	Auditor's resignation (2 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 22,132,607.1935 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 22,132,607.1935 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 22,132,607.1935 (5 pages)
2 January 2014	Appointment of Henri Massao Kanemaru as a director (3 pages)
2 January 2014	Appointment of Henri Massao Kanemaru as a director (3 pages)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 August 2012	Full accounts made up to 31 December 2011 (20 pages)
8 August 2012	Full accounts made up to 31 December 2011 (20 pages)
24 July 2012	Appointment of Lance Thomas Rogers as a director (3 pages)
24 July 2012	Appointment of Lance Thomas Rogers as a director (3 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
7 February 2012	Termination of appointment of Ian Pinner as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Statement of capital on 16 December 2010 GBP 22,132,607.19 (5 pages)
12 January 2011	Statement of capital on 16 December 2010 GBP 22,132,607.19 (5 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
9 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
9 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (20 pages)
20 July 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
25 August 2009	Full accounts made up to 31 December 2008 (22 pages)
25 August 2009	Full accounts made up to 31 December 2008 (22 pages)
23 July 2009	Director's change of particulars / ian pinner / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / ian pinner / 23/07/2009 (1 page)
25 March 2009	Return made up to 06/03/09; full list of members (5 pages)
25 March 2009	Return made up to 06/03/09; full list of members (5 pages)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 April 2008	Return made up to 06/03/08; no change of members (7 pages)
4 April 2008	Return made up to 06/03/08; no change of members (7 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
27 March 2007	Return made up to 06/03/07; full list of members (3 pages)
27 March 2007	Return made up to 06/03/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
29 December 2005	Nc inc already adjusted 15/12/05 (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 December 2005	Ad 15/12/05--------- Â£ si 10000000@1=10000000 Â£ ic 22255436/32255436 (2 pages)
29 December 2005	Ad 15/12/05--------- Â£ si 10000000@1=10000000 Â£ ic 22255436/32255436 (2 pages)
29 December 2005	Nc inc already adjusted 15/12/05 (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	Full accounts made up to 31 December 2004 (17 pages)
14 March 2005	Return made up to 06/03/05; full list of members (3 pages)
14 March 2005	Return made up to 06/03/05; full list of members (3 pages)
5 January 2005	Full accounts made up to 27 December 2003 (19 pages)
5 January 2005	Full accounts made up to 27 December 2003 (19 pages)
13 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: orchard place london E14 0JH (1 page)
26 April 2004	Registered office changed on 26/04/04 from: orchard place london E14 0JH (1 page)
15 April 2004	Return made up to 31/07/03; bulk list available separately (8 pages)
15 April 2004	Return made up to 31/07/03; bulk list available separately (8 pages)
13 April 2004	Return made up to 06/03/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2004	Return made up to 06/03/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
30 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2003	Application for reregistration from PLC to private (1 page)
30 September 2003	Application for reregistration from PLC to private (1 page)
30 September 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 September 2003	Re-registration of Memorandum and Articles (3 pages)
30 September 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2003	Re-registration of Memorandum and Articles (3 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
26 August 2003	Group of companies' accounts made up to 29 March 2003 (31 pages)
26 August 2003	Group of companies' accounts made up to 29 March 2003 (31 pages)
30 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 June 2003	Ad 02/06/03--------- Â£ si [email protected]=217864 Â£ ic 21914742/22132606 (14 pages)
11 June 2003	Ad 02/06/03--------- Â£ si [email protected]=217864 Â£ ic 21914742/22132606 (14 pages)
24 May 2003	Ad 23/04/03--------- Â£ si [email protected]=4288 Â£ ic 21910454/21914742 (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Ad 23/04/03--------- Â£ si [email protected]=4288 Â£ ic 21910454/21914742 (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 06/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
25 March 2003	Return made up to 06/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
18 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2002	Director's particulars changed (1 page)
16 August 2002	Director's particulars changed (1 page)
7 August 2002	Group of companies' accounts made up to 30 March 2002 (46 pages)
7 August 2002	Group of companies' accounts made up to 30 March 2002 (46 pages)
21 March 2002	Return made up to 06/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2002	Return made up to 06/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 December 2001	Auditor's resignation (1 page)
7 December 2001	Auditor's resignation (1 page)
3 December 2001	Auditor's resignation (1 page)
3 December 2001	Auditor's resignation (1 page)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
29 August 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
28 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 06/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 March 2001	Return made up to 06/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 March 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
28 December 2000	Particulars of mortgage/charge (9 pages)
28 December 2000	Particulars of mortgage/charge (9 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 August 2000	Memorandum and Articles of Association (47 pages)
25 August 2000	Memorandum and Articles of Association (47 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 August 2000	Full group accounts made up to 26 March 2000 (40 pages)
14 August 2000	Full group accounts made up to 26 March 2000 (40 pages)
3 August 2000	Company name changed acatos & hutcheson public limite d company\certificate issued on 03/08/00 (2 pages)
3 August 2000	Company name changed acatos & hutcheson public limite d company\certificate issued on 03/08/00 (2 pages)
23 June 2000	New director appointed (3 pages)
23 June 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
28 March 2000	Return made up to 06/03/00; bulk list available separately (9 pages)
28 March 2000	Return made up to 06/03/00; bulk list available separately (9 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
30 September 1999	Full group accounts made up to 28 March 1999 (41 pages)
30 September 1999	Full group accounts made up to 28 March 1999 (41 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
10 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 March 1999	Return made up to 06/03/99; bulk list available separately (9 pages)
26 March 1999	Return made up to 06/03/99; bulk list available separately (9 pages)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
13 October 1998	Ad 23/09/98--------- Â£ si [email protected]=1500 Â£ ic 21908953/21910453 (2 pages)
13 October 1998	Ad 23/09/98--------- Â£ si [email protected]=1500 Â£ ic 21908953/21910453 (2 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
28 September 1998	Ad 14/09/98--------- Â£ si [email protected]=1154 Â£ ic 21907799/21908953 (2 pages)
28 September 1998	Ad 14/09/98--------- Â£ si [email protected]=1154 Â£ ic 21907799/21908953 (2 pages)
21 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1624 Â£ ic 21906175/21907799 (2 pages)
21 September 1998	Ad 01/09/98--------- Â£ si [email protected]=1624 Â£ ic 21906175/21907799 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1154 Â£ ic 21905021/21906175 (2 pages)
9 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1154 Â£ ic 21905021/21906175 (2 pages)
3 August 1998	Full group accounts made up to 29 March 1998 (38 pages)
3 August 1998	Full group accounts made up to 29 March 1998 (38 pages)
26 June 1998	Ad 05/06/98--------- Â£ si [email protected]=230 Â£ ic 21904791/21905021 (2 pages)
26 June 1998	Ad 05/06/98--------- Â£ si [email protected]=230 Â£ ic 21904791/21905021 (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Ad 20/05/98--------- Â£ si [email protected]=461 Â£ ic 21904330/21904791 (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Ad 20/05/98--------- Â£ si [email protected]=461 Â£ ic 21904330/21904791 (2 pages)
21 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5078 Â£ ic 21899252/21904330 (2 pages)
21 May 1998	Ad 05/05/98--------- Â£ si [email protected]=5078 Â£ ic 21899252/21904330 (2 pages)
8 May 1998	Ad 20/04/98--------- Â£ si [email protected]=6347 Â£ ic 21892905/21899252 (3 pages)
8 May 1998	Ad 20/04/98--------- Â£ si [email protected]=6347 Â£ ic 21892905/21899252 (3 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2038 Â£ ic 21890867/21892905 (2 pages)
15 April 1998	Ad 31/03/98--------- Â£ si [email protected]=2038 Â£ ic 21890867/21892905 (2 pages)
1 April 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
1 April 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
30 March 1998	Return made up to 06/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 March 1998	Return made up to 06/03/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
24 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 March 1998	Memorandum and Articles of Association (52 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 March 1998	Memorandum and Articles of Association (52 pages)
19 February 1998	Full accounts made up to 28 September 1997 (47 pages)
19 February 1998	Full accounts made up to 28 September 1997 (47 pages)
3 February 1998	Ad 14/01/98--------- Â£ si [email protected]=546 Â£ ic 21890319/21890865 (2 pages)
3 February 1998	Ad 14/01/98--------- Â£ si [email protected]=546 Â£ ic 21890319/21890865 (2 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=842 Â£ ic 21889477/21890319 (2 pages)
9 January 1998	Ad 23/12/97--------- Â£ si [email protected]=842 Â£ ic 21889477/21890319 (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
19 November 1997	Ad 04/11/97--------- Â£ si [email protected]=299 Â£ ic 21889178/21889477 (2 pages)
19 November 1997	Ad 04/11/97--------- Â£ si [email protected]=299 Â£ ic 21889178/21889477 (2 pages)
11 November 1997	Ad 24/10/97--------- Â£ si [email protected]=895 Â£ ic 21888283/21889178 (2 pages)
11 November 1997	Ad 24/10/97--------- Â£ si [email protected]=895 Â£ ic 21888283/21889178 (2 pages)
20 October 1997	Ad 26/09/97--------- Â£ si [email protected]=40953 Â£ ic 21847330/21888283 (5 pages)
20 October 1997	Ad 26/09/97--------- Â£ si [email protected]=40953 Â£ ic 21847330/21888283 (5 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
16 July 1997	Ad 27/06/97--------- Â£ si [email protected]=901 Â£ ic 21846429/21847330 (2 pages)
16 July 1997	Ad 27/06/97--------- Â£ si [email protected]=901 Â£ ic 21846429/21847330 (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
12 June 1997	Ad 23/05/97--------- Â£ si [email protected]=71839 Â£ ic 21774590/21846429 (2 pages)
12 June 1997	Ad 23/05/97--------- Â£ si [email protected]=71839 Â£ ic 21774590/21846429 (2 pages)
10 April 1997	Ad 19/03/97--------- Â£ si [email protected]=385 Â£ ic 21774205/21774590 (2 pages)
10 April 1997	Ad 19/03/97--------- Â£ si [email protected]=385 Â£ ic 21774205/21774590 (2 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 April 1997	Return made up to 06/03/97; bulk list available separately (10 pages)
8 April 1997	Return made up to 06/03/97; bulk list available separately (10 pages)
6 March 1997	Full group accounts made up to 29 September 1996 (40 pages)
6 March 1997	Full group accounts made up to 29 September 1996 (40 pages)
25 January 1997	Ad 15/01/97--------- Â£ si [email protected]=125000 Â£ ic 21649201/21774201 (2 pages)
25 January 1997	Ad 15/01/97--------- Â£ si [email protected]=125000 Â£ ic 21649201/21774201 (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
10 November 1996	Ad 11/10/96--------- Â£ si [email protected]=763 Â£ ic 21648438/21649201 (2 pages)
10 November 1996	Ad 11/10/96--------- Â£ si [email protected]=763 Â£ ic 21648438/21649201 (2 pages)
2 October 1996	Ad 13/09/96--------- Â£ si [email protected]=445 Â£ ic 21647993/21648438 (2 pages)
2 October 1996	Ad 13/09/96--------- Â£ si [email protected]=445 Â£ ic 21647993/21648438 (2 pages)
12 September 1996	Ad 23/08/96--------- Â£ si [email protected]=4261 Â£ ic 21643732/21647993 (2 pages)
12 September 1996	Ad 23/08/96--------- Â£ si [email protected]=4261 Â£ ic 21643732/21647993 (2 pages)
8 July 1996	Ad 18/06/96--------- Â£ si [email protected]=6000 Â£ ic 21637732/21643732 (2 pages)
8 July 1996	Ad 18/06/96--------- Â£ si [email protected]=6000 Â£ ic 21637732/21643732 (2 pages)
3 July 1996	Ad 11/06/96--------- Â£ si [email protected]=1241 Â£ ic 21636491/21637732 (2 pages)
3 July 1996	Ad 11/06/96--------- Â£ si [email protected]=1241 Â£ ic 21636491/21637732 (2 pages)
25 June 1996	Ad 05/06/96--------- Â£ si [email protected]=19081 Â£ ic 21617410/21636491 (2 pages)
25 June 1996	Ad 05/06/96--------- Â£ si [email protected]=19081 Â£ ic 21617410/21636491 (2 pages)
24 June 1996	Ad 20/05/96--------- Â£ si [email protected]=2254 Â£ ic 21615156/21617410 (2 pages)
24 June 1996	Ad 20/05/96--------- Â£ si [email protected]=2254 Â£ ic 21615156/21617410 (2 pages)
24 June 1996	Ad 28/05/96--------- Â£ si [email protected]=2131 Â£ ic 21613025/21615156 (3 pages)
24 June 1996	Ad 28/05/96--------- Â£ si [email protected]=2131 Â£ ic 21613025/21615156 (3 pages)
4 June 1996	Ad 07/05/96--------- Â£ si [email protected]=24445 Â£ ic 21588580/21613025 (5 pages)
4 June 1996	Ad 07/05/96--------- Â£ si [email protected]=24445 Â£ ic 21588580/21613025 (5 pages)
9 May 1996	Ad 16/04/96--------- Â£ si [email protected]=8523 Â£ ic 21534883/21543406 (4 pages)
9 May 1996	Ad 16/04/96--------- Â£ si [email protected]=8523 Â£ ic 21534883/21543406 (4 pages)
9 May 1996	Ad 15/04/96--------- Â£ si [email protected]=37503 Â£ ic 21551077/21588580 (2 pages)
9 May 1996	Ad 15/04/96--------- Â£ si [email protected]=37503 Â£ ic 21551077/21588580 (2 pages)
9 May 1996	Ad 12/04/96--------- Â£ si [email protected]=7671 Â£ ic 21543406/21551077 (2 pages)
9 May 1996	Ad 12/04/96--------- Â£ si [email protected]=7671 Â£ ic 21543406/21551077 (2 pages)
1 May 1996	Ad 09/04/96--------- Â£ si [email protected]=12785 Â£ ic 21522098/21534883 (2 pages)
1 May 1996	Ad 09/04/96--------- Â£ si [email protected]=12785 Â£ ic 21522098/21534883 (2 pages)
30 April 1996	Ad 02/04/96--------- Â£ si [email protected]=6000 Â£ ic 21516098/21522098 (2 pages)
30 April 1996	Ad 02/04/96--------- Â£ si [email protected]=6000 Â£ ic 21516098/21522098 (2 pages)
9 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 April 1996	Memorandum and Articles of Association (52 pages)
9 April 1996	Memorandum and Articles of Association (52 pages)
9 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 April 1996	Return made up to 06/03/96; bulk list available separately (11 pages)
4 April 1996	Return made up to 06/03/96; bulk list available separately (11 pages)
14 March 1996	Ad 20/02/96--------- Â£ si [email protected]=5800 Â£ ic 21501798/21507598 (2 pages)
14 March 1996	Ad 05/03/96--------- Â£ si [email protected]=8500 Â£ ic 21507598/21516098 (2 pages)
14 March 1996	Ad 05/03/96--------- Â£ si [email protected]=8500 Â£ ic 21507598/21516098 (2 pages)
14 March 1996	Ad 20/02/96--------- Â£ si [email protected]=5800 Â£ ic 21501798/21507598 (2 pages)
14 February 1996	Ad 22/01/96--------- Â£ si [email protected]=1700 Â£ ic 21500098/21501798 (2 pages)
14 February 1996	Ad 22/01/96--------- Â£ si [email protected]=1700 Â£ ic 21500098/21501798 (2 pages)
3 January 1996	Full group accounts made up to 1 October 1995 (41 pages)
3 January 1996	Full group accounts made up to 1 October 1995 (41 pages)
3 January 1996	Full group accounts made up to 1 October 1995 (41 pages)
20 October 1995	Ad 25/09/95--------- Â£ si [email protected]=1333 Â£ ic 21498765/21500098 (2 pages)
20 October 1995	Ad 25/09/95--------- Â£ si [email protected]=1333 Â£ ic 21498765/21500098 (2 pages)
25 September 1995	Ad 01/09/95--------- Â£ si [email protected]=533 Â£ ic 21498232/21498765 (2 pages)
25 September 1995	Ad 01/09/95--------- Â£ si [email protected]=533 Â£ ic 21498232/21498765 (2 pages)
25 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1763 Â£ ic 21496469/21498232 (2 pages)
25 July 1995	Ad 29/06/95--------- Â£ si [email protected]=1763 Â£ ic 21496469/21498232 (2 pages)
30 June 1995	Ad 16/06/95--------- Â£ si [email protected]=2734 Â£ ic 21493735/21496469 (2 pages)
30 June 1995	Ad 16/06/95--------- Â£ si [email protected]=2734 Â£ ic 21493735/21496469 (2 pages)
23 June 1995	Ad 06/06/95--------- Â£ si [email protected]=1373 Â£ ic 21492362/21493735 (2 pages)
23 June 1995	Ad 06/06/95--------- Â£ si [email protected]=1373 Â£ ic 21492362/21493735 (2 pages)
13 June 1995	Ad 26/05/95--------- Â£ si [email protected]=2532 Â£ ic 21489830/21492362 (2 pages)
13 June 1995	Ad 26/05/95--------- Â£ si [email protected]=2532 Â£ ic 21489830/21492362 (2 pages)
12 June 1995	Certificate of reduction of issued capital (1 page)
12 June 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
12 June 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
12 June 1995	Certificate of reduction of issued capital (1 page)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=1066 Â£ ic 23137160/23138226 (2 pages)
12 May 1995	Ad 24/04/95--------- Â£ si [email protected]=1066 Â£ ic 23137160/23138226 (2 pages)
23 April 1995	Director's particulars changed (2 pages)
23 April 1995	Director's particulars changed (2 pages)
27 March 1995	Return made up to 06/03/95; bulk list available separately (18 pages)
27 March 1995	Return made up to 06/03/95; bulk list available separately (18 pages)
13 March 1995	Ad 23/02/95--------- Â£ si [email protected]=5405 Â£ ic 23131755/23137160 (2 pages)
13 March 1995	Ad 23/02/95--------- Â£ si [email protected]=5405 Â£ ic 23131755/23137160 (2 pages)
28 February 1995	Full group accounts made up to 2 October 1994 (42 pages)
28 February 1995	Full group accounts made up to 2 October 1994 (42 pages)
28 February 1995	Full group accounts made up to 2 October 1994 (42 pages)
15 January 1995	Ad 16/12/94--------- Â£ si [email protected]=6203467 Â£ ic 16928288/23131755 (4 pages)
15 January 1995	Ad 16/12/94--------- Â£ si [email protected]=6203467 Â£ ic 16928288/23131755 (4 pages)
30 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 November 1994	Ad 01/11/94--------- Â£ si [email protected]=251676 Â£ ic 16676612/16928288 (2 pages)
8 November 1994	Ad 01/11/94--------- Â£ si [email protected]=251676 Â£ ic 16676612/16928288 (2 pages)
17 October 1994	Listing of particulars (68 pages)
17 October 1994	Listing of particulars (68 pages)
4 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1994	Ad 19/08/94--------- Â£ si [email protected]=216 Â£ ic 16676396/16676612 (2 pages)
7 September 1994	Ad 19/08/94--------- Â£ si [email protected]=216 Â£ ic 16676396/16676612 (2 pages)
8 August 1994	Ad 25/07/94--------- Â£ si [email protected]=817 Â£ ic 16675579/16676396 (2 pages)
8 August 1994	Ad 25/07/94--------- Â£ si [email protected]=817 Â£ ic 16675579/16676396 (2 pages)
30 June 1994	Ad 29/04/94--------- premium Â£ si [email protected]=5486 Â£ ic 16670093/16675579 (2 pages)
30 June 1994	Ad 29/04/94--------- premium Â£ si [email protected]=5486 Â£ ic 16670093/16675579 (2 pages)
27 May 1994	Ad 09/05/94--------- Â£ si [email protected]=1083 Â£ ic 16669010/16670093 (2 pages)
27 May 1994	Ad 09/05/94--------- Â£ si [email protected]=1083 Â£ ic 16669010/16670093 (2 pages)
12 May 1994	Ad 25/04/94--------- Â£ si [email protected]=1842 Â£ ic 16667168/16669010 (2 pages)
12 May 1994	Ad 25/04/94--------- Â£ si [email protected]=1842 Â£ ic 16667168/16669010 (2 pages)
5 May 1994	Ad 15/04/94--------- premium Â£ si [email protected]=3034 Â£ ic 16664134/16667168 (2 pages)
5 May 1994	Ad 15/04/94--------- premium Â£ si [email protected]=3034 Â£ ic 16664134/16667168 (2 pages)
8 April 1994	Ad 15/03/94--------- premium Â£ si [email protected]=2100 Â£ ic 16652929/16655029 (2 pages)
8 April 1994	Ad 15/03/94--------- premium Â£ si [email protected]=2100 Â£ ic 16652929/16655029 (2 pages)
28 March 1994	Return made up to 06/03/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 1994	Return made up to 06/03/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 March 1994	Full group accounts made up to 3 October 1993 (36 pages)
10 March 1994	Full group accounts made up to 3 October 1993 (36 pages)
10 March 1994	Full group accounts made up to 3 October 1993 (36 pages)
18 February 1994	Ad 25/01/94--------- Â£ si [email protected]=1300 Â£ ic 16651629/16652929 (2 pages)
18 February 1994	Ad 25/01/94--------- Â£ si [email protected]=1300 Â£ ic 16651629/16652929 (2 pages)
13 February 1994	Ad 18/01/94--------- Â£ si [email protected]=4000 Â£ ic 16647629/16651629 (2 pages)
13 February 1994	Ad 18/01/94--------- Â£ si [email protected]=4000 Â£ ic 16647629/16651629 (2 pages)
6 February 1994	Ad 04/01/94--------- Â£ si [email protected]=143 Â£ ic 16645586/16645729 (2 pages)
6 February 1994	Ad 04/01/94--------- Â£ si [email protected]=143 Â£ ic 16645586/16645729 (2 pages)
16 January 1994	Ad 21/12/93--------- Â£ si [email protected]=4500 Â£ ic 16641086/16645586 (2 pages)
16 January 1994	Ad 21/12/93--------- Â£ si [email protected]=4500 Â£ ic 16641086/16645586 (2 pages)
8 December 1993	Ad 10/11/93--------- Â£ si [email protected]=347 Â£ ic 16640739/16641086 (2 pages)
8 December 1993	Ad 10/11/93--------- Â£ si [email protected]=347 Â£ ic 16640739/16641086 (2 pages)
30 September 1993	Ad 13/09/93--------- Â£ si [email protected]=10000 Â£ ic 16630739/16640739 (2 pages)
30 September 1993	Ad 13/09/93--------- Â£ si [email protected]=10000 Â£ ic 16630739/16640739 (2 pages)
17 September 1993	Ad 03/09/93--------- Â£ si [email protected]=2000 Â£ ic 16628739/16630739 (2 pages)
17 September 1993	Ad 03/09/93--------- Â£ si [email protected]=2000 Â£ ic 16628739/16630739 (2 pages)
28 July 1993	Ad 08/07/93--------- Â£ si [email protected]=9500 Â£ ic 16619239/16628739 (2 pages)
28 July 1993	Ad 08/07/93--------- Â£ si [email protected]=9500 Â£ ic 16619239/16628739 (2 pages)
21 July 1993	Ad 29/06/93--------- Â£ si [email protected]=5500 Â£ ic 16610239/16615739 (2 pages)
21 July 1993	Ad 29/06/93--------- Â£ si [email protected]=5500 Â£ ic 16610239/16615739 (2 pages)
23 June 1993	Ad 03/06/93--------- Â£ si [email protected]=4400 Â£ ic 16605839/16610239 (3 pages)
23 June 1993	Ad 03/06/93--------- Â£ si [email protected]=4400 Â£ ic 16605839/16610239 (3 pages)
10 June 1993	Ad 27/05/93--------- Â£ si 12000@1=12000 Â£ ic 16575339/16587339 (2 pages)
10 June 1993	Ad 27/05/93--------- Â£ si 12000@1=12000 Â£ ic 16575339/16587339 (2 pages)
6 May 1993	Full group accounts made up to 27 September 1992 (32 pages)
6 May 1993	Full group accounts made up to 27 September 1992 (32 pages)
6 April 1993	Return made up to 06/03/93; bulk list available separately (13 pages)
6 April 1993	Return made up to 06/03/93; bulk list available separately (13 pages)
5 April 1993	Ad 16/03/93--------- Â£ si [email protected]=12500 Â£ ic 16553039/16565539 (2 pages)
5 April 1993	Ad 16/03/93--------- Â£ si [email protected]=12500 Â£ ic 16553039/16565539 (2 pages)
25 March 1993	Ad 05/03/93--------- Â£ si [email protected]=12500 Â£ ic 16540539/16553039 (2 pages)
25 March 1993	Ad 05/03/93--------- Â£ si [email protected]=12500 Â£ ic 16540539/16553039 (2 pages)
10 March 1993	Ad 16/02/93--------- Â£ si [email protected]=6000 Â£ ic 16534539/16540539 (2 pages)
10 March 1993	Ad 16/02/93--------- Â£ si [email protected]=6000 Â£ ic 16534539/16540539 (2 pages)
2 March 1993	Ad 03/02/93--------- Â£ si [email protected]=20500 Â£ ic 16507039/16527539 (2 pages)
2 March 1993	Ad 03/02/93--------- Â£ si [email protected]=20500 Â£ ic 16507039/16527539 (2 pages)
2 February 1993	Ad 15/01/93--------- Â£ si [email protected]=15625 Â£ ic 16491414/16507039 (4 pages)
2 February 1993	Ad 15/01/93--------- Â£ si [email protected]=15625 Â£ ic 16491414/16507039 (4 pages)
18 November 1992	Ad 12/05/92--------- Â£ si [email protected]=7586 Â£ ic 16483828/16491414 (2 pages)
18 November 1992	Ad 12/05/92--------- Â£ si [email protected]=7586 Â£ ic 16483828/16491414 (2 pages)
7 April 1992	Return made up to 06/03/92; no change of members (15 pages)
7 April 1992	Return made up to 06/03/92; no change of members (15 pages)
14 February 1992	Full group accounts made up to 29 September 1991 (26 pages)
14 February 1992	Full group accounts made up to 29 September 1991 (26 pages)
26 June 1991	Ad 15/05/91--------- Â£ si [email protected]=6728 Â£ ic 16477100/16483828 (2 pages)
26 June 1991	Ad 15/05/91--------- Â£ si [email protected]=6728 Â£ ic 16477100/16483828 (2 pages)
3 April 1991	Return made up to 06/03/91; bulk list available separately (14 pages)
3 April 1991	Return made up to 06/03/91; bulk list available separately (14 pages)
12 March 1991	Full group accounts made up to 30 September 1990 (26 pages)
12 March 1991	Full group accounts made up to 30 September 1990 (26 pages)
10 May 1990	Ad 28/03/90--------- Â£ si 34692@5=173460 Â£ ic 16409242/16582702 (2 pages)
10 May 1990	Ad 28/03/90--------- Â£ si 34692@5=173460 Â£ ic 16409242/16582702 (2 pages)
26 April 1990	Return made up to 07/03/90; bulk list available separately (12 pages)
26 April 1990	Return made up to 07/03/90; bulk list available separately (12 pages)
26 April 1990	Full group accounts made up to 1 October 1989 (30 pages)
26 April 1990	Full group accounts made up to 1 October 1989 (30 pages)
26 April 1990	Full group accounts made up to 1 October 1989 (30 pages)
18 April 1990	Ad 20/03/90--------- Â£ si [email protected] (2 pages)
18 April 1990	Ad 20/03/90--------- Â£ si [email protected] (2 pages)
14 November 1989	Ad 29/09/89--------- Â£ si [email protected] (2 pages)
14 November 1989	Ad 29/09/89--------- Â£ si [email protected] (2 pages)
4 September 1989	Wd 30/08/89 ad 15/08/89--------- premium Â£ si [email protected] (2 pages)
4 September 1989	Wd 30/08/89 ad 15/08/89--------- premium Â£ si [email protected] (2 pages)
8 June 1989	Wd 24/05/89 ad 12/04/89-18/04/89 premium Â£ si [email protected]=31518 (2 pages)
8 June 1989	Wd 24/05/89 ad 12/04/89-18/04/89 premium Â£ si [email protected]=31518 (2 pages)
22 May 1989	Return made up to 02/03/89; bulk list available separately (13 pages)
22 May 1989	Full group accounts made up to 2 October 1988 (29 pages)
22 May 1989	Return made up to 02/03/89; bulk list available separately (13 pages)
22 May 1989	Full group accounts made up to 2 October 1988 (29 pages)
22 May 1989	Full group accounts made up to 2 October 1988 (29 pages)
5 April 1989	Wd 17/03/89 ad 14/02/89-03/03/89 premium Â£ si [email protected]=228125 (3 pages)
5 April 1989	Wd 17/03/89 ad 14/02/89-03/03/89 premium Â£ si [email protected]=228125 (3 pages)
23 March 1989	Wd 13/03/89 ad 24/01/89-14/02/89 premium Â£ si [email protected]=15625 (2 pages)
23 March 1989	Wd 13/03/89 ad 24/01/89-14/02/89 premium Â£ si [email protected]=15625 (2 pages)
28 February 1989	Wd 15/02/89 ad 01/12/88-06/12/88 premium Â£ si [email protected]=66875 (2 pages)
28 February 1989	Wd 15/02/89 ad 01/12/88-06/12/88 premium Â£ si [email protected]=66875 (2 pages)
3 January 1989	Wd 02/12/88 ad 31/10/88--------- premium Â£ si [email protected]=40625 (2 pages)
3 January 1989	Wd 02/12/88 ad 31/10/88--------- premium Â£ si [email protected]=40625 (2 pages)
9 September 1988	Wd 18/08/88 ad 04/07/88--------- premium Â£ si [email protected]=16100 (2 pages)
9 September 1988	Wd 18/08/88 ad 04/07/88--------- premium Â£ si [email protected]=16100 (2 pages)
2 August 1988	Wd 16/06/88 ad 14/06/88--------- premium Â£ si [email protected]=1100 (2 pages)
2 August 1988	Wd 16/06/88 ad 14/06/88--------- premium Â£ si [email protected]=1100 (2 pages)
3 June 1988	Wd 26/04/88 ad 13/04/88--------- premium Â£ si [email protected]=3950 (2 pages)
3 June 1988	Wd 26/04/88 ad 13/04/88--------- premium Â£ si [email protected]=3950 (2 pages)
24 May 1988	Wd 18/04/88 ad 25/03/88--------- premium Â£ si [email protected]=2250 (2 pages)
24 May 1988	Wd 18/04/88 ad 25/03/88--------- premium Â£ si [email protected]=2250 (2 pages)
16 May 1988	Wd 11/04/88 ad 29/03/88--------- premium Â£ si [email protected]=1250 (5 pages)
16 May 1988	Wd 11/04/88 ad 29/03/88--------- premium Â£ si [email protected]=1250 (5 pages)
15 April 1988	Return made up to 02/03/88; bulk list available separately (12 pages)
15 April 1988	Return made up to 02/03/88; bulk list available separately (12 pages)
8 March 1988	Full group accounts made up to 27 September 1987 (33 pages)
8 March 1988	Full group accounts made up to 27 September 1987 (33 pages)
11 January 1988	Wd 11/12/87 ad 01/12/87--------- premium Â£ si [email protected]=20000 (2 pages)
11 January 1988	Wd 11/12/87 ad 01/12/87--------- premium Â£ si [email protected]=20000 (2 pages)
13 November 1987	Wd 11/11/87 ad 27/10/87--------- Â£ si [email protected]=109375 (2 pages)
13 November 1987	Wd 11/11/87 ad 27/10/87--------- Â£ si [email protected]=109375 (2 pages)
2 October 1987	Return of allotments (2 pages)
2 October 1987	Return of allotments (2 pages)
11 August 1987	Return of allotments (2 pages)
11 August 1987	Return of allotments (2 pages)
1 June 1987	Return of allotments (2 pages)
1 June 1987	Return of allotments (2 pages)
6 April 1987	Return made up to 11/03/87; full list of members (10 pages)
6 April 1987	Return made up to 11/03/87; full list of members (10 pages)
6 April 1987	Group of companies' accounts made up to 28 September 1986 (25 pages)
6 April 1987	Group of companies' accounts made up to 28 September 1986 (25 pages)
12 May 1986	Return made up to 19/03/86; full list of members (19 pages)
12 May 1986	Return made up to 19/03/86; full list of members (19 pages)
9 May 1986	Group of companies' accounts made up to 29 September 1985 (24 pages)
9 May 1986	Group of companies' accounts made up to 29 September 1985 (24 pages)
30 October 1982	Annual return made up to 30/03/82 (6 pages)
30 October 1982	Annual return made up to 30/03/82 (6 pages)
19 May 1965	Incorporation (10 pages)
19 May 1965	Incorporation (10 pages)