I.F.F Research Limited

Company Name	I.F.F Research Limited
Company Status	Active
Company Number	00849983
Category	Private Limited Company
Incorporation Date	25 May 1965(58 years, 11 months ago)
Previous Name	Industrial Facts & Forecasting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jan Emille Shury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(34 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Lorna Kay Adams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(37 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Research
Country of Residence	United Kingdom
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	David Vivian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(41 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Ms Louise Clear
Status	Current
Appointed	13 May 2021(56 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Julia Helen Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(26 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 1997)
Role	Market Research
Correspondence Address	10 Austin Road Guildford Surrey GU1 3NP

Director Name	Peter Richard Wallis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 1992)
Role	Management Consultant
Correspondence Address	Flat 1 14 Montague Square London W1H 1RD

Director Name	Mr David Mark Spilsbury
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 April 2005)
Role	Market Research
Correspondence Address	32 Marius Road London SW17 7QQ

Director Name	Mr Edwin Michael Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 January 1997)
Role	Market Research
Correspondence Address	10 Watton Road Knebworth Herts SG3 6AH

Director Name	Mrs Karen Bunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2007)
Role	Market Research
Correspondence Address	176 Whitchurch Lane Canons Park Edgware Middlesex HA8 6QJ

Director Name	Judy Morrell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1996)
Role	Market Research
Correspondence Address	85 Greenwich South Street London SE10 8NT

Director Name	Colin William Fisher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 September 1998)
Role	Management Consultant
Correspondence Address	74 Southside Clapham Common London SW4 9DG

Director Name	Mrs Patricia Ann Finlay
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Market Research
Correspondence Address	5 Barn Way Wembley Park Wembley Middlesex HA9 9LE

Secretary Name	Mrs Patricia Ann Finlay
Nationality	British
Status	Resigned
Appointed	27 April 1992(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Market Research
Correspondence Address	5 Barn Way Wembley Park Wembley Middlesex HA9 9LE

Director Name	Lord Mcintosh Of Haringey Andrew Robert McIntosh
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1997)
Role	Market Research
Correspondence Address	27 Hurst Avenue London N6 5TX

Director Name	Lord Mcintosh Of Haringey Andrew Robert McIntosh
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(28 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1997)
Role	Market Research
Correspondence Address	27 Hurst Avenue London N6 5TX

Secretary Name	Mr Colin Webb
Nationality	British
Status	Resigned
Appointed	22 September 1993(28 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	6 Bullsmoor Close Waltham Cross Hertfordshire EN8 8HU

Director Name	Mr Colin Webb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(29 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	6 Bullsmoor Close Waltham Cross Hertfordshire EN8 8HU

Director Name	David Christopher Beaton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Market Research
Correspondence Address	Scots Poor Chute Causeway Upper Chut Andover Hampshire SP11 9EX

Director Name	Susan Elizabeth Dutt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(32 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2003)
Role	Market Research
Correspondence Address	49 Quilter Street London E2 7BS

Director Name	Mark Christopher Arnold Winterbotham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(32 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 18 August 2022)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Steve Lomax
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(32 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 September 2011)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Chart House 16 Chart Street London N1 6DD

Director Name	Ms Jean Anne Black
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(32 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 October 1998)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	42 Priory Avenue Walthamstow London E17 7QP

Director Name	Tim John Britton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(34 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 November 2007)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	74 Wickham Road Princes Risborough Buckinghamshire HP27 0EN

Director Name	Herbert Mark Jeffrey Speed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(36 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart House 16 Chart Street London N1 6DD

Secretary Name	Ms Tara Michelle Stimpson
Nationality	British
Status	Resigned
Appointed	30 March 2007(41 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Ms Tara Michelle Stimpson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(42 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Simon Nicholas Raymond Tunna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart House 16 Chart Street London N1 6DD

Secretary Name	Mr Jan Shury
Status	Resigned
Appointed	01 October 2019(54 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 2019)
Role	Company Director
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Mr Timothy Edward Morrow
Status	Resigned
Appointed	26 November 2019(54 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2021)
Role	Company Director
Correspondence Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Contact

Website	iffresearch.com
Email address	[email protected]
Telephone	020 72503035
Telephone region	London

Location

Registered Address	5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

159 at £0.1	Tara Stimpson 4.04% Ordinary
842 at £0.1	Jan Emile Shury 21.42% Ordinary
842 at £0.1	Mark Christopher Arnold Winterbotham 21.42% Ordinary
814 at £0.1	Lorna Adams 20.71% Ordinary
797 at £0.1	Herbert Mark Jeffrey Speed 20.27% Ordinary
477 at £0.1	David Vivian 12.13% Ordinary

Financials

Year	2014
Turnover	£6,974,993
Gross Profit	£2,533,332
Net Worth	£1,437,958
Cash	£1,357,795
Current Liabilities	£3,061,096

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

21 May 2012	Delivered on: 1 June 2012 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£10,500.00 plus amount equivalent to vat thereon from time to time and the interest on other sums. Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£10,500.00 plus amount equivalent to vat thereon from time to time and the interest on other sums. Outstanding
1 September 2022	Delivered on: 1 September 2022 Persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: The leasehold land demised by the lease dated 15 february 2019 between pegasi limited and the chargor in relation to the fifth floor, st magnus house, lower thames street, london EC3R 6HD registered with title number AGL462198. Outstanding
2 December 2020	Delivered on: 11 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£10,500.00 plus amount equivalent to vat thereon from time to time and the interest on other sums. Outstanding
6 June 2002	Delivered on: 24 June 2002 Satisfied on: 1 August 2003 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed (relating to the first floor,chart house,16 chart street,london N1) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit of Â£10,500.00 held by the chargee under the terms of the rent deposit deed and all interest thereon or other sums deposited. Fully Satisfied
6 June 2002	Delivered on: 24 June 2002 Satisfied on: 4 April 2014 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed (relating to the second floor,chart house,16 chart street,london N1) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit of Â£10,500.00 held by the chargee under the terms of the rent deposit deed and all interest thereon or other sums deposited. Fully Satisfied
6 June 2002	Delivered on: 24 June 2002 Satisfied on: 4 April 2014 Persons entitled: Vantage Holdings Limited Classification: Rent deposit deed (relating to the upper ground floor,chart house,16 chart street,london N1) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit of Â£10,500.00 held by the chargee under the terms of the rent deposit deed and all interest thereon or other sums deposited. Fully Satisfied
6 February 1997	Delivered on: 20 February 1997 Satisfied on: 4 April 2014 Persons entitled: Edwin Smith Classification: Debenture Secured details: Â£35,862 due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charge on all assets including: fixed charge on all future f/h or l/h properties; fixed equitable charge on all estates or interests in all present and future f/h or l/h properties; fixed charge all plant machinery vehicles furniture and office equipment all stocks shares and other securities goodwill and uncalled capital and all book debts; floating charge all other present and future assets.. See the mortgage charge document for full details. Fully Satisfied
25 November 1988	Delivered on: 1 December 1988 Satisfied on: 1 August 2003 Persons entitled: The City University Classification: Rent deposit agreement. Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 25-11-88 and the charge. Particulars: Â£11,150. Fully Satisfied
25 November 1988	Delivered on: 1 December 1988 Satisfied on: 1 August 2003 Persons entitled: The City University Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease date) 25-11-88 and the charge. Particulars: Â£12,900. Fully Satisfied
17 December 1986	Delivered on: 29 December 1986 Satisfied on: 4 April 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 March 2023 (27 pages)
14 December 2022	Full accounts made up to 31 March 2022 (26 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
19 October 2022	Cessation of Lorna Kay Adams as a person with significant control on 18 August 2022 (1 page)
19 October 2022	Notification of Dalaj Bidco Limited as a person with significant control on 18 August 2022 (2 pages)
19 October 2022	Cessation of Jan Emile Shury as a person with significant control on 18 August 2022 (1 page)
1 September 2022	Registration of charge 008499830012, created on 1 September 2022 (14 pages)
26 August 2022	Memorandum and Articles of Association (31 pages)
25 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors approval of transactions and documents 18/08/2022 (2 pages)
23 August 2022	Termination of appointment of Mark Christopher Arnold Winterbotham as a director on 18 August 2022 (1 page)
29 July 2022	Satisfaction of charge 008499830011 in full (1 page)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 October 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
26 May 2021	Appointment of Ms Louise Clear as a secretary on 13 May 2021 (2 pages)
26 May 2021	Termination of appointment of Timothy Edward Morrow as a secretary on 13 May 2021 (1 page)
27 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
11 December 2020	Registration of charge 008499830011, created on 2 December 2020 (5 pages)
5 November 2020	Satisfaction of charge 10 in full (1 page)
5 November 2020	Satisfaction of charge 8 in full (1 page)
5 November 2020	Satisfaction of charge 9 in full (1 page)
29 September 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
23 January 2020	Withdrawal of a person with significant control statement on 23 January 2020 (2 pages)
23 January 2020	Notification of Jan Emile Shury as a person with significant control on 20 December 2019 (2 pages)
23 January 2020	Notification of Lorna Adams as a person with significant control on 20 December 2019 (2 pages)
7 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 311.60 (6 pages)
27 November 2019	Termination of appointment of Tara Michelle Stimpson as a director on 1 October 2019 (1 page)
27 November 2019	Termination of appointment of Jan Shury as a secretary on 26 November 2019 (1 page)
27 November 2019	Appointment of Mr Timothy Edward Morrow as a secretary on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of Tara Michelle Stimpson as a secretary on 1 October 2019 (1 page)
27 November 2019	Appointment of Mr Jan Shury as a secretary on 1 October 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
15 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
15 May 2018	Registered office address changed from Chart House 16 Chart Street London N1 6DD to 5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 15 May 2018 (1 page)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
13 December 2016	Cancellation of shares. Statement of capital on 18 October 2016 GBP 336.30 (4 pages)
13 December 2016	Cancellation of shares. Statement of capital on 18 October 2016 GBP 336.30 (4 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Purchase of own shares. (3 pages)
2 November 2016	Resolutions RES13 ‐ Agreement 12/10/2016 (2 pages)
2 November 2016	Resolutions RES13 ‐ Agreement 12/10/2016 (2 pages)
31 October 2016	Termination of appointment of Herbert Mark Jeffrey Speed as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Herbert Mark Jeffrey Speed as a director on 31 October 2016 (1 page)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 393.1 (7 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 393.1 (7 pages)
20 August 2015	Full accounts made up to 31 March 2015 (22 pages)
20 August 2015	Full accounts made up to 31 March 2015 (22 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 393.1 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 393.1 (7 pages)
14 January 2015	Full accounts made up to 31 March 2014 (23 pages)
14 January 2015	Full accounts made up to 31 March 2014 (23 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2014	Satisfaction of charge 6 in full (1 page)
4 April 2014	Satisfaction of charge 1 in full (1 page)
4 April 2014	Satisfaction of charge 5 in full (1 page)
4 April 2014	Satisfaction of charge 6 in full (1 page)
4 April 2014	Satisfaction of charge 4 in full (2 pages)
4 April 2014	Satisfaction of charge 5 in full (1 page)
4 April 2014	Satisfaction of charge 4 in full (2 pages)
4 April 2014	Satisfaction of charge 1 in full (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 393.1 (7 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 393.1 (7 pages)
19 December 2013	Full accounts made up to 31 March 2013 (22 pages)
19 December 2013	Full accounts made up to 31 March 2013 (22 pages)
2 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Full accounts made up to 31 March 2012 (20 pages)
2 January 2013	Full accounts made up to 31 March 2012 (20 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Full accounts made up to 31 March 2011 (22 pages)
9 January 2012	Full accounts made up to 31 March 2011 (22 pages)
5 October 2011	Cancellation of shares. Statement of capital on 5 October 2011 GBP 393.10 (4 pages)
5 October 2011	Cancellation of shares. Statement of capital on 5 October 2011 GBP 393.10 (4 pages)
5 October 2011	Cancellation of shares. Statement of capital on 5 October 2011 GBP 393.10 (4 pages)
5 October 2011	Purchase of own shares. (3 pages)
5 October 2011	Purchase of own shares. (3 pages)
9 September 2011	Termination of appointment of Steve Lomax as a director (1 page)
9 September 2011	Termination of appointment of Steve Lomax as a director (1 page)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 31 March 2010 (23 pages)
30 November 2010	Full accounts made up to 31 March 2010 (23 pages)
31 March 2010	Termination of appointment of Simon Tunna as a director (1 page)
31 March 2010	Termination of appointment of Simon Tunna as a director (1 page)
4 February 2010	Secretary's details changed for Tara Michelle Stimpson on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Lorna Kay Adams on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Steve Lomax on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Jan Emille Shury on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Simon Nicholas Raymond Tunna on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for David Vivian on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Simon Nicholas Raymond Tunna on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tara Michelle Stimpson on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Tara Michelle Stimpson on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for Tara Michelle Stimpson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Jan Emille Shury on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Herbert Mark Jeffrey Speed on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Herbert Mark Jeffrey Speed on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Herbert Mark Jeffrey Speed on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tara Michelle Stimpson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mark Christopher Arnold Winterbotham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Vivian on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Jan Emille Shury on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Tara Michelle Stimpson on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Simon Nicholas Raymond Tunna on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Steve Lomax on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Steve Lomax on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mark Christopher Arnold Winterbotham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lorna Kay Adams on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mark Christopher Arnold Winterbotham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Vivian on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Lorna Kay Adams on 4 February 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (23 pages)
28 January 2010	Full accounts made up to 31 March 2009 (23 pages)
4 February 2009	Amended full accounts made up to 31 March 2008 (23 pages)
4 February 2009	Amended full accounts made up to 31 March 2008 (23 pages)
20 January 2009	Full accounts made up to 31 March 2008 (22 pages)
20 January 2009	Full accounts made up to 31 March 2008 (22 pages)
19 January 2009	Return made up to 17/01/09; full list of members (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (7 pages)
1 April 2008	Resolutions RES13 ‐ Auth to issue unissued cap 29/05/2007 (1 page)
1 April 2008	Resolutions RES13 ‐ Auth to issue unissued cap 29/05/2007 (1 page)
12 February 2008	Return made up to 17/01/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Return made up to 17/01/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
8 February 2008	Full accounts made up to 31 March 2007 (22 pages)
8 February 2008	Full accounts made up to 31 March 2007 (22 pages)
29 January 2008	Â£ ic 450/415 14/11/07 Â£ sr [email protected]=35 (1 page)
29 January 2008	Â£ ic 450/415 14/11/07 Â£ sr [email protected]=35 (1 page)
6 December 2007	Resolutions RES13 ‐ Shr purch&payt approved 09/11/07 (1 page)
6 December 2007	Resolutions RES13 ‐ Shr purch&payt approved 09/11/07 (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
24 July 2007	Â£ ic 730/450 22/06/07 Â£ sr [email protected]=280 (1 page)
24 July 2007	Â£ ic 730/450 22/06/07 Â£ sr [email protected]=280 (1 page)
27 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Director resigned (1 page)
30 March 2007	S-div 08/03/07 (1 page)
30 March 2007	S-div 08/03/07 (1 page)
14 February 2007	Return made up to 17/01/07; full list of members (5 pages)
14 February 2007	Return made up to 17/01/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 March 2006 (17 pages)
4 November 2006	Full accounts made up to 31 March 2006 (17 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
9 February 2006	Return made up to 17/01/06; full list of members (5 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 17/01/06; full list of members (5 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
14 October 2005	Â£ ic 730/410 13/05/05 Â£ sr 320@1=320 (1 page)
14 October 2005	Â£ ic 730/410 13/05/05 Â£ sr 320@1=320 (1 page)
3 October 2005	Â£ ic 1050/730 13/05/05 Â£ sr 320@1=320 (1 page)
3 October 2005	Â£ ic 1050/730 13/05/05 Â£ sr 320@1=320 (1 page)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
5 February 2005	Return made up to 17/01/05; full list of members (8 pages)
5 February 2005	Return made up to 17/01/05; full list of members (8 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
7 October 2004	Full accounts made up to 31 March 2004 (18 pages)
7 October 2004	Full accounts made up to 31 March 2004 (18 pages)
16 August 2004	Ad 23/07/04--------- Â£ si 50@1=50 Â£ ic 1000/1050 (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Ad 23/07/04--------- Â£ si 50@1=50 Â£ ic 1000/1050 (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
5 February 2004	Return made up to 17/01/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2004	Return made up to 17/01/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
20 March 2003	Memorandum and Articles of Association (10 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2003	Memorandum and Articles of Association (10 pages)
20 March 2003	Nc inc already adjusted 04/03/03 (1 page)
20 March 2003	Nc inc already adjusted 04/03/03 (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Return made up to 17/01/03; full list of members (12 pages)
28 January 2003	Return made up to 17/01/03; full list of members (12 pages)
8 October 2002	Ad 25/09/02--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
8 October 2002	Ad 25/09/02--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
25 September 2002	Auditor's resignation (2 pages)
25 September 2002	Auditor's resignation (2 pages)
14 August 2002	Full accounts made up to 31 March 2002 (15 pages)
14 August 2002	Full accounts made up to 31 March 2002 (15 pages)
19 July 2002	Registered office changed on 19/07/02 from: 26 whiskin street london EC1R 0JD (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 26 whiskin street london EC1R 0JD (1 page)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
31 January 2002	Return made up to 17/01/02; full list of members (11 pages)
31 January 2002	Return made up to 17/01/02; full list of members (11 pages)
23 August 2001	Full accounts made up to 31 March 2001 (14 pages)
23 August 2001	Full accounts made up to 31 March 2001 (14 pages)
7 August 2001	Ad 25/07/01--------- Â£ si 100@1=100 Â£ ic 850/950 (2 pages)
7 August 2001	Ad 25/07/01--------- Â£ si 100@1=100 Â£ ic 850/950 (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
9 February 2001	Registered office changed on 09/02/01 from: 26 whiskin street london EC1R 0BP (1 page)
9 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	Registered office changed on 09/02/01 from: 26 whiskin street london EC1R 0BP (1 page)
9 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
1 February 2000	Return made up to 17/01/00; full list of members (9 pages)
1 February 2000	Return made up to 17/01/00; full list of members (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Ad 25/05/99--------- Â£ si 50@1=50 Â£ ic 800/850 (2 pages)
6 July 1999	Ad 25/05/99--------- Â£ si 50@1=50 Â£ ic 800/850 (2 pages)
11 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
28 October 1998	Ad 25/09/98--------- Â£ si 428@1=428 Â£ ic 372/800 (2 pages)
28 October 1998	Ad 25/09/98--------- Â£ si 428@1=428 Â£ ic 372/800 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
9 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1998	Â£ ic 827/372 10/08/98 Â£ sr 455@1=455 (1 page)
9 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1998	Â£ ic 827/372 10/08/98 Â£ sr 455@1=455 (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
24 February 1998	Return made up to 17/01/98; full list of members (8 pages)
24 February 1998	Return made up to 17/01/98; full list of members (8 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (13 pages)
9 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
13 March 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
13 March 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
28 February 1997	Â£ sr 173@1 10/01/97 (1 page)
28 February 1997	Â£ sr 173@1 10/01/97 (1 page)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Return made up to 17/01/97; full list of members (8 pages)
6 February 1997	Return made up to 17/01/97; full list of members (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
26 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (12 pages)
21 January 1997	Full accounts made up to 31 March 1996 (12 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
2 June 1996	Memorandum and Articles of Association (12 pages)
2 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1996	Memorandum and Articles of Association (12 pages)
16 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	Full accounts made up to 31 March 1995 (12 pages)
30 January 1995	Full accounts made up to 31 March 1994 (13 pages)
30 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
9 June 1978	Company name changed\certificate issued on 09/06/78 (2 pages)
9 June 1978	Company name changed\certificate issued on 09/06/78 (2 pages)
25 May 1965	Certificate of incorporation (1 page)
25 May 1965	Incorporation (19 pages)
25 May 1965	Certificate of incorporation (1 page)
25 May 1965	Incorporation (19 pages)

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