London
SE1 9LQ
Director Name | Mr Michael Uzielli |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Bank Central 30 Stamford Street London SE1 9LQ |
Director Name | Dr Elizabeth Hawkins Nelson |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 11 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Home Park Road London SW19 7HS |
Director Name | Monsieur Didier Marie Henri Noel Martin |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 1 Rue De Provence 78000 Versailles Foreign |
Director Name | Mr Michael Anthony Kirkham |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 10 May 2006) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 12 Queen Annes Grove London W4 1HN |
Director Name | Mr Martin Stevenson Crosbie Frame |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
Director Name | Monsieur Jean Louis Croquet |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 January 1998) |
Role | Director Virtus Sa (France) |
Correspondence Address | 9 Boulevard De La Reine 78000 Versailles France |
Director Name | Mr Antony Brian Cowling |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Links Road Epsom Surrey KT17 3PS |
Director Name | Dr Stephan Frank Buck |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 May 2005) |
Role | Statistician |
Correspondence Address | 25 Uphill Road Mill Hill London NW7 4RA |
Secretary Name | Martin Stevenson Crosbie Frame |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(24 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 115 Portland Road London W11 4LN |
Secretary Name | John Stobart |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(25 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ |
Director Name | Dr Neil Earl Cross |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 May 2005) |
Role | Company Director |
Correspondence Address | Taylor Nelson Sofres Plc Tns House Westgate London W5 1UA |
Director Name | Georges Lucien Grave |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 December 1997(30 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 51 Rue Gabriel Peri 91430 Igny Foreign |
Director Name | Nicholas Rudy Hodges |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(30 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 46 Moreland Drive Gerrards Cross Berkshire SL9 8BD |
Director Name | Jacques Henri David |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 February 1998(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 11 Avenue Celine 92200 Nevilly France Foreign |
Director Name | Mr David Soutar Lowden |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 11 December 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB |
Secretary Name | Paul Simon Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(34 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 February 2002) |
Role | Company Director |
Correspondence Address | 29 Turney Road Dulwich London SE21 7JA |
Secretary Name | Ian John Portal |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 October 2006) |
Role | Company Director |
Correspondence Address | 8 Shakespeare Road Harpenden Hertfordshire AL5 5ND |
Director Name | William Lipner |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2003(35 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 12 May 2004) |
Role | Vice Chairman Tns Plc |
Correspondence Address | 310 Round Hill Road Greenwich Ct 06831 United States |
Director Name | Mr Andrew Kenneth Boland |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 February 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ |
Director Name | Alice Elizabeth Perkins |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 November 2008) |
Role | Civil Servant |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Paul Colbeck Murray |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 November 2008) |
Role | Comp Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Walk London EC1R 0AP |
Director Name | Donald Hood Brydon |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 November 2008) |
Role | Company Director |
Correspondence Address | 765 Finchley Road London NW11 8DS |
Director Name | Mr Pedro Ros Marcet |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 January 2006(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 July 2012) |
Role | Company Director |
Correspondence Address | 19 Twyford Avenue London N2 9NU |
Secretary Name | Mr Paul Simon Kent Wright |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX |
Director Name | John William Drummond Hall |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 November 2008) |
Role | Company Director |
Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Ms Dawn Elizabeth Airey |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(39 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 May 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Airedale Avenue Chiswick London W4 2NW |
Director Name | Mr Robert James Bowtell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(41 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 24 April 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 41 Nearwater Lane Darien Conneticut Ct 06820 |
Director Name | Mr Paul Delaney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(41 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 August 2013) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Andrea Jane Harris |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(41 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 December 2019) |
Role | Group Chief Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Marie Winifred Capes |
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Status | Resigned |
Appointed | 28 May 2009(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Michael Lowell Gettle |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2010(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Tns House Westgate London W5 1UA |
Director Name | Mr David Grant Errington |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(42 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 More London Place Tooley Street London SE1 2QY |
Director Name | Mr Ian Ward Griffiths |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2020(52 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 More London Place Tooley Street London SE1 2QY |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2009(41 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 05 December 2019) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Website | www.tnsglobal.com |
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Registered Address | South Bank Central 30 Stamford Street London SE1 9LQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £16,052,000 |
Gross Profit | £16,055,000 |
Net Worth | £244,338,000 |
Cash | £11,000 |
Current Liabilities | £265,466,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
24 April 2020 | Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding |
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11 March 2005 | Delivered on: 16 March 2005 Satisfied on: 12 October 2005 Persons entitled: Societe Generale (The Agent) Classification: Stock pledge agreement Secured details: All monies due or to become due from the obligors and the pledgors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares of capital stock all additional shares, securities and interests in the company and all warrants rights and options to purchase or receive shares securities or interest in the company all dividends interest revenue income distributions and proceeds of any kind. See the mortgage charge document for full details. Fully Satisfied |
11 March 2005 | Delivered on: 16 March 2005 Satisfied on: 6 June 2007 Persons entitled: Societe Generale Classification: Mortgage of shares Secured details: All monies due or to become due from the company or any other obligor to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and related rights. See the mortgage charge document for full details. Fully Satisfied |
13 May 2003 | Delivered on: 21 May 2003 Satisfied on: 20 May 2005 Persons entitled: Societe Generale S.A.France Classification: Mortgage of shares Secured details: All obligations and liabilities whatsoever due or to become due from the company or any other obligor to a finance party under a £490,000,000 credit agreement and under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares,rights,dividend or interest payable. See the mortgage charge document for full details. Fully Satisfied |
17 November 1997 | Delivered on: 28 November 1997 Satisfied on: 2 July 1998 Persons entitled: N.M.Rothschild & Sons Limited Classification: Agreement on fundsflow in relation to the completion of the acquisition of financiere sofres S.A. Secured details: All monies due or to become due from the company to the chargee under the terms of a frence franc 271,799,854 daylight facility and the agreement. Particulars: First fixed charge all the company's right titje and interest in and to the deposit monies and the franc account and as security for the last £10 owed by the company to the chargee a floating charge over all it's assets and undertaking present and future not subject to fixed charge. See the mortgage charge document for full details. Fully Satisfied |
17 November 1997 | Delivered on: 28 November 1997 Satisfied on: 2 July 1998 Persons entitled: N M Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the deed, the "rights issue" (as defined) and the loan facility of £59,214,586. Particulars: First fixed charge all the company's rights titke and interest in and to all monies arising from the shares pursuant to the rights issue and all interests rights and claims of the company against third parties and against a security in respect of such monies or the receipt thereof together with all it's right titke and interest in and to the underwriting agreement and as security for the ;last £10 owed by the company a flaoting charge all its assets and undertakings whatsoever not charged by fixed charge above. See the mortgage charge document for full details. Fully Satisfied |
25 February 1992 | Delivered on: 13 March 1992 Satisfied on: 27 May 1992 Persons entitled: Robert Fleming & Co. Limited Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under the facility letter of even date. Particulars: All right title and interest in the accounts in name of the company at the national westminster bank PLC (see form 395 for full details). Fully Satisfied |
28 February 1990 | Delivered on: 2 March 1990 Satisfied on: 17 December 1994 Persons entitled: Westland Pension Nominees Limited Classification: Deed of charge over deposit of monies Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29TH july 1985. Particulars: The sum from time to time standing to the credit of addison consultancy group PLC at midland bank PLC, account no. 43059766 being at least £45,000 (see form 395 for full details). Fully Satisfied |
4 November 1980 | Delivered on: 20 November 1980 Persons entitled: National Westminster Bank PLC Classification: 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 the company's estate or interest in all f/h or l/h properties. A fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
24 October 2023 | Statement of capital following an allotment of shares on 5 October 2023
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14 September 2023 | Change of details for Kantar Group Holdings Ltd as a person with significant control on 1 September 2023 (2 pages) |
14 September 2023 | Director's details changed for Mr Michael Uzielli on 1 September 2023 (2 pages) |
7 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
1 August 2023 | Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023 (1 page) |
10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (28 pages) |
7 June 2022 | Appointment of Mr Michael Uzielli as a director on 1 June 2022 (2 pages) |
2 June 2022 | Termination of appointment of Ian Ward Griffiths as a director on 1 June 2022 (1 page) |
9 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
12 April 2022 | Full accounts made up to 31 December 2020 (27 pages) |
12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2022 | Part of the property or undertaking has been released and no longer forms part of charge 009126240009 (5 pages) |
13 July 2021 | Full accounts made up to 31 December 2019 (21 pages) |
6 July 2021 | Termination of appointment of David Grant Errington as a director on 30 June 2021 (1 page) |
17 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2020 | Registered office address changed from Tns House Westgate London W5 1UA to 6 More London Place Tooley Street London SE1 2QY on 16 November 2020 (1 page) |
15 October 2020 | Second filing for the appointment of Mr David Grant Errington as a director (3 pages) |
12 October 2020 | Appointment of Mr Peter Brian Russell as a director on 9 October 2020 (2 pages) |
7 August 2020 | Withdrawal of a person with significant control statement on 7 August 2020 (2 pages) |
7 August 2020 | Notification of Kantar Group Holdings Ltd as a person with significant control on 15 May 2019 (2 pages) |
10 June 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
5 May 2020 | Memorandum and Articles of Association (16 pages) |
5 May 2020 | Resolutions
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27 April 2020 | Registration of charge 009126240009, created on 24 April 2020 (42 pages) |
24 April 2020 | Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page) |
9 March 2020 | Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 (1 page) |
9 March 2020 | Notification of a person with significant control statement (2 pages) |
4 March 2020 | Appointment of Mr Ian Griffiths as a director on 4 March 2020 (2 pages) |
27 February 2020 | Termination of appointment of Eric Ralph Salama as a director on 26 February 2020 (1 page) |
13 December 2019 | Termination of appointment of Andrea Jane Harris as a secretary on 5 December 2019 (1 page) |
13 December 2019 | Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page) |
13 December 2019 | Statement of capital following an allotment of shares on 4 December 2019
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13 December 2019 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page) |
28 November 2019 | Statement of capital following an allotment of shares on 26 November 2019
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15 November 2019 | Full accounts made up to 31 December 2018 (20 pages) |
6 June 2019 | Change of share class name or designation (2 pages) |
6 June 2019 | Sub-division of shares on 15 May 2019 (6 pages) |
6 June 2019 | Particulars of variation of rights attached to shares (2 pages) |
5 June 2019 | Resolutions
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28 May 2019 | Change of details for Wpp Jubilee Limited as a person with significant control on 15 May 2019 (2 pages) |
28 May 2019 | Cessation of Mone Limited as a person with significant control on 15 May 2019 (1 page) |
14 May 2019 | Solvency Statement dated 13/05/19 (4 pages) |
14 May 2019 | Statement by Directors (4 pages) |
14 May 2019 | Resolutions
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14 May 2019 | Statement of capital on 14 May 2019
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8 May 2019 | Confirmation statement made on 8 May 2019 with updates (5 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
5 September 2018 | Confirmation statement made on 14 July 2018 with updates (5 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
8 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
25 August 2016 | Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016 (1 page) |
25 August 2016 | Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016 (1 page) |
8 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
3 August 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
3 August 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
24 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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16 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 14 July 2014 (1 page) |
1 August 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 14 July 2014 (1 page) |
1 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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20 September 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
20 September 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
20 September 2013 | Termination of appointment of Paul Delaney as a director (1 page) |
20 September 2013 | Appointment of Charles Ward Van Der Welle as a director (2 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
15 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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25 October 2012 | Termination of appointment of Christopher Sweetland as a director (1 page) |
25 October 2012 | Termination of appointment of Christopher Sweetland as a director (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
28 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (7 pages) |
17 September 2012 | Termination of appointment of Pedro Marcet as a director (1 page) |
17 September 2012 | Termination of appointment of Pedro Marcet as a director (1 page) |
15 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (8 pages) |
28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (8 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (9 pages) |
1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (9 pages) |
11 August 2010 | Memorandum and Articles of Association (29 pages) |
11 August 2010 | Termination of appointment of Marie Capes as a secretary (1 page) |
11 August 2010 | Resolutions
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11 August 2010 | Resolutions
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11 August 2010 | Memorandum and Articles of Association (29 pages) |
11 August 2010 | Termination of appointment of Marie Capes as a secretary (1 page) |
26 January 2010 | Appointment of Mr Michael Lowell Gettle as a director (2 pages) |
26 January 2010 | Appointment of Mr Michael Lowell Gettle as a director (2 pages) |
26 January 2010 | Appointment of Mr David Grant Errington as a director
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26 January 2010 | Appointment of Mr David Grant Errington as a director (2 pages) |
21 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
21 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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21 January 2010 | Resolutions
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21 January 2010 | Statement of company's objects (2 pages) |
21 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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21 January 2010 | Resolutions
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21 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
21 January 2010 | Statement of company's objects (2 pages) |
25 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
25 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
24 September 2009 | Location of register of members (1 page) |
24 September 2009 | Location of register of members (1 page) |
19 August 2009 | Director's change of particulars / pedro ros / 18/08/2009 (2 pages) |
19 August 2009 | Director's change of particulars / pedro ros / 18/08/2009 (2 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (23 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (23 pages) |
17 June 2009 | Appointment terminated director andrew boland (1 page) |
17 June 2009 | Appointment terminated director andrew boland (1 page) |
10 June 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
10 June 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
28 May 2009 | Secretary appointed marie winifred capes (1 page) |
28 May 2009 | Secretary appointed marie winifred capes (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / robert bowtell / 05/05/2009 (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from, tns house, west gate, london, W5 1UA (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from, tns house, west gate, london, W5 1UA (1 page) |
17 February 2009 | Resolutions
|
17 February 2009 | Cert 11 re-registration and change of name (1 page) |
17 February 2009 | Re-registration of Memorandum and Articles (63 pages) |
17 February 2009 | Resolutions
|
17 February 2009 | Application for reregistration from PLC to private (1 page) |
17 February 2009 | Re-registration of Memorandum and Articles (63 pages) |
17 February 2009 | Application for reregistration from PLC to private (1 page) |
17 February 2009 | Cert 11 re-registration and change of name (1 page) |
30 January 2009 | Appointment terminated secretary paul wright (1 page) |
30 January 2009 | Appointment terminated secretary paul wright (1 page) |
29 January 2009 | 12/12/08\Gbp tr [email protected]=874519.45\ (1 page) |
29 January 2009 | 12/12/08\Gbp tr [email protected]=874519.45\ (1 page) |
29 January 2009 | 169(1B) to amend to 879000 shares returned to hold in treasury form original only had 679000 (2 pages) |
29 January 2009 | 169(1B) to amend to 879000 shares returned to hold in treasury form original only had 679000 (2 pages) |
8 January 2009 | Auditor's resignation (2 pages) |
8 January 2009 | Auditor's resignation (2 pages) |
27 December 2008 | Auditor's resignation (2 pages) |
27 December 2008 | Auditor's resignation (2 pages) |
12 December 2008 | Auditor's resignation (2 pages) |
12 December 2008 | Appointment terminated director david lowden (1 page) |
12 December 2008 | Auditor's resignation (2 pages) |
12 December 2008 | Appointment terminated director david lowden (1 page) |
11 December 2008 | Appointment terminated director alice perkins (1 page) |
11 December 2008 | Appointment terminated director alice perkins (1 page) |
10 December 2008 | Appointment terminated director john hall (1 page) |
10 December 2008 | Appointment terminated director john hall (1 page) |
4 December 2008 | Director's change of particulars / robert botwell / 04/12/2008 (1 page) |
4 December 2008 | Director's change of particulars / robert botwell / 04/12/2008 (1 page) |
1 December 2008 | Ad 26/11/08\gbp si [email protected]=242000\gbp ic 21930166.35/22172166.35\ (2 pages) |
1 December 2008 | Ad 26/11/08\gbp si [email protected]=242000\gbp ic 21930166.35/22172166.35\ (2 pages) |
27 November 2008 | Appointment terminated director paul murray (1 page) |
27 November 2008 | Appointment terminated director paul murray (1 page) |
27 November 2008 | Appointment terminated director donald brydon (1 page) |
27 November 2008 | Appointment terminated director donald brydon (1 page) |
27 November 2008 | Appointment terminated director remy sautter (1 page) |
27 November 2008 | Appointment terminated director remy sautter (1 page) |
5 November 2008 | Director appointed eric ralph salama (2 pages) |
5 November 2008 | Secretary appointed andrea jane harris (1 page) |
5 November 2008 | Director appointed eric ralph salama (2 pages) |
5 November 2008 | Director appointed paul delaney (1 page) |
5 November 2008 | Director appointed paul delaney (1 page) |
5 November 2008 | Ad 01/10/08-31/10/08\gbp si [email protected]=55862.1\gbp ic 21874304.25/21930166.35\ (3 pages) |
5 November 2008 | Ad 01/10/08-31/10/08\gbp si [email protected]=55862.1\gbp ic 21874304.25/21930166.35\ (3 pages) |
5 November 2008 | Secretary appointed andrea jane harris (1 page) |
5 November 2008 | Director appointed christopher paul sweetland (1 page) |
5 November 2008 | Director appointed robert botwell (1 page) |
5 November 2008 | Director appointed christopher paul sweetland (1 page) |
5 November 2008 | Director appointed robert botwell (1 page) |
3 November 2008 | Ad 29/10/08\gbp si [email protected]=9000\gbp ic 21865304.25/21874304.25\ (3 pages) |
3 November 2008 | Ad 29/10/08\gbp si [email protected]=9000\gbp ic 21865304.25/21874304.25\ (3 pages) |
1 November 2008 | Ad 29/10/08\gbp si [email protected]=150000\gbp ic 21715304.25/21865304.25\ (3 pages) |
1 November 2008 | Ad 29/10/08\gbp si [email protected]=150000\gbp ic 21715304.25/21865304.25\ (3 pages) |
6 October 2008 | Memorandum and Articles of Association (59 pages) |
6 October 2008 | Ad 01/09/08-30/09/08\gbp si [email protected]=31216.4\gbp ic 21684087.85/21715304.25\ (3 pages) |
6 October 2008 | Memorandum and Articles of Association (59 pages) |
6 October 2008 | Ad 01/09/08-30/09/08\gbp si [email protected]=31216.4\gbp ic 21684087.85/21715304.25\ (3 pages) |
3 September 2008 | Ad 01/08/08-31/08/08\gbp si [email protected]=34705.85\gbp ic 21649382/21684087.85\ (4 pages) |
3 September 2008 | Ad 01/08/08-31/08/08\gbp si [email protected]=34705.85\gbp ic 21649382/21684087.85\ (4 pages) |
18 August 2008 | Return made up to 14/07/08; change of members (18 pages) |
18 August 2008 | Return made up to 14/07/08; change of members (18 pages) |
14 August 2008 | Memorandum and Articles of Association (34 pages) |
14 August 2008 | Memorandum and Articles of Association (34 pages) |
11 August 2008 | Ad 01/07/08-31/07/08\gbp si [email protected]=114006.35\gbp ic 21187632.15/21301638.5\ (10 pages) |
11 August 2008 | Ad 01/07/08-31/07/08\gbp si [email protected]=114006.35\gbp ic 21187632.15/21301638.5\ (10 pages) |
7 July 2008 | Ad 01/06/08-30/06/08\gbp si [email protected]=54325.85\gbp ic 21133306.3/21187632.15\ (4 pages) |
7 July 2008 | Ad 01/06/08-30/06/08\gbp si [email protected]=54325.85\gbp ic 21133306.3/21187632.15\ (4 pages) |
16 June 2008 | Ad 01/05/08-31/05/08\gbp si [email protected]=22645\gbp ic 21110661.3/21133306.3\ (3 pages) |
16 June 2008 | Ad 01/05/08-31/05/08\gbp si [email protected]=22645\gbp ic 21110661.3/21133306.3\ (3 pages) |
13 May 2008 | Resolutions
|
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (99 pages) |
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (99 pages) |
13 May 2008 | Resolutions
|
9 May 2008 | Ad 01/04/08-30/04/08\gbp si [email protected]=1187.95\gbp ic 21109473.35/21110661.3\ (3 pages) |
9 May 2008 | Ad 01/04/08-30/04/08\gbp si [email protected]=1187.95\gbp ic 21109473.35/21110661.3\ (3 pages) |
7 March 2008 | Ad 01/02/08-29/02/08\gbp si [email protected]=582.35\gbp ic 21108891/21109473.35\ (3 pages) |
7 March 2008 | Ad 01/02/08-29/02/08\gbp si [email protected]=582.35\gbp ic 21108891/21109473.35\ (3 pages) |
19 February 2008 | Ad 14/02/08--------- £ si [email protected]=28001 £ ic 21080890/21108891 (2 pages) |
19 February 2008 | Particulars of contract relating to shares (2 pages) |
19 February 2008 | Ad 14/02/08--------- £ si [email protected]=28001 £ ic 21080890/21108891 (2 pages) |
19 February 2008 | Particulars of contract relating to shares (2 pages) |
4 February 2008 | Ad 01/01/08-31/01/08 £ si [email protected]=2288 £ ic 21078602/21080890 (3 pages) |
4 February 2008 | Ad 01/01/08-31/01/08 £ si [email protected]=2288 £ ic 21078602/21080890 (3 pages) |
25 January 2008 | 10/12/07 £ ti [email protected]=48445 (2 pages) |
25 January 2008 | 10/12/07 £ ti [email protected]=48445 (2 pages) |
9 January 2008 | Ad 01/12/07-31/12/07 £ si [email protected]=1378 £ ic 21077224/21078602 (3 pages) |
9 January 2008 | Ad 01/12/07-31/12/07 £ si [email protected]=1378 £ ic 21077224/21078602 (3 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Ad 01/11/07-30/11/07 £ si [email protected]=3274 £ ic 21073950/21077224 (3 pages) |
10 December 2007 | Ad 01/11/07-30/11/07 £ si [email protected]=3274 £ ic 21073950/21077224 (3 pages) |
7 December 2007 | 22/11/07 £ tr [email protected]=25 (1 page) |
7 December 2007 | 22/11/07 £ tr [email protected]=25 (1 page) |
30 November 2007 | 08/10/07 £ ti [email protected]=131500 (3 pages) |
30 November 2007 | 23/10/07 £ ti [email protected]=78250 (3 pages) |
30 November 2007 | 23/10/07 £ ti [email protected]=78250 (3 pages) |
30 November 2007 | 08/10/07 £ ti [email protected]=131500 (3 pages) |
7 November 2007 | 19/09/07 £ ti [email protected]=97500 (3 pages) |
7 November 2007 | 19/09/07 £ ti [email protected]=97500 (3 pages) |
5 November 2007 | Ad 01/10/07-31/10/07 £ si [email protected]=33215 £ ic 21040735/21073950 (3 pages) |
5 November 2007 | Ad 01/10/07-31/10/07 £ si [email protected]=33215 £ ic 21040735/21073950 (3 pages) |
31 October 2007 | 11/10/07 £ tr [email protected]=500000 £ ic 21540735/21040735 (1 page) |
31 October 2007 | 11/10/07 £ tr [email protected]=500000 £ ic 21540735/21040735 (1 page) |
17 October 2007 | 05/09/07 £ ti [email protected]=83750 (2 pages) |
17 October 2007 | 05/09/07 £ ti [email protected]=83750 (2 pages) |
10 October 2007 | Ad 01/09/07-30/09/07 £ si [email protected]=5137 £ ic 21535598/21540735 (3 pages) |
10 October 2007 | 24/08/07 £ ti [email protected]=147500 (2 pages) |
10 October 2007 | Ad 01/09/07-30/09/07 £ si [email protected]=5137 £ ic 21535598/21540735 (3 pages) |
10 October 2007 | 24/08/07 £ ti [email protected]=147500 (2 pages) |
15 September 2007 | Ad 01/08/07-31/08/07 £ si [email protected]=3747 £ ic 21531851/21535598 (3 pages) |
15 September 2007 | Ad 01/08/07-31/08/07 £ si [email protected]=3747 £ ic 21531851/21535598 (3 pages) |
6 September 2007 | 23/07/07 £ ti [email protected]=109497 (2 pages) |
6 September 2007 | 23/07/07 £ ti [email protected]=109497 (2 pages) |
5 September 2007 | 07/08/07 £ ti [email protected]=128327 (3 pages) |
5 September 2007 | 07/08/07 £ ti [email protected]=128327 (3 pages) |
17 August 2007 | 29/06/07 £ tr [email protected]=383155 £ ic 21915006/21531851 (2 pages) |
17 August 2007 | 29/06/07 £ tr [email protected]=383155 £ ic 21915006/21531851 (2 pages) |
14 August 2007 | Ad 01/07/07-31/07/07 £ si [email protected] (4 pages) |
14 August 2007 | Ad 01/07/07-31/07/07 £ si [email protected] (4 pages) |
13 August 2007 | Return made up to 14/07/07; bulk list available separately (11 pages) |
13 August 2007 | Return made up to 14/07/07; bulk list available separately (11 pages) |
9 August 2007 | 06/07/07 £ ti [email protected]=70000 (2 pages) |
9 August 2007 | 06/07/07 £ ti [email protected]=70000 (2 pages) |
26 July 2007 | 25/06/07 £ ti [email protected]=61524 (3 pages) |
26 July 2007 | 08/06/07 £ ti [email protected]=23908 (3 pages) |
26 July 2007 | 23/05/07 £ ti [email protected]=47089 (3 pages) |
26 July 2007 | 08/06/07 £ ti [email protected]=23908 (3 pages) |
26 July 2007 | 23/05/07 £ ti [email protected]=47089 (3 pages) |
26 July 2007 | 25/06/07 £ ti [email protected]=61524 (3 pages) |
12 July 2007 | Ad 01/06/07-30/06/07 £ si [email protected]=10952 £ ic 22252599/22263551 (2 pages) |
12 July 2007 | Ad 01/06/07-30/06/07 £ si [email protected]=10952 £ ic 22252599/22263551 (2 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
16 June 2007 | Group of companies' accounts made up to 31 December 2006 (72 pages) |
16 June 2007 | Group of companies' accounts made up to 31 December 2006 (72 pages) |
14 June 2007 | Ad 01/05/07-31/05/07 £ si [email protected]=97853 £ ic 22154746/22252599 (4 pages) |
14 June 2007 | Ad 01/05/07-31/05/07 £ si [email protected]=97853 £ ic 22154746/22252599 (4 pages) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
6 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
6 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2007 | Ad 01/04/07-30/04/07 £ si [email protected]=24421 £ ic 22130325/22154746 (3 pages) |
21 May 2007 | Resolutions
|
21 May 2007 | Resolutions
|
21 May 2007 | Ad 01/04/07-30/04/07 £ si [email protected]=24421 £ ic 22130325/22154746 (3 pages) |
17 May 2007 | 30/03/07 £ ti [email protected]=40250 (2 pages) |
17 May 2007 | 30/03/07 £ ti [email protected]=40250 (2 pages) |
21 April 2007 | New director appointed (3 pages) |
21 April 2007 | New director appointed (3 pages) |
21 April 2007 | New director appointed (3 pages) |
21 April 2007 | New director appointed (3 pages) |
18 April 2007 | Ad 01/03/07-31/03/07 £ si [email protected]=10228 £ ic 22120097/22130325 (3 pages) |
18 April 2007 | Ad 01/03/07-31/03/07 £ si [email protected]=10228 £ ic 22120097/22130325 (3 pages) |
16 April 2007 | 14/03/07 £ ti [email protected]=63500 (3 pages) |
16 April 2007 | 14/03/07 £ ti [email protected]=63500 (3 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Ad 01/02/07-28/02/07 £ si [email protected]=3898 £ ic 22116199/22120097 (3 pages) |
27 March 2007 | Ad 01/02/07-28/02/07 £ si [email protected]=3898 £ ic 22116199/22120097 (3 pages) |
23 March 2007 | 26/02/07 £ ti [email protected]=134750 (2 pages) |
23 March 2007 | 26/02/07 £ ti [email protected]=134750 (2 pages) |
14 March 2007 | Ad 01/09/06-30/09/06 £ si [email protected] (3 pages) |
14 March 2007 | Ad 01/09/06-30/09/06 £ si [email protected] (3 pages) |
13 March 2007 | 31/01/07 £ ti [email protected]=93750 (3 pages) |
13 March 2007 | 31/01/07 £ ti [email protected]=93750 (3 pages) |
2 March 2007 | 09/01/07 £ ti [email protected]=53000 (3 pages) |
2 March 2007 | 05/12/06 £ ti [email protected]=81100 (3 pages) |
2 March 2007 | 09/01/07 £ ti [email protected]=53000 (3 pages) |
2 March 2007 | 05/12/06 £ ti [email protected]=81100 (3 pages) |
16 February 2007 | Ad 01/01/07-31/01/07 £ si [email protected]=2495 £ ic 22113704/22116199 (3 pages) |
16 February 2007 | Ad 01/01/07-31/01/07 £ si [email protected]=2495 £ ic 22113704/22116199 (3 pages) |
2 February 2007 | 27/12/06 £ tr [email protected]=500000 £ ic 22613704/22113704 (2 pages) |
2 February 2007 | 27/12/06 £ tr [email protected]=500000 £ ic 22613704/22113704 (2 pages) |
24 January 2007 | Ad 01/12/06-31/12/06 £ si [email protected]=2434 £ ic 22611270/22613704 (3 pages) |
24 January 2007 | Ad 01/12/06-31/12/06 £ si [email protected]=2434 £ ic 22611270/22613704 (3 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
2 January 2007 | 15/11/06 £ ti [email protected]=92500 (2 pages) |
2 January 2007 | 15/11/06 £ ti [email protected]=92500 (2 pages) |
14 December 2006 | Ad 01/11/06--------- £ si [email protected]=4831 £ ic 22606439/22611270 (3 pages) |
14 December 2006 | Ad 01/11/06--------- £ si [email protected]=4831 £ ic 22606439/22611270 (3 pages) |
13 December 2006 | 01/11/06 £ ti [email protected]=145934 (2 pages) |
13 December 2006 | 01/11/06 £ ti [email protected]=145934 (2 pages) |
1 December 2006 | 17/10/06 £ ti [email protected]=127650 (2 pages) |
1 December 2006 | 17/10/06 £ ti [email protected]=127650 (2 pages) |
17 November 2006 | 03/10/06 £ ti [email protected]=157250 (3 pages) |
17 November 2006 | 03/10/06 £ ti [email protected]=157250 (3 pages) |
15 November 2006 | Ad 01/10/06-31/10/06 £ si [email protected]=1916 £ ic 22604523/22606439 (3 pages) |
15 November 2006 | Ad 01/10/06-31/10/06 £ si [email protected]=1916 £ ic 22604523/22606439 (3 pages) |
14 November 2006 | Resolutions
|
14 November 2006 | Resolutions
|
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Secretary resigned (1 page) |
3 November 2006 | New secretary appointed (2 pages) |
3 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | 19/09/06 £ ti [email protected]=199250 (2 pages) |
1 November 2006 | 19/09/06 £ ti [email protected]=199250 (2 pages) |
11 October 2006 | Ad 01/09/06-30/09/06 £ si [email protected]=6785 £ ic 22597738/22604523 (3 pages) |
11 October 2006 | Ad 01/09/06-30/09/06 £ si [email protected]=6785 £ ic 22597738/22604523 (3 pages) |
15 September 2006 | Ad 01/08/06-31/08/06 £ si [email protected]=3597 £ ic 22594073/22597670 (2 pages) |
15 September 2006 | Ad 01/08/06-31/08/06 £ si [email protected]=68 £ ic 22597670/22597738 (4 pages) |
15 September 2006 | Ad 01/08/06-31/08/06 £ si [email protected]=68 £ ic 22597670/22597738 (4 pages) |
15 September 2006 | Ad 01/08/06-31/08/06 £ si [email protected]=3597 £ ic 22594073/22597670 (2 pages) |
23 August 2006 | Return made up to 14/07/06; bulk list available separately (12 pages) |
23 August 2006 | Ad 01/07/06-31/07/06 £ si [email protected]=191 £ ic 22593882/22594073 (6 pages) |
23 August 2006 | Ad 01/07/06-31/07/06 £ si [email protected]=191 £ ic 22593882/22594073 (6 pages) |
23 August 2006 | Return made up to 14/07/06; bulk list available separately (12 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Ad 01/06/06-30/06/06 £ si [email protected]=2799 £ ic 22591083/22593882 (3 pages) |
27 July 2006 | Ad 01/06/06-30/06/06 £ si [email protected]=2799 £ ic 22591083/22593882 (3 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
23 June 2006 | Ad 01/05/06-31/05/06 £ si [email protected]=13229 £ ic 22577854/22591083 (3 pages) |
23 June 2006 | Ad 01/05/06-31/05/06 £ si [email protected]=13229 £ ic 22577854/22591083 (3 pages) |
2 June 2006 | Resolutions
|
2 June 2006 | Resolutions
|
1 June 2006 | Ad 01/04/06-30/04/06 £ si [email protected]=98508 £ ic 22479346/22577854 (4 pages) |
1 June 2006 | Ad 01/04/06-30/04/06 £ si [email protected]=98508 £ ic 22479346/22577854 (4 pages) |
3 May 2006 | Ad 01/03/06-31/03/06 £ si [email protected]=24967 £ ic 22454379/22479346 (8 pages) |
3 May 2006 | Ad 01/03/06-31/03/06 £ si [email protected]=24967 £ ic 22454379/22479346 (8 pages) |
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (98 pages) |
26 April 2006 | Group of companies' accounts made up to 31 December 2005 (98 pages) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=640 £ ic 22446989/22447629 (3 pages) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=640 £ ic 22446989/22447629 (3 pages) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=6750 £ ic 22447629/22454379 (3 pages) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=4700 £ ic 22442289/22446989 (2 pages) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=6750 £ ic 22447629/22454379 (3 pages) |
9 March 2006 | Ad 01/02/06-28/02/06 £ si [email protected]=4700 £ ic 22442289/22446989 (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
23 January 2006 | Ad 01/12/05-31/12/05 £ si [email protected]=8661 £ ic 22388002/22396663 (6 pages) |
23 January 2006 | Ad 01/12/05-31/12/05 £ si [email protected]=8661 £ ic 22388002/22396663 (6 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Ad 01/11/05-30/11/05 £ si [email protected]=30 £ ic 22387972/22388002 (2 pages) |
5 January 2006 | Ad 01/11/05-30/11/05 £ si [email protected]=30 £ ic 22387972/22388002 (2 pages) |
20 December 2005 | Ad 01/11/05-30/11/05 £ si [email protected]=949 £ ic 22387023/22387972 (4 pages) |
20 December 2005 | Ad 01/11/05-30/11/05 £ si [email protected]=3993 £ ic 22383030/22387023 (2 pages) |
20 December 2005 | Ad 01/11/05-30/11/05 £ si [email protected]=3993 £ ic 22383030/22387023 (2 pages) |
20 December 2005 | Ad 01/11/05-30/11/05 £ si [email protected]=949 £ ic 22387023/22387972 (4 pages) |
19 December 2005 | Interim accounts made up to 30 June 2005 (24 pages) |
19 December 2005 | Interim accounts made up to 30 June 2005 (24 pages) |
25 November 2005 | Ad 01/10/05-31/10/05 £ si [email protected]=3479 £ ic 22379551/22383030 (4 pages) |
25 November 2005 | Ad 01/10/05-31/10/05 £ si [email protected]=3479 £ ic 22379551/22383030 (4 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=865 £ ic 22378686/22379551 (2 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=865 £ ic 22378686/22379551 (2 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=519 £ ic 22378167/22378686 (3 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=519 £ ic 22378167/22378686 (3 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=3250 £ ic 22374917/22378167 (2 pages) |
18 October 2005 | Ad 01/09/05-30/09/05 £ si [email protected]=3250 £ ic 22374917/22378167 (2 pages) |
12 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2005 | Ad 01/08/05-31/08/05 £ si [email protected]=2863 £ ic 22372054/22374917 (3 pages) |
13 September 2005 | Ad 01/08/05-31/08/05 £ si [email protected]=2863 £ ic 22372054/22374917 (3 pages) |
31 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected] (2 pages) |
31 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected] (2 pages) |
31 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected] (3 pages) |
31 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected] (3 pages) |
10 August 2005 | Return made up to 14/07/05; bulk list available separately (11 pages) |
10 August 2005 | Return made up to 14/07/05; bulk list available separately (11 pages) |
19 July 2005 | Ad 01/06/05-30/06/05 £ si [email protected]=431 £ ic 22357759/22358190 (2 pages) |
19 July 2005 | Ad 01/06/05-30/06/05 £ si [email protected]=431 £ ic 22357759/22358190 (2 pages) |
8 June 2005 | Nc inc already adjusted 11/05/05 (1 page) |
8 June 2005 | Nc inc already adjusted 11/05/05 (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Memorandum and Articles of Association (51 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Resolutions
|
26 May 2005 | Memorandum and Articles of Association (51 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Resolutions
|
20 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2005 | Ad 01/04/05-30/04/05 £ si [email protected]=362 £ ic 22357397/22357759 (3 pages) |
17 May 2005 | Group of companies' accounts made up to 31 December 2004 (90 pages) |
17 May 2005 | Group of companies' accounts made up to 31 December 2004 (90 pages) |
17 May 2005 | Ad 01/04/05-30/04/05 £ si [email protected]=362 £ ic 22357397/22357759 (3 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=564 £ ic 22356080/22356644 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=494 £ ic 22356644/22357138 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=259 £ ic 22357138/22357397 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=616 £ ic 22355464/22356080 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=564 £ ic 22356080/22356644 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=259 £ ic 22357138/22357397 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=494 £ ic 22356644/22357138 (2 pages) |
20 April 2005 | Ad 01/03/05-31/03/05 £ si [email protected]=616 £ ic 22355464/22356080 (2 pages) |
16 March 2005 | Particulars of mortgage/charge (4 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | Particulars of mortgage/charge (4 pages) |
16 March 2005 | Particulars of mortgage/charge (4 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | Particulars of mortgage/charge (4 pages) |
10 March 2005 | Ad 01/02/05-28/02/05 £ si [email protected]=385 £ ic 22355079/22355464 (2 pages) |
10 March 2005 | Ad 01/02/05-28/02/05 £ si [email protected]=385 £ ic 22355079/22355464 (2 pages) |
1 March 2005 | Ad 01/02/05-28/02/05 £ si [email protected]=45100 £ ic 22309979/22355079 (2 pages) |
1 March 2005 | Ad 01/02/05-28/02/05 £ si [email protected]=45100 £ ic 22309979/22355079 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=227 £ ic 22309752/22309979 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=3375 £ ic 22306377/22309752 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=3375 £ ic 22306377/22309752 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=843 £ ic 22305534/22306377 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=843 £ ic 22305534/22306377 (2 pages) |
14 February 2005 | Ad 01/01/05-31/01/05 £ si [email protected]=227 £ ic 22309752/22309979 (2 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=810 £ ic 22304724/22305534 (3 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=3150 £ ic 22298824/22301974 (3 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=96 £ ic 22298481/22298577 (2 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=3150 £ ic 22298824/22301974 (3 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=2750 £ ic 22301974/22304724 (2 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=2750 £ ic 22301974/22304724 (2 pages) |
27 January 2005 | Ad 01/11/04-31/12/04 £ si [email protected]=247 £ ic 22298577/22298824 (2 pages) |
27 January 2005 | Ad 01/11/04-31/12/04 £ si [email protected]=247 £ ic 22298577/22298824 (2 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=96 £ ic 22298481/22298577 (2 pages) |
27 January 2005 | Ad 01/12/04-31/12/04 £ si [email protected]=810 £ ic 22304724/22305534 (3 pages) |
13 December 2004 | Ad 01/11/04-30/11/04 £ si [email protected]=6538 £ ic 22291943/22298481 (4 pages) |
13 December 2004 | Ad 01/11/04-30/11/04 £ si [email protected]=6538 £ ic 22291943/22298481 (4 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=27 £ ic 22291916/22291943 (2 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=841 £ ic 22286728/22287569 (2 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=27 £ ic 22291916/22291943 (2 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=841 £ ic 22286728/22287569 (2 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=4347 £ ic 22287569/22291916 (2 pages) |
8 November 2004 | Ad 01/10/04-31/10/04 £ si [email protected]=4347 £ ic 22287569/22291916 (2 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=445 £ ic 22280711/22281156 (2 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=1556 £ ic 22281224/22282780 (3 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=1556 £ ic 22281224/22282780 (3 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=3948 £ ic 22282780/22286728 (3 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=68 £ ic 22281156/22281224 (2 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=3948 £ ic 22282780/22286728 (3 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=68 £ ic 22281156/22281224 (2 pages) |
26 October 2004 | Ad 01/09/04-30/09/04 £ si [email protected]=445 £ ic 22280711/22281156 (2 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=154 £ ic 22264445/22264599 (2 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=154 £ ic 22264445/22264599 (2 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=15276 £ ic 22264599/22279875 (3 pages) |
14 September 2004 | Ad 01/07/02-31/07/04 £ si [email protected] (14 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=15276 £ ic 22264599/22279875 (3 pages) |
14 September 2004 | Ad 01/07/04-31/07/04 £ si [email protected] (5 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=836 £ ic 22279875/22280711 (2 pages) |
14 September 2004 | Ad 01/07/02-31/07/04 £ si [email protected] (14 pages) |
14 September 2004 | Ad 01/08/04-31/08/04 £ si [email protected]=836 £ ic 22279875/22280711 (2 pages) |
14 September 2004 | Ad 01/07/04-31/07/04 £ si [email protected] (5 pages) |
1 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | Director's particulars changed (1 page) |
24 August 2004 | Ad 01/07/04-31/07/04 £ si [email protected] (2 pages) |
24 August 2004 | Ad 01/07/04-31/07/04 £ si [email protected] (2 pages) |
16 August 2004 | Return made up to 14/07/04; bulk list available separately (11 pages) |
16 August 2004 | Return made up to 14/07/04; bulk list available separately (11 pages) |
26 July 2004 | Ad 01/06/04-30/06/04 £ si [email protected]=14122 £ ic 21648835/21662957 (3 pages) |
26 July 2004 | Ad 01/06/04-30/06/04 £ si [email protected]=456 £ ic 21662957/21663413 (3 pages) |
26 July 2004 | Ad 01/06/04-30/06/04 £ si [email protected]=456 £ ic 21662957/21663413 (3 pages) |
26 July 2004 | Ad 01/06/04-30/06/04 £ si [email protected]=14122 £ ic 21648835/21662957 (3 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2003 (87 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2003 (87 pages) |
16 June 2004 | Ad 01/05/04-31/05/04 £ si [email protected]=31 £ ic 21648706/21648737 (2 pages) |
16 June 2004 | Ad 01/05/04-31/05/04 £ si [email protected]=98 £ ic 21648737/21648835 (2 pages) |
16 June 2004 | Ad 01/05/04-31/05/04 £ si [email protected]=98 £ ic 21648737/21648835 (2 pages) |
16 June 2004 | Ad 01/05/04-31/05/04 £ si [email protected]=31 £ ic 21648706/21648737 (2 pages) |
28 May 2004 | Ad 01/04/04-30/04/04 £ si [email protected]=4844 £ ic 21643862/21648706 (2 pages) |
28 May 2004 | Ad 01/04/04-30/04/04 £ si [email protected]=3300 £ ic 21640562/21643862 (2 pages) |
28 May 2004 | Resolutions
|
28 May 2004 | Ad 01/04/04-30/04/04 £ si [email protected]=4844 £ ic 21643862/21648706 (2 pages) |
28 May 2004 | Ad 01/04/04-30/04/04 £ si [email protected]=3300 £ ic 21640562/21643862 (2 pages) |
28 May 2004 | Resolutions
|
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=13662 £ ic 21624894/21638556 (2 pages) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=115 £ ic 21638556/21638671 (2 pages) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=13662 £ ic 21624894/21638556 (2 pages) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=115 £ ic 21638556/21638671 (2 pages) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=1891 £ ic 21638671/21640562 (2 pages) |
27 April 2004 | Ad 01/03/04-31/03/04 £ si [email protected]=1891 £ ic 21638671/21640562 (2 pages) |
10 March 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=21760 £ ic 21603134/21624894 (2 pages) |
10 March 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=16583 £ ic 21586551/21603134 (2 pages) |
10 March 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=21760 £ ic 21603134/21624894 (2 pages) |
10 March 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=16583 £ ic 21586551/21603134 (2 pages) |
10 February 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=809 £ ic 21585742/21586551 (2 pages) |
10 February 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=809 £ ic 21585742/21586551 (2 pages) |
10 February 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=100 £ ic 21585642/21585742 (2 pages) |
10 February 2004 | Ad 01/01/04-31/01/04 £ si [email protected]=100 £ ic 21585642/21585742 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=1676 £ ic 21580105/21581781 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=3861 £ ic 21581781/21585642 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=81 £ ic 21580024/21580105 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=1676 £ ic 21580105/21581781 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=81 £ ic 21580024/21580105 (2 pages) |
18 January 2004 | Ad 01/12/03-31/12/03 £ si [email protected]=3861 £ ic 21581781/21585642 (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
16 December 2003 | Ad 01/11/03-30/11/03 £ si [email protected]=257 £ ic 21579767/21580024 (3 pages) |
16 December 2003 | Ad 01/11/03-30/11/03 £ si [email protected]=257 £ ic 21579767/21580024 (3 pages) |
16 December 2003 | Ad 01/11/03-30/11/03 £ si [email protected]=11779 £ ic 21567988/21579767 (2 pages) |
16 December 2003 | Ad 01/11/03-30/11/03 £ si [email protected]=11779 £ ic 21567988/21579767 (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
5 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=89 £ ic 21563753/21563842 (2 pages) |
5 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=89 £ ic 21563753/21563842 (2 pages) |
5 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=4146 £ ic 21563842/21567988 (2 pages) |
5 November 2003 | Ad 01/10/03-31/10/03 £ si [email protected]=4146 £ ic 21563842/21567988 (2 pages) |
18 October 2003 | Ad 01/09/03-30/09/03 £ si [email protected]=1930 £ ic 21561823/21563753 (3 pages) |
18 October 2003 | Ad 01/09/03-30/09/03 £ si [email protected]=6281 £ ic 21555542/21561823 (2 pages) |
18 October 2003 | Ad 01/09/03-30/09/03 £ si [email protected]=1930 £ ic 21561823/21563753 (3 pages) |
18 October 2003 | Ad 01/09/03-30/09/03 £ si [email protected]=6281 £ ic 21555542/21561823 (2 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: west gate, london, W5 1UA (1 page) |
20 September 2003 | Registered office changed on 20/09/03 from: west gate, london, W5 1UA (1 page) |
18 September 2003 | Statement of affairs (103 pages) |
18 September 2003 | Ad 10/07/03--------- £ si [email protected] (2 pages) |
18 September 2003 | Statement of affairs (103 pages) |
18 September 2003 | Ad 10/07/03--------- £ si [email protected] (2 pages) |
12 September 2003 | Ad 01/08/03-31/08/03 £ si [email protected]=1292 £ ic 21554250/21555542 (3 pages) |
12 September 2003 | Ad 01/08/03-31/08/03 £ si [email protected]=1292 £ ic 21554250/21555542 (3 pages) |
26 August 2003 | 92231 at 0.05 01/06/03 30/06/03 (2 pages) |
26 August 2003 | 92231 at 0.05 01/06/03 30/06/03 (2 pages) |
15 August 2003 | Return made up to 14/07/03; bulk list available separately (11 pages) |
15 August 2003 | Return made up to 14/07/03; bulk list available separately (11 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=15141 £ ic 21539109/21554250 (5 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=97 £ ic 21532169/21532266 (2 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=6843 £ ic 21532266/21539109 (3 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=15141 £ ic 21539109/21554250 (5 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=1650 £ ic 21530519/21532169 (2 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=97 £ ic 21532169/21532266 (2 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=1650 £ ic 21530519/21532169 (2 pages) |
12 August 2003 | Ad 01/07/03-31/07/03 £ si [email protected]=6843 £ ic 21532266/21539109 (3 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
27 July 2003 | Group of companies' accounts made up to 31 December 2002 (72 pages) |
27 July 2003 | Group of companies' accounts made up to 31 December 2002 (72 pages) |
24 July 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=5224 £ ic 21525295/21530519 (2 pages) |
24 July 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=5224 £ ic 21525295/21530519 (2 pages) |
11 July 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=6185 £ ic 21519110/21525295 (3 pages) |
11 July 2003 | Resolutions
|
11 July 2003 | Resolutions
|
11 July 2003 | Ad 01/06/03-30/06/03 £ si [email protected]=6185 £ ic 21519110/21525295 (3 pages) |
9 July 2003 | Listing of particulars (143 pages) |
9 July 2003 | Listing of particulars (143 pages) |
25 June 2003 | Listing of particulars (144 pages) |
25 June 2003 | Listing of particulars (144 pages) |
17 June 2003 | Ad 19/05/03--------- £ si [email protected]=1955000 £ ic 19564110/21519110 (4 pages) |
17 June 2003 | Statement of affairs (15 pages) |
17 June 2003 | Statement of affairs (15 pages) |
17 June 2003 | Ad 19/05/03--------- £ si [email protected]=1955000 £ ic 19564110/21519110 (4 pages) |
14 June 2003 | Ad 01/05/03-31/05/03 £ si [email protected]=1200 £ ic 19562910/19564110 (2 pages) |
14 June 2003 | Ad 01/05/03-31/05/03 £ si [email protected]=1200 £ ic 19562910/19564110 (2 pages) |
28 May 2003 | Resolutions
|
28 May 2003 | Resolutions
|
27 May 2003 | Ad 01/04/03-30/04/03 £ si [email protected]=289 £ ic 19562621/19562910 (2 pages) |
27 May 2003 | Ad 01/04/03-30/04/03 £ si [email protected]=289 £ ic 19562621/19562910 (2 pages) |
21 May 2003 | Particulars of mortgage/charge (4 pages) |
21 May 2003 | Particulars of mortgage/charge (4 pages) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
14 April 2003 | Ad 01/03/03-31/03/03 £ si [email protected]=839 £ ic 19559032/19559871 (2 pages) |
14 April 2003 | Ad 01/03/03-31/03/03 £ si [email protected]=2750 £ ic 19559871/19562621 (2 pages) |
14 April 2003 | Ad 01/03/03-31/03/03 £ si [email protected]=839 £ ic 19559032/19559871 (2 pages) |
14 April 2003 | Ad 01/03/03-31/03/03 £ si [email protected]=2750 £ ic 19559871/19562621 (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
8 February 2003 | Ad 01/01/03-31/01/03 £ si [email protected]=949 £ ic 19558083/19559032 (2 pages) |
8 February 2003 | Ad 01/01/03-31/01/03 £ si [email protected]=949 £ ic 19558083/19559032 (2 pages) |
20 January 2003 | Ad 01/12/02-31/12/02 £ si [email protected]=840 £ ic 19557243/19558083 (2 pages) |
20 January 2003 | Ad 01/12/02-31/12/02 £ si [email protected]=840 £ ic 19557243/19558083 (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
8 December 2002 | Ad 12/11/02-19/11/02 £ si [email protected]=876 £ ic 19556346/19557222 (2 pages) |
8 December 2002 | Ad 12/11/02-19/11/02 £ si [email protected]=21 £ ic 19557222/19557243 (2 pages) |
8 December 2002 | Ad 12/11/02-19/11/02 £ si [email protected]=21 £ ic 19557222/19557243 (2 pages) |
8 December 2002 | Ad 12/11/02-19/11/02 £ si [email protected]=876 £ ic 19556346/19557222 (2 pages) |
12 November 2002 | Ad 15/10/02-31/10/02 £ si [email protected]=1935 £ ic 19554411/19556346 (2 pages) |
12 November 2002 | Ad 16/05/02--------- £ si [email protected] (2 pages) |
12 November 2002 | Ad 15/10/02-31/10/02 £ si [email protected]=1935 £ ic 19554411/19556346 (2 pages) |
12 November 2002 | Ad 16/05/02--------- £ si [email protected] (2 pages) |
8 November 2002 | Ad 09/01/02-22/04/02 £ si [email protected] (2 pages) |
8 November 2002 | Ad 09/01/02-22/04/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 10/09/02--------- £ si [email protected]=248 £ ic 19552134/19552382 (2 pages) |
31 October 2002 | Ad 18/03/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 29/04/02-10/09/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 18/03/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 29/04/02-10/09/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 11/07/02-04/10/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 30/10/01-20/11/01 £ si [email protected] (2 pages) |
31 October 2002 | Ad 11/07/02-04/10/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 12/07/02-04/10/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 12/07/02-04/10/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 11/06/02-12/06/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 30/10/01-12/12/01 £ si [email protected] (2 pages) |
31 October 2002 | Ad 19/03/02-21/05/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 11/06/02-12/06/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 10/09/02--------- £ si [email protected]=248 £ ic 19552134/19552382 (2 pages) |
31 October 2002 | Ad 09/09/02-10/09/02 £ si [email protected]=2029 £ ic 19552382/19554411 (2 pages) |
31 October 2002 | Ad 09/09/02--------- £ si [email protected]=484 £ ic 19551639/19552123 (2 pages) |
31 October 2002 | Ad 04/10/02--------- £ si [email protected]=11 £ ic 19552123/19552134 (2 pages) |
31 October 2002 | Ad 11/06/02-12/06/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 30/10/01-12/12/01 £ si [email protected] (2 pages) |
31 October 2002 | Ad 28/02/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 01/01/02-20/06/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 01/01/02-20/06/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 19/03/02-21/05/02 £ si [email protected] (2 pages) |
31 October 2002 | Ad 09/09/02--------- £ si [email protected]=484 £ ic 19551639/19552123 (2 pages) |
31 October 2002 | Ad 09/09/02-10/09/02 £ si [email protected]=2029 £ ic 19552382/19554411 (2 pages) |
31 October 2002 | Ad 28/02/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 30/10/01-20/11/01 £ si [email protected] (2 pages) |
31 October 2002 | Ad 28/02/02-09/09/02 £ si [email protected] (3 pages) |
31 October 2002 | Ad 17/06/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 28/02/02-09/09/02 £ si [email protected] (3 pages) |
31 October 2002 | Ad 17/06/02--------- £ si [email protected] (2 pages) |
31 October 2002 | Ad 04/10/02--------- £ si [email protected]=11 £ ic 19552123/19552134 (2 pages) |
31 October 2002 | Ad 11/06/02-12/06/02 £ si [email protected] (2 pages) |
19 September 2002 | Ad 09/09/02--------- £ si [email protected]=5556 £ ic 19546083/19551639 (2 pages) |
19 September 2002 | Ad 09/09/02--------- £ si [email protected]=5556 £ ic 19546083/19551639 (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
28 August 2002 | Return made up to 14/07/02; bulk list available separately
|
28 August 2002 | Return made up to 14/07/02; bulk list available separately
|
16 July 2002 | Director's particulars changed (1 page) |
16 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Group of companies' accounts made up to 31 December 2001 (67 pages) |
28 June 2002 | Group of companies' accounts made up to 31 December 2001 (67 pages) |
24 June 2002 | Resolutions
|
24 June 2002 | Resolutions
|
14 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Secretary resigned (1 page) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | Secretary resigned (1 page) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | Ad 13/11/01-12/12/01 £ si [email protected]=2726 £ ic 19455826/19458552 (2 pages) |
21 January 2002 | Ad 30/10/01-12/12/01 £ si [email protected]=12746 £ ic 19441971/19454717 (2 pages) |
21 January 2002 | Ad 13/11/01-12/12/01 £ si [email protected]=1109 £ ic 19454717/19455826 (2 pages) |
21 January 2002 | Ad 13/11/01-12/12/01 £ si [email protected]=1109 £ ic 19454717/19455826 (2 pages) |
21 January 2002 | Ad 13/11/01-12/12/01 £ si [email protected]=2726 £ ic 19455826/19458552 (2 pages) |
21 January 2002 | Ad 30/10/01-12/12/01 £ si [email protected]=12746 £ ic 19441971/19454717 (2 pages) |
28 October 2001 | Ad 23/07/01-10/09/01 £ si [email protected]=3806 £ ic 19438165/19441971 (2 pages) |
28 October 2001 | Ad 23/07/01-10/09/01 £ si [email protected]=3806 £ ic 19438165/19441971 (2 pages) |
15 October 2001 | Ad 13/08/01-17/09/01 £ si [email protected]=1664 £ ic 19436501/19438165 (2 pages) |
15 October 2001 | Ad 13/08/01-17/09/01 £ si [email protected]=1664 £ ic 19436501/19438165 (2 pages) |
24 August 2001 | Ad 30/07/01--------- £ si [email protected]=693 £ ic 19435808/19436501 (2 pages) |
24 August 2001 | Ad 30/07/01--------- £ si [email protected]=187 £ ic 19435621/19435808 (2 pages) |
24 August 2001 | Ad 30/07/01--------- £ si [email protected]=693 £ ic 19435808/19436501 (2 pages) |
24 August 2001 | Ad 30/07/01--------- £ si [email protected]=187 £ ic 19435621/19435808 (2 pages) |
17 August 2001 | Return made up to 14/07/01; bulk list available separately (14 pages) |
17 August 2001 | Return made up to 14/07/01; bulk list available separately (14 pages) |
24 July 2001 | Ad 22/06/01-10/07/01 £ si [email protected]=23295 £ ic 19414136/19437431 (2 pages) |
24 July 2001 | Ad 22/06/01-10/07/01 £ si [email protected]=23295 £ ic 19414136/19437431 (2 pages) |
23 July 2001 | Director's particulars changed (1 page) |
23 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Group of companies' accounts made up to 31 December 2000 (68 pages) |
17 July 2001 | Group of companies' accounts made up to 31 December 2000 (68 pages) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Memorandum and Articles of Association (45 pages) |
28 June 2001 | Resolutions
|
28 June 2001 | Memorandum and Articles of Association (45 pages) |
28 June 2001 | Resolutions
|
28 June 2001 | Director resigned (1 page) |
26 April 2001 | Ad 20/03/01-26/03/01 £ si [email protected]=71 £ ic 19412733/19412804 (2 pages) |
26 April 2001 | Ad 20/03/01-26/03/01 £ si [email protected]=71 £ ic 19412733/19412804 (2 pages) |
26 April 2001 | Ad 20/03/01-26/03/01 £ si [email protected]=1332 £ ic 19412804/19414136 (2 pages) |
26 April 2001 | Ad 20/03/01-26/03/01 £ si [email protected]=1332 £ ic 19412804/19414136 (2 pages) |
15 February 2001 | Ad 15/01/01--------- £ si [email protected]=1180 £ ic 19409188/19410368 (2 pages) |
15 February 2001 | Ad 15/01/01--------- £ si [email protected]=2365 £ ic 19410368/19412733 (2 pages) |
15 February 2001 | Ad 15/01/01--------- £ si [email protected]=1180 £ ic 19409188/19410368 (2 pages) |
15 February 2001 | Ad 15/01/01--------- £ si [email protected]=2365 £ ic 19410368/19412733 (2 pages) |
19 January 2001 | Ad 08/01/01--------- £ si [email protected]=1925 £ ic 19407263/19409188 (2 pages) |
19 January 2001 | Ad 08/01/01--------- £ si [email protected]=1925 £ ic 19407263/19409188 (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
5 January 2001 | Ad 13/12/00--------- £ si [email protected]=650 £ ic 19406613/19407263 (2 pages) |
5 January 2001 | Ad 13/12/00--------- £ si [email protected]=650 £ ic 19406613/19407263 (2 pages) |
28 December 2000 | Ad 13/12/00--------- £ si [email protected]=650 £ ic 19405963/19406613 (2 pages) |
28 December 2000 | Ad 13/12/00--------- £ si [email protected]=650 £ ic 19405963/19406613 (2 pages) |
28 November 2000 | Ad 20/11/00--------- £ si [email protected]=744 £ ic 19405219/19405963 (2 pages) |
28 November 2000 | Ad 20/11/00--------- £ si [email protected]=744 £ ic 19405219/19405963 (2 pages) |
8 November 2000 | Ad 27/10/00--------- £ si [email protected]=605 £ ic 19404614/19405219 (2 pages) |
8 November 2000 | Ad 27/10/00--------- £ si [email protected]=605 £ ic 19404614/19405219 (2 pages) |
7 November 2000 | Ad 27/10/00--------- £ si [email protected]=605 £ ic 19404009/19404614 (2 pages) |
7 November 2000 | Ad 27/10/00--------- £ si [email protected]=605 £ ic 19404009/19404614 (2 pages) |
20 October 2000 | Ad 26/09/00-17/10/00 £ si [email protected]=2310 £ ic 19401699/19404009 (2 pages) |
20 October 2000 | Ad 26/09/00-17/10/00 £ si [email protected]=2310 £ ic 19401699/19404009 (2 pages) |
26 September 2000 | Ad 22/09/00--------- £ si [email protected]=11002 £ ic 19390697/19401699 (2 pages) |
26 September 2000 | Ad 22/09/00--------- £ si [email protected]=11002 £ ic 19390697/19401699 (2 pages) |
18 September 2000 | Ad 11/09/00--------- £ si [email protected]=1641 £ ic 19389056/19390697 (2 pages) |
18 September 2000 | Ad 11/09/00--------- £ si [email protected]=1641 £ ic 19389056/19390697 (2 pages) |
18 August 2000 | Ad 14/08/00--------- £ si [email protected]=1197 £ ic 19387859/19389056 (2 pages) |
18 August 2000 | Ad 14/08/00--------- £ si [email protected]=1197 £ ic 19387859/19389056 (2 pages) |
7 August 2000 | Return made up to 14/07/00; bulk list available separately (13 pages) |
7 August 2000 | Return made up to 14/07/00; bulk list available separately (13 pages) |
27 July 2000 | Ad 26/06/00-05/07/00 £ si [email protected]=31466 £ ic 20425674/20457140 (3 pages) |
27 July 2000 | Ad 26/06/00-05/07/00 £ si [email protected]=1576 £ ic 20457140/20458716 (2 pages) |
27 July 2000 | Ad 26/06/00-05/07/00 £ si [email protected]=31466 £ ic 20425674/20457140 (3 pages) |
27 July 2000 | Ad 26/06/00-05/07/00 £ si [email protected]=1576 £ ic 20457140/20458716 (2 pages) |
21 July 2000 | Full group accounts made up to 31 December 1999 (64 pages) |
21 July 2000 | Full group accounts made up to 31 December 1999 (64 pages) |
29 June 2000 | Memorandum and Articles of Association (42 pages) |
29 June 2000 | Resolutions
|
29 June 2000 | Memorandum and Articles of Association (42 pages) |
29 June 2000 | Resolutions
|
26 June 2000 | Resolutions
|
26 June 2000 | Ad 15/06/00--------- £ si [email protected]=12423 £ ic 20413251/20425674 (7 pages) |
26 June 2000 | Resolutions
|
26 June 2000 | Ad 15/06/00--------- £ si [email protected]=12423 £ ic 20413251/20425674 (7 pages) |
31 May 2000 | Ad 15/05/00-17/05/00 £ si [email protected]=1430 £ ic 20411821/20413251 (2 pages) |
31 May 2000 | Ad 15/05/00-17/05/00 £ si [email protected]=1430 £ ic 20411821/20413251 (2 pages) |
18 May 2000 | Ad 08/05/00--------- £ si [email protected]=825 £ ic 20408466/20409291 (2 pages) |
18 May 2000 | Ad 08/05/00--------- £ si [email protected]=825 £ ic 20408466/20409291 (2 pages) |
18 May 2000 | Ad 04/05/00--------- £ si [email protected]=2530 £ ic 20409291/20411821 (2 pages) |
18 May 2000 | Ad 04/05/00--------- £ si [email protected]=2530 £ ic 20409291/20411821 (2 pages) |
19 April 2000 | Ad 21/12/99-13/01/00 £ si [email protected]=522 £ ic 20407944/20408466 (2 pages) |
19 April 2000 | Ad 13/12/99-23/12/99 £ si [email protected]=7316 £ ic 20398304/20405620 (2 pages) |
19 April 2000 | Ad 18/11/99-02/12/99 £ si [email protected]=2324 £ ic 20405620/20407944 (2 pages) |
19 April 2000 | Ad 13/12/99-23/12/99 £ si [email protected]=7316 £ ic 20398304/20405620 (2 pages) |
19 April 2000 | Ad 18/11/99-02/12/99 £ si [email protected]=2324 £ ic 20405620/20407944 (2 pages) |
19 April 2000 | Ad 21/12/99-13/01/00 £ si [email protected]=522 £ ic 20407944/20408466 (2 pages) |
17 April 2000 | Ad 20/03/00-27/03/00 £ si [email protected]=6412 £ ic 20391892/20398304 (2 pages) |
17 April 2000 | Ad 20/03/00-27/03/00 £ si [email protected]=6412 £ ic 20391892/20398304 (2 pages) |
17 April 2000 | Ad 20/03/00-27/03/00 £ si [email protected]=429 £ ic 20391463/20391892 (2 pages) |
17 April 2000 | Ad 20/03/00-27/03/00 £ si [email protected]=429 £ ic 20391463/20391892 (2 pages) |
19 January 2000 | Ad 13/01/00--------- £ si [email protected]=515 £ ic 20390948/20391463 (2 pages) |
19 January 2000 | Ad 13/01/00--------- £ si [email protected]=515 £ ic 20390948/20391463 (2 pages) |
17 January 2000 | Ad 23/12/99--------- £ si [email protected]=715 £ ic 20390233/20390948 (2 pages) |
17 January 2000 | Ad 23/12/99--------- £ si [email protected]=715 £ ic 20390233/20390948 (2 pages) |
17 January 2000 | Ad 14/12/99--------- £ si [email protected]=5501 £ ic 20384732/20390233 (2 pages) |
17 January 2000 | Ad 14/12/99--------- £ si [email protected]=5501 £ ic 20384732/20390233 (2 pages) |
20 December 1999 | Ad 08/12/99--------- £ si [email protected]=715 £ ic 20377416/20378131 (2 pages) |
20 December 1999 | Ad 14/12/99--------- £ si [email protected]=5501 £ ic 20378131/20383632 (2 pages) |
20 December 1999 | Ad 14/12/99--------- £ si [email protected]=5501 £ ic 20378131/20383632 (2 pages) |
20 December 1999 | Ad 13/12/99--------- £ si [email protected]=1100 £ ic 20383632/20384732 (2 pages) |
20 December 1999 | Ad 08/12/99--------- £ si [email protected]=715 £ ic 20377416/20378131 (2 pages) |
20 December 1999 | Ad 13/12/99--------- £ si [email protected]=1100 £ ic 20383632/20384732 (2 pages) |
17 December 1999 | Ad 08/12/99--------- £ si [email protected]=1072 £ ic 20376344/20377416 (2 pages) |
17 December 1999 | Ad 08/12/99--------- £ si [email protected]=1072 £ ic 20376344/20377416 (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
29 November 1999 | Ad 18/11/99--------- £ si [email protected]=536 £ ic 20375808/20376344 (2 pages) |
29 November 1999 | Ad 18/11/99--------- £ si [email protected]=536 £ ic 20375808/20376344 (2 pages) |
22 November 1999 | Location of register of members (non legible) (1 page) |
22 November 1999 | Location of register of members (non legible) (1 page) |
19 November 1999 | Ad 04/10/99-07/10/99 premium £ si [email protected]=1652 £ ic 20374156/20375808 (2 pages) |
19 November 1999 | Ad 04/10/99-07/10/99 premium £ si [email protected]=1652 £ ic 20374156/20375808 (2 pages) |
17 November 1999 | Ad 11/11/99--------- £ si [email protected]=515 £ ic 20354559/20355074 (2 pages) |
17 November 1999 | Ad 10/11/99--------- £ si [email protected]=19082 £ ic 20355074/20374156 (4 pages) |
17 November 1999 | Ad 10/11/99--------- £ si [email protected]=19082 £ ic 20355074/20374156 (4 pages) |
17 November 1999 | Ad 11/11/99--------- £ si [email protected]=515 £ ic 20354559/20355074 (2 pages) |
11 November 1999 | Ad 01/11/99--------- £ si [email protected]=536 £ ic 20354023/20354559 (2 pages) |
11 November 1999 | Ad 01/11/99--------- £ si [email protected]=536 £ ic 20354023/20354559 (2 pages) |
20 October 1999 | Ad 20/09/99--------- £ si [email protected]=86 £ ic 20353401/20353487 (2 pages) |
20 October 1999 | Ad 20/09/99--------- £ si [email protected]=86 £ ic 20353401/20353487 (2 pages) |
20 October 1999 | Ad 04/10/99--------- £ si [email protected]=536 £ ic 20353487/20354023 (2 pages) |
20 October 1999 | Ad 04/10/99--------- £ si [email protected]=536 £ ic 20353487/20354023 (2 pages) |
6 October 1999 | Ad 20/09/99--------- £ si [email protected]=86 £ ic 20353315/20353401 (2 pages) |
6 October 1999 | Ad 30/09/99--------- £ si [email protected]=357 £ ic 20352958/20353315 (2 pages) |
6 October 1999 | Ad 27/09/99--------- £ si [email protected]=3575 £ ic 20349383/20352958 (2 pages) |
6 October 1999 | Ad 30/09/99--------- £ si [email protected]=357 £ ic 20352958/20353315 (2 pages) |
6 October 1999 | Ad 27/09/99--------- £ si [email protected]=3575 £ ic 20349383/20352958 (2 pages) |
6 October 1999 | Ad 20/09/99--------- £ si [email protected]=86 £ ic 20353315/20353401 (2 pages) |
11 August 1999 | Ad 12/07/99--------- £ si [email protected] (2 pages) |
11 August 1999 | Ad 12/07/99--------- £ si [email protected] (2 pages) |
6 August 1999 | Return made up to 14/07/99; bulk list available separately (22 pages) |
6 August 1999 | Return made up to 14/07/99; bulk list available separately (22 pages) |
6 August 1999 | Ad 30/07/99--------- £ si [email protected]=29254 £ ic 20320129/20349383 (2 pages) |
6 August 1999 | Ad 30/07/99--------- £ si [email protected]=29254 £ ic 20320129/20349383 (2 pages) |
30 July 1999 | Ad 22/07/99--------- £ si [email protected]=23 £ ic 20320106/20320129 (2 pages) |
30 July 1999 | Ad 22/07/99--------- £ si [email protected]=23 £ ic 20320106/20320129 (2 pages) |
26 July 1999 | Ad 12/07/99--------- £ si [email protected]=4136 £ si [email protected]=360 £ ic 20315610/20320106 (2 pages) |
26 July 1999 | Ad 12/07/99--------- £ si [email protected]=4136 £ si [email protected]=360 £ ic 20315610/20320106 (2 pages) |
15 July 1999 | Ad 06/07/99--------- £ si [email protected]=1375 £ ic 20314235/20315610 (2 pages) |
15 July 1999 | Ad 06/07/99--------- £ si [email protected]=1375 £ ic 20314235/20315610 (2 pages) |
9 July 1999 | Full group accounts made up to 31 December 1998 (66 pages) |
9 July 1999 | Full group accounts made up to 31 December 1998 (66 pages) |
4 July 1999 | Resolutions
|
4 July 1999 | Resolutions
|
2 July 1999 | Ad 24/06/99--------- £ si [email protected]=280 £ ic 20313955/20314235 (2 pages) |
2 July 1999 | Ad 24/06/99--------- £ si [email protected]=280 £ ic 20313955/20314235 (2 pages) |
22 June 1999 | Ad 15/06/99--------- £ si [email protected]=26659 £ ic 20287296/20313955 (5 pages) |
22 June 1999 | Ad 15/06/99--------- £ si [email protected]=26659 £ ic 20287296/20313955 (5 pages) |
16 May 1999 | Ad 28/04/99--------- £ si [email protected]=1650 £ ic 20285646/20287296 (2 pages) |
16 May 1999 | Ad 28/04/99--------- £ si [email protected]=1650 £ ic 20285646/20287296 (2 pages) |
10 May 1999 | Particulars of contract relating to shares (4 pages) |
10 May 1999 | Ad 16/11/98--------- £ si [email protected]=2623 £ ic 20283023/20285646 (2 pages) |
10 May 1999 | Particulars of contract relating to shares (4 pages) |
10 May 1999 | Ad 16/11/98--------- £ si [email protected]=2623 £ ic 20283023/20285646 (2 pages) |
30 April 1999 | Ad 20/04/99--------- £ si [email protected]=1650 £ ic 20281373/20283023 (2 pages) |
30 April 1999 | Ad 20/04/99--------- £ si [email protected]=1650 £ ic 20281373/20283023 (2 pages) |
27 April 1999 | Ad 26/03/99-01/04/99 £ si [email protected]=11454 £ ic 20269919/20281373 (3 pages) |
27 April 1999 | Ad 26/03/99-01/04/99 £ si [email protected]=11454 £ ic 20269919/20281373 (3 pages) |
23 April 1999 | Ad 31/03/99--------- £ si [email protected]=1420 £ ic 20268499/20269919 (2 pages) |
23 April 1999 | Ad 31/03/99--------- £ si [email protected]=1420 £ ic 20268499/20269919 (2 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | New director appointed (2 pages) |
4 February 1999 | Ad 27/01/99--------- £ si [email protected]=192 £ ic 20268307/20268499 (2 pages) |
4 February 1999 | Ad 27/01/99--------- £ si [email protected]=192 £ ic 20268307/20268499 (2 pages) |
2 February 1999 | Ad 26/01/99-27/01/99 £ si [email protected]=3750 £ ic 20264557/20268307 (2 pages) |
2 February 1999 | Ad 26/01/99-27/01/99 £ si [email protected]=3750 £ ic 20264557/20268307 (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
29 December 1998 | Ad 22/12/98--------- £ si [email protected]=1879 £ ic 20262678/20264557 (2 pages) |
29 December 1998 | Ad 22/12/98--------- £ si [email protected]=1879 £ ic 20262678/20264557 (2 pages) |
21 December 1998 | Ad 09/12/98--------- £ si [email protected]=3739 £ ic 20258939/20262678 (2 pages) |
21 December 1998 | Ad 09/12/98--------- £ si [email protected]=3739 £ ic 20258939/20262678 (2 pages) |
17 December 1998 | Ad 18/11/98--------- £ si [email protected]=3646 £ ic 20255293/20258939 (2 pages) |
17 December 1998 | Ad 16/11/98--------- £ si [email protected]=2623 £ ic 20252670/20255293 (2 pages) |
17 December 1998 | Ad 16/11/98--------- £ si [email protected]=2623 £ ic 20252670/20255293 (2 pages) |
17 December 1998 | Ad 18/11/98--------- £ si [email protected]=3646 £ ic 20255293/20258939 (2 pages) |
1 December 1998 | Ad 24/11/98--------- £ si [email protected]=1085 £ ic 20251585/20252670 (3 pages) |
1 December 1998 | Ad 24/11/98--------- £ si [email protected]=1085 £ ic 20251585/20252670 (3 pages) |
26 November 1998 | Minutes of meeting re auditors (1 page) |
26 November 1998 | Minutes of meeting re auditors (1 page) |
23 November 1998 | Director's particulars changed (1 page) |
23 November 1998 | Ad 17/11/98--------- £ si [email protected]=1252 £ ic 20250333/20251585 (2 pages) |
23 November 1998 | Director's particulars changed (1 page) |
23 November 1998 | Ad 17/11/98--------- £ si [email protected]=1252 £ ic 20250333/20251585 (2 pages) |
5 November 1998 | Auditor's resignation (1 page) |
5 November 1998 | Auditor's resignation (1 page) |
30 September 1998 | Ad 28/09/98--------- £ si [email protected]=4401 £ ic 20244007/20248408 (2 pages) |
30 September 1998 | Ad 28/09/98--------- £ si [email protected]=4401 £ ic 20244007/20248408 (2 pages) |
29 September 1998 | Ad 25/09/98--------- £ si [email protected]=667 £ ic 20240590/20241257 (2 pages) |
29 September 1998 | Ad 24/09/98--------- £ si [email protected]=2750 £ ic 20241257/20244007 (2 pages) |
29 September 1998 | Ad 24/09/98--------- £ si [email protected]=2750 £ ic 20241257/20244007 (2 pages) |
29 September 1998 | Ad 25/09/98--------- £ si [email protected]=667 £ ic 20240590/20241257 (2 pages) |
25 September 1998 | Ad 21/09/98--------- £ si [email protected]=1750 £ ic 20238840/20240590 (2 pages) |
25 September 1998 | Ad 21/09/98--------- £ si [email protected]=1750 £ ic 20238840/20240590 (2 pages) |
17 September 1998 | Ad 11/09/98--------- £ si [email protected]=816 £ ic 20238024/20238840 (2 pages) |
17 September 1998 | Ad 11/09/98--------- £ si [email protected]=816 £ ic 20238024/20238840 (2 pages) |
14 September 1998 | Ad 03/09/98--------- £ si [email protected]=1159729 £ ic 19078295/20238024 (3 pages) |
14 September 1998 | Ad 03/09/98--------- £ si [email protected]=1159729 £ ic 19078295/20238024 (3 pages) |
4 September 1998 | Ad 11/08/98--------- £ si [email protected]=1916 £ ic 19076379/19078295 (3 pages) |
4 September 1998 | Ad 11/08/98--------- £ si [email protected]=1916 £ ic 19076379/19078295 (3 pages) |
17 August 1998 | Return made up to 14/07/98; bulk list available separately (19 pages) |
17 August 1998 | Return made up to 14/07/98; bulk list available separately (19 pages) |
23 July 1998 | Ad 13/07/98-17/07/98 £ si [email protected]=51640 £ ic 19024739/19076379 (10 pages) |
23 July 1998 | Ad 13/07/98-17/07/98 £ si [email protected]=51640 £ ic 19024739/19076379 (10 pages) |
10 July 1998 | Ad 02/07/98--------- £ si [email protected]=36309 £ si [email protected]=8933 £ ic 18978225/19023468 (2 pages) |
10 July 1998 | Ad 02/07/98--------- £ si [email protected]=36309 £ si [email protected]=8933 £ ic 18978225/19023468 (2 pages) |
10 July 1998 | Ad 06/07/98--------- £ si [email protected]=1271 £ ic 19023468/19024739 (2 pages) |
10 July 1998 | Ad 06/07/98--------- £ si [email protected]=1271 £ ic 19023468/19024739 (2 pages) |
2 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
2 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
2 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
2 July 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 June 1998 | Ad 19/06/98--------- £ si [email protected]=390 £ ic 18977835/18978225 (2 pages) |
25 June 1998 | Ad 19/06/98--------- £ si [email protected]=390 £ ic 18977835/18978225 (2 pages) |
19 June 1998 | Memorandum and Articles of Association (51 pages) |
19 June 1998 | Memorandum and Articles of Association (51 pages) |
16 June 1998 | Company name changed taylor nelson agb PLC\certificate issued on 16/06/98 (4 pages) |
16 June 1998 | Company name changed taylor nelson agb PLC\certificate issued on 16/06/98 (4 pages) |
11 June 1998 | Ad 28/05/98--------- £ si [email protected]=1925 £ ic 18975910/18977835 (2 pages) |
11 June 1998 | Ad 28/05/98--------- £ si [email protected]=1925 £ ic 18975910/18977835 (2 pages) |
24 May 1998 | Ad 18/05/98--------- £ si [email protected]=3000 £ ic 18972520/18975520 (2 pages) |
24 May 1998 | Ad 18/05/98--------- £ si [email protected]=3000 £ ic 18972520/18975520 (2 pages) |
11 May 1998 | Full group accounts made up to 31 December 1997 (73 pages) |
11 May 1998 | Full group accounts made up to 31 December 1997 (73 pages) |
8 April 1998 | Ad 03/04/98--------- £ si [email protected]=1750 £ ic 18970770/18972520 (2 pages) |
8 April 1998 | Ad 03/04/98--------- £ si [email protected]=1750 £ ic 18970770/18972520 (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
23 February 1998 | Memorandum and Articles of Association (53 pages) |
23 February 1998 | Memorandum and Articles of Association (53 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
1 February 1998 | Ad 20/01/98--------- £ si [email protected]=482061 £ ic 18488459/18970520 (2 pages) |
1 February 1998 | Ad 20/01/98--------- £ si [email protected]=482061 £ ic 18488459/18970520 (2 pages) |
27 January 1998 | New director appointed (3 pages) |
27 January 1998 | New director appointed (3 pages) |
23 January 1998 | Ad 19/01/98--------- £ si [email protected]=1562 £ ic 18486897/18488459 (3 pages) |
23 January 1998 | Ad 19/01/98--------- £ si [email protected]=1562 £ ic 18486897/18488459 (3 pages) |
16 January 1998 | Ad 13/01/98--------- £ si [email protected]=22250 £ ic 18464647/18486897 (2 pages) |
16 January 1998 | Ad 13/01/98--------- £ si [email protected]=22250 £ ic 18464647/18486897 (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
12 January 1998 | Ad 17/12/97-05/01/98 £ si [email protected]=5054595 £ ic 13410052/18464647 (2 pages) |
12 January 1998 | Ad 17/12/97-05/01/98 £ si [email protected]=5054595 £ ic 13410052/18464647 (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | £ nc 20000000/25500000 11/12/97 (2 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Ad 12/12/97--------- £ si [email protected]=2030357 £ ic 11379695/13410052 (4 pages) |
29 December 1997 | Ad 12/12/97--------- £ si [email protected]=2030357 £ ic 11379695/13410052 (4 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | £ nc 20000000/25500000 11/12/97 (2 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
22 December 1997 | Ad 16/12/97--------- £ si [email protected]=3906 £ ic 11373089/11376995 (3 pages) |
22 December 1997 | Ad 16/12/97--------- £ si [email protected]=2700 £ ic 11376995/11379695 (2 pages) |
22 December 1997 | Ad 16/12/97--------- £ si [email protected]=2700 £ ic 11376995/11379695 (2 pages) |
22 December 1997 | Ad 16/12/97--------- £ si [email protected]=3906 £ ic 11373089/11376995 (3 pages) |
28 November 1997 | Particulars of mortgage/charge (3 pages) |
28 November 1997 | Particulars of mortgage/charge (3 pages) |
28 November 1997 | Particulars of mortgage/charge (3 pages) |
28 November 1997 | Particulars of mortgage/charge (3 pages) |
27 November 1997 | Ad 21/11/97--------- £ si [email protected]=500 £ ic 11372589/11373089 (2 pages) |
27 November 1997 | Ad 21/11/97--------- £ si [email protected]=750 £ ic 11371839/11372589 (2 pages) |
27 November 1997 | Ad 21/11/97--------- £ si [email protected]=750 £ ic 11371839/11372589 (2 pages) |
27 November 1997 | Ad 21/11/97--------- £ si [email protected]=500 £ ic 11372589/11373089 (2 pages) |
21 November 1997 | Listing of particulars (122 pages) |
21 November 1997 | Listing of particulars (122 pages) |
11 November 1997 | Ad 07/11/97--------- £ si [email protected]=23436 £ ic 11348403/11371839 (6 pages) |
11 November 1997 | Ad 07/11/97--------- £ si [email protected]=23436 £ ic 11348403/11371839 (6 pages) |
4 November 1997 | Ad 31/10/97--------- £ si [email protected]=2500 £ ic 11345903/11348403 (2 pages) |
4 November 1997 | Ad 31/10/97--------- £ si [email protected]=2500 £ ic 11345903/11348403 (2 pages) |
3 November 1997 | Ad 28/10/97--------- £ si [email protected]=2500 £ ic 11343403/11345903 (2 pages) |
3 November 1997 | Ad 28/10/97--------- £ si [email protected]=2500 £ ic 11343403/11345903 (2 pages) |
14 October 1997 | Ad 07/10/97--------- £ si [email protected]=3750 £ ic 11339653/11343403 (2 pages) |
14 October 1997 | Ad 07/10/97--------- £ si [email protected]=3750 £ ic 11339653/11343403 (2 pages) |
11 September 1997 | Ad 08/09/97--------- £ si [email protected]=1250 £ ic 11337473/11338723 (2 pages) |
11 September 1997 | Ad 08/09/97--------- £ si [email protected]=1250 £ ic 11337473/11338723 (2 pages) |
11 September 1997 | Ad 08/09/97--------- £ si [email protected]=930 £ ic 11338723/11339653 (2 pages) |
11 September 1997 | Ad 08/09/97--------- £ si [email protected]=930 £ ic 11338723/11339653 (2 pages) |
8 September 1997 | Ad 03/09/97--------- £ si [email protected]=5000 £ ic 11332473/11337473 (2 pages) |
8 September 1997 | Ad 03/09/97--------- £ si [email protected]=5000 £ ic 11332473/11337473 (2 pages) |
5 September 1997 | Ad 03/09/97--------- £ si [email protected]=2000 £ ic 11330473/11332473 (2 pages) |
5 September 1997 | Ad 03/09/97--------- £ si [email protected]=2000 £ ic 11330473/11332473 (2 pages) |
28 August 1997 | Ad 21/08/97--------- £ si [email protected]=2500 £ ic 11327973/11330473 (2 pages) |
28 August 1997 | Ad 21/08/97--------- £ si [email protected]=2500 £ ic 11327973/11330473 (2 pages) |
31 July 1997 | Return made up to 14/07/97; bulk list available separately
|
31 July 1997 | Return made up to 14/07/97; bulk list available separately
|
6 July 1997 | Resolutions
|
6 July 1997 | Resolutions
|
6 July 1997 | Ad 30/06/97--------- £ si [email protected]=4000 £ ic 11629557/11633557 (2 pages) |
6 July 1997 | Resolutions
|
6 July 1997 | Ad 30/06/97--------- £ si [email protected]=4000 £ ic 11629557/11633557 (2 pages) |
6 July 1997 | Resolutions
|
6 July 1997 | Resolutions
|
1 July 1997 | Ad 26/06/97--------- £ si [email protected]=3500 £ ic 11626057/11629557 (2 pages) |
1 July 1997 | Ad 26/06/97--------- £ si [email protected]=3500 £ ic 11626057/11629557 (2 pages) |
16 June 1997 | Ad 09/06/97--------- £ si [email protected]=2500 £ ic 11623557/11626057 (2 pages) |
16 June 1997 | Ad 09/06/97--------- £ si [email protected]=2500 £ ic 11623557/11626057 (2 pages) |
16 June 1997 | Ad 29/05/97--------- £ si [email protected]=301500 £ ic 11322057/11623557 (2 pages) |
16 June 1997 | Ad 29/05/97--------- £ si [email protected]=301500 £ ic 11322057/11623557 (2 pages) |
9 June 1997 | Ad 28/05/97--------- £ si [email protected]=170616 £ ic 11151441/11322057 (2 pages) |
9 June 1997 | Ad 28/05/97--------- £ si [email protected]=170616 £ ic 11151441/11322057 (2 pages) |
28 May 1997 | Full group accounts made up to 31 December 1996 (66 pages) |
28 May 1997 | Full group accounts made up to 31 December 1996 (66 pages) |
20 May 1997 | Ad 14/05/97--------- £ si [email protected]=1500 £ ic 11149941/11151441 (2 pages) |
20 May 1997 | Ad 14/05/97--------- £ si [email protected]=1500 £ ic 11149941/11151441 (2 pages) |
16 May 1997 | Ad 09/05/97--------- £ si [email protected]=1000 £ ic 11148941/11149941 (2 pages) |
16 May 1997 | Ad 09/05/97--------- £ si [email protected]=1000 £ ic 11148941/11149941 (2 pages) |
14 May 1997 | Ad 08/05/97--------- £ si [email protected]=72 £ ic 11148869/11148941 (2 pages) |
14 May 1997 | Ad 08/05/97--------- £ si [email protected]=72 £ ic 11148869/11148941 (2 pages) |
29 April 1997 | Ad 21/04/97--------- £ si [email protected]=198 £ ic 11148671/11148869 (2 pages) |
29 April 1997 | Ad 21/04/97--------- £ si [email protected]=198 £ ic 11148671/11148869 (2 pages) |
18 April 1997 | Ad 02/04/97--------- £ si [email protected]=1040 £ ic 11147631/11148671 (2 pages) |
18 April 1997 | Ad 02/04/97--------- £ si [email protected]=1040 £ ic 11147631/11148671 (2 pages) |
16 April 1997 | Ad 11/04/97--------- £ si [email protected]=12500 £ ic 11135131/11147631 (2 pages) |
16 April 1997 | Ad 11/04/97--------- £ si [email protected]=12500 £ ic 11135131/11147631 (2 pages) |
10 April 1997 | Ad 03/04/97--------- £ si [email protected]=2250 £ ic 11132881/11135131 (2 pages) |
10 April 1997 | Ad 03/04/97--------- £ si [email protected]=2250 £ ic 11132881/11135131 (2 pages) |
5 March 1997 | Ad 27/02/97--------- £ si [email protected]=108 £ ic 11132773/11132881 (2 pages) |
5 March 1997 | Ad 27/02/97--------- £ si [email protected]=108 £ ic 11132773/11132881 (2 pages) |
28 January 1997 | Ad 22/01/97--------- £ si [email protected]=2000 £ ic 11130652/11132652 (2 pages) |
28 January 1997 | Ad 22/01/97--------- £ si [email protected]=2000 £ ic 11130652/11132652 (2 pages) |
21 January 1997 | Ad 16/01/97--------- £ si [email protected]=418 £ ic 11130234/11130652 (2 pages) |
21 January 1997 | Ad 16/01/97--------- £ si [email protected]=418 £ ic 11130234/11130652 (2 pages) |
14 January 1997 | Ad 09/01/97--------- £ si [email protected]=3000 £ ic 11127234/11130234 (2 pages) |
14 January 1997 | Ad 09/01/97--------- £ si [email protected]=3000 £ ic 11127234/11130234 (2 pages) |
7 January 1997 | Ad 02/01/97--------- £ si [email protected]=6000 £ ic 11121234/11127234 (2 pages) |
7 January 1997 | Ad 02/01/97--------- £ si [email protected]=6000 £ ic 11121234/11127234 (2 pages) |
6 January 1997 | New director appointed (4 pages) |
6 January 1997 | New director appointed (4 pages) |
19 December 1996 | Ad 10/12/96--------- £ si [email protected]=270 £ ic 11120964/11121234 (2 pages) |
19 December 1996 | Ad 10/12/96--------- £ si [email protected]=270 £ ic 11120964/11121234 (2 pages) |
4 December 1996 | Ad 27/11/96--------- £ si [email protected]=2500 £ ic 11118464/11120964 (2 pages) |
4 December 1996 | Ad 27/11/96--------- £ si [email protected]=2500 £ ic 11118464/11120964 (2 pages) |
29 November 1996 | Ad 25/11/96--------- £ si [email protected]=2000 £ ic 11116464/11118464 (2 pages) |
29 November 1996 | Ad 25/11/96--------- £ si [email protected]=2000 £ ic 11116464/11118464 (2 pages) |
12 November 1996 | Ad 06/11/96--------- £ si [email protected]=1500 £ ic 11114964/11116464 (2 pages) |
12 November 1996 | Ad 06/11/96--------- £ si [email protected]=1500 £ ic 11114964/11116464 (2 pages) |
10 November 1996 | Ad 06/11/96--------- £ si [email protected]=2500 £ ic 11112464/11114964 (2 pages) |
10 November 1996 | Ad 06/11/96--------- £ si [email protected]=2500 £ ic 11112464/11114964 (2 pages) |
31 October 1996 | Ad 28/10/96--------- £ si [email protected]=2250 £ ic 11110214/11112464 (2 pages) |
31 October 1996 | Ad 28/10/96--------- £ si [email protected]=2250 £ ic 11110214/11112464 (2 pages) |
17 October 1996 | Ad 14/10/96--------- £ si [email protected]=1500 £ ic 11108714/11110214 (2 pages) |
17 October 1996 | Ad 14/10/96--------- £ si [email protected]=1500 £ ic 11108714/11110214 (2 pages) |
27 September 1996 | Ad 19/09/96--------- £ si [email protected]=1750 £ ic 11106964/11108714 (2 pages) |
27 September 1996 | Ad 19/09/96--------- £ si [email protected]=1750 £ ic 11106964/11108714 (2 pages) |
20 September 1996 | Ad 17/09/96--------- £ si [email protected]=1500 £ ic 11100464/11101964 (2 pages) |
20 September 1996 | Ad 17/09/96--------- £ si [email protected]=1500 £ ic 11100464/11101964 (2 pages) |
20 September 1996 | Ad 10/09/96--------- £ si [email protected]=5000 £ ic 11101964/11106964 (2 pages) |
20 September 1996 | Ad 10/09/96--------- £ si [email protected]=5000 £ ic 11101964/11106964 (2 pages) |
13 September 1996 | Ad 09/09/96--------- £ si [email protected]=3000 £ ic 11097464/11100464 (2 pages) |
13 September 1996 | Ad 09/09/96--------- £ si [email protected]=3000 £ ic 11097464/11100464 (2 pages) |
9 September 1996 | Ad 03/09/96--------- £ si [email protected]=7500 £ ic 11089964/11097464 (2 pages) |
9 September 1996 | Ad 03/09/96--------- £ si [email protected]=7500 £ ic 11089964/11097464 (2 pages) |
5 September 1996 | Ad 29/08/96--------- £ si [email protected]=1500 £ ic 11088464/11089964 (2 pages) |
5 September 1996 | Ad 29/08/96--------- £ si [email protected]=1500 £ ic 11088464/11089964 (2 pages) |
26 July 1996 | Return made up to 14/07/96; bulk list available separately
|
26 July 1996 | Return made up to 14/07/96; bulk list available separately
|
10 July 1996 | Ad 26/06/96--------- £ si [email protected]=2000 £ ic 11083462/11085462 (2 pages) |
10 July 1996 | Ad 01/07/96--------- £ si [email protected]=2000 £ ic 11085462/11087462 (2 pages) |
10 July 1996 | Ad 26/06/96--------- £ si [email protected]=2000 £ ic 11083462/11085462 (2 pages) |
10 July 1996 | Ad 01/07/96--------- £ si [email protected]=2000 £ ic 11085462/11087462 (2 pages) |
28 June 1996 | Ad 21/06/96--------- £ si [email protected]=1750 £ ic 11081712/11083462 (2 pages) |
28 June 1996 | Ad 21/06/96--------- £ si [email protected]=1750 £ ic 11081712/11083462 (2 pages) |
27 June 1996 | Ad 19/06/96--------- £ si [email protected]=1000 £ ic 11080712/11081712 (2 pages) |
27 June 1996 | Ad 19/06/96--------- £ si [email protected]=1000 £ ic 11080712/11081712 (2 pages) |
20 June 1996 | Resolutions
|
20 June 1996 | Resolutions
|
20 June 1996 | Resolutions
|
20 June 1996 | Memorandum and Articles of Association (40 pages) |
20 June 1996 | Resolutions
|
20 June 1996 | Resolutions
|
20 June 1996 | Resolutions
|
20 June 1996 | Memorandum and Articles of Association (40 pages) |
20 June 1996 | Resolutions
|
18 June 1996 | Ad 10/06/96--------- £ si [email protected]=1750 £ ic 11078962/11080712 (2 pages) |
18 June 1996 | Ad 10/06/96--------- £ si [email protected]=1750 £ ic 11078962/11080712 (2 pages) |
17 June 1996 | Ad 03/06/96--------- £ si [email protected]=1250 £ ic 11077712/11078962 (2 pages) |
17 June 1996 | Ad 03/06/96--------- £ si [email protected]=1250 £ ic 11077712/11078962 (2 pages) |
13 June 1996 | Ad 03/01/96-14/01/96 £ si [email protected]=30367 £ ic 11047345/11077712 (2 pages) |
13 June 1996 | Ad 03/06/96--------- £ si [email protected]=5000 £ ic 11042345/11047345 (2 pages) |
13 June 1996 | Ad 03/01/96-14/01/96 £ si [email protected]=30367 £ ic 11047345/11077712 (2 pages) |
13 June 1996 | Ad 03/06/96--------- £ si [email protected]=5000 £ ic 11042345/11047345 (2 pages) |
7 May 1996 | Full group accounts made up to 31 December 1995 (68 pages) |
7 May 1996 | Full group accounts made up to 31 December 1995 (68 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
12 January 1996 | Ad 10/11/95--------- £ si [email protected]=5000 £ ic 11037345/11042345 (2 pages) |
12 January 1996 | Ad 05/10/95--------- £ si [email protected]=11275 £ ic 11024143/11035418 (2 pages) |
12 January 1996 | Ad 10/11/95--------- £ si [email protected]=5000 £ ic 11037345/11042345 (2 pages) |
12 January 1996 | Ad 05/10/95--------- £ si [email protected]=11275 £ ic 11024143/11035418 (2 pages) |
12 January 1996 | Ad 03/11/95--------- £ si [email protected]=1927 £ ic 11035418/11037345 (2 pages) |
12 January 1996 | Ad 03/11/95--------- £ si [email protected]=1927 £ ic 11035418/11037345 (2 pages) |
19 September 1995 | Ad 12/09/95-15/09/95 £ si [email protected]=46750 £ ic 10977393/11024143 (2 pages) |
19 September 1995 | Ad 12/09/95-15/09/95 £ si [email protected]=46750 £ ic 10977393/11024143 (2 pages) |
8 August 1995 | Return made up to 14/07/95; bulk list available separately (18 pages) |
8 August 1995 | Return made up to 14/07/95; bulk list available separately (18 pages) |
4 August 1995 | Memorandum and Articles of Association (52 pages) |
4 August 1995 | Memorandum and Articles of Association (52 pages) |
3 August 1995 | Ad 15/06/95--------- £ si [email protected]=704 £ ic 3396625/3397329 (2 pages) |
3 August 1995 | Ad 06/03/95--------- £ si [email protected]=775 £ ic 3395850/3396625 (2 pages) |
3 August 1995 | Ad 06/03/95--------- £ si [email protected]=775 £ ic 3395850/3396625 (2 pages) |
3 August 1995 | Ad 15/06/95--------- £ si [email protected]=704 £ ic 3396625/3397329 (2 pages) |
13 July 1995 | Resolutions
|
13 July 1995 | Resolutions
|
13 July 1995 | Resolutions
|
13 July 1995 | Resolutions
|
13 July 1995 | Resolutions
|
13 July 1995 | Resolutions
|
25 May 1995 | Full group accounts made up to 31 December 1994 (62 pages) |
25 May 1995 | Full group accounts made up to 31 December 1994 (62 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (351 pages) |
15 August 1994 | Return made up to 14/07/94; bulk list available separately (21 pages) |
15 August 1994 | Return made up to 14/07/94; bulk list available separately (21 pages) |
14 July 1994 | Memorandum and Articles of Association (52 pages) |
14 July 1994 | Memorandum and Articles of Association (52 pages) |
14 July 1994 | Memorandum and Articles of Association (54 pages) |
14 July 1994 | Memorandum and Articles of Association (54 pages) |
6 May 1994 | Full group accounts made up to 31 December 1993 (68 pages) |
6 May 1994 | Full group accounts made up to 31 December 1993 (68 pages) |
22 August 1993 | Return made up to 14/07/93; bulk list available separately
|
22 August 1993 | Return made up to 14/07/93; bulk list available separately
|
10 June 1993 | Full group accounts made up to 31 December 1992 (65 pages) |
10 June 1993 | Full group accounts made up to 31 December 1992 (65 pages) |
17 September 1992 | Return made up to 14/07/92; full list of members (10 pages) |
17 September 1992 | Return made up to 14/07/92; full list of members (10 pages) |
4 August 1992 | Memorandum and Articles of Association (45 pages) |
4 August 1992 | Memorandum and Articles of Association (45 pages) |
28 July 1992 | Company name changed addison consultancy group PLC\certificate issued on 29/07/92 (6 pages) |
28 July 1992 | Company name changed addison consultancy group PLC\certificate issued on 29/07/92 (6 pages) |
29 May 1992 | Full group accounts made up to 31 December 1991 (58 pages) |
29 May 1992 | Full group accounts made up to 31 December 1991 (58 pages) |
5 May 1992 | New director appointed (3 pages) |
5 May 1992 | New director appointed (3 pages) |
5 May 1992 | New director appointed (3 pages) |
5 May 1992 | New director appointed (3 pages) |
1 May 1992 | New secretary appointed (3 pages) |
1 May 1992 | New secretary appointed (3 pages) |
14 August 1991 | Return made up to 14/07/91; bulk list available separately (9 pages) |
14 August 1991 | Return made up to 14/07/91; bulk list available separately (9 pages) |
18 July 1991 | Full group accounts made up to 31 December 1990 (49 pages) |
18 July 1991 | Full group accounts made up to 31 December 1990 (49 pages) |
31 July 1990 | Full accounts made up to 31 December 1989 (50 pages) |
31 July 1990 | Return made up to 16/07/90; bulk list available separately (7 pages) |
31 July 1990 | Return made up to 16/07/90; bulk list available separately (7 pages) |
31 July 1990 | Full accounts made up to 31 December 1989 (50 pages) |
25 September 1989 | Full accounts made up to 31 December 1988 (32 pages) |
25 September 1989 | Full accounts made up to 31 December 1988 (32 pages) |
10 February 1989 | New secretary appointed (1 page) |
10 February 1989 | New secretary appointed (1 page) |
21 July 1988 | Full accounts made up to 31 December 1987 (29 pages) |
21 July 1988 | Full accounts made up to 31 December 1987 (29 pages) |
13 June 1988 | Memorandum and Articles of Association (47 pages) |
13 June 1988 | Memorandum and Articles of Association (47 pages) |
26 August 1987 | Full group accounts made up to 31 December 1986 (66 pages) |
26 August 1987 | Full group accounts made up to 31 December 1986 (66 pages) |
24 July 1986 | Company name changed addison page chetwynd streets pl c\certificate issued on 24/07/86 (2 pages) |
24 July 1986 | Company name changed addison page chetwynd streets pl c\certificate issued on 24/07/86 (2 pages) |
13 June 1986 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
13 June 1986 | Group of companies' accounts made up to 31 December 1985 (25 pages) |
11 April 1986 | Listing of particulars (55 pages) |
11 April 1986 | Listing of particulars (55 pages) |
6 December 1985 | Listing of particulars (63 pages) |
6 December 1985 | Listing of particulars (63 pages) |
21 June 1985 | Certificate of re-registration from Private to Public Limited Company (1 page) |
21 June 1985 | Certificate of re-registration from Private to Public Limited Company (1 page) |
16 January 1978 | Company name changed\certificate issued on 16/01/78 (7 pages) |
16 January 1978 | Company name changed\certificate issued on 16/01/78 (7 pages) |
21 November 1967 | Company name changed\certificate issued on 21/11/67 (12 pages) |
21 November 1967 | Company name changed\certificate issued on 21/11/67 (12 pages) |
7 August 1967 | Certificate of incorporation (1 page) |
7 August 1967 | Certificate of incorporation (1 page) |