Heal & Son Limited

Company Name	Heal & Son Limited
Directors	Hamish Alaric Campbell Mansbridge and Clare Nunney
Company Status	Active
Company Number	00926722
Category	Private Limited Company
Incorporation Date	1 February 1968(56 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Hamish Alaric Campbell Mansbridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(47 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Miss Clare Nunney
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Paul Clarke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2002)
Role	Finance Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Director Name	John Christopher Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 1998)
Role	Buying Director
Correspondence Address	15 Curzon Road Ealing London W5 1NE

Director Name	Patrick Diamond
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	Valrosa Chinnor Road Aston Rowant Oxford OX9 5SH

Director Name	Colin Frederick Pilgrim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	90 Cromwell Avenue Highgate London N6 5HQ

Director Name	James Francis Power
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 1995)
Role	Director Of Companies
Correspondence Address	Flat 3 18 Norham Gardens Oxfordshire OX2 9QB

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Director Name	Janice Webster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 1999)
Role	Buying Director
Correspondence Address	Flat 3 37 Clapham Common North Side London SW4 0RW

Director Name	Mrs Rosmund Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(28 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 May 2003)
Role	Directroe Of Human Resources
Correspondence Address	3 St Leonards Road Croydon Surrey CR0 4BN

Director Name	Steven James Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2000)
Role	Retail Operations Director
Correspondence Address	3 The Cloisters Windsor Castle Windsor Berkshire SL4 1NJ

Director Name	Mrs Elizabeth Marion Steer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pentney Road London SW12 0NY

Director Name	Sally Joan Bendelow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2003)
Role	Buying Director
Correspondence Address	3 Main Street Great Bowden Market Harborough Leicestershire LE16 7HB

Director Name	Graham Paul Dean
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	54 Saint Gabriels Manor Cormont Road London SE5 9RH

Director Name	Mr Andrew Julian Pearce
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(32 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 October 2015)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mrs Fiona Anne Murray Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(34 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Secretary Name	Mrs Fiona Anne Murray Wood
Nationality	British
Status	Resigned
Appointed	17 October 2002(34 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Director Name	Lucie Ann McCann
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	12c Calthorpe Street London WC1X 0JS

Director Name	Deborah Carpenter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2006)
Role	Company Director
Correspondence Address	1 Step Arbour The Walk Tandridge Surrey RH8 9NY

Director Name	Simon James
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	73 Talbot Road London W2 5JL

Director Name	Ms Andrea Ruth Lucy Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(36 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Jocelyn Lucy Shinner Rees
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(36 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Communications Director
Correspondence Address	47 Hugh Street Pimlico London SW1V 1QJ

Director Name	James Irons
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Merchandising Director
Correspondence Address	23 Marina Drive Welling Kent DA16 3QY

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(38 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Mark Xavier Jackson
Nationality	British
Status	Resigned
Appointed	01 February 2006(38 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(44 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Andrew Robert Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(46 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Miss Clare Nunney
Status	Resigned
Appointed	07 July 2014(46 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Joseph Benjamin Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Contact

Website	heals.co.uk
Email address	[email protected]
Telephone	020 76361666
Telephone region	London

Location

Registered Address	196 Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10.8m at £1	Heals PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,525,000
Gross Profit	£11,450,000
Net Worth	-£23,001,000
Cash	£1,729,000
Current Liabilities	£32,462,000

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	14 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	14 September

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

26 September 1990	Delivered on: 2 October 1990 Satisfied on: 28 July 2010 Persons entitled: Storehouse PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property situate at:- 1A elltorne road and 796 holloway road t/no nt 38326. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 September 1990

Delivered on: 2 October 1990
Satisfied on: 28 July 2010
Persons entitled: Storehouse PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property situate at:- 1A elltorne road and 796 holloway road t/no nt 38326. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 17 September 2022 (22 pages)
27 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 8 September 2021 (27 pages)
19 October 2021	Termination of appointment of Joseph Benjamin Gordon as a director on 8 October 2021 (1 page)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 12 September 2020 (28 pages)
28 August 2020	Appointment of Miss Clare Nunney as a director on 25 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 14 September 2019 (31 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 15 September 2018 (28 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 16 September 2017 (28 pages)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
26 May 2017	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Mr Joseph Benjamin Gordon as a director on 24 May 2017 (2 pages)
15 March 2017	Full accounts made up to 17 September 2016 (29 pages)
15 March 2017	Full accounts made up to 17 September 2016 (29 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
15 March 2016	Full accounts made up to 12 September 2015 (23 pages)
15 March 2016	Full accounts made up to 12 September 2015 (23 pages)
23 October 2015	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015 (2 pages)
23 October 2015	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 12 October 2015 (2 pages)
13 October 2015	Termination of appointment of Andrew Julian Pearce as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Andrew Julian Pearce as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Andrew Julian Pearce as a director on 1 October 2015 (1 page)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,811,059 (4 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,811,059 (4 pages)
10 June 2015	Full accounts made up to 13 September 2014 (22 pages)
10 June 2015	Full accounts made up to 13 September 2014 (22 pages)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
18 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,811,059 (4 pages)
18 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,811,059 (4 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
1 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
1 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
1 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
1 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
11 March 2014	Accounts made up to 14 September 2013 (22 pages)
11 March 2014	Accounts made up to 14 September 2013 (22 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,811,059 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,811,059 (4 pages)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
22 November 2012	Accounts made up to 15 September 2012 (21 pages)
22 November 2012	Accounts made up to 15 September 2012 (21 pages)
15 November 2012	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
15 November 2012	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts made up to 17 September 2011 (22 pages)
20 December 2011	Accounts made up to 17 September 2011 (22 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Andrew Julian Pearce on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Andrew Julian Pearce on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mr Andrew Julian Pearce on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
3 February 2011	Accounts made up to 18 September 2010 (22 pages)
3 February 2011	Accounts made up to 18 September 2010 (22 pages)
5 August 2010	Director's details changed for Andrew Julian Pearce on 24 July 2010 (2 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Director's details changed for Andrew Julian Pearce on 24 July 2010 (2 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Andrea Warden on 24 July 2010 (2 pages)
5 August 2010	Director's details changed for Andrea Warden on 24 July 2010 (2 pages)
25 February 2010	Accounts made up to 12 September 2009 (23 pages)
25 February 2010	Accounts made up to 12 September 2009 (23 pages)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
18 August 2009	Return made up to 24/07/09; full list of members (4 pages)
19 December 2008	Accounts made up to 13 September 2008 (23 pages)
19 December 2008	Accounts made up to 13 September 2008 (23 pages)
14 August 2008	Appointment terminated director simon james (1 page)
14 August 2008	Return made up to 24/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated director jocelyn rees (1 page)
14 August 2008	Return made up to 24/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated director simon james (1 page)
14 August 2008	Appointment terminated director jocelyn rees (1 page)
20 November 2007	Accounts made up to 15 September 2007 (21 pages)
20 November 2007	Accounts made up to 15 September 2007 (21 pages)
2 October 2007	Ad 14/09/07--------- Â£ si 8379058@1=8379058 Â£ ic 2432001/10811059 (2 pages)
2 October 2007	Nc inc already adjusted 14/09/07 (1 page)
2 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2007	Nc inc already adjusted 14/09/07 (1 page)
2 October 2007	Ad 14/09/07--------- Â£ si 8379058@1=8379058 Â£ ic 2432001/10811059 (2 pages)
2 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2007	Return made up to 24/07/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 24/07/07; full list of members (3 pages)
2 May 2007	Accounts made up to 16 September 2006 (22 pages)
2 May 2007	Accounts made up to 16 September 2006 (22 pages)
29 August 2006	Accounts made up to 17 September 2005 (20 pages)
29 August 2006	Accounts made up to 17 September 2005 (20 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 24/07/06; full list of members (9 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 24/07/06; full list of members (9 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
26 January 2005	Accounts made up to 11 September 2004 (19 pages)
26 January 2005	Accounts made up to 11 September 2004 (19 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Return made up to 24/07/04; full list of members (9 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Return made up to 24/07/04; full list of members (9 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 February 2004	Accounts made up to 13 September 2003 (18 pages)
18 February 2004	Accounts made up to 13 September 2003 (18 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	New director appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Return made up to 24/07/03; full list of members (9 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Return made up to 24/07/03; full list of members (9 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
25 November 2002	Accounts made up to 14 September 2002 (19 pages)
25 November 2002	Accounts made up to 14 September 2002 (19 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Return made up to 24/07/02; full list of members (9 pages)
31 July 2002	Return made up to 24/07/02; full list of members (9 pages)
1 July 2002	Accounts made up to 15 September 2001 (19 pages)
1 July 2002	Accounts made up to 15 September 2001 (19 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (8 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (8 pages)
27 June 2001	Accounts made up to 16 September 2000 (19 pages)
27 June 2001	Accounts made up to 16 September 2000 (19 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
7 August 2000	Return made up to 24/07/00; full list of members (8 pages)
7 August 2000	Return made up to 24/07/00; full list of members (8 pages)
27 July 2000	Accounts made up to 11 September 1999 (20 pages)
27 July 2000	Accounts made up to 11 September 1999 (20 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
6 August 1999	Return made up to 24/07/99; full list of members (9 pages)
6 August 1999	Return made up to 24/07/99; full list of members (9 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
2 February 1999	Accounts made up to 12 September 1998 (19 pages)
2 February 1999	Accounts made up to 12 September 1998 (19 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 1998	Accounts made up to 13 September 1997 (18 pages)
18 May 1998	Accounts made up to 13 September 1997 (18 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
21 August 1997	Return made up to 24/07/97; full list of members (9 pages)
21 August 1997	Return made up to 24/07/97; full list of members (9 pages)
7 March 1997	Accounts made up to 14 September 1996 (18 pages)
7 March 1997	Accounts made up to 14 September 1996 (18 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 July 1996	Accounts made up to 9 September 1995 (15 pages)
16 July 1996	Accounts made up to 9 September 1995 (15 pages)
16 July 1996	Accounts made up to 9 September 1995 (15 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
17 August 1995	Return made up to 24/07/95; full list of members (10 pages)
17 August 1995	Return made up to 24/07/95; full list of members (10 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
28 January 1995	Accounts made up to 10 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
27 July 1994	Return made up to 24/07/94; full list of members (8 pages)
21 February 1994	Director resigned (2 pages)
11 January 1994	Accounts made up to 11 September 1993 (14 pages)
23 August 1993	Return made up to 24/07/93; full list of members (10 pages)
14 February 1993	Accounts made up to 12 September 1992 (14 pages)
1 September 1992	Return made up to 24/07/92; full list of members (11 pages)
16 January 1992	Accounts made up to 19 September 1991 (14 pages)
20 August 1991	Return made up to 24/07/91; full list of members (10 pages)
23 April 1991	Certificate of reduction of issued capital (1 page)
23 April 1991	Certificate of reduction of issued capital (1 page)
9 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1991	Reduction of iss capital and minute (oc) Â£ ic 9222001/ 3210000 (4 pages)
8 April 1991	Reduction of iss capital and minute (oc) Â£ ic 9222001/ 3210000 (4 pages)
15 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1990	Auditor's resignation (1 page)
29 October 1990	Accounting reference date extended from 31/03 to 14/09 (1 page)
26 October 1990	New director appointed (2 pages)
23 October 1990	Director resigned (3 pages)
2 October 1990	Particulars of mortgage/charge (5 pages)
2 October 1990	Particulars of mortgage/charge (5 pages)
29 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1990	Nc inc already adjusted 20/09/90 (1 page)
27 September 1990	Nc inc already adjusted 20/09/90 (1 page)
27 September 1990	Ad 20/09/90--------- Â£ si 9202001@1=9202001 Â£ ic 20000/9222001 (2 pages)
27 September 1990	Ad 20/09/90--------- Â£ si 9202001@1=9202001 Â£ ic 20000/9222001 (2 pages)
31 August 1990	Return made up to 24/07/90; full list of members (4 pages)
30 August 1990	Secretary resigned;new secretary appointed (2 pages)
16 August 1990	Accounts made up to 31 March 1990 (14 pages)
1 August 1990	Secretary resigned (2 pages)
31 May 1990	Director resigned (4 pages)
2 February 1990	Director resigned;new director appointed (2 pages)
8 December 1989	Accounts made up to 1 April 1989 (14 pages)
23 October 1989	Return made up to 09/08/89; full list of members (6 pages)
9 May 1989	Director resigned (4 pages)
27 March 1984	Memorandum and Articles of Association (20 pages)
27 March 1984	Memorandum and Articles of Association (20 pages)
28 January 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 June 1974	Accounts made up to 31 January 1974 (4 pages)
20 May 1973	Accounts made up to 31 January 1973 (5 pages)
1 February 1968	Incorporation (15 pages)
1 February 1968	Incorporation (15 pages)
1 February 1968	Certificate of incorporation (1 page)
1 February 1968	Certificate of incorporation (1 page)