BMG Rights Management Services (UK) Limited

Company Name	BMG Rights Management Services (UK) Limited
Company Status	Active
Company Number	00946978
Category	Private Limited Company
Incorporation Date	29 January 1969(55 years, 3 months ago)
Previous Names	Management Agency And Music Public Limited Company and Chrysalis Group Limited

Business Activity

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

Directors

Director Name	Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	04 February 2011(42 years after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(49 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(49 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(52 years after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Peter Lassman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	19 years (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arkley Manor Rowley Lane Arkley Barnet Hertfordshire EN5 3HS

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Peter John Anthony Hazlerigg
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Hotelier
Country of Residence	England
Correspondence Address	120 London Road Guildford Surrey GU1 1TN

Director Name	Sir George Henry Martin
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coleshill Swindon Wilts SN6 7PR

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	14 March 1992(23 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	2 Kensington Park Gardens London W11 3HB

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(23 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2001)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(24 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Lord David Puttnam Of Queensgate
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1996)
Role	Independent Film Producer
Correspondence Address	13 Queens Gate Place Mews London SW7 5BT

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Lisa Jane Gordon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(26 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2002)
Role	Director Corporate Development
Correspondence Address	Beeches 96 St Andrews Road Henley On Thames Oxfordshire RG9 1PL

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(28 years after company formation)
Appointment Duration	12 years, 4 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(30 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mr David Brian Murrell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(31 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Hill West Road Weybridge Surrey KT13 0LZ

Director Name	Mrs Helen Margaret Keays
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(35 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Jorgen Larsen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2006(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Holland Park London W11 3RZ

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(42 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2011(42 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(42 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(42 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(44 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(46 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(49 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	chrysalis.cm

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.02	Bmg Rights Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,908,000
Current Liabilities	£4,672,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

10 March 2011	Delivered on: 19 March 2011 Satisfied on: 5 April 2013 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 October 2007	Delivered on: 2 November 2007 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 46074007 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 May 2005	Delivered on: 26 May 2005 Satisfied on: 1 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares,securities,money,rights or benefits by way of interest,dividend,income,etc. See the mortgage charge document for full details. Fully Satisfied
4 January 1990	Delivered on: 12 January 1990 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those land and buildings on the west side of bramley road, l/b of hammersmith & fulham. Title no ngl 575668, and/or the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 April 1989	Delivered on: 27 April 1989 Satisfied on: 5 May 1992 Persons entitled: Thorm Emi PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity dated 12.4.89. Particulars: For further details refer to doc 395 ref M241. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1988	Delivered on: 30 March 1988 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from blackrod limited to the chargee on any account whatsoever. Particulars: All money now or at any time standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re chrysalis group PLC. Fully Satisfied
19 August 1986	Delivered on: 27 August 1986 Satisfied on: 2 March 1991 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the company's estate and interest in the f/h property k/a cyclops wharf west ferry rd and land on the west side of westferry rd, title no ln 88623 fixed charge over securities goodwill, uncalled capital floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 March 2010	Delivered on: 8 April 2010 Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£187,500. Outstanding

Filing History

3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (31 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
18 March 2019	Full accounts made up to 31 December 2018 (30 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 February 2018	Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
9 August 2017	Amended full accounts made up to 31 December 2016 (23 pages)
9 August 2017	Amended full accounts made up to 31 December 2016 (23 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 31 December 2016 (24 pages)
21 March 2017	Full accounts made up to 31 December 2016 (24 pages)
17 February 2017	Satisfaction of charge 7 in full (4 pages)
17 February 2017	Satisfaction of charge 7 in full (4 pages)
10 November 2016	Amended full accounts made up to 31 December 2015 (29 pages)
10 November 2016	Amended full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (8 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,152,903 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,152,903 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2015 (2 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2015 RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (5 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (5 pages)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 3 (3 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/12/2015 (1 page)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 3 (3 pages)
22 December 2015	Statement by Directors (2 pages)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
22 December 2015	Statement by Directors (2 pages)
22 December 2015	Resolutions RES13 ‐ Cancellation of the share premium account 22/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (9 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (9 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (9 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (29 pages)
16 June 2014	Full accounts made up to 31 December 2013 (29 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (9 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (9 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (9 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 2 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 2 (3 pages)
25 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 (3 pages)
28 February 2013	Full accounts made up to 31 December 2012 (31 pages)
28 February 2013	Full accounts made up to 31 December 2012 (31 pages)
22 August 2012	Full accounts made up to 31 December 2011 (32 pages)
22 August 2012	Full accounts made up to 31 December 2011 (32 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 1.00 (4 pages)
27 June 2012	Statement by directors (2 pages)
27 June 2012	Solvency statement dated 27/06/12 (2 pages)
27 June 2012	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012 (1 page)
27 June 2012	Solvency statement dated 27/06/12 (2 pages)
27 June 2012	Statement by directors (2 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 1.00 (4 pages)
27 June 2012	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012 (1 page)
31 May 2012	Solvency statement dated 30/05/12 (2 pages)
31 May 2012	Solvency statement dated 30/05/12 (2 pages)
31 May 2012	Statement of capital on 31 May 2012 GBP 1.00 (4 pages)
31 May 2012	Statement by directors (2 pages)
31 May 2012	Statement of capital on 31 May 2012 GBP 1.00 (4 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/05/2012 (2 pages)
31 May 2012	Statement by directors (2 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/05/2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Termination of appointment of Peter Lassman as a director (2 pages)
8 April 2011	Termination of appointment of Peter Lassman as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
5 April 2011	Termination of appointment of Peter Lassman as a director (2 pages)
5 April 2011	Termination of appointment of Peter Lassman as a director (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 February 2011	Full accounts made up to 30 September 2010 (19 pages)
23 February 2011	Full accounts made up to 30 September 2010 (19 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
4 February 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 February 2011	Re-registration of Memorandum and Articles (32 pages)
4 February 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 February 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
4 February 2011	Re-registration from a public company to a private limited company (1 page)
4 February 2011	Re-registration of Memorandum and Articles (32 pages)
4 February 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
4 February 2011	Re-registration from a public company to a private limited company (1 page)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
5 May 2010	Full accounts made up to 30 September 2009 (21 pages)
5 May 2010	Full accounts made up to 30 September 2009 (21 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
1 July 2009	Appointment terminated director david murrell (1 page)
1 July 2009	Appointment terminated director david murrell (1 page)
1 July 2009	Appointment terminated director jorgen larsen (1 page)
1 July 2009	Appointment terminated director geoffrey howard-spink (1 page)
1 July 2009	Appointment terminated director jorgen larsen (1 page)
1 July 2009	Appointment terminated director geoffrey howard-spink (1 page)
5 June 2009	Return made up to 14/03/09; full list of members (5 pages)
5 June 2009	Return made up to 14/03/09; full list of members (5 pages)
5 May 2009	Full accounts made up to 30 September 2008 (25 pages)
5 May 2009	Full accounts made up to 30 September 2008 (25 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 14/03/08; bulk list available separately (9 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 14/03/08; bulk list available separately (9 pages)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (3 pages)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (3 pages)
3 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
18 January 2008	Ad 10/12/07--------- Â£ si [email protected] (2 pages)
18 January 2008	Ad 10/12/07--------- Â£ si [email protected] (2 pages)
10 December 2007	Reduction of iss capital and minute (oc) (10 pages)
10 December 2007	Certificate of reduction of issued capital (1 page)
10 December 2007	Group of companies' accounts made up to 31 August 2007 (90 pages)
10 December 2007	Group of companies' accounts made up to 31 August 2007 (90 pages)
10 December 2007	Reduction of iss capital and minute (oc) (10 pages)
10 December 2007	Certificate of reduction of issued capital (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Ad 12/10/07--------- Â£ si [email protected]=14 Â£ ic 3356876/3356890 (2 pages)
18 October 2007	Ad 12/10/07--------- Â£ si [email protected]=14 Â£ ic 3356876/3356890 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=165 Â£ ic 3356711/3356876 (3 pages)
21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=165 Â£ ic 3356711/3356876 (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2007	Return made up to 14/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (56 pages)
10 April 2007	Return made up to 14/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (56 pages)
18 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2007	Group of companies' accounts made up to 31 August 2006 (104 pages)
29 January 2007	Group of companies' accounts made up to 31 August 2006 (104 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
9 May 2006	Return made up to 14/03/06; bulk list available separately 363(287) ‐ Registered office changed on 09/05/06 (11 pages)
9 May 2006	Return made up to 14/03/06; bulk list available separately 363(287) ‐ Registered office changed on 09/05/06 (11 pages)
17 February 2006	Group of companies' accounts made up to 31 August 2005 (56 pages)
17 February 2006	Group of companies' accounts made up to 31 August 2005 (56 pages)
15 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2006	Ad 12/01/06--------- Â£ si [email protected]=14 Â£ ic 3356696/3356710 (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Ad 12/01/06--------- Â£ si [email protected]=14 Â£ ic 3356696/3356710 (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Return made up to 14/03/05; bulk list available separately (10 pages)
13 April 2005	Return made up to 14/03/05; bulk list available separately (10 pages)
9 February 2005	Group of companies' accounts made up to 31 August 2004 (55 pages)
9 February 2005	Group of companies' accounts made up to 31 August 2004 (55 pages)
4 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2004	Ad 06/09/04--------- Â£ si [email protected]=11 Â£ ic 3356682/3356693 (2 pages)
15 September 2004	Ad 06/09/04--------- Â£ si [email protected]=11 Â£ ic 3356682/3356693 (2 pages)
7 September 2004	Ad 31/08/04--------- Â£ si [email protected]=504 Â£ ic 3356178/3356682 (2 pages)
7 September 2004	Ad 31/08/04--------- Â£ si [email protected]=504 Â£ ic 3356178/3356682 (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
3 June 2004	Ad 26/05/04--------- Â£ si [email protected]=37 Â£ ic 3356141/3356178 (2 pages)
3 June 2004	Ad 26/05/04--------- Â£ si [email protected]=37 Â£ ic 3356141/3356178 (2 pages)
29 April 2004	Return made up to 14/03/04; bulk list available separately (11 pages)
29 April 2004	Return made up to 14/03/04; bulk list available separately (11 pages)
30 March 2004	Ad 22/03/04--------- Â£ si [email protected]=613 Â£ ic 3355528/3356141 (5 pages)
30 March 2004	Ad 22/03/04--------- Â£ si [email protected]=613 Â£ ic 3355528/3356141 (5 pages)
6 March 2004	Group of companies' accounts made up to 31 August 2003 (80 pages)
6 March 2004	Group of companies' accounts made up to 31 August 2003 (80 pages)
1 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=200 Â£ ic 3355328/3355528 (2 pages)
26 February 2004	Ad 18/02/04--------- Â£ si [email protected]=200 Â£ ic 3355328/3355528 (2 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=43 Â£ ic 3355285/3355328 (2 pages)
19 February 2004	Ad 11/02/04--------- Â£ si [email protected]=43 Â£ ic 3355285/3355328 (2 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
7 February 2004	Ad 30/01/04--------- Â£ si [email protected]=54 Â£ ic 3355231/3355285 (2 pages)
7 February 2004	Ad 30/01/04--------- Â£ si [email protected]=54 Â£ ic 3355231/3355285 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=2500 Â£ ic 3352731/3355231 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=2500 Â£ ic 3352731/3355231 (2 pages)
2 December 2003	Ad 24/11/03--------- Â£ si [email protected]=59 Â£ ic 3352672/3352731 (2 pages)
2 December 2003	Ad 24/11/03--------- Â£ si [email protected]=59 Â£ ic 3352672/3352731 (2 pages)
12 November 2003	Ad 06/11/03--------- Â£ si [email protected]=112 Â£ ic 3352560/3352672 (2 pages)
12 November 2003	Ad 06/11/03--------- Â£ si [email protected]=112 Â£ ic 3352560/3352672 (2 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
18 August 2003	Auditor's resignation (2 pages)
18 August 2003	Auditor's resignation (2 pages)
30 June 2003	Group of companies' accounts made up to 31 August 2002 (82 pages)
30 June 2003	Group of companies' accounts made up to 31 August 2002 (82 pages)
10 April 2003	Return made up to 14/03/03; bulk list available separately (11 pages)
10 April 2003	Return made up to 14/03/03; bulk list available separately (11 pages)
14 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
17 January 2003	Ad 20/12/02--------- Â£ si [email protected]=6 Â£ ic 3352553/3352559 (2 pages)
17 January 2003	Ad 20/12/02--------- Â£ si [email protected]=6 Â£ ic 3352553/3352559 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
24 July 2002	Ad 12/07/02--------- Â£ si [email protected]=8544 Â£ ic 3344009/3352553 (2 pages)
24 July 2002	Ad 12/07/02--------- Â£ si [email protected]=8544 Â£ ic 3344009/3352553 (2 pages)
29 June 2002	Ad 12/06/02--------- Â£ si [email protected]=19 Â£ ic 3343990/3344009 (2 pages)
29 June 2002	Ad 12/06/02--------- Â£ si [email protected]=19 Â£ ic 3343990/3344009 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
8 April 2002	Return made up to 14/03/02; bulk list available separately (10 pages)
8 April 2002	Return made up to 14/03/02; bulk list available separately (10 pages)
13 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2002	Group of companies' accounts made up to 31 August 2001 (84 pages)
4 February 2002	Group of companies' accounts made up to 31 August 2001 (84 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
25 April 2001	Return made up to 14/03/01; bulk list available separately (11 pages)
25 April 2001	Return made up to 14/03/01; bulk list available separately (11 pages)
15 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 February 2001	Full group accounts made up to 31 August 2000 (80 pages)
6 February 2001	Full group accounts made up to 31 August 2000 (80 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
8 August 2000	Ad 01/08/00--------- Â£ si [email protected]=504 Â£ ic 3343484/3343988 (2 pages)
8 August 2000	Ad 01/08/00--------- Â£ si [email protected]=504 Â£ ic 3343484/3343988 (2 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	S-div 17/04/00 (1 page)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	S-div 17/04/00 (1 page)
21 April 2000	Memorandum and Articles of Association (57 pages)
21 April 2000	Memorandum and Articles of Association (57 pages)
5 April 2000	Return made up to 14/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 April 2000	Return made up to 14/03/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 February 2000	Memorandum and Articles of Association (57 pages)
22 February 2000	Memorandum and Articles of Association (57 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=156358 Â£ ic 3187126/3343484 (4 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 February 2000	Ad 03/02/00--------- Â£ si [email protected]=156358 Â£ ic 3187126/3343484 (4 pages)
28 January 2000	Full group accounts made up to 31 August 1999 (63 pages)
28 January 2000	Full group accounts made up to 31 August 1999 (63 pages)
20 January 2000	Ad 17/01/00--------- Â£ si [email protected]=1000 Â£ ic 3186126/3187126 (2 pages)
20 January 2000	Ad 17/01/00--------- Â£ si [email protected]=1000 Â£ ic 3186126/3187126 (2 pages)
14 January 2000	Ad 06/01/00--------- Â£ si [email protected]=1513 Â£ ic 3184613/3186126 (2 pages)
14 January 2000	Ad 06/01/00--------- Â£ si [email protected]=1513 Â£ ic 3184613/3186126 (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)
10 December 1999	Ad 02/12/99--------- Â£ si [email protected]=1008 Â£ ic 3183605/3184613 (2 pages)
10 December 1999	Ad 02/12/99--------- Â£ si [email protected]=1008 Â£ ic 3183605/3184613 (2 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
24 May 1999	Ad 18/05/99--------- Â£ si [email protected]=1500 Â£ ic 3182105/3183605 (2 pages)
24 May 1999	Ad 18/05/99--------- Â£ si [email protected]=1500 Â£ ic 3182105/3183605 (2 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=504 Â£ ic 3181601/3182105 (2 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=504 Â£ ic 3181601/3182105 (2 pages)
30 March 1999	Return made up to 14/03/99; bulk list available separately (11 pages)
30 March 1999	Return made up to 14/03/99; bulk list available separately (11 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=41830 Â£ ic 3139770/3181600 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=41830 Â£ ic 3139770/3181600 (2 pages)
2 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 February 1999	Ad 12/02/99--------- Â£ si [email protected]=7566 Â£ ic 3132204/3139770 (2 pages)
17 February 1999	Ad 12/02/99--------- Â£ si [email protected]=7566 Â£ ic 3132204/3139770 (2 pages)
11 February 1999	Full group accounts made up to 31 August 1998 (60 pages)
11 February 1999	Full group accounts made up to 31 August 1998 (60 pages)
3 February 1999	Ad 27/01/99--------- Â£ si [email protected]=5044 Â£ ic 3127160/3132204 (2 pages)
3 February 1999	Ad 27/01/99--------- Â£ si [email protected]=5044 Â£ ic 3127160/3132204 (2 pages)
28 August 1998	Ad 21/08/98--------- Â£ si [email protected]=504 Â£ ic 3126656/3127160 (2 pages)
28 August 1998	Ad 21/08/98--------- Â£ si [email protected]=504 Â£ ic 3126656/3127160 (2 pages)
23 July 1998	Ad 16/07/98--------- Â£ si [email protected]=807 Â£ ic 3125849/3126656 (2 pages)
23 July 1998	Ad 16/07/98--------- Â£ si [email protected]=807 Â£ ic 3125849/3126656 (2 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
24 May 1998	Ad 19/05/98--------- Â£ si [email protected]=504 Â£ ic 3125345/3125849 (2 pages)
24 May 1998	Ad 19/05/98--------- Â£ si [email protected]=504 Â£ ic 3125345/3125849 (2 pages)
16 March 1998	Ad 13/03/98--------- Â£ si [email protected]=504 Â£ ic 3124839/3125343 (2 pages)
16 March 1998	Ad 13/03/98--------- Â£ si [email protected]=504 Â£ ic 3124839/3125343 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=4035 Â£ ic 3120804/3124839 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=4035 Â£ ic 3120804/3124839 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1008 Â£ ic 3119796/3120804 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1261 Â£ ic 3109961/3111222 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1261 Â£ ic 3109961/3111222 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1513 Â£ ic 3111222/3112735 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=7061 Â£ ic 3112735/3119796 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1513 Â£ ic 3111222/3112735 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=1008 Â£ ic 3119796/3120804 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=7061 Â£ ic 3112735/3119796 (2 pages)
17 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 February 1998	Full group accounts made up to 31 August 1997 (62 pages)
4 February 1998	Full group accounts made up to 31 August 1997 (62 pages)
13 October 1997	Ad 24/09/97--------- Â£ si [email protected]=500 Â£ ic 3109461/3109961 (2 pages)
13 October 1997	Ad 24/09/97--------- Â£ si [email protected]=500 Â£ ic 3109461/3109961 (2 pages)
25 September 1997	Ad 29/08/97--------- Â£ si [email protected]=381495 Â£ ic 2727966/3109461 (28 pages)
25 September 1997	Ad 29/08/97--------- Â£ si [email protected]=381495 Â£ ic 2727966/3109461 (28 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=1000 Â£ ic 2724966/2725966 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=2000 Â£ ic 2725966/2727966 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=2000 Â£ ic 2725966/2727966 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=1000 Â£ ic 2724966/2725966 (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
12 August 1997	Listing of particulars (60 pages)
12 August 1997	Listing of particulars (60 pages)
28 May 1997	Ad 16/05/97--------- Â£ si [email protected]=500 Â£ ic 2724466/2724966 (2 pages)
28 May 1997	Ad 16/05/97--------- Â£ si [email protected]=500 Â£ ic 2724466/2724966 (2 pages)
4 April 1997	Return made up to 14/03/97; bulk list available separately (7 pages)
4 April 1997	Return made up to 14/03/97; bulk list available separately (7 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
17 February 1997	Full group accounts made up to 31 August 1996 (57 pages)
17 February 1997	Full group accounts made up to 31 August 1996 (57 pages)
10 February 1997	Ad 05/02/97--------- Â£ si [email protected]=1500 Â£ ic 2722966/2724466 (2 pages)
10 February 1997	Ad 05/02/97--------- Â£ si [email protected]=4500 Â£ ic 2718466/2722966 (2 pages)
10 February 1997	Ad 05/02/97--------- Â£ si [email protected]=1500 Â£ ic 2722966/2724466 (2 pages)
10 February 1997	Ad 05/02/97--------- Â£ si [email protected]=4500 Â£ ic 2718466/2722966 (2 pages)
5 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=1500 Â£ ic 2712966/2714466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=1500 Â£ ic 2712966/2714466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=3500 Â£ ic 2709466/2712966 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=4000 Â£ ic 2714466/2718466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=15000 Â£ ic 2694466/2709466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=15000 Â£ ic 2694466/2709466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=4000 Â£ ic 2714466/2718466 (2 pages)
3 February 1997	Ad 29/01/97--------- Â£ si [email protected]=3500 Â£ ic 2709466/2712966 (2 pages)
10 January 1997	Ad 08/01/97--------- Â£ si [email protected]=300 Â£ ic 2694166/2694466 (2 pages)
10 January 1997	Ad 08/01/97--------- Â£ si [email protected]=300 Â£ ic 2694166/2694466 (2 pages)
6 November 1996	Ad 30/10/96--------- Â£ si [email protected]=1000 Â£ ic 2693166/2694166 (2 pages)
6 November 1996	Ad 30/10/96--------- Â£ si [email protected]=1000 Â£ ic 2693166/2694166 (2 pages)
31 October 1996	Ad 25/10/96--------- Â£ si [email protected]=4000 Â£ ic 2689166/2693166 (2 pages)
31 October 1996	Ad 25/10/96--------- Â£ si [email protected]=4000 Â£ ic 2689166/2693166 (2 pages)
28 October 1996	New director appointed (1 page)
28 October 1996	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
2 July 1996	Ad 20/06/96--------- Â£ si [email protected]=1000 Â£ ic 2688166/2689166 (2 pages)
2 July 1996	Ad 20/06/96--------- Â£ si [email protected]=1000 Â£ ic 2688166/2689166 (2 pages)
2 June 1996	Director's particulars changed (1 page)
2 June 1996	Director's particulars changed (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1996	Return made up to 14/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 April 1996	Ad 29/03/96--------- Â£ si [email protected]=250 Â£ ic 2687916/2688166 (2 pages)
4 April 1996	Ad 29/03/96--------- Â£ si [email protected]=250 Â£ ic 2687916/2688166 (2 pages)
4 April 1996	Return made up to 14/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 March 1996	Ad 08/03/96--------- Â£ si [email protected]=250 Â£ ic 2687666/2687916 (2 pages)
19 March 1996	Ad 08/03/96--------- Â£ si [email protected]=250 Â£ ic 2687666/2687916 (2 pages)
27 February 1996	Ad 20/02/96--------- Â£ si [email protected]=1000 Â£ ic 2686666/2687666 (2 pages)
27 February 1996	Ad 20/02/96--------- Â£ si [email protected]=1000 Â£ ic 2686666/2687666 (2 pages)
16 February 1996	Ad 06/02/96--------- Â£ si [email protected]=250 Â£ ic 2686416/2686666 (2 pages)
16 February 1996	Ad 06/02/96--------- Â£ si [email protected]=13000 Â£ ic 2673416/2686416 (3 pages)
16 February 1996	Ad 06/02/96--------- Â£ si [email protected]=13000 Â£ ic 2673416/2686416 (3 pages)
16 February 1996	Ad 06/02/96--------- Â£ si [email protected]=250 Â£ ic 2686416/2686666 (2 pages)
15 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1996	Full group accounts made up to 31 August 1995 (55 pages)
29 January 1996	Full group accounts made up to 31 August 1995 (55 pages)
15 December 1995	Ad 08/12/95--------- Â£ si [email protected]=500 Â£ ic 2672916/2673416 (2 pages)
15 December 1995	Ad 08/12/95--------- Â£ si [email protected]=500 Â£ ic 2672916/2673416 (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
9 June 1995	Ad 08/06/95--------- Â£ si [email protected]=2500 Â£ ic 2670416/2672916 (2 pages)
9 June 1995	Ad 08/06/95--------- Â£ si [email protected]=2500 Â£ ic 2670416/2672916 (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
30 May 1995	Ad 22/05/95--------- Â£ si [email protected]=1000 Â£ ic 2669416/2670416 (2 pages)
30 May 1995	Ad 22/05/95--------- Â£ si [email protected]=1000 Â£ ic 2669416/2670416 (2 pages)
6 April 1995	Return made up to 14/03/95; bulk list available separately (8 pages)
6 April 1995	Return made up to 14/03/95; bulk list available separately (8 pages)
28 February 1995	Full group accounts made up to 31 August 1994 (52 pages)
28 February 1995	Full group accounts made up to 31 August 1994 (52 pages)
22 December 1994	Ad 16/12/94--------- Â£ si [email protected]=1000 Â£ ic 2668415/2669415 (2 pages)
22 December 1994	Ad 16/12/94--------- Â£ si [email protected]=1000 Â£ ic 2668415/2669415 (2 pages)
21 October 1994	Ad 18/10/94--------- Â£ si [email protected]=5500 Â£ ic 2662915/2668415 (2 pages)
21 October 1994	Ad 18/10/94--------- Â£ si [email protected]=5500 Â£ ic 2662915/2668415 (2 pages)
4 September 1994	Ad 25/08/94--------- Â£ si [email protected]=1000 Â£ ic 2661915/2662915 (2 pages)
4 September 1994	Ad 25/08/94--------- Â£ si [email protected]=1000 Â£ ic 2661915/2662915 (2 pages)
25 July 1994	Ad 18/07/94--------- Â£ si [email protected]=1500 Â£ ic 2660415/2661915 (2 pages)
25 July 1994	Ad 18/07/94--------- Â£ si [email protected]=1500 Â£ ic 2660415/2661915 (2 pages)
28 June 1994	Ad 21/06/94--------- Â£ si [email protected]=250 Â£ ic 2660165/2660415 (2 pages)
28 June 1994	Ad 21/06/94--------- Â£ si [email protected]=250 Â£ ic 2660165/2660415 (2 pages)
17 June 1994	Ad 14/06/94--------- Â£ si [email protected]=1000 Â£ ic 2659165/2660165 (2 pages)
17 June 1994	Ad 14/06/94--------- Â£ si [email protected]=1000 Â£ ic 2659165/2660165 (2 pages)
11 May 1994	Ad 26/04/94--------- Â£ si [email protected]=500 Â£ ic 2658665/2659165 (2 pages)
11 May 1994	Ad 26/04/94--------- Â£ si [email protected]=500 Â£ ic 2658665/2659165 (2 pages)
19 April 1994	Ad 08/04/94--------- Â£ si [email protected]=43831 Â£ ic 2614834/2658665 (2 pages)
19 April 1994	Ad 08/04/94--------- Â£ si [email protected]=43831 Â£ ic 2614834/2658665 (2 pages)
18 April 1994	Ad 08/04/94--------- Â£ si [email protected]=1000 Â£ ic 2613834/2614834 (2 pages)
18 April 1994	Ad 08/04/94--------- Â£ si [email protected]=1000 Â£ ic 2613834/2614834 (2 pages)
8 April 1994	Ad 21/03/94--------- Â£ si [email protected]=750 Â£ ic 2638284/2639034 (2 pages)
8 April 1994	Ad 21/03/94--------- Â£ si [email protected]=750 Â£ ic 2638284/2639034 (2 pages)
12 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1994	Full group accounts made up to 31 August 1993 (40 pages)
7 March 1994	Full group accounts made up to 31 August 1993 (40 pages)
27 August 1993	Â£ ic 26410848/26382848 12/07/93 Â£ sr [email protected]=28000 (1 page)
27 August 1993	Â£ ic 26410848/26382848 12/07/93 Â£ sr [email protected]=28000 (1 page)
8 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
8 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 February 1993	Full group accounts made up to 31 August 1992 (36 pages)
23 February 1993	Full group accounts made up to 31 August 1992 (36 pages)
15 May 1992	Â£ ic 2651084/2541184 02/04/92 Â£ sr [email protected]=109900 (1 page)
15 May 1992	Â£ ic 2651084/2541184 02/04/92 Â£ sr [email protected]=109900 (1 page)
5 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1992	Full group accounts made up to 31 August 1991 (36 pages)
17 March 1992	Full group accounts made up to 31 August 1991 (36 pages)
2 May 1991	Full group accounts made up to 31 August 1990 (40 pages)
2 May 1991	Full group accounts made up to 31 August 1990 (40 pages)
2 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1990	Â£ ic 2865264/2750264 17/10/90 Â£ sr [email protected]=115000 (1 page)
5 November 1990	Â£ ic 2865264/2750264 17/10/90 Â£ sr [email protected]=115000 (1 page)
26 April 1990	Full group accounts made up to 31 August 1989 (43 pages)
26 April 1990	Full group accounts made up to 31 August 1989 (43 pages)
19 April 1990	Full accounts made up to 31 August 1988 (45 pages)
19 April 1990	Full accounts made up to 31 August 1988 (45 pages)
30 March 1990	Ad 06/03/90--------- premium Â£ si [email protected] (2 pages)
30 March 1990	Ad 06/03/90--------- premium Â£ si [email protected] (2 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
12 December 1989	Ad 21/11/89--------- premium Â£ si [email protected] (2 pages)
12 December 1989	Ad 21/11/89--------- premium Â£ si [email protected] (2 pages)
30 October 1989	Ad 27/09/89--------- premium Â£ si [email protected] (2 pages)
30 October 1989	Ad 27/09/89--------- premium Â£ si [email protected] (2 pages)
9 October 1989	Wd 02/10/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
9 October 1989	Wd 02/10/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
9 May 1989	Wd 26/04/89 ad 03/04/89--------- Â£ si [email protected]=29691 (2 pages)
9 May 1989	Wd 26/04/89 ad 03/04/89--------- Â£ si [email protected]=29691 (2 pages)
3 May 1989	Wd 20/04/89 ad 17/04/89--------- premium Â£ si [email protected]=16247 (2 pages)
3 May 1989	Wd 20/04/89 ad 17/04/89--------- premium Â£ si [email protected]=16247 (2 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
27 April 1989	Particulars of mortgage/charge (5 pages)
19 April 1989	Wd 07/04/89 ad 31/03/89--------- premium Â£ si [email protected]=2669 (2 pages)
19 April 1989	Wd 07/04/89 ad 31/03/89--------- premium Â£ si [email protected]=2669 (2 pages)
6 July 1988	Nc inc already adjusted (1 page)
6 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1988	Nc inc already adjusted (1 page)
13 May 1988	Nc inc already adjusted (1 page)
13 May 1988	Nc inc already adjusted (1 page)
30 March 1988	Particulars of mortgage/charge (3 pages)
30 March 1988	Particulars of mortgage/charge (3 pages)
18 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
18 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 March 1988	Full group accounts made up to 30 June 1987 (28 pages)
10 March 1988	Full group accounts made up to 30 June 1987 (28 pages)
6 March 1987	Group of companies' accounts made up to 30 June 1986 (36 pages)
6 March 1987	Group of companies' accounts made up to 30 June 1986 (36 pages)
27 August 1986	Particulars of mortgage/charge (3 pages)
27 August 1986	Particulars of mortgage/charge (3 pages)
6 August 1986	Director resigned (2 pages)
6 August 1986	Director resigned (2 pages)
21 May 1986	Director resigned (1 page)
21 May 1986	Director resigned (1 page)
16 May 1986	Group of companies' accounts made up to 30 June 1985 (23 pages)
16 May 1986	Group of companies' accounts made up to 30 June 1985 (23 pages)
16 July 1985	Company name changed\certificate issued on 16/07/85 (2 pages)
16 July 1985	Company name changed\certificate issued on 16/07/85 (2 pages)
10 July 1985	Company name changed\certificate issued on 10/07/85 (2 pages)
10 July 1985	Company name changed\certificate issued on 10/07/85 (2 pages)
4 February 1985	Accounts made up to 31 July 1984 (27 pages)
4 February 1985	Accounts made up to 31 July 1984 (27 pages)
28 January 1984	Accounts made up to 31 July 1983 (28 pages)
28 January 1984	Accounts made up to 31 July 1983 (28 pages)
16 March 1983	Accounts made up to 31 July 1982 (26 pages)
16 March 1983	Accounts made up to 31 July 1982 (26 pages)
8 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1982	Memorandum and Articles of Association (39 pages)
24 February 1982	Memorandum and Articles of Association (39 pages)
29 January 1969	Incorporation (11 pages)
29 January 1969	Certificate of incorporation (1 page)
29 January 1969	Incorporation (11 pages)
29 January 1969	Certificate of incorporation (1 page)

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