Hill & Knowlton Limited

Company Name	Hill & Knowlton Limited
Company Status	Active
Company Number	00953243
Category	Private Limited Company
Incorporation Date	1 May 1969(55 years ago)
Previous Name	Hill And Knowlton (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alison Janet Eyles-Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 1998(29 years after company formation)
Appointment Duration	25 years, 11 months
Role	Public Relations
Country of Residence	England
Correspondence Address	15 Coverts Road Cranleigh Claygate Esher KT10 0JY

Director Name	Samantha Lythgoe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(34 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Cottage War Coppice Road Caterham London CR3 6EQ

Director Name	Mr Simon John Hilton Whitehead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(49 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Pr, Comms And Public Affairs Consultant
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Ms Charlotte Antonia Morgan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Ms Pippa Burridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mrs Sarah Louise Jane Leuschke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(50 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Secretary Name	Mrs Sarah Louise Jane Leuschke
Status	Current
Appointed	02 January 2020(50 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mr Anthony Arthur Burgess-Webb
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(22 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 November 2006)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Weavers Cottage Pinfarthings Amberley Gloucestershire GL5 5JJ Wales

Director Name	Mr James Michael Bull
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(22 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Eastby Close Saffron Walden Essex CB11 3BJ

Director Name	Mr Nick Chaloner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1993)
Role	PR Consultant
Correspondence Address	2 Stamford Building Firle Lewes East Sussex BN8 6NE

Director Name	Mark Chataway
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1993)
Role	PR Consultant
Correspondence Address	Flat 9 73a Victoria Road London N4 3SN

Secretary Name	Mr Michael Richard Glynn
Nationality	British
Status	Resigned
Appointed	26 September 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19a British Grove London W4 2NL

Secretary Name	J Goold Esq John Goold
Nationality	British
Status	Resigned
Appointed	29 October 1992(23 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 24 February 1992)
Role	Public Relations Executive
Correspondence Address	16 Woodside Road Woodford Green Essex IG8 0TR

Secretary Name	Keithia Julienne Turner
Nationality	British
Status	Resigned
Appointed	18 January 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1994)
Role	Accountant
Correspondence Address	1/98 St Martins Lane London Wc2

Director Name	Edward Sidney Couer Bickham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1994)
Role	Public Affairs
Correspondence Address	Apartment D Cornwall Court Cleaver Street Kennington London SE11 4DF

Director Name	Mr Edward Sidney Cover Bickham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Black Lion Lane London W6 9BG

Director Name	Mr David Howard Brotzen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(25 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 1999)
Role	Public Relations Consultant
Correspondence Address	14 Holden Road London N12 8HT

Director Name	Barbara Atkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Public Relations Consultant
Correspondence Address	66 Queens Road Twickenham Middlesex TW1 4ET

Director Name	Deborah Claire Carberry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 1997)
Role	Public Relations Consultant
Correspondence Address	3 Grayham Crescent New Malden Surrey KT3 5HP

Secretary Name	Mark Joriman Thorne
Nationality	American
Status	Resigned
Appointed	26 January 1995(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	31 Gloria Drive Allendale New Jersey 07401 United States

Director Name	Mr Ashton John Coleman-Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2000)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	112 Mostyn Road Merton Park London SW19 3LP

Secretary Name	Joanna Amber Galpin
Nationality	British
Status	Resigned
Appointed	16 July 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	82 Wilton Road London N10 1LT

Director Name	Elizabeth Ballard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1999)
Role	Corporate Communications
Correspondence Address	109 Black Lion Lane London W6 9BG

Secretary Name	Richard Jaques
Nationality	British
Status	Resigned
Appointed	19 December 1997(28 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 July 1998)
Role	Fin Director
Correspondence Address	34 Gilpin Avenue London SW14 8QY

Secretary Name	Michael Pledge
Nationality	British
Status	Resigned
Appointed	26 January 1998(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	8 Mardleywood Welwyn Hertfordshire AL6 0UX

Director Name	Lucy Anne Montgomerie Blencowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(30 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 June 2000)
Role	PR Consultant
Correspondence Address	35 Blandfield Road London SW12 8BQ

Director Name	Joselyn Hannah Meg Cleare
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2003)
Role	Public Relations
Correspondence Address	89 Salcott Road London SW11 6DF

Director Name	Paul Matthew Bjorn Blakstad
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(31 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 June 2001)
Role	Internet Consultant
Correspondence Address	30 Stockwell Park Road London SW9 0AJ

Director Name	Christina Marion Bowman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(32 years, 3 months after company formation)
Appointment Duration	11 months (resigned 10 July 2002)
Role	PR
Correspondence Address	55a Cavendish Road London NW6 7XS

Director Name	Maria Boyle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Shalstone Road Mortlake London SW14 7HR

Secretary Name	Mr Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	01 October 2002(33 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Heathway Blackheath London SE3 7AN

Director Name	Theodore Edward Chapman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(33 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2005)
Role	Sponsorship
Correspondence Address	Plumbtree House 3 Galata Road London SW13 9NQ

Director Name	Dr Suzette Allcorn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	15b Elspeth Road Clapham Junction London SW11 1DW

Director Name	Mr Roderick Anthony Cartwright
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Julian's Farm Road London SE27 0RS

Director Name	Bronwen Jane Andrews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(36 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 July 2006)
Role	Managing Director
Correspondence Address	34 Margravine Road London W6 8HH

Contact

Website	hkstrategies.com
Telephone	020 74133000
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

750k at DKK100	Wpp Holding Denmark A/s 92.38% Preference A
44.3k at DKK100	Wpp Holding Denmark A/s 5.45% Preference B
35.3m at £0.05	Wpp Group (Uk) LTD 2.17% Ordinary

Financials

Year	2014
Turnover	£39,444,000
Gross Profit	£22,751,000
Net Worth	£10,834,000
Cash	£18,176,000
Current Liabilities	£15,127,000

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	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

2 July 1992	Delivered on: 20 July 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trust Comany as Trustee for the Secured Parties Classification: Deed of charge Secured details: All monies due from the borrowers and or the guarantors as defined to the bankers trust company limited as trustee for the secured parties under the supplemental agreement as defined. Particulars: Fixed charge over all bookdebts and a floating charge over all assets. Fully Satisfied
4 April 1991	Delivered on: 16 April 1991 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limitedas Trustee for the Lenders Classification: Legal charge Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 4/4/91 and made between wpp group PLC, the orginal borrowers as defined therein, the orginal guarantors as defined therein (including the co) bakers trust C0MPANY and the lenders as defined therein (the agreement) and any additional amounts owed by the guarantor pursuant to the agreement. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

2 July 1992

Delivered on: 20 July 1992
Satisfied on: 11 January 1996
Persons entitled: Bankers Trust Comany as Trustee for the Secured Parties

Classification: Deed of charge
Secured details: All monies due from the borrowers and or the guarantors as defined to the bankers trust company limited as trustee for the secured parties under the supplemental agreement as defined.
Particulars: Fixed charge over all bookdebts and a floating charge over all assets.
Fully Satisfied

4 April 1991

Delivered on: 16 April 1991
Satisfied on: 11 January 1996
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Lenders

Classification: Legal charge
Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 4/4/91 and made between wpp group PLC, the orginal borrowers as defined therein, the orginal guarantors as defined therein (including the co) bakers trust C0MPANY and the lenders as defined therein (the agreement) and any additional amounts owed by the guarantor pursuant to the agreement.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (32 pages)
3 October 2023	Registered office address changed from Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 3 October 2023 (1 page)
25 September 2023	Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL on 25 September 2023 (1 page)
22 February 2023	Second filing of Confirmation Statement dated 17 February 2018 (4 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Samantha Lythgoe on 21 February 2023 (2 pages)
21 February 2023	Director's details changed for Alison Janet Eyles-Owen on 21 February 2023 (2 pages)
28 December 2022	Full accounts made up to 31 December 2021 (32 pages)
28 November 2022	Director's details changed for Ms Charlotte Antonia Morgan on 15 November 2022 (2 pages)
12 September 2022	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 (2 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
4 January 2022	Amended full accounts made up to 31 December 2020 (32 pages)
4 January 2022	Full accounts made up to 31 December 2020 (32 pages)
23 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Richard Millar as a director on 10 February 2021 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (31 pages)
29 July 2020	Termination of appointment of Karen Hazel Porter as a director on 24 July 2020 (1 page)
24 April 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
7 January 2020	Appointment of Mrs Sarah Louise Jane Leuschke as a director on 2 January 2020 (2 pages)
7 January 2020	Appointment of Mrs Sarah Louise Jane Leuschke as a secretary on 2 January 2020 (2 pages)
6 December 2019	Termination of appointment of Anthony Gwilym Stimpson as a secretary on 5 December 2019 (1 page)
6 December 2019	Termination of appointment of Anthony Gwilym Stimpson as a director on 5 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 October 2019	Appointment of Ms Pippa Burridge as a director on 1 September 2019 (2 pages)
1 October 2019	Appointment of Ms Charlotte Antonia Morgan as a director on 1 September 2019 (2 pages)
30 September 2019	Termination of appointment of Peter Lawlor as a director on 30 April 2019 (1 page)
16 July 2019	Termination of appointment of Andy Sutherden as a director on 30 April 2019 (1 page)
7 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
11 September 2018	Appointment of Mr Simon John Hilton Whitehead as a director on 10 September 2018 (2 pages)
2 March 2018	Confirmation statement made on 17 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023 (4 pages)
2 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
13 September 2017	Notification of Wpp Samson Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Wpp Samson Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	17/02/17 Statement of Capital dkk 79425000 17/02/17 Statement of Capital gbp 1765000 (6 pages)
13 October 2016	Termination of appointment of Timothy Luckett as a director on 1 September 2016 (1 page)
13 October 2016	Termination of appointment of Timothy Luckett as a director on 1 September 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 July 2016	Director's details changed for Timothy Luckett on 4 July 2016 (2 pages)
4 July 2016	Director's details changed for Timothy Luckett on 4 July 2016 (2 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 DKK 79,425,000 GBP 1,765,000 (12 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 DKK 79,425,000 GBP 1,765,000 (12 pages)
22 September 2015	Full accounts made up to 31 December 2014 (25 pages)
22 September 2015	Full accounts made up to 31 December 2014 (25 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 DKK 79,425,000 GBP 1,765,000 (12 pages)
10 March 2015	Director's details changed for Mr Richard Millar on 4 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Millar on 4 March 2015 (2 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 DKK 79,425,000 GBP 1,765,000 (12 pages)
10 March 2015	Director's details changed for Mr Richard Millar on 4 March 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 DKK 79,425,000 GBP 1,765,000 (12 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 DKK 79,425,000 GBP 1,765,000 (12 pages)
29 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 29 January 2014 (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (24 pages)
5 August 2013	Full accounts made up to 31 December 2012 (24 pages)
25 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
15 March 2012	Termination of appointment of Mark Thorne as a director (1 page)
15 March 2012	Termination of appointment of Mark Thorne as a director (1 page)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Director's details changed for Timothy Luckett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Timothy Luckett on 16 February 2012 (2 pages)
26 January 2012	Termination of appointment of James Bull as a director (1 page)
26 January 2012	Termination of appointment of James Bull as a director (1 page)
16 January 2012	Termination of appointment of Timothy Fallon as a director (1 page)
16 January 2012	Termination of appointment of Timothy Fallon as a director (1 page)
13 January 2012	Termination of appointment of Sally Costerton as a director (1 page)
13 January 2012	Termination of appointment of Sally Costerton as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (27 pages)
16 September 2011	Full accounts made up to 31 December 2010 (27 pages)
12 August 2011	Termination of appointment of Caroline Samuel as a director (1 page)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
12 August 2011	Termination of appointment of Caroline Samuel as a director (1 page)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (25 pages)
25 September 2010	Full accounts made up to 31 December 2009 (25 pages)
24 August 2010	Termination of appointment of Suzanne Lloyd as a director (1 page)
24 August 2010	Termination of appointment of Suzanne Lloyd as a director (1 page)
11 May 2010	Director's details changed for Mark Joriman Thorne on 19 February 2010 (2 pages)
11 May 2010	Director's details changed for Mark Joriman Thorne on 19 February 2010 (2 pages)
11 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (12 pages)
11 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (12 pages)
10 May 2010	Director's details changed for Peter Lawlor on 16 February 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Fallon on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Caroline Elizabeth Antonia Samuel on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Andy Sutherden on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Luckett on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Richard Millar on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Alison Janet Eyles-Owen on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Andy Sutherden on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Fallon on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Alison Janet Eyles-Owen on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Richard Millar on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Samantha Lythgoe on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Suzanne Jennifer Lloyd on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Luckett on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Peter Lawlor on 16 February 2010 (2 pages)
10 May 2010	Director's details changed for Caroline Elizabeth Antonia Samuel on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Suzanne Jennifer Lloyd on 19 February 2010 (2 pages)
10 May 2010	Director's details changed for Samantha Lythgoe on 19 February 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (24 pages)
29 September 2009	Full accounts made up to 31 December 2008 (24 pages)
30 June 2009	Appointment terminated director andrew laurence (1 page)
30 June 2009	Appointment terminated director andrew laurence (1 page)
20 February 2009	Return made up to 19/02/09; full list of members (8 pages)
20 February 2009	Return made up to 19/02/09; full list of members (8 pages)
19 February 2009	Appointment terminated director fiona rollo (1 page)
19 February 2009	Director's change of particulars / suzanne lloyd / 19/02/2009 (1 page)
19 February 2009	Director's change of particulars / suzanne lloyd / 19/02/2009 (1 page)
19 February 2009	Appointment terminated director fiona rollo (1 page)
26 January 2009	Return made up to 26/09/08; full list of members (8 pages)
26 January 2009	Return made up to 26/09/08; full list of members (8 pages)
20 January 2009	Appointment terminated director david ferrabee (1 page)
20 January 2009	Appointment terminated director david ferrabee (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (24 pages)
17 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 May 2008	Appointment terminated director niall cook (1 page)
15 May 2008	Appointment terminated director niall cook (1 page)
2 April 2008	Return made up to 26/09/07; full list of members (11 pages)
2 April 2008	Return made up to 26/09/07; full list of members (11 pages)
8 March 2008	Appointment terminated director shipra singh (1 page)
8 March 2008	Appointment terminated director rachel friend (1 page)
8 March 2008	Appointment terminated director roderick cartwright (1 page)
8 March 2008	Appointment terminated director vicki newbold (1 page)
8 March 2008	Appointment terminated director rachel friend (1 page)
8 March 2008	Appointment terminated director vicki newbold (1 page)
8 March 2008	Appointment terminated director mark jackson (1 page)
8 March 2008	Appointment terminated director shipra singh (1 page)
8 March 2008	Appointment terminated director damaris o'hanlon (1 page)
8 March 2008	Appointment terminated director damaris o'hanlon (1 page)
8 March 2008	Appointment terminated director mark jackson (1 page)
8 March 2008	Appointment terminated director roderick cartwright (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
22 November 2006	Return made up to 26/09/06; full list of members (7 pages)
22 November 2006	Return made up to 26/09/06; full list of members (7 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
8 December 2005	Return made up to 26/09/05; full list of members (8 pages)
8 December 2005	Return made up to 26/09/05; full list of members (8 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
3 November 2005	Full accounts made up to 31 December 2004 (22 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
10 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (21 pages)
24 August 2004	Full accounts made up to 31 December 2003 (21 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (25 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (25 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 35 red lion square london WC1R 4SG (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 35 red lion square london WC1R 4SG (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (21 pages)
27 August 2003	Full accounts made up to 31 December 2002 (21 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
3 February 2003	Company name changed hill and knowlton (U.K.) LIMITED\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed hill and knowlton (U.K.) LIMITED\certificate issued on 03/02/03 (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
4 November 2002	Return made up to 26/09/02; full list of members (24 pages)
4 November 2002	Return made up to 26/09/02; full list of members (24 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (20 pages)
20 August 2002	Full accounts made up to 31 December 2001 (20 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 26/09/01; full list of members (19 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 26/09/01; full list of members (19 pages)
6 November 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (19 pages)
17 September 2001	Full accounts made up to 31 December 2000 (19 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
11 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
11 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
29 September 2000	Amended full accounts made up to 31 December 1999 (23 pages)
29 September 2000	Amended full accounts made up to 31 December 1999 (23 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
7 July 2000	Full accounts made up to 31 December 1999 (19 pages)
7 July 2000	Full accounts made up to 31 December 1999 (19 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (1 page)
14 March 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 5-11 theobalds road london WC1X 8SH (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 5-11 theobalds road london WC1X 8SH (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
6 August 1999	Full accounts made up to 31 December 1998 (20 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
25 March 1999	Ad 30/11/98--------- dk si 44250@100=4425000 dk ic 75000000/79425000 (2 pages)
25 March 1999	123 30000/270000/125000000DKK (2 pages)
25 March 1999	Ad 27/11/98--------- Â£ si [email protected]=1500000 Â£ ic 265000/1765000 (2 pages)
25 March 1999	Ad 30/11/98--------- dk si 44250@100=4425000 dk ic 75000000/79425000 (2 pages)
25 March 1999	Ad 27/11/98--------- Â£ si [email protected]=1500000 Â£ ic 265000/1765000 (2 pages)
25 March 1999	Nc inc already adjusted 27/11/98 (1 page)
25 March 1999	Nc inc already adjusted 27/11/98 (1 page)
25 March 1999	123 30000/270000/125000000DKK (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
6 November 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (14 pages)
6 November 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (19 pages)
21 October 1998	Full accounts made up to 31 December 1997 (19 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
2 December 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
2 December 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
10 November 1997	Ad 20/08/97--------- dk si 750000@100=75000000 dk ic 0/75000000 (2 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 November 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 November 1997	S-div 20/08/97 (1 page)
10 November 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 November 1997	S-div 20/08/97 (1 page)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 November 1997	Ad 20/08/97--------- Â£ si [email protected]=250000 Â£ ic 15000/265000 (2 pages)
10 November 1997	Nc inc already adjusted 20/08/97 (1 page)
10 November 1997	Nc inc already adjusted 20/08/97 (1 page)
10 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1997	Ad 20/08/97--------- Â£ si [email protected]=250000 Â£ ic 15000/265000 (2 pages)
10 November 1997	Ad 20/08/97--------- dk si 750000@100=75000000 dk ic 0/75000000 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 26/09/96; full list of members (14 pages)
13 February 1997	Return made up to 26/09/96; full list of members (14 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (18 pages)
22 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
6 October 1995	Return made up to 26/09/95; full list of members (12 pages)
6 October 1995	Return made up to 26/09/95; full list of members (12 pages)
5 October 1995	Full accounts made up to 31 December 1994 (18 pages)
5 October 1995	Full accounts made up to 31 December 1994 (18 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1969	Incorporation (18 pages)
1 May 1969	Incorporation (18 pages)
1 May 1969	Certificate of incorporation (1 page)
1 May 1969	Certificate of incorporation (1 page)