Company NameLaura Ashley Holdings Plc
Company StatusActive
Company Number01012631
CategoryPublic Limited Company
Incorporation Date28 May 1971 (49 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Kwan Cheong Ng
Date of BirthJuly 1948 (Born 72 years ago)
NationalityMalaysian
StatusCurrent
Appointed26 March 2008(36 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameMr Nyen Faat Wong
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityMalaysian
StatusCurrent
Appointed09 January 2012(40 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameSeÁN Thomas Anglim
Date of BirthJune 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed10 January 2018(46 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameAndrew Khoo Boo Yeow
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed10 January 2018(46 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleBusiness Executive
Country of ResidenceSingapore Pr
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameMs Jane Margaret Rapley
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(46 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleProfessor Emerita
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
London
SW6 2QA
Director NameMr Leon Yee
Date of BirthApril 1976 (Born 44 years ago)
NationalitySingaporean
StatusCurrent
Appointed12 February 2018(46 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleProfessional
Country of ResidenceSingapore
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameMr David Robert Cook
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(47 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Sai-Hup Fong
StatusCurrent
Appointed03 May 2019(47 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameSir Bernard Albert Ashley
Date of BirthAugust 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(20 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 June 1998)
RoleCompany Director
Correspondence Address128 Rue Defacqz B To Z
1050 Bruxelles
Belgium
Director NameHugh Blakeway Webb
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(20 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 June 1995)
RoleExecutive Chairman
Correspondence Address39 East 79th Street
Ny10021 New York
Usa
Secretary NameMr Paul William Rew
NationalityBritish
StatusResigned
Appointed03 August 1991(20 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeepwood Cottage Lower Wood Road
Bromfield
Ludlow
Shropshire
SY8 2JQ
Wales
Secretary NameMr Stephen John Cox
NationalityBritish
StatusResigned
Appointed07 September 1992(21 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 July 2000)
RoleLegal Director
Correspondence AddressRivermead Dark Lane
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7AD
Director NameMr Stephen Anthony Cotter
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(23 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken
Plantation Road
Leighton Buzzard
Bedfordshire
LU7 3HT
Director NameMr Dino Baia Adriano
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(25 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickney Holt
Coles Lane
Capel
Surrey
RH5 5HU
Director NameAnn Macgilchirst Boyd
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1997(26 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 July 1999)
RoleDesigner
Correspondence Address8 Chelwood House
11 Embankment Gardens
London
SW3 4LL
Director NameVictoria Egan
Date of BirthDecember 1943 (Born 76 years ago)
NationalityFilipino
StatusResigned
Appointed19 May 1998(26 years, 12 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1999)
RoleCompany Director
Correspondence Address56 Lincoln House
Basil Street
London
SW3 1AW
Director NameNicholas Bernard Ashley
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(27 years after company formation)
Appointment Duration6 years (resigned 17 June 2004)
RoleProprietor
Correspondence AddressBailey
Rhosgoch
Builth Wells
Powys
LD2 3JT
Wales
Director NameNicholas Bernard Ashley
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(27 years after company formation)
Appointment Duration6 years (resigned 17 June 2004)
RoleProprietor
Correspondence AddressBailey
Rhosgoch
Builth Wells
Powys
LD2 3JT
Wales
Director NameSiew Mooi Cheong
Date of BirthApril 1953 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed22 September 1999(28 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 January 2008)
RoleSenior Vice President
Correspondence AddressNo 8 Jalan Bukit (11/2)
Petaling Jaya
46200
Selangor Malaysia
Secretary NameJames Bellingham
NationalityBritish
StatusResigned
Appointed19 September 2000(29 years, 4 months after company formation)
Appointment Duration2 months (resigned 20 November 2000)
RoleCompany Director
Correspondence Address55 Boundary Way
Addington Village
Surrey
CR0 5AU
Secretary NameAnn Elizabeth Mantz
NationalityBritish
StatusResigned
Appointed20 November 2000(29 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 February 2004)
RoleSecretary
Correspondence Address21 Four Wents
Cobham
Surrey
KT11 2NE
Secretary NameMr David Robert Cook
NationalityBritish
StatusResigned
Appointed13 February 2004(32 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Saint Paul Street
Islington
London
N1 7DJ
Director NameRoger Arthur Bambrough
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(33 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 May 2008)
RoleCompany Director
Correspondence AddressGreat House Farm
Leigh Upon Mendip
Radstock
Somerset
BA3 5QZ
Director NameMr David Robert Cook
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(35 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Saint Paul Street
Islington
London
N1 7DJ
Secretary NameAngela Chwee Peng Ong
NationalityMalaysian
StatusResigned
Appointed16 June 2006(35 years after company formation)
Appointment Duration1 year, 11 months (resigned 03 June 2008)
RoleAccountant
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameRebecca Annapillai Navarednam
NationalityMalaysian
StatusResigned
Appointed03 June 2008(37 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2009)
RoleChief Finan. Officer
Correspondence Address26 Foster Court Royal College Street
London
NW1 9NL
Secretary NameKien Mun Ho
NationalityBritish
StatusResigned
Appointed01 October 2009(38 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 2012)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Director NameAhmad Johari Abdulrazak
Date of BirthNovember 1954 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed07 September 2011(40 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 November 2014)
RoleLawyer
Country of ResidenceMalaysia
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Kai Xiang Teo
StatusResigned
Appointed12 September 2012(41 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 September 2013)
RoleCompany Director
Correspondence Address27 Bagleys Lane
London
SW6 2QA
Director NameMs Frances Wah Ling Boon
Date of BirthMay 1970 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed16 July 2013(42 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 August 2014)
RoleSenior Vice President, Dbs Bank, Singapore
Country of ResidenceSingapore
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Saihup Fong
StatusResigned
Appointed05 August 2013(42 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMs Alison Fraser
StatusResigned
Appointed26 September 2013(42 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 April 2015)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Kai Xiang Teo
StatusResigned
Appointed14 May 2015(43 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 July 2015)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMr Jonathan Gwilt
StatusResigned
Appointed26 May 2017(46 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2018)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA
Secretary NameMs Prajna Hegde
StatusResigned
Appointed28 September 2018(47 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 May 2019)
RoleCompany Director
Correspondence Address27 Bagleys Lane
Fulham
London
SW6 2QA

Contact

Websitelauraashley.com
Email address[email protected]

Location

Registered Address27 Bagleys Lane
Fulham
London
SW6 2QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£303,600,000
Gross Profit£129,100,000
Net Worth£41,900,000
Cash£27,800,000
Current Liabilities£68,800,000

Accounts

Latest Accounts30 June 2019 (1 year ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return31 July 2019 (11 months, 1 week ago)
Next Return Due14 August 2020 (1 month, 1 week from now)

Charges

19 August 2019Delivered on: 21 August 2019
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Particulars: Land. See clause 3.1(a) of the debenture that creates a legal mortgage over the land (as defined in the debenture) set out in schedule 2, including the following:. Name of chargor description of land freehold/leasehold title number. Laura ashley holdings PLC unit 40 mochdre industrial estate, mochdre, newtown, SY16 4LE freehold CYM92078. Laura ashley holdings PLC unit 39 mochdre enterprise park, powys, newtown freehold CYM218108. Also see clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land, other than a leasehold interest in land.. Further, see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Outstanding
6 October 2017Delivered on: 13 October 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding
24 December 2004Delivered on: 30 December 2004
Satisfied on: 30 July 2010
Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H factory premises lying to the east of cledan gardens carno t/n WA557463.
Fully Satisfied
24 December 2004Delivered on: 30 December 2004
Satisfied on: 30 July 2010
Persons entitled: Bumiputra-Commerce Bank Berhad (The Bank)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H unit 40 mochdre industrial estate mochdre newton t/n CYM92078.
Fully Satisfied
12 March 2003Delivered on: 26 March 2003
Satisfied on: 30 July 2010
Persons entitled: Bumiputra Commerce Bank Berhad

Classification: Debenture
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: 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. See the mortgage charge document for full details.
Fully Satisfied
12 April 2000Delivered on: 25 April 2000
Satisfied on: 18 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Guarantee & debenture
Secured details: The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents including the debenture.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied
22 December 1997Delivered on: 6 January 1998
Satisfied on: 8 August 2000
Persons entitled: The Bank of Nova Scotia (The "Agent"), Acting as Agent and Arranger, for the Banks

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under each of the finance documents (as defined).
Particulars: Fixed and floating charge over the shares undertaking and assets.. See the mortgage charge document for full details.
Fully Satisfied
13 June 1990Delivered on: 22 June 1990
Satisfied on: 3 December 1990
Persons entitled: Samuel Montagu & Co. Limited(The "Security Trustee")

Classification: Security trust deed
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined).
Particulars: (See form m 395, ref m 776C for full details). 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

Filing History

26 October 2017Group of companies' accounts made up to 30 June 2017 (79 pages)
13 October 2017Registration of charge 010126310007, created on 6 October 2017 (49 pages)
6 September 2017Termination of appointment of Kwa Kim Li as a director on 6 September 2017 (1 page)
10 August 2017Termination of appointment of Sally Kealey as a director on 10 August 2017 (1 page)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 July 2017Notification of Khoo Kay Peng as a person with significant control on 1 May 2016 (2 pages)
30 May 2017Appointment of Mr. Jonathan Gwilt as a secretary on 26 May 2017 (2 pages)
16 May 2017Termination of appointment of Saihup Fong as a secretary on 5 May 2017 (1 page)
10 May 2017Auditor's resignation (2 pages)
2 May 2017Termination of appointment of Joyce Meng Poh Sit as a director on 2 May 2017 (1 page)
12 January 2017Group of companies' accounts made up to 30 June 2016 (69 pages)
3 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
3 August 2016Register inspection address has been changed to The Pavilions Computershare Investor Services Plc Bristol BS99 6ZZ (1 page)
14 September 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
5 August 2015Annual return made up to 2 August 2015 no member list
Statement of capital on 2015-08-05
  • GBP 37,301,768.4
(7 pages)
5 August 2015Annual return made up to 2 August 2015 no member list
Statement of capital on 2015-08-05
  • GBP 37,301,768.4
(7 pages)
30 July 2015Termination of appointment of Kai Xiang Teo as a secretary on 29 July 2015 (1 page)
30 June 2015Group of companies' accounts made up to 31 January 2015 (64 pages)
10 June 2015Auditor's resignation (2 pages)
27 May 2015Auditor's resignation (2 pages)
14 May 2015Appointment of Mr Kai Xiang Teo as a secretary on 14 May 2015 (2 pages)
24 April 2015Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
30 January 2015Appointment of Ms. Joyce Meng Poh Sit as a director on 16 January 2015 (2 pages)
19 November 2014Termination of appointment of Ahmad Johari Abdulrazak as a director on 18 November 2014 (1 page)
30 August 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Frances Wah Ling Boon.
(4 pages)
6 August 2014Annual return made up to 2 August 2014 no member list
Statement of capital on 2014-08-06
  • GBP 37,301,768.4
(9 pages)
6 August 2014Director's details changed for Sally Kealey on 5 August 2014 (2 pages)
6 August 2014Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ (1 page)
6 August 2014Annual return made up to 2 August 2014 no member list
Statement of capital on 2014-08-06
  • GBP 37,301,768.4
(9 pages)
6 August 2014Director's details changed for Sally Kealey on 5 August 2014 (2 pages)
5 August 2014Termination of appointment of Kuan Lai Ho as a director on 3 August 2014 (1 page)
5 August 2014Director's details changed for Ms Kim Li Kwa on 5 August 2014 (3 pages)
5 August 2014Termination of appointment of Kuan Lai Ho as a director on 3 August 2014 (1 page)
5 August 2014Director's details changed for Ms Kim Li Kwa on 5 August 2014 (3 pages)
4 August 2014Termination of appointment of Frances Wah Ling Boon as a director on 15 July 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 30/08/2014.
(2 pages)
4 August 2014Termination of appointment of Kuan Lai Ho as a director on 3 August 2014 (1 page)
4 August 2014Termination of appointment of Kuan Lai Ho as a director on 3 August 2014 (1 page)
13 May 2014Group of companies' accounts made up to 25 January 2014 (66 pages)
18 December 2013Registered office address changed from 27 Bagleys Lane London SW6 2QA on 18 December 2013 (1 page)
21 October 2013Appointment of Ms Frances Wah Ling Boon as a director (2 pages)
17 October 2013Interim accounts made up to 27 July 2013 (17 pages)
1 October 2013Appointment of Ms Alison Fraser as a secretary (1 page)
1 October 2013Termination of appointment of Kai Teo as a secretary (1 page)
8 August 2013Appointment of Mr Saihup Fong as a secretary (1 page)
5 August 2013Annual return made up to 2 August 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(7 pages)
5 August 2013Register(s) moved to registered office address (1 page)
5 August 2013Appointment of Ms Kuan Lai Ho as a director (2 pages)
5 August 2013Annual return made up to 2 August 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(7 pages)
28 June 2013Group of companies' accounts made up to 26 January 2013 (69 pages)
17 October 2012Secretary's details changed for Mr Kai Xiang Teo on 17 October 2012 (1 page)
17 September 2012Appointment of Mr Kai Xiang Teo as a secretary (1 page)
12 September 2012Termination of appointment of Kien Ho as a secretary (1 page)
8 August 2012Annual return made up to 2 August 2012 no member list (7 pages)
8 August 2012Director's details changed for Mr Kwan Cheong Ng on 23 July 2012 (2 pages)
8 August 2012Annual return made up to 2 August 2012 no member list (7 pages)
2 July 2012Group of companies' accounts made up to 28 January 2012 (69 pages)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 June 2012Termination of appointment of Andrew Khoo as a director (1 page)
13 June 2012Termination of appointment of Leonard Sebastian as a director (1 page)
15 March 2012Termination of appointment of Pooi Loh as a director (1 page)
15 March 2012Termination of appointment of Lillian Tan as a director (1 page)
24 January 2012Appointment of Nyen Faat Wong as a director (3 pages)
13 October 2011Director's details changed for Lillian Tan on 12 October 2011 (2 pages)
30 September 2011Appointment of Ahmad Johari Abdulrazak as a director (3 pages)
30 September 2011Appointment of Kim Li Kwa as a director (3 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (23 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (23 pages)
12 July 2011Memorandum and Articles of Association (9 pages)
27 June 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 June 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 June 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 June 2011Resolutions
  • RES13 ‐ Final dividend 06/06/2011
(1 page)
27 June 2011Group of companies' accounts made up to 29 January 2011 (61 pages)
19 November 2010Director's details changed for Sally Kealey on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Dr Kay Peng Khoo on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Pooi Ling Loh on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Kwan Cheong Ng on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Leonard Kevin Chandran Sebastian on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Mr David Ralph Walton Masters on 19 November 2010 (2 pages)
19 November 2010Director's details changed for Lillian Tan on 19 November 2010 (2 pages)
8 October 2010Interim accounts made up to 31 July 2010 (10 pages)
20 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (23 pages)
20 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (23 pages)
5 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2010Group of companies' accounts made up to 30 January 2010 (62 pages)
11 June 2010Appointment of Pooi Ling Loh as a director (3 pages)
10 June 2010Resolutions
  • RES13 ‐ Authority to sell shares 07/06/2010
(1 page)
10 June 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 June 2010Resolutions
  • RES13 ‐ Dividend payment 07/06/2010
(1 page)
25 May 2010Director's details changed for Andrew Boo Yeow Khoo on 21 May 2010 (3 pages)
18 November 2009Register(s) moved to registered inspection location (2 pages)
18 November 2009Register inspection address has been changed (2 pages)
16 October 2009Appointment of Kien Mun Ho as a secretary (3 pages)
16 October 2009Termination of appointment of Rebecca Navarednam as a secretary (1 page)
12 August 2009Return made up to 02/08/09; full list of members (12 pages)
17 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
17 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
17 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
17 June 2009Group of companies' accounts made up to 31 January 2009 (63 pages)
11 June 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 June 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 June 2009Resolutions
  • RES13 ‐ Final dividend paid 03/06/2009
(1 page)
11 June 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 June 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 June 2009Resolutions
  • RES13 ‐ Final dividend paid 03/06/2009
(1 page)
11 June 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 June 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 June 2009Resolutions
  • RES13 ‐ Final dividend paid 03/06/2009
(1 page)
15 April 2009Director's change of particulars / andrew khoo / 07/04/2009 (1 page)
9 December 2008Appointment terminated director david cook (1 page)
29 August 2008Return made up to 02/08/08; bulk list available separately (11 pages)
26 August 200812/06/08\Gbp ti [email protected]=8500\ (4 pages)
26 August 200819/06/08\Gbp ti [email protected]=8000\ (3 pages)
25 June 200827/05/08\Gbp ti [email protected]=12750\ (4 pages)
25 June 200816/05/08\Gbp ti [email protected]=14750\ (4 pages)
25 June 200802/06/08\Gbp ti [email protected]=29775\ (4 pages)
25 June 200813/05/08\Gbp ti [email protected]=45600\ (4 pages)
25 June 200804/06/08\Gbp ti [email protected]=53375\ (3 pages)
16 June 2008Appointment terminated secretary david cook (1 page)
16 June 2008Appointment terminated secretary angela ong (1 page)
16 June 2008Secretary appointed rebecca annapillai navarednam (2 pages)
16 June 2008Appointment terminated director roger bambrough (1 page)
5 June 2008Group of companies' accounts made up to 26 January 2008 (64 pages)
5 June 2008Resolutions
  • RES13 ‐ Section 163 02/06/2008
(1 page)
5 June 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 June 2008Resolutions
  • RES13 ‐ Final dividend of 1P per share 02/06/2008
(1 page)
5 June 2008Resolutions
  • RES13 ‐ Section 166 02/06/2008
(1 page)
5 June 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 June 2008Resolutions
  • RES13 ‐ Final dividend of 1P per share 02/06/2008
(1 page)
14 May 200825/04/08\Gbp ti [email protected]=76250\ (2 pages)
14 May 200804/04/08\Gbp ti [email protected]=26000\ (2 pages)
24 April 2008Director appointed kwan cheong ng (2 pages)
7 February 200817/01/08 £ ti [email protected]=54500 (1 page)
7 February 200824/01/08 £ ti [email protected]=30250 (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008Director's particulars changed (1 page)
15 January 200810/12/07 £ ti [email protected]=11375 (1 page)
15 January 200818/12/07 £ ti [email protected]=42500 (1 page)
6 November 200725/09/07 £ ti [email protected]=31500 (1 page)
31 August 2007Return made up to 02/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 July 2007Director's particulars changed (1 page)
26 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 June 2007Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 June 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2007Resolutions
  • RES13 ‐ Company business 01/06/07
(1 page)
18 June 2007Group of companies' accounts made up to 27 January 2007 (58 pages)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
31 August 2006Return made up to 02/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
3 July 2006New secretary appointed (2 pages)
3 July 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 July 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 July 2006Resolutions
  • RES13 ‐ Final dividend paid 16/06/06
(1 page)
29 June 2006New director appointed (2 pages)
26 June 2006Group of companies' accounts made up to 28 January 2006 (63 pages)
3 January 2006New director appointed (2 pages)
15 December 2005Director resigned (1 page)
31 August 2005Return made up to 02/08/05; bulk list available separately (11 pages)
1 August 2005Group of companies' accounts made up to 31 January 2005 (52 pages)
12 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 July 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2005Declaration of satisfaction of mortgage/charge (4 pages)
16 May 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
30 December 2004Particulars of mortgage/charge (3 pages)
30 December 2004Particulars of mortgage/charge (3 pages)
22 November 2004New director appointed (1 page)
19 October 2004Interim accounts made up to 31 July 2004 (16 pages)
6 October 2004Director resigned (1 page)
15 September 2004Group of companies' accounts made up to 31 January 2004 (49 pages)
6 September 2004Return made up to 02/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 August 2004Director's particulars changed (1 page)
21 July 2004New director appointed (2 pages)
29 June 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 June 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 June 2004Director resigned (1 page)
29 April 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
26 February 2004Secretary resigned (1 page)
26 February 2004New secretary appointed (2 pages)
21 August 2003Return made up to 02/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
16 July 2003Director's particulars changed (1 page)
7 July 2003Ad 08/05/03--------- £ si [email protected]=7460353 £ ic 29841414/37301767 (7 pages)
25 June 2003Group of companies' accounts made up to 25 January 2003 (67 pages)
24 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 May 2003New director appointed (2 pages)
23 April 2003Listing of particulars (60 pages)
26 March 2003Particulars of mortgage/charge (5 pages)
5 February 2003New director appointed (2 pages)
3 September 2002Return made up to 02/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 June 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 May 2002Group of companies' accounts made up to 26 January 2002 (54 pages)
20 August 2001Return made up to 02/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 2001New director appointed (1 page)
10 July 2001Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
10 July 2001Reduction of share prem account (3 pages)
22 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 June 2001Full group accounts made up to 27 January 2001 (49 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
5 October 2000Return made up to 02/08/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 September 2000New secretary appointed (2 pages)
18 August 2000Director's particulars changed (1 page)
8 August 2000Declaration of satisfaction of mortgage/charge (1 page)
3 August 2000Secretary resigned (1 page)
5 June 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
5 June 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 May 2000Full group accounts made up to 29 January 2000 (51 pages)
25 April 2000Particulars of mortgage/charge (9 pages)
14 December 1999Location of register of members (non legible) (1 page)
25 October 1999Registered office changed on 25/10/99 from: third floor the chambers chelsea harbour london SW10 0XF (1 page)
5 October 1999New director appointed (3 pages)
5 October 1999Director resigned (1 page)
16 September 1999Return made up to 02/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 1999Director resigned (1 page)
29 July 1999Ad 28/06/99--------- £ si [email protected]=9947138 £ ic 19894276/29841414 (3 pages)
20 July 1999Director's particulars changed (1 page)
22 June 1999Memorandum and Articles of Association (9 pages)
22 June 1999Full group accounts made up to 30 January 1999 (51 pages)
18 June 1999Director resigned (2 pages)
10 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 June 1999Nc inc already adjusted 03/06/99 (1 page)
10 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
10 June 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 June 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 June 1999New director appointed (2 pages)
10 June 1999Director resigned (1 page)
8 June 1999Auditor's resignation (2 pages)
12 May 1999Listing of particulars (133 pages)
25 April 1999Director's particulars changed (2 pages)
25 April 1999Director's particulars changed (1 page)
29 March 1999Director's particulars changed (1 page)
16 March 1999Director's particulars changed (1 page)
17 February 1999New director appointed (2 pages)
12 February 1999Director's particulars changed (2 pages)
12 February 1999New director appointed (2 pages)
9 February 1999Director resigned (1 page)
27 January 1999Director's particulars changed (1 page)
18 January 1999Auditor's resignation (1 page)
17 December 1998Director's particulars changed (1 page)
9 December 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
1 September 1998Return made up to 02/08/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
18 August 1998Director resigned (1 page)
6 August 1998Director's particulars changed (1 page)
9 July 1998Full group accounts made up to 31 January 1998 (46 pages)
30 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
25 June 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
21 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
31 May 1998New director appointed (2 pages)
31 May 1998Ad 18/05/98--------- £ si [email protected]=7957710 £ ic 11936565/19894275 (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
22 May 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
22 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 May 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
22 May 1998£ nc 15875000/25000000 15/05/98 (1 page)
1 May 1998Listing of particulars (107 pages)
16 April 1998Location of register of members (non legible) (1 page)
20 March 1998New director appointed (2 pages)
6 January 1998Particulars of mortgage/charge (7 pages)
2 January 1998Director's particulars changed (2 pages)
25 November 1997Director resigned (1 page)
8 October 1997New director appointed (3 pages)
1 September 1997Return made up to 02/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
12 August 1997New director appointed (2 pages)
9 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 June 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 May 1997Full group accounts made up to 25 January 1997 (44 pages)
11 April 1997Ad 02/04/97--------- £ si [email protected]=226 £ ic 11969581/11969807 (2 pages)
20 March 1997Ad 14/03/97--------- £ si [email protected]=2250 £ ic 11967331/11969581 (2 pages)
20 January 1997Ad 09/01/97--------- £ si [email protected]=152 £ ic 11967179/11967331 (2 pages)
8 January 1997Ad 20/12/96--------- £ si [email protected]=50 £ ic 11967129/11967179 (2 pages)
20 December 1996Ad 09/12/96--------- £ si [email protected]=1200 £ ic 11965929/11967129 (2 pages)
4 December 1996Ad 25/11/96--------- £ si [email protected]=351 £ ic 11965578/11965929 (2 pages)
3 December 1996New director appointed (2 pages)
7 November 1996Ad 31/10/96--------- £ si [email protected]=1498 £ ic 11964080/11965578 (2 pages)
20 October 1996Ad 11/10/96--------- £ si [email protected]=684 £ ic 11963396/11964080 (2 pages)
8 October 1996New director appointed (3 pages)
7 October 1996Ad 26/09/96--------- £ si [email protected]=4000 £ ic 11959396/11963396 (2 pages)
7 October 1996Ad 26/09/96--------- £ si [email protected]=2405 £ ic 11956991/11959396 (2 pages)
19 September 1996Ad 16/09/96--------- £ si [email protected]=810 £ ic 11956181/11956991 (2 pages)
11 September 1996Ad 04/09/96--------- £ si [email protected]=1060 £ ic 11955121/11956181 (3 pages)
10 September 1996Location of register of members (non legible) (1 page)
28 August 1996Ad 15/08/96--------- £ si [email protected]=1520 £ ic 11953601/11955121 (3 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 August 1996Return made up to 02/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 1996Ad 07/08/96--------- £ si [email protected]=14380 £ ic 11939221/11953601 (11 pages)
9 July 1996Registered office changed on 09/07/96 from: 150 bath road maidenhead berkshire SL6 4YS (1 page)
9 July 1996Ad 03/07/96--------- £ si [email protected]=1000 £ ic 11938221/11939221 (2 pages)
28 June 1996Ad 24/06/96--------- £ si [email protected]=5000 £ ic 11933221/11938221 (2 pages)
25 June 1996Ad 18/06/96--------- £ si [email protected]=1750 £ ic 11931471/11933221 (2 pages)
17 June 1996Ad 10/06/96--------- £ si [email protected]=1250 £ ic 11930221/11931471 (2 pages)
4 June 1996Full group accounts made up to 27 January 1996 (37 pages)
3 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
3 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 June 1996Director resigned (1 page)
29 May 1996Ad 20/05/96--------- £ si [email protected]=1000 £ ic 11929221/11930221 (2 pages)
29 May 1996Ad 20/05/96--------- £ si [email protected]=2000 £ ic 11927221/11929221 (2 pages)
29 May 1996Ad 20/05/96--------- £ si [email protected]=1565 £ ic 11925656/11927221 (2 pages)
29 May 1996Ad 20/05/96--------- £ si [email protected]=2500 £ ic 11923156/11925656 (2 pages)
14 May 1996Ad 01/05/96--------- £ si [email protected]=500 £ ic 11922656/11923156 (2 pages)
14 May 1996Ad 01/05/96--------- £ si [email protected]=27750 £ ic 11894906/11922656 (2 pages)
14 May 1996Ad 01/05/96--------- £ si [email protected]=32900 £ ic 11862006/11894906 (2 pages)
29 April 1996Ad 22/04/96--------- £ si [email protected]=2250 £ ic 11859756/11862006 (2 pages)
29 April 1996Ad 22/04/96--------- £ si [email protected]=170 £ ic 11859586/11859756 (2 pages)
28 February 1996Ad 21/02/96--------- £ si [email protected]=10100 £ ic 11849486/11859586 (2 pages)
28 February 1996Ad 21/02/96--------- £ si [email protected]=250 £ ic 11849236/11849486 (2 pages)
18 February 1996Director resigned (1 page)
9 February 1996Ad 24/01/96--------- £ si [email protected]=250 £ ic 11848986/11849236 (2 pages)
29 January 1996Ad 19/01/96--------- £ si [email protected]=78019 £ ic 11770967/11848986 (2 pages)
29 December 1995Ad 19/12/95--------- £ si [email protected]=250 £ ic 11770717/11770967 (2 pages)
4 December 1995Ad 29/11/95--------- £ si [email protected]=2500 £ ic 11768217/11770717 (2 pages)
16 November 1995Ad 13/11/95--------- £ si [email protected]=254 £ ic 11767963/11768217 (2 pages)
26 October 1995Ad 19/10/95--------- £ si [email protected]=21470 £ ic 11746493/11767963 (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Ad 13/09/95--------- £ si [email protected]=749 £ ic 11745744/11746493 (2 pages)
4 September 1995Ad 21/08/95--------- £ si [email protected]=422 £ ic 11745322/11745744 (2 pages)
24 August 1995Director's particulars changed (1 page)
8 August 1995New director appointed (2 pages)
26 July 1995New director appointed (4 pages)
25 July 1995Director resigned (2 pages)
20 July 1995Director resigned (2 pages)
20 July 1995Director resigned (2 pages)
10 July 1995Full group accounts made up to 28 January 1995 (32 pages)
10 July 1995Director resigned (2 pages)
28 June 1995Director resigned (1 page)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(108 pages)
6 June 1995Director resigned (2 pages)
1 June 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
1 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 June 1995Director's particulars changed (2 pages)
16 May 1995Director's particulars changed (2 pages)
21 April 1995Location of register of members (non legible) (1 page)
25 May 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
19 May 1994Full group accounts made up to 29 January 1994 (43 pages)
28 May 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 May 1993Full group accounts made up to 30 January 1993 (44 pages)
2 September 1992Return made up to 02/08/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 1992Memorandum and Articles of Association (61 pages)
9 June 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(9 pages)
20 May 1992Full group accounts made up to 25 January 1992 (45 pages)
3 September 1991Return made up to 02/08/91; bulk list available separately (8 pages)
31 July 1991Full group accounts made up to 26 January 1991 (42 pages)
13 September 1990Full group accounts made up to 27 January 1990 (42 pages)
13 September 1990Return made up to 03/08/90; bulk list available separately (5 pages)
12 July 1989Full group accounts made up to 28 January 1989 (40 pages)
12 July 1989Return made up to 09/06/89; bulk list available separately (7 pages)
20 July 1988Full group accounts made up to 30 January 1988 (42 pages)
27 July 1987Full group accounts made up to 31 January 1987 (36 pages)
18 July 1986Full accounts made up to 25 January 1986 (35 pages)
18 July 1986Return made up to 14/06/86; full list of members (4 pages)
22 November 1985Listing of particulars (51 pages)
19 November 1985Certificate of re-registration from Private to Public Limited Company (1 page)
14 November 1985Accounts made up to 26 January 1985 (25 pages)
14 November 1985Accounts made up to 26 January 1985 (25 pages)
28 November 1984Accounts made up to 28 January 1984 (28 pages)
14 October 1983Accounts made up to 31 December 1982 (27 pages)
1 October 1982Accounts made up to 31 December 1981 (28 pages)
19 November 1981Accounts made up to 31 December 1980 (28 pages)
15 January 1973Company name changed\certificate issued on 15/01/73 (4 pages)
28 May 1971Incorporation (13 pages)
28 May 1971Certificate of incorporation (1 page)