Company NameDanka Business Systems Plc
Company StatusLiquidation
Company Number01101386
CategoryPublic Limited Company
Incorporation Date13 March 1973(48 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJean Jean Marie Johnson
NationalityBritish
StatusCurrent
Appointed31 January 2007(33 years, 11 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Correspondence Address435 16th Avenue N.E.
St Petersburg
Florida 33704
United States
Director NameDaniel Doyle
Date of BirthDecember 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1991(18 years, 6 months after company formation)
Appointment Duration7 years (resigned 23 October 1998)
RoleSalesman
Correspondence Address14 Ambleside Drive
Bellair
Florida
34616
Director NameMr David Symonds Hooker
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(18 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 July 1997)
RoleGeologist
Country of ResidenceEngland
Correspondence Address12 Lindsay Square
London
SW1V 3SB
Director NameDavid Clair Snell
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 July 1998)
RoleAccountant
Correspondence Address3208 Parkland Boulevard
Tampa
Florida
33609
Director NameMark Andrew Vaughan-Lee
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(18 years, 6 months after company formation)
Appointment Duration7 years (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressAshcombe Farm Cottage
Tollard Royal
Salisbury
Wiltshire
SP5 5QG
Secretary NameMr Paul George Dumond
NationalityBritish
StatusResigned
Appointed02 October 1991(18 years, 6 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameMr Christopher Harwood Bernard Mills
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 1993)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Cliveden Place
London
SW1W 8LA
Director NameRupert James Philip Morton
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(19 years after company formation)
Appointment Duration11 months, 1 week (resigned 05 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Eaton Terrace
London
SW1W 8TY
Director NameDavid William Kendall
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(20 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Albion Street
London
W2 2AU
Director NamePierson MacDonald Grieve
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(23 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address280 Salem Church Road
Sunfish Lake
Minnesota
55118
Director NameKeith James Merrifield
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1997(23 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 July 2000)
RoleCompany Director
Correspondence Address16 Archery Close
Winchester
Hampshire
SO23 8GG
Director NameMr James Ernest Riddle
Date of BirthDecember 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1998(24 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 19 February 2009)
RoleCompany Director
Correspondence Address3589 Knollwood Drive
Atlanta
Georgia 30305-1021
Foreign
Director NameLarry Switzer
Date of BirthAugust 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(25 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 October 2000)
RoleChief Financial Officer
Correspondence Address2080 Augusta Terrace
Coral Springs
Florida
33071
Director NameBrian Lee Merriman
Date of BirthJune 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 1999(26 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 October 2002)
RoleExecutive
Correspondence Address3 Seaside Lane 501
Belleair
Florida 33756
United States
Director NameMichael Brian Gifford
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(26 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 November 2005)
RoleCompany Director
Correspondence Address1521 Alton Road
Suite 674
Miami Beach
Florida
Director NameRichard Charles Lappin
Date of BirthDecember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(26 years, 6 months after company formation)
Appointment Duration2 years (resigned 09 October 2001)
RoleCompany Director
Correspondence Address560 Oak Knoll
Barrington
Illinois
60010
United States
Director NameCharles Anthony Wainwright
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(26 years, 6 months after company formation)
Appointment Duration4 years (resigned 03 October 2003)
RoleExecutive
Correspondence Address400 North Flagler Drive
Appt 1906
W Palm Beach
Florida 33401
United States
Director NameJames Louis Singleton
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1999(26 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 May 2006)
RoleMerchant Banking
Correspondence Address910 Park Avenue
Apt 18
New York
Ny 10021
Director NameAnthony David Tutrone
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1999(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 2002)
RoleMerchant Banking
Correspondence Address40 Sturgis Road
Bronxville
Ny 10708
Director NameRichard Frankel Levy
Date of BirthAugust 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 2000(26 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 October 2002)
RoleAttorney
Correspondence Address1826 North Orleans
Chicago Il 60614
Cook County
United States
Director NameSheli Rosenberg
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 2000(26 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 December 2000)
RoleExecutive
Correspondence Address1040 North Lake Shore Dr
Apt 33a 60611
Chicago
Foreign
Director NamePierce Lang Lowrey Iii
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2001(27 years, 12 months after company formation)
Appointment Duration4 years (resigned 01 March 2005)
RoleBusinessman
Correspondence Address42 West Brookhaven Drive
Atlanta
Georgia 30319
Foreign
Director NameKevin Charles Daly
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2002(28 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 February 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2245 Port Carlisle Place
Newport Beach
Ca 92660 Orange
92660
Director NameRichard M Haddrill
Date of BirthMay 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2002(28 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 2004)
RoleExecutive
Correspondence Address3394 Knollwood Drive
Atlanta
Georgia 30305
Foreign
Director NameW Andrew McKenna
Date of BirthApril 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2002(28 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 19 February 2009)
RoleCompany Director
Correspondence Address122 Old Ivy Road Unit 18
Atlanta
Georgia 30342
Foreign
Director NameChris Harned
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2002(29 years after company formation)
Appointment Duration6 years, 11 months (resigned 19 February 2009)
RoleInvestor
Correspondence Address117 East 72nd Street Apartment 5e
New York
New York 10021
United States
Director NameJaime Ellertson
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 2002(29 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 February 2009)
RoleCompany Director
Correspondence Address36 Thornberry Lane Sudbury
Ma 01776
United States
Director NameErik Vonk
Date of BirthJuly 1953 (Born 68 years ago)
NationalityUs Resident
StatusResigned
Appointed10 February 2004(30 years, 11 months after company formation)
Appointment Duration5 years (resigned 19 February 2009)
RoleCompany Director
Correspondence Address773 Hideaway Bay Drive
Longboat Key
Fl 34228
United States
Director NameTodd Louis Mavis
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2004(31 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 March 2006)
RoleExecutive
Correspondence Address414 Buttonwood Lane
Largo
Florida Fl 33770
United States
Director NameDavid John Downes
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2005(31 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolden Brook
New Barn Lane
Ockley
Surrey
RH5 5PF
Director NamePaul George Dumond
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(32 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 09 November 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameMr Paul George Dumond
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(32 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 09 November 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameAdolphus Drewry Frazier
Date of BirthJune 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2006(33 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 February 2009)
RoleCompany Director
Correspondence Address555 5th Avenue Ne
Bbdg 4 Apt 324
St Petersburg
33701 Pinellas
Foreign
Director NameEric Muller
Date of BirthAugust 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2006(33 years, 2 months after company formation)
Appointment Duration2 months (resigned 17 July 2006)
RoleFinance
Correspondence Address52 Winding Lane
Basking Ridge
New Jersey 07920
Foreign
Director NameJoseph Parzick
Date of BirthApril 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2006(33 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 February 2009)
RoleCompany Director
Correspondence Address42 Masterton Road
Bronxville
New York
10708

Location

Registered AddressKpmg Llp
15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2008
Turnover£210,219,000
Gross Profit£71,299,000
Net Worth-£249,913,000
Cash£7,475,000
Current Liabilities£310,962,000

Accounts

Latest Accounts31 March 2008 (13 years, 6 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Next Return Due16 October 2016 (overdue)

Filing History

19 March 2021Liquidators' statement of receipts and payments to 18 February 2021 (9 pages)
13 January 2021Appointment of a voluntary liquidator (14 pages)
13 January 2021Resignation of a liquidator (3 pages)
25 September 2020Liquidators' statement of receipts and payments to 18 August 2020 (9 pages)
19 March 2020Liquidators' statement of receipts and payments to 18 February 2020 (9 pages)
23 September 2019Liquidators' statement of receipts and payments to 18 August 2019 (5 pages)
27 March 2019Liquidators' statement of receipts and payments to 18 February 2019 (9 pages)
18 September 2018Liquidators' statement of receipts and payments to 18 August 2018 (5 pages)
6 March 2018Liquidators' statement of receipts and payments to 18 February 2018 (5 pages)
14 September 2017Liquidators' statement of receipts and payments to 18 August 2017 (5 pages)
14 September 2017Liquidators' statement of receipts and payments to 18 August 2017 (5 pages)
9 March 2017Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017Insolvency:secretary of state's release of liquidator (1 page)
2 March 2017Liquidators' statement of receipts and payments to 18 February 2017 (5 pages)
2 March 2017Liquidators' statement of receipts and payments to 18 February 2017 (5 pages)
27 October 2016Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016Appointment of a voluntary liquidator (2 pages)
27 October 2016Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016Appointment of a voluntary liquidator (2 pages)
7 September 2016Liquidators' statement of receipts and payments to 18 August 2016 (5 pages)
7 September 2016Liquidators' statement of receipts and payments to 18 August 2016 (5 pages)
11 March 2016Liquidators statement of receipts and payments to 18 February 2016 (5 pages)
11 March 2016Liquidators' statement of receipts and payments to 18 February 2016 (5 pages)
11 March 2016Liquidators' statement of receipts and payments to 18 February 2016 (5 pages)
17 September 2015Liquidators statement of receipts and payments to 18 August 2015 (9 pages)
17 September 2015Liquidators' statement of receipts and payments to 18 August 2015 (9 pages)
17 September 2015Liquidators' statement of receipts and payments to 18 August 2015 (9 pages)
10 April 2015Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015 (2 pages)
10 April 2015Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015 (2 pages)
27 March 2015Liquidators statement of receipts and payments to 18 February 2015 (9 pages)
27 March 2015Liquidators' statement of receipts and payments to 18 February 2015 (9 pages)
27 March 2015Liquidators' statement of receipts and payments to 18 February 2015 (9 pages)
28 August 2014Liquidators statement of receipts and payments to 18 August 2014 (10 pages)
28 August 2014Liquidators' statement of receipts and payments to 18 August 2014 (10 pages)
28 August 2014Liquidators' statement of receipts and payments to 18 August 2014 (10 pages)
24 March 2014Liquidators statement of receipts and payments to 18 February 2014 (11 pages)
24 March 2014Liquidators' statement of receipts and payments to 18 February 2014 (11 pages)
24 March 2014Liquidators' statement of receipts and payments to 18 February 2014 (11 pages)
12 September 2013Appointment of a voluntary liquidator (1 page)
12 September 2013Court order insolvency:re oc replacement of liq (24 pages)
12 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013Appointment of a voluntary liquidator (1 page)
12 September 2013Court order insolvency:re oc replacement of liq (24 pages)
12 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2013Liquidators statement of receipts and payments to 18 August 2013 (9 pages)
11 September 2013Liquidators' statement of receipts and payments to 18 August 2013 (9 pages)
11 September 2013Liquidators' statement of receipts and payments to 18 August 2013 (9 pages)
7 March 2013Liquidators statement of receipts and payments to 18 February 2013 (10 pages)
7 March 2013Liquidators' statement of receipts and payments to 18 February 2013 (10 pages)
7 March 2013Liquidators' statement of receipts and payments to 18 February 2013 (10 pages)
12 September 2012Liquidators statement of receipts and payments (6 pages)
12 September 2012Liquidators statement of receipts and payments to 18 August 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments (6 pages)
12 September 2012Liquidators' statement of receipts and payments to 18 August 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments (6 pages)
12 September 2012Liquidators' statement of receipts and payments to 18 August 2012 (5 pages)
22 March 2012Liquidators statement of receipts and payments to 18 February 2012 (9 pages)
22 March 2012Liquidators' statement of receipts and payments to 18 February 2012 (9 pages)
22 March 2012Liquidators' statement of receipts and payments to 18 February 2012 (9 pages)
19 September 2011Liquidators statement of receipts and payments to 18 August 2011 (9 pages)
19 September 2011Liquidators' statement of receipts and payments to 18 August 2011 (9 pages)
19 September 2011Liquidators' statement of receipts and payments to 18 August 2011 (9 pages)
23 March 2011Liquidators statement of receipts and payments to 18 February 2011 (12 pages)
23 March 2011Liquidators' statement of receipts and payments to 18 February 2011 (12 pages)
23 March 2011Liquidators' statement of receipts and payments to 18 February 2011 (12 pages)
22 September 2010Liquidators statement of receipts and payments to 18 August 2010 (11 pages)
22 September 2010Liquidators' statement of receipts and payments to 18 August 2010 (11 pages)
22 September 2010Liquidators' statement of receipts and payments to 18 August 2010 (11 pages)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
31 March 2010Liquidators statement of receipts and payments to 18 February 2010 (12 pages)
31 March 2010Liquidators' statement of receipts and payments to 18 February 2010 (12 pages)
31 March 2010Liquidators' statement of receipts and payments to 18 February 2010 (12 pages)
4 March 2009Registered office changed on 04/03/2009 from masters house 107 hammersmith road london W14 0QH (1 page)
4 March 2009Registered office changed on 04/03/2009 from masters house 107 hammersmith road london W14 0QH (1 page)
3 March 2009Declaration of solvency (12 pages)
3 March 2009Appointment of a voluntary liquidator (3 pages)
3 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
3 March 2009Declaration of solvency (12 pages)
3 March 2009Appointment of a voluntary liquidator (3 pages)
3 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 February 2009Appointment terminated director erik vonk (1 page)
23 February 2009Appointment terminated director james riddle (1 page)
23 February 2009Appointment terminated director w mckenna (1 page)
23 February 2009Appointment terminated director joseph parzick (1 page)
23 February 2009Appointment terminated director chris harned (1 page)
23 February 2009Appointment terminated director adolphus frazier (1 page)
23 February 2009Appointment terminated director jaime ellertson (1 page)
23 February 2009Appointment terminated director david downes (1 page)
23 February 2009Appointment terminated director kevin daly (1 page)
23 February 2009Resolutions
  • RES13 ‐ Company business 19/02/2009
(2 pages)
23 February 2009Appointment terminated director erik vonk (1 page)
23 February 2009Appointment terminated director james riddle (1 page)
23 February 2009Appointment terminated director w mckenna (1 page)
23 February 2009Appointment terminated director joseph parzick (1 page)
23 February 2009Appointment terminated director chris harned (1 page)
23 February 2009Appointment terminated director adolphus frazier (1 page)
23 February 2009Appointment terminated director jaime ellertson (1 page)
23 February 2009Appointment terminated director david downes (1 page)
23 February 2009Appointment terminated director kevin daly (1 page)
23 February 2009Resolutions
  • RES13 ‐ Company business 19/02/2009
(2 pages)
17 February 2009Ad 16/02/09\usd si [email protected]=6294\usd ic 11380/17674\ (2 pages)
17 February 2009Ad 16/02/09\usd si [email protected]=6294\usd ic 11380/17674\ (2 pages)
25 November 2008Ad 17/11/08\usd si [email protected]=6193\usd ic 381132/387325\ (2 pages)
25 November 2008Ad 17/11/08\usd si [email protected]=6193\usd ic 381132/387325\ (2 pages)
29 October 2008Group of companies' accounts made up to 31 March 2008 (69 pages)
29 October 2008Group of companies' accounts made up to 31 March 2008 (69 pages)
28 October 2008Return made up to 02/10/08; full list of members (16 pages)
28 October 2008Return made up to 02/10/08; full list of members (16 pages)
27 August 2008Ad 18/08/08\usd si [email protected]=6094\usd ic 375038/381132\ (2 pages)
27 August 2008Ad 18/08/08\usd si [email protected]=6094\usd ic 375038/381132\ (2 pages)
4 July 2008Ad 15/05/08\usd si [email protected]=5998\usd ic 369040/375038\ (2 pages)
4 July 2008Ad 15/05/08\usd si [email protected]=5998\usd ic 369040/375038\ (2 pages)
17 April 2008Ad 08/02/08\usd si [email protected]=5900\usd ic 363140/369040\ (2 pages)
17 April 2008Ad 08/02/08\usd si [email protected]=5900\usd ic 363140/369040\ (2 pages)
9 January 2008Ad 09/11/07--------- us$ si [email protected]=5808 us$ ic 357332/363140 (2 pages)
9 January 2008Ad 09/11/07--------- us$ si [email protected]=5808 us$ ic 357332/363140 (2 pages)
30 October 2007Return made up to 02/10/07; bulk list available separately (14 pages)
30 October 2007Return made up to 02/10/07; bulk list available separately (14 pages)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
22 October 2007Director's particulars changed (1 page)
16 October 2007Group of companies' accounts made up to 31 March 2007 (78 pages)
16 October 2007Group of companies' accounts made up to 31 March 2007 (78 pages)
4 October 2007Ad 10/08/07--------- us$ si [email protected]=5713 us$ ic 359716/365429 (2 pages)
4 October 2007Ad 10/08/07--------- us$ si [email protected]=5713 us$ ic 359716/365429 (2 pages)
2 August 2007Ad 10/05/07--------- us$ si [email protected]=5623 us$ ic 354093/359716 (2 pages)
2 August 2007Ad 10/05/07--------- us$ si [email protected]=5623 us$ ic 354093/359716 (2 pages)
30 May 2007Secretary resigned (1 page)
30 May 2007Secretary resigned (1 page)
18 May 2007Ad 23/03/07--------- us$ si [email protected]=5532 us$ ic 348561/354093 (2 pages)
18 May 2007Ad 23/03/07--------- us$ si [email protected]=5532 us$ ic 348561/354093 (2 pages)
10 April 2007Ad 15/11/06--------- us$ si [email protected]=5444 us$ ic 343117/348561 (2 pages)
10 April 2007Ad 15/11/06--------- us$ si [email protected]=5444 us$ ic 343117/348561 (2 pages)
29 March 2007Return made up to 02/10/06; bulk list available separately (11 pages)
29 March 2007New secretary appointed (2 pages)
29 March 2007Return made up to 02/10/06; bulk list available separately (11 pages)
29 March 2007New secretary appointed (2 pages)
8 February 2007Particulars of mortgage/charge (6 pages)
8 February 2007Particulars of mortgage/charge (6 pages)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007Ad 07/12/06--------- us$ si [email protected]=8100 us$ ic 335017/343117 (2 pages)
15 January 2007Ad 07/12/06--------- us$ si [email protected]=8100 us$ ic 335017/343117 (2 pages)
30 November 2006Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006Group of companies' accounts made up to 31 March 2006 (84 pages)
8 November 2006Group of companies' accounts made up to 31 March 2006 (84 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
17 August 2006Ad 15/08/06--------- us$ si [email protected]=5357 us$ ic 329660/335017 (2 pages)
17 August 2006Ad 15/08/06--------- us$ si [email protected]=5357 us$ ic 329660/335017 (2 pages)
16 August 2006New director appointed (1 page)
16 August 2006New director appointed (1 page)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
6 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
31 May 2006Ad 15/05/06--------- us$ si [email protected]=5271 us$ ic 324389/329660 (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006Ad 15/05/06--------- us$ si [email protected]=5271 us$ ic 324389/329660 (2 pages)
31 May 2006Director resigned (1 page)
12 April 2006Return made up to 02/10/05; bulk list available separately; amend (12 pages)
12 April 2006Return made up to 02/10/05; bulk list available separately; amend (12 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
13 March 2006Ad 16/02/06--------- us$ si [email protected]=5187 us$ ic 319202/324389 (2 pages)
13 March 2006Ad 16/02/06--------- us$ si [email protected]=5187 us$ ic 319202/324389 (2 pages)
10 February 2006Group of companies' accounts made up to 31 March 2005 (73 pages)
10 February 2006Group of companies' accounts made up to 31 March 2005 (73 pages)
29 November 2005Ad 15/11/05--------- us$ si [email protected]=5104 us$ ic 314098/319202 (2 pages)
29 November 2005Ad 15/11/05--------- us$ si [email protected]=5104 us$ ic 314098/319202 (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005New director appointed (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005Ad 21/10/05--------- £ si [email protected]=619 £ ic 5417900/5418519 (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005New director appointed (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005Ad 21/10/05--------- £ si [email protected]=619 £ ic 5417900/5418519 (2 pages)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 October 2005Return made up to 02/10/05; change of members (11 pages)
31 October 2005Ad 10/10/05--------- £ si [email protected]=500 £ ic 5417400/5417900 (2 pages)
31 October 2005Return made up to 02/10/05; change of members (11 pages)
31 October 2005Ad 10/10/05--------- £ si [email protected]=500 £ ic 5417400/5417900 (2 pages)
27 October 2005Delivery ext'd 3 mth 31/03/05 (1 page)
27 October 2005Delivery ext'd 3 mth 31/03/05 (1 page)
3 October 2005Ad 14/09/05--------- £ si [email protected]=4283 £ ic 5413117/5417400 (2 pages)
3 October 2005Ad 16/09/05--------- £ si [email protected]=2173905 £ ic 3239212/5413117 (2 pages)
3 October 2005Ad 05/09/05--------- £ si [email protected]=250 £ ic 3238962/3239212 (2 pages)
3 October 2005Ad 14/09/05--------- £ si [email protected]=4283 £ ic 5413117/5417400 (2 pages)
3 October 2005Ad 16/09/05--------- £ si [email protected]=2173905 £ ic 3239212/5413117 (2 pages)
3 October 2005Ad 05/09/05--------- £ si [email protected]=250 £ ic 3238962/3239212 (2 pages)
25 August 2005Ad 16/08/05--------- us$ si [email protected]=5022 us$ ic 309076/314098 (2 pages)
25 August 2005Ad 16/08/05--------- us$ si [email protected]=5022 us$ ic 309076/314098 (2 pages)
15 August 2005Ad 02/08/05--------- £ si [email protected]=750 £ ic 3238212/3238962 (2 pages)
15 August 2005Ad 02/08/05--------- £ si [email protected]=750 £ ic 3238212/3238962 (2 pages)
10 August 2005Ad 29/07/05--------- £ si [email protected]=174 £ ic 3238038/3238212 (2 pages)
10 August 2005Ad 29/07/05--------- £ si [email protected]=174 £ ic 3238038/3238212 (2 pages)
3 June 2005Ad 18/05/05--------- us$ si [email protected]=4942 us$ ic 304134/309076 (2 pages)
3 June 2005Ad 18/05/05--------- us$ si [email protected]=4942 us$ ic 304134/309076 (2 pages)
13 May 2005Ad 27/04/05--------- £ si [email protected]=60685 £ ic 3177353/3238038 (2 pages)
13 May 2005Ad 27/04/05--------- £ si [email protected]=60685 £ ic 3177353/3238038 (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
11 March 2005Ad 28/02/05--------- £ si [email protected]=2000 £ ic 3175353/3177353 (2 pages)
11 March 2005Ad 28/02/05--------- £ si [email protected]=2000 £ ic 3175353/3177353 (2 pages)
10 March 2005Ad 16/02/05--------- us$ si [email protected]=4863 us$ ic 299271/304134 (2 pages)
10 March 2005Ad 16/02/05--------- us$ si [email protected]=4863 us$ ic 299271/304134 (2 pages)
15 February 2005Ad 26/01/05--------- £ si [email protected]=166 £ ic 3175187/3175353 (2 pages)
15 February 2005Ad 21/01/05--------- £ si [email protected]=155 £ ic 3175032/3175187 (2 pages)
15 February 2005Ad 26/01/05--------- £ si [email protected]=166 £ ic 3175187/3175353 (2 pages)
15 February 2005Ad 21/01/05--------- £ si [email protected]=155 £ ic 3175032/3175187 (2 pages)
18 January 2005Ad 23/12/04--------- £ si [email protected]=166 £ ic 3174866/3175032 (2 pages)
18 January 2005Ad 23/12/04--------- £ si [email protected]=166 £ ic 3174866/3175032 (2 pages)
14 January 2005New director appointed (4 pages)
14 January 2005New director appointed (4 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
15 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 December 2004Group of companies' accounts made up to 31 March 2004 (65 pages)
15 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 December 2004Group of companies' accounts made up to 31 March 2004 (65 pages)
6 December 2004Ad 22/11/04--------- £ si [email protected]=12910 £ ic 3161956/3174866 (2 pages)
6 December 2004Ad 19/11/04--------- £ si [email protected]=10840 £ ic 3151116/3161956 (2 pages)
6 December 2004Ad 17/11/04--------- £ si [email protected]=4510 £ ic 3146606/3151116 (2 pages)
6 December 2004Ad 16/11/04--------- us$ si [email protected]=4785 us$ ic 294486/299271 (2 pages)
6 December 2004Ad 22/11/04--------- £ si [email protected]=12910 £ ic 3161956/3174866 (2 pages)
6 December 2004Ad 19/11/04--------- £ si [email protected]=10840 £ ic 3151116/3161956 (2 pages)
6 December 2004Ad 17/11/04--------- £ si [email protected]=4510 £ ic 3146606/3151116 (2 pages)
6 December 2004Ad 16/11/04--------- us$ si [email protected]=4785 us$ ic 294486/299271 (2 pages)
3 November 2004Ad 20/10/04--------- £ si [email protected]=163 £ ic 3146443/3146606 (2 pages)
3 November 2004Ad 12/10/04--------- £ si [email protected]=166 £ ic 3146277/3146443 (2 pages)
3 November 2004Ad 20/10/04--------- £ si [email protected]=163 £ ic 3146443/3146606 (2 pages)
3 November 2004Ad 12/10/04--------- £ si [email protected]=166 £ ic 3146277/3146443 (2 pages)
2 November 2004Return made up to 02/10/04; bulk list available separately (12 pages)
2 November 2004Return made up to 02/10/04; bulk list available separately (12 pages)
4 October 2004Ad 01/09/04--------- £ si [email protected]=333 £ ic 3535561/3535894 (3 pages)
4 October 2004Ad 01/09/04--------- £ si [email protected]=333 £ ic 3535561/3535894 (3 pages)
20 September 2004Ad 07/09/04--------- £ si [email protected]=2636 £ ic 3532925/3535561 (2 pages)
20 September 2004Ad 07/09/04--------- £ si [email protected]=2636 £ ic 3532925/3535561 (2 pages)
14 September 2004Delivery ext'd 3 mth 31/03/04 (1 page)
14 September 2004Delivery ext'd 3 mth 31/03/04 (1 page)
2 September 2004Ad 19/08/04--------- £ si [email protected]=291 £ ic 3532634/3532925 (2 pages)
2 September 2004Ad 20/08/04--------- £ si [email protected]=125 £ ic 3532509/3532634 (2 pages)
2 September 2004Ad 19/08/04--------- £ si [email protected]=291 £ ic 3532634/3532925 (2 pages)
2 September 2004Ad 20/08/04--------- £ si [email protected]=125 £ ic 3532509/3532634 (2 pages)
25 August 2004Ad 13/08/04--------- £ si [email protected]=83 £ ic 3532426/3532509 (2 pages)
25 August 2004Ad 16/08/04--------- us$ si [email protected]=4709 us$ ic 289777/294486 (2 pages)
25 August 2004Ad 13/08/04--------- £ si [email protected]=83 £ ic 3532426/3532509 (2 pages)
25 August 2004Ad 16/08/04--------- us$ si [email protected]=4709 us$ ic 289777/294486 (2 pages)
20 August 2004Director's particulars changed (1 page)
20 August 2004Ad 02/08/04--------- £ si [email protected]=88 £ ic 3532338/3532426 (2 pages)
20 August 2004Director's particulars changed (1 page)
20 August 2004Ad 02/08/04--------- £ si [email protected]=88 £ ic 3532338/3532426 (2 pages)
13 August 2004Ad 21/07/04--------- £ si [email protected]=1250 £ ic 3531088/3532338 (2 pages)
13 August 2004Ad 21/07/04--------- £ si [email protected]=1250 £ ic 3531088/3532338 (2 pages)
26 July 2004Ad 05/07/04--------- £ si [email protected]=583 £ ic 3530505/3531088 (2 pages)
26 July 2004Ad 02/07/04--------- £ si [email protected]=166 £ ic 3530339/3530505 (2 pages)
26 July 2004Ad 29/06/04--------- £ si [email protected]=125 £ ic 3530214/3530339 (2 pages)
26 July 2004Ad 05/07/04--------- £ si [email protected]=583 £ ic 3530505/3531088 (2 pages)
26 July 2004Ad 02/07/04--------- £ si [email protected]=166 £ ic 3530339/3530505 (2 pages)
26 July 2004Ad 29/06/04--------- £ si [email protected]=125 £ ic 3530214/3530339 (2 pages)
5 July 2004Ad 07/06/04--------- £ si [email protected]=1250 £ ic 3528964/3530214 (2 pages)
5 July 2004Ad 07/06/04--------- £ si [email protected]=1250 £ ic 3528964/3530214 (2 pages)
2 July 2004Ad 22/06/04--------- £ si [email protected]=166 £ ic 3528798/3528964 (2 pages)
2 July 2004Ad 23/06/04--------- £ si [email protected]=625 £ ic 3528173/3528798 (2 pages)
2 July 2004Ad 22/06/04--------- £ si [email protected]=166 £ ic 3528798/3528964 (2 pages)
2 July 2004Ad 23/06/04--------- £ si [email protected]=625 £ ic 3528173/3528798 (2 pages)
1 July 2004Ad 04/05/04--------- £ si [email protected]=666 £ ic 3524669/3525335 (2 pages)
1 July 2004Ad 26/04/04--------- £ si [email protected]=91 £ ic 3528082/3528173 (2 pages)
1 July 2004Ad 17/03/04--------- £ si [email protected]=833 £ ic 3527249/3528082 (2 pages)
1 July 2004Ad 22/03/04--------- £ si [email protected]=183 £ ic 3527066/3527249 (2 pages)
1 July 2004Ad 01/03/04--------- £ si [email protected]=441 £ ic 3526625/3527066 (2 pages)
1 July 2004Ad 19/02/04--------- £ si [email protected]=125 £ ic 3526500/3526625 (2 pages)
1 July 2004Ad 20/01/04--------- £ si [email protected]=2299 £ ic 3522370/3524669 (2 pages)
1 July 2004Ad 12/01/04--------- £ si [email protected]=83 £ ic 3526417/3526500 (2 pages)
1 July 2004Ad 14/01/04--------- £ si [email protected]=416 £ ic 3526001/3526417 (2 pages)
1 July 2004Ad 12/01/04--------- £ si [email protected]=500 £ ic 3525501/3526001 (2 pages)
1 July 2004Ad 14/11/03--------- £ si [email protected]=83 £ ic 3525418/3525501 (2 pages)
1 July 2004Ad 04/11/03--------- £ si [email protected]=83 £ ic 3525335/3525418 (2 pages)
1 July 2004Ad 04/05/04--------- £ si [email protected]=666 £ ic 3524669/3525335 (2 pages)
1 July 2004Ad 26/04/04--------- £ si [email protected]=91 £ ic 3528082/3528173 (2 pages)
1 July 2004Ad 17/03/04--------- £ si [email protected]=833 £ ic 3527249/3528082 (2 pages)
1 July 2004Ad 22/03/04--------- £ si [email protected]=183 £ ic 3527066/3527249 (2 pages)
1 July 2004Ad 01/03/04--------- £ si [email protected]=441 £ ic 3526625/3527066 (2 pages)
1 July 2004Ad 19/02/04--------- £ si [email protected]=125 £ ic 3526500/3526625 (2 pages)
1 July 2004Ad 20/01/04--------- £ si [email protected]=2299 £ ic 3522370/3524669 (2 pages)
1 July 2004Ad 12/01/04--------- £ si [email protected]=83 £ ic 3526417/3526500 (2 pages)
1 July 2004Ad 14/01/04--------- £ si [email protected]=416 £ ic 3526001/3526417 (2 pages)
1 July 2004Ad 12/01/04--------- £ si [email protected]=500 £ ic 3525501/3526001 (2 pages)
1 July 2004Ad 14/11/03--------- £ si [email protected]=83 £ ic 3525418/3525501 (2 pages)
1 July 2004Ad 04/11/03--------- £ si [email protected]=83 £ ic 3525335/3525418 (2 pages)
30 June 2004Ad 17/06/04--------- £ si [email protected]=166 £ ic 3520121/3520287 (2 pages)
30 June 2004Ad 14/06/04--------- £ si [email protected]=800 £ ic 3519321/3520121 (2 pages)
30 June 2004Ad 17/06/04--------- £ si [email protected]=166 £ ic 3520121/3520287 (2 pages)
30 June 2004Ad 14/06/04--------- £ si [email protected]=800 £ ic 3519321/3520121 (2 pages)
1 June 2004Ad 11/05/04--------- £ si [email protected]=333 £ ic 3518988/3519321 (2 pages)
1 June 2004Ad 11/05/04--------- £ si [email protected]=333 £ ic 3518988/3519321 (2 pages)
27 May 2004Ad 15/05/04--------- us$ si [email protected]=4634 us$ ic 285143/289777 (2 pages)
27 May 2004Ad 15/05/04--------- us$ si [email protected]=4634 us$ ic 285143/289777 (2 pages)
7 May 2004Ad 21/04/04--------- £ si [email protected]=912 £ ic 3445696/3446608 (2 pages)
7 May 2004Ad 21/04/04--------- £ si [email protected]=912 £ ic 3445696/3446608 (2 pages)
5 May 2004Director's particulars changed (1 page)
5 May 2004Director's particulars changed (1 page)
28 April 2004Ad 14/04/04--------- £ si [email protected]=131 £ ic 3445565/3445696 (2 pages)
28 April 2004Ad 14/04/04--------- £ si [email protected]=131 £ ic 3445565/3445696 (2 pages)
19 April 2004Ad 01/04/04--------- £ si [email protected]=333 £ ic 3445232/3445565 (2 pages)
19 April 2004Ad 01/04/04--------- £ si [email protected]=333 £ ic 3445232/3445565 (2 pages)
5 April 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
26 March 2004Ad 09/03/04--------- £ si [email protected]=333 £ ic 3343234/3343567 (2 pages)
26 March 2004Ad 09/03/04--------- £ si [email protected]=333 £ ic 3343234/3343567 (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
1 March 2004Ad 15/02/04--------- us$ si [email protected]=4558 us$ ic 280585/285143 (2 pages)
1 March 2004Ad 15/02/04--------- us$ si [email protected]=4558 us$ ic 280585/285143 (2 pages)
28 February 2004Ad 16/02/04--------- £ si [email protected]=250 £ ic 3286319/3286569 (2 pages)
28 February 2004Ad 11/02/04--------- £ si [email protected]=333 £ ic 3285986/3286319 (2 pages)
28 February 2004Ad 16/02/04--------- £ si [email protected]=250 £ ic 3286319/3286569 (2 pages)
28 February 2004Ad 11/02/04--------- £ si [email protected]=333 £ ic 3285986/3286319 (2 pages)
14 February 2004Ad 02/02/04--------- £ si [email protected]=208 £ ic 3285778/3285986 (2 pages)
14 February 2004Ad 02/02/04--------- £ si [email protected]=208 £ ic 3285778/3285986 (2 pages)
10 February 2004Ad 23/01/04--------- £ si [email protected]=175 £ ic 3285603/3285778 (2 pages)
10 February 2004Ad 23/01/04--------- £ si [email protected]=175 £ ic 3285603/3285778 (2 pages)
3 February 2004Ad 20/01/04--------- £ si [email protected]=415 £ ic 3285188/3285603 (2 pages)
3 February 2004Ad 20/01/04--------- £ si [email protected]=424 £ ic 3284764/3285188 (2 pages)
3 February 2004Ad 20/01/04--------- £ si [email protected]=415 £ ic 3285188/3285603 (2 pages)
3 February 2004Ad 20/01/04--------- £ si [email protected]=424 £ ic 3284764/3285188 (2 pages)
31 January 2004Ad 12/01/04--------- £ si [email protected]=593 £ ic 3284171/3284764 (2 pages)
31 January 2004Ad 12/01/04--------- £ si [email protected]=8335 £ ic 3275836/3284171 (2 pages)
31 January 2004Ad 12/01/04--------- £ si [email protected]=593 £ ic 3284171/3284764 (2 pages)
31 January 2004Ad 12/01/04--------- £ si [email protected]=8335 £ ic 3275836/3284171 (2 pages)
16 January 2004Group of companies' accounts made up to 31 March 2003 (74 pages)
16 January 2004Group of companies' accounts made up to 31 March 2003 (74 pages)
7 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 December 2003Auditor's resignation (1 page)
17 December 2003Auditor's resignation (1 page)
8 December 2003Director's particulars changed (1 page)
8 December 2003Director's particulars changed (1 page)
7 December 2003Ad 15/11/03--------- us$ si [email protected]=4488 us$ ic 276097/280585 (2 pages)
7 December 2003Ad 15/11/03--------- us$ si [email protected]=4488 us$ ic 276097/280585 (2 pages)
4 November 2003Return made up to 02/10/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
4 November 2003Return made up to 02/10/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(12 pages)
24 October 2003Ad 08/10/03--------- £ si [email protected]=434 £ ic 3164984/3165418 (2 pages)
24 October 2003Ad 08/10/03--------- £ si [email protected]=434 £ ic 3164984/3165418 (2 pages)
16 October 2003Ad 02/10/03--------- £ si [email protected]=250 £ ic 3164734/3164984 (2 pages)
16 October 2003Ad 02/10/03--------- £ si [email protected]=250 £ ic 3164734/3164984 (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
19 September 2003Ad 29/08/03--------- £ si [email protected]=166 £ ic 3164568/3164734 (2 pages)
19 September 2003Ad 29/08/03--------- £ si [email protected]=166 £ ic 3164568/3164734 (2 pages)
5 September 2003Ad 13/08/03--------- £ si [email protected]=292 £ ic 3164276/3164568 (2 pages)
5 September 2003Ad 15/08/03--------- us$ si [email protected]=4415 us$ ic 267475/271890 (2 pages)
5 September 2003Ad 13/08/03--------- £ si [email protected]=292 £ ic 3164276/3164568 (2 pages)
5 September 2003Ad 15/08/03--------- us$ si [email protected]=4415 us$ ic 267475/271890 (2 pages)
1 August 2003Delivery ext'd 3 mth 31/03/03 (2 pages)
1 August 2003Delivery ext'd 3 mth 31/03/03 (2 pages)
21 July 2003Ad 17/06/03--------- £ si [email protected]=3800 £ ic 3160476/3164276 (2 pages)
21 July 2003Ad 17/06/03--------- £ si [email protected]=750 £ ic 3159726/3160476 (2 pages)
21 July 2003Ad 17/06/03--------- £ si [email protected]=3800 £ ic 3160476/3164276 (2 pages)
21 July 2003Ad 17/06/03--------- £ si [email protected]=750 £ ic 3159726/3160476 (2 pages)
20 July 2003Ad 08/07/03--------- £ si [email protected]=216 £ ic 3159510/3159726 (2 pages)
20 July 2003Ad 08/07/03--------- £ si [email protected]=216 £ ic 3159510/3159726 (2 pages)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
6 June 2003Director's particulars changed (1 page)
1 June 2003Ad 15/05/03--------- us$ si [email protected]=4343 us$ ic 263132/267475 (2 pages)
1 June 2003Ad 15/05/03--------- us$ si [email protected]=4343 us$ ic 263132/267475 (2 pages)
17 May 2003Ad 30/04/03--------- £ si [email protected]=319 £ ic 3159191/3159510 (2 pages)
17 May 2003Ad 30/04/03--------- £ si [email protected]=319 £ ic 3159191/3159510 (2 pages)
21 March 2003Ad 06/03/03--------- £ si [email protected]=3368 £ ic 3155823/3159191 (2 pages)
21 March 2003Ad 06/03/03--------- £ si [email protected]=3368 £ ic 3155823/3159191 (2 pages)
24 February 2003Ad 15/02/03--------- us$ si [email protected]=4275 us$ ic 258857/263132 (2 pages)
24 February 2003Ad 15/02/03--------- us$ si [email protected]=4275 us$ ic 258857/263132 (2 pages)
21 February 2003Ad 29/01/03--------- £ si [email protected]=850 £ ic 3154973/3155823 (2 pages)
21 February 2003Ad 29/01/03--------- £ si [email protected]=850 £ ic 3154973/3155823 (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
12 December 2002Return made up to 02/10/02; bulk list available separately (12 pages)
12 December 2002Return made up to 02/10/02; bulk list available separately (12 pages)
11 December 2002Ad 11/11/02--------- £ si [email protected]=12851 £ ic 3142122/3154973 (2 pages)
11 December 2002Ad 11/11/02--------- £ si [email protected]=660 £ ic 3141462/3142122 (2 pages)
11 December 2002Ad 11/11/02--------- £ si [email protected]=12851 £ ic 3142122/3154973 (2 pages)
11 December 2002Ad 11/11/02--------- £ si [email protected]=660 £ ic 3141462/3142122 (2 pages)
22 November 2002Ad 15/11/02--------- £ si [email protected]=4207 £ ic 3137255/3141462 (2 pages)
22 November 2002Ad 15/11/02--------- £ si [email protected]=4207 £ ic 3137255/3141462 (2 pages)
18 November 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 November 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (3 pages)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (3 pages)
6 November 2002Group of companies' accounts made up to 31 March 2002 (68 pages)
6 November 2002Group of companies' accounts made up to 31 March 2002 (68 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
22 October 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
22 October 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
30 August 2002Ad 15/08/02--------- us$ si [email protected]=4139 us$ ic 254718/258857 (2 pages)
30 August 2002Ad 15/08/02--------- us$ si [email protected]=4139 us$ ic 254718/258857 (2 pages)
16 August 2002Ad 25/07/02--------- £ si [email protected]=355 £ ic 3136900/3137255 (2 pages)
16 August 2002Ad 25/07/02--------- £ si [email protected]=355 £ ic 3136900/3137255 (2 pages)
23 May 2002Ad 15/05/02--------- us$ si [email protected]=4074 us$ ic 250644/254718 (2 pages)
23 May 2002Ad 15/05/02--------- us$ si [email protected]=4074 us$ ic 250644/254718 (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
4 April 2002Director resigned (1 page)
4 April 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
15 March 2002Ad 15/02/02--------- us$ si [email protected]=4007 us$ ic 246637/250644 (2 pages)
15 March 2002Ad 15/02/02--------- us$ si [email protected]=4007 us$ ic 246637/250644 (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
5 December 2001Return made up to 02/10/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 December 2001Return made up to 02/10/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 November 2001Ad 15/11/01--------- us$ si [email protected]=3944 us$ ic 242693/246637 (2 pages)
21 November 2001Ad 15/11/01--------- us$ si [email protected]=3944 us$ ic 242693/246637 (2 pages)
7 November 2001Ad 14/09/01--------- £ si [email protected]=64257 £ ic 3072643/3136900 (2 pages)
7 November 2001Ad 14/09/01--------- £ si [email protected]=64257 £ ic 3072643/3136900 (2 pages)
1 November 2001Group of companies' accounts made up to 31 March 2001 (49 pages)
1 November 2001Group of companies' accounts made up to 31 March 2001 (49 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
13 October 2001Particulars of mortgage/charge (10 pages)
13 October 2001Particulars of mortgage/charge (10 pages)
5 October 2001Ad 15/08/01--------- us$ si [email protected]=3880 us$ ic 238813/242693 (2 pages)
5 October 2001Ad 15/08/01--------- us$ si [email protected]=3880 us$ ic 238813/242693 (2 pages)
7 September 2001Particulars of mortgage/charge (7 pages)
7 September 2001Particulars of mortgage/charge (7 pages)
5 July 2001New director appointed (2 pages)
5 July 2001New director appointed (2 pages)
31 May 2001Ad 15/05/01--------- us$ si [email protected]=3820 us$ ic 234993/238813 (2 pages)
31 May 2001Ad 15/05/01--------- us$ si [email protected]=3820 us$ ic 234993/238813 (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
2 April 2001Ad 15/02/01--------- us$ si [email protected]=3757 us$ ic 231236/234993 (2 pages)
2 April 2001Ad 15/02/01--------- us$ si [email protected]=3757 us$ ic 231236/234993 (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
8 February 2001Ad 18/01/01--------- £ si [email protected]=28915 £ ic 3043728/3072643 (2 pages)
8 February 2001Ad 15/11/00--------- us$ si [email protected]=3697 us$ ic 227539/231236 (2 pages)
8 February 2001Ad 18/01/01--------- £ si [email protected]=28915 £ ic 3043728/3072643 (2 pages)
8 February 2001Ad 15/11/00--------- us$ si [email protected]=3697 us$ ic 227539/231236 (2 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=31348 £ ic 3012380/3043728 (2 pages)
12 December 2000Ad 17/11/00--------- £ si [email protected]=31348 £ ic 3012380/3043728 (2 pages)
8 November 2000Ad 20/09/00--------- £ si [email protected] (2 pages)
8 November 2000Ad 23/10/00--------- £ si [email protected]=31497 £ ic 2980883/3012380 (2 pages)
8 November 2000Ad 20/09/00--------- £ si [email protected] (2 pages)
8 November 2000Ad 23/10/00--------- £ si [email protected]=31497 £ ic 2980883/3012380 (2 pages)
23 October 2000Return made up to 02/10/00; bulk list available separately (10 pages)
23 October 2000Return made up to 02/10/00; bulk list available separately (10 pages)
22 August 2000Ad 15/08/00--------- us$ si [email protected]=3640 us$ ic 223899/227539 (2 pages)
22 August 2000Ad 14/08/00--------- £ si [email protected]=15208 £ ic 2965675/2980883 (2 pages)
22 August 2000Ad 15/08/00--------- us$ si [email protected]=3640 us$ ic 223899/227539 (2 pages)
22 August 2000Ad 14/08/00--------- £ si [email protected]=15208 £ ic 2965675/2980883 (2 pages)
9 August 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
9 August 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
21 July 2000Full group accounts made up to 31 March 2000 (49 pages)
21 July 2000Full group accounts made up to 31 March 2000 (49 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Ad 12/07/00--------- £ si [email protected]=9117 £ ic 2956558/2965675 (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Ad 12/07/00--------- £ si [email protected]=9117 £ ic 2956558/2965675 (2 pages)
23 June 2000Ad 15/06/00--------- £ si [email protected]=7473 £ ic 2949085/2956558 (2 pages)
23 June 2000Ad 15/06/00--------- £ si [email protected]=7473 £ ic 2949085/2956558 (2 pages)
24 May 2000Ad 17/05/00--------- £ si [email protected]=8360 £ ic 2940725/2949085 (2 pages)
24 May 2000Ad 17/05/00--------- £ si [email protected]=8360 £ ic 2940725/2949085 (2 pages)
23 May 2000Ad 15/05/00--------- us$ si [email protected]=3579 us$ ic 220320/223899 (2 pages)
23 May 2000Ad 15/05/00--------- us$ si [email protected]=3579 us$ ic 220320/223899 (2 pages)
19 April 2000Ad 13/04/00--------- £ si [email protected]=8555 £ ic 2932170/2940725 (2 pages)
19 April 2000Ad 13/04/00--------- £ si [email protected]=8555 £ ic 2932170/2940725 (2 pages)
14 March 2000Ad 08/03/00--------- £ si [email protected]=4537 £ ic 2927633/2932170 (2 pages)
14 March 2000Ad 08/03/00--------- £ si [email protected]=4537 £ ic 2927633/2932170 (2 pages)
28 February 2000Ad 15/02/00--------- us$ si [email protected]=2320 us$ ic 218000/220320 (2 pages)
28 February 2000Ad 17/02/00--------- £ si [email protected]=3562 £ ic 2924071/2927633 (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000Ad 15/02/00--------- us$ si [email protected]=2320 us$ ic 218000/220320 (2 pages)
28 February 2000Ad 17/02/00--------- £ si [email protected]=3562 £ ic 2924071/2927633 (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
27 January 2000Ad 20/01/00--------- £ si [email protected]=2637 £ ic 2921434/2924071 (2 pages)
27 January 2000Ad 20/01/00--------- £ si [email protected]=2637 £ ic 2921434/2924071 (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
20 January 2000Ad 17/12/99--------- us$ si [email protected]=18000 us$ ic 200000/218000 (2 pages)
20 January 2000Ad 17/12/99--------- us$ si [email protected]=200000 us$ ic 0/200000 (2 pages)
20 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(67 pages)
20 January 2000Us$ nc 0/500000 17/12/99 (1 page)
20 January 2000Ad 17/12/99--------- us$ si [email protected]=18000 us$ ic 200000/218000 (2 pages)
20 January 2000Ad 17/12/99--------- us$ si [email protected]=200000 us$ ic 0/200000 (2 pages)
20 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(67 pages)
20 January 2000Us$ nc 0/500000 17/12/99 (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=3209 £ ic 2918225/2921434 (2 pages)
30 December 1999Ad 10/12/99--------- £ si [email protected]=500 £ ic 2917725/2918225 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=3209 £ ic 2918225/2921434 (2 pages)
30 December 1999Ad 10/12/99--------- £ si [email protected]=500 £ ic 2917725/2918225 (2 pages)
16 December 1999Commission payable relating to shares (11 pages)
16 December 1999Commission payable relating to shares (2 pages)
16 December 1999Commission payable relating to shares (11 pages)
16 December 1999Commission payable relating to shares (2 pages)
14 December 1999Location of register of members (non legible) (1 page)
14 December 1999Location of register of members (non legible) (1 page)
30 November 1999Ad 22/11/99--------- £ si [email protected]=4888 £ ic 2912837/2917725 (2 pages)
30 November 1999Ad 22/11/99--------- £ si [email protected]=4888 £ ic 2912837/2917725 (2 pages)
17 November 1999Ad 29/10/99--------- £ si [email protected]=61989 £ ic 2850848/2912837 (2 pages)
17 November 1999Ad 29/10/99--------- £ si [email protected]=61989 £ ic 2850848/2912837 (2 pages)
8 November 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
8 November 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
1 November 1999Return made up to 02/10/99; bulk list available separately (9 pages)
1 November 1999Return made up to 02/10/99; bulk list available separately (9 pages)
22 October 1999Full group accounts made up to 31 March 1999 (53 pages)
22 October 1999Full group accounts made up to 31 March 1999 (53 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE (1 page)
7 May 1999Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE (1 page)
14 January 1999Ad 18/12/98--------- £ si [email protected]=7150 £ ic 2843698/2850848 (2 pages)
14 January 1999Ad 18/12/98--------- £ si [email protected]=7150 £ ic 2843698/2850848 (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
4 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
4 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
4 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
4 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
4 August 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
4 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
26 July 1998Full group accounts made up to 31 March 1998 (57 pages)
26 July 1998Full group accounts made up to 31 March 1998 (57 pages)
17 April 1998Location of register of members (non legible) (1 page)
17 April 1998Location of register of members (non legible) (1 page)
6 April 1998Particulars of mortgage/charge (7 pages)
6 April 1998Particulars of mortgage/charge (7 pages)
18 February 1998Ad 10/02/98--------- £ si [email protected]=375 £ ic 2844222/2844597 (2 pages)
18 February 1998Ad 10/02/98--------- £ si [email protected]=375 £ ic 2844222/2844597 (2 pages)
29 January 1998Ad 19/01/98--------- £ si [email protected]=468 £ ic 2843754/2844222 (2 pages)
29 January 1998Ad 19/01/98--------- £ si [email protected]=468 £ ic 2843754/2844222 (2 pages)
16 January 1998New director appointed (3 pages)
16 January 1998New director appointed (3 pages)
4 December 1997Ad 24/11/97--------- £ si [email protected]=10 £ ic 2843744/2843754 (2 pages)
4 December 1997Ad 24/11/97--------- £ si [email protected]=10 £ ic 2843744/2843754 (2 pages)
26 November 1997Ad 14/10/97-19/10/97 £ si [email protected]=1362 £ ic 2842382/2843744 (2 pages)
26 November 1997Ad 21/11/97--------- £ si [email protected]=100 £ ic 2842282/2842382 (2 pages)
26 November 1997Ad 14/10/97-19/10/97 £ si [email protected]=1362 £ ic 2842382/2843744 (2 pages)
26 November 1997Ad 21/11/97--------- £ si [email protected]=100 £ ic 2842282/2842382 (2 pages)
2 November 1997Ad 23/10/97--------- £ si [email protected]=25 £ ic 2842257/2842282 (2 pages)
2 November 1997Ad 23/10/97--------- £ si [email protected]=25 £ ic 2842257/2842282 (2 pages)
23 October 1997Ad 16/10/97-17/10/97 £ si [email protected]=1275 £ ic 2840982/2842257 (2 pages)
23 October 1997Ad 16/10/97-17/10/97 £ si [email protected]=1275 £ ic 2840982/2842257 (2 pages)
21 October 1997Return made up to 02/10/97; bulk list available separately (13 pages)
21 October 1997Return made up to 02/10/97; bulk list available separately (13 pages)
30 September 1997Ad 10/09/97-12/09/97 £ si [email protected]=22 £ ic 2853159/2853181 (2 pages)
30 September 1997Ad 10/09/97-12/09/97 £ si [email protected]=22 £ ic 2853159/2853181 (2 pages)
3 September 1997Ad 21/08/97--------- £ si [email protected]=30 £ ic 2851752/2851782 (2 pages)
3 September 1997Ad 08/08/97-14/08/97 £ si [email protected]=1281 £ ic 2850471/2851752 (2 pages)
3 September 1997Ad 15/08/97-20/08/97 £ si [email protected]=1012 £ ic 2849459/2850471 (2 pages)
3 September 1997Ad 21/08/97--------- £ si [email protected]=30 £ ic 2851752/2851782 (2 pages)
3 September 1997Ad 08/08/97-14/08/97 £ si [email protected]=1281 £ ic 2850471/2851752 (2 pages)
3 September 1997Ad 15/08/97-20/08/97 £ si [email protected]=1012 £ ic 2849459/2850471 (2 pages)
15 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
13 August 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
13 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
13 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
13 August 1997Ad 27/07/97-05/08/97 £ si [email protected]=1235 £ ic 2848224/2849459 (2 pages)
13 August 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
13 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
13 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
13 August 1997Ad 27/07/97-05/08/97 £ si [email protected]=1235 £ ic 2848224/2849459 (2 pages)
8 August 1997Particulars of mortgage/charge (7 pages)
8 August 1997Particulars of mortgage/charge (7 pages)
3 August 1997Full group accounts made up to 31 March 1997 (57 pages)
3 August 1997Full group accounts made up to 31 March 1997 (57 pages)
10 July 1997Registered office changed on 10/07/97 from: masters house 107 hammersmith road london W14 0QH (1 page)
10 July 1997Registered office changed on 10/07/97 from: masters house 107 hammersmith road london W14 0QH (1 page)
25 June 1997Ad 26/03/97--------- £ si [email protected]=1312 £ ic 2846912/2848224 (2 pages)
25 June 1997Ad 12/06/97--------- £ si [email protected]=109 £ ic 2846803/2846912 (2 pages)
25 June 1997Ad 30/05/97--------- £ si [email protected]=375 £ ic 2846428/2846803 (2 pages)
25 June 1997Ad 26/03/97--------- £ si [email protected]=1312 £ ic 2846912/2848224 (2 pages)
25 June 1997Ad 12/06/97--------- £ si [email protected]=109 £ ic 2846803/2846912 (2 pages)
25 June 1997Ad 30/05/97--------- £ si [email protected]=375 £ ic 2846428/2846803 (2 pages)
4 June 1997Ad 22/05/97--------- £ si [email protected]=200 £ ic 2846228/2846428 (2 pages)
4 June 1997Ad 22/05/97--------- £ si [email protected]=200 £ ic 2846228/2846428 (2 pages)
9 April 1997Ad 03/03/97--------- £ si [email protected]=32 £ ic 2846196/2846228 (2 pages)
9 April 1997Ad 03/03/97--------- £ si [email protected]=32 £ ic 2846196/2846228 (2 pages)
24 February 1997Ad 14/02/97--------- £ si [email protected]=2000 £ ic 2852120/2854120 (2 pages)
24 February 1997Ad 14/02/97--------- £ si [email protected]=2000 £ ic 2852120/2854120 (2 pages)
19 February 1997Ad 07/02/97-10/02/97 £ si [email protected]=19750 £ ic 2832370/2852120 (2 pages)
19 February 1997Ad 05/02/97-06/02/97 £ si [email protected]=17425 £ ic 2814945/2832370 (2 pages)
19 February 1997Ad 27/01/97-04/02/97 £ si [email protected]=6722 £ ic 2808223/2814945 (2 pages)
19 February 1997Statement of affairs (89 pages)
19 February 1997Ad 31/05/96--------- £ si [email protected] (2 pages)
19 February 1997Ad 07/02/97-10/02/97 £ si [email protected]=19750 £ ic 2832370/2852120 (2 pages)
19 February 1997Ad 05/02/97-06/02/97 £ si [email protected]=17425 £ ic 2814945/2832370 (2 pages)
19 February 1997Ad 27/01/97-04/02/97 £ si [email protected]=6722 £ ic 2808223/2814945 (2 pages)
19 February 1997Statement of affairs (89 pages)
19 February 1997Ad 31/05/96--------- £ si [email protected] (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
9 January 1997Ad 16/12/96--------- £ si [email protected]=12500 £ ic 2842778/2855278 (2 pages)
9 January 1997Ad 16/12/96--------- £ si [email protected]=12500 £ ic 2842778/2855278 (2 pages)
8 January 1997Ad 05/12/96--------- £ si [email protected]=1250 £ ic 2841528/2842778 (2 pages)
8 January 1997Ad 05/11/96--------- £ si [email protected]=15000 £ ic 2826528/2841528 (2 pages)
8 January 1997Ad 05/12/96--------- £ si [email protected]=1250 £ ic 2841528/2842778 (2 pages)
8 January 1997Ad 05/11/96--------- £ si [email protected]=15000 £ ic 2826528/2841528 (2 pages)
6 January 1997Particulars of mortgage/charge (7 pages)
6 January 1997Particulars of mortgage/charge (7 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1996Return made up to 02/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 November 1996Return made up to 02/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 August 1996Statement of affairs (54 pages)
18 August 1996Ad 05/07/96--------- £ si [email protected] (1 page)
18 August 1996Statement of affairs (54 pages)
18 August 1996Ad 05/07/96--------- £ si [email protected] (1 page)
9 August 1996Ad 05/07/96--------- £ si [email protected]=1875 £ ic 2836857/2838732 (2 pages)
9 August 1996Ad 05/07/96--------- £ si [email protected]=1875 £ ic 2836857/2838732 (2 pages)
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 August 1996£ nc 28150000/29400000 19/07/96 (1 page)
8 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
8 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 August 1996£ nc 28150000/29400000 19/07/96 (1 page)
30 July 1996Full group accounts made up to 31 March 1996 (54 pages)
30 July 1996Full group accounts made up to 31 March 1996 (54 pages)
6 July 1996Ad 19/06/96--------- £ si [email protected]=750 £ ic 2836107/2836857 (2 pages)
6 July 1996Ad 19/06/96--------- £ si [email protected]=750 £ ic 2836107/2836857 (2 pages)
18 June 1996Ad 31/05/96--------- £ si [email protected]=85000 £ ic 2751107/2836107 (2 pages)
18 June 1996Ad 31/05/96--------- £ si [email protected]=85000 £ ic 2751107/2836107 (2 pages)
29 March 1996Ad 26/03/96--------- premium £ si [email protected]=1500 £ ic 2749607/2751107 (2 pages)
29 March 1996Ad 26/03/96--------- premium £ si [email protected]=1500 £ ic 2749607/2751107 (2 pages)
25 March 1996Ad 11/03/96--------- premium £ si [email protected]=750 premium £ si [email protected]=10400 £ ic 2738457/2749607 (2 pages)
25 March 1996Ad 11/03/96--------- premium £ si [email protected]=750 premium £ si [email protected]=10400 £ ic 2738457/2749607 (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=2125 £ ic 2736332/2738457 (2 pages)
15 March 1996Ad 16/02/96--------- £ si [email protected]=1666 £ ic 2734666/2736332 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=500 £ ic 2734166/2734666 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=2125 £ ic 2736332/2738457 (2 pages)
15 March 1996Ad 16/02/96--------- £ si [email protected]=1666 £ ic 2734666/2736332 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=500 £ ic 2734166/2734666 (2 pages)
27 February 1996Ad 14/02/96--------- £ si [email protected]= 247225 £ ic 2486941/2734166 (3 pages)
27 February 1996Ad 14/02/96--------- £ si [email protected]= 247225 £ ic 2486941/2734166 (3 pages)
7 February 1996Ad 24/01/96--------- £ si [email protected]=750 £ ic 2486191/2486941 (2 pages)
7 February 1996Ad 24/01/96--------- £ si [email protected]=750 £ ic 2486191/2486941 (2 pages)
30 January 1996Statement of affairs (45 pages)
30 January 1996Ad 21/11/95--------- £ si [email protected] (2 pages)
30 January 1996Ad 15/01/96--------- £ si [email protected]=500 £ ic 2485691/2486191 (2 pages)
30 January 1996Statement of affairs (45 pages)
30 January 1996Ad 21/11/95--------- £ si [email protected] (2 pages)
30 January 1996Ad 15/01/96--------- £ si [email protected]=500 £ ic 2485691/2486191 (2 pages)
18 January 1996Ad 08/01/96--------- premium £ si [email protected]=500 £ ic 2485191/2485691 (2 pages)
18 January 1996Ad 08/01/96--------- premium £ si [email protected]=500 £ ic 2485191/2485691 (2 pages)
12 January 1996Ad 11/12/95--------- £ si [email protected]=250 £ ic 2484941/2485191 (2 pages)
12 January 1996Ad 14/12/95--------- £ si [email protected]=210 £ ic 2484731/2484941 (2 pages)
12 January 1996Ad 03/01/96--------- £ si [email protected]=5000 £ ic 2479731/2484731 (2 pages)
12 January 1996Ad 02/01/96--------- £ si [email protected]=210 £ ic 2479521/2479731 (2 pages)
12 January 1996Ad 29/11/95--------- £ si [email protected]=500 £ ic 2479021/2479521 (2 pages)
12 January 1996Ad 11/12/95--------- £ si [email protected]=250 £ ic 2484941/2485191 (2 pages)
12 January 1996Ad 14/12/95--------- £ si [email protected]=210 £ ic 2484731/2484941 (2 pages)
12 January 1996Ad 03/01/96--------- £ si [email protected]=5000 £ ic 2479731/2484731 (2 pages)
12 January 1996Ad 02/01/96--------- £ si [email protected]=210 £ ic 2479521/2479731 (2 pages)
12 January 1996Ad 29/11/95--------- £ si [email protected]=500 £ ic 2479021/2479521 (2 pages)
19 December 1995Ad 21/11/95--------- £ si [email protected]=3133 £ ic 2475888/2479021 (2 pages)
19 December 1995Ad 21/11/95--------- £ si [email protected]=3133 £ ic 2475888/2479021 (2 pages)
15 November 1995Ad 02/11/95--------- £ si [email protected]=99 £ ic 2475789/2475888 (2 pages)
15 November 1995Ad 02/11/95--------- £ si [email protected]=99 £ ic 2475789/2475888 (2 pages)
10 November 1995Particulars of mortgage/charge (16 pages)
10 November 1995Particulars of mortgage/charge (16 pages)
10 November 1995Particulars of mortgage/charge (16 pages)
10 November 1995Particulars of mortgage/charge (16 pages)
9 November 1995Statement of affairs (86 pages)
9 November 1995Ad 11/10/95--------- £ si [email protected] (2 pages)
9 November 1995Statement of affairs (86 pages)
9 November 1995Ad 11/10/95--------- £ si [email protected] (2 pages)
31 October 1995Return made up to 02/10/95; bulk list available separately (16 pages)
31 October 1995Return made up to 02/10/95; bulk list available separately (16 pages)
19 October 1995Ad 11/10/95--------- £ si [email protected]=4838 £ ic 2470951/2475789 (2 pages)
19 October 1995Ad 11/10/95--------- £ si [email protected]=4838 £ ic 2470951/2475789 (2 pages)
17 October 1995Ad 20/09/95--------- £ si [email protected]=7830 £ ic 2463121/2470951 (2 pages)
17 October 1995Ad 20/09/95--------- £ si [email protected]=7830 £ ic 2463121/2470951 (2 pages)
6 October 1995Statement of affairs (74 pages)
6 October 1995Ad 31/08/95--------- £ si [email protected] (2 pages)
6 October 1995Statement of affairs (74 pages)
6 October 1995Ad 27/08/95--------- £ si [email protected] (2 pages)
6 October 1995Statement of affairs (74 pages)
6 October 1995Ad 31/08/95--------- £ si [email protected] (2 pages)
6 October 1995Statement of affairs (74 pages)
6 October 1995Ad 27/08/95--------- £ si [email protected] (2 pages)
26 September 1995Ad 31/08/95--------- £ si [email protected]=7741 £ ic 2455380/2463121 (2 pages)
26 September 1995Ad 27/08/95--------- £ si [email protected]=47715 £ ic 2407665/2455380 (2 pages)
26 September 1995Ad 31/08/95--------- £ si [email protected]=7741 £ ic 2455380/2463121 (2 pages)
26 September 1995Ad 27/08/95--------- £ si [email protected]=47715 £ ic 2407665/2455380 (2 pages)
20 September 1995Ad 12/09/95--------- premium £ si [email protected]=250 £ ic 2407415/2407665 (2 pages)
20 September 1995Ad 12/09/95--------- premium £ si [email protected]=250 £ ic 2407415/2407665 (2 pages)
9 August 1995Ad 27/07/95--------- £ si [email protected]=250 £ ic 2404915/2405165 (2 pages)
9 August 1995Ad 27/07/95--------- £ si 20000[email protected]=250 £ ic 2404915/2405165 (2 pages)
4 August 1995Statement of affairs (84 pages)
4 August 1995Ad 27/06/95--------- £ si [email protected] (2 pages)
4 August 1995Statement of affairs (84 pages)
4 August 1995Ad 27/06/95--------- £ si [email protected] (2 pages)
3 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
3 August 1995£ nc 26900000/28150000 21/07/95 (1 page)
3 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
3 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
3 August 1995£ nc 26900000/28150000 21/07/95 (1 page)
20 July 1995Particulars of mortgage/charge (4 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
13 July 1995Full group accounts made up to 31 March 1995 (54 pages)
13 July 1995Full group accounts made up to 31 March 1995 (54 pages)
7 July 1995Ad 27/06/95--------- £ si [email protected]=2897 £ ic 2402018/2404915 (2 pages)
7 July 1995Ad 27/06/95--------- £ si [email protected]=2897 £ ic 2402018/2404915 (2 pages)
6 July 1995Ad 31/05/95--------- £ si [email protected]=750 £ ic 2401268/2402018 (2 pages)
6 July 1995Ad 02/06/95--------- £ si [email protected]=250 £ ic 2401018/2401268 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=500 £ ic 2400518/2401018 (2 pages)
6 July 1995Ad 28/06/95--------- £ si [email protected]=500 £ ic 2400018/2400518 (2 pages)
6 July 1995Ad 31/05/95--------- £ si [email protected]=750 £ ic 2401268/2402018 (2 pages)
6 July 1995Ad 02/06/95--------- £ si [email protected]=250 £ ic 2401018/2401268 (2 pages)
6 July 1995Ad 21/06/95--------- £ si [email protected]=500 £ ic 2400518/2401018 (2 pages)
6 July 1995Ad 28/06/95--------- £ si [email protected]=500 £ ic 2400018/2400518 (2 pages)
5 June 1995Statement of affairs (66 pages)
5 June 1995Ad 06/04/95--------- £ si [email protected] (2 pages)
5 June 1995Statement of affairs (66 pages)
5 June 1995Ad 06/04/95--------- £ si [email protected] (2 pages)
19 May 1995Statement of affairs (84 pages)
19 May 1995Ad 15/03/95--------- £ si [email protected] (2 pages)
19 May 1995Statement of affairs (84 pages)
19 May 1995Ad 15/03/95--------- £ si [email protected] (2 pages)
12 May 1995Ad 03/05/95--------- premium £ si [email protected]=7916 £ ic 2392102/2400018 (2 pages)
12 May 1995Ad 03/05/95--------- premium £ si [email protected]=7916 £ ic 2392102/2400018 (2 pages)
27 April 1995Ad 06/04/95--------- £ si [email protected]=2394 £ ic 2389708/2392102 (2 pages)
27 April 1995Ad 06/04/95--------- £ si [email protected]=2394 £ ic 2389708/2392102 (2 pages)
26 April 1995Statement of affairs (76 pages)
26 April 1995Ad 31/10/94--------- £ si [email protected] (2 pages)
26 April 1995Statement of affairs (76 pages)
26 April 1995Ad 31/10/94--------- £ si [email protected] (2 pages)
21 April 1995Share agreement (200 pages)
21 April 1995Ad 06/06/94--------- £ si [email protected] (2 pages)
21 April 1995Share agreement (200 pages)
21 April 1995Ad 06/06/94--------- £ si [email protected] (2 pages)
13 April 1995Ad 15/03/95--------- £ si [email protected]=5144 £ ic 2384564/2389708 (2 pages)
13 April 1995Ad 15/03/95--------- £ si [email protected]=5144 £ ic 2384564/2389708 (2 pages)
6 April 1995Ad 31/03/95--------- £ si [email protected]=1000 £ ic 2383564/2384564 (2 pages)
6 April 1995Ad 31/03/95--------- £ si [email protected]=1000 £ ic 2383564/2384564 (2 pages)
3 April 1995Ad 28/03/95--------- £ si [email protected]=500 £ ic 2383064/2383564 (2 pages)
3 April 1995Ad 23/03/95--------- £ si [email protected]=1000 £ ic 2382064/2383064 (2 pages)
3 April 1995Ad 16/03/95--------- £ si [email protected]=1312 £ ic 2380752/2382064 (2 pages)
3 April 1995Ad 27/03/95--------- £ si [email protected]=500 £ ic 2380252/2380752 (2 pages)
3 April 1995Ad 28/03/95--------- £ si [email protected]=500 £ ic 2383064/2383564 (2 pages)
3 April 1995Ad 23/03/95--------- £ si [email protected]=1000 £ ic 2382064/2383064 (2 pages)
3 April 1995Ad 16/03/95--------- £ si [email protected]=1312 £ ic 2380752/2382064 (2 pages)
3 April 1995Ad 27/03/95--------- £ si [email protected]=500 £ ic 2380252/2380752 (2 pages)
28 March 1995Amending 882R of 23/1/95 allot (2 pages)
28 March 1995Amending 882R of 23/1/95 allot (2 pages)
22 March 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
22 March 1995Listing of particulars (104 pages)
22 March 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
22 March 1995Listing of particulars (104 pages)
15 March 1995Ad 27/05/94--------- £ si [email protected] (2 pages)
15 March 1995Ad 16/11/94--------- £ si [email protected]=62 £ ic 2375190/2375252 (2 pages)
15 March 1995Ad 24/11/94--------- £ si [email protected]=937 £ ic 2374253/2375190 (2 pages)
15 March 1995Ad 27/05/94--------- £ si [email protected] (2 pages)
15 March 1995Ad 16/11/94--------- £ si [email protected]=62 £ ic 2375190/2375252 (2 pages)
15 March 1995Ad 24/11/94--------- £ si [email protected]=937 £ ic 2374253/2375190 (2 pages)
19 January 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
19 January 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 August 1994Full group accounts made up to 31 March 1994 (51 pages)
9 August 1994Full group accounts made up to 31 March 1994 (51 pages)
8 November 1993Ad 20/10/93--------- £ si [email protected]= 287500 £ ic 2257042/2544542 (2 pages)
8 November 1993Ad 20/10/93--------- £ si [email protected]= 287500 £ ic 2257042/2544542 (2 pages)
31 October 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
31 October 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 September 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 September 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 September 1993Full group accounts made up to 31 March 1993 (65 pages)
5 September 1993Full group accounts made up to 31 March 1993 (65 pages)
20 July 1992Full group accounts made up to 31 March 1992 (50 pages)
20 July 1992Full group accounts made up to 31 March 1992 (50 pages)
20 August 1991Full group accounts made up to 31 March 1991 (38 pages)
20 August 1991Full group accounts made up to 31 March 1991 (38 pages)
9 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
9 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
22 July 1991Listing of particulars (57 pages)
22 July 1991Listing of particulars (57 pages)
14 June 1991Company name changed american business systems PLC.\certificate issued on 14/06/91 (2 pages)
14 June 1991Company name changed american business systems PLC.\certificate issued on 14/06/91 (2 pages)
3 October 1990Full group accounts made up to 31 March 1990 (34 pages)
3 October 1990Full group accounts made up to 31 March 1990 (34 pages)
20 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 October 1989Full group accounts made up to 31 March 1989 (41 pages)
25 October 1989Full group accounts made up to 31 March 1989 (41 pages)
7 February 1989Full group accounts made up to 31 March 1988 (33 pages)
7 February 1989Full group accounts made up to 31 March 1988 (33 pages)
17 November 1987Full group accounts made up to 31 March 1987 (28 pages)
17 November 1987Full group accounts made up to 31 March 1987 (28 pages)
20 January 1987Company name changed new court natural resources publ ic LIMITED company\certificate issued on 20/01/87 (4 pages)
20 January 1987Company name changed new court natural resources publ ic LIMITED company\certificate issued on 20/01/87 (4 pages)
22 December 1986Listing of particulars (50 pages)
22 December 1986Listing of particulars (50 pages)
14 November 1986Group of companies' accounts made up to 31 March 1986 (19 pages)
14 November 1986Group of companies' accounts made up to 31 March 1986 (19 pages)
30 December 1985Accounts made up to 31 March 1985 (20 pages)
30 December 1985Accounts made up to 31 March 1985 (20 pages)
26 October 1984Accounts made up to 31 March 1984 (24 pages)
26 October 1984Accounts made up to 31 March 1984 (24 pages)
14 November 1983Accounts made up to 31 March 1983 (24 pages)
14 November 1983Accounts made up to 31 March 1983 (24 pages)
28 October 1982Accounts made up to 31 March 1982 (25 pages)
28 October 1982Accounts made up to 31 March 1982 (25 pages)
17 October 1981Accounts made up to 31 March 1981 (28 pages)
17 October 1981Accounts made up to 31 March 1981 (28 pages)
8 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
15 January 1981Accounts made up to 31 March 1979 (35 pages)
15 January 1981Accounts made up to 31 March 1979 (35 pages)
2 January 1981Accounts made up to 31 March 1980 (33 pages)
2 January 1981Accounts made up to 31 March 1980 (33 pages)
12 January 1979Accounts made up to 31 March 1978 (20 pages)
12 January 1979Accounts made up to 31 March 1978 (20 pages)
14 November 1977Accounts made up to 31 March 1977 (23 pages)
14 November 1977Accounts made up to 31 March 1977 (23 pages)
30 September 1976Accounts made up to 31 March 1976 (25 pages)
30 September 1976Accounts made up to 31 March 1976 (25 pages)
13 November 1975Accounts made up to 31 March 1975 (24 pages)
13 November 1975Accounts made up to 31 March 1975 (24 pages)
14 August 1974Accounts made up to 31 March 1974 (21 pages)
14 August 1974Accounts made up to 31 March 1974 (21 pages)
13 March 1973Incorporation (11 pages)
13 March 1973Incorporation (11 pages)