MOTT MacDonald Group Limited

Company Name	MOTT MacDonald Group Limited
Company Status	Active
Company Number	01110949
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Previous Name	MOTT Hay & Anderson Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(40 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Paul Edward Ferguson
Nationality	British
Status	Current
Appointed	31 May 2014(41 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(44 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(44 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(48 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr David Andrew Johnson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2023(50 years, 2 months after company formation)
Appointment Duration	10 months
Role	Engineer
Country of Residence	Australia
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	David Ernest Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1995)
Role	Chartered Engineer
Correspondence Address	Nordwic Woodlands Road Bickley Kent BR1 2AR

Director Name	Jeffrey Alan Turnbull
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1994)
Role	Engineer
Correspondence Address	63 Higher Drive Banstead Surrey SM7 1PW

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	11 years, 7 months (resigned 04 December 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Director Name	John Frederick Robson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1992)
Role	Civil Engineer
Correspondence Address	St Johns Farmhouse High Street Girton Cambridge Cambridgeshire CB3 0QL

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1998)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	Peter John Clayson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Electrical Engineer
Correspondence Address	Marland Carlton Road South Godstone Godstone Surrey RH9 8LD

Secretary Name	Mr Robin Bretten Fox
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Robert Arthur Paine
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Yealand Conyers Lancaster Lancashire LA5 9SG

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(20 years after company formation)
Appointment Duration	9 years (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 May 1994(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Director Name	James Douglas Gadd
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2000)
Role	Non Executive Director
Correspondence Address	Oakedge Pool Lane Brocton Stafford ST17 0TX

Director Name	Mrs Judith Ann Lowe
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1998)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	221 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(22 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(23 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ronans Forest Road Winkfield Row Ascot Berkshire RG42 6LY

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Jermyn Paul Brooks
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 December 2009)
Role	Accountant
Correspondence Address	26 Shouldham Street London W1H 5RG

Director Name	Baroness Tessa Ann Vosper Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2008)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	17 Lloyd Square London WC1X 9AJ

Director Name	Robert William Squire
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2006(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Chief Executive
Correspondence Address	20 Strickland Drive Wheelers Hill Victoria 3150 Australia

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2020)
Role	Chartered Quantity Surveyors
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mrs Claire Helen Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mark Edward Austin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(36 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(39 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Nicholas Mauro Denichilo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2016(43 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2021)
Role	Executive Director
Country of Residence	United States
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Prof Denise Ann Bower Obe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	mottmac.com
Telephone	020 87742000
Telephone region	London

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 99.99% -
6k at £0.01	Aris Savva Arestis 0.00% Convertible Deferred
8.1k at £0.01	Heroat Mudiyanselage Senaratne Banda 0.00% Convertible Deferred
13.5k at £0.01	Hisham Alami 0.00% Convertible Deferred
9.3k at £0.01	Kevin Anderson 0.00% Convertible Deferred
4.8k at £0.01	Kuldip Singh Bahra 0.00% Convertible Deferred
18k at £0.01	Leslie James Arthur 0.00% Convertible Deferred
4k at £0.01	Peter Frederick Barrett 0.00% Convertible Deferred
10k at £0.01	Richard Barry Auger 0.00% Convertible Deferred
15k at £0.01	Roger Paul Ashley 0.00% Convertible Deferred
6.3k at £0.01	Susan Louise Barrow 0.00% Convertible Deferred

Financials

Year	2014
Turnover	£1,231,005,000
Gross Profit	£495,753,000
Net Worth	£42,681,000
Cash	£103,689,000
Current Liabilities	£347,907,000

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Charges

5 March 1999	Delivered on: 23 March 1999 Satisfied on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party memorandum of deposit of securities (with transfers) Secured details: All monies due or to become due from grannag limited to the chargee under the terms of the charge. Particulars: 10,000 "d" ordinary shares of Â£1 each in grannag limited together with all other stocks shares bond and other securities derived therefron. See the mortgage charge document for full details. Fully Satisfied
19 March 1993	Delivered on: 24 March 1993 Satisfied on: 17 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 19/03/93 in favour of htc (systems) limited for Â£370,000. Particulars: The sum of Â£370,000 tog with interest accrued now or to be held by the bank on an account numbered 49985175 and designated by ref to the company. Fully Satisfied
16 December 1991	Delivered on: 3 January 1992 Satisfied on: 30 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1982	Delivered on: 25 June 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h proceeds and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts, uncalled capital. Fully Satisfied

Filing History

6 January 2021	Statement of capital on 17 December 2020 GBP 14,183,392 (4 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
26 May 2020	Confirmation statement made on 10 May 2020 with updates (63 pages)
31 March 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
2 January 2020	Appointment of Professor Denise Ann Bower Obe as a director on 1 January 2020 (2 pages)
6 November 2019	Statement of capital on 25 October 2019 GBP 11,740,121.30 (4 pages)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
22 July 2019	Statement of capital on 3 July 2019 GBP 11,740,831.30 (4 pages)
1 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
22 May 2019	Confirmation statement made on 10 May 2019 with updates (115 pages)
30 January 2019	Statement of capital on 13 December 2018 GBP 11,742,333.80 (4 pages)
7 August 2018	Group of companies' accounts made up to 31 December 2017 (61 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with updates (111 pages)
13 April 2018	Resolutions RES13 ‐ Re appt auditors recive accounts 31/12/2017 24/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (103 pages)
12 January 2018	Appointment of Mr Ian Martin Richard Galbraith as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr James How Keir Harris as a director on 1 January 2018 (2 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (58 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (58 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (174 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates ANNOTATION Part Admin Removed Unnecessary material in the shareholderâ€™s list was administratively removed from the public register on 21/03/2018 (175 pages)
21 April 2017	Statement of capital on 19 January 2017 GBP 11,746,379.80 (4 pages)
21 April 2017	Statement of capital on 19 January 2017 GBP 11,746,379.80 (4 pages)
12 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 11,751,899.8 (3 pages)
12 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 11,751,899.8 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 11,731,999.8 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 11,731,999.8 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 11,373,528.8 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 11,373,528.8 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 11,280,668.8 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 11,280,668.8 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 11,280,448.8 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 11,280,448.8 (3 pages)
15 June 2016	Annual return made up to 10 May 2016 with bulk list of shareholders Statement of capital on 2016-06-15 GBP 10,070,591.8 (21 pages)
15 June 2016	Annual return made up to 10 May 2016 with bulk list of shareholders Statement of capital on 2016-06-15 GBP 10,070,591.8 (21 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
28 April 2016	Appointment of Mr Nicholas Mauro Denichilo as a director on 27 April 2016 (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of directors report and accts for 31/12/2015 09/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
28 April 2016	Appointment of Mr Nicholas Mauro Denichilo as a director on 27 April 2016 (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of directors report and accts for 31/12/2015 09/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
14 April 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/04/2016 (3 pages)
14 April 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/04/2016 (3 pages)
11 April 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Kevin Paul Dixon as a director on 31 March 2016 (1 page)
7 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 10,070,591.8 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 10,070,591.8 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 10,069,571.8 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 10,069,571.8 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 10,069,329.3 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 10,069,329.3 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 10,069,126.3 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 10,069,126.3 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,068,911.3 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,068,911.3 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 10,068,911.3 (3 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
14 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,067,512.8 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,067,512.8 (3 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 10,067,363.8 (3 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 10,067,363.8 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 10,066,879.9 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 10,066,879.9 (3 pages)
24 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Paragraphs 13 to 21 of schedule a of articles disapplied/ reduce share prem a/c/ cancel capital redemption reserve 14/05/2015 (4 pages)
24 June 2015	Solvency Statement dated 14/05/15 (1 page)
24 June 2015	Purchase of own shares. (4 pages)
24 June 2015	Statement of capital on 24 June 2015 GBP 10,066,519.90 (4 pages)
24 June 2015	Annual return made up to 10 May 2015 with bulk list of shareholders (18 pages)
24 June 2015	Purchase of own shares. (4 pages)
24 June 2015	Solvency Statement dated 14/05/15 (1 page)
24 June 2015	Annual return made up to 10 May 2015 with bulk list of shareholders (18 pages)
24 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 10,566,519.90 (4 pages)
24 June 2015	Statement of capital on 24 June 2015 GBP 10,066,519.90 (4 pages)
24 June 2015	Cancellation of shares. Statement of capital on 28 May 2015 GBP 10,566,519.90 (4 pages)
18 May 2015	Statement of capital on 18 May 2015 GBP 10,567,059.60 (4 pages)
18 May 2015	Statement of capital on 18 May 2015 GBP 10,567,059.60 (4 pages)
8 May 2015	Purchase of own shares. (3 pages)
8 May 2015	Purchase of own shares. (3 pages)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 28/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 April 2015	Cancellation of shares. Statement of capital on 28 March 2015 GBP 10,567,059.60 (4 pages)
28 April 2015	Solvency Statement dated 27/03/15 (1 page)
28 April 2015	Cancellation of shares. Statement of capital on 28 March 2015 GBP 10,567,059.60 (4 pages)
28 April 2015	Solvency Statement dated 27/03/15 (1 page)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account & capital redemption reserve be reduced 28/03/2015 (4 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
30 January 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 11,315,531.4 (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 11,315,531.4 (3 pages)
27 January 2015	Director's details changed for Michael David Haigh on 12 January 2015 (2 pages)
27 January 2015	Director's details changed for Michael David Haigh on 12 January 2015 (2 pages)
23 January 2015	Statement of capital on 9 December 2014 GBP 11,314,936.40 (5 pages)
23 January 2015	Statement of capital on 9 December 2014 GBP 11,314,936.40 (5 pages)
23 January 2015	Statement of capital on 9 December 2014 GBP 11,314,936.40 (5 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 11,318,736.9 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 11,318,736.9 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 11,318,736.9 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 11,318,713.9 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 11,318,713.9 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 11,318,492.9 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 11,318,492.9 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 11,318,492.9 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 11,317,938.4 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 11,317,938.4 (3 pages)
19 August 2014	Register inspection address has been changed from C/O Mott Macdonald Ltd Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 August 2014	Register inspection address has been changed from C/O Mott Macdonald Ltd Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
7 July 2014	Termination of appointment of Mark Austin as a director (1 page)
7 July 2014	Termination of appointment of Mark Austin as a director (1 page)
18 June 2014	Appointment of Paul Edward Ferguson as a secretary (3 pages)
18 June 2014	Appointment of Paul Edward Ferguson as a secretary (3 pages)
11 June 2014	Appointment of Paul Edward Ferguson as a secretary (3 pages)
11 June 2014	Appointment of Paul Edward Ferguson as a secretary (3 pages)
9 June 2014	Annual return made up to 10 May 2014 with bulk list of shareholders Statement of capital on 2014-06-09 GBP 11,317,264.1 (24 pages)
9 June 2014	Annual return made up to 10 May 2014 with bulk list of shareholders Statement of capital on 2014-06-09 GBP 11,317,264.1 (24 pages)
6 June 2014	Termination of appointment of Philip Gregory as a secretary (2 pages)
6 June 2014	Termination of appointment of Philip Gregory as a secretary (2 pages)
20 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 11,317,264.1 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 11,317,264.1 (3 pages)
8 May 2014	Cancellation of shares. Statement of capital on 8 May 2014 GBP 11,317,059.60 (4 pages)
8 May 2014	Cancellation of shares. Statement of capital on 8 May 2014 GBP 11,317,059.60 (4 pages)
8 May 2014	Cancellation of shares. Statement of capital on 8 May 2014 GBP 11,317,059.60 (4 pages)
28 April 2014	Purchase of own shares. (3 pages)
28 April 2014	Purchase of own shares. (3 pages)
16 April 2014	Statement of capital on 16 April 2014 GBP 11,317,059.60 (4 pages)
16 April 2014	Statement by directors (1 page)
16 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem a/c and cap redemtion reserve reduced/ re appt auditors/ accept accounts 29/03/2014 (4 pages)
16 April 2014	Solvency statement dated 28/03/14 (1 page)
16 April 2014	Statement of capital on 16 April 2014 GBP 11,317,059.60 (4 pages)
16 April 2014	Solvency statement dated 28/03/14 (1 page)
16 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem a/c and cap redemtion reserve reduced/ re appt auditors/ accept accounts 29/03/2014 (4 pages)
16 April 2014	Statement by directors (1 page)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
13 January 2014	Appointment of Mr Edwin George Roud as a director (2 pages)
13 January 2014	Appointment of Mr Edwin George Roud as a director (2 pages)
16 December 2013	Statement of capital on 29 November 2013 GBP 12,316,507.60 (5 pages)
16 December 2013	Statement of capital on 29 November 2013 GBP 12,316,507.60 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 12,319,423.1 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 12,319,423.1 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 12,319,069.5 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 12,319,069.5 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 12,319,069.5 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 12,318,813.25 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 12,318,813.25 (3 pages)
10 June 2013	Annual return made up to 10 May 2013 with bulk list of shareholders (26 pages)
10 June 2013	Annual return made up to 10 May 2013 with bulk list of shareholders (26 pages)
22 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,317,586.5 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,317,586.5 (3 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
29 April 2013	Solvency statement dated 22/03/13 (1 page)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 April 2013	Statement by directors (1 page)
29 April 2013	Solvency statement dated 22/03/13 (1 page)
29 April 2013	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve. Also company business. 23/03/2013 (4 pages)
29 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 April 2013	Statement of capital on 29 April 2013 GBP 12,317,436.50 (4 pages)
29 April 2013	Statement of capital on 29 April 2013 GBP 12,317,436.50 (4 pages)
29 April 2013	Statement by directors (1 page)
29 April 2013	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve. Also company business. 23/03/2013 (4 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 12,317,436.50 (4 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 12,317,436.50 (4 pages)
10 April 2013	Resolutions RES13 ‐ Re-appoint audutors 23/03/2013 (4 pages)
10 April 2013	Resolutions RES13 ‐ Re-appoint audutors 23/03/2013 (4 pages)
6 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 14,417,436.5 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 14,417,436.5 (3 pages)
5 March 2013	Statement of capital on 7 December 2012 GBP 14,415,434.00 (5 pages)
5 March 2013	Statement of capital on 7 December 2012 GBP 14,415,434.00 (5 pages)
5 March 2013	Statement of capital on 7 December 2012 GBP 14,415,434.00 (5 pages)
22 January 2013	Appointment of Michael David Haigh as a director (3 pages)
22 January 2013	Appointment of Michael David Haigh as a director (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 14,415,434 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 14,415,434 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 14,415,434 (3 pages)
18 December 2012	Statement of capital on 7 December 2012 GBP 14,415,283.75 (5 pages)
18 December 2012	Statement of capital on 7 December 2012 GBP 14,415,283.75 (5 pages)
18 December 2012	Statement of capital on 7 December 2012 GBP 14,415,283.75 (5 pages)
27 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 14,418,706.35 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 14,418,706.35 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 14,417,961.35 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 14,417,961.35 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 14,417,961.35 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 14,417,811.35 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 14,417,811.35 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 14,417,811.35 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 14,416,578.6 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 14,416,578.6 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 14,416,121.10 (6 pages)
8 June 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 14,416,121.10 (6 pages)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (209 pages)
28 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (209 pages)
10 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 14,415,653.6 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 14,415,653.6 (3 pages)
1 May 2012	Purchase of own shares. (3 pages)
1 May 2012	Purchase of own shares. (3 pages)
25 April 2012	Cancellation of shares. Statement of capital on 25 April 2012 GBP 14,415,653.60 (4 pages)
25 April 2012	Cancellation of shares. Statement of capital on 25 April 2012 GBP 14,415,653.60 (4 pages)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
19 April 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
16 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
16 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
13 April 2012	Solvency statement dated 30/03/12 (1 page)
13 April 2012	Statement of capital on 13 April 2012 GBP 60,911.20 (4 pages)
13 April 2012	Resolutions RES13 ‐ Share premium reduced 31/03/2012 (1 page)
13 April 2012	Statement by directors (1 page)
13 April 2012	Resolutions RES13 ‐ Share premium reduced 31/03/2012 (1 page)
13 April 2012	Statement by directors (1 page)
13 April 2012	Solvency statement dated 30/03/12 (1 page)
13 April 2012	Statement of capital on 13 April 2012 GBP 60,911.20 (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2012	Particulars of variation of rights attached to shares (3 pages)
11 April 2012	Particulars of variation of rights attached to shares (3 pages)
11 April 2012	Memorandum and Articles of Association (45 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2012	Memorandum and Articles of Association (45 pages)
28 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 17,765,653.6 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 17,765,653.6 (3 pages)
9 February 2012	Termination of appointment of Claire Smith as a director (1 page)
9 February 2012	Termination of appointment of Claire Smith as a director (1 page)
3 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 17,765,516.1 (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 17,765,516.1 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 17,765,253.6 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 17,765,253.6 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 17,765,253.6 (3 pages)
22 December 2011	Statement of capital on 13 December 2011 GBP 17,764,768.6 (5 pages)
22 December 2011	Statement of capital on 13 December 2011 GBP 17,764,768.6 (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 17,767,199.1 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 17,767,199.1 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 17,766,936.6 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 17,766,936.6 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 17,766,766.6 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 17,766,766.6 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 17,766,766.6 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 17,765,861.6 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 17,765,861.6 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 17,763,886.6 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 17,763,886.6 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 17,763,634.6 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 17,763,634.6 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 17,763,477.1 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 17,763,477.1 (3 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (223 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (223 pages)
2 June 2011	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom (2 pages)
2 June 2011	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom (2 pages)
24 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 17,763,447.1 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 17,763,447.1 (3 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (50 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 17,762,059.6 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 17,762,519.6 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 17,762,519.6 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 17,762,059.6 (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,762,059.6 (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,762,059.6 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 17,737,059.6 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 17,737,059.6 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 17,737,059.6 (3 pages)
31 January 2011	Statement of capital on 15 December 2010 GBP 17,729,929.10 (5 pages)
31 January 2011	Statement of capital on 15 December 2010 GBP 17,729,929.10 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,761,218.1 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,761,218.1 (3 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,761,218.1 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,761,218.1 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 17,736,218.1 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 17,736,218.1 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,731,218.1 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 17,731,218.1 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 17,730,968.1 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 17,730,968.1 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,730,928.1 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,730,928.1 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,730,928.1 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 17,730,903.1 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 17,730,903.1 (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 17,730,528.1 (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 17,730,528.1 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 17,729,878.1 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 17,729,878.1 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,278.1 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,278.1 (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,278.1 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,223.1 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,223.1 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 17,713,223.1 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 17,700,273.1 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 17,700,273.1 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 17,700,273.1 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 17,692,713.1 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,691,208.1 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 17,691,208.1 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 17,692,713.1 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 17,690,213.1 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 17,690,213.1 (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 17,680,338.1 (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 17,680,338.1 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 17,495,563.1 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 17,495,563.1 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 17,495,563.1 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,456,143.1 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,456,143.1 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,456,143.1 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,450,393.1 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,450,393.1 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 17,450,393.1 (3 pages)
15 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,612,958.1 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,612,958.1 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 16,612,805.6 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 16,612,805.6 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with bulk list of shareholders (19 pages)
7 June 2010	Annual return made up to 10 May 2010 with bulk list of shareholders (19 pages)
3 June 2010	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Claire Helen Smith on 1 November 2009 (2 pages)
2 June 2010	Secretary's details changed for Philip Charles Gregory on 1 November 2009 (1 page)
2 June 2010	Director's details changed for Richard Williams on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Kevin Paul Dixon on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Richard Williams on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Claire Helen Smith on 1 November 2009 (2 pages)
2 June 2010	Secretary's details changed for Philip Charles Gregory on 1 November 2009 (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Guy William Ingledew Leonard on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Guy William Ingledew Leonard on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Kevin Paul Dixon on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Guy William Ingledew Leonard on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Claire Helen Smith on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
2 June 2010	Secretary's details changed for Philip Charles Gregory on 1 November 2009 (1 page)
2 June 2010	Director's details changed for Richard Williams on 1 November 2009 (2 pages)
2 June 2010	Director's details changed for Kevin Paul Dixon on 1 November 2009 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 16,590,463.1 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 16,590,463.1 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 16,590,463.1 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 16,590,463.1 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 16,590,463.1 (2 pages)
10 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 16,590,463.1 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 16,590,463.1 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 16,590,463.1 (2 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
31 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 16,590,463.1 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 16,590,463.1 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 16,588,163.1 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 16,588,163.1 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 16,588,163.1 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 16,588,163.1 (2 pages)
21 December 2009	Sub-division of shares on 15 December 2009 (5 pages)
21 December 2009	Sub-division of shares on 15 December 2009 (5 pages)
19 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 16,591,063.60 (4 pages)
19 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 16,591,063.60 (4 pages)
15 December 2009	Termination of appointment of Jermyn Brooks as a director (2 pages)
15 December 2009	Termination of appointment of Jermyn Brooks as a director (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 28,579.60 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 28,579.60 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,588,688.60 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,588,688.60 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,588,688.60 (4 pages)
18 November 2009	Appointment of Mark Edward Austin as a director (3 pages)
18 November 2009	Appointment of Mark Edward Austin as a director (3 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
23 October 2009	Group of companies' accounts made up to 31 December 2008 (60 pages)
16 September 2009	Ad 07/09/09-10/09/09\gbp si 5400@1=5400\gbp ic 16629075/16634475\ (4 pages)
16 September 2009	Ad 07/09/09-10/09/09\gbp si 5400@1=5400\gbp ic 16629075/16634475\ (4 pages)
10 September 2009	Ad 27/08/09\gbp si [email protected]=310\gbp ic 16628765/16629075\ (2 pages)
10 September 2009	Ad 27/08/09\gbp si [email protected]=310\gbp ic 16628765/16629075\ (2 pages)
1 September 2009	Ad 19/08/09\gbp si 12050@1=12050\gbp ic 16616715/16628765\ (8 pages)
1 September 2009	Ad 19/08/09\gbp si 12050@1=12050\gbp ic 16616715/16628765\ (8 pages)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
21 August 2009	Ad 19/08/09\gbp si 12075@1=12075\gbp ic 16604640/16616715\ (8 pages)
21 August 2009	Ad 19/08/09\gbp si 12075@1=12075\gbp ic 16604640/16616715\ (8 pages)
20 August 2009	Registered office changed on 20/08/2009 from, st anne house, 20-26 wellesley road, croydon, CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st anne house 20-26 wellesley road croydon CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, st anne house, 20-26 wellesley road, croydon, CR9 2UL (1 page)
13 August 2009	Ad 01/07/09\gbp si 11375@1=11375\gbp ic 16593265/16604640\ (8 pages)
13 August 2009	Ad 01/07/09\gbp si 11375@1=11375\gbp ic 16593265/16604640\ (8 pages)
11 August 2009	Ad 04/08/09\gbp si [email protected]=400\gbp ic 16592865/16593265\ (2 pages)
11 August 2009	Ad 04/08/09\gbp si [email protected]=400\gbp ic 16592865/16593265\ (2 pages)
8 August 2009	Ad 01/07/09\gbp si 29875@1=29875\gbp ic 16551790/16581665\ (17 pages)
8 August 2009	Ad 01/07/09\gbp si 11200@1=11200\gbp ic 16581665/16592865\ (9 pages)
8 August 2009	Ad 01/07/09\gbp si 29875@1=29875\gbp ic 16551790/16581665\ (17 pages)
8 August 2009	Ad 01/07/09\gbp si 11200@1=11200\gbp ic 16581665/16592865\ (9 pages)
6 August 2009	Ad 01/07/09\gbp si 32575@1=32575\gbp ic 15875770/15908345\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 33100@1=33100\gbp ic 15982995/16016095\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 36800@1=36800\gbp ic 16226115/16262915\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 30850@1=30850\gbp ic 16117915/16148765\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 27150@1=27150\gbp ic 15786170/15813320\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 23550@1=23550\gbp ic 15762620/15786170\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 29650@1=29650\gbp ic 16495890/16525540\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 33100@1=33100\gbp ic 15982995/16016095\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31575@1=31575\gbp ic 16384865/16416440\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 22100@1=22100\gbp ic 16070740/16092840\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31750@1=31750\gbp ic 16148765/16180515\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 25100@1=25100\gbp ic 16440990/16466090\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 27050@1=27050\gbp ic 15813320/15840370\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 32575@1=32575\gbp ic 15875770/15908345\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31450@1=31450\gbp ic 16315315/16346765\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 33500@1=33500\gbp ic 15729120/15762620\ (14 pages)
6 August 2009	Ad 01/07/09\gbp si 29800@1=29800\gbp ic 16466090/16495890\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31750@1=31750\gbp ic 16148765/16180515\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 45950@1=45950\gbp ic 15937045/15982995\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 30850@1=30850\gbp ic 16117915/16148765\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 24550@1=24550\gbp ic 16416440/16440990\ (16 pages)
6 August 2009	Ad 01/07/09\gbp si 25100@1=25100\gbp ic 16440990/16466090\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31095@1=31095\gbp ic 16039645/16070740\ (17 pages)
6 August 2009	Ad 01/07/09-01/08/09\gbp si 38100@1=38100\gbp ic 16346765/16384865\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 10025@1=10025\gbp ic 16305290/16315315\ (7 pages)
6 August 2009	Ad 01/07/09\gbp si 26250@1=26250\gbp ic 16525540/16551790\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 36800@1=36800\gbp ic 16226115/16262915\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 27050@1=27050\gbp ic 15813320/15840370\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 23550@1=23550\gbp ic 16016095/16039645\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 45600@1=45600\gbp ic 16180515/16226115\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 27150@1=27150\gbp ic 15786170/15813320\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 29650@1=29650\gbp ic 16495890/16525540\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 42375@1=42375\gbp ic 16262915/16305290\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 45950@1=45950\gbp ic 15937045/15982995\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31095@1=31095\gbp ic 16039645/16070740\ (17 pages)
6 August 2009	Ad 01/07/09-01/08/09\gbp si 38100@1=38100\gbp ic 16346765/16384865\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 33500@1=33500\gbp ic 15729120/15762620\ (14 pages)
6 August 2009	Ad 01/07/09\gbp si 35400@1=35400\gbp ic 15840370/15875770\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 28700@1=28700\gbp ic 15908345/15937045\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 25075@1=25075\gbp ic 16092840/16117915\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 42375@1=42375\gbp ic 16262915/16305290\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31575@1=31575\gbp ic 16384865/16416440\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 45600@1=45600\gbp ic 16180515/16226115\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 10025@1=10025\gbp ic 16305290/16315315\ (7 pages)
6 August 2009	Ad 01/07/09\gbp si 23550@1=23550\gbp ic 15762620/15786170\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 22100@1=22100\gbp ic 16070740/16092840\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 35400@1=35400\gbp ic 15840370/15875770\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 26250@1=26250\gbp ic 16525540/16551790\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 29800@1=29800\gbp ic 16466090/16495890\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 23550@1=23550\gbp ic 16016095/16039645\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 24550@1=24550\gbp ic 16416440/16440990\ (16 pages)
6 August 2009	Ad 01/07/09\gbp si 28700@1=28700\gbp ic 15908345/15937045\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 31450@1=31450\gbp ic 16315315/16346765\ (17 pages)
6 August 2009	Ad 01/07/09\gbp si 25075@1=25075\gbp ic 16092840/16117915\ (17 pages)
12 June 2009	Ad 10/06/09\gbp si [email protected]=17.5\gbp ic 15729102.5/15729120\ (2 pages)
12 June 2009	Ad 10/06/09\gbp si [email protected]=17.5\gbp ic 15729102.5/15729120\ (2 pages)
6 June 2009	Return made up to 10/05/09; bulk list available separately (9 pages)
6 June 2009	Return made up to 10/05/09; bulk list available separately (9 pages)
16 May 2009	Ad 11/05/09\gbp si [email protected]=40\gbp ic 15729062.5/15729102.5\ (2 pages)
16 May 2009	Ad 11/05/09\gbp si [email protected]=40\gbp ic 15729062.5/15729102.5\ (2 pages)
5 May 2009	Ad 21/04/09\gbp si [email protected]=387.5\gbp ic 15728675/15729062.5\ (2 pages)
5 May 2009	Ad 21/04/09\gbp si [email protected]=387.5\gbp ic 15728675/15729062.5\ (2 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 April 2009	Ad 25/03/09\gbp si [email protected]=297.5\gbp ic 15728377.5/15728675\ (2 pages)
1 April 2009	Ad 25/03/09\gbp si [email protected]=297.5\gbp ic 15728377.5/15728675\ (2 pages)
9 March 2009	Ad 24/02/09\gbp si [email protected]=760\gbp ic 15727617.5/15728377.5\ (2 pages)
9 March 2009	Ad 24/02/09\gbp si [email protected]=760\gbp ic 15727617.5/15728377.5\ (2 pages)
14 January 2009	Ad 16/12/08\gbp si [email protected]=180\gbp ic 15727437.5/15727617.5\ (2 pages)
14 January 2009	Ad 16/12/08\gbp si [email protected]=180\gbp ic 15727437.5/15727617.5\ (2 pages)
8 January 2009	Ad 01/12/08\gbp si 750@1=750\gbp ic 15726687.5/15727437.5\ (2 pages)
8 January 2009	Ad 01/12/08\gbp si 750@1=750\gbp ic 15726687.5/15727437.5\ (2 pages)
18 December 2008	Gbp sr [email protected] (1 page)
18 December 2008	Gbp sr [email protected] (1 page)
8 December 2008	Ad 28/11/08-04/12/08\gbp si 2750@1=2750\gbp ic 15728084/15730834\ (2 pages)
8 December 2008	Ad 28/11/08-04/12/08\gbp si 2750@1=2750\gbp ic 15728084/15730834\ (2 pages)
19 November 2008	Ad 11/11/08\gbp si 8500@1=8500\gbp ic 15719584/15728084\ (6 pages)
19 November 2008	Ad 11/11/08\gbp si 8500@1=8500\gbp ic 15719584/15728084\ (6 pages)
1 November 2008	Ad 27/10/08\gbp si 10950@1=10950\gbp ic 15708634/15719584\ (6 pages)
1 November 2008	Ad 07/10/08\gbp si [email protected]=95.5\gbp ic 15708538.5/15708634\ (2 pages)
1 November 2008	Ad 27/10/08\gbp si 10950@1=10950\gbp ic 15708634/15719584\ (6 pages)
1 November 2008	Ad 07/10/08\gbp si [email protected]=95.5\gbp ic 15708538.5/15708634\ (2 pages)
13 October 2008	Ad 08/10/08\gbp si 7650@1=7650\gbp ic 15700888.5/15708538.5\ (5 pages)
13 October 2008	Ad 08/10/08\gbp si 7650@1=7650\gbp ic 15700888.5/15708538.5\ (5 pages)
7 October 2008	Ad 01/07/08\gbp si 29481@1=29481\gbp ic 15671407.5/15700888.5\ (16 pages)
7 October 2008	Ad 01/07/08\gbp si 29481@1=29481\gbp ic 15671407.5/15700888.5\ (16 pages)
23 September 2008	Ad 16/09/08\gbp si 14775@1=14775\gbp ic 15656632.5/15671407.5\ (8 pages)
23 September 2008	Ad 16/09/08\gbp si 14775@1=14775\gbp ic 15656632.5/15671407.5\ (8 pages)
18 September 2008	Ad 01/07/08\gbp si 29981@1=29981\gbp ic 15626651.5/15656632.5\ (16 pages)
18 September 2008	Ad 01/07/08\gbp si 29981@1=29981\gbp ic 15626651.5/15656632.5\ (16 pages)
27 August 2008	Ad 21/08/08\gbp si 11750@1=11750\gbp ic 15614901.5/15626651.5\ (6 pages)
27 August 2008	Ad 21/08/08\gbp si 11750@1=11750\gbp ic 15614901.5/15626651.5\ (6 pages)
20 August 2008	Ad 01/08/08\gbp si 13575@1=13575\gbp ic 15601326.5/15614901.5\ (9 pages)
20 August 2008	Ad 01/08/08\gbp si 13575@1=13575\gbp ic 15601326.5/15614901.5\ (9 pages)
13 August 2008	Ad 04/08/08\gbp si [email protected]=168\gbp ic 15601158.5/15601326.5\ (2 pages)
13 August 2008	Ad 04/08/08\gbp si [email protected]=168\gbp ic 15601158.5/15601326.5\ (2 pages)
7 August 2008	Ad 01/07/08\gbp si 33235@1=33235\gbp ic 15556823.5/15590058.5\ (20 pages)
7 August 2008	Ad 01/07/08\gbp si 11100@1=11100\gbp ic 15590058.5/15601158.5\ (4 pages)
7 August 2008	Ad 01/07/08\gbp si 11100@1=11100\gbp ic 15590058.5/15601158.5\ (4 pages)
7 August 2008	Ad 01/07/08\gbp si 33235@1=33235\gbp ic 15556823.5/15590058.5\ (20 pages)
1 August 2008	Ad 01/07/08\gbp si 55500@1=55500\gbp ic 15349073.5/15404573.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 55500@1=55500\gbp ic 15293573.5/15349073.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 52000@1=52000\gbp ic 15183923.5/15235923.5\ (18 pages)
1 August 2008	Ad 01/07/08\gbp si 49500@1=49500\gbp ic 15507323.5/15556823.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 30750@1=30750\gbp ic 15153173.5/15183923.5\ (14 pages)
1 August 2008	Ad 01/07/08\gbp si 46250@1=46250\gbp ic 15235923.5/15282173.5\ (18 pages)
1 August 2008	Ad 01/07/08\gbp si 11400@1=11400\gbp ic 15282173.5/15293573.5\ (7 pages)
1 August 2008	Ad 01/07/08\gbp si 35250@1=35250\gbp ic 15438723.5/15473973.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 35250@1=35250\gbp ic 15438723.5/15473973.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 30231@1=30231\gbp ic 15122942.5/15153173.5\ (16 pages)
1 August 2008	Ad 01/07/08\gbp si 55500@1=55500\gbp ic 15349073.5/15404573.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 11400@1=11400\gbp ic 15282173.5/15293573.5\ (7 pages)
1 August 2008	Ad 01/07/08\gbp si 33350@1=33350\gbp ic 15473973.5/15507323.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 30231@1=30231\gbp ic 15122942.5/15153173.5\ (16 pages)
1 August 2008	Ad 01/07/08\gbp si 34150@1=34150\gbp ic 15404573.5/15438723.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 46250@1=46250\gbp ic 15235923.5/15282173.5\ (18 pages)
1 August 2008	Ad 01/07/08\gbp si 33350@1=33350\gbp ic 15473973.5/15507323.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 49500@1=49500\gbp ic 15507323.5/15556823.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 30750@1=30750\gbp ic 15153173.5/15183923.5\ (14 pages)
1 August 2008	Ad 01/07/08\gbp si 34150@1=34150\gbp ic 15404573.5/15438723.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 55500@1=55500\gbp ic 15293573.5/15349073.5\ (19 pages)
1 August 2008	Ad 01/07/08\gbp si 52000@1=52000\gbp ic 15183923.5/15235923.5\ (18 pages)
31 July 2008	Ad 01/07/08\gbp si 46500@1=46500\gbp ic 14674142.5/14720642.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 34200@1=34200\gbp ic 14943042.5/14977242.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 64650@1=64650\gbp ic 15058292.5/15122942.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 35950@1=35950\gbp ic 14977242.5/15013192.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 38200@1=38200\gbp ic 14867892.5/14906092.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 53000@1=53000\gbp ic 14814892.5/14867892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 28750@1=28750\gbp ic 14593892.5/14622642.5\ (15 pages)
31 July 2008	Ad 01/07/08\gbp si 45100@1=45100\gbp ic 15013192.5/15058292.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 51500@1=51500\gbp ic 14622642.5/14674142.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 56250@1=56250\gbp ic 14720642.5/14776892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 36950@1=36950\gbp ic 14906092.5/14943042.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 38000@1=38000\gbp ic 14776892.5/14814892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 38000@1=38000\gbp ic 14776892.5/14814892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 64650@1=64650\gbp ic 15058292.5/15122942.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 53000@1=53000\gbp ic 14814892.5/14867892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 46500@1=46500\gbp ic 14674142.5/14720642.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 51500@1=51500\gbp ic 14622642.5/14674142.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 56250@1=56250\gbp ic 14720642.5/14776892.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 28750@1=28750\gbp ic 14593892.5/14622642.5\ (15 pages)
31 July 2008	Ad 01/07/08\gbp si 38200@1=38200\gbp ic 14867892.5/14906092.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 34200@1=34200\gbp ic 14943042.5/14977242.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 45100@1=45100\gbp ic 15013192.5/15058292.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 36950@1=36950\gbp ic 14906092.5/14943042.5\ (19 pages)
31 July 2008	Ad 01/07/08\gbp si 35950@1=35950\gbp ic 14977242.5/15013192.5\ (19 pages)
30 June 2008	Ad 19/06/08\gbp si [email protected]=47.5\gbp ic 14593845/14593892.5\ (2 pages)
30 June 2008	Ad 19/06/08\gbp si [email protected]=47.5\gbp ic 14593845/14593892.5\ (2 pages)
10 June 2008	Return made up to 10/05/08; bulk list available separately (9 pages)
10 June 2008	Return made up to 10/05/08; bulk list available separately (9 pages)
19 May 2008	Ad 30/04/08\gbp si [email protected]=160\gbp ic 14431502/14431662\ (2 pages)
19 May 2008	Ad 30/04/08\gbp si [email protected]=160\gbp ic 14431502/14431662\ (2 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (60 pages)
18 April 2008	Nc inc already adjusted 05/04/08 (2 pages)
18 April 2008	Memorandum and Articles of Association (52 pages)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2008	Memorandum and Articles of Association (52 pages)
18 April 2008	Nc inc already adjusted 05/04/08 (2 pages)
7 March 2008	Director appointed claire helen smith (2 pages)
7 March 2008	Director appointed claire helen smith (2 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Ad 21/02/08\gbp si [email protected]=40\gbp ic 14431462/14431502\ (2 pages)
3 March 2008	Ad 21/02/08\gbp si [email protected]=40\gbp ic 14431462/14431502\ (2 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
17 January 2008	Ad 31/12/07--------- Â£ si 1250@1=1250 Â£ ic 14430212/14431462 (2 pages)
17 January 2008	Ad 31/12/07--------- Â£ si 1250@1=1250 Â£ ic 14430212/14431462 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 80000@1=80000 Â£ ic 14348712/14428712 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 80000@1=80000 Â£ ic 14348712/14428712 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 1500@1=1500 Â£ ic 14428712/14430212 (2 pages)
8 January 2008	Ad 21/12/07--------- Â£ si 1500@1=1500 Â£ ic 14428712/14430212 (2 pages)
17 December 2007	Ad 29/11/07--------- Â£ si 2000@1=2000 Â£ ic 14346712/14348712 (2 pages)
17 December 2007	Ad 29/11/07--------- Â£ si 2000@1=2000 Â£ ic 14346712/14348712 (2 pages)
29 November 2007	Ad 26/11/07--------- Â£ si 14825@1=14825 Â£ ic 14331887/14346712 (8 pages)
29 November 2007	Ad 26/11/07--------- Â£ si 14825@1=14825 Â£ ic 14331887/14346712 (8 pages)
12 November 2007	Ad 05/11/07--------- Â£ si [email protected]=277 Â£ ic 14331610/14331887 (2 pages)
12 November 2007	Ad 05/11/07--------- Â£ si [email protected]=277 Â£ ic 14331610/14331887 (2 pages)
7 November 2007	Ad 31/10/07--------- Â£ si 2750@1=2750 Â£ ic 14328860/14331610 (3 pages)
7 November 2007	Ad 31/10/07--------- Â£ si 2750@1=2750 Â£ ic 14328860/14331610 (3 pages)
6 November 2007	Ad 30/10/04-30/10/07 Â£ si 25482@1 (11 pages)
6 November 2007	Ad 30/10/04-30/10/07 Â£ si 25482@1 (11 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
15 October 2007	Ad 02/10/07--------- Â£ si 9100@1=9100 Â£ ic 14319760/14328860 (5 pages)
15 October 2007	Ad 02/10/07--------- Â£ si 9100@1=9100 Â£ ic 14319760/14328860 (5 pages)
3 October 2007	Ad 17/09/07--------- Â£ si 5500@1=5500 Â£ ic 14314260/14319760 (2 pages)
3 October 2007	Ad 17/09/07--------- Â£ si 5500@1=5500 Â£ ic 14314260/14319760 (2 pages)
14 September 2007	Ad 30/08/07--------- Â£ si 31350@1=31350 Â£ ic 14282910/14314260 (15 pages)
14 September 2007	Ad 30/08/07--------- Â£ si 31350@1=31350 Â£ ic 14282910/14314260 (15 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]=600 Â£ ic 14282310/14282910 (2 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]=600 Â£ ic 14282310/14282910 (2 pages)
1 September 2007	Ad 11/07/07-21/08/07 Â£ si 19500@1=19500 Â£ ic 14262810/14282310 (6 pages)
1 September 2007	Ad 11/07/07-21/08/07 Â£ si 19500@1=19500 Â£ ic 14262810/14282310 (6 pages)
1 September 2007	Ad 02/07/07-17/08/07 Â£ si 5750@1=5750 Â£ ic 14249910/14255660 (5 pages)
1 September 2007	Ad 04/07/07-24/08/07 Â£ si 7150@1=7150 Â£ ic 14255660/14262810 (5 pages)
1 September 2007	Ad 04/07/07-24/08/07 Â£ si 7150@1=7150 Â£ ic 14255660/14262810 (5 pages)
1 September 2007	Ad 02/07/07-17/08/07 Â£ si 5750@1=5750 Â£ ic 14249910/14255660 (5 pages)
22 August 2007	Ad 02/07/07-09/08/07 Â£ si 10000@1=10000 Â£ ic 14239910/14249910 (6 pages)
22 August 2007	Ad 02/07/07-09/08/07 Â£ si 10000@1=10000 Â£ ic 14239910/14249910 (6 pages)
22 August 2007	Ad 05/07/07-13/08/07 Â£ si 21250@1=21250 Â£ ic 14218660/14239910 (9 pages)
22 August 2007	Ad 05/07/07-13/08/07 Â£ si 21250@1=21250 Â£ ic 14218660/14239910 (9 pages)
14 August 2007	Ad 06/07/07-03/08/07 Â£ si 37173@1=37173 Â£ ic 14178537/14215710 (10 pages)
14 August 2007	Ad 01/07/07-03/08/07 Â£ si 2950@1=2950 Â£ ic 14215710/14218660 (3 pages)
14 August 2007	Ad 01/07/07-03/08/07 Â£ si 2950@1=2950 Â£ ic 14215710/14218660 (3 pages)
14 August 2007	Ad 06/07/07-03/08/07 Â£ si 37173@1=37173 Â£ ic 14178537/14215710 (10 pages)
8 August 2007	Ad 18/07/07--------- Â£ si [email protected]=162 Â£ ic 14178375/14178537 (2 pages)
8 August 2007	Ad 16/07/07--------- Â£ si 600@1=600 Â£ ic 14177775/14178375 (2 pages)
8 August 2007	Ad 18/07/07--------- Â£ si [email protected]=162 Â£ ic 14178375/14178537 (2 pages)
8 August 2007	Ad 16/07/07--------- Â£ si 600@1=600 Â£ ic 14177775/14178375 (2 pages)
6 August 2007	Ad 01/07/07-16/07/07 Â£ si 23950@1=23950 Â£ ic 14138427/14162377 (11 pages)
6 August 2007	Ad 06/07/07--------- Â£ si 4500@1=4500 Â£ ic 14173275/14177775 (2 pages)
6 August 2007	Ad 10/07/07-26/07/07 Â£ si 1800@1=1800 Â£ ic 14067477/14069277 (2 pages)
6 August 2007	Ad 09/07/07-26/07/07 Â£ si 4500@1=4500 Â£ ic 14072277/14076777 (3 pages)
6 August 2007	Ad 03/07/07-26/07/07 Â£ si 5000@1=5000 Â£ ic 14057477/14062477 (2 pages)
6 August 2007	Ad 02/07/07-24/07/07 Â£ si 32529@1=32529 Â£ ic 14024948/14057477 (11 pages)
6 August 2007	Ad 04/07/07-26/07/07 Â£ si 2000@1=2000 Â£ ic 14062477/14064477 (2 pages)
6 August 2007	Ad 02/07/07-24/07/07 Â£ si 32529@1=32529 Â£ ic 14024948/14057477 (11 pages)
6 August 2007	Ad 02/07/07-25/07/07 Â£ si 2750@1=2750 Â£ ic 14108777/14111527 (2 pages)
6 August 2007	Ad 04/07/07-25/07/07 Â£ si 6250@1=6250 Â£ ic 14076777/14083027 (6 pages)
6 August 2007	Ad 01/07/07-24/07/07 Â£ si 20550@1=20550 Â£ ic 14004398/14024948 (9 pages)
6 August 2007	Ad 01/07/07-16/07/07 Â£ si 23950@1=23950 Â£ ic 14138427/14162377 (11 pages)
6 August 2007	Ad 06/07/07-26/07/07 Â£ si 3000@1=3000 Â£ ic 14064477/14067477 (2 pages)
6 August 2007	Ad 06/07/07--------- Â£ si 4500@1=4500 Â£ ic 14173275/14177775 (2 pages)
6 August 2007	Ad 06/07/07--------- Â£ si 3000@1=3000 Â£ ic 14069277/14072277 (2 pages)
6 August 2007	Ad 06/07/07--------- Â£ si 3000@1=3000 Â£ ic 14069277/14072277 (2 pages)
6 August 2007	Ad 03/07/07-25/07/07 Â£ si 25750@1=25750 Â£ ic 14083027/14108777 (11 pages)
6 August 2007	Ad 01/07/07-16/07/07 Â£ si 26900@1=26900 Â£ ic 14111527/14138427 (11 pages)
6 August 2007	Ad 02/07/07-25/07/07 Â£ si 2750@1=2750 Â£ ic 14108777/14111527 (2 pages)
6 August 2007	Ad 01/07/07-23/07/07 Â£ si 39450@1=39450 Â£ ic 13964948/14004398 (11 pages)
6 August 2007	Ad 04/07/07-25/07/07 Â£ si 6250@1=6250 Â£ ic 14076777/14083027 (6 pages)
6 August 2007	Ad 05/07/07-26/07/07 Â£ si 10898@1=10898 Â£ ic 14162377/14173275 (4 pages)
6 August 2007	Ad 10/01/07-26/07/07 Â£ si 40000@1 (10 pages)
6 August 2007	Ad 01/07/07-16/07/07 Â£ si 26900@1=26900 Â£ ic 14111527/14138427 (11 pages)
6 August 2007	Ad 09/07/07-26/07/07 Â£ si 4500@1=4500 Â£ ic 14072277/14076777 (3 pages)
6 August 2007	Ad 01/07/07-18/07/07 Â£ si 20950@1=20950 Â£ ic 13943998/13964948 (11 pages)
6 August 2007	Ad 03/07/07-26/07/07 Â£ si 5000@1=5000 Â£ ic 14057477/14062477 (2 pages)
6 August 2007	Ad 10/01/07-26/07/07 Â£ si 40000@1 (10 pages)
6 August 2007	Ad 05/07/07-26/07/07 Â£ si 10898@1=10898 Â£ ic 14162377/14173275 (4 pages)
6 August 2007	Ad 04/07/07-26/07/07 Â£ si 2000@1=2000 Â£ ic 14062477/14064477 (2 pages)
6 August 2007	Ad 03/07/07-25/07/07 Â£ si 25750@1=25750 Â£ ic 14083027/14108777 (11 pages)
6 August 2007	Ad 01/07/07-23/07/07 Â£ si 39450@1=39450 Â£ ic 13964948/14004398 (11 pages)
6 August 2007	Ad 01/07/07-18/07/07 Â£ si 20950@1=20950 Â£ ic 13943998/13964948 (11 pages)
6 August 2007	Ad 01/07/07-24/07/07 Â£ si 20550@1=20550 Â£ ic 14004398/14024948 (9 pages)
6 August 2007	Ad 06/07/07-26/07/07 Â£ si 3000@1=3000 Â£ ic 14064477/14067477 (2 pages)
6 August 2007	Ad 10/07/07-26/07/07 Â£ si 1800@1=1800 Â£ ic 14067477/14069277 (2 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 28500@1=28500 Â£ ic 13763848/13792348 (11 pages)
31 July 2007	Ad 01/07/07-16/07/07 Â£ si 30550@1=30550 Â£ ic 13883898/13914448 (11 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 28500@1=28500 Â£ ic 13763848/13792348 (11 pages)
31 July 2007	Ad 01/07/07-16/07/07 Â£ si 30550@1=30550 Â£ ic 13883898/13914448 (11 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 29550@1=29550 Â£ ic 13914448/13943998 (11 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 52300@1=52300 Â£ ic 13831598/13883898 (12 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 29550@1=29550 Â£ ic 13914448/13943998 (11 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 39250@1=39250 Â£ ic 13792348/13831598 (12 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 35000@1=35000 Â£ ic 13728848/13763848 (11 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 39250@1=39250 Â£ ic 13792348/13831598 (12 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 52300@1=52300 Â£ ic 13831598/13883898 (12 pages)
31 July 2007	Ad 01/07/07-13/07/07 Â£ si 35000@1=35000 Â£ ic 13728848/13763848 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 24400@1=24400 Â£ ic 13615793/13640193 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 22151@1=22151 Â£ ic 13706697/13728848 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 32800@1=32800 Â£ ic 13552493/13585293 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 32800@1=32800 Â£ ic 13552493/13585293 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 40504@1=40504 Â£ ic 13666193/13706697 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 26000@1=26000 Â£ ic 13640193/13666193 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 22151@1=22151 Â£ ic 13706697/13728848 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 23949@1=23949 Â£ ic 13528544/13552493 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 24400@1=24400 Â£ ic 13615793/13640193 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 23949@1=23949 Â£ ic 13528544/13552493 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 40504@1=40504 Â£ ic 13666193/13706697 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 30500@1=30500 Â£ ic 13585293/13615793 (11 pages)
30 July 2007	Ad 01/07/07-18/07/07 Â£ si 30500@1=30500 Â£ ic 13585293/13615793 (11 pages)
30 July 2007	Ad 01/07/07-17/07/07 Â£ si 26000@1=26000 Â£ ic 13640193/13666193 (11 pages)
28 July 2007	Ad 16/07/07--------- Â£ si [email protected]=220 Â£ ic 13528324/13528544 (2 pages)
28 July 2007	Ad 16/07/07--------- Â£ si [email protected]=220 Â£ ic 13528324/13528544 (2 pages)
26 July 2007	Ad 01/07/07-11/07/07 Â£ si 25923@1=25923 Â£ ic 13502401/13528324 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 26300@1=26300 Â£ ic 13317051/13343351 (11 pages)
26 July 2007	Ad 01/07/00-12/07/07 Â£ si 32750@1 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 26300@1=26300 Â£ ic 13317051/13343351 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 34000@1=34000 Â£ ic 13468401/13502401 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 37000@1=37000 Â£ ic 13343351/13380351 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 34000@1=34000 Â£ ic 13468401/13502401 (11 pages)
26 July 2007	Ad 01/07/00-12/07/07 Â£ si 32750@1 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 23250@1=23250 Â£ ic 13416401/13439651 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 28750@1=28750 Â£ ic 13439651/13468401 (11 pages)
26 July 2007	Ad 01/07/07-11/07/07 Â£ si 25923@1=25923 Â£ ic 13502401/13528324 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 36050@1=36050 Â£ ic 13380351/13416401 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 28750@1=28750 Â£ ic 13439651/13468401 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 37000@1=37000 Â£ ic 13343351/13380351 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 36050@1=36050 Â£ ic 13380351/13416401 (11 pages)
26 July 2007	Ad 01/07/07-12/07/07 Â£ si 23250@1=23250 Â£ ic 13416401/13439651 (11 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
25 June 2007	Ad 13/06/07--------- Â£ si 12340@1=12340 Â£ ic 13304711/13317051 (4 pages)
25 June 2007	Ad 13/06/07--------- Â£ si 12340@1=12340 Â£ ic 13304711/13317051 (4 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
16 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 10/05/07; bulk list available separately (9 pages)
7 June 2007	Return made up to 10/05/07; bulk list available separately (9 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
31 May 2007	Ad 14/05/07--------- Â£ si [email protected]=220 Â£ ic 13304491/13304711 (2 pages)
31 May 2007	Ad 14/05/07--------- Â£ si [email protected]=220 Â£ ic 13304491/13304711 (2 pages)
27 April 2007	Memorandum and Articles of Association (53 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2007	Nc inc already adjusted 31/03/07 (2 pages)
27 April 2007	Memorandum and Articles of Association (53 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2007	Nc inc already adjusted 31/03/07 (2 pages)
14 April 2007	Ad 13/03/07-15/03/07 Â£ si [email protected]=1950 Â£ ic 13302541/13304491 (3 pages)
14 April 2007	Ad 13/03/07-15/03/07 Â£ si [email protected]=1950 Â£ ic 13302541/13304491 (3 pages)
2 March 2007	Â£ ic 13303884/13302540 23/01/07 Â£ sr [email protected]=1343 (2 pages)
2 March 2007	Â£ ic 13303884/13302540 23/01/07 Â£ sr [email protected]=1343 (2 pages)
16 January 2007	Ad 28/12/06--------- Â£ si 250@1=250 Â£ ic 13303634/13303884 (2 pages)
16 January 2007	Ad 28/12/06--------- Â£ si 250@1=250 Â£ ic 13303634/13303884 (2 pages)
28 December 2006	Ad 30/11/06--------- Â£ si 7000@1=7000 Â£ ic 13296634/13303634 (4 pages)
28 December 2006	Ad 30/11/06--------- Â£ si 7000@1=7000 Â£ ic 13296634/13303634 (4 pages)
13 December 2006	Ad 04/11/06-04/12/06 Â£ si 2000@1=2000 Â£ ic 13294634/13296634 (3 pages)
13 December 2006	Ad 04/11/06-04/12/06 Â£ si 2000@1=2000 Â£ ic 13294634/13296634 (3 pages)
6 December 2006	Ad 23/11/06--------- Â£ si [email protected]=12 Â£ ic 13294622/13294634 (2 pages)
6 December 2006	Ad 23/11/06--------- Â£ si [email protected]=12 Â£ ic 13294622/13294634 (2 pages)
21 November 2006	Ad 10/11/06--------- Â£ si 275863@1=275863 Â£ ic 13018759/13294622 (2 pages)
21 November 2006	Ad 10/11/06--------- Â£ si 275863@1=275863 Â£ ic 13018759/13294622 (2 pages)
17 November 2006	Ad 07/11/05--------- Â£ si 6700@1 (5 pages)
17 November 2006	Ad 07/11/05--------- Â£ si 6700@1 (5 pages)
16 November 2006	Ad 08/09/06--------- Â£ si [email protected]=130 Â£ ic 13018629/13018759 (2 pages)
16 November 2006	Ad 08/09/06--------- Â£ si [email protected]=130 Â£ ic 13018629/13018759 (2 pages)
1 November 2006	Ad 02/10/06-17/10/06 Â£ si 3625@1=3625 Â£ ic 13015004/13018629 (4 pages)
1 November 2006	Ad 02/10/06-17/10/06 Â£ si 3625@1=3625 Â£ ic 13015004/13018629 (4 pages)
19 October 2006	Ad 11/10/06--------- Â£ si 4400@1=4400 Â£ ic 12998254/13002654 (4 pages)
19 October 2006	Ad 11/10/06--------- Â£ si 4400@1=4400 Â£ ic 12998254/13002654 (4 pages)
19 October 2006	Ad 11/10/06--------- Â£ si 12350@1=12350 Â£ ic 13002654/13015004 (7 pages)
19 October 2006	Ad 11/10/06--------- Â£ si 12350@1=12350 Â£ ic 13002654/13015004 (7 pages)
2 October 2006	Ad 05/07/06-22/09/06 Â£ si 5450@1=5450 Â£ ic 12992804/12998254 (5 pages)
2 October 2006	Ad 05/07/06-22/09/06 Â£ si 5450@1=5450 Â£ ic 12992804/12998254 (5 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
11 September 2006	Ad 06/07/06-31/08/06 Â£ si 17700@1=17700 Â£ ic 12975104/12992804 (9 pages)
11 September 2006	Ad 06/07/06-31/08/06 Â£ si 17700@1=17700 Â£ ic 12975104/12992804 (9 pages)
24 August 2006	Ad 03/07/06-16/08/06 Â£ si 17850@1=17850 Â£ ic 12957254/12975104 (10 pages)
24 August 2006	Ad 03/07/06-16/08/06 Â£ si 17850@1=17850 Â£ ic 12957254/12975104 (10 pages)
18 August 2006	Ad 01/07/06--------- Â£ si 150000@1=150000 Â£ ic 12807254/12957254 (2 pages)
18 August 2006	Ad 01/07/06--------- Â£ si 150000@1=150000 Â£ ic 12807254/12957254 (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
8 August 2006	Ad 01/07/06-28/07/06 Â£ si 11775@1=11775 Â£ ic 12780841/12792616 (9 pages)
8 August 2006	Ad 01/07/06-28/07/06 Â£ si 23000@1=23000 Â£ ic 12757841/12780841 (9 pages)
8 August 2006	Ad 03/07/06-28/07/06 Â£ si 14638@1=14638 Â£ ic 12792616/12807254 (9 pages)
8 August 2006	Ad 01/07/06-28/07/06 Â£ si 23000@1=23000 Â£ ic 12757841/12780841 (9 pages)
8 August 2006	Ad 01/07/06-29/07/06 Â£ si 36250@1=36250 Â£ ic 12721591/12757841 (11 pages)
8 August 2006	Ad 01/07/06-29/07/06 Â£ si 36250@1=36250 Â£ ic 12721591/12757841 (11 pages)
8 August 2006	Ad 03/07/06-28/07/06 Â£ si 14638@1=14638 Â£ ic 12792616/12807254 (9 pages)
8 August 2006	Ad 01/07/06-28/07/06 Â£ si 11775@1=11775 Â£ ic 12780841/12792616 (9 pages)
7 August 2006	Ad 01/07/06-25/07/06 Â£ si 15200@1=15200 Â£ ic 12652391/12667591 (9 pages)
7 August 2006	Ad 01/07/06-26/07/06 Â£ si 13300@1=13300 Â£ ic 12677791/12691091 (9 pages)
7 August 2006	Ad 01/07/06-27/07/06 Â£ si 13750@1=13750 Â£ ic 12691091/12704841 (9 pages)
7 August 2006	Ad 01/07/06-26/07/06 Â£ si 10200@1=10200 Â£ ic 12667591/12677791 (9 pages)
7 August 2006	Ad 01/07/06-28/07/06 Â£ si 6500@1=6500 Â£ ic 12715091/12721591 (6 pages)
7 August 2006	Ad 01/07/06-27/07/06 Â£ si 13750@1=13750 Â£ ic 12691091/12704841 (9 pages)
7 August 2006	Ad 01/07/06-28/07/06 Â£ si 6500@1=6500 Â£ ic 12715091/12721591 (6 pages)
7 August 2006	Ad 01/07/06-27/07/06 Â£ si 10250@1=10250 Â£ ic 12704841/12715091 (7 pages)
7 August 2006	Ad 01/07/06-25/07/06 Â£ si 9770@1=9770 Â£ ic 12642621/12652391 (9 pages)
7 August 2006	Ad 01/07/06-25/07/06 Â£ si 9770@1=9770 Â£ ic 12642621/12652391 (9 pages)
7 August 2006	Ad 01/07/06-25/07/06 Â£ si 15200@1=15200 Â£ ic 12652391/12667591 (9 pages)
7 August 2006	Ad 01/07/06-27/07/06 Â£ si 10250@1=10250 Â£ ic 12704841/12715091 (7 pages)
7 August 2006	Ad 01/07/06-26/07/06 Â£ si 10200@1=10200 Â£ ic 12667591/12677791 (9 pages)
7 August 2006	Ad 01/07/06-26/07/06 Â£ si 13300@1=13300 Â£ ic 12677791/12691091 (9 pages)
1 August 2006	Ad 01/07/06-20/07/06 Â£ si 18000@1=18000 Â£ ic 12536821/12554821 (9 pages)
1 August 2006	Ad 01/07/06-20/07/06 Â£ si 16250@1=16250 Â£ ic 12520571/12536821 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 21300@1=21300 Â£ ic 12554821/12576121 (9 pages)
1 August 2006	Ad 01/07/06--------- Â£ si 18250@1=18250 Â£ ic 12597871/12616121 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 21300@1=21300 Â£ ic 12554821/12576121 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 26500@1=26500 Â£ ic 12616121/12642621 (9 pages)
1 August 2006	Ad 01/07/06--------- Â£ si 18250@1=18250 Â£ ic 12597871/12616121 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 26500@1=26500 Â£ ic 12616121/12642621 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 21750@1=21750 Â£ ic 12576121/12597871 (9 pages)
1 August 2006	Ad 01/07/03-24/07/06 Â£ si 25750@1 (9 pages)
1 August 2006	Ad 01/07/03-24/07/06 Â£ si 25750@1 (9 pages)
1 August 2006	Ad 01/07/06-24/07/06 Â£ si 21750@1=21750 Â£ ic 12576121/12597871 (9 pages)
1 August 2006	Ad 01/07/06-20/07/06 Â£ si 16250@1=16250 Â£ ic 12520571/12536821 (9 pages)
1 August 2006	Ad 01/07/06-20/07/06 Â£ si 18000@1=18000 Â£ ic 12536821/12554821 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 14400@1=14400 Â£ ic 12412221/12426621 (7 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 12500@1=12500 Â£ ic 12508071/12520571 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 14250@1=14250 Â£ ic 12426621/12440871 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 1225@1=1225 Â£ ic 12351496/12352721 (2 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 22000@1=22000 Â£ ic 12486071/12508071 (9 pages)
28 July 2006	Ad 01/07/05-19/07/06 Â£ si 31500@1 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 9500@1=9500 Â£ ic 12440871/12450371 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 15500@1=15500 Â£ ic 12396721/12412221 (8 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 11750@1=11750 Â£ ic 12352721/12364471 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 14250@1=14250 Â£ ic 12426621/12440871 (7 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 18500@1=18500 Â£ ic 12450371/12468871 (9 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 17200@1=17200 Â£ ic 12468871/12486071 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 11750@1=11750 Â£ ic 12352721/12364471 (7 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 17200@1=17200 Â£ ic 12468871/12486071 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 1225@1=1225 Â£ ic 12351496/12352721 (2 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 22000@1=22000 Â£ ic 12486071/12508071 (9 pages)
28 July 2006	Ad 01/07/05-19/07/06 Â£ si 31500@1 (9 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 18500@1=18500 Â£ ic 12450371/12468871 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 14400@1=14400 Â£ ic 12412221/12426621 (7 pages)
28 July 2006	Ad 01/07/06-19/07/06 Â£ si 12500@1=12500 Â£ ic 12508071/12520571 (9 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 9500@1=9500 Â£ ic 12440871/12450371 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 32250@1=32250 Â£ ic 12364471/12396721 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 32250@1=32250 Â£ ic 12364471/12396721 (7 pages)
28 July 2006	Ad 01/07/06-18/07/06 Â£ si 15500@1=15500 Â£ ic 12396721/12412221 (8 pages)
25 July 2006	Â£ sr [email protected] 25/01/06 (2 pages)
25 July 2006	Â£ sr [email protected] 25/01/06 (2 pages)
17 July 2006	Ad 23/06/06--------- Â£ si 275863@1=275863 Â£ ic 12075633/12351496 (2 pages)
17 July 2006	Ad 08/06/06--------- Â£ si [email protected]=312 Â£ ic 12075321/12075633 (3 pages)
17 July 2006	Ad 08/06/06--------- Â£ si [email protected]=312 Â£ ic 12075321/12075633 (3 pages)
17 July 2006	Ad 23/06/06--------- Â£ si 275863@1=275863 Â£ ic 12075633/12351496 (2 pages)
16 June 2006	Return made up to 10/05/06; bulk list available separately (8 pages)
16 June 2006	Return made up to 10/05/06; bulk list available separately (8 pages)
3 May 2006	Ad 16/04/06-19/04/06 Â£ si [email protected]=177 Â£ ic 12076570/12076747 (2 pages)
3 May 2006	Ad 16/04/06-19/04/06 Â£ si [email protected]=177 Â£ ic 12076570/12076747 (2 pages)
20 April 2006	Memorandum and Articles of Association (52 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
20 April 2006	Memorandum and Articles of Association (52 pages)
20 April 2006	Nc inc already adjusted 01/04/06 (1 page)
20 April 2006	Nc inc already adjusted 01/04/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 March 2006	Ad 20/02/06--------- Â£ si [email protected]=397 Â£ ic 12076173/12076570 (3 pages)
14 March 2006	Ad 20/02/06--------- Â£ si [email protected]=397 Â£ ic 12076173/12076570 (3 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
24 January 2006	Ad 21/12/05--------- Â£ si 575540@1=575540 Â£ ic 11500533/12076073 (2 pages)
24 January 2006	Ad 09/01/06--------- Â£ si [email protected]=45 Â£ ic 12076073/12076118 (2 pages)
24 January 2006	Ad 21/12/05--------- Â£ si 575540@1=575540 Â£ ic 11500533/12076073 (2 pages)
24 January 2006	Ad 09/01/06--------- Â£ si [email protected]=45 Â£ ic 12076073/12076118 (2 pages)
28 December 2005	Ad 06/12/05--------- Â£ si [email protected]=2192 Â£ ic 11498341/11500533 (2 pages)
28 December 2005	Ad 06/12/05--------- Â£ si [email protected]=2192 Â£ ic 11498341/11500533 (2 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
10 November 2005	Ad 07/10/05--------- Â£ si [email protected]=1420 Â£ ic 11496921/11498341 (2 pages)
10 November 2005	Ad 07/10/05--------- Â£ si [email protected]=1420 Â£ ic 11496921/11498341 (2 pages)
17 October 2005	Ad 13/09/05--------- Â£ si [email protected]=95 Â£ ic 11496826/11496921 (2 pages)
17 October 2005	Ad 13/09/05--------- Â£ si [email protected]=95 Â£ ic 11496826/11496921 (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
1 September 2005	Ad 28/07/05--------- Â£ si [email protected]=252 Â£ ic 11496574/11496826 (2 pages)
1 September 2005	Ad 28/07/05--------- Â£ si [email protected]=252 Â£ ic 11496574/11496826 (2 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
29 July 2005	Â£ ic 11646574/11496574 20/06/05 Â£ sr 150000@1=150000 (1 page)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
29 July 2005	Â£ ic 11646574/11496574 20/06/05 Â£ sr 150000@1=150000 (1 page)
28 June 2005	Ad 31/05/05--------- Â£ si [email protected]=140 Â£ ic 11646434/11646574 (2 pages)
28 June 2005	Ad 31/05/05--------- Â£ si [email protected]=140 Â£ ic 11646434/11646574 (2 pages)
28 June 2005	Ad 06/06/05--------- Â£ si [email protected]=10 Â£ ic 11646424/11646434 (2 pages)
28 June 2005	Ad 06/06/05--------- Â£ si [email protected]=10 Â£ ic 11646424/11646434 (2 pages)
3 June 2005	Return made up to 10/05/05; bulk list available separately (7 pages)
3 June 2005	Return made up to 10/05/05; bulk list available separately (7 pages)
1 June 2005	Ad 19/04/05--------- Â£ si [email protected]=50 Â£ ic 11659937/11659987 (2 pages)
1 June 2005	Ad 19/04/05--------- Â£ si [email protected]=50 Â£ ic 11659937/11659987 (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
22 April 2005	Ad 15/04/05--------- Â£ si 250@1=250 Â£ ic 11659687/11659937 (2 pages)
22 April 2005	Ad 15/04/05--------- Â£ si 250@1=250 Â£ ic 11659687/11659937 (2 pages)
20 April 2005	Â£ ic 11661337/11659686 02/02/05 Â£ sr [email protected]=1650 (1 page)
20 April 2005	Â£ ic 11661337/11659686 02/02/05 Â£ sr [email protected]=1650 (1 page)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2005	Nc inc already adjusted 02/04/05 (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Memorandum and Articles of Association (51 pages)
18 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Memorandum and Articles of Association (51 pages)
18 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2005	Nc inc already adjusted 02/04/05 (1 page)
23 March 2005	Ad 17/03/05--------- Â£ si 500@1=500 Â£ ic 11660837/11661337 (2 pages)
23 March 2005	Ad 17/03/05--------- Â£ si 4000@1=4000 Â£ ic 11656837/11660837 (2 pages)
23 March 2005	Ad 17/03/05--------- Â£ si 4000@1=4000 Â£ ic 11656837/11660837 (2 pages)
23 March 2005	Ad 17/03/05--------- Â£ si 500@1=500 Â£ ic 11660837/11661337 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si [email protected]=100 Â£ ic 11656737/11656837 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si [email protected]=100 Â£ ic 11656737/11656837 (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
13 January 2005	Ad 29/11/04-29/12/04 Â£ si 800@1=800 Â£ ic 11655937/11656737 (2 pages)
13 January 2005	Ad 29/11/04-29/12/04 Â£ si 800@1=800 Â£ ic 11655937/11656737 (2 pages)
4 January 2005	Ad 22/12/04--------- Â£ si 450000@1=450000 Â£ ic 11205937/11655937 (2 pages)
4 January 2005	Ad 22/12/04--------- Â£ si 450000@1=450000 Â£ ic 11205937/11655937 (2 pages)
23 December 2004	Ad 09/12/04--------- Â£ si [email protected]=700 Â£ ic 11205237/11205937 (2 pages)
23 December 2004	Ad 09/12/04--------- Â£ si [email protected]=700 Â£ ic 11205237/11205937 (2 pages)
16 December 2004	Ad 24/11/04--------- Â£ si 1500@1=1500 Â£ ic 11203487/11204987 (2 pages)
16 December 2004	Ad 24/11/04--------- Â£ si 1500@1=1500 Â£ ic 11203487/11204987 (2 pages)
16 December 2004	Ad 24/11/04--------- Â£ si 250@1=250 Â£ ic 11204987/11205237 (2 pages)
16 December 2004	Ad 24/11/04--------- Â£ si 250@1=250 Â£ ic 11204987/11205237 (2 pages)
6 December 2004	Ad 07/10/04--------- Â£ si 12750@1 (6 pages)
6 December 2004	Ad 07/10/04--------- Â£ si 12750@1 (6 pages)
16 November 2004	Ad 01/11/04--------- Â£ si 6400@1=6400 Â£ ic 11197337/11203737 (4 pages)
16 November 2004	Ad 01/11/04--------- Â£ si 6400@1=6400 Â£ ic 11197337/11203737 (4 pages)
9 November 2004	Ad 27/10/04--------- Â£ si [email protected]=77 Â£ ic 11197260/11197337 (2 pages)
9 November 2004	Ad 27/10/04--------- Â£ si [email protected]=77 Â£ ic 11197260/11197337 (2 pages)
13 October 2004	Ad 07/10/04--------- Â£ si 13000@1=13000 Â£ ic 11183510/11196510 (6 pages)
13 October 2004	Ad 07/10/04--------- Â£ si 13000@1=13000 Â£ ic 11183510/11196510 (6 pages)
13 October 2004	Ad 07/10/04--------- Â£ si 750@1=750 Â£ ic 11196510/11197260 (2 pages)
13 October 2004	Ad 07/10/04--------- Â£ si 750@1=750 Â£ ic 11196510/11197260 (2 pages)
29 September 2004	Ad 13/09/04--------- Â£ si [email protected]=20 Â£ ic 11183490/11183510 (2 pages)
29 September 2004	Ad 13/09/04--------- Â£ si [email protected]=20 Â£ ic 11183490/11183510 (2 pages)
17 September 2004	Ad 13/09/04--------- Â£ si 2400@1=2400 Â£ ic 11181090/11183490 (3 pages)
17 September 2004	Ad 13/09/04--------- Â£ si 2400@1=2400 Â£ ic 11181090/11183490 (3 pages)
10 September 2004	Ad 01/09/04-01/09/04 Â£ si 13600@1=13600 Â£ ic 11167490/11181090 (6 pages)
10 September 2004	Ad 01/09/04-01/09/04 Â£ si 13600@1=13600 Â£ ic 11167490/11181090 (6 pages)
2 September 2004	Ad 12/08/04--------- Â£ si [email protected]=101 Â£ ic 11167389/11167490 (2 pages)
2 September 2004	Ad 12/08/04--------- Â£ si [email protected]=101 Â£ ic 11167389/11167490 (2 pages)
19 August 2004	Ad 29/07/04-06/08/04 Â£ si 4330@1=4330 Â£ ic 11163059/11167389 (3 pages)
19 August 2004	Ad 29/07/04-06/08/04 Â£ si 4330@1=4330 Â£ ic 11163059/11167389 (3 pages)
4 August 2004	Ad 06/07/04--------- Â£ si 1250@1=1250 Â£ ic 11145759/11147009 (2 pages)
4 August 2004	Ad 02/07/04-05/07/04 Â£ si 6000@1=6000 Â£ ic 11138509/11144509 (3 pages)
4 August 2004	Ad 01/07/04-27/07/04 Â£ si 23140@1=23140 Â£ ic 11093569/11116709 (7 pages)
4 August 2004	Ad 07/07/04-09/07/04 Â£ si 16050@1=16050 Â£ ic 11147009/11163059 (5 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 2450@1=2450 Â£ ic 11116709/11119159 (3 pages)
4 August 2004	Ad 01/07/04--------- Â£ si 2450@1=2450 Â£ ic 11116709/11119159 (3 pages)
4 August 2004	Ad 06/07/04--------- Â£ si 1250@1=1250 Â£ ic 11145759/11147009 (2 pages)
4 August 2004	Ad 07/07/04-09/07/04 Â£ si 16050@1=16050 Â£ ic 11147009/11163059 (5 pages)
4 August 2004	Ad 02/07/04--------- Â£ si 19350@1=19350 Â£ ic 11119159/11138509 (6 pages)
4 August 2004	Ad 05/07/04--------- Â£ si 1250@1=1250 Â£ ic 11144509/11145759 (2 pages)
4 August 2004	Ad 05/07/04--------- Â£ si 1250@1=1250 Â£ ic 11144509/11145759 (2 pages)
4 August 2004	Ad 02/07/04-05/07/04 Â£ si 6000@1=6000 Â£ ic 11138509/11144509 (3 pages)
4 August 2004	Ad 02/07/04--------- Â£ si 19350@1=19350 Â£ ic 11119159/11138509 (6 pages)
4 August 2004	Ad 01/07/04-27/07/04 Â£ si 23140@1=23140 Â£ ic 11093569/11116709 (7 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 13175@1=13175 Â£ ic 10997449/11010624 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 16830@1=16830 Â£ ic 10786819/10803649 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 19200@1=19200 Â£ ic 10951249/10970449 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 750@1=750 Â£ ic 10639589/10640339 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 15815@1=15815 Â£ ic 11010624/11026439 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 24800@1=24800 Â£ ic 10724724/10749524 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 8750@1=8750 Â£ ic 11047569/11056319 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 11030@1=11030 Â£ ic 10854729/10865759 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 23250@1=23250 Â£ ic 10831479/10854729 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 6730@1=6730 Â£ ic 11040839/11047569 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14100@1=14100 Â£ ic 10697824/10711924 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14700@1=14700 Â£ ic 10669824/10684524 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 750@1=750 Â£ ic 11092819/11093569 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 10550@1=10550 Â£ ic 10687274/10697824 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 750@1=750 Â£ ic 10639589/10640339 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14100@1=14100 Â£ ic 10697824/10711924 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14400@1=14400 Â£ ic 11026439/11040839 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 17740@1=17740 Â£ ic 10918059/10935799 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 8750@1=8750 Â£ ic 11047569/11056319 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 19200@1=19200 Â£ ic 10951249/10970449 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 26250@1=26250 Â£ ic 10891809/10918059 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 26250@1=26250 Â£ ic 10891809/10918059 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 10040@1=10040 Â£ ic 10764279/10774319 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12500@1=12500 Â£ ic 10774319/10786819 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 15450@1=15450 Â£ ic 10935799/10951249 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 15815@1=15815 Â£ ic 11010624/11026439 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 15450@1=15450 Â£ ic 10935799/10951249 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 10040@1=10040 Â£ ic 10764279/10774319 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14700@1=14700 Â£ ic 10669824/10684524 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14755@1=14755 Â£ ic 10749524/10764279 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 26050@1=26050 Â£ ic 10865759/10891809 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 29485@1=29485 Â£ ic 10640339/10669824 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12800@1=12800 Â£ ic 10711924/10724724 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 3500@1=3500 Â£ ic 11056319/11059819 (5 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12350@1=12350 Â£ ic 10985099/10997449 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 16830@1=16830 Â£ ic 10786819/10803649 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 6730@1=6730 Â£ ic 11040839/11047569 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 33000@1=33000 Â£ ic 11059819/11092819 (4 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 10550@1=10550 Â£ ic 10687274/10697824 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 29485@1=29485 Â£ ic 10640339/10669824 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 23250@1=23250 Â£ ic 10831479/10854729 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 24800@1=24800 Â£ ic 10724724/10749524 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 9800@1=9800 Â£ ic 10821679/10831479 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 18030@1=18030 Â£ ic 10803649/10821679 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 9800@1=9800 Â£ ic 10821679/10831479 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14400@1=14400 Â£ ic 11026439/11040839 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 18030@1=18030 Â£ ic 10803649/10821679 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 33000@1=33000 Â£ ic 11059819/11092819 (4 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 2750@1=2750 Â£ ic 10684524/10687274 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 17740@1=17740 Â£ ic 10918059/10935799 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14755@1=14755 Â£ ic 10749524/10764279 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12500@1=12500 Â£ ic 10774319/10786819 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14650@1=14650 Â£ ic 10970449/10985099 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 11030@1=11030 Â£ ic 10854729/10865759 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 2750@1=2750 Â£ ic 10684524/10687274 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 3500@1=3500 Â£ ic 11056319/11059819 (5 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 14650@1=14650 Â£ ic 10970449/10985099 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 13175@1=13175 Â£ ic 10997449/11010624 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 750@1=750 Â£ ic 11092819/11093569 (2 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12800@1=12800 Â£ ic 10711924/10724724 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 26050@1=26050 Â£ ic 10865759/10891809 (6 pages)
2 August 2004	Ad 01/07/04--------- Â£ si 12350@1=12350 Â£ ic 10985099/10997449 (6 pages)
20 July 2004	Ad 06/07/04--------- Â£ si [email protected]=15 Â£ ic 10639574/10639589 (2 pages)
20 July 2004	Ad 06/07/04--------- Â£ si [email protected]=15 Â£ ic 10639574/10639589 (2 pages)
9 July 2004	Ad 01/07/04--------- Â£ si [email protected]=306 Â£ ic 10639268/10639574 (2 pages)
9 July 2004	Ad 01/07/04--------- Â£ si [email protected]=306 Â£ ic 10639268/10639574 (2 pages)
15 June 2004	Return made up to 10/05/04; bulk list available separately (8 pages)
15 June 2004	Return made up to 10/05/04; bulk list available separately (8 pages)
19 May 2004	Ad 12/05/04--------- Â£ si [email protected]=60 Â£ ic 10639208/10639268 (2 pages)
19 May 2004	Ad 12/05/04--------- Â£ si [email protected]=60 Â£ ic 10639208/10639268 (2 pages)
4 May 2004	Ad 21/04/04--------- Â£ si [email protected]=115 Â£ ic 10639093/10639208 (2 pages)
4 May 2004	Ad 21/04/04--------- Â£ si [email protected]=115 Â£ ic 10639093/10639208 (2 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
21 April 2004	Nc inc already adjusted 27/03/04 (1 page)
21 April 2004	Nc inc already adjusted 27/03/04 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
3 April 2004	Ad 17/03/04--------- Â£ si [email protected]=15 Â£ ic 10639078/10639093 (2 pages)
3 April 2004	Ad 17/03/04--------- Â£ si [email protected]=15 Â£ ic 10639078/10639093 (2 pages)
18 February 2004	Ad 03/02/04--------- Â£ si [email protected]=340 Â£ ic 10638738/10639078 (2 pages)
18 February 2004	Ad 03/02/04--------- Â£ si [email protected]=340 Â£ ic 10638738/10639078 (2 pages)
31 January 2004	Ad 05/01/04--------- Â£ si [email protected]=80 Â£ ic 10636708/10636788 (2 pages)
31 January 2004	Ad 09/01/04--------- Â£ si [email protected]=450 Â£ ic 10638288/10638738 (2 pages)
31 January 2004	Ad 05/01/04--------- Â£ si [email protected]=80 Â£ ic 10636708/10636788 (2 pages)
31 January 2004	Ad 05/01/04--------- Â£ si [email protected]=1500 Â£ ic 10636788/10638288 (2 pages)
31 January 2004	Ad 09/01/04--------- Â£ si [email protected]=450 Â£ ic 10638288/10638738 (2 pages)
31 January 2004	Ad 05/01/04--------- Â£ si [email protected]=1500 Â£ ic 10636788/10638288 (2 pages)
31 January 2004	Ad 06/01/04--------- Â£ si [email protected]=20 Â£ ic 10636688/10636708 (2 pages)
31 January 2004	Ad 06/01/04--------- Â£ si [email protected]=20 Â£ ic 10636688/10636708 (2 pages)
12 January 2004	Ad 19/12/03--------- Â£ si 51290@1=51290 Â£ ic 10585398/10636688 (2 pages)
12 January 2004	Ad 19/12/03--------- Â£ si 51290@1=51290 Â£ ic 10585398/10636688 (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
5 December 2003	Ad 31/10/03--------- Â£ si 32500@1=32500 Â£ ic 10527798/10560298 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si [email protected]=100 Â£ ic 10585298/10585398 (2 pages)
5 December 2003	Ad 27/11/03--------- Â£ si 25000@1=25000 Â£ ic 10560298/10585298 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si [email protected]=100 Â£ ic 10585298/10585398 (2 pages)
5 December 2003	Ad 27/11/03--------- Â£ si 25000@1=25000 Â£ ic 10560298/10585298 (2 pages)
5 December 2003	Ad 31/10/03--------- Â£ si 32500@1=32500 Â£ ic 10527798/10560298 (2 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Ad 29/10/03--------- Â£ si [email protected]=198 Â£ ic 10527600/10527798 (3 pages)
6 November 2003	Ad 29/10/03--------- Â£ si [email protected]=198 Â£ ic 10527600/10527798 (3 pages)
20 October 2003	Ad 02/07/03--------- Â£ si [email protected]=200 Â£ ic 10527400/10527600 (2 pages)
20 October 2003	Ad 02/07/03--------- Â£ si [email protected]=200 Â£ ic 10527400/10527600 (2 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=250 Â£ ic 10527150/10527400 (2 pages)
11 August 2003	Ad 01/07/03--------- Â£ si 85550@1=85550 Â£ ic 10441600/10527150 (4 pages)
11 August 2003	Ad 31/07/03--------- Â£ si [email protected]=250 Â£ ic 10527150/10527400 (2 pages)
11 August 2003	Ad 01/07/03--------- Â£ si 85550@1=85550 Â£ ic 10441600/10527150 (4 pages)
23 July 2003	Ad 30/06/03--------- Â£ si [email protected]=69 Â£ ic 10441531/10441600 (2 pages)
23 July 2003	Ad 30/06/03--------- Â£ si [email protected]=69 Â£ ic 10441531/10441600 (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Return made up to 10/05/03; bulk list available separately (9 pages)
16 June 2003	Return made up to 10/05/03; bulk list available separately (9 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
2 June 2003	Ad 20/05/03--------- Â£ si 11500@1=11500 Â£ ic 10430031/10441531 (2 pages)
2 June 2003	Ad 13/05/03--------- Â£ si 115160@1=115160 Â£ ic 10314871/10430031 (2 pages)
2 June 2003	Ad 20/05/03--------- Â£ si 11500@1=11500 Â£ ic 10430031/10441531 (2 pages)
2 June 2003	Ad 13/05/03--------- Â£ si 115160@1=115160 Â£ ic 10314871/10430031 (2 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
6 May 2003	Conve 23/04/03 (1 page)
6 May 2003	Conve 23/04/03 (1 page)
28 April 2003	Â£ ic 10315601/10314871 14/04/03 Â£ sr [email protected]=730 (2 pages)
28 April 2003	Ad 15/04/03--------- Â£ si [email protected]=310 Â£ ic 10315291/10315601 (2 pages)
28 April 2003	Â£ ic 10315601/10314871 14/04/03 Â£ sr [email protected]=730 (2 pages)
28 April 2003	Ad 15/04/03--------- Â£ si [email protected]=310 Â£ ic 10315291/10315601 (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2003	Ad 28/03/03--------- Â£ si [email protected]=315 Â£ ic 10314976/10315291 (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2003	Ad 28/03/03--------- Â£ si [email protected]=315 Â£ ic 10314976/10315291 (2 pages)
22 April 2003	Memorandum and Articles of Association (29 pages)
22 April 2003	Memorandum and Articles of Association (29 pages)
23 March 2003	Â£ ic 10315101/10314976 18/03/03 Â£ sr [email protected]=125 (1 page)
23 March 2003	Â£ ic 10315101/10314976 18/03/03 Â£ sr [email protected]=125 (1 page)
18 March 2003	Ad 05/03/02--------- Â£ si [email protected] (2 pages)
18 March 2003	Ad 05/03/02--------- Â£ si [email protected] (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Ad 04/02/03--------- Â£ si [email protected]=34 Â£ ic 10315067/10315101 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Ad 04/02/03--------- Â£ si [email protected]=34 Â£ ic 10315067/10315101 (2 pages)
29 January 2003	Ad 20/01/03--------- Â£ si [email protected]=1190 Â£ ic 10313877/10315067 (2 pages)
29 January 2003	Ad 20/01/03--------- Â£ si [email protected]=1190 Â£ ic 10313877/10315067 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Ad 11/12/02--------- Â£ si [email protected]=30 Â£ ic 10313792/10313822 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 210000@1=210000 Â£ ic 10103792/10313792 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Ad 19/12/02--------- Â£ si [email protected]=55 Â£ ic 10313822/10313877 (2 pages)
10 January 2003	Ad 11/12/02--------- Â£ si [email protected]=30 Â£ ic 10313792/10313822 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si 210000@1=210000 Â£ ic 10103792/10313792 (2 pages)
10 January 2003	Ad 19/12/02--------- Â£ si [email protected]=55 Â£ ic 10313822/10313877 (2 pages)
31 December 2002	Ad 19/11/02--------- Â£ si [email protected]=57 Â£ ic 10103735/10103792 (2 pages)
31 December 2002	Ad 19/11/02--------- Â£ si [email protected]=57 Â£ ic 10103735/10103792 (2 pages)
22 October 2002	Ad 14/10/02--------- Â£ si [email protected]=190 Â£ ic 10103545/10103735 (2 pages)
22 October 2002	Ad 14/10/02--------- Â£ si [email protected]=190 Â£ ic 10103545/10103735 (2 pages)
17 October 2002	Ad 07/10/02--------- Â£ si [email protected]=80 Â£ ic 10103465/10103545 (2 pages)
17 October 2002	Ad 07/10/02--------- Â£ si [email protected]=80 Â£ ic 10103465/10103545 (2 pages)
15 August 2002	Ad 02/08/02--------- Â£ si [email protected]=1294 Â£ ic 10102171/10103465 (3 pages)
15 August 2002	Ad 02/08/02--------- Â£ si [email protected]=1294 Â£ ic 10102171/10103465 (3 pages)
9 July 2002	Ad 01/06/02--------- Â£ si 49400@1=49400 Â£ ic 10052771/10102171 (12 pages)
9 July 2002	Ad 01/06/02--------- Â£ si 85600@1=85600 Â£ ic 9967171/10052771 (8 pages)
9 July 2002	Ad 01/06/02--------- Â£ si 49400@1=49400 Â£ ic 10052771/10102171 (12 pages)
9 July 2002	Ad 01/06/02--------- Â£ si 85600@1=85600 Â£ ic 9967171/10052771 (8 pages)
18 June 2002	Return made up to 10/05/02; bulk list available separately (10 pages)
18 June 2002	Return made up to 10/05/02; bulk list available separately (10 pages)
14 June 2002	Ad 24/05/02--------- Â£ si [email protected]=1300 Â£ ic 9965871/9967171 (2 pages)
14 June 2002	Ad 24/05/02--------- Â£ si [email protected]=1300 Â£ ic 9965871/9967171 (2 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
13 June 2002	Ad 07/05/02--------- Â£ si 402000@1=402000 Â£ ic 9563871/9965871 (7 pages)
13 June 2002	Ad 07/05/02--------- Â£ si 402000@1=402000 Â£ ic 9563871/9965871 (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 May 2002	Ad 19/04/02--------- Â£ si [email protected]=160 Â£ ic 9563711/9563871 (2 pages)
23 May 2002	Ad 19/04/02--------- Â£ si [email protected]=160 Â£ ic 9563711/9563871 (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
7 May 2002	Â£ ic 9563767/9563711 17/04/02 Â£ sr [email protected]=56 (2 pages)
7 May 2002	Â£ ic 9563767/9563711 17/04/02 Â£ sr [email protected]=56 (2 pages)
26 March 2002	Ad 15/03/02--------- Â£ si [email protected]=130 Â£ ic 9563697/9563827 (2 pages)
26 March 2002	Ad 15/03/02--------- Â£ si [email protected]=130 Â£ ic 9563697/9563827 (2 pages)
26 March 2002	Â£ ic 9563827/9563767 14/03/02 Â£ sr [email protected]=60 (2 pages)
26 March 2002	Â£ ic 9563827/9563767 14/03/02 Â£ sr [email protected]=60 (2 pages)
13 March 2002	Ad 26/02/02--------- Â£ si [email protected]=125 Â£ ic 9563572/9563697 (2 pages)
13 March 2002	Ad 26/02/02--------- Â£ si [email protected]=125 Â£ ic 9563572/9563697 (2 pages)
5 March 2002	Â£ ic 9563748/9563572 18/02/02 Â£ sr [email protected]=176 (1 page)
5 March 2002	Â£ ic 9563748/9563572 18/02/02 Â£ sr [email protected]=176 (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
31 December 2001	Ad 07/12/01--------- Â£ si [email protected]=158 Â£ ic 9563590/9563748 (2 pages)
31 December 2001	Ad 07/12/01--------- Â£ si [email protected]=158 Â£ ic 9563590/9563748 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=47 Â£ ic 9563448/9563495 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=47 Â£ ic 9563448/9563495 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=95 Â£ ic 9563495/9563590 (2 pages)
24 October 2001	Ad 11/10/01--------- Â£ si [email protected]=95 Â£ ic 9563495/9563590 (2 pages)
3 October 2001	Ad 14/09/01--------- Â£ si 15000@1=15000 Â£ ic 9548448/9563448 (2 pages)
3 October 2001	Ad 14/09/01--------- Â£ si 15000@1=15000 Â£ ic 9548448/9563448 (2 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=1000 Â£ ic 9547448/9548448 (2 pages)
24 August 2001	Ad 16/08/01--------- Â£ si [email protected]=1000 Â£ ic 9547448/9548448 (2 pages)
7 July 2001	Ad 26/06/01--------- Â£ si 330000@1=330000 Â£ ic 9217368/9547368 (2 pages)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=80 Â£ ic 9547368/9547448 (2 pages)
7 July 2001	Ad 26/06/01--------- Â£ si 330000@1=330000 Â£ ic 9217368/9547368 (2 pages)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=80 Â£ ic 9547368/9547448 (2 pages)
12 June 2001	Amending ma filed 17/04/01 (28 pages)
12 June 2001	Amending ma filed 17/04/01 (28 pages)
22 May 2001	Return made up to 10/05/01; bulk list available separately (7 pages)
22 May 2001	Return made up to 10/05/01; bulk list available separately (7 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=120 Â£ ic 9216528/9216648 (2 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=720 Â£ ic 9216648/9217368 (2 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=720 Â£ ic 9216648/9217368 (2 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=120 Â£ ic 9216528/9216648 (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Ad 01/05/01--------- Â£ si 150000@1=150000 Â£ ic 9066528/9216528 (2 pages)
10 May 2001	Ad 01/05/01--------- Â£ si 150000@1=150000 Â£ ic 9066528/9216528 (2 pages)
10 May 2001	Director resigned (1 page)
24 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
24 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=175 Â£ ic 9066353/9066528 (2 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=10 Â£ ic 9066343/9066353 (2 pages)
17 April 2001	Nc inc already adjusted 31/03/01 (3 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 April 2001	Memorandum and Articles of Association (8 pages)
17 April 2001	Memorandum and Articles of Association (8 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=10 Â£ ic 9066343/9066353 (2 pages)
17 April 2001	Ad 20/03/01--------- Â£ si [email protected]=175 Â£ ic 9066353/9066528 (2 pages)
17 April 2001	Nc inc already adjusted 31/03/01 (3 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 April 2001	Â£ ic 9066367/9066343 30/03/01 Â£ sr [email protected]=24 (1 page)
12 April 2001	Â£ ic 9066367/9066343 30/03/01 Â£ sr [email protected]=24 (1 page)
15 March 2001	Â£ ic 9066574/9066502 07/03/01 Â£ sr [email protected]=72 (2 pages)
15 March 2001	Â£ ic 9066442/9066367 07/03/01 Â£ sr [email protected]=75 (1 page)
15 March 2001	Â£ ic 9066724/9066574 07/03/01 Â£ sr [email protected]=150 (2 pages)
15 March 2001	Â£ ic 9066502/9066442 07/03/01 Â£ sr [email protected]=60 (1 page)
15 March 2001	Â£ ic 9066442/9066367 07/03/01 Â£ sr [email protected]=75 (1 page)
15 March 2001	Â£ ic 9066994/9066724 07/03/01 Â£ sr [email protected]=270 (2 pages)
15 March 2001	Â£ ic 9066994/9066724 07/03/01 Â£ sr [email protected]=270 (2 pages)
15 March 2001	Â£ ic 9066724/9066574 07/03/01 Â£ sr [email protected]=150 (2 pages)
15 March 2001	Â£ ic 9066502/9066442 07/03/01 Â£ sr [email protected]=60 (1 page)
15 March 2001	Â£ ic 9066574/9066502 07/03/01 Â£ sr [email protected]=72 (2 pages)
12 March 2001	Ad 22/02/01--------- Â£ si [email protected]=25 Â£ ic 9066969/9066994 (2 pages)
12 March 2001	Ad 22/02/01--------- Â£ si [email protected]=25 Â£ ic 9066969/9066994 (2 pages)
31 January 2001	Amending form 882 (2 pages)
31 January 2001	Amending form 882 (2 pages)
19 January 2001	Ad 21/12/00--------- Â£ si [email protected]=5 Â£ ic 9066964/9066969 (2 pages)
19 January 2001	Ad 21/12/00--------- Â£ si [email protected]=5 Â£ ic 9066964/9066969 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=190 Â£ ic 9066594/9066784 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=180 Â£ ic 9066784/9066964 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=180 Â£ ic 9066784/9066964 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=190 Â£ ic 9066594/9066784 (2 pages)
20 October 2000	Ad 09/10/00--------- Â£ si [email protected]=25 Â£ ic 9066569/9066594 (2 pages)
20 October 2000	Ad 09/10/00--------- Â£ si [email protected]=85 Â£ ic 9066484/9066569 (2 pages)
20 October 2000	Ad 09/10/00--------- Â£ si [email protected]=25 Â£ ic 9066569/9066594 (2 pages)
20 October 2000	Ad 09/10/00--------- Â£ si [email protected]=85 Â£ ic 9066484/9066569 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
1 September 2000	Ad 10/08/00--------- Â£ si [email protected]=75 Â£ ic 9066409/9066484 (2 pages)
1 September 2000	Ad 10/08/00--------- Â£ si [email protected]=75 Â£ ic 9066409/9066484 (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
21 July 2000	Ad 12/07/00--------- Â£ si [email protected]=90 Â£ ic 9066319/9066409 (2 pages)
21 July 2000	Ad 12/07/00--------- Â£ si [email protected]=90 Â£ ic 9066319/9066409 (2 pages)
27 June 2000	Ad 15/06/00--------- Â£ si [email protected]=69 Â£ ic 9066250/9066319 (2 pages)
27 June 2000	Ad 15/06/00--------- Â£ si [email protected]=69 Â£ ic 9066250/9066319 (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 10/05/00; change of members (87 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Â£ ic 9066450/9066250 31/05/00 Â£ sr [email protected]=200 (2 pages)
13 June 2000	Return made up to 10/05/00; change of members (87 pages)
13 June 2000	Â£ ic 9066450/9066250 31/05/00 Â£ sr [email protected]=200 (2 pages)
1 June 2000	Â£ ic 9066652/9066644 28/04/00 Â£ sr [email protected]=8 (2 pages)
1 June 2000	Â£ ic 9066634/9066450 28/04/00 Â£ sr [email protected]=184 (2 pages)
1 June 2000	Â£ ic 9066662/9066652 28/04/00 Â£ sr [email protected]=10 (2 pages)
1 June 2000	Â£ ic 9066634/9066450 28/04/00 Â£ sr [email protected]=184 (2 pages)
1 June 2000	Â£ ic 9066652/9066644 28/04/00 Â£ sr [email protected]=8 (2 pages)
1 June 2000	Â£ ic 9066644/9066634 28/04/00 Â£ sr [email protected]=10 (2 pages)
1 June 2000	Â£ ic 9066662/9066652 28/04/00 Â£ sr [email protected]=10 (2 pages)
1 June 2000	Â£ ic 9066644/9066634 28/04/00 Â£ sr [email protected]=10 (2 pages)
19 May 2000	Ad 11/05/00--------- Â£ si [email protected]=50 Â£ ic 9066612/9066662 (2 pages)
19 May 2000	Ad 11/05/00--------- Â£ si [email protected]=50 Â£ ic 9066612/9066662 (2 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
17 April 2000	Ad 09/03/00--------- Â£ si [email protected]=270 Â£ ic 9066342/9066612 (2 pages)
17 April 2000	Ad 09/03/00--------- Â£ si [email protected]=270 Â£ ic 9066342/9066612 (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=70 Â£ ic 9066272/9066342 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=70 Â£ ic 9066272/9066342 (2 pages)
24 November 1999	Ad 15/11/99--------- Â£ si [email protected]=145 Â£ ic 9066127/9066272 (2 pages)
24 November 1999	Ad 15/11/99--------- Â£ si [email protected]=145 Â£ ic 9066127/9066272 (2 pages)
9 November 1999	Ad 26/10/99--------- Â£ si [email protected]=1000 Â£ ic 9065127/9066127 (2 pages)
9 November 1999	Ad 26/10/99--------- Â£ si [email protected]=1000 Â£ ic 9065127/9066127 (2 pages)
29 October 1999	Amended 882R/218 shaares 060799 (2 pages)
29 October 1999	Amended 882R/49782 shares 060799 (2 pages)
29 October 1999	Amended 882R/49782 shares 060799 (2 pages)
29 October 1999	Amended 882R/218 shaares 060799 (2 pages)
27 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1000 Â£ ic 9064127/9065127 (2 pages)
27 October 1999	Ad 20/10/99--------- Â£ si [email protected]=1000 Â£ ic 9064127/9065127 (2 pages)
2 September 1999	Ad 24/08/99--------- Â£ si [email protected]=130 Â£ ic 9063997/9064127 (2 pages)
2 September 1999	Ad 24/08/99--------- Â£ si [email protected]=130 Â£ ic 9063997/9064127 (2 pages)
16 August 1999	Ad 06/08/99--------- Â£ si [email protected]=380 Â£ ic 9063617/9063997 (2 pages)
16 August 1999	Ad 06/08/99--------- Â£ si [email protected]=380 Â£ ic 9063617/9063997 (2 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
15 July 1999	Ad 06/07/99--------- Â£ si 50000@1=50000 Â£ ic 9013617/9063617 (2 pages)
15 July 1999	Ad 06/07/99--------- Â£ si 50000@1=50000 Â£ ic 9013617/9063617 (2 pages)
7 June 1999	Return made up to 10/05/99; bulk list available separately (8 pages)
7 June 1999	Return made up to 10/05/99; bulk list available separately (8 pages)
14 May 1999	Ad 23/04/99--------- Â£ si [email protected]=338 Â£ ic 9013278/9013616 (2 pages)
14 May 1999	Ad 23/04/99--------- Â£ si [email protected]=338 Â£ ic 9013278/9013616 (2 pages)
29 March 1999	Ad 25/02/99--------- Â£ si [email protected]=185 Â£ ic 9013093/9013278 (2 pages)
29 March 1999	Ad 25/02/99--------- Â£ si [email protected]=185 Â£ ic 9013093/9013278 (2 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
19 February 1999	Ad 08/02/99--------- Â£ si [email protected]=3366 Â£ ic 9009727/9013093 (4 pages)
19 February 1999	Ad 08/02/99--------- Â£ si [email protected]=3366 Â£ ic 9009727/9013093 (4 pages)
5 January 1999	Ad 21/12/98--------- Â£ si [email protected]=1720 Â£ ic 9008007/9009727 (2 pages)
5 January 1999	Ad 22/12/98--------- Â£ si [email protected]=5581 Â£ ic 9002426/9008007 (4 pages)
5 January 1999	Ad 21/12/98--------- Â£ si [email protected]=1720 Â£ ic 9008007/9009727 (2 pages)
5 January 1999	Ad 22/12/98--------- Â£ si [email protected]=5581 Â£ ic 9002426/9008007 (4 pages)
15 December 1998	Ad 30/11/98--------- Â£ si [email protected]=2426 Â£ ic 9000000/9002426 (2 pages)
15 December 1998	Ad 30/11/98--------- Â£ si [email protected]=2426 Â£ ic 9000000/9002426 (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
23 September 1998	Full group accounts made up to 31 December 1997 (32 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (32 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
15 June 1998	Return made up to 10/05/98; change of members (81 pages)
15 June 1998	Return made up to 10/05/98; change of members (81 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 April 1998	Nc inc already adjusted 28/03/98 (2 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 April 1998	Memorandum and Articles of Association (9 pages)
15 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1998	Memorandum and Articles of Association (9 pages)
15 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1998	Nc inc already adjusted 28/03/98 (2 pages)
15 April 1998	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (29 pages)
15 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 April 1998	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (29 pages)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	Ad 01/09/97-01/10/97 Â£ si 205050@1=205050 Â£ ic 8794950/9000000 (4 pages)
26 October 1997	Ad 01/09/97-01/10/97 Â£ si 205050@1=205050 Â£ ic 8794950/9000000 (4 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
11 June 1997	Return made up to 10/05/97; change of members (32 pages)
11 June 1997	Return made up to 10/05/97; change of members (32 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director's particulars changed (1 page)
22 May 1996	Return made up to 10/05/96; bulk list available separately (8 pages)
22 May 1996	Return made up to 10/05/96; bulk list available separately (8 pages)
14 May 1996	Memorandum and Articles of Association (24 pages)
14 May 1996	Â£ nc 9000000/10000000 27/04/96 (1 page)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Memorandum and Articles of Association (24 pages)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Â£ nc 9000000/10000000 27/04/96 (1 page)
6 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
6 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
30 November 1995	Ad 01/10/95--------- premium Â£ si 122975@1=122975 Â£ ic 8271900/8394875 (20 pages)
30 November 1995	Ad 01/11/95--------- premium Â£ si 141575@1=141575 Â£ ic 8394875/8536450 (4 pages)
30 November 1995	Ad 01/10/95--------- premium Â£ si 122975@1=122975 Â£ ic 8271900/8394875 (20 pages)
30 November 1995	Ad 01/11/95--------- premium Â£ si 141575@1=141575 Â£ ic 8394875/8536450 (4 pages)
27 October 1995	Ad 01/10/95--------- Â£ si 245450@1=245450 Â£ ic 8026450/8271900 (54 pages)
27 October 1995	Ad 01/10/95--------- Â£ si 245450@1=245450 Â£ ic 8026450/8271900 (54 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
18 May 1995	Return made up to 10/05/95; bulk list available separately (14 pages)
18 May 1995	Return made up to 10/05/95; bulk list available separately (14 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (36 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
8 June 1994	Memorandum and Articles of Association (23 pages)
8 June 1994	Memorandum and Articles of Association (23 pages)
9 May 1994	Memorandum and Articles of Association (24 pages)
9 May 1994	Memorandum and Articles of Association (24 pages)
14 May 1993	Memorandum and Articles of Association (23 pages)
14 May 1993	Memorandum and Articles of Association (23 pages)
7 June 1990	Memorandum and Articles of Association (23 pages)
7 June 1990	Memorandum and Articles of Association (23 pages)
25 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 May 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
9 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
29 December 1988	Company name changed mott hay & anderson holdings lim ited\certificate issued on 30/12/88 (2 pages)
29 December 1988	Company name changed mott hay & anderson holdings lim ited\certificate issued on 30/12/88 (2 pages)
26 July 1979	Certificate of re-registration from Unlimited to Limited (1 page)
26 July 1979	Company name changed\certificate issued on 26/07/79 (3 pages)
26 July 1979	Certificate of re-registration from Unlimited to Limited (1 page)
26 July 1979	Company name changed\certificate issued on 26/07/79 (3 pages)
7 July 1975	Accounts made up to 31 December 1974 (12 pages)
7 July 1975	Accounts made up to 31 December 1974 (12 pages)
30 April 1973	Certificate of incorporation (1 page)
30 April 1973	Certificate of incorporation (1 page)
30 April 1973	Incorporation (18 pages)
30 April 1973	Incorporation (18 pages)

MOTT MacDonald Group Limited

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