The Adscene Group Limited

Company Name	The Adscene Group Limited
Director	James Joseph Mullen
Company Status	Active
Company Number	01131297
Category	Private Limited Company
Incorporation Date	28 August 1973(50 years, 8 months ago)
Previous Name	Adscene Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(45 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	17 November 2014(41 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Director Name	Brenda Joyce Ruth Vincent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Administration Director
Correspondence Address	Sunburst First Avenue Kingsgate Broadstairs Kent CT10 3LP

Director Name	Mr James Lambert
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Publishing Director
Correspondence Address	17 Millfield St Peters Court Broadstairs Kent CT10 2UX

Director Name	Mrs Shan Elizabeth Rose Lambert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Ringleton Manor Woodnesborough Sandwich Kent CT13 0PT

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Mr David Lawrence Shaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Richborne Terrace London SW8 1AX

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Secretary Name	Mr Nigel Clive Chevin-Hall
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Charles Grant Salmon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Pitsford Grange Church Lane Pitsford Northampton Northamptonshire NN6 9AJ

Director Name	Roger Ridley Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 1999)
Role	Non-Executive Director
Correspondence Address	Booton Manor Booton Reepham Norfolk NR10 4NZ

Director Name	Peter George Newman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 1999)
Role	Non-Executive Director
Correspondence Address	12 The Fairway Camberley Surrey GU15 1EF

Secretary Name	Harry Paul Lambert
Nationality	British
Status	Resigned
Appointed	12 November 1996(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Ringleton Manor Woodnesborough Sandwich Kent CT13 0PT

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Secretary Name	Robert Broadley
Nationality	British
Status	Resigned
Appointed	07 July 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 March 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Director Name	Mr James Lambert
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(24 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1999)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kinder Farm Chapel En Le Frith High Peak Derbyshire SK23 0QR

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(25 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(26 years after company formation)
Appointment Duration	6 months, 1 week (resigned 15 March 2000)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	31 March 2000(26 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(27 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(28 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2003)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Secretary Name	Lorraine Anne Harris
Nationality	British
Status	Resigned
Appointed	30 June 2002(28 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Stonehouse 105 Kennington Road Kennington Oxford Oxfordshire OX1 5PE

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(30 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	18 January 2008(34 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(41 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(45 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

30 April 1987	Delivered on: 11 May 1987 Satisfied on: 5 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Fully Satisfied
23 February 1987	Delivered on: 4 March 1987 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of l/hold land & premises erected thereon or on part thereof being land and buildings on the north west side of simmonds road, canterbury, kent & k/a printing house, simmonds road, canterbury, kent t/no - k 458583 by way of fixed charge the plant, machinery, fixtures fittings, furniture, equipment, implements & utensils. Fully Satisfied
23 February 1987	Delivered on: 4 March 1987 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or fixed of l/hold land & premises erected thereon or on part thereof being land on the north east side of cow lane, canterbury, kent & k/a newspaper house, wincheap, canterbury, kent t/no - K482834 by way of fixed charge the plant machinery, fixtures & fittings, furniture, equipment, implements & utensils. Fully Satisfied
11 March 1985	Delivered on: 14 March 1985 Satisfied on: 25 April 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on north west side of simmonds road, canterbury, kent. Tn: K458583. Fully Satisfied
1 March 1985	Delivered on: 6 March 1985 Satisfied on: 25 April 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
7 November 1984	Delivered on: 22 November 1984 Satisfied on: 28 October 1987 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: Â£116,500 and all other monies due or to become due from the company to the chargee. Particulars: F/H property known 27 henfaes lane wles welshpool. Montgomery powys (see doc M19 for details). Fully Satisfied
4 December 1981	Delivered on: 9 December 1981 Satisfied on: 25 April 1987 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One goss community, model 58 web offset printing press, serial no: C1256 together with ancillary equipment. Fully Satisfied
24 January 2000	Delivered on: 7 February 2000 Satisfied on: 25 March 2000 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies,obligations and liabilities due or to become due from the company to the secured parties (as defined) or any of them and/or barclays bank PLC ("the security agent") under or pursuant to any finance document (as defined). Particulars: The f/h land and buildings k/a westborne house,7 newcastle street,worksop,nottinghamshire.t/no.nt 344881. the f/h land and buildings k/a 18 carolgate,retord,nottinghamshire.t/no.nt 344889. Fully Satisfied
11 October 1999	Delivered on: 26 October 1999 Satisfied on: 25 March 2000 Persons entitled: Barclays Bank PLC Classification: Supplemental deed to a debenture Secured details: In favour of the chargee all monies, obligations and liabilities due or to become due from the company to the secured parties or any of them and/or the security agent under or pursuant to any finance document (including the debenture). Particulars: L/H land and buildings k/a the printing house on the north west side of simmonds road canterbury kent t/n-K428256. L/h land and buildings k/a unit 17 simmonds road canterbury kent t/n-K669641. L/h land and buildings on the north east side of cow lane canterbury kent t/n-K482384. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1980	Delivered on: 14 August 1980 Satisfied on: 25 April 1987 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels, plant machinery and items in schedule hereto:- one - goss community model 58 web offset printing press serial no C1256. Fully Satisfied
9 June 1997	Delivered on: 16 June 1997 Satisfied on: 22 October 1999 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. Particulars: The sum of Â£2,075.000 held to the credit of the company (or to the credit of national westminster bank PLC for the account of the company) by isle of man limited on an account numbered 1123044. Fully Satisfied
20 January 1997	Delivered on: 6 February 1997 Satisfied on: 19 June 1997 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. Particulars: The sum of Â£1,825,000 held to the credit of the company by the isle of man bank limited on account number 11123044. Fully Satisfied
8 July 1996	Delivered on: 22 July 1996 Satisfied on: 22 October 1999 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. Particulars: The sum of Â£441,978 held to the credit of the company (or to the credit of national westminster bank PLC for the account of the company) by isle of man bank limited on an account numbered 11154535. Fully Satisfied
2 February 1995	Delivered on: 9 February 1995 Satisfied on: 11 February 1997 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. Particulars: The sum of Â£1,750,000 held to the credit of the company (or to the credit of the bank for the account of the company) by isle of man bank limited on an account no: 11123044. Fully Satisfied
31 October 1994	Delivered on: 21 November 1994 Satisfied on: 11 November 1999 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: By way of legal mortgage over newspaper house wincheap canterbury kent t/no.K482834. Printing house hanfaes lane welshpool powys. The priebe building red barn drive hereford t/no.HW101061. Printing house wincheap industrial estate canterbury kent t/ns K458583 & K428256 and the proceeds of sale thereof. 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
3 November 1994	Delivered on: 11 November 1994 Satisfied on: 6 July 1996 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. Particulars: The sum of Â£1,625,000 held to the credit of the company (or to the credit of national westminster bank PLC for the account of the company) by isle of man bank limited on an account numbered 11123044. Fully Satisfied
26 April 1994	Delivered on: 29 April 1994 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,500,000 due from the royal bank of scotland (iom) limited to the company included all interest accrued or accruing in the future on the amount of the debt. Fully Satisfied
28 August 1990	Delivered on: 31 August 1990 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the northwest side of simmonds road, canterbury, kent title no k 428256 fixed charge over all movable plant mchinery implements utensils furniture and equipment. Fully Satisfied
6 April 1990	Delivered on: 19 April 1990 Satisfied on: 12 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of simmonds road canterbury kent title no k 428256 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
3 May 1988	Delivered on: 3 May 1988 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights choses in action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1980	Delivered on: 8 February 1980 Satisfied on: 25 April 1987 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being land on the north east side of cow lane, canterbury, kent. Title no. K 482834. together with all fixtures. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
26 September 2023	Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AP (2 pages)
12 July 2023	Appointment of Reach Directors Limited as a director on 12 July 2023 (2 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (6 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 15,817,011.45 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 15,817,011.45 (6 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
9 December 2014	Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15,817,011.45 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15,817,011.45 (6 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15,817,011.45 (6 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 15,817,011.45 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 15,817,011.45 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 15,817,011.45 (6 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (9 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (9 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
5 October 2012	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom (1 page)
5 October 2012	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom (1 page)
24 September 2012	Full accounts made up to 1 January 2012 (15 pages)
24 September 2012	Full accounts made up to 1 January 2012 (15 pages)
24 September 2012	Full accounts made up to 1 January 2012 (15 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (23 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (23 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (23 pages)
30 September 2011	Full accounts made up to 2 January 2011 (14 pages)
30 September 2011	Full accounts made up to 2 January 2011 (14 pages)
30 September 2011	Full accounts made up to 2 January 2011 (14 pages)
16 August 2011	Statement of capital on 15 June 2011 GBP 15,816,831.45 (5 pages)
16 August 2011	Statement of capital on 15 June 2011 GBP 15,816,831.45 (5 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2011	Memorandum and Articles of Association (103 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2011	Memorandum and Articles of Association (103 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (22 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (22 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (22 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
23 September 2010	Full accounts made up to 3 January 2010 (14 pages)
31 October 2009	Full accounts made up to 28 December 2008 (14 pages)
31 October 2009	Full accounts made up to 28 December 2008 (14 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (20 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
26 November 2008	Return made up to 01/10/08; full list of members (11 pages)
26 November 2008	Return made up to 01/10/08; full list of members (11 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Location of register of members (1 page)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 01/10/07; full list of members (17 pages)
7 November 2007	Return made up to 01/10/07; full list of members (17 pages)
26 September 2007	Full accounts made up to 31 December 2006 (14 pages)
26 September 2007	Full accounts made up to 31 December 2006 (14 pages)
23 January 2007	Accounts made up to 1 January 2006 (14 pages)
23 January 2007	Accounts made up to 1 January 2006 (14 pages)
23 January 2007	Accounts made up to 1 January 2006 (14 pages)
16 October 2006	Return made up to 01/10/06; full list of members (26 pages)
16 October 2006	Return made up to 01/10/06; full list of members (26 pages)
9 August 2006	Accounts made up to 31 May 2005 (14 pages)
9 August 2006	Accounts made up to 31 May 2005 (14 pages)
17 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 May 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
1 November 2005	Return made up to 01/10/05; change of members (16 pages)
1 November 2005	Return made up to 01/10/05; change of members (16 pages)
13 September 2005	Accounts made up to 31 May 2004 (14 pages)
13 September 2005	Accounts made up to 31 May 2004 (14 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court, chester business park, chester, cheshire CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court, chester business park, chester, cheshire CH4 9RE (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
19 October 2004	Return made up to 01/10/04; full list of members (10 pages)
19 October 2004	Return made up to 01/10/04; full list of members (10 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 April 2004	Accounts made up to 31 May 2003 (14 pages)
2 April 2004	Accounts made up to 31 May 2003 (14 pages)
21 October 2003	Return made up to 01/10/03; full list of members (18 pages)
21 October 2003	Return made up to 01/10/03; full list of members (18 pages)
2 October 2003	Accounts made up to 31 May 2002 (14 pages)
2 October 2003	Accounts made up to 31 May 2002 (14 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
11 October 2002	Return made up to 01/10/02; full list of members (7 pages)
12 July 2002	Accounts made up to 31 May 2000 (18 pages)
12 July 2002	Accounts made up to 31 May 2001 (15 pages)
12 July 2002	Accounts made up to 31 May 2000 (18 pages)
12 July 2002	Accounts made up to 31 May 2001 (15 pages)
9 July 2002	New director appointed (5 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (5 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
12 November 2001	Location of register of members (1 page)
12 November 2001	Location of register of members (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 01/10/01; full list of members (13 pages)
6 November 2001	Return made up to 01/10/01; full list of members (13 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
16 May 2001	Location of register of members (1 page)
16 May 2001	Location of register of members (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
12 March 2001	Location of register of members (1 page)
12 March 2001	Location of register of members (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road, harrow, middlesex HA1 2DR (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road, harrow, middlesex HA1 2DR (1 page)
2 November 2000	Return made up to 01/10/00; bulk list available separately (8 pages)
2 November 2000	Return made up to 01/10/00; bulk list available separately (8 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house, wincheap, canterbury, kent CT1 3YR (1 page)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house, wincheap, canterbury, kent CT1 3YR (1 page)
30 March 2000	Auditor's resignation (1 page)
30 March 2000	Auditor's resignation (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 February 2000	Particulars of mortgage/charge (6 pages)
7 February 2000	Particulars of mortgage/charge (6 pages)
1 February 2000	Declaration of assistance for shares acquisition (12 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (12 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (28 pages)
5 January 2000	Full group accounts made up to 31 May 1999 (28 pages)
16 November 1999	Return made up to 01/10/99; bulk list available separately (9 pages)
16 November 1999	Return made up to 01/10/99; bulk list available separately (9 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1999	Application for reregistration from PLC to private (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Re-registration of Memorandum and Articles (109 pages)
8 November 1999	Re-registration of Memorandum and Articles (109 pages)
8 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 1999	Application for reregistration from PLC to private (1 page)
8 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 1999	Particulars of mortgage/charge (18 pages)
26 October 1999	Particulars of mortgage/charge (18 pages)
25 October 1999	Ad 04/10/99--------- Â£ si [email protected]=250 Â£ ic 15833876/15834126 (2 pages)
25 October 1999	Ad 04/10/99--------- Â£ si [email protected]=250 Â£ ic 15833876/15834126 (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
1 October 1999	Ad 16/09/99--------- Â£ si [email protected]=1050 Â£ ic 15832826/15833876 (2 pages)
1 October 1999	Ad 21/09/99--------- Â£ si [email protected]=500 Â£ ic 15832326/15832826 (2 pages)
1 October 1999	Ad 22/09/99--------- Â£ si [email protected]=400 Â£ ic 15831926/15832326 (2 pages)
1 October 1999	Ad 21/09/99--------- Â£ si [email protected]=500 Â£ ic 15832326/15832826 (2 pages)
1 October 1999	Ad 22/09/99--------- Â£ si [email protected]=400 Â£ ic 15831926/15832326 (2 pages)
1 October 1999	Ad 16/09/99--------- Â£ si [email protected]=1050 Â£ ic 15832826/15833876 (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
23 July 1999	Ad 07/07/99--------- Â£ si [email protected]=1000 Â£ ic 15830926/15831926 (2 pages)
23 July 1999	Ad 07/07/99--------- Â£ si [email protected]=1000 Â£ ic 15830926/15831926 (2 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
26 November 1998	Full group accounts made up to 31 May 1998 (36 pages)
26 November 1998	Full group accounts made up to 31 May 1998 (36 pages)
2 November 1998	Return made up to 01/10/98; bulk list available separately (12 pages)
2 November 1998	Return made up to 01/10/98; bulk list available separately (12 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1998	Memorandum and Articles of Association (84 pages)
20 October 1998	Memorandum and Articles of Association (84 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1998	Ad 27/04/98--------- premium Â£ si [email protected]=250 Â£ ic 16961467/16961717 (2 pages)
20 May 1998	Ad 27/04/98--------- premium Â£ si [email protected]=250 Â£ ic 16961467/16961717 (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 December 1997	Full group accounts made up to 31 May 1997 (35 pages)
9 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 December 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
9 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 December 1997	Full group accounts made up to 31 May 1997 (35 pages)
9 December 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 November 1997	Return made up to 01/10/97; bulk list available separately (10 pages)
6 November 1997	Return made up to 01/10/97; bulk list available separately (10 pages)
27 October 1997	Ad 20/10/97--------- Â£ si 506530@1=506530 Â£ ic 16454937/16961467 (4 pages)
27 October 1997	Ad 20/10/97--------- Â£ si 506530@1=506530 Â£ ic 16454937/16961467 (4 pages)
27 October 1997	Conve 20/10/97 (1 page)
27 October 1997	Conve 20/10/97 (1 page)
21 July 1997	Return made up to 01/10/96; bulk list available separately (9 pages)
21 July 1997	Return made up to 01/10/96; bulk list available separately (9 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
11 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1996	New secretary appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
25 November 1996	Â£ ic 16459392/16454744 18/10/96 Â£ sr 4648@1=4648 (1 page)
25 November 1996	Ad 18/10/96--------- Â£ si [email protected]=193 Â£ ic 16454744/16454937 (2 pages)
25 November 1996	Ad 18/10/96--------- Â£ si [email protected]=193 Â£ ic 16454744/16454937 (2 pages)
25 November 1996	Â£ ic 16459392/16454744 18/10/96 Â£ sr 4648@1=4648 (1 page)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Â£ ic 16463072/16459199 18/10/96 Â£ sr 3873@1=3873 (1 page)
19 November 1996	Ad 18/10/96--------- Â£ si [email protected]=193 Â£ ic 16459199/16459392 (2 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
19 November 1996	Secretary resigned;director resigned (1 page)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 November 1996	Ad 18/10/96--------- Â£ si [email protected]=193 Â£ ic 16459199/16459392 (2 pages)
19 November 1996	Â£ ic 16463072/16459199 18/10/96 Â£ sr 3873@1=3873 (1 page)
19 November 1996	Director resigned (1 page)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=250 Â£ ic 16462822/16463072 (2 pages)
1 November 1996	Ad 09/10/96--------- Â£ si [email protected]=250 Â£ ic 16462822/16463072 (2 pages)
20 October 1996	Full group accounts made up to 31 May 1996 (36 pages)
20 October 1996	Full group accounts made up to 31 May 1996 (36 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1996	Ad 04/04/96--------- Â£ si [email protected]=150 Â£ ic 16462672/16462822 (2 pages)
7 May 1996	Ad 04/04/96--------- Â£ si [email protected]=150 Â£ ic 16462672/16462822 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=750 Â£ ic 16461072/16461822 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=150 Â£ ic 16462522/16462672 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=200 Â£ ic 16462322/16462522 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=150 Â£ ic 16462522/16462672 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=500 Â£ ic 16461822/16462322 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=750 Â£ ic 16461072/16461822 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=500 Â£ ic 16461822/16462322 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si [email protected]=200 Â£ ic 16462322/16462522 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=150 Â£ ic 16460672/16460822 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=150 Â£ ic 16460672/16460822 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=250 Â£ ic 16460272/16460522 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=250 Â£ ic 16460272/16460522 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=150 Â£ ic 16460522/16460672 (3 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=250 Â£ ic 16460822/16461072 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=150 Â£ ic 16460522/16460672 (3 pages)
29 March 1996	Ad 18/03/96--------- Â£ si [email protected]=250 Â£ ic 16460822/16461072 (2 pages)
24 March 1996	Ad 11/03/96--------- Â£ si [email protected]=500 Â£ ic 16459772/16460272 (2 pages)
24 March 1996	Ad 11/03/96--------- Â£ si [email protected]=500 Â£ ic 16459772/16460272 (2 pages)
20 March 1996	Ad 02/01/96--------- Â£ si [email protected] (3 pages)
20 March 1996	Ad 16/01/96--------- Â£ si [email protected] (3 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Ad 16/01/96--------- Â£ si [email protected] (3 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Ad 02/01/96--------- Â£ si [email protected] (3 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 March 1996	Particulars of contract relating to shares (4 pages)
20 February 1996	Ad 27/12/95--------- Â£ si 14718532@1=14718532 Â£ ic 1741240/16459772 (3 pages)
20 February 1996	Ad 27/12/95--------- Â£ si 14718532@1=14718532 Â£ ic 1741240/16459772 (3 pages)
15 February 1996	Ad 02/01/96--------- Â£ si [email protected]=83363 Â£ ic 1552562/1635925 (2 pages)
15 February 1996	Ad 02/01/96--------- Â£ si [email protected]=83363 Â£ ic 1552562/1635925 (2 pages)
15 February 1996	Ad 16/01/96--------- Â£ si [email protected]=105315 Â£ ic 1635925/1741240 (2 pages)
15 February 1996	Ad 16/01/96--------- Â£ si [email protected]=105315 Â£ ic 1635925/1741240 (2 pages)
4 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1996	Ad 02/01/96--------- Â£ si [email protected]=1000 Â£ ic 1551562/1552562 (2 pages)
29 January 1996	Ad 02/01/96--------- Â£ si [email protected]=1000 Â£ ic 1551562/1552562 (2 pages)
17 January 1996	Memorandum and Articles of Association (80 pages)
17 January 1996	Memorandum and Articles of Association (80 pages)
5 January 1996	Memorandum and Articles of Association (80 pages)
5 January 1996	Â£ nc 17533296/18108296 23/12/95 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Â£ nc 2814764/17533296 23/12/95 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1996	Memorandum and Articles of Association (80 pages)
5 January 1996	Â£ nc 2814764/17533296 23/12/95 (2 pages)
5 January 1996	Â£ nc 17533296/18108296 23/12/95 (2 pages)
5 December 1995	Listing of particulars (114 pages)
5 December 1995	Listing of particulars (114 pages)
16 November 1995	Location of register of directors' interests (1 page)
16 November 1995	Location of register of directors' interests (1 page)
15 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
15 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
3 November 1995	Return made up to 01/10/95; bulk list available separately (18 pages)
3 November 1995	Return made up to 01/10/95; bulk list available separately (18 pages)
1 November 1995	Â£ ic 1632082/1551562 18/10/95 Â£ sr 80520@1=80520 (1 page)
1 November 1995	Ad 18/10/95--------- Â£ si [email protected]=3355 Â£ ic 1628727/1632082 (4 pages)
1 November 1995	Ad 18/10/95--------- Â£ si [email protected]=3355 Â£ ic 1628727/1632082 (4 pages)
1 November 1995	Â£ ic 1632082/1551562 18/10/95 Â£ sr 80520@1=80520 (1 page)
1 November 1995	Full group accounts made up to 31 May 1995 (50 pages)
1 November 1995	Full group accounts made up to 31 May 1995 (50 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
23 May 1995	Secretary's particulars changed (4 pages)
23 May 1995	Secretary's particulars changed (4 pages)
30 April 1995	Ad 04/11/94--------- Â£ si [email protected] (12 pages)
30 April 1995	Ad 04/11/94--------- Â£ si [email protected] (12 pages)
30 April 1995	Statement of affairs (172 pages)
30 April 1995	Statement of affairs (172 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (505 pages)

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