Company NameRobert Fleming Holdings Limited
Company StatusDissolved
Company Number01161445
CategoryPrivate Limited Company
Incorporation Date27 February 1974(48 years, 5 months ago)
Dissolution Date7 April 2016 (6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen Michael White
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2013(38 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 07 April 2016)
RoleLegal Entity Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed15 June 2001(27 years, 3 months after company formation)
Appointment Duration14 years, 10 months (closed 07 April 2016)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr William Lawrence Banks
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRidgebourne
Kington
Herefordshire
HR5 3EG
Wales
Director NamePaul Terrence Bateman
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 18 October 2001)
RoleCompany Director
Correspondence AddressBayside
95 Thorpe Bay Gardens
Thorpe Bay
Essex
SS1 3NW
Director NameJames Henry Morys Bruce
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleMerchant Banker
Correspondence Address1 St. Peters Square
London
W1 9AB
Director NameMr Antony Craven Chambers
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lake House
Alresford
Hampshire
SO24 9DB
Director NameRobert Hamilton Cooper
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1993)
RoleMerchant Banker
Correspondence Address5 Farrington Place
Chislehurst
Kent
BR7 6BE
Director NameJohn Duncan Drysdale
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 1996)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrill House
Brill
Aylesbury
Buckinghamshire
HP18 9RU
Director NameJohn Richard Keith Emly
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Elwill Way
Park Langley
Beckenham
Kent
BR3 3AB
Director NameLord Mark Fitzalan Howard
Date of BirthMarch 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 16 August 1994)
RoleInvestment Manager
Correspondence Address13 Campden Hill Square
London
W8 7LB
Director NameAdam Richard Fleming
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 August 1996)
RoleInvestment Manager
Correspondence Address34 Killarney Road
Hyde Park Sandton 2196
Johannesburg
Foreign
Director NameAdam Richard Fleming
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 March 1999)
RoleCompany Director
Correspondence Address34 Killarney Road
Hyde Park Sandton 2196
Johannesburg
Foreign
Director NameMr Robert Fleming
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1997)
RoleMerchant Banker
Correspondence AddressChurch Farm
Steeple Barton
Bicester
Oxfordshire
OX6 3QR
Director NameMr Valentine Patrick Fleming
Date of BirthAugust 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 August 1996)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Stonewall Park
Edenbridge
Kent
TN8 7DG
Director NameDavid William James Garrett
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 November 2000)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Stanley House
13-14 Stanley Crescent
London
W11 2NA
Director NamePatrick Antony Francis Gifford
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address250 Randolph Avenue
London
W9 1PF
Secretary NameDerek John Young
NationalityBritish
StatusResigned
Appointed16 August 1992(18 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 May 1995)
RoleCompany Director
Correspondence AddressSilverwood Granville Road
Weybridge
Surrey
KT13 0QG
Director NameSir Peter De La Billiere
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(19 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1998)
RoleSpecial Advisor Middle East Af
Correspondence Address36 Montagu Square
London
W1H 1TL
Director NameMichael George Coriat Talbot Baines
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(20 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 March 1998)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPound Cottage
Little Somerford
Chippenham
Wiltshire
SN15 5JW
Director NameDavid Paul Baordman
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(20 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 March 1998)
RoleInvestment Manager
Correspondence Address53 Oakfield Road
Ashtead
Surrey
KT21 2RB
Director NameMr Roderick John Fleming
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(20 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 August 2000)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Sarsgrove
Churchill
Oxfordshire
OX7 6NZ
Secretary NamePhillip Arthur Wichelow
NationalityBritish
StatusResigned
Appointed29 May 1995(21 years, 3 months after company formation)
Appointment Duration10 months (resigned 27 March 1996)
RoleCompany Director
Correspondence AddressPantiles 14 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2AZ
Secretary NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed27 March 1996(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 24 September 1998)
RoleSecretary
Correspondence Address52 Addison Road
London
E11 2RG
Director NameMr John Gordon Archibald
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(22 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1998)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressGreenways
Totteridge Green
London
N20 8PA
Director NameMalcolm Peter Speight Barton
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(22 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1998)
RoleInvestment Banker
Correspondence Address3
Aubrey Road
London
W8 7JJ
Director NameSimon Peter Ball
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(24 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2000)
RoleChief Financial Officer
Correspondence AddressGlendalough 19 Roedean Crescent
Roehampton
London
SW15 5JX
Secretary NameAlastair Andrew Macintosh
NationalityBritish
StatusResigned
Appointed24 September 1998(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 June 2001)
RoleCompany Director
Correspondence AddressMackintosh, 4 Langton Ridge
Langton Green
Tunbridge Wells
Kent
TN3 0BE
Director NamePhilip Fleming
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2000)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Abbey
Steeple Barton
Bicester
Oxfordshire
OX25 4QS
Director NameSir John Anthony Craven
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(25 years, 9 months after company formation)
Appointment Duration8 months (resigned 01 August 2000)
RoleSelf Employed
Correspondence AddressFlat 1
1 Belgrave Place
London
SW1X 8BU
Director NameMark Stephen Garvin
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2000(26 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 2004)
RoleBanker
Correspondence Address8 Redburn Street
London
SW3 4BX
Director NameClive Stuart Brown
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(26 years, 8 months after company formation)
Appointment Duration3 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressGhreenwood
The Green Frant
Tunbridge Wells
Kent
TN3 7DR
Director NameAndrew Charles Armstrong
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(26 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 October 2004)
RoleBanker
Correspondence Address9 Royal Bay Apartments
La Rue Horman, Grouville
Jersey
Channel Islands
JE3 9EJ
Director NameMichael John Davies
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(30 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2007)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameWilliam Alexander Bethell
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(33 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Nigel John David Collett
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(34 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Contact

Websitejpmorganchase.com

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£457,581,000
Cash£4,887,000
Current Liabilities£752,000

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2016Final Gazette dissolved following liquidation (1 page)
7 April 2016Final Gazette dissolved following liquidation (1 page)
7 January 2016Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2016Return of final meeting in a members' voluntary winding up (6 pages)
8 September 2015Liquidators statement of receipts and payments to 24 June 2015 (8 pages)
8 September 2015Liquidators' statement of receipts and payments to 24 June 2015 (8 pages)
8 September 2015Liquidators' statement of receipts and payments to 24 June 2015 (8 pages)
14 May 2015Appointment of a voluntary liquidator (2 pages)
14 May 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015Appointment of a voluntary liquidator (2 pages)
14 May 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
4 July 2014Declaration of solvency (3 pages)
4 July 2014Appointment of a voluntary liquidator (1 page)
4 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 July 2014Declaration of solvency (3 pages)
4 July 2014Appointment of a voluntary liquidator (1 page)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
21 May 2014Statement by directors (1 page)
21 May 2014Statement of capital on 21 May 2014
  • GBP 1,000
(4 pages)
21 May 2014Solvency statement dated 12/05/14 (1 page)
21 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014
(1 page)
21 May 2014Statement by directors (1 page)
21 May 2014Statement of capital on 21 May 2014
  • GBP 1,000
(4 pages)
21 May 2014Solvency statement dated 12/05/14 (1 page)
21 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium and capital contribution reserve reduced 12/05/2014
(1 page)
14 May 2014Statement of company's objects (2 pages)
14 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
14 May 2014Statement of company's objects (2 pages)
14 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
27 September 2013Full accounts made up to 31 December 2012 (15 pages)
27 September 2013Full accounts made up to 31 December 2012 (15 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
7 January 2013Appointment of Stephen Michael White as a director (2 pages)
7 January 2013Appointment of Stephen Michael White as a director (2 pages)
4 January 2013Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013Termination of appointment of Nigel Collett as a director (1 page)
22 November 2012Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered
(17 pages)
22 November 2012Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered
(17 pages)
22 November 2012Annual return made up to 1 August 2011 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered
(17 pages)
22 November 2012Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 02/08/2010 as it was not properly delivered
(17 pages)
22 November 2012Annual return made up to 1 August 2011 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 08/08/2011 as it was not properly delivered
(17 pages)
20 November 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered
(17 pages)
20 November 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered
(17 pages)
20 November 2012Annual return made up to 1 August 2012 with a full list of shareholders
  • ANNOTATION This document Replaces the AR01 registered on 08/08/2012 as it was not properly delivered
(17 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 July 2012Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
7 July 2012Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
7 July 2012Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom on 7 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from , 125 London Wall, London, EC2Y 5AJ, United Kingdom on 6 July 2012 (1 page)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
7 September 2011Full accounts made up to 31 December 2010 (15 pages)
7 September 2011Full accounts made up to 31 December 2010 (15 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
25 August 2010Full accounts made up to 31 December 2009 (16 pages)
25 August 2010Full accounts made up to 31 December 2009 (16 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
2 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
2 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 20/11/2012
(6 pages)
2 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
19 October 2009Registered office address changed from , 10 Aldermanbury, London, EC2V 7RF on 19 October 2009 (1 page)
19 October 2009Registered office address changed from , 10 Aldermanbury, London, EC2V 7RF on 19 October 2009 (1 page)
12 October 2009Full accounts made up to 31 December 2008 (15 pages)
12 October 2009Full accounts made up to 31 December 2008 (15 pages)
24 August 2009Return made up to 01/08/09; full list of members (3 pages)
24 August 2009Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
24 August 2009Return made up to 01/08/09; full list of members (3 pages)
24 August 2009Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
29 October 2008Full accounts made up to 31 December 2007 (16 pages)
29 October 2008Full accounts made up to 31 December 2007 (16 pages)
8 August 2008Return made up to 01/08/08; full list of members (3 pages)
8 August 2008Return made up to 01/08/08; full list of members (3 pages)
15 May 2008Director appointed nigel john david collett (1 page)
15 May 2008Director appointed nigel john david collett (1 page)
1 May 2008Appointment terminated director william bethell (1 page)
1 May 2008Appointment terminated director william bethell (1 page)
30 October 2007Full accounts made up to 31 December 2006 (16 pages)
30 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 October 2007Director resigned (1 page)
26 October 2007Director resigned (1 page)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (2 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
8 August 2007Return made up to 01/08/07; full list of members (2 pages)
8 August 2007Return made up to 01/08/07; full list of members (2 pages)
3 July 2007New director appointed (1 page)
3 July 2007New director appointed (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
30 October 2006Full accounts made up to 31 December 2005 (14 pages)
30 October 2006Full accounts made up to 31 December 2005 (14 pages)
3 August 2006Return made up to 01/08/06; full list of members (2 pages)
3 August 2006Return made up to 01/08/06; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 September 2005Return made up to 01/08/05; full list of members (4 pages)
20 September 2005Return made up to 01/08/05; full list of members (4 pages)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
12 October 2004New director appointed (3 pages)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (3 pages)
12 October 2004Director resigned (1 page)
14 September 2004Full accounts made up to 31 December 2003 (16 pages)
14 September 2004Full accounts made up to 31 December 2003 (16 pages)
7 September 2004Return made up to 16/08/04; full list of members (6 pages)
7 September 2004Return made up to 16/08/04; full list of members (6 pages)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
4 February 2004Group of companies' accounts made up to 31 December 2002 (26 pages)
4 February 2004Group of companies' accounts made up to 31 December 2002 (26 pages)
6 December 2003Return made up to 16/08/03; full list of members (7 pages)
6 December 2003Return made up to 16/08/03; full list of members (7 pages)
18 September 2003Group of companies' accounts made up to 31 December 2001 (32 pages)
18 September 2003Group of companies' accounts made up to 31 December 2001 (32 pages)
15 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
15 July 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
8 June 2003Director resigned (1 page)
8 June 2003Director resigned (1 page)
6 May 2003New director appointed (2 pages)
6 May 2003New director appointed (2 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
21 November 2002Return made up to 16/08/02; full list of members (7 pages)
21 November 2002Return made up to 16/08/02; full list of members (7 pages)
14 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Group of companies' accounts made up to 31 December 2000 (38 pages)
2 February 2002Group of companies' accounts made up to 31 December 2000 (38 pages)
8 January 2002Secretary's particulars changed (1 page)
8 January 2002Secretary's particulars changed (1 page)
4 January 2002New director appointed (4 pages)
4 January 2002New director appointed (4 pages)
27 December 2001New director appointed (4 pages)
27 December 2001New director appointed (4 pages)
3 December 2001New director appointed (3 pages)
3 December 2001New director appointed (3 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
27 September 2001Secretary's particulars changed (1 page)
27 September 2001Secretary's particulars changed (1 page)
29 August 2001Return made up to 16/08/01; full list of members (8 pages)
29 August 2001Director's particulars changed (1 page)
29 August 2001Location of register of members (1 page)
29 August 2001Director's particulars changed (1 page)
29 August 2001Return made up to 16/08/01; full list of members (8 pages)
29 August 2001Director's particulars changed (1 page)
29 August 2001Location of register of members (1 page)
29 August 2001Director's particulars changed (1 page)
8 July 2001New secretary appointed (2 pages)
8 July 2001Secretary resigned (1 page)
8 July 2001New secretary appointed (2 pages)
8 July 2001Secretary resigned (1 page)
6 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2001Director's particulars changed (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director's particulars changed (1 page)
7 February 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
5 December 2000New director appointed (3 pages)
5 December 2000New director appointed (3 pages)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
20 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000New director appointed (13 pages)
8 November 2000New director appointed (4 pages)
8 November 2000New director appointed (3 pages)
8 November 2000New director appointed (11 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000New director appointed (13 pages)
8 November 2000New director appointed (4 pages)
8 November 2000New director appointed (3 pages)
8 November 2000New director appointed (11 pages)
19 October 2000Return made up to 16/08/00; bulk list available separately (14 pages)
19 October 2000Return made up to 16/08/00; bulk list available separately (14 pages)
9 October 2000Auditor's resignation (3 pages)
9 October 2000Auditor's resignation (1 page)
9 October 2000Auditor's resignation (3 pages)
9 October 2000Auditor's resignation (1 page)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue, london, EC2R 7DR (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
2 June 2000Full group accounts made up to 31 March 2000 (64 pages)
2 June 2000Full group accounts made up to 31 March 2000 (64 pages)
2 May 2000Director's particulars changed (1 page)
2 May 2000Director's particulars changed (1 page)
27 April 2000Ad 31/03/00--------- £ si [email protected]=5485 £ ic 44399349/44404834 (2 pages)
27 April 2000Ad 10/04/00--------- £ si [email protected]=379521 £ ic 44019828/44399349 (4 pages)
27 April 2000Ad 31/03/00--------- £ si [email protected]=5485 £ ic 44399349/44404834 (2 pages)
27 April 2000Ad 10/04/00--------- £ si [email protected]=379521 £ ic 44019828/44399349 (4 pages)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
8 March 2000Registered office changed on 08/03/00 from: 25 copthall avenue, london EC2R 7BP (1 page)
8 March 2000Registered office changed on 08/03/00 from: 25 copthall avenue, london EC2R 7BP (1 page)
25 February 2000Ad 10/02/00--------- £ si [email protected]=806 £ ic 44019022/44019828 (2 pages)
25 February 2000Ad 10/02/00--------- £ si [email protected]=806 £ ic 44019022/44019828 (2 pages)
16 February 2000Ad 17/01/00--------- £ si [email protected]=1983 £ ic 44017039/44019022 (2 pages)
16 February 2000Ad 17/01/00--------- £ si [email protected]=1983 £ ic 44017039/44019022 (2 pages)
4 January 2000New director appointed (1 page)
4 January 2000New director appointed (1 page)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
23 December 1999Ad 13/12/99--------- £ si [email protected]=7847 £ ic 44009192/44017039 (3 pages)
23 December 1999Ad 13/12/99--------- £ si [email protected]=7847 £ ic 44009192/44017039 (3 pages)
17 December 1999Ad 02/12/99--------- £ si [email protected]=7566 £ ic 44001626/44009192 (2 pages)
17 December 1999Ad 25/11/99--------- £ si [email protected]=4259 £ ic 43997367/44001626 (2 pages)
17 December 1999Ad 02/12/99--------- £ si [email protected]=7566 £ ic 44001626/44009192 (2 pages)
17 December 1999Ad 25/11/99--------- £ si [email protected]=4259 £ ic 43997367/44001626 (2 pages)
13 December 1999Location of register of members (1 page)
13 December 1999Location of register of members (1 page)
6 December 1999Ad 20/10/99--------- £ si [email protected]=5401 £ ic 43989646/43995047 (2 pages)
6 December 1999Ad 25/10/99--------- £ si [email protected]=1783 £ ic 43995584/43997367 (2 pages)
6 December 1999Ad 08/11/99--------- £ si [email protected]=537 £ ic 43995047/43995584 (2 pages)
6 December 1999Ad 20/10/99--------- £ si [email protected]=5401 £ ic 43989646/43995047 (2 pages)
6 December 1999Ad 25/10/99--------- £ si [email protected]=1783 £ ic 43995584/43997367 (2 pages)
6 December 1999Ad 08/11/99--------- £ si [email protected]=537 £ ic 43995047/43995584 (2 pages)
30 November 1999Ad 29/10/99--------- £ si [email protected]=2250 £ ic 43987396/43989646 (2 pages)
30 November 1999Ad 29/10/99--------- £ si [email protected]=2250 £ ic 43987396/43989646 (2 pages)
8 November 1999Ad 05/10/99--------- £ si [email protected]=243952 £ ic 43743444/43987396 (2 pages)
8 November 1999Ad 05/10/99--------- £ si [email protected]=243952 £ ic 43743444/43987396 (2 pages)
2 November 1999Return made up to 16/08/99; no change of members (18 pages)
2 November 1999Return made up to 16/08/99; no change of members (18 pages)
21 October 1999Ad 05/10/99--------- £ si [email protected]=2970 £ ic 43740474/43743444 (2 pages)
21 October 1999Ad 05/10/99--------- £ si [email protected]=13164 £ ic 43727310/43740474 (2 pages)
21 October 1999Ad 05/10/99--------- £ si [email protected]=2970 £ ic 43740474/43743444 (2 pages)
21 October 1999Ad 05/10/99--------- £ si [email protected]=13164 £ ic 43727310/43740474 (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999Director resigned (1 page)
14 September 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
18 August 1999Ad 29/07/99--------- £ si [email protected]=39000 £ ic 43688310/43727310 (2 pages)
18 August 1999Ad 29/07/99--------- £ si [email protected]=39000 £ ic 43688310/43727310 (2 pages)
29 July 1999Full group accounts made up to 31 March 1999 (68 pages)
29 July 1999Full group accounts made up to 31 March 1999 (68 pages)
27 July 1999Ad 26/06/99--------- £ si [email protected]=19851 £ ic 43668459/43688310 (2 pages)
27 July 1999Ad 26/06/99--------- £ si [email protected]=19851 £ ic 43668459/43688310 (2 pages)
14 June 1999Ad 27/05/99--------- £ si [email protected]=580 £ ic 43667879/43668459 (2 pages)
14 June 1999Ad 27/05/99--------- £ si [email protected]=580 £ ic 43667879/43668459 (2 pages)
13 May 1999Ad 29/04/99--------- £ si [email protected]=14772 £ ic 43653107/43667879 (2 pages)
13 May 1999Ad 29/04/99--------- £ si [email protected]=46500 £ ic 43606607/43653107 (2 pages)
13 May 1999Ad 29/04/99--------- £ si [email protected]=14772 £ ic 43653107/43667879 (2 pages)
13 May 1999Ad 29/04/99--------- £ si [email protected]=46500 £ ic 43606607/43653107 (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
26 April 1999Ad 23/03/99--------- £ si [email protected]=4650000 £ ic 38956607/43606607 (2 pages)
26 April 1999Ad 25/03/99--------- £ si [email protected]=2330 £ ic 38954277/38956607 (2 pages)
26 April 1999Ad 25/03/99--------- £ si [email protected]=6607 £ ic 38947670/38954277 (2 pages)
26 April 1999Ad 23/03/99--------- £ si [email protected]=4650000 £ ic 38956607/43606607 (2 pages)
26 April 1999Ad 25/03/99--------- £ si [email protected]=2330 £ ic 38954277/38956607 (2 pages)
26 April 1999Ad 25/03/99--------- £ si [email protected]=6607 £ ic 38947670/38954277 (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999Director resigned (1 page)
3 February 1999Ad 31/12/98--------- £ si [email protected]=22603 £ ic 38925067/38947670 (2 pages)
3 February 1999Ad 31/12/98--------- £ si [email protected]=22603 £ ic 38925067/38947670 (2 pages)
20 January 1999Ad 30/11/98-17/12/98 £ si [email protected]=49609 £ ic 38875458/38925067 (2 pages)
20 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 January 1999£ nc 45000000/50000000 14/01/99 (2 pages)
20 January 1999Ad 30/11/98-17/12/98 £ si [email protected]=49609 £ ic 38875458/38925067 (2 pages)
20 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 January 1999£ nc 45000000/50000000 14/01/99 (2 pages)
19 November 1998Ad 29/10/98--------- £ si [email protected]=156520 £ ic 38718938/38875458 (2 pages)
19 November 1998Ad 29/10/98--------- £ si [email protected]=156520 £ ic 38718938/38875458 (2 pages)
22 October 1998New secretary appointed (2 pages)
22 October 1998Secretary resigned (1 page)
22 October 1998New secretary appointed (2 pages)
22 October 1998Secretary resigned (1 page)
14 September 1998Ad 23/07/98--------- £ si [email protected] (2 pages)
14 September 1998Ad 23/07/98--------- £ si [email protected] (2 pages)
11 September 1998Return made up to 16/08/98; bulk list available separately (18 pages)
11 September 1998Return made up to 16/08/98; bulk list available separately (18 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
14 August 1998Full group accounts made up to 31 March 1998 (54 pages)
14 August 1998Full group accounts made up to 31 March 1998 (54 pages)
27 May 1998Ad 30/04/98--------- £ si [email protected]=13303 £ ic 38563161/38576464 (2 pages)
27 May 1998Ad 30/04/98--------- £ si [email protected]=13303 £ ic 38563161/38576464 (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
8 May 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
28 November 1997Ad 30/10/97-20/11/97 £ si [email protected]=280832 £ ic 38282329/38563161 (2 pages)
28 November 1997Ad 30/10/97-20/11/97 £ si [email protected]=280832 £ ic 38282329/38563161 (2 pages)
23 October 1997Ad 29/09/97--------- £ si [email protected]=17694 £ ic 38264635/38282329 (2 pages)
23 October 1997Ad 29/09/97--------- £ si [email protected]=15746 £ ic 38248889/38264635 (2 pages)
23 October 1997Ad 29/09/97--------- £ si [email protected]=17694 £ ic 38264635/38282329 (2 pages)
23 October 1997Ad 29/09/97--------- £ si [email protected]=15746 £ ic 38248889/38264635 (2 pages)
7 October 1997Return made up to 16/08/97; bulk list available separately (30 pages)
7 October 1997Return made up to 16/08/97; bulk list available separately (30 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=2144 £ ic 38246745/38248889 (2 pages)
20 August 1997Ad 24/07/97--------- £ si [email protected]=1309 £ ic 38245436/38246745 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=118541 £ ic 38126895/38245436 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=11500 £ ic 38115395/38126895 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=89666 £ ic 38025729/38115395 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=346 £ ic 38025383/38025729 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=12117 £ ic 38013266/38025383 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=43500 £ ic 37969766/38013266 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=19500 £ ic 37950266/37969766 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=2144 £ ic 38246745/38248889 (2 pages)
20 August 1997Ad 24/07/97--------- £ si [email protected]=1309 £ ic 38245436/38246745 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=118541 £ ic 38126895/38245436 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=11500 £ ic 38115395/38126895 (2 pages)
20 August 1997Ad 26/06/97--------- £ si [email protected]=89666 £ ic 38025729/38115395 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=346 £ ic 38025383/38025729 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=12117 £ ic 38013266/38025383 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=43500 £ ic 37969766/38013266 (2 pages)
20 August 1997Ad 29/05/97--------- £ si [email protected]=19500 £ ic 37950266/37969766 (2 pages)
12 August 1997Director's particulars changed (1 page)
12 August 1997Director's particulars changed (1 page)
25 July 1997Full group accounts made up to 31 March 1997 (62 pages)
25 July 1997Full group accounts made up to 31 March 1997 (62 pages)
19 June 1997Director's particulars changed (1 page)
19 June 1997Director resigned (1 page)
19 June 1997Director's particulars changed (1 page)
19 June 1997Director resigned (1 page)
30 May 1997Ad 24/04/97--------- £ si [email protected]=7571 £ ic 37942695/37950266 (2 pages)
30 May 1997Ad 24/04/97--------- £ si [email protected]=23250 £ ic 37919445/37942695 (2 pages)
30 May 1997Ad 24/04/97--------- £ si [email protected]=3786 £ ic 37915659/37919445 (2 pages)
30 May 1997Ad 24/04/97--------- £ si [email protected]=7571 £ ic 37942695/37950266 (2 pages)
30 May 1997Ad 24/04/97--------- £ si [email protected]=23250 £ ic 37919445/37942695 (2 pages)
30 May 1997Ad 24/04/97--------- £ si [email protected]=3786 £ ic 37915659/37919445 (2 pages)
21 May 1997Ad 25/03/97--------- £ si 460[email protected]=11519 £ ic 37904140/37915659 (2 pages)
21 May 1997Ad 25/03/97--------- £ si [email protected]=15708 £ ic 37888432/37904140 (2 pages)
21 May 1997Ad 25/03/97--------- £ si [email protected]=11519 £ ic 37904140/37915659 (2 pages)
21 May 1997Ad 25/03/97--------- £ si [email protected]=15708 £ ic 37888432/37904140 (2 pages)
17 April 1997Ad 27/02/97--------- £ si [email protected]=4246 £ ic 37884186/37888432 (2 pages)
17 April 1997Ad 27/02/97--------- £ si [email protected]=311 £ ic 37883875/37884186 (2 pages)
17 April 1997Ad 30/01/97--------- £ si [email protected]=790 £ ic 37883085/37883875 (2 pages)
17 April 1997Ad 27/02/97--------- £ si [email protected]=4246 £ ic 37884186/37888432 (2 pages)
17 April 1997Ad 27/02/97--------- £ si [email protected]=311 £ ic 37883875/37884186 (2 pages)
17 April 1997Ad 30/01/97--------- £ si [email protected]=790 £ ic 37883085/37883875 (2 pages)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
7 March 1997Director's particulars changed (1 page)
7 March 1997Director's particulars changed (1 page)
29 January 1997Ad 19/12/96--------- £ si [email protected]=480 £ ic 37882605/37883085 (2 pages)
29 January 1997Ad 19/12/96--------- £ si [email protected]=5250 £ ic 37877355/37882605 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=18613 £ ic 37858742/37877355 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=3375 £ ic 37855367/37858742 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=35118 £ ic 37820249/37855367 (2 pages)
29 January 1997Ad 19/12/96--------- £ si [email protected]=480 £ ic 37882605/37883085 (2 pages)
29 January 1997Ad 19/12/96--------- £ si [email protected]=5250 £ ic 37877355/37882605 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=18613 £ ic 37858742/37877355 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=3375 £ ic 37855367/37858742 (2 pages)
29 January 1997Ad 31/12/96--------- £ si [email protected]=35118 £ ic 37820249/37855367 (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
23 December 1996Ad 27/11/96--------- £ si [email protected]=35913 £ ic 37784336/37820249 (2 pages)
23 December 1996Ad 27/11/96--------- £ si [email protected]=97919 £ ic 37686417/37784336 (2 pages)
23 December 1996Ad 27/11/96--------- £ si [email protected]=1215 £ ic 37685202/37686417 (2 pages)
23 December 1996Ad 27/11/96--------- £ si [email protected]=35913 £ ic 37784336/37820249 (2 pages)
23 December 1996Ad 27/11/96--------- £ si [email protected]=97919 £ ic 37686417/37784336 (2 pages)
23 December 1996Ad 27/11/96--------- £ si [email protected]=1215 £ ic 37685202/37686417 (2 pages)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
26 November 1996Ad 31/10/96--------- £ si [email protected]=66329 £ ic 37618873/37685202 (2 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=108949 £ ic 37509924/37618873 (2 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=425 £ ic 37509499/37509924 (2 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=66329 £ ic 37618873/37685202 (2 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=108949 £ ic 37509924/37618873 (2 pages)
26 November 1996Ad 31/10/96--------- £ si [email protected]=425 £ ic 37509499/37509924 (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996Director resigned (1 page)
10 October 1996Return made up to 16/08/96; bulk list available separately (28 pages)
10 October 1996Director's particulars changed (1 page)
10 October 1996Return made up to 16/08/96; bulk list available separately (28 pages)
10 October 1996Director's particulars changed (1 page)
7 October 1996Ad 26/09/96--------- £ si [email protected]=7970 £ ic 37501529/37509499 (2 pages)
7 October 1996Ad 23/08/96--------- £ si [email protected]=10660 £ ic 37490869/37501529 (2 pages)
7 October 1996Ad 26/09/96--------- £ si [email protected]=7970 £ ic 37501529/37509499 (2 pages)
7 October 1996Ad 23/08/96--------- £ si [email protected]=10660 £ ic 37490869/37501529 (2 pages)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
1 August 1996Ad 25/04/96--------- £ si [email protected]=14117 £ ic 37476752/37490869 (2 pages)
1 August 1996Ad 25/04/96--------- £ si [email protected]=20250 £ ic 37456502/37476752 (2 pages)
1 August 1996Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37413002/37456502 (2 pages)
1 August 1996Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37369502/37413002 (2 pages)
1 August 1996Ad 27/06/96--------- £ si [email protected]=50287 £ ic 37319215/37369502 (2 pages)
1 August 1996Ad 27/06/96--------- £ si [email protected]=841 £ ic 37318374/37319215 (2 pages)
1 August 1996Ad 12/07/96--------- £ si [email protected]=81000 £ ic 37237374/37318374 (2 pages)
1 August 1996Ad 12/07/96--------- £ si [email protected]=80000 £ ic 37157374/37237374 (2 pages)
1 August 1996Ad 25/04/96--------- £ si [email protected]=14117 £ ic 37476752/37490869 (2 pages)
1 August 1996Ad 25/04/96--------- £ si [email protected]=20250 £ ic 37456502/37476752 (2 pages)
1 August 1996Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37413002/37456502 (2 pages)
1 August 1996Ad 29/05/96--------- £ si [email protected]=43500 £ ic 37369502/37413002 (2 pages)
1 August 1996Ad 27/06/96--------- £ si [email protected]=50287 £ ic 37319215/37369502 (2 pages)
1 August 1996Ad 27/06/96--------- £ si [email protected]=841 £ ic 37318374/37319215 (2 pages)
1 August 1996Ad 12/07/96--------- £ si [email protected]=81000 £ ic 37237374/37318374 (2 pages)
1 August 1996Ad 12/07/96--------- £ si [email protected]=80000 £ ic 37157374/37237374 (2 pages)
25 July 1996Full group accounts made up to 31 March 1996 (72 pages)
25 July 1996Full group accounts made up to 31 March 1996 (72 pages)
20 June 1996Director resigned (1 page)
20 June 1996Director resigned (1 page)
13 May 1996Director resigned (1 page)
13 May 1996Director resigned (1 page)
19 April 1996New secretary appointed (1 page)
19 April 1996New secretary appointed (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Secretary resigned (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996New director appointed (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Secretary resigned (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996New director appointed (1 page)
14 April 1996Ad 20/03/96--------- £ si [email protected]=248 £ ic 37157126/37157374 (2 pages)
14 April 1996New director appointed (1 page)
14 April 1996Ad 20/03/96--------- £ si [email protected]=248 £ ic 37157126/37157374 (2 pages)
14 April 1996New director appointed (1 page)
25 March 1996Director resigned (1 page)
25 March 1996Director resigned (1 page)
15 March 1996Ad 29/02/96--------- £ si [email protected]=1300 £ ic 37155826/37157126 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=4761 £ ic 37151065/37155826 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=1300 £ ic 37155826/37157126 (2 pages)
15 March 1996Ad 29/02/96--------- £ si [email protected]=4761 £ ic 37151065/37155826 (2 pages)
1 March 1996Ad 25/01/96--------- £ si [email protected]=4550 £ ic 37146515/37151065 (2 pages)
1 March 1996Ad 25/01/96--------- £ si [email protected]=4550 £ ic 37146515/37151065 (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
30 January 1996Ad 21/12/95--------- £ si [email protected]=6844 £ ic 37139671/37146515 (2 pages)
30 January 1996Ad 21/12/95--------- £ si [email protected]=2109 £ ic 37137562/37139671 (2 pages)
30 January 1996Ad 29/12/95--------- £ si [email protected]=18750 £ ic 37118812/37137562 (2 pages)
30 January 1996Ad 29/12/95--------- £ si [email protected]=3654 £ ic 37115158/37118812 (2 pages)
30 January 1996Ad 21/12/95--------- £ si [email protected]=6844 £ ic 37139671/37146515 (2 pages)
30 January 1996Ad 21/12/95--------- £ si [email protected]=2109 £ ic 37137562/37139671 (2 pages)
30 January 1996Ad 29/12/95--------- £ si [email protected]=18750 £ ic 37118812/37137562 (2 pages)
30 January 1996Ad 29/12/95--------- £ si [email protected]=3654 £ ic 37115158/37118812 (2 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=1730 £ ic 37113428/37115158 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=30000 £ ic 37083428/37113428 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=83250 £ ic 37000178/37083428 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=634 £ ic 36999544/37000178 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=1730 £ ic 37113428/37115158 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=30000 £ ic 37083428/37113428 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=83250 £ ic 37000178/37083428 (4 pages)
6 December 1995Ad 28/09/95--------- £ si [email protected]=634 £ ic 36999544/37000178 (4 pages)
3 November 1995Director's particulars changed (2 pages)
3 November 1995Director's particulars changed (2 pages)
15 September 1995Return made up to 16/08/95; bulk list available separately (48 pages)
15 September 1995Return made up to 16/08/95; bulk list available separately (48 pages)
11 September 1995Ad 27/07/95--------- £ si [email protected]=52500 £ ic 12357303/12409803 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]=105800 £ ic 12251503/12357303 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]=342 £ ic 12251161/12251503 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]=108750 £ ic 12142411/12251161 (2 pages)
11 September 1995Ad 22/06/95--------- £ si [email protected]=44 £ ic 12142367/12142411 (2 pages)
11 September 1995Ad 22/06/95--------- £ si [email protected]=16060 £ ic 12126307/12142367 (2 pages)
11 September 1995Ad 27/07/95--------- £ si [email protected]=52500 £ ic 12357303/12409803 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]5=105800 £ ic 12251503/12357303 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]=342 £ ic 12251161/12251503 (2 pages)
11 September 1995Ad 07/07/95--------- £ si [email protected]=108750 £ ic 12142411/12251161 (2 pages)
11 September 1995Ad 22/06/95--------- £ si [email protected]=44 £ ic 12142367/12142411 (2 pages)
11 September 1995Ad 22/06/95--------- £ si [email protected]=16060 £ ic 12126307/12142367 (2 pages)
12 July 1995Ad 25/05/95--------- £ si [email protected]=41000 £ ic 12085307/12126307 (2 pages)
12 July 1995Ad 25/05/95--------- £ si [email protected]=622 £ ic 12084685/12085307 (2 pages)
12 July 1995Ad 25/05/95--------- £ si [email protected]=41000 £ ic 12085307/12126307 (2 pages)
12 July 1995Ad 25/05/95--------- £ si [email protected]=622 £ ic 12084685/12085307 (2 pages)
11 July 1995Full group accounts made up to 31 March 1995 (52 pages)
11 July 1995Full group accounts made up to 31 March 1995 (52 pages)
30 June 1995Secretary resigned (4 pages)
30 June 1995New secretary appointed (4 pages)
30 June 1995Secretary resigned (4 pages)
30 June 1995New secretary appointed (4 pages)
14 June 1995Director resigned (4 pages)
14 June 1995Director resigned (4 pages)
23 May 1995Ad 27/04/95--------- £ si [email protected]=4065 £ ic 12080620/12084685 (2 pages)
23 May 1995Ad 27/04/95--------- £ si [email protected]=4065 £ ic 12080620/12084685 (2 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
2 May 1995Director's particulars changed (4 pages)
2 May 1995Director's particulars changed (4 pages)
26 April 1995Ad 23/03/95--------- £ si [email protected]=2920 £ ic 12077700/12080620 (2 pages)
26 April 1995Ad 23/03/95--------- £ si [email protected]=2920 £ ic 12077700/12080620 (2 pages)
27 August 1993Memorandum and Articles of Association (65 pages)
27 August 1993Memorandum and Articles of Association (65 pages)
29 January 1991Full group accounts made up to 31 March 1990 (31 pages)
29 January 1991Full group accounts made up to 31 March 1990 (31 pages)
1 March 1990Full group accounts made up to 31 March 1989 (32 pages)
1 March 1990Full group accounts made up to 31 March 1989 (32 pages)
20 February 1989Full group accounts made up to 31 March 1988 (32 pages)
20 February 1989Full group accounts made up to 31 March 1988 (32 pages)