Quarto Publishing Plc

Company Name	Quarto Publishing Plc
Company Status	Active
Company Number	01252863
Category	Public Limited Company
Incorporation Date	1 April 1976(48 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Chuk Kin Lau
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(42 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Secretary Name	Dr Michael Peter Clarke
Status	Current
Appointed	07 December 2018(42 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Director Name	Mr Daniel John Logan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Director Name	Mrs Alison Nicola Fiona Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(47 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Director Name	Mr Alan Slavin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 1995)
Role	Chartered Accountant
Correspondence Address	13 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Cyrus Homi Bhote
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	11 years, 6 months (resigned 14 November 2003)
Role	Accountant
Correspondence Address	19 Northwick Avenue Harrow Middlesex HA3 0AA

Director Name	Moira Josephine Clinch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	25 years, 6 months (resigned 30 October 2017)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Commercial Wharf 24 Narrow Street London E14 8DQ

Director Name	Mr Michael Mousley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	23 years, 4 months (resigned 31 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Finchley Way London N3 1AG

Director Name	Mr Robert Morley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	23 years, 11 months (resigned 31 March 2016)
Role	Editorial Consultant
Country of Residence	United Kingdom
Correspondence Address	18 De Beauvoir Square London N1 4LD

Director Name	Mr Laurence Orbach
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	20 years, 8 months (resigned 21 December 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	43 Albert Court London SW7 2BL

Director Name	Jennifer Mary Manstead
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1992)
Role	Sales & Marketing Director
Correspondence Address	22 St Philips Road London B3 3BP

Secretary Name	Cyrus Homi Bhote
Nationality	British
Status	Resigned
Appointed	23 April 1992(16 years after company formation)
Appointment Duration	11 years, 6 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	19 Northwick Avenue Harrow Middlesex HA3 0AA

Director Name	Marjorie Eleanor Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1998)
Role	Sales Director
Correspondence Address	59 Gubyon Avenue Herne Hill London SE24 0DU

Director Name	Mr Terence Hancock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Stag Cottage Marlands Itchingfield Horsham West Sussex RH13 7NN

Secretary Name	Mr Michael Mousley
Nationality	British
Status	Resigned
Appointed	15 November 2003(27 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Finchley Way London N3 1AG

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(36 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Secretary Name	Mr Clive Ronald Potterell
Status	Resigned
Appointed	18 January 2016(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Ms Anne Olivia Crompton
Status	Resigned
Appointed	31 January 2017(40 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2018)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr David Michael Breuer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(41 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 April 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Mr Charles Andrew Cunningham Wilson
Status	Resigned
Appointed	23 February 2018(41 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 December 2018)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Ms Carolyn Mary Bresh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(42 years, 1 month after company formation)
Appointment Duration	1 month (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Dr Laurence Orbach
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2018(42 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mrs Polly Augusta Marchant Powell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(43 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Contact

Website	www.quarto.com
Telephone	020 77009000
Telephone region	London

Location

Registered Address	1 Triptych Place Second Floor London SE1 9SH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,074,000
Gross Profit	£17,231,000
Net Worth	£11,201,000
Cash	£6,162,000
Current Liabilities	£34,304,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

19 February 2021	Delivered on: 19 February 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
22 December 2017	Delivered on: 1 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold property known as 6 blundell street, london N7 9BH registered at hm registry under title number NGL326162. Leasehold properties known as 1ST floor, 2ND floor and 3RD floor, ovest house, 58 west street, brighton BN1 2RA registered at hm registry under title number ESX216305. Outstanding
10 August 2017	Delivered on: 11 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 March 2007	Delivered on: 4 April 2007 Satisfied on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
4 May 2006	Delivered on: 24 May 2006 Satisfied on: 24 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 10TH april 2000 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
7 November 2003	Delivered on: 11 November 2003 Satisfied on: 13 September 2013 Persons entitled: National Westminster 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 at bumper's farm industrial estate chippenham wiltshire t/no WT221853. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 June 1984	Delivered on: 14 June 1984 Satisfied on: 30 May 2002 Persons entitled: Albany Life Assurance Company Limited Classification: Legal charge Secured details: Â£250,000. Particulars: 6 blundell street london N7 title no ngl 326162. Fully Satisfied
30 May 1984	Delivered on: 11 June 1984 Satisfied on: 28 February 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M9. Fully Satisfied
18 August 1978	Delivered on: 23 August 1978 Satisfied on: 4 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties. All stocks shares or other securities. All book and other debts assignments of goodwill floating charge on the undertaking & all other property & assets present and future. (See doc M8 for details). Fully Satisfied

Filing History

17 July 2023	Appointment of Mrs Alison Nicola Fiona Goff as a director on 14 July 2023 (2 pages)
6 June 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
19 January 2023	Change of details for Quarto Group Inc as a person with significant control on 3 January 2023 (2 pages)
5 January 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 5 January 2023 (1 page)
3 January 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 3 January 2023 (1 page)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
27 June 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
18 August 2021	Appointment of Mr Daniel John Logan as a director on 17 August 2021 (2 pages)
2 July 2021	Termination of appointment of Polly Augusta Marchant Powell as a director on 1 July 2021 (1 page)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
24 February 2021	Satisfaction of charge 012528630008 in full (1 page)
19 February 2021	Registration of charge 012528630009, created on 19 February 2021 (45 pages)
2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
17 February 2020	Appointment of Ms Polly Augusta Marchant Powell as a director on 10 February 2020 (2 pages)
17 February 2020	Termination of appointment of Michael Mousley as a director on 10 February 2020 (1 page)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
14 January 2019	Appointment of Dr Michael Peter Clarke as a secretary on 7 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
10 January 2019	Termination of appointment of Charles Andrew Cunningham Wilson as a secretary on 7 December 2018 (1 page)
20 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 July 2018	Termination of appointment of Laurence Orbach as a director on 25 July 2018 (1 page)
27 July 2018	Appointment of Mr Michael Mousley as a director on 26 July 2018 (2 pages)
18 June 2018	Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018 (1 page)
18 June 2018	Termination of appointment of Carolyn Mary Bresh as a director on 5 June 2018 (1 page)
18 June 2018	Appointment of Dr Laurence Orbach as a director on 23 May 2018 (2 pages)
11 June 2018	Appointment of Mr Chuk Kin Lau as a director on 24 May 2018 (2 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
4 May 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
2 May 2018	Termination of appointment of David Michael Breuer as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Ms Carolyn Mary Bresh as a director on 30 April 2018 (2 pages)
24 April 2018	Appointment of Mr Charles Andrew Cunningham Wilson as a secretary on 23 February 2018 (2 pages)
23 January 2018	Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018 (1 page)
8 January 2018	Resolutions RES13 ‐ Resolutions; transfer to chargee or mortgagee; security agreement. 21/12/2017 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
8 January 2018	Resolutions RES13 ‐ Resolutions; transfer to chargee or mortgagee; security agreement. 21/12/2017 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
1 January 2018	Registration of charge 012528630008, created on 22 December 2017 (44 pages)
1 January 2018	Registration of charge 012528630008, created on 22 December 2017 (44 pages)
18 December 2017	Satisfaction of charge 012528630007 in full (1 page)
18 December 2017	Satisfaction of charge 012528630007 in full (1 page)
13 December 2017	Change of details for Quarto Group Inc as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Change of details for Quarto Group Inc as a person with significant control on 1 December 2017 (2 pages)
4 December 2017	Change of details for Quarto Group Inc as a person with significant control on 1 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Change of details for Quarto Group Inc as a person with significant control on 1 December 2017 (2 pages)
31 October 2017	Appointment of Mr David Michael Breuer as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Moira Josephine Clinch as a director on 30 October 2017 (1 page)
31 October 2017	Appointment of Mr David Michael Breuer as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Moira Josephine Clinch as a director on 30 October 2017 (1 page)
19 October 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
19 October 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
11 August 2017	Registration of charge 012528630007, created on 10 August 2017 (6 pages)
11 August 2017	Registration of charge 012528630007, created on 10 August 2017 (6 pages)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (39 pages)
6 July 2016	Full accounts made up to 31 December 2015 (39 pages)
14 April 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
14 April 2016	Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
14 April 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
14 April 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
14 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
14 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (8 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (8 pages)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
19 January 2015	Auditor's resignation (1 page)
19 January 2015	Auditor's resignation (1 page)
22 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 pages)
22 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (7 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (7 pages)
26 September 2013	Satisfaction of charge 6 in full (4 pages)
26 September 2013	Satisfaction of charge 6 in full (4 pages)
13 September 2013	Satisfaction of charge 4 in full (4 pages)
13 September 2013	Satisfaction of charge 4 in full (4 pages)
24 May 2013	Satisfaction of charge 5 in full (4 pages)
24 May 2013	Satisfaction of charge 5 in full (4 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
26 March 2013	Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages)
22 March 2013	Appointment of Marcus Edward Leaver as a director (3 pages)
22 March 2013	Appointment of Marcus Edward Leaver as a director (3 pages)
12 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
12 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
14 May 2010	Director's details changed for Moira Josephine Clinch on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Moira Josephine Clinch on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Moira Josephine Clinch on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Moira Josephine Clinch on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
16 May 2008	Return made up to 19/04/08; full list of members (4 pages)
16 May 2008	Return made up to 19/04/08; full list of members (4 pages)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
15 May 2007	Return made up to 19/04/07; full list of members (3 pages)
15 May 2007	Return made up to 19/04/07; full list of members (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
31 May 2005	Return made up to 19/04/05; full list of members (3 pages)
31 May 2005	Return made up to 19/04/05; full list of members (3 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
17 May 2004	Return made up to 19/04/04; full list of members (8 pages)
17 May 2004	Return made up to 19/04/04; full list of members (8 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
18 May 2003	Return made up to 19/04/03; full list of members (8 pages)
18 May 2003	Return made up to 19/04/03; full list of members (8 pages)
2 September 2002	Resolutions RES13 ‐ Facility agreement 15/07/02 (1 page)
2 September 2002	Resolutions RES13 ‐ Facility agreement 15/07/02 (1 page)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Return made up to 19/04/02; full list of members (7 pages)
13 May 2002	Return made up to 19/04/02; full list of members (7 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
16 May 2001	Return made up to 19/04/01; full list of members (7 pages)
16 May 2001	Return made up to 19/04/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
26 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
16 May 2000	Return made up to 19/04/00; full list of members (8 pages)
16 May 2000	Return made up to 19/04/00; full list of members (8 pages)
29 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
20 May 1999	Return made up to 19/04/99; full list of members (11 pages)
20 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 May 1999	Return made up to 19/04/99; full list of members (11 pages)
20 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (28 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (28 pages)
19 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1997	Amended full group accounts made up to 31 December 1996 (29 pages)
20 October 1997	Amended full group accounts made up to 31 December 1996 (29 pages)
12 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 July 1997	Interim accounts made up to 31 December 1996 (23 pages)
1 July 1997	Interim accounts made up to 31 December 1996 (23 pages)
14 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 May 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
16 September 1996	Full group accounts made up to 31 December 1995 (30 pages)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 May 1996	Return made up to 19/04/96; full list of members (11 pages)
7 May 1996	Return made up to 19/04/96; full list of members (11 pages)
19 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (30 pages)
2 May 1995	Return made up to 19/04/95; no change of members (6 pages)
2 May 1995	Return made up to 19/04/95; no change of members (6 pages)
2 March 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 March 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 October 1986	Articles of association (6 pages)
30 October 1986	Memorandum and Articles of Association (14 pages)
30 October 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 1986	Memorandum and Articles of Association (14 pages)
30 October 1986	Articles of association (6 pages)
30 October 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
14 June 1984	Particulars of mortgage/charge (3 pages)
14 June 1984	Particulars of mortgage/charge (3 pages)
1 April 1976	Certificate of incorporation (3 pages)
1 April 1976	Certificate of incorporation (3 pages)
1 April 1976	Incorporation (19 pages)
1 April 1976	Incorporation (19 pages)

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