Lands Improvement Holdings Limited

Company Name	Lands Improvement Holdings Limited
Company Status	Active
Company Number	01257600
Category	Private Limited Company
Incorporation Date	10 May 1976(47 years, 12 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	James Leslie Stone
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(35 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Adam Dakin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Russell Charles Gurnhill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Mr Aaron Jon Burns
Status	Current
Appointed	11 September 2015(39 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Graeme Richard William Hunter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(39 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Michael Akiva Hackenbroch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Peter Agar Clery
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Agri Inv Banker
Correspondence Address	Curlew Court Guys Head Road Sutton Bridge Spalding Lincolnshire PE12 9QQ

Director Name	Robin Michael Drayton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Leonard Graham Hall
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Temple Bar Green Lane Northwood Middlesex HA6 2UY

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 1999)
Role	Banker
Country of Residence	Wales
Correspondence Address	The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP Wales

Director Name	Thomas Heyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1994)
Role	Investment Manager
Correspondence Address	19 Birch Close Send Woking Surrey GU23 7BZ

Director Name	Bernard Anthony High
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Inv Mgr (Retired)
Correspondence Address	4 Roslin Road South Bournemouth Dorset BH3 7EF

Director Name	Sir Colin Raymond William Spedding
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	University Prof (Ret)
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Orchard Road Hurst Reading Berkshire RG10 0SD

Secretary Name	Maxwell Ainslie Martin Cowell
Nationality	British
Status	Resigned
Appointed	23 May 1991(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	56 Ravensbourne Park Crescent London SE6 4YP

Director Name	Mr Noel Melville Stephens
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(17 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Mr Henry Lloyd Richards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(17 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 11 September 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Kyrle Road London SW11 6BB

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Secretary Name	Mr Noel Melville Stephens
Nationality	British
Status	Resigned
Appointed	14 November 1994(18 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	40 Thurloe Square London SW7 2SR

Director Name	Mrs Susan Annabel Margaret Fogarty
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(23 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 August 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(23 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2009)
Role	Actuary
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Nigel Graeme Allan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(24 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage Arford Common, Headley Bordon Hampshire GU35 8DJ

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(25 years, 6 months after company formation)
Appointment Duration	8 years (resigned 15 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Duncan Robert Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	36 Prickwillow Road Ely Cambridgeshire CB7 4QT

Secretary Name	Mr James Michael Brady
Nationality	British
Status	Resigned
Appointed	01 June 2007(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Mark James Terry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(33 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Buckingham Place London SW1E 6HR

Director Name	Mr Kevin Patrick Joseph Moriarty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(33 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2017)
Role	Real Estate Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Hamish Alasdair MacDonald
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2009(33 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2010)
Role	Real Estate Advisor
Country of Residence	England
Correspondence Address	1 Buckingham Place London SW1E 6HR

Director Name	Mr Digby Cyril Okell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 2010(34 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(35 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Warren Ashley Persky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2015)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	lih.co.uk
Email address	[email protected]

Location

Registered Address	Level 16 5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

542.8k at £1	Empire Lih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,194,000
Gross Profit	£985,000
Net Worth	£6,358,000
Cash	£1,364,000
Current Liabilities	£413,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

29 March 2021	Delivered on: 1 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 August 2016	Delivered on: 18 August 2016 Persons entitled: Pinsent Masons LLP Classification: A registered charge Particulars: Lands improvement holdings landmatch S.Ã .R.l land at haddenham aerodrome, haddenham. (Title number: BM233773). Land on the north west side of dollicott, haddenham. (Title number: BM114573). Lands improvement holdings landmatch S.Ã .R.l land at high leigh hoddesdon. (Title number: HD399112). Note: please see debenture for further details. Outstanding
27 October 2010	Delivered on: 16 November 2010 Persons entitled: Poole Borough Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a land at rigler road hamworthy poole dorset t/no. DT63233 by way of security assignment including all rights of enforcement of the same see image for full details. Outstanding
6 July 2010	Delivered on: 17 July 2010 Persons entitled: Rwe Npower PLC Classification: Legal charge Secured details: Â£11,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/ Land k/a the former poole power station, poole harbour, poole t/no DT317111, DT275362 and DT316357 together with all rights, easements and privileges appurtenant to or benefiting the same. Outstanding
20 June 1996	Delivered on: 28 June 1996 Satisfied on: 1 July 2009 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 in relation to a section 38 agreement in favour of north yorkshire county council for Â£12,500. Particulars: The sum of Â£12,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 17448573 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

14 June 2023	Change of details for Empire Lih Limited as a person with significant control on 13 June 2023 (2 pages)
14 June 2023	Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR (1 page)
13 June 2023	Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023 (1 page)
31 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
11 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
17 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 February 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
10 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages)
10 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
22 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
1 April 2021	Registration of charge 012576000005, created on 29 March 2021 (32 pages)
22 March 2021	Satisfaction of charge 3 in full (1 page)
22 March 2021	Satisfaction of charge 2 in full (1 page)
26 January 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
12 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
29 August 2017	Change of details for Empire Lih Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
29 August 2017	Change of details for Empire Lih Limited as a person with significant control on 29 August 2017 (2 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
18 August 2016	Registration of charge 012576000004, created on 4 August 2016 (151 pages)
18 August 2016	Registration of charge 012576000004, created on 4 August 2016 (151 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 542,800 (10 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 542,800 (10 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
27 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
27 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 542,800 (6 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 542,800 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (23 pages)
6 August 2014	Full accounts made up to 31 December 2013 (23 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 542,800 (6 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 542,800 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (24 pages)
1 August 2013	Full accounts made up to 31 December 2012 (24 pages)
13 June 2013	Statement of capital on 13 June 2013 GBP 542,800 (4 pages)
13 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2013	Statement by directors (2 pages)
13 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2013	Statement by directors (2 pages)
13 June 2013	Solvency statement dated 12/06/13 (2 pages)
13 June 2013	Solvency statement dated 12/06/13 (2 pages)
13 June 2013	Statement of capital on 13 June 2013 GBP 542,800 (4 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
14 February 2013	Director's details changed for Director James Leslie Stone on 9 February 2013 (2 pages)
14 February 2013	Director's details changed for Director James Leslie Stone on 9 February 2013 (2 pages)
14 February 2013	Director's details changed for Director James Leslie Stone on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Christopher Mark Hodson on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Christopher Mark Hodson on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Christopher Mark Hodson on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 (2 pages)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
26 November 2012	Statement by directors (2 pages)
26 November 2012	Solvency statement dated 21/11/12 (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 10,542,800 (4 pages)
26 November 2012	Solvency statement dated 21/11/12 (2 pages)
26 November 2012	Statement by directors (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 10,542,800 (4 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (24 pages)
6 August 2012	Full accounts made up to 31 December 2011 (24 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
10 April 2012	Appointment of James Leslie Stone as a director (2 pages)
10 April 2012	Termination of appointment of Steven Willingham as a director (1 page)
10 April 2012	Director's details changed for Mr Christopher Mark Hodson on 16 August 2011 (2 pages)
10 April 2012	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
10 April 2012	Appointment of James Leslie Stone as a director (2 pages)
10 April 2012	Director's details changed for Mr Christopher Mark Hodson on 16 August 2011 (2 pages)
10 April 2012	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
10 April 2012	Termination of appointment of Steven Willingham as a director (1 page)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (56 pages)
2 August 2011	Appointment of Mr Steven Craig Willingham as a director (2 pages)
2 August 2011	Appointment of Mr Steven Craig Willingham as a director (2 pages)
2 August 2011	Termination of appointment of Mark Terry as a director (1 page)
2 August 2011	Termination of appointment of Mark Terry as a director (1 page)
1 August 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 August 2011	Resolutions RES13 ‐ Conflict of interest 20/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Re-registration of Memorandum and Articles (9 pages)
1 August 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 August 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 August 2011	Re-registration of Memorandum and Articles (9 pages)
1 August 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Resolutions RES13 ‐ Conflict of interest 20/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2011	Re-registration from a public company to a private limited company (1 page)
1 August 2011	Re-registration from a public company to a private limited company (1 page)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
24 January 2011	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
17 December 2010	Director's details changed for Mr Mark James Terry on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Mark James Terry on 17 December 2010 (2 pages)
17 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
17 November 2010	Interim accounts made up to 12 November 2010 (16 pages)
17 November 2010	Interim accounts made up to 12 November 2010 (16 pages)
17 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 October 2010	Termination of appointment of Digby Okell as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
4 October 2010	Termination of appointment of Digby Okell as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
4 October 2010	Termination of appointment of Hamish Macdonald as a director (1 page)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of Hamish Macdonald as a director (1 page)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Appointment of Mr Digby Cyril Okell as a director (2 pages)
21 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
21 May 2010	Appointment of Mr Digby Cyril Okell as a director (2 pages)
21 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
17 December 2009	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
17 December 2009	Appointment of Mr Mark James Terry as a director (2 pages)
17 December 2009	Appointment of Mr Mark James Terry as a director (2 pages)
17 December 2009	Appointment of Mr Hamish Alasdair Macdonald as a director (2 pages)
17 December 2009	Appointment of Mr Hamish Alasdair Macdonald as a director (2 pages)
17 December 2009	Appointment of Mr Kevin Patrick Joseph Moriarty as a director (2 pages)
17 December 2009	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
17 December 2009	Appointment of Mr Kevin Patrick Joseph Moriarty as a director (2 pages)
16 December 2009	Termination of appointment of Michael Deakin as a director (1 page)
16 December 2009	Termination of appointment of Nigel Allan as a director (1 page)
16 December 2009	Termination of appointment of Nigel Allan as a director (1 page)
16 December 2009	Termination of appointment of Charles Hunter as a director (1 page)
16 December 2009	Termination of appointment of Michael Deakin as a director (1 page)
16 December 2009	Termination of appointment of Charles Hunter as a director (1 page)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
18 May 2009	Return made up to 14/05/09; full list of members (5 pages)
18 May 2009	Return made up to 14/05/09; full list of members (5 pages)
29 May 2008	Return made up to 23/05/08; full list of members (5 pages)
29 May 2008	Return made up to 23/05/08; full list of members (5 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
23 April 2007	New director appointed (9 pages)
23 April 2007	New director appointed (9 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (47 pages)
6 June 2006	Return made up to 23/05/06; full list of members (3 pages)
6 June 2006	Return made up to 23/05/06; full list of members (3 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
9 June 2003	Return made up to 23/05/03; full list of members (9 pages)
9 June 2003	Return made up to 23/05/03; full list of members (9 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
1 June 2001	Full group accounts made up to 31 December 2000 (30 pages)
1 June 2001	Full group accounts made up to 31 December 2000 (30 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
6 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
9 May 2000	Full group accounts made up to 31 December 1999 (62 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (62 pages)
1 February 2000	New director appointed (5 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (5 pages)
1 February 2000	New director appointed (3 pages)
24 December 1999	Ad 15/12/99--------- Â£ si 95000@1=95000 Â£ ic 26230472/26325472 (2 pages)
24 December 1999	Ad 15/12/99--------- £ si 95000@1=95000 £ ic 26230472/26325472 (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
9 December 1999	Ad 24/11/99--------- Â£ si 80000@1=80000 Â£ ic 26150472/26230472 (2 pages)
9 December 1999	Ad 24/11/99--------- £ si 80000@1=80000 £ ic 26150472/26230472 (2 pages)
30 November 1999	Ad 15/11/99--------- Â£ si 70000@1=70000 Â£ ic 26080472/26150472 (2 pages)
30 November 1999	Ad 15/11/99--------- £ si 70000@1=70000 £ ic 26080472/26150472 (2 pages)
16 November 1999	Ad 03/11/99--------- Â£ si 25000@1=25000 Â£ ic 26055472/26080472 (2 pages)
16 November 1999	Ad 03/11/99--------- £ si 25000@1=25000 £ ic 26055472/26080472 (2 pages)
26 August 1999	Ad 09/08/99--------- £ si 50000@1=50000 £ ic 26005472/26055472 (2 pages)
26 August 1999	Ad 09/08/99--------- Â£ si 50000@1=50000 Â£ ic 26005472/26055472 (2 pages)
30 July 1999	Ad 06/07/99--------- Â£ si 25000@1=25000 Â£ ic 25980472/26005472 (2 pages)
30 July 1999	Ad 06/07/99--------- £ si 25000@1=25000 £ ic 25980472/26005472 (2 pages)
10 June 1999	Return made up to 23/05/99; bulk list available separately (13 pages)
10 June 1999	Return made up to 23/05/99; bulk list available separately (13 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (47 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (47 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
27 January 1999	Interim accounts made up to 30 June 1998 (8 pages)
27 January 1999	Interim accounts made up to 30 June 1998 (8 pages)
12 June 1998	Return made up to 23/05/98; bulk list available separately (14 pages)
12 June 1998	Return made up to 23/05/98; bulk list available separately (14 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (46 pages)
11 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
11 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
11 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
17 June 1997	Return made up to 23/05/97; bulk list available separately (15 pages)
17 June 1997	Return made up to 23/05/97; bulk list available separately (15 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (42 pages)
14 May 1997	Full group accounts made up to 31 December 1996 (42 pages)
9 October 1996	Interim accounts made up to 30 June 1996 (7 pages)
9 October 1996	Interim accounts made up to 30 June 1996 (7 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Listing of particulars (130 pages)
18 June 1996	Listing of particulars (130 pages)
17 June 1996	Return made up to 23/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (17 pages)
17 June 1996	Return made up to 23/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (17 pages)
8 June 1996	£ nc 35001250/40001250 24/05/96 (1 page)
8 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
8 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1996	Resolutions SRES13 ‐ Special resolution (54 pages)
8 June 1996	Â£ ic 26101026/25982446 26/04/96 Â£ sr [email protected]=118579 (1 page)
8 June 1996	Â£ nc 35001250/40001250 24/05/96 (1 page)
8 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
8 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
8 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
8 June 1996	Resolutions SRES13 ‐ Special resolution (54 pages)
8 June 1996	£ ic 26101026/25982446 26/04/96 £ sr [email protected]=118579 (1 page)
4 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
23 May 1996	Ad 02/05/96--------- Â£ si 136042@1=136042 Â£ ic 25964984/26101026 (2 pages)
23 May 1996	Ad 02/05/96--------- £ si 136042@1=136042 £ ic 25964984/26101026 (2 pages)
10 April 1996	Interim accounts made up to 30 June 1995 (6 pages)
10 April 1996	Interim accounts made up to 30 June 1995 (6 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Ad 12/10/95--------- Â£ si 1560@1 Â£ si [email protected] (2 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Ad 12/10/95--------- £ si 1560@1 £ si [email protected] (2 pages)
9 November 1995	Ad 04/10/95--------- £ si 2150@1=2150 £ si [email protected]=250 £ ic 25962584/25964984 (2 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Ad 04/10/95--------- Â£ si 2150@1=2150 Â£ si [email protected]=250 Â£ ic 25962584/25964984 (2 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
9 November 1995	Particulars of contract relating to shares (6 pages)
25 October 1995	Ad 12/10/95--------- £ si 1560@1=1560 £ si [email protected]=18 £ ic 25961006/25962584 (2 pages)
25 October 1995	Ad 12/10/95--------- Â£ si 1560@1=1560 Â£ si [email protected]=18 Â£ ic 25961006/25962584 (2 pages)
25 October 1995	Ad 04/10/95--------- Â£ si 2150@1=2150 Â£ si [email protected]=25 Â£ ic 25958831/25961006 (2 pages)
25 October 1995	Ad 04/10/95--------- £ si 2150@1=2150 £ si [email protected]=25 £ ic 25958831/25961006 (2 pages)
19 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
16 October 1995	Ad 06/09/95--------- £ si 2503@1 £ si [email protected] (2 pages)
16 October 1995	Particulars of contract relating to shares (6 pages)
16 October 1995	Particulars of contract relating to shares (6 pages)
16 October 1995	Particulars of contract relating to shares (6 pages)
16 October 1995	Ad 06/09/95--------- Â£ si 2503@1 Â£ si [email protected] (2 pages)
16 October 1995	Particulars of contract relating to shares (6 pages)
4 October 1995	Ad 06/09/95--------- Â£ si 2503@1=2503 Â£ si [email protected]=29 Â£ ic 25956074/25958606 (2 pages)
4 October 1995	Ad 06/09/95--------- £ si 2503@1=2503 £ si [email protected]=29 £ ic 25956074/25958606 (2 pages)
2 October 1995	Particulars of contract relating to shares (6 pages)
2 October 1995	Ad 06/09/95--------- Â£ si 1013566@1 Â£ si [email protected] (4 pages)
2 October 1995	Particulars of contract relating to shares (6 pages)
2 October 1995	Ad 06/09/95--------- £ si 1013566@1 £ si [email protected] (4 pages)
2 October 1995	Particulars of contract relating to shares (6 pages)
2 October 1995	Particulars of contract relating to shares (6 pages)
8 September 1995	Ad 06/09/95--------- Â£ si 1013566@1=1013566 Â£ si [email protected]=117857 Â£ ic 24824651/25956074 (2 pages)
8 September 1995	Ad 06/09/95--------- £ si 1013566@1=1013566 £ si [email protected]=117857 £ ic 24824651/25956074 (2 pages)
16 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
16 August 1995	Â£ nc 35000000/35001250 14/08/95 (1 page)
16 August 1995	£ nc 35000000/35001250 14/08/95 (1 page)
16 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
15 August 1995	Auditor's report (4 pages)
15 August 1995	Declaration on reregistration from private to PLC (1 page)
15 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
15 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
15 August 1995	Application for reregistration from private to PLC (1 page)
15 August 1995	Re-registration of Memorandum and Articles (106 pages)
15 August 1995	Declaration on reregistration from private to PLC (1 page)
15 August 1995	Balance Sheet (18 pages)
15 August 1995	Re-registration of Memorandum and Articles (106 pages)
15 August 1995	Auditor's statement (2 pages)
15 August 1995	Balance Sheet (18 pages)
15 August 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 August 1995	Auditor's statement (2 pages)
15 August 1995	Application for reregistration from private to PLC (1 page)
15 August 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 August 1995	Auditor's report (4 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
9 June 1995	Return made up to 23/05/95; full list of members (22 pages)
9 June 1995	Return made up to 23/05/95; full list of members (22 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
19 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 February 1982	Company name changed\certificate issued on 16/02/82 (2 pages)
10 May 1976	Incorporation (13 pages)
10 May 1976	Incorporation (13 pages)

Lands Improvement Holdings Limited

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