Badenoch And Clark Limited

Company Name	Badenoch And Clark Limited
Directors	Nicholas Edward De La Grense and Jonathan Simon Firth
Company Status	Active
Company Number	01356186
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 1 month ago)
Previous Name	Meritrole Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	24 January 2022(43 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Nicholas Edward De La Grense
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(45 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Jonathan Simon Firth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(46 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Stephen Arthur Conway Huxham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 January 1992)
Role	Recruitment Consultant
Correspondence Address	163 Purves Road Kensal Green London NW10 5TH

Director Name	Alexander Brunton Badenoch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 January 1993)
Role	Company Director
Correspondence Address	27 De Walden Street London W1M 7PJ

Secretary Name	Geofrey Mark Waterman
Nationality	British
Status	Resigned
Appointed	03 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 February 1992)
Role	Company Director
Correspondence Address	11 Newminster Road Morden Surrey SM4 6HJ

Secretary Name	Marie Patricia Byrom
Nationality	British
Status	Resigned
Appointed	17 March 1993(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Quill Lane London SW15 1PD

Director Name	Mr Alexander Brunton Badenoch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Addison Road London W14 8EB

Secretary Name	Grace Caldwell Waugh
Nationality	British
Status	Resigned
Appointed	30 September 1994(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	52 Burr Close St Katharine By The Tower London E1 9ND

Secretary Name	Keith James Wilmott
Nationality	British
Status	Resigned
Appointed	27 March 1997(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1999)
Role	Accountant
Correspondence Address	21 Thornfield Avenue Mill Hill London NW7 1LT

Secretary Name	Peter Edward Clark
Nationality	British
Status	Resigned
Appointed	20 August 1999(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	4 Storers Quay London E14 3BZ

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2000(22 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Secretary Name	Mr Marc Mayo
Nationality	American
Status	Resigned
Appointed	03 June 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	10 November 2000(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4448 Worth Drive West Jacksonville Florida 32207 United States

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2002)
Role	Executive
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Mrs Alison Patricia Macpherson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(25 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2004)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	11 Speedwell Drive Balsall Common Solihull West Midlands CV7 7AU

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	28 June 2003(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Finanace Manager
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Director Name	Dean Curtis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2006(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1734 Belmonte Avenue Jacksonville 32207 Florida United States

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(31 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	06 April 2010(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Tracey Nicola Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(34 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(40 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(43 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Mark Steven Hall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(33 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	www.badenochandclark.com/

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.9k at £1	Mps Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£172,299,000
Gross Profit	£32,839,000
Net Worth	£51,177,000
Cash	£91,000
Current Liabilities	£41,913,000

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

15 July 2008	Delivered on: 16 July 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 July 2005	Delivered on: 29 July 2005 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set off dated 26 june 2002 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 sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. Fully Satisfied
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26TH june 2002 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 of sums 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 September 1991	Delivered on: 1 October 1991 Satisfied on: 4 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement and 2ND floor 16/18 new bridge street lon EC4. Fully Satisfied
8 August 1991	Delivered on: 14 August 1991 Satisfied on: 4 November 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 18.4.1984. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications, (please see doc 395 m 49/c/15.8 For full details). Fully Satisfied
18 April 1984	Delivered on: 1 May 1984 Satisfied on: 4 November 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
1 March 1983	Delivered on: 3 March 1983 Persons entitled: R.C. Glaze Properties Limited Classification: Debenture Secured details: Sterling pounds 25,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Fully Satisfied
24 November 2008	Delivered on: 26 November 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 June 1982	Delivered on: 21 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts present and future. Fully Satisfied
13 August 1996	Delivered on: 28 August 1996 Persons entitled: Paul Ashton, Barrie John Dunning and Steven Robert Clarke Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 13TH august 1996. Particulars: Â£12,000. Outstanding

Filing History

2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
4 August 2020	Full accounts made up to 31 December 2019 (38 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (28 pages)
22 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
7 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (29 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
17 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Tracey Nicola Linkleter as a director on 8 December 2017 (1 page)
31 October 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Notification of Adecco Group Ag as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 31 October 2017 (1 page)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
22 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
22 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (28 pages)
1 June 2016	Full accounts made up to 31 December 2015 (28 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,878 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3,878 (5 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (22 pages)
12 June 2015	Full accounts made up to 31 December 2014 (22 pages)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,878 (5 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,878 (5 pages)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
25 July 2014	Satisfaction of charge 10 in full (3 pages)
25 July 2014	Satisfaction of charge 9 in full (3 pages)
25 July 2014	Satisfaction of charge 10 in full (3 pages)
25 July 2014	Satisfaction of charge 9 in full (3 pages)
3 April 2014	Termination of appointment of Timothy Briant as a director (1 page)
3 April 2014	Termination of appointment of Timothy Briant as a director (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt Hosue 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt Hosue 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,878 (6 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,878 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (22 pages)
7 June 2013	Full accounts made up to 31 December 2012 (22 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
12 December 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
12 December 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
12 December 2012	Director's details changed for Mr Neil Martin on 19 October 2010 (2 pages)
12 December 2012	Director's details changed for Mr Peter William Searle on 19 October 2010 (2 pages)
12 December 2012	Director's details changed for Mr Neil Martin on 19 October 2010 (2 pages)
12 December 2012	Director's details changed for Mr Peter William Searle on 19 October 2010 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
14 June 2012	Redenomination of shares. Statement of capital 26 March 2012 (7 pages)
14 June 2012	Consolidation of shares on 26 March 2012 (5 pages)
14 June 2012	Consolidation of shares on 26 March 2012 (7 pages)
14 June 2012	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 June 2012	Reduction of capital following redenomination. Statement of capital on 14 June 2012 (6 pages)
14 June 2012	Consolidation of shares on 26 March 2012 (6 pages)
14 June 2012	Consolidation of shares on 26 March 2012 (5 pages)
14 June 2012	Consolidation of shares on 26 March 2012 (6 pages)
14 June 2012	Reduction of capital following redenomination. Statement of capital on 14 June 2012 (6 pages)
14 June 2012	Redenomination of shares. Statement of capital 26 March 2012 (7 pages)
14 June 2012	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 June 2012	Consolidation of shares on 26 March 2012 (7 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Particulars of variation of rights attached to shares (2 pages)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Particulars of variation of rights attached to shares (2 pages)
16 May 2012	Change of share class name or designation (2 pages)
24 April 2012	Resolutions RES13 ‐ Consolidate/ divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate / divide 26/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (6 pages)
24 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conslidate and divide 26/03/2012 (1 page)
24 April 2012	Resolutions RES13 ‐ 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate/ divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate / divide 26/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (6 pages)
24 April 2012	Resolutions RES13 ‐ Consolidate/ divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate/ divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate/divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (1 page)
24 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conslidate and divide 26/03/2012 (1 page)
24 April 2012	Resolutions RES13 ‐ Consolidate/divide 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares (1 page)
29 March 2012	Appointment of Tracey Nicola Linkleter as a director (2 pages)
29 March 2012	Appointment of Tracey Nicola Linkleter as a director (2 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Secretary's details changed for Mrs Lindsay Horwood on 2 December 2010 (1 page)
23 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
23 November 2011	Secretary's details changed for Mrs Lindsay Horwood on 2 December 2010 (1 page)
23 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
23 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
23 November 2011	Director's details changed for Mr Peter William Searle on 2 December 2010 (2 pages)
23 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
23 November 2011	Director's details changed for Mr Neil Martin on 2 December 2010 (2 pages)
23 November 2011	Secretary's details changed for Mrs Lindsay Horwood on 2 December 2010 (1 page)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 June 2011	Full accounts made up to 31 December 2010 (20 pages)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Appointment of Mr Timothy Briant as a director (2 pages)
23 November 2010	Appointment of Mr Timothy Briant as a director (2 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010	Full accounts made up to 3 January 2010 (20 pages)
8 July 2010	Full accounts made up to 3 January 2010 (20 pages)
8 July 2010	Full accounts made up to 3 January 2010 (20 pages)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
23 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
23 April 2010	Termination of appointment of John Melbourne as a director (1 page)
23 April 2010	Termination of appointment of John Melbourne as a director (1 page)
23 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
4 February 2010	Termination of appointment of Dean Curtis as a director (1 page)
4 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
4 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
4 February 2010	Termination of appointment of Dean Curtis as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (18 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (18 pages)
1 October 2009	Full accounts made up to 28 December 2008 (17 pages)
1 October 2009	Full accounts made up to 28 December 2008 (17 pages)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (2 pages)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (2 pages)
28 November 2008	Return made up to 30/10/08; full list of members (15 pages)
28 November 2008	Return made up to 30/10/08; full list of members (15 pages)
27 November 2008	Appointment terminated director derek dewan (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
20 October 2008	Full accounts made up to 30 December 2007 (18 pages)
20 October 2008	Full accounts made up to 30 December 2007 (18 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 December 2007	Return made up to 30/10/07; full list of members (9 pages)
11 December 2007	Return made up to 30/10/07; full list of members (9 pages)
31 August 2007	Full accounts made up to 31 December 2006 (20 pages)
31 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
30 November 2006	Return made up to 30/10/06; no change of members (9 pages)
30 November 2006	Return made up to 30/10/06; no change of members (9 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
31 July 2006	Full accounts made up to 1 January 2006 (19 pages)
31 July 2006	Full accounts made up to 1 January 2006 (19 pages)
31 July 2006	Full accounts made up to 1 January 2006 (19 pages)
13 December 2005	Return made up to 03/11/05; no change of members (9 pages)
13 December 2005	Return made up to 03/11/05; no change of members (9 pages)
3 November 2005	Full accounts made up to 2 January 2005 (18 pages)
3 November 2005	Full accounts made up to 2 January 2005 (18 pages)
3 November 2005	Full accounts made up to 2 January 2005 (18 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
1 December 2004	Return made up to 03/11/04; full list of members (9 pages)
1 December 2004	Return made up to 03/11/04; full list of members (9 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Full accounts made up to 28 December 2003 (17 pages)
3 November 2004	Full accounts made up to 28 December 2003 (17 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Director resigned (2 pages)
25 August 2004	Director resigned (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
11 May 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (9 pages)
11 May 2004	Registered office changed on 11/05/04 from: 110-113 tottenham court road, london, W1T 5AE (1 page)
11 May 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (9 pages)
11 May 2004	Registered office changed on 11/05/04 from: 110-113 tottenham court road, london, W1T 5AE (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16/18 new bridge street, london, EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16/18 new bridge street, london, EC4V 6HU (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned (1 page)
16 May 2003	Full accounts made up to 29 December 2002 (16 pages)
16 May 2003	Full accounts made up to 29 December 2002 (16 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
20 January 2003	Return made up to 03/01/03; full list of members (9 pages)
20 January 2003	Return made up to 03/01/03; full list of members (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 30 December 2001 (15 pages)
4 July 2002	Full accounts made up to 30 December 2001 (15 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Return made up to 03/01/02; full list of members (9 pages)
20 February 2002	Return made up to 03/01/02; full list of members (9 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (3 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
30 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
24 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 27 December 1998 (15 pages)
22 September 1999	Full accounts made up to 27 December 1998 (15 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
8 February 1999	Return made up to 03/01/99; full list of members 363(287) ‐ Registered office changed on 08/02/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 February 1999	Return made up to 03/01/99; full list of members 363(287) ‐ Registered office changed on 08/02/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 February 1998	Return made up to 03/01/98; full list of members (6 pages)
19 February 1998	Return made up to 03/01/98; full list of members (6 pages)
6 October 1997	882 136000X.01P d shares 300597 (2 pages)
6 October 1997	882 136000X.01P d shares 300597 (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=1360 Â£ ic 2500/3860 (2 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=1360 Â£ ic 2500/3860 (2 pages)
8 June 1997	Full accounts made up to 31 December 1996 (20 pages)
8 June 1997	Full accounts made up to 31 December 1996 (20 pages)
31 May 1997	Ad 23/05/97--------- us$ si [email protected]=30 us$ ic 0/30 (2 pages)
31 May 1997	Memorandum and Articles of Association (21 pages)
31 May 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
31 May 1997	Â£ nc 3000/4360 23/05/97 (1 page)
31 May 1997	Recon 23/05/97 (1 page)
31 May 1997	Recon 23/05/97 (1 page)
31 May 1997	Â£ nc 3000/4360 23/05/97 (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
31 May 1997	Us$ nc 0/30 23/05/97 (1 page)
31 May 1997	Ad 23/05/97--------- us$ si [email protected]=30 us$ ic 0/30 (2 pages)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
31 May 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
31 May 1997	Us$ nc 0/30 23/05/97 (1 page)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
31 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
31 May 1997	Memorandum and Articles of Association (21 pages)
31 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
27 April 1997	Return made up to 03/01/97; no change of members (4 pages)
27 April 1997	Return made up to 03/01/97; no change of members (4 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Return made up to 03/01/96; no change of members (4 pages)
24 April 1996	Return made up to 03/01/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
14 June 1993	Full accounts made up to 31 December 1992 (11 pages)
14 June 1993	Full accounts made up to 31 December 1992 (11 pages)
16 September 1992	Full accounts made up to 31 December 1991 (13 pages)
16 September 1992	Full accounts made up to 31 December 1991 (13 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (14 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (14 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
28 January 1980	Company name changed\certificate issued on 28/01/80 (1 page)
28 January 1980	Company name changed\certificate issued on 28/01/80 (1 page)
7 March 1978	Certificate of incorporation (2 pages)
7 March 1978	Certificate of incorporation (2 pages)

Badenoch And Clark Limited

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