| Company Name | Berkeley Group Plc(The) |
|---|---|
| Company Status | Active |
| Company Number | 01454064 |
| Category | Public Limited Company |
| Incorporation Date | 15 October 1979(43 years, 11 months ago) |
| Previous Name | Berkeley Homes (Investments) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Charles Grenville Perrins |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(21 years, 6 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Karl Whiteman |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2009(29 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Richard James Stearn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(35 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Justin Tibaldi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(39 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Paul Mark Vallone |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(39 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Secretary Name | Mrs Ann Marie Dibben |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(40 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Brian Richard Davies |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Windgarth Tydehams Newbury Berkshire RG14 6JT |
| Director Name | Mr James David Farrer |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1999) |
| Role | Non Executive Director |
| Correspondence Address | Dillington Lyne Lane Lyne Chertsey Surrey KT16 0AJ |
| Director Name | Mr Peter John Francis |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1996) |
| Role | Group Director - Residential |
| Correspondence Address | The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW |
| Secretary Name | Anthony Peter Moul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | 3 St Charles Place Weybridge Surrey KT13 8XJ |
| Director Name | Mr Antony Carey |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1993(13 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 04 October 2010) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW |
| Secretary Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(15 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 King Charles Road Surbiton Surrey KT5 8QN |
| Secretary Name | Alexander Nigel McArthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(15 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 King Charles Road Surbiton Surrey KT5 8QN |
| Secretary Name | Mr Roger Gordon Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(16 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ |
| Director Name | Mr Gregory John Fry |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(16 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Geoffrey Hutchinson |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Lodge Kyre Tenbury Wells Worcestershire WR15 8RW |
| Secretary Name | Claire Puttergill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 October 2003) |
| Role | Company Director |
| Correspondence Address | 49 Pine Gardens Surbiton Surrey KT5 8LJ |
| Director Name | David Peter Darby |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 October 1999) |
| Role | Financial Director |
| Correspondence Address | Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG |
| Director Name | Timothy Guy Farrow |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(18 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 May 2003) |
| Role | Company Director |
| Correspondence Address | Wentworth House Market Square Toddington Bedfordshire LU5 6BP |
| Director Name | Mr Michael John Freshney |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Orchard 136 Brox Road Ottershaw Chertsey Surrey KT16 0LG |
| Director Name | Mr James Joseph Corr |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 July 2000(20 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 06 September 2000) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD |
| Secretary Name | Ms Wendy Joan Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(24 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Elizabeth Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(24 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
| Director Name | David Howell |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(24 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
| Secretary Name | Mr Anthony Roy Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut House Upper Basildon Reading Berkshire RG8 8LS |
| Secretary Name | Mr Robert Charles Grenville Perrins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2008(28 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN |
| Secretary Name | Alexandra Dadd |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(28 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | Troy House Holloway Hill Godalming Surrey GU7 1QS |
| Secretary Name | Mr Richard James Stearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Searle Road Farnham Surrey GU9 8LJ |
| Secretary Name | Mr Alastair Bradshaw |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2011(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 March 2014) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Ms Elaine Anne Driver |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(34 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 March 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Secretary Name | Ms Elaine Anne Driver |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 August 2016) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Director Name | Mr Sean Ellis |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2015(36 years after company formation) |
| Appointment Duration | 6 years (resigned 25 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Secretary Name | Ms Gemma Parsons |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2016(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 May 2018) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Secretary Name | Mr Jared Stephen Philip Cranney |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2018(38 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 October 2019) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
| Secretary Name | Ms Wendy Joan Pritchard |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2019(40 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 January 2020) |
| Role | Company Director |
| Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Contact
| Website | berkeleygroup.co.uk |
|---|---|
| Telephone | 01625 827233 |
| Telephone region | Macclesfield |
Location
| Registered Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 120.8m at £0.2 | Berkeley Group Holdings PLC 100.00% Ordinary |
|---|---|
| 1 at £0.2 | Mr Anthony William Pidgley 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,999,000,000 |
| Cash | £335,698,000 |
| Current Liabilities | £532,740,000 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (1 month, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 February 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2024 (4 months, 3 weeks from now) |
Charges
| 18 July 1997 | Delivered on: 28 July 1997 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/1A grosvenor road l/b of city of westminster t/n NGL746734. Fully Satisfied |
|---|---|
| 11 July 1997 | Delivered on: 28 July 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge, by the berkeley group PLC (the company) and by berkerley homes (surrey) limited as trustee for the company, issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Halcyon" moles hill oxshott surrey. T/n-SY499144. Fully Satisfied |
| 13 January 2010 | Delivered on: 25 January 2010 Satisfied on: 26 May 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Charge over accounts Secured details: All monies due or to become due from the borrower to the chargee or from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets by way of first fixed charge for the payment and discharge of the secured obligations with full title guarantee see image for full details. Fully Satisfied |
| 20 November 2009 | Delivered on: 26 November 2009 Satisfied on: 27 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 6 July 2007 | Delivered on: 20 July 2007 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental agreement 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: 25,000 'a' ordinary shares of £1 each and 25,000 'b' ordinary shares of £1 each in the capital of berkeley eastoak investments limited and 3,770 ordinary shares of £1 each in the capital of berkeley whitehart investments limited and related rights. Fully Satisfied |
| 27 September 2004 | Delivered on: 5 October 2004 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC as the Trustee for Itself and for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 20 May 1999 | Delivered on: 9 June 1999 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 blossom way, hillingdon, london borough of hillingdon. T/no MX107159. Fully Satisfied |
| 24 March 1999 | Delivered on: 7 April 1999 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foxborough lodge,old bailey and manor lodge,shoppenhangers rd,maidenhead,windsor and maidenhead. Fully Satisfied |
| 10 February 1999 | Delivered on: 19 February 1999 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 chiswick high road, chiswick, london borough of hounslow title no AGL59200. Fully Satisfied |
| 15 July 1997 | Delivered on: 25 July 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 spices field oxshott surrey. Fully Satisfied |
| 3 February 1999 | Delivered on: 10 February 1999 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill close sandy lane cobham surrey-SY206536. Fully Satisfied |
| 18 December 1998 | Delivered on: 30 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of second cross rd,london borough of richmond upon thames; sgl 448631. Fully Satisfied |
| 18 December 1998 | Delivered on: 30 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16A first cross rd,including the land at rear of nos 13,14,15,18 and 19 first cross road and sites of 41 and 43 second cross road,london borough of richmond upon thames; t/no tgl 36914. Fully Satisfied |
| 18 December 1998 | Delivered on: 30 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 and 47 second cross rd,twickenham,london borough of richmond upon thames; tgl 119305. Fully Satisfied |
| 7 December 1998 | Delivered on: 18 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of vine lane uxbridge l/b of hillingdon t/no AGL60142. Fully Satisfied |
| 18 November 1998 | Delivered on: 3 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Slough livestock market wexham street stoke poges buckinghamshire-BM140195. Fully Satisfied |
| 12 November 1998 | Delivered on: 1 December 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 16/17 copsem drive esher surrey t/no's;-SY393836 (part) and SY398355 (part). Fully Satisfied |
| 13 October 1998 | Delivered on: 21 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 coombe road west kingston upon thames london borough of kingston upon thames t/n SGL68155. Fully Satisfied |
| 5 October 1998 | Delivered on: 13 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The prince christian public house and 5 brook street maidenhead berkshire BK346005 BK191161 BK221176 and BK347125. Fully Satisfied |
| 5 October 1998 | Delivered on: 13 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White lodge court road maidenhead berkshire t/no;-BK335772. Fully Satisfied |
| 9 July 1997 | Delivered on: 22 July 1997 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The depository site arundel terrace barnes l/b of richmond upon thames t/no. TGL92700. Fully Satisfied |
| 29 September 1998 | Delivered on: 12 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 montpelier rd,ealing,london borough of ealing; mx 337491. Fully Satisfied |
| 5 October 1998 | Delivered on: 12 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard holme,hill lane,kingswood,surrey; t/nos SY228885 and SY534714. Fully Satisfied |
| 18 September 1998 | Delivered on: 5 October 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hunters moon heather close kingswood surrey t/n-SY82997. Fully Satisfied |
| 1 September 1998 | Delivered on: 14 September 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays 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: 9 erswell crescent burwood park walton on thames surrey t/n SY564846. Fully Satisfied |
| 17 August 1998 | Delivered on: 24 August 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The prince christian public house and 5 brook street windsor windsor and maidenhead t/no BK346005 BK191161 BK221176. Fully Satisfied |
| 17 August 1998 | Delivered on: 24 August 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 park road teddington l/b of richmond upon thames t/no MX342640. Fully Satisfied |
| 24 July 1998 | Delivered on: 31 July 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedar house sandy lane cobham surrey t/no;-SY227760. Fully Satisfied |
| 24 July 1998 | Delivered on: 31 July 1998 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atalanta 10 eriswell crescent burwood park walton on thames surrey t/no;-SY365968. Fully Satisfied |
| 13 July 1998 | Delivered on: 23 July 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellesmere hospital and ellesmere day hospital queens road weybridge surrey-SY668840. Fully Satisfied |
| 1 July 1998 | Delivered on: 10 July 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 43 waldegrave park twickenham london borough of richmond upon thames t/no mx 241337. Fully Satisfied |
| 24 June 1997 | Delivered on: 4 July 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199-203 buckingham palace road london borough of city of westminster t/n ngl 595344. Fully Satisfied |
| 25 June 1998 | Delivered on: 7 July 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 129/131 great tattenhams,epsom downs,surrey part t/nos:sy 641903 and sy 281866. Fully Satisfied |
| 16 June 1998 | Delivered on: 22 June 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent 91 coulsdon road old coulsdon surrey. Fully Satisfied |
| 12 June 1998 | Delivered on: 22 June 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former novitate sacred heart college, london road sunningdale berkshire t/no: BK301348 (part). Fully Satisfied |
| 11 May 1998 | Delivered on: 19 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of the garden at herons flight marlow buckinghamshire. Fully Satisfied |
| 29 April 1998 | Delivered on: 19 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 endell street london borough of camden t/n 67926. Fully Satisfied |
| 8 May 1998 | Delivered on: 19 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little warling dean 16 littleworth road esher surrey. Fully Satisfied |
| 12 May 1998 | Delivered on: 19 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knowle dene water lane cobham surrey t/n SY220905. Fully Satisfied |
| 11 May 1998 | Delivered on: 19 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land at herons flight highfield marlow buckinghamshire. Fully Satisfied |
| 28 April 1998 | Delivered on: 5 May 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellesmere day hospital queens road weybridge surrey. Fully Satisfied |
| 17 April 1998 | Delivered on: 28 April 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 shirley road croydon l/b of croydon. Fully Satisfied |
| 11 April 1991 | Delivered on: 30 April 1991 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company and/or berkeley eastoak investments limited to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of deposit account in the name of the berkeley groupplc with barclays bank finance company (jersey) limited account number 051154. Fully Satisfied |
| 7 April 1998 | Delivered on: 16 April 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Idlewood" maidenhead road cookham berkshire t/no;-BK64242. Fully Satisfied |
| 30 March 1998 | Delivered on: 9 April 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortlake service station mortlake high street l/b of richmond upon thames. See the mortgage charge document for full details. Fully Satisfied |
| 23 March 1998 | Delivered on: 9 April 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Long reach west horsley surrey. See the mortgage charge document for full details. Fully Satisfied |
| 13 March 1998 | Delivered on: 19 March 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 downs hill road epsom surrey. Fully Satisfied |
| 7 February 1998 | Delivered on: 24 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Careless corner brayfield road bray berkshire. Fully Satisfied |
| 17 February 1998 | Delivered on: 24 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 and 94 vine lane london borough of hillingdon t/no's;-MXL85403 and NGL562070. Fully Satisfied |
| 10 February 1998 | Delivered on: 19 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 york buildings, l/b of city of westminster. Fully Satisfied |
| 13 February 1998 | Delivered on: 19 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly k/a twyford mill, twyford berkshire. Fully Satisfied |
| 30 January 1998 | Delivered on: 10 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at redcote pixham lane dorking surrey t/n SY168023. Fully Satisfied |
| 21 January 1998 | Delivered on: 3 February 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Halfacre the chase knott park oxshott surrey t/n SY365439. Fully Satisfied |
| 14 May 1985 | Delivered on: 20 May 1985 Satisfied on: 23 April 1994 Persons entitled: Ford Motor Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All motor vehicles referred to in the charge dated 14/5/1985. including the proceeds of sale and insurance monies relating to the motor vehicles. Fully Satisfied |
| 16 December 1997 | Delivered on: 5 January 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 brook street windsor berkshire. Fully Satisfied |
| 19 December 1997 | Delivered on: 5 January 1998 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Braemar house manor road teddington L.B. of richmond upon thames. T/n-TGL130719. Fully Satisfied |
| 19 November 1997 | Delivered on: 26 November 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkley homes (thames valley) limited as trustees for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beechwood cottage henley road marlow buckinghamshire. Fully Satisfied |
| 18 November 1997 | Delivered on: 26 November 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Johns church copse road cobham surrey. Fully Satisfied |
| 5 November 1997 | Delivered on: 12 November 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rythe fairoak close oxshott surrey t/no.SY501632. Fully Satisfied |
| 5 November 1997 | Delivered on: 12 November 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 princes drive oxshott surrey t/no.SY499021. Fully Satisfied |
| 7 October 1997 | Delivered on: 15 October 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Queensmere house queensmere road wimbledon london borough of merton as comprised in a transfer dated 17.9.97. Fully Satisfied |
| 17 September 1997 | Delivered on: 7 October 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingfishers river road taplow buckinghamshire. Fully Satisfied |
| 10 September 1997 | Delivered on: 30 September 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being in bathgate road wimbledon park l/b of merton. Fully Satisfied |
| 26 August 1997 | Delivered on: 8 September 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedar cottage 26 new road esher surrey t/n-SY152015. Fully Satisfied |
| 16 June 1983 | Delivered on: 24 June 1983 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or berkeley homes limited the chargee on any account whatsoever. Particulars: F/Hold land on n/w side of church street, woking, surrey. Title no sy 515997. Fully Satisfied |
| 21 August 1997 | Delivered on: 2 September 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Quinneys" cranley road walton-on-thames surrey t/n-SY78243. Fully Satisfied |
| 20 August 1997 | Delivered on: 2 September 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cross farm shackleford surrey. Fully Satisfied |
| 11 August 1997 | Delivered on: 22 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes(surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Priory racing stables park lane reigate surrey t/n SY670582. Fully Satisfied |
| 11 August 1997 | Delivered on: 18 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 roehampton gate wandsworth l/b of wandsworth. Fully Satisfied |
| 7 August 1997 | Delivered on: 18 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marden house beech drvie kingswood surrey t/n SY343770. Fully Satisfied |
| 4 August 1997 | Delivered on: 18 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brayfield kings lane cookham dean windsor berkshire t/n BK28276. Fully Satisfied |
| 1 August 1997 | Delivered on: 18 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Timberdown highfield road west byfleet surrey. Fully Satisfied |
| 23 July 1997 | Delivered on: 5 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bray garage and post office bray berkshire. Fully Satisfied |
| 23 July 1997 | Delivered on: 5 August 1997 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge bythe company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: John adam house 17-19 john adam street and 1 york buildings london borough of city of westminster. Fully Satisfied |
| 22 July 1997 | Delivered on: 28 July 1997 Satisfied on: 26 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and berkeley homes (surrey) limited as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 & 88 garfield road wimbledon l/b of merton t/n SY86259. Fully Satisfied |
| 8 October 1982 | Delivered on: 20 October 1982 Satisfied on: 23 September 1994 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or berkeley homes limited the chargee on any account whatsoever. Particulars: F/Hold land forming part of 21/23 church street working surrey (odd numbers only). Fully Satisfied |
| 18 February 2022 | Delivered on: 23 February 2022 Persons entitled: Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5HP as Security Trustee (As Trustee for the Secured Parties). Classification: A registered charge Outstanding |
| 25 November 2016 | Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC for the Secured Parties as Security Trustee Classification: A registered charge Outstanding |
| 23 March 2015 | Delivered on: 27 March 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
| 8 April 2011 | Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 30 March 2011 | Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged, please refer to draft form MG01 contained in schedule 1 to order of the high court of justice dated 28 march 2012. see full image for details.. Debenture granted by she manager limited, as managing partner, on behalf of the st. Edward homes partnership. Debenture created fixed and floating charges over the undertaking and all property and assets of the partnership present and future. Charge is registered against the company to the extent that the company has an interest as a partner in the assets of this partnership. Outstanding |
| 30 March 2011 | Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the relevant obligors to the secured parties or to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares meaning 50 per cent of the shares in the capital of st. Edward homes limited held by the chargor and all related assets and the partnership rights. See image for full details. Outstanding |
Filing History
| 22 February 2021 | Director's details changed for Mr Paul Mark Vallone on 26 February 2019 (2 pages) |
|---|---|
| 8 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 27 October 2020 | Full accounts made up to 30 April 2020 (38 pages) |
| 29 June 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 8 January 2020 | Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020 (2 pages) |
| 8 January 2020 | Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020 (1 page) |
| 1 November 2019 | Full accounts made up to 30 April 2019 (59 pages) |
| 21 October 2019 | Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019 (2 pages) |
| 21 October 2019 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 19 December 2018 | Appointment of Mr Justin Tibaldi as a director on 19 December 2018 (2 pages) |
| 19 December 2018 | Appointment of Mr Paul Mark Vallone as a director on 19 December 2018 (2 pages) |
| 31 October 2018 | Full accounts made up to 30 April 2018 (23 pages) |
| 4 May 2018 | Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page) |
| 4 May 2018 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 8 November 2017 | Full accounts made up to 30 April 2017 (21 pages) |
| 8 November 2017 | Full accounts made up to 30 April 2017 (21 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 4 January 2017 | Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page) |
| 25 November 2016 | Registration of charge 014540640081, created on 25 November 2016 (44 pages) |
| 25 November 2016 | Registration of charge 014540640081, created on 25 November 2016 (44 pages) |
| 19 November 2016 | Satisfaction of charge 79 in full (4 pages) |
| 19 November 2016 | Satisfaction of charge 78 in full (4 pages) |
| 19 November 2016 | Satisfaction of charge 77 in full (4 pages) |
| 19 November 2016 | Satisfaction of charge 78 in full (4 pages) |
| 19 November 2016 | Satisfaction of charge 77 in full (4 pages) |
| 19 November 2016 | Satisfaction of charge 79 in full (4 pages) |
| 10 November 2016 | Full accounts made up to 30 April 2016 (25 pages) |
| 10 November 2016 | Full accounts made up to 30 April 2016 (25 pages) |
| 8 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
| 8 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 November 2015 | Full accounts made up to 30 April 2015 (22 pages) |
| 10 November 2015 | Full accounts made up to 30 April 2015 (22 pages) |
| 26 October 2015 | Appointment of Mr Sean Ellis as a director on 26 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Sean Ellis as a director on 26 October 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
| 27 March 2015 | Registration of charge 014540640080, created on 23 March 2015 (46 pages) |
| 27 March 2015 | Satisfaction of charge 75 in full (4 pages) |
| 27 March 2015 | Satisfaction of charge 75 in full (4 pages) |
| 27 March 2015 | Registration of charge 014540640080, created on 23 March 2015 (46 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 December 2014 | Full accounts made up to 30 April 2014 (18 pages) |
| 29 December 2014 | Full accounts made up to 30 April 2014 (18 pages) |
| 26 November 2014 | Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr. Gregory John Fry on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr. Gregory John Fry on 26 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014 (1 page) |
| 21 March 2014 | Auditor's resignation (3 pages) |
| 21 March 2014 | Auditor's resignation (3 pages) |
| 17 March 2014 | Auditor's resignation (4 pages) |
| 17 March 2014 | Auditor's resignation (4 pages) |
| 4 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
| 4 March 2014 | Termination of appointment of Elaine Driver as a director (1 page) |
| 4 March 2014 | Appointment of Ms Elaine Anne Driver as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Elaine Driver as a director (1 page) |
| 4 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
| 4 March 2014 | Appointment of Ms Elaine Anne Driver as a director (2 pages) |
| 4 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
| 4 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 1 November 2013 | Full accounts made up to 30 April 2013 (19 pages) |
| 1 November 2013 | Full accounts made up to 30 April 2013 (19 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
| 19 October 2012 | Full accounts made up to 30 April 2012 (18 pages) |
| 19 October 2012 | Full accounts made up to 30 April 2012 (18 pages) |
| 27 June 2012 | Director's details changed for Mr Karl Whiteman on 27 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Mr Karl Whiteman on 27 June 2012 (2 pages) |
| 31 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 31 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages) |
| 3 April 2012 | S873 and S1096 order to rectify (40 pages) |
| 3 April 2012 | S873 and S1096 order to rectify (40 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (7 pages) |
| 21 December 2011 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
| 21 December 2011 | Termination of appointment of Richard Stearn as a secretary (1 page) |
| 21 December 2011 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
| 21 December 2011 | Termination of appointment of Richard Stearn as a secretary (1 page) |
| 16 November 2011 | Director's details changed for Mr Anthony William Pidgley on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Anthony William Pidgley on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages) |
| 7 November 2011 | ML28 - accounts 30/04/11 now on correct file of 5172586 (1 page) |
| 7 November 2011 | Full accounts made up to 30 April 2011 (18 pages) |
| 7 November 2011 | ML28 - accounts 30/04/11 now on correct file of 5172586 (1 page) |
| 7 November 2011 | Full accounts made up to 30 April 2011 (18 pages) |
| 2 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 78
|
| 2 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 78
|
| 19 April 2011 | Duplicate mortgage certificatecharge no:78 (7 pages) |
| 19 April 2011 | Duplicate mortgage certificatecharge no:78 (7 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 78
|
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 78
|
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 79 (8 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 77 (9 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 79 (8 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 77 (9 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 5 November 2010 | Termination of appointment of Antony Carey as a director (1 page) |
| 5 November 2010 | Termination of appointment of Antony Carey as a director (1 page) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
| 1 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
| 18 June 2010 | Memorandum and Articles of Association (48 pages) |
| 18 June 2010 | Memorandum and Articles of Association (48 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (7 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (7 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (7 pages) |
| 25 January 2010 | Particulars of a mortgage or charge / charge no: 76 (8 pages) |
| 25 January 2010 | Particulars of a mortgage or charge / charge no: 76 (8 pages) |
| 18 December 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 28 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 75 (11 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 75 (11 pages) |
| 17 November 2009 | Resolutions
|
| 17 November 2009 | Resolutions
|
| 3 November 2009 | Full accounts made up to 30 April 2009 (17 pages) |
| 3 November 2009 | Full accounts made up to 30 April 2009 (17 pages) |
| 11 September 2009 | Director appointed karl whiteman (1 page) |
| 11 September 2009 | Director appointed karl whiteman (1 page) |
| 11 September 2009 | Director appointed nicolas guy simpkin (1 page) |
| 11 September 2009 | Director appointed nicolas guy simpkin (1 page) |
| 19 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 February 2009 | Secretary appointed richard james stearn (1 page) |
| 18 February 2009 | Appointment terminated secretary alexandra dadd (1 page) |
| 18 February 2009 | Secretary appointed richard james stearn (1 page) |
| 18 February 2009 | Appointment terminated secretary alexandra dadd (1 page) |
| 29 January 2009 | Full accounts made up to 30 April 2008 (18 pages) |
| 29 January 2009 | Full accounts made up to 30 April 2008 (18 pages) |
| 24 November 2008 | Appointment terminated director nicolas simpkin (1 page) |
| 24 November 2008 | Appointment terminated director nicolas simpkin (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 22 October 2008 | Director appointed nicolas guy simpkin (1 page) |
| 22 October 2008 | Director appointed nicolas guy simpkin (1 page) |
| 26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
| 26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
| 26 September 2008 | Secretary appointed alexandra dadd (1 page) |
| 26 September 2008 | Secretary appointed alexandra dadd (1 page) |
| 10 March 2008 | Appointment terminated secretary anthony foster (1 page) |
| 10 March 2008 | Appointment terminated secretary anthony foster (1 page) |
| 10 March 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
| 10 March 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
| 5 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 4 November 2007 | Full accounts made up to 30 April 2007 (18 pages) |
| 4 November 2007 | Full accounts made up to 30 April 2007 (18 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 20 July 2007 | Particulars of mortgage/charge (11 pages) |
| 20 July 2007 | Particulars of mortgage/charge (11 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 December 2006 | Full accounts made up to 30 April 2006 (18 pages) |
| 5 December 2006 | Full accounts made up to 30 April 2006 (18 pages) |
| 16 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 7 December 2005 | Full accounts made up to 30 April 2005 (18 pages) |
| 7 December 2005 | Full accounts made up to 30 April 2005 (18 pages) |
| 10 October 2005 | New secretary appointed (1 page) |
| 10 October 2005 | New secretary appointed (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 15 February 2005 | Location of register of members (1 page) |
| 15 February 2005 | Location of register of members (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Ad 22/11/04--------- £ si [email protected]=805 £ ic 30205604/30206409 (4 pages) |
| 4 January 2005 | Ad 22/11/04--------- £ si [email protected]=805 £ ic 30205604/30206409 (4 pages) |
| 21 December 2004 | Ad 22/11/04--------- £ si [email protected]=4787 £ ic 30200817/30205604 (5 pages) |
| 21 December 2004 | Nc inc already adjusted 17/09/04 (1 page) |
| 21 December 2004 | Nc inc already adjusted 17/09/04 (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Ad 22/11/04--------- £ si [email protected]=4787 £ ic 30200817/30205604 (5 pages) |
| 21 December 2004 | Resolutions
|
| 9 December 2004 | Director's particulars changed (1 page) |
| 9 December 2004 | Director's particulars changed (1 page) |
| 29 November 2004 | Ad 25/10/04--------- £ si 1@1=1 £ ic 30200816/30200817 (2 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=4925 £ ic 30094153/30099078 (5 pages) |
| 29 November 2004 | Ad 25/10/04--------- £ si 1@1=1 £ ic 30200816/30200817 (2 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=17827 £ ic 30180794/30198621 (5 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=2195 £ ic 30198621/30200816 (3 pages) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=33266 £ ic 30099078/30132344 (5 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=2195 £ ic 30198621/30200816 (3 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=17827 £ ic 30180794/30198621 (5 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=33266 £ ic 30099078/30132344 (5 pages) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=4925 £ ic 30094153/30099078 (5 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=48450 £ ic 30132344/30180794 (5 pages) |
| 29 November 2004 | Ad 26/10/04--------- £ si [email protected]=48450 £ ic 30132344/30180794 (5 pages) |
| 26 November 2004 | Ad 26/10/04--------- £ si [email protected]=30092902 £ ic 1251/30094153 (2 pages) |
| 26 November 2004 | Ad 26/10/04--------- £ si [email protected]=30092902 £ ic 1251/30094153 (2 pages) |
| 27 October 2004 | Ad 21/10/04--------- £ si [email protected]=1250 £ ic 1/1251 (2 pages) |
| 27 October 2004 | Ad 21/10/04--------- £ si [email protected]=1250 £ ic 1/1251 (2 pages) |
| 26 October 2004 | Certificate of reduction of issued capital and share premium (1 page) |
| 26 October 2004 | Scheme of arrangement - amalgamation (10 pages) |
| 26 October 2004 | Scheme of arrangement - amalgamation (10 pages) |
| 26 October 2004 | Certificate of reduction of issued capital and share premium (1 page) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=319 £ ic 30168641/30168960 (2 pages) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=527 £ ic 30168114/30168641 (2 pages) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=319 £ ic 30168641/30168960 (2 pages) |
| 21 October 2004 | Ad 14/10/04--------- £ si [email protected]=527 £ ic 30168114/30168641 (2 pages) |
| 14 October 2004 | Ad 07/10/04--------- £ si [email protected]=862 £ ic 30167252/30168114 (2 pages) |
| 14 October 2004 | Ad 07/10/04--------- £ si [email protected]=862 £ ic 30167252/30168114 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=1313 £ ic 30165894/30167207 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=2750 £ ic 30163144/30165894 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=45 £ ic 30167207/30167252 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=2750 £ ic 30163144/30165894 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=1313 £ ic 30165894/30167207 (2 pages) |
| 6 October 2004 | Ad 30/09/04--------- £ si [email protected]=45 £ ic 30167207/30167252 (2 pages) |
| 5 October 2004 | Particulars of mortgage/charge (7 pages) |
| 5 October 2004 | Particulars of mortgage/charge (7 pages) |
| 4 October 2004 | Memorandum and Articles of Association (48 pages) |
| 4 October 2004 | Memorandum and Articles of Association (48 pages) |
| 4 October 2004 | Resolutions
|
| 4 October 2004 | Resolutions
|
| 30 September 2004 | Ad 23/09/04--------- £ si [email protected]=64 £ ic 30163080/30163144 (2 pages) |
| 30 September 2004 | Ad 23/09/04--------- £ si [email protected]=64 £ ic 30163080/30163144 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=2250 £ ic 30158955/30161205 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=1875 £ ic 30161205/30163080 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=1875 £ ic 30161205/30163080 (2 pages) |
| 23 September 2004 | Ad 16/09/04--------- £ si [email protected]=2250 £ ic 30158955/30161205 (2 pages) |
| 15 September 2004 | Ad 09/09/04--------- £ si [email protected]=125 £ ic 30156455/30156580 (2 pages) |
| 15 September 2004 | Ad 09/09/04--------- £ si [email protected]=2375 £ ic 30156580/30158955 (2 pages) |
| 15 September 2004 | Ad 09/09/04--------- £ si [email protected]=125 £ ic 30156455/30156580 (2 pages) |
| 15 September 2004 | Ad 09/09/04--------- £ si [email protected]=2375 £ ic 30156580/30158955 (2 pages) |
| 9 September 2004 | Resolutions
|
| 9 September 2004 | Resolutions
|
| 9 September 2004 | Ad 02/09/04--------- £ si [email protected]=250 £ ic 30156205/30156455 (2 pages) |
| 9 September 2004 | Ad 02/09/04--------- £ si [email protected]=250 £ ic 30156205/30156455 (2 pages) |
| 19 August 2004 | Ad 12/08/04--------- £ si [email protected]=500 £ ic 30155705/30156205 (2 pages) |
| 19 August 2004 | Ad 12/08/04--------- £ si [email protected]=500 £ ic 30155705/30156205 (2 pages) |
| 13 August 2004 | Ad 05/08/04--------- £ si [email protected]=3688 £ ic 30152017/30155705 (2 pages) |
| 13 August 2004 | Ad 05/08/04--------- £ si [email protected]=3688 £ ic 30152017/30155705 (2 pages) |
| 5 August 2004 | Group of companies' accounts made up to 30 April 2004 (72 pages) |
| 5 August 2004 | Group of companies' accounts made up to 30 April 2004 (72 pages) |
| 2 August 2004 | Ad 27/07/04--------- £ si [email protected]=2508 £ ic 30149509/30152017 (2 pages) |
| 2 August 2004 | Ad 27/07/04--------- £ si [email protected]=2508 £ ic 30149509/30152017 (2 pages) |
| 29 July 2004 | Ad 22/07/04--------- £ si [email protected]=12575 £ ic 30135122/30147697 (2 pages) |
| 29 July 2004 | Ad 22/07/04--------- £ si [email protected]=12575 £ ic 30135122/30147697 (2 pages) |
| 29 July 2004 | Ad 22/07/04--------- £ si [email protected]=1812 £ ic 30147697/30149509 (2 pages) |
| 29 July 2004 | Ad 22/07/04--------- £ si [email protected]=1812 £ ic 30147697/30149509 (2 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=55983 £ ic 30074117/30130100 (4 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=55983 £ ic 30074117/30130100 (4 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=1950 £ ic 30133172/30135122 (3 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=1950 £ ic 30133172/30135122 (3 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=3072 £ ic 30130100/30133172 (2 pages) |
| 26 July 2004 | Ad 20/07/04--------- £ si [email protected]=3072 £ ic 30130100/30133172 (2 pages) |
| 23 July 2004 | Ad 01/07/04--------- £ si [email protected]=2500 £ ic 30071617/30074117 (2 pages) |
| 23 July 2004 | Ad 01/07/04--------- £ si [email protected]=2500 £ ic 30071617/30074117 (2 pages) |
| 15 July 2004 | Ad 08/07/04--------- £ si [email protected]=2125 £ ic 30069492/30071617 (2 pages) |
| 15 July 2004 | Ad 08/07/04--------- £ si [email protected]=2125 £ ic 30069492/30071617 (2 pages) |
| 28 May 2004 | Ad 21/05/04--------- £ si [email protected]=15 £ ic 30069477/30069492 (2 pages) |
| 28 May 2004 | Ad 21/05/04--------- £ si [email protected]=15 £ ic 30069477/30069492 (2 pages) |
| 13 May 2004 | £ ic 30592890/30069325 06/05/04 £ sr [email protected]=523565 (2 pages) |
| 13 May 2004 | £ ic 30592890/30069325 06/05/04 £ sr [email protected]=523565 (2 pages) |
| 13 May 2004 | Ad 07/05/04--------- £ si [email protected]=152 £ ic 30069325/30069477 (2 pages) |
| 13 May 2004 | Ad 07/05/04--------- £ si [email protected]=152 £ ic 30069325/30069477 (2 pages) |
| 29 April 2004 | Ad 23/04/04--------- £ si [email protected]=136 £ ic 30592754/30592890 (2 pages) |
| 29 April 2004 | Ad 23/04/04--------- £ si [email protected]=136 £ ic 30592754/30592890 (2 pages) |
| 22 April 2004 | Ad 15/04/04--------- £ si [email protected]=269 £ ic 30592485/30592754 (2 pages) |
| 22 April 2004 | Ad 15/04/04--------- £ si [email protected]=269 £ ic 30592485/30592754 (2 pages) |
| 16 April 2004 | Ad 08/04/04--------- £ si [email protected]=250 £ ic 30592235/30592485 (2 pages) |
| 16 April 2004 | Ad 08/04/04--------- £ si [email protected]=3719 £ ic 30588516/30592235 (2 pages) |
| 16 April 2004 | Ad 08/04/04--------- £ si [email protected]=250 £ ic 30592235/30592485 (2 pages) |
| 16 April 2004 | Ad 08/04/04--------- £ si [email protected]=3719 £ ic 30588516/30592235 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=1448 £ ic 30581522/30582970 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=5546 £ ic 30582970/30588516 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=136 £ ic 30581386/30581522 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=1448 £ ic 30581522/30582970 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=5546 £ ic 30582970/30588516 (2 pages) |
| 8 April 2004 | Ad 01/04/04--------- £ si [email protected]=136 £ ic 30581386/30581522 (2 pages) |
| 31 March 2004 | Ad 25/03/04--------- £ si [email protected]=1425 £ ic 30579961/30581386 (2 pages) |
| 31 March 2004 | Ad 25/03/04--------- £ si [email protected]=1425 £ ic 30579961/30581386 (2 pages) |
| 24 March 2004 | Ad 18/03/04--------- £ si [email protected]=1405 £ ic 30578287/30579692 (2 pages) |
| 24 March 2004 | Ad 18/03/04--------- £ si [email protected]=269 £ ic 30579692/30579961 (2 pages) |
| 24 March 2004 | Ad 18/03/04--------- £ si [email protected]=269 £ ic 30579692/30579961 (2 pages) |
| 24 March 2004 | Ad 18/03/04--------- £ si [email protected]=1405 £ ic 30578287/30579692 (2 pages) |
| 19 March 2004 | Ad 11/03/04--------- £ si [email protected]=3965 £ ic 30574322/30578287 (2 pages) |
| 19 March 2004 | Ad 11/03/04--------- £ si [email protected]=3965 £ ic 30574322/30578287 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=3965 £ ic 30570357/30574322 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=271 £ ic 30570086/30570357 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=2465 £ ic 30567621/30570086 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=271 £ ic 30570086/30570357 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=3965 £ ic 30570357/30574322 (2 pages) |
| 18 March 2004 | Ad 12/03/04--------- £ si [email protected]=2465 £ ic 30567621/30570086 (2 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=903 £ ic 30557809/30558712 (2 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=8909 £ ic 30558712/30567621 (5 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=8909 £ ic 30558712/30567621 (5 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=903 £ ic 30557809/30558712 (2 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=6181 £ ic 30551628/30557809 (2 pages) |
| 13 March 2004 | Ad 04/03/04--------- £ si [email protected]=6181 £ ic 30551628/30557809 (2 pages) |
| 11 March 2004 | Return made up to 01/02/04; bulk list available separately (9 pages) |
| 11 March 2004 | Return made up to 01/02/04; bulk list available separately (9 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=6737 £ ic 30544891/30551628 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=1000 £ ic 30541504/30542504 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=2387 £ ic 30542504/30544891 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=1000 £ ic 30541504/30542504 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=6737 £ ic 30544891/30551628 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si [email protected]=2387 £ ic 30542504/30544891 (2 pages) |
| 2 March 2004 | New director appointed (6 pages) |
| 2 March 2004 | New director appointed (6 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=3875 £ ic 30537370/30541245 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=4158 £ ic 30530932/30535090 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=259 £ ic 30541245/30541504 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=2280 £ ic 30535090/30537370 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=2280 £ ic 30535090/30537370 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=3875 £ ic 30537370/30541245 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=259 £ ic 30541245/30541504 (2 pages) |
| 24 February 2004 | Ad 19/02/04--------- £ si [email protected]=4158 £ ic 30530932/30535090 (2 pages) |
| 19 February 2004 | Ad 12/02/04--------- £ si [email protected]=1437 £ ic 30528245/30529682 (2 pages) |
| 19 February 2004 | Ad 12/02/04--------- £ si [email protected]=1250 £ ic 30529682/30530932 (2 pages) |
| 19 February 2004 | Ad 12/02/04--------- £ si [email protected]=1250 £ ic 30529682/30530932 (2 pages) |
| 19 February 2004 | Ad 12/02/04--------- £ si [email protected]=1437 £ ic 30528245/30529682 (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Ad 05/02/04--------- £ si [email protected]=368 £ ic 30527877/30528245 (2 pages) |
| 12 February 2004 | Ad 05/02/04--------- £ si [email protected]=368 £ ic 30527877/30528245 (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | £ ic 30636627/30527877 03/02/04 £ sr [email protected]=108750 (1 page) |
| 10 February 2004 | £ ic 30636627/30527877 03/02/04 £ sr [email protected]=108750 (1 page) |
| 5 February 2004 | Ad 29/01/04--------- £ si [email protected]=1830 £ ic 30634547/30636377 (2 pages) |
| 5 February 2004 | Ad 29/01/04--------- £ si [email protected]=1830 £ ic 30634547/30636377 (2 pages) |
| 5 February 2004 | Ad 29/01/04--------- £ si [email protected]=250 £ ic 30636377/30636627 (2 pages) |
| 5 February 2004 | Ad 29/01/04--------- £ si [email protected]=250 £ ic 30636377/30636627 (2 pages) |
| 28 January 2004 | Ad 22/01/04--------- £ si [email protected]=762 £ ic 30633785/30634547 (2 pages) |
| 28 January 2004 | Ad 22/01/04--------- £ si [email protected]=762 £ ic 30633785/30634547 (2 pages) |
| 23 January 2004 | Ad 15/01/04--------- £ si [email protected]=525 £ ic 30633260/30633785 (2 pages) |
| 23 January 2004 | Ad 15/01/04--------- £ si [email protected]=525 £ ic 30633260/30633785 (2 pages) |
| 15 January 2004 | Ad 08/01/04--------- £ si [email protected]=1000 £ ic 30632260/30633260 (2 pages) |
| 15 January 2004 | Ad 08/01/04--------- £ si [email protected]=1000 £ ic 30632260/30633260 (2 pages) |
| 23 December 2003 | Ad 18/12/03--------- £ si [email protected]=3988 £ ic 30628272/30632260 (2 pages) |
| 23 December 2003 | Ad 18/12/03--------- £ si [email protected]=3988 £ ic 30628272/30632260 (2 pages) |
| 17 December 2003 | Ad 11/12/03--------- £ si [email protected]=529 £ ic 30627743/30628272 (2 pages) |
| 17 December 2003 | Ad 11/12/03--------- £ si [email protected]=529 £ ic 30627743/30628272 (2 pages) |
| 19 November 2003 | Ad 13/11/03--------- £ si [email protected]=156 £ ic 30627587/30627743 (2 pages) |
| 19 November 2003 | Ad 13/11/03--------- £ si [email protected]=156 £ ic 30627587/30627743 (2 pages) |
| 7 November 2003 | £ ic 31954666/31472416 04/11/03 £ sr [email protected]=482250 (2 pages) |
| 7 November 2003 | £ ic 31954666/31472416 04/11/03 £ sr [email protected]=482250 (2 pages) |
| 7 November 2003 | £ ic 31472416/30627587 05/11/03 £ sr [email protected]=844829 (2 pages) |
| 7 November 2003 | £ ic 31472416/30627587 05/11/03 £ sr [email protected]=844829 (2 pages) |
| 24 October 2003 | Ad 16/10/03--------- £ si [email protected]=3919 £ ic 31948247/31952166 (2 pages) |
| 24 October 2003 | Ad 16/10/03--------- £ si [email protected]=3919 £ ic 31948247/31952166 (2 pages) |
| 24 October 2003 | Ad 16/10/03--------- £ si [email protected]=2500 £ ic 31952166/31954666 (2 pages) |
| 24 October 2003 | Ad 16/10/03--------- £ si [email protected]=2500 £ ic 31952166/31954666 (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Ad 09/10/03--------- £ si [email protected]=6250 £ ic 31941997/31948247 (2 pages) |
| 15 October 2003 | Ad 09/10/03--------- £ si [email protected]=6250 £ ic 31941997/31948247 (2 pages) |
| 2 October 2003 | Ad 25/09/03--------- £ si [email protected]=78 £ ic 31941919/31941997 (2 pages) |
| 2 October 2003 | Ad 25/09/03--------- £ si [email protected]=78 £ ic 31941919/31941997 (2 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=2640 £ ic 31939279/31941919 (2 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=1210 £ ic 31938069/31939279 (2 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=2640 £ ic 31939279/31941919 (2 pages) |
| 26 September 2003 | Ad 18/09/03--------- £ si [email protected]=1210 £ ic 31938069/31939279 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=2877 £ ic 31933807/31936684 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=200 £ ic 31933607/31933807 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=1385 £ ic 31936684/31938069 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=1385 £ ic 31936684/31938069 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=2877 £ ic 31933807/31936684 (2 pages) |
| 20 September 2003 | Ad 11/09/03--------- £ si [email protected]=200 £ ic 31933607/31933807 (2 pages) |
| 16 September 2003 | Ad 04/09/03--------- £ si [email protected]=1149 £ ic 31926898/31928047 (2 pages) |
| 16 September 2003 | Ad 04/09/03--------- £ si [email protected]=1149 £ ic 31926898/31928047 (2 pages) |
| 16 September 2003 | Ad 04/09/03--------- £ si [email protected]=5560 £ ic 31928047/31933607 (2 pages) |
| 16 September 2003 | Ad 04/09/03--------- £ si [email protected]=5560 £ ic 31928047/31933607 (2 pages) |
| 12 September 2003 | Ad 02/09/03--------- £ si [email protected]=6625 £ ic 31916773/31923398 (2 pages) |
| 12 September 2003 | Ad 02/09/03--------- £ si [email protected]=6625 £ ic 31916773/31923398 (2 pages) |
| 12 September 2003 | Ad 02/09/03--------- £ si [email protected]=3500 £ ic 31923398/31926898 (2 pages) |
| 12 September 2003 | Ad 02/09/03--------- £ si [email protected]=3500 £ ic 31923398/31926898 (2 pages) |
| 6 September 2003 | Ad 28/08/03--------- £ si [email protected]=2235 £ ic 31913113/31915348 (2 pages) |
| 6 September 2003 | Ad 28/08/03--------- £ si [email protected]=1425 £ ic 31915348/31916773 (2 pages) |
| 6 September 2003 | Ad 28/08/03--------- £ si [email protected]=1425 £ ic 31915348/31916773 (2 pages) |
| 6 September 2003 | Ad 28/08/03--------- £ si [email protected]=2235 £ ic 31913113/31915348 (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Group of companies' accounts made up to 30 April 2003 (58 pages) |
| 4 September 2003 | Group of companies' accounts made up to 30 April 2003 (58 pages) |
| 4 September 2003 | Resolutions
|
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=5267 £ ic 31907846/31913113 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=3206 £ ic 31892764/31895970 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=5719 £ ic 31895970/31901689 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=5719 £ ic 31895970/31901689 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=6157 £ ic 31901689/31907846 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=5267 £ ic 31907846/31913113 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=3206 £ ic 31892764/31895970 (2 pages) |
| 2 September 2003 | Ad 21/08/03--------- £ si [email protected]=6157 £ ic 31901689/31907846 (2 pages) |
| 23 August 2003 | Ad 14/08/03--------- £ si [email protected]=1072 £ ic 31885182/31886254 (2 pages) |
| 23 August 2003 | Ad 14/08/03--------- £ si [email protected]=6510 £ ic 31886254/31892764 (2 pages) |
| 23 August 2003 | Ad 14/08/03--------- £ si [email protected]=1072 £ ic 31885182/31886254 (2 pages) |
| 23 August 2003 | Ad 14/08/03--------- £ si [email protected]=6510 £ ic 31886254/31892764 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=5138 £ ic 31860516/31865654 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=833 £ ic 31884349/31885182 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=138 £ ic 31865654/31865792 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=833 £ ic 31884349/31885182 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=18557 £ ic 31865792/31884349 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=138 £ ic 31865654/31865792 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=18557 £ ic 31865792/31884349 (2 pages) |
| 18 August 2003 | Ad 08/08/03--------- £ si [email protected]=5138 £ ic 31860516/31865654 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=79 £ ic 31857850/31857929 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=7535 £ ic 31850315/31857850 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=7535 £ ic 31850315/31857850 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=2587 £ ic 31857929/31860516 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=79 £ ic 31857850/31857929 (2 pages) |
| 8 August 2003 | Ad 31/07/03--------- £ si [email protected]=2587 £ ic 31857929/31860516 (2 pages) |
| 31 July 2003 | Ad 24/07/03--------- £ si [email protected]=1850 £ ic 31848465/31850315 (2 pages) |
| 31 July 2003 | Ad 24/07/03--------- £ si [email protected]=3392 £ ic 31845073/31848465 (2 pages) |
| 31 July 2003 | Ad 24/07/03--------- £ si [email protected]=3392 £ ic 31845073/31848465 (2 pages) |
| 31 July 2003 | Ad 24/07/03--------- £ si [email protected]=1850 £ ic 31848465/31850315 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31841293/31845073 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=71 £ ic 31837442/31837513 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=71 £ ic 31837442/31837513 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31841293/31845073 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31837513/31841293 (2 pages) |
| 24 July 2003 | Ad 17/07/03--------- £ si [email protected]=3780 £ ic 31837513/31841293 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=4500 £ ic 31828779/31833279 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=4500 £ ic 31828779/31833279 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=4163 £ ic 31833279/31837442 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=7839 £ ic 31820940/31828779 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=7839 £ ic 31820940/31828779 (2 pages) |
| 17 July 2003 | Ad 10/07/03--------- £ si [email protected]=4163 £ ic 31833279/31837442 (2 pages) |
| 15 July 2003 | Ad 08/07/03--------- £ si [email protected]=286 £ ic 31820654/31820940 (2 pages) |
| 15 July 2003 | Ad 08/07/03--------- £ si [email protected]=286 £ ic 31820654/31820940 (2 pages) |
| 9 July 2003 | Ad 03/07/03--------- £ si [email protected]=239 £ ic 31820415/31820654 (2 pages) |
| 9 July 2003 | Ad 03/07/03--------- £ si [email protected]=1937 £ ic 31818478/31820415 (2 pages) |
| 9 July 2003 | Ad 03/07/03--------- £ si [email protected]=239 £ ic 31820415/31820654 (2 pages) |
| 9 July 2003 | Ad 03/07/03--------- £ si [email protected]=1937 £ ic 31818478/31820415 (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si [email protected]=1348 £ ic 31817130/31818478 (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si [email protected]=2352 £ ic 31814778/31817130 (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si [email protected]=1348 £ ic 31817130/31818478 (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si [email protected]=2352 £ ic 31814778/31817130 (2 pages) |
| 2 July 2003 | Ad 20/06/03--------- £ si [email protected]=25 £ ic 31814753/31814778 (2 pages) |
| 2 July 2003 | Ad 20/06/03--------- £ si [email protected]=25 £ ic 31814753/31814778 (2 pages) |
| 24 June 2003 | Ad 18/06/03--------- £ si [email protected]=250 £ ic 31814503/31814753 (2 pages) |
| 24 June 2003 | Ad 18/06/03--------- £ si [email protected]=250 £ ic 31814503/31814753 (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Ad 30/05/03--------- £ si [email protected]=15 £ ic 31814488/31814503 (2 pages) |
| 5 June 2003 | Ad 30/05/03--------- £ si [email protected]=15 £ ic 31814488/31814503 (2 pages) |
| 15 May 2003 | £ ic 32126988/32064488 02/05/03 £ sr [email protected]=62500 (1 page) |
| 15 May 2003 | £ ic 32064488/31814488 01/05/03 £ sr [email protected]=250000 (1 page) |
| 15 May 2003 | £ ic 32064488/31814488 01/05/03 £ sr [email protected]=250000 (1 page) |
| 15 May 2003 | £ ic 32126988/32064488 02/05/03 £ sr [email protected]=62500 (1 page) |
| 3 May 2003 | Ad 28/04/03--------- £ si [email protected]=2053 £ ic 32124935/32126988 (2 pages) |
| 3 May 2003 | Ad 28/04/03--------- £ si [email protected]=2053 £ ic 32124935/32126988 (2 pages) |
| 26 April 2003 | Ad 17/04/03--------- £ si [email protected]=1250 £ ic 32123685/32124935 (2 pages) |
| 26 April 2003 | Ad 17/04/03--------- £ si [email protected]=1250 £ ic 32123685/32124935 (2 pages) |
| 24 April 2003 | Ad 15/04/03--------- £ si [email protected]=398 £ ic 32123287/32123685 (2 pages) |
| 24 April 2003 | Ad 15/04/03--------- £ si [email protected]=398 £ ic 32123287/32123685 (2 pages) |
| 23 April 2003 | £ ic 32185787/32123287 02/04/03 £ sr [email protected]=62500 (1 page) |
| 23 April 2003 | £ ic 32185787/32123287 02/04/03 £ sr [email protected]=62500 (1 page) |
| 18 April 2003 | £ ic 32434355/32185787 03/04/03 £ sr [email protected]=248568 (1 page) |
| 18 April 2003 | £ ic 32434355/32185787 03/04/03 £ sr [email protected]=248568 (1 page) |
| 10 April 2003 | £ ic 32536669/32434355 31/03/03 £ sr [email protected]=102314 (1 page) |
| 10 April 2003 | £ ic 32536669/32434355 31/03/03 £ sr [email protected]=102314 (1 page) |
| 10 April 2003 | £ ic 32611669/32536669 26/03/03 £ sr [email protected]=75000 (1 page) |
| 10 April 2003 | £ ic 32611669/32536669 26/03/03 £ sr [email protected]=75000 (1 page) |
| 7 April 2003 | Ad 31/03/03--------- £ si [email protected]=159 £ ic 32611510/32611669 (2 pages) |
| 7 April 2003 | Ad 31/03/03--------- £ si [email protected]=159 £ ic 32611510/32611669 (2 pages) |
| 4 April 2003 | £ ic 33027267/32987162 24/03/03 £ sr [email protected]=40105 (1 page) |
| 4 April 2003 | £ ic 32987162/32611510 21/03/03 £ sr [email protected]=375652 (1 page) |
| 4 April 2003 | £ ic 33027267/32987162 24/03/03 £ sr [email protected]=40105 (1 page) |
| 4 April 2003 | £ ic 32987162/32611510 21/03/03 £ sr [email protected]=375652 (1 page) |
| 4 April 2003 | £ ic 33482267/33027267 19/03/03 £ sr [email protected]=455000 (1 page) |
| 4 April 2003 | £ ic 33482267/33027267 19/03/03 £ sr [email protected]=455000 (1 page) |
| 2 April 2003 | £ ic 33607267/33482267 18/03/03 £ sr [email protected]=125000 (1 page) |
| 2 April 2003 | £ ic 33669767/33607267 17/03/03 £ sr [email protected]=62500 (1 page) |
| 2 April 2003 | £ ic 33669767/33607267 17/03/03 £ sr [email protected]=62500 (1 page) |
| 2 April 2003 | £ ic 33607267/33482267 18/03/03 £ sr [email protected]=125000 (1 page) |
| 23 March 2003 | Ad 17/03/03--------- £ si [email protected]=1249 £ ic 33668518/33669767 (2 pages) |
| 23 March 2003 | Ad 17/03/03--------- £ si [email protected]=1249 £ ic 33668518/33669767 (2 pages) |
| 13 March 2003 | Ad 05/03/03--------- £ si [email protected]=1796 £ ic 33666722/33668518 (2 pages) |
| 13 March 2003 | Ad 05/03/03--------- £ si [email protected]=1796 £ ic 33666722/33668518 (2 pages) |
| 17 February 2003 | Return made up to 01/02/03; change of members (10 pages) |
| 17 February 2003 | Return made up to 01/02/03; change of members (10 pages) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 6 January 2003 | £ ic 34858798/34858548 20/12/02 £ sr [email protected]=250 (2 pages) |
| 6 January 2003 | £ ic 34858548/34857298 19/12/02 £ sr [email protected]=1250 (2 pages) |
| 6 January 2003 | £ ic 34858548/34857298 19/12/02 £ sr [email protected]=1250 (2 pages) |
| 6 January 2003 | £ ic 34858798/34858548 20/12/02 £ sr [email protected]=250 (2 pages) |
| 1 December 2002 | Ad 21/11/02--------- £ si [email protected]=125 £ ic 34858673/34858798 (2 pages) |
| 1 December 2002 | Ad 21/11/02--------- £ si [email protected]=125 £ ic 34858673/34858798 (2 pages) |
| 10 September 2002 | £ nc 43750000/46250000 23/08/02 (1 page) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 10 September 2002 | £ nc 43750000/46250000 23/08/02 (1 page) |
| 30 August 2002 | Ad 22/08/02--------- £ si [email protected]=625 £ ic 34858048/34858673 (2 pages) |
| 30 August 2002 | Ad 22/08/02--------- £ si [email protected]=625 £ ic 34858048/34858673 (2 pages) |
| 30 August 2002 | Group of companies' accounts made up to 30 April 2002 (37 pages) |
| 30 August 2002 | Group of companies' accounts made up to 30 April 2002 (37 pages) |
| 29 August 2002 | Ad 23/08/02--------- £ si [email protected]=533 £ ic 34857515/34858048 (2 pages) |
| 29 August 2002 | Ad 23/08/02--------- £ si [email protected]=533 £ ic 34857515/34858048 (2 pages) |
| 28 June 2002 | Secretary's particulars changed (1 page) |
| 28 June 2002 | Secretary's particulars changed (1 page) |
| 24 June 2002 | Ad 19/06/02--------- £ si [email protected]=437 £ ic 34857078/34857515 (2 pages) |
| 24 June 2002 | Ad 19/06/02--------- £ si [email protected]=437 £ ic 34857078/34857515 (2 pages) |
| 18 June 2002 | Ad 10/06/02--------- £ si [email protected]=110 £ ic 34856968/34857078 (2 pages) |
| 18 June 2002 | Ad 10/06/02--------- £ si [email protected]=110 £ ic 34856968/34857078 (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 31 May 2002 | Ad 24/05/02--------- £ si [email protected]=371 £ ic 34856597/34856968 (2 pages) |
| 31 May 2002 | Ad 24/05/02--------- £ si [email protected]=371 £ ic 34856597/34856968 (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Ad 10/05/02--------- £ si [email protected]=386 £ ic 34856211/34856597 (2 pages) |
| 16 May 2002 | Ad 10/05/02--------- £ si [email protected]=386 £ ic 34856211/34856597 (2 pages) |
| 5 May 2002 | Ad 30/04/02--------- £ si [email protected]=625 £ ic 34855586/34856211 (2 pages) |
| 5 May 2002 | Ad 30/04/02--------- £ si [email protected]=3875 £ ic 34851711/34855586 (2 pages) |
| 5 May 2002 | Ad 30/04/02--------- £ si [email protected]=625 £ ic 34855586/34856211 (2 pages) |
| 5 May 2002 | Ad 30/04/02--------- £ si [email protected]=3875 £ ic 34851711/34855586 (2 pages) |
| 1 May 2002 | Ad 25/04/02--------- £ si [email protected]=2231 £ ic 34846117/34848348 (2 pages) |
| 1 May 2002 | Ad 25/04/02--------- £ si [email protected]=3363 £ ic 34848348/34851711 (2 pages) |
| 1 May 2002 | Ad 25/04/02--------- £ si [email protected]=3363 £ ic 34848348/34851711 (2 pages) |
| 1 May 2002 | Ad 25/04/02--------- £ si [email protected]=2231 £ ic 34846117/34848348 (2 pages) |
| 17 April 2002 | Ad 12/04/02--------- £ si [email protected]=644 £ ic 34845473/34846117 (2 pages) |
| 17 April 2002 | Ad 12/04/02--------- £ si [email protected]=644 £ ic 34845473/34846117 (2 pages) |
| 10 April 2002 | Ad 04/04/02--------- £ si [email protected]=2412 £ ic 34843061/34845473 (2 pages) |
| 10 April 2002 | Ad 04/04/02--------- £ si [email protected]=2412 £ ic 34843061/34845473 (2 pages) |
| 3 April 2002 | Ad 28/03/02--------- £ si [email protected]=1187 £ ic 34841514/34842701 (2 pages) |
| 3 April 2002 | Ad 28/03/02--------- £ si [email protected]=360 £ ic 34842701/34843061 (2 pages) |
| 3 April 2002 | Ad 28/03/02--------- £ si [email protected]=360 £ ic 34842701/34843061 (2 pages) |
| 3 April 2002 | Ad 28/03/02--------- £ si [email protected]=1187 £ ic 34841514/34842701 (2 pages) |
| 26 March 2002 | Ad 21/03/02--------- £ si [email protected]=625 £ ic 34840889/34841514 (2 pages) |
| 26 March 2002 | Ad 21/03/02--------- £ si [email protected]=625 £ ic 34840889/34841514 (2 pages) |
| 19 March 2002 | Ad 15/03/02--------- £ si [email protected]=3526 £ ic 34837363/34840889 (2 pages) |
| 19 March 2002 | Ad 13/03/02--------- £ si [email protected]=1250 £ ic 34836113/34837363 (2 pages) |
| 19 March 2002 | Ad 15/03/02--------- £ si [email protected]=3526 £ ic 34837363/34840889 (2 pages) |
| 19 March 2002 | Ad 13/03/02--------- £ si [email protected]=1250 £ ic 34836113/34837363 (2 pages) |
| 13 March 2002 | Ad 08/03/02--------- £ si [email protected]=1906 £ ic 34834207/34836113 (2 pages) |
| 13 March 2002 | Ad 08/03/02--------- £ si [email protected]=1906 £ ic 34834207/34836113 (2 pages) |
| 11 March 2002 | Ad 06/03/02--------- £ si [email protected]=625 £ ic 34833582/34834207 (2 pages) |
| 11 March 2002 | Ad 06/03/02--------- £ si [email protected]=625 £ ic 34833582/34834207 (2 pages) |
| 8 March 2002 | Ad 04/03/02--------- £ si [email protected]=3625 £ ic 34829957/34833582 (2 pages) |
| 8 March 2002 | Ad 04/03/02--------- £ si [email protected]=21673 £ ic 34808284/34829957 (2 pages) |
| 8 March 2002 | Ad 04/03/02--------- £ si [email protected]=21673 £ ic 34808284/34829957 (2 pages) |
| 8 March 2002 | Ad 05/03/02--------- £ si [email protected]=312 £ ic 34807972/34808284 (2 pages) |
| 8 March 2002 | Ad 04/03/02--------- £ si [email protected]=3625 £ ic 34829957/34833582 (2 pages) |
| 8 March 2002 | Ad 05/03/02--------- £ si [email protected]=312 £ ic 34807972/34808284 (2 pages) |
| 7 March 2002 | Ad 01/03/02--------- £ si [email protected]=2450 £ ic 34805522/34807972 (2 pages) |
| 7 March 2002 | Ad 01/03/02--------- £ si [email protected]=2450 £ ic 34805522/34807972 (2 pages) |
| 6 March 2002 | Ad 27/02/02--------- £ si [email protected]=1412 £ ic 34804110/34805522 (2 pages) |
| 6 March 2002 | Ad 27/02/02--------- £ si [email protected]=1412 £ ic 34804110/34805522 (2 pages) |
| 5 March 2002 | Ad 28/02/02--------- £ si [email protected]=1562 £ ic 34802548/34804110 (2 pages) |
| 5 March 2002 | Ad 28/02/02--------- £ si [email protected]=1562 £ ic 34802548/34804110 (2 pages) |
| 1 March 2002 | Ad 26/02/02--------- £ si [email protected]=8501 £ ic 34791372/34799873 (2 pages) |
| 1 March 2002 | Ad 26/02/02--------- £ si [email protected]=8501 £ ic 34791372/34799873 (2 pages) |
| 1 March 2002 | Ad 26/02/02--------- £ si [email protected]=2675 £ ic 34799873/34802548 (2 pages) |
| 1 March 2002 | Ad 26/02/02--------- £ si [email protected]=2675 £ ic 34799873/34802548 (2 pages) |
| 27 February 2002 | Ad 21/02/02--------- £ si [email protected]=19 £ ic 34789578/34789597 (2 pages) |
| 27 February 2002 | Ad 25/02/02--------- £ si [email protected]=625 £ ic 34790747/34791372 (2 pages) |
| 27 February 2002 | Ad 25/02/02--------- £ si [email protected]=625 £ ic 34790747/34791372 (2 pages) |
| 27 February 2002 | Ad 22/02/02--------- £ si [email protected]=1150 £ ic 34789597/34790747 (2 pages) |
| 27 February 2002 | Ad 22/02/02--------- £ si [email protected]=1150 £ ic 34789597/34790747 (2 pages) |
| 27 February 2002 | Ad 21/02/02--------- £ si [email protected]=19 £ ic 34789578/34789597 (2 pages) |
| 20 February 2002 | Return made up to 01/02/02; bulk list available separately (10 pages) |
| 20 February 2002 | Return made up to 01/02/02; bulk list available separately (10 pages) |
| 20 February 2002 | Ad 15/02/02--------- £ si [email protected]=625 £ ic 34788953/34789578 (2 pages) |
| 20 February 2002 | Ad 15/02/02--------- £ si [email protected]=625 £ ic 34788953/34789578 (2 pages) |
| 18 February 2002 | Ad 13/02/02--------- £ si [email protected]=837 £ ic 34788116/34788953 (2 pages) |
| 18 February 2002 | Ad 13/02/02--------- £ si [email protected]=837 £ ic 34788116/34788953 (2 pages) |
| 12 February 2002 | Ad 07/02/02--------- £ si [email protected]=1000 £ ic 34787116/34788116 (2 pages) |
| 12 February 2002 | Ad 07/02/02--------- £ si [email protected]=1000 £ ic 34787116/34788116 (2 pages) |
| 11 February 2002 | Ad 06/02/02--------- £ si [email protected]=3375 £ ic 34783741/34787116 (2 pages) |
| 11 February 2002 | Ad 06/02/02--------- £ si [email protected]=3375 £ ic 34783741/34787116 (2 pages) |
| 7 February 2002 | Ad 04/02/02--------- £ si [email protected]=312 £ ic 34783429/34783741 (2 pages) |
| 7 February 2002 | Ad 04/02/02--------- £ si [email protected]=312 £ ic 34783429/34783741 (2 pages) |
| 6 February 2002 | Ad 05/02/02--------- £ si [email protected]=1250 £ ic 34782179/34783429 (2 pages) |
| 6 February 2002 | Ad 05/02/02--------- £ si [email protected]=1250 £ ic 34782179/34783429 (2 pages) |
| 5 February 2002 | Ad 31/01/02--------- £ si [email protected]=1000 £ ic 34781179/34782179 (2 pages) |
| 5 February 2002 | Ad 30/01/02--------- £ si [email protected]=3412 £ ic 34777767/34781179 (2 pages) |
| 5 February 2002 | Ad 30/01/02--------- £ si [email protected]=3412 £ ic 34777767/34781179 (2 pages) |
| 5 February 2002 | Ad 31/01/02--------- £ si [email protected]=1000 £ ic 34781179/34782179 (2 pages) |
| 31 January 2002 | Ad 25/01/02--------- £ si [email protected]=1600000 £ ic 33176267/34776267 (2 pages) |
| 31 January 2002 | Ad 24/01/02--------- £ si [email protected]=1500 £ ic 34776267/34777767 (2 pages) |
| 31 January 2002 | Ad 24/01/02--------- £ si [email protected]=1500 £ ic 34776267/34777767 (2 pages) |
| 31 January 2002 | Ad 25/01/02--------- £ si [email protected]=1600000 £ ic 33176267/34776267 (2 pages) |
| 30 January 2002 | Ad 28/01/02--------- £ si [email protected]=1087 £ ic 33175180/33176267 (2 pages) |
| 30 January 2002 | Ad 28/01/02--------- £ si [email protected]=1087 £ ic 33175180/33176267 (2 pages) |
| 29 January 2002 | Ad 25/01/02--------- £ si [email protected]=1175 £ ic 33174005/33175180 (2 pages) |
| 29 January 2002 | Ad 25/01/02--------- £ si [email protected]=1175 £ ic 33174005/33175180 (2 pages) |
| 25 January 2002 | Ad 21/01/02--------- £ si [email protected]=2125 £ ic 33171880/33174005 (2 pages) |
| 25 January 2002 | Ad 21/01/02--------- £ si [email protected]=2125 £ ic 33171880/33174005 (2 pages) |
| 23 January 2002 | Ad 18/01/02--------- £ si [email protected]=250 £ ic 33171630/33171880 (2 pages) |
| 23 January 2002 | Ad 18/01/02--------- £ si [email protected]=250 £ ic 33171630/33171880 (2 pages) |
| 17 January 2002 | Ad 14/01/02--------- £ si [email protected]=750 £ ic 33169099/33169849 (2 pages) |
| 17 January 2002 | Ad 15/01/02--------- £ si [email protected]=1781 £ ic 33169849/33171630 (2 pages) |
| 17 January 2002 | Ad 15/01/02--------- £ si [email protected]=1781 £ ic 33169849/33171630 (2 pages) |
| 17 January 2002 | Ad 14/01/02--------- £ si [email protected]=750 £ ic 33169099/33169849 (2 pages) |
| 14 January 2002 | Ad 04/01/02--------- £ si [email protected]=2169 £ ic 33166930/33169099 (2 pages) |
| 14 January 2002 | Ad 04/01/02--------- £ si [email protected]=2169 £ ic 33166930/33169099 (2 pages) |
| 24 December 2001 | Ad 20/12/01--------- £ si 3[email protected]=167250 £ si [email protected]=949960 £ ic 32049720/33166930 (2 pages) |
| 24 December 2001 | Ad 20/12/01--------- £ si 3[email protected]=167250 £ si [email protected]=949960 £ ic 32049720/33166930 (2 pages) |
| 13 December 2001 | Ad 11/12/01--------- £ si [email protected]=625 £ ic 32049095/32049720 (2 pages) |
| 13 December 2001 | Ad 11/12/01--------- £ si [email protected]=625 £ ic 32049095/32049720 (2 pages) |
| 17 September 2001 | Ad 13/09/01--------- £ si [email protected]=1125 £ ic 32047970/32049095 (2 pages) |
| 17 September 2001 | Ad 13/09/01--------- £ si [email protected]=1125 £ ic 32047970/32049095 (2 pages) |
| 11 September 2001 | Group of companies' accounts made up to 30 April 2001 (33 pages) |
| 11 September 2001 | Group of companies' accounts made up to 30 April 2001 (33 pages) |
| 7 September 2001 | Ad 05/09/01--------- £ si [email protected]=312 £ ic 32047658/32047970 (2 pages) |
| 7 September 2001 | Ad 05/09/01--------- £ si [email protected]=312 £ ic 32047658/32047970 (2 pages) |
| 5 September 2001 | Ad 31/08/01--------- £ si [email protected]=92 £ ic 32046941/32047033 (2 pages) |
| 5 September 2001 | Ad 31/08/01--------- £ si [email protected]=92 £ ic 32046941/32047033 (2 pages) |
| 5 September 2001 | Ad 03/09/01--------- £ si [email protected]=625 £ ic 32047033/32047658 (2 pages) |
| 5 September 2001 | Ad 03/09/01--------- £ si [email protected]=625 £ ic 32047033/32047658 (2 pages) |
| 3 September 2001 | Ad 29/08/01--------- £ si [email protected]=1462 £ ic 32045104/32046566 (2 pages) |
| 3 September 2001 | Ad 29/08/01--------- £ si [email protected]=1462 £ ic 32045104/32046566 (2 pages) |
| 3 September 2001 | Ad 30/08/01--------- £ si [email protected]=375 £ ic 32046566/32046941 (2 pages) |
| 3 September 2001 | Ad 30/08/01--------- £ si [email protected]=375 £ ic 32046566/32046941 (2 pages) |
| 30 August 2001 | Ad 28/08/01--------- £ si [email protected]=1750 £ ic 32043354/32045104 (2 pages) |
| 30 August 2001 | Ad 28/08/01--------- £ si [email protected]=1750 £ ic 32043354/32045104 (2 pages) |
| 29 August 2001 | Ad 24/08/01--------- £ si [email protected]=2712 £ ic 32040642/32043354 (2 pages) |
| 29 August 2001 | Ad 24/08/01--------- £ si [email protected]=2712 £ ic 32040642/32043354 (2 pages) |
| 29 August 2001 | Ad 23/08/01--------- £ si [email protected]=787 £ ic 32039855/32040642 (2 pages) |
| 29 August 2001 | Resolutions
|
| 29 August 2001 | Ad 23/08/01--------- £ si [email protected]=787 £ ic 32039855/32040642 (2 pages) |
| 29 August 2001 | Resolutions
|
| 28 August 2001 | Ad 22/08/01--------- £ si [email protected]=13250 £ ic 32026605/32039855 (2 pages) |
| 28 August 2001 | Ad 22/08/01--------- £ si [email protected]=13250 £ ic 32026605/32039855 (2 pages) |
| 23 August 2001 | Ad 20/08/01--------- £ si [email protected]=4143 £ ic 32021837/32025980 (2 pages) |
| 23 August 2001 | Ad 21/08/01--------- £ si [email protected]=625 £ ic 32025980/32026605 (2 pages) |
| 23 August 2001 | Ad 21/08/01--------- £ si [email protected]=625 £ ic 32025980/32026605 (2 pages) |
| 23 August 2001 | Ad 20/08/01--------- £ si [email protected]=4143 £ ic 32021837/32025980 (2 pages) |
| 24 July 2001 | Secretary's particulars changed (1 page) |
| 24 July 2001 | Secretary's particulars changed (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 13 June 2001 | Ad 07/06/01--------- £ si [email protected]=134 £ ic 32021703/32021837 (2 pages) |
| 13 June 2001 | Ad 07/06/01--------- £ si [email protected]=134 £ ic 32021703/32021837 (2 pages) |
| 29 May 2001 | Ad 23/05/01--------- £ si [email protected]=78 £ ic 32021625/32021703 (2 pages) |
| 29 May 2001 | Ad 23/05/01--------- £ si [email protected]=78 £ ic 32021625/32021703 (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Ad 27/04/01--------- £ si [email protected]=525 £ ic 32021100/32021625 (2 pages) |
| 2 May 2001 | Ad 27/04/01--------- £ si [email protected]=525 £ ic 32021100/32021625 (2 pages) |
| 4 April 2001 | Ad 29/03/01--------- £ si [email protected]=36 £ ic 32021064/32021100 (2 pages) |
| 4 April 2001 | Ad 29/03/01--------- £ si [email protected]=36 £ ic 32021064/32021100 (2 pages) |
| 27 March 2001 | Ad 19/03/01--------- £ si [email protected]=2960 £ ic 32018104/32021064 (4 pages) |
| 27 March 2001 | Ad 19/03/01--------- £ si [email protected]=2960 £ ic 32018104/32021064 (4 pages) |
| 13 March 2001 | Ad 08/03/01--------- £ si [email protected]=1050 £ ic 32016529/32017579 (2 pages) |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=525 £ ic 32017579/32018104 (2 pages) |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=525 £ ic 32017579/32018104 (2 pages) |
| 13 March 2001 | Ad 08/03/01--------- £ si [email protected]=1050 £ ic 32016529/32017579 (2 pages) |
| 9 March 2001 | Ad 05/03/01--------- £ si [email protected]=2363 £ ic 32011672/32014035 (2 pages) |
| 9 March 2001 | Ad 06/03/01--------- £ si [email protected]=2494 £ ic 32014035/32016529 (2 pages) |
| 9 March 2001 | Ad 05/03/01--------- £ si [email protected]=2363 £ ic 32011672/32014035 (2 pages) |
| 9 March 2001 | Ad 06/03/01--------- £ si [email protected]=2494 £ ic 32014035/32016529 (2 pages) |
| 7 March 2001 | Ad 01/03/01--------- £ si [email protected]=4286 £ ic 32007386/32011672 (3 pages) |
| 7 March 2001 | Ad 01/03/01--------- £ si [email protected]=4286 £ ic 32007386/32011672 (3 pages) |
| 6 March 2001 | Ad 28/02/01--------- £ si [email protected]=262 £ ic 32007124/32007386 (2 pages) |
| 6 March 2001 | Ad 28/02/01--------- £ si [email protected]=262 £ ic 32007124/32007386 (2 pages) |
| 2 March 2001 | Ad 27/02/01--------- £ si [email protected]=787 £ ic 32006337/32007124 (2 pages) |
| 2 March 2001 | Ad 27/02/01--------- £ si [email protected]=787 £ ic 32006337/32007124 (2 pages) |
| 2 March 2001 | Return made up to 01/02/01; bulk list available separately (11 pages) |
| 2 March 2001 | Return made up to 01/02/01; bulk list available separately (11 pages) |
| 1 March 2001 | Ad 22/02/01--------- £ si [email protected]=3413 £ ic 31998266/32001679 (2 pages) |
| 1 March 2001 | Ad 23/02/01--------- £ si [email protected]=4658 £ ic 32001679/32006337 (2 pages) |
| 1 March 2001 | Ad 22/02/01--------- £ si [email protected]=3413 £ ic 31998266/32001679 (2 pages) |
| 1 March 2001 | Ad 23/02/01--------- £ si [email protected]=4658 £ ic 32001679/32006337 (2 pages) |
| 20 February 2001 | Ad 16/02/01--------- £ si [email protected]=1575 £ ic 31996691/31998266 (2 pages) |
| 20 February 2001 | Location of register of members (1 page) |
| 20 February 2001 | Location of register of members (1 page) |
| 20 February 2001 | Ad 16/02/01--------- £ si [email protected]=1575 £ ic 31996691/31998266 (2 pages) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Ad 13/02/01--------- £ si [email protected]=525 £ ic 31996166/31996691 (2 pages) |
| 16 February 2001 | Ad 13/02/01--------- £ si [email protected]=525 £ ic 31996166/31996691 (2 pages) |
| 16 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Ad 07/02/01--------- £ si [email protected]=2625 £ ic 31993541/31996166 (2 pages) |
| 12 February 2001 | Ad 06/02/01--------- £ si [email protected]=2888 £ ic 31990653/31993541 (2 pages) |
| 12 February 2001 | Ad 07/02/01--------- £ si [email protected]=2625 £ ic 31993541/31996166 (2 pages) |
| 12 February 2001 | Ad 06/02/01--------- £ si [email protected]=2888 £ ic 31990653/31993541 (2 pages) |
| 9 February 2001 | Ad 05/02/01--------- £ si [email protected]=7089 £ ic 31983564/31990653 (2 pages) |
| 9 February 2001 | Ad 05/02/01--------- £ si [email protected]=7089 £ ic 31983564/31990653 (2 pages) |
| 8 February 2001 | Ad 02/02/01--------- £ si [email protected]=19169 £ ic 31964395/31983564 (2 pages) |
| 8 February 2001 | Ad 02/02/01--------- £ si [email protected]=19169 £ ic 31964395/31983564 (2 pages) |
| 30 January 2001 | Ad 26/01/01--------- £ si [email protected]=3282 £ ic 31961113/31964395 (2 pages) |
| 30 January 2001 | Ad 26/01/01--------- £ si [email protected]=3282 £ ic 31961113/31964395 (2 pages) |
| 25 January 2001 | Ad 23/01/01--------- £ si [email protected]=525 £ ic 31960588/31961113 (2 pages) |
| 25 January 2001 | Ad 23/01/01--------- £ si [email protected]=525 £ ic 31960588/31961113 (2 pages) |
| 22 January 2001 | Ad 18/01/01--------- £ si [email protected]=525 £ ic 31960063/31960588 (2 pages) |
| 22 January 2001 | Ad 17/01/01--------- £ si [email protected]=1969 £ ic 31958094/31960063 (2 pages) |
| 22 January 2001 | Ad 18/01/01--------- £ si [email protected]=525 £ ic 31960063/31960588 (2 pages) |
| 22 January 2001 | Ad 17/01/01--------- £ si [email protected]=1969 £ ic 31958094/31960063 (2 pages) |
| 19 January 2001 | Ad 16/01/01--------- £ si [email protected]=787 £ ic 31957307/31958094 (2 pages) |
| 19 January 2001 | Ad 16/01/01--------- £ si [email protected]=787 £ ic 31957307/31958094 (2 pages) |
| 17 January 2001 | Ad 12/01/01--------- £ si [email protected]=8671 £ ic 31948636/31957307 (2 pages) |
| 17 January 2001 | Ad 12/01/01--------- £ si [email protected]=8671 £ ic 31948636/31957307 (2 pages) |
| 17 January 2001 | Ad 11/01/01--------- £ si [email protected]=6683 £ ic 31941953/31948636 (2 pages) |
| 17 January 2001 | Ad 10/01/01--------- £ si [email protected]=11227 £ ic 31930726/31941953 (2 pages) |
| 17 January 2001 | Ad 10/01/01--------- £ si [email protected]=11227 £ ic 31930726/31941953 (2 pages) |
| 17 January 2001 | Ad 11/01/01--------- £ si [email protected]=6683 £ ic 31941953/31948636 (2 pages) |
| 15 January 2001 | Ad 09/01/01--------- £ si [email protected]=15624 £ ic 31861159/31876783 (2 pages) |
| 15 January 2001 | Ad 09/01/01--------- £ si [email protected]=53943 £ ic 31876783/31930726 (2 pages) |
| 15 January 2001 | Ad 09/01/01--------- £ si [email protected]=15624 £ ic 31861159/31876783 (2 pages) |
| 15 January 2001 | Ad 09/01/01--------- £ si [email protected]=53943 £ ic 31876783/31930726 (2 pages) |
| 11 January 2001 | Ad 05/01/01--------- £ si [email protected]=4726 £ ic 31856433/31861159 (2 pages) |
| 11 January 2001 | Ad 08/01/01--------- £ si [email protected]=981 £ ic 31855452/31856433 (2 pages) |
| 11 January 2001 | Ad 08/01/01--------- £ si [email protected]=981 £ ic 31855452/31856433 (2 pages) |
| 11 January 2001 | Ad 05/01/01--------- £ si [email protected]=4726 £ ic 31856433/31861159 (2 pages) |
| 9 January 2001 | Ad 04/01/01--------- £ si [email protected]=11159 £ ic 31829851/31841010 (2 pages) |
| 9 January 2001 | Ad 04/01/01--------- £ si [email protected]=11159 £ ic 31829851/31841010 (2 pages) |
| 9 January 2001 | Ad 03/01/01--------- £ si [email protected]=14442 £ ic 31841010/31855452 (2 pages) |
| 9 January 2001 | Ad 03/01/01--------- £ si [email protected]=14442 £ ic 31841010/31855452 (2 pages) |
| 8 January 2001 | Ad 02/01/01--------- £ si [email protected]=3019 £ ic 31826832/31829851 (2 pages) |
| 8 January 2001 | Ad 02/01/01--------- £ si [email protected]=3019 £ ic 31826832/31829851 (2 pages) |
| 2 January 2001 | Ad 22/12/00--------- £ si [email protected]=1050 £ ic 31825782/31826832 (2 pages) |
| 2 January 2001 | Ad 22/12/00--------- £ si [email protected]=1050 £ ic 31825782/31826832 (2 pages) |
| 28 December 2000 | Ad 20/12/00--------- £ si [email protected]=3807 £ ic 31821975/31825782 (2 pages) |
| 28 December 2000 | Ad 20/12/00--------- £ si [email protected]=3807 £ ic 31821975/31825782 (2 pages) |
| 22 December 2000 | Ad 19/12/00--------- £ si [email protected]=393 £ ic 31821582/31821975 (2 pages) |
| 22 December 2000 | Ad 19/12/00--------- £ si [email protected]=393 £ ic 31821582/31821975 (2 pages) |
| 21 December 2000 | Ad 18/12/00--------- £ si [email protected]=1313 £ ic 31820269/31821582 (2 pages) |
| 21 December 2000 | Ad 18/12/00--------- £ si [email protected]=1313 £ ic 31820269/31821582 (2 pages) |
| 19 December 2000 | Ad 14/12/00--------- £ si [email protected]=525 £ ic 31819744/31820269 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=3282 £ ic 31816462/31819744 (2 pages) |
| 19 December 2000 | Ad 14/12/00--------- £ si [email protected]=525 £ ic 31819744/31820269 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=3282 £ ic 31816462/31819744 (2 pages) |
| 18 December 2000 | Ad 12/12/00--------- £ si [email protected]=6433 £ ic 31810029/31816462 (2 pages) |
| 18 December 2000 | Ad 12/12/00--------- £ si [email protected]=6433 £ ic 31810029/31816462 (2 pages) |
| 14 December 2000 | Ad 11/12/00--------- £ si [email protected]=1181 £ ic 31808848/31810029 (2 pages) |
| 14 December 2000 | Ad 11/12/00--------- £ si [email protected]=1181 £ ic 31808848/31810029 (2 pages) |
| 8 December 2000 | Ad 06/12/00--------- £ si [email protected]=539 £ ic 31808309/31808848 (2 pages) |
| 8 December 2000 | Ad 06/12/00--------- £ si [email protected]=539 £ ic 31808309/31808848 (2 pages) |
| 30 November 2000 | Ad 24/11/00--------- £ si [email protected]=2625 £ ic 31805684/31808309 (2 pages) |
| 30 November 2000 | Ad 24/11/00--------- £ si [email protected]=2625 £ ic 31805684/31808309 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=656 £ ic 31805028/31805684 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=656 £ ic 31805028/31805684 (2 pages) |
| 27 October 2000 | Ad 25/10/00--------- £ si [email protected]=5252 £ ic 31799776/31805028 (2 pages) |
| 27 October 2000 | Ad 25/10/00--------- £ si [email protected]=5252 £ ic 31799776/31805028 (2 pages) |
| 25 October 2000 | Ad 23/10/00--------- £ si [email protected]=656 £ ic 31799120/31799776 (2 pages) |
| 25 October 2000 | Ad 23/10/00--------- £ si [email protected]=656 £ ic 31799120/31799776 (2 pages) |
| 23 October 2000 | Ad 19/10/00--------- £ si [email protected]=2626 £ ic 31796494/31799120 (2 pages) |
| 23 October 2000 | Ad 19/10/00--------- £ si [email protected]=2626 £ ic 31796494/31799120 (2 pages) |
| 19 October 2000 | Ad 17/10/00--------- £ si [email protected]=269 £ ic 31796225/31796494 (2 pages) |
| 19 October 2000 | Ad 17/10/00--------- £ si [email protected]=269 £ ic 31796225/31796494 (2 pages) |
| 12 October 2000 | Ad 10/10/00--------- £ si [email protected]=656 £ ic 31795569/31796225 (2 pages) |
| 12 October 2000 | Ad 10/10/00--------- £ si [email protected]=656 £ ic 31795569/31796225 (2 pages) |
| 5 October 2000 | Ad 29/09/00--------- £ si [email protected]=32 £ ic 31795537/31795569 (2 pages) |
| 5 October 2000 | Ad 29/09/00--------- £ si [email protected]=32 £ ic 31795537/31795569 (2 pages) |
| 18 September 2000 | Ad 13/09/00--------- £ si [email protected]=64 £ ic 31795473/31795537 (3 pages) |
| 18 September 2000 | Ad 13/09/00--------- £ si [email protected]=64 £ ic 31795473/31795537 (3 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Ad 06/09/00--------- £ si [email protected]=19 £ ic 31795454/31795473 (2 pages) |
| 7 September 2000 | Ad 06/09/00--------- £ si [email protected]=19 £ ic 31795454/31795473 (2 pages) |
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Full group accounts made up to 30 April 2000 (30 pages) |
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Full group accounts made up to 30 April 2000 (30 pages) |
| 30 August 2000 | Resolutions
|
| 14 August 2000 | Ad 09/08/00--------- £ si [email protected]=64 £ ic 31795390/31795454 (2 pages) |
| 14 August 2000 | Ad 09/08/00--------- £ si [email protected]=64 £ ic 31795390/31795454 (2 pages) |
| 2 August 2000 | Ad 28/07/00--------- £ si [email protected]=1806 £ ic 31793584/31795390 (2 pages) |
| 2 August 2000 | Ad 28/07/00--------- £ si [email protected]=1806 £ ic 31793584/31795390 (2 pages) |
| 1 August 2000 | Ad 26/07/00--------- £ si [email protected]=26971 £ ic 31766613/31793584 (2 pages) |
| 1 August 2000 | Ad 26/07/00--------- £ si [email protected]=26971 £ ic 31766613/31793584 (2 pages) |
| 1 August 2000 | Ad 26/07/00--------- £ si [email protected]=13487 £ ic 31753126/31766613 (2 pages) |
| 1 August 2000 | Ad 26/07/00--------- £ si [email protected]=13487 £ ic 31753126/31766613 (2 pages) |
| 25 July 2000 | Ad 01/03/00--------- £ si [email protected]=14670 £ ic 31738456/31753126 (4 pages) |
| 25 July 2000 | Ad 01/03/00--------- £ si [email protected]=14670 £ ic 31738456/31753126 (4 pages) |
| 19 July 2000 | New director appointed (3 pages) |
| 19 July 2000 | New director appointed (3 pages) |
| 30 June 2000 | Ad 27/06/00--------- £ si [email protected]=20231 £ ic 31718225/31738456 (2 pages) |
| 30 June 2000 | Ad 27/06/00--------- £ si [email protected]=20231 £ ic 31718225/31738456 (2 pages) |
| 26 June 2000 | Ad 21/06/00--------- £ si [email protected]=195 £ ic 31718030/31718225 (2 pages) |
| 26 June 2000 | Ad 21/06/00--------- £ si [email protected]=195 £ ic 31718030/31718225 (2 pages) |
| 19 June 2000 | Ad 14/06/00--------- £ si [email protected]=205 £ ic 31717825/31718030 (2 pages) |
| 19 June 2000 | Ad 14/06/00--------- £ si [email protected]=205 £ ic 31717825/31718030 (2 pages) |
| 14 June 2000 | Ad 14/03/00-10/05/00 £ si [email protected]=4692 £ ic 31713133/31717825 (10 pages) |
| 14 June 2000 | Ad 14/03/00-10/05/00 £ si [email protected]=4692 £ ic 31713133/31717825 (10 pages) |
| 12 June 2000 | Ad 07/06/00--------- £ si [email protected]=567 £ ic 31712566/31713133 (2 pages) |
| 12 June 2000 | Ad 07/06/00--------- £ si [email protected]=567 £ ic 31712566/31713133 (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 7 March 2000 | Return made up to 01/02/00; bulk list available separately (11 pages) |
| 7 March 2000 | Return made up to 01/02/00; bulk list available separately (11 pages) |
| 2 February 2000 | Ad 04/01/00-18/01/00 £ si [email protected]=11160 £ ic 15470284/15481444 (2 pages) |
| 2 February 2000 | Ad 04/01/00-18/01/00 £ si [email protected]=11160 £ ic 15470284/15481444 (2 pages) |
| 1 February 2000 | Ad 16/12/99-22/12/99 £ si [email protected]=19145 £ ic 15451139/15470284 (2 pages) |
| 1 February 2000 | Amending 882 cancelling shares (2 pages) |
| 1 February 2000 | Ad 16/12/99-22/12/99 £ si [email protected]=19145 £ ic 15451139/15470284 (2 pages) |
| 1 February 2000 | Amending 882 cancelling shares (2 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 22 October 1999 | Ad 18/10/99--------- £ si [email protected]=1438 £ ic 15449701/15451139 (2 pages) |
| 22 October 1999 | Ad 18/10/99--------- £ si [email protected]=1438 £ ic 15449701/15451139 (2 pages) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Ad 11/10/99--------- £ si [email protected]=863 £ ic 15448838/15449701 (2 pages) |
| 13 October 1999 | Ad 11/10/99--------- £ si [email protected]=863 £ ic 15448838/15449701 (2 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Ad 15/09/99--------- £ si [email protected]=287 £ ic 15448551/15448838 (2 pages) |
| 21 September 1999 | Ad 15/09/99--------- £ si [email protected]=287 £ ic 15448551/15448838 (2 pages) |
| 14 September 1999 | Ad 09/09/99--------- £ si [email protected]=2799 £ ic 15445752/15448551 (2 pages) |
| 14 September 1999 | Ad 09/09/99--------- £ si [email protected]=2799 £ ic 15445752/15448551 (2 pages) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Full group accounts made up to 30 April 1999 (55 pages) |
| 10 September 1999 | Full group accounts made up to 30 April 1999 (55 pages) |
| 10 September 1999 | Resolutions
|
| 2 September 1999 | Ad 27/08/99--------- £ si [email protected]=9212 £ ic 15436540/15445752 (2 pages) |
| 2 September 1999 | Ad 27/08/99--------- £ si [email protected]=9212 £ ic 15436540/15445752 (2 pages) |
| 31 August 1999 | Ad 25/08/99--------- £ si [email protected]=272 £ ic 15436268/15436540 (2 pages) |
| 31 August 1999 | Ad 25/08/99--------- £ si [email protected]=272 £ ic 15436268/15436540 (2 pages) |
| 23 August 1999 | Ad 18/08/99--------- £ si [email protected]=1348 £ ic 15434920/15436268 (2 pages) |
| 23 August 1999 | Ad 18/08/99--------- £ si [email protected]=1348 £ ic 15434920/15436268 (2 pages) |
| 3 August 1999 | Ad 26/07/99--------- £ si [email protected]=1348 £ ic 15433572/15434920 (2 pages) |
| 3 August 1999 | Ad 26/07/99--------- £ si [email protected]=1348 £ ic 15433572/15434920 (2 pages) |
| 28 July 1999 | Ad 22/07/99--------- £ si [email protected]=2839 £ ic 15430733/15433572 (1 page) |
| 28 July 1999 | Ad 22/07/99--------- £ si [email protected]=2839 £ ic 15430733/15433572 (1 page) |
| 26 July 1999 | Ad 19/07/99--------- £ si [email protected]=1348 £ ic 15429385/15430733 (2 pages) |
| 26 July 1999 | Ad 19/07/99--------- £ si [email protected]=1348 £ ic 15429385/15430733 (2 pages) |
| 23 July 1999 | New director appointed (4 pages) |
| 23 July 1999 | New director appointed (4 pages) |
| 21 July 1999 | Ad 13/07/99--------- £ si [email protected]=129 £ ic 15429256/15429385 (2 pages) |
| 21 July 1999 | Ad 13/07/99--------- £ si [email protected]=129 £ ic 15429256/15429385 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=2888 £ ic 15426368/15429256 (2 pages) |
| 14 July 1999 | Ad 08/07/99--------- £ si [email protected]=2888 £ ic 15426368/15429256 (2 pages) |
| 8 July 1999 | Ad 05/07/99--------- £ si [email protected]=8091 £ ic 15418277/15426368 (2 pages) |
| 8 July 1999 | Ad 05/07/99--------- £ si [email protected]=8091 £ ic 15418277/15426368 (2 pages) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Ad 16/04/99-21/04/99 £ si [email protected]=16991 £ ic 15401286/15418277 (2 pages) |
| 28 April 1999 | Ad 16/04/99-21/04/99 £ si [email protected]=16991 £ ic 15401286/15418277 (2 pages) |
| 22 April 1999 | Ad 05/01/99-26/03/99 £ si [email protected] (2 pages) |
| 22 April 1999 | Ad 26/03/99-15/04/99 £ si [email protected]=55837 £ ic 15345449/15401286 (2 pages) |
| 22 April 1999 | Ad 26/03/99-15/04/99 £ si [email protected]=55837 £ ic 15345449/15401286 (2 pages) |
| 22 April 1999 | Ad 05/01/99-26/03/99 £ si [email protected] (2 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Return made up to 01/02/99; bulk list available separately
|
| 18 February 1999 | Return made up to 01/02/99; bulk list available separately
|
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 29 October 1998 | Ad 20/10/98--------- £ si [email protected]=26975 £ ic 31509009/31535984 (2 pages) |
| 29 October 1998 | Ad 20/10/98--------- £ si [email protected]=26975 £ ic 31509009/31535984 (2 pages) |
| 21 October 1998 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Ad 08/10/98--------- £ si [email protected]=438 £ ic 31508571/31509009 (3 pages) |
| 15 October 1998 | Ad 08/10/98--------- £ si [email protected]=438 £ ic 31508571/31509009 (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Ad 02/10/98--------- £ si [email protected]=1045 £ ic 31507526/31508571 (2 pages) |
| 8 October 1998 | Ad 02/10/98--------- £ si [email protected]=1045 £ ic 31507526/31508571 (2 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Statement of affairs (62 pages) |
| 14 September 1998 | Ad 11/08/98--------- £ si [email protected]=468244 £ ic 31039282/31507526 (2 pages) |
| 14 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Ad 11/08/98--------- £ si [email protected]=468244 £ ic 31039282/31507526 (2 pages) |
| 14 September 1998 | Statement of affairs (62 pages) |
| 4 September 1998 | Ad 25/08/98--------- £ si [email protected]=539 £ ic 31038743/31039282 (2 pages) |
| 4 September 1998 | Ad 25/08/98--------- £ si [email protected]=539 £ ic 31038743/31039282 (2 pages) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Full group accounts made up to 30 April 1998 (52 pages) |
| 3 September 1998 | Full group accounts made up to 30 April 1998 (52 pages) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Resolutions
|
| 26 August 1998 | Auditor's resignation (2 pages) |
| 26 August 1998 | Auditor's resignation (2 pages) |
| 26 August 1998 | Auditor's resignation (2 pages) |
| 26 August 1998 | Auditor's resignation (2 pages) |
| 24 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Auditor's resignation (1 page) |
| 21 August 1998 | Auditor's resignation (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New director appointed (3 pages) |
| 7 August 1998 | New director appointed (3 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Ad 17/07/98--------- £ si [email protected]=559 £ ic 31038184/31038743 (2 pages) |
| 27 July 1998 | Ad 17/07/98--------- £ si [email protected]=559 £ ic 31038184/31038743 (2 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | New director appointed (3 pages) |
| 9 June 1998 | New director appointed (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Ad 01/05/98--------- £ si [email protected]=3286 £ ic 31034898/31038184 (2 pages) |
| 13 May 1998 | Ad 01/05/98--------- £ si [email protected]=3286 £ ic 31034898/31038184 (2 pages) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 28 April 1998 | Particulars of mortgage/charge (3 pages) |
| 28 April 1998 | Particulars of mortgage/charge (3 pages) |
| 23 April 1998 | Ad 09/04/98--------- £ si [email protected]=539 £ ic 31034359/31034898 (2 pages) |
| 23 April 1998 | Ad 09/04/98--------- £ si [email protected]=539 £ ic 31034359/31034898 (2 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 7 April 1998 | Ad 26/03/98-01/04/98 £ si [email protected]=4584 £ ic 31029775/31034359 (2 pages) |
| 7 April 1998 | Ad 26/03/98-01/04/98 £ si [email protected]=4584 £ ic 31029775/31034359 (2 pages) |
| 20 March 1998 | Ad 05/03/98-18/03/98 £ si [email protected]=539 £ ic 31029236/31029775 (2 pages) |
| 20 March 1998 | Ad 05/03/98-18/03/98 £ si [email protected]=539 £ ic 31029236/31029775 (2 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | Return made up to 01/02/98; bulk list available separately (12 pages) |
| 18 February 1998 | Return made up to 01/02/98; bulk list available separately (12 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 14 January 1998 | Ad 25/11/97--------- £ si [email protected]=5636060 £ ic 25714362/31350422 (3 pages) |
| 14 January 1998 | Ad 25/11/97--------- £ si [email protected]=5636060 £ ic 25714362/31350422 (3 pages) |
| 8 January 1998 | New director appointed (3 pages) |
| 8 January 1998 | New director appointed (3 pages) |
| 5 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 January 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Ad 17/12/97--------- £ si [email protected]=26971 £ ic 25687391/25714362 (2 pages) |
| 30 December 1997 | Ad 17/12/97--------- £ si [email protected]=26971 £ ic 25687391/25714362 (2 pages) |
| 18 December 1997 | Ad 10/12/97--------- £ si [email protected]=1887 £ ic 25685504/25687391 (2 pages) |
| 18 December 1997 | Ad 10/12/97--------- £ si [email protected]=1887 £ ic 25685504/25687391 (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Ad 26/11/97--------- £ si [email protected]=2045 £ ic 25683459/25685504 (2 pages) |
| 4 December 1997 | Ad 26/11/97--------- £ si [email protected]=2045 £ ic 25683459/25685504 (2 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Listing of particulars (27 pages) |
| 24 October 1997 | Listing of particulars (27 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=266 £ ic 25683193/25683459 (2 pages) |
| 6 October 1997 | Ad 29/09/97--------- £ si [email protected]=266 £ ic 25683193/25683459 (2 pages) |
| 30 September 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Ad 15/09/97--------- £ si [email protected]=15149 £ ic 25668044/25683193 (2 pages) |
| 18 September 1997 | Ad 15/09/97--------- £ si [email protected]=15149 £ ic 25668044/25683193 (2 pages) |
| 15 September 1997 | Full group accounts made up to 30 April 1997 (55 pages) |
| 15 September 1997 | Full group accounts made up to 30 April 1997 (55 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Ad 01/09/97--------- £ si [email protected]=14635 £ ic 25606942/25621577 (2 pages) |
| 4 September 1997 | Ad 01/09/97--------- £ si [email protected]=46467 £ ic 25621577/25668044 (2 pages) |
| 4 September 1997 | Ad 01/09/97--------- £ si [email protected]=14635 £ ic 25606942/25621577 (2 pages) |
| 4 September 1997 | Ad 01/09/97--------- £ si [email protected]=46467 £ ic 25621577/25668044 (2 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Ad 18/08/97--------- £ si [email protected]=3604 £ ic 25603338/25606942 (2 pages) |
| 22 August 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Ad 18/08/97--------- £ si [email protected]=3604 £ ic 25603338/25606942 (2 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Ad 01/08/97--------- £ si [email protected]=79625 £ ic 25523713/25603338 (2 pages) |
| 11 August 1997 | Ad 23/07/97--------- £ si [email protected]=41429 £ ic 25482284/25523713 (2 pages) |
| 11 August 1997 | Ad 01/08/97--------- £ si [email protected]=79625 £ ic 25523713/25603338 (2 pages) |
| 11 August 1997 | Ad 23/07/97--------- £ si [email protected]=41429 £ ic 25482284/25523713 (2 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 27 April 1997 | Ad 15/04/97--------- £ si [email protected]=8474 £ ic 25438120/25446594 (2 pages) |
| 27 April 1997 | Ad 15/04/97--------- £ si [email protected]=8474 £ ic 25438120/25446594 (2 pages) |
| 18 March 1997 | Return made up to 01/02/97; bulk list available separately (13 pages) |
| 18 March 1997 | Ad 12/03/97--------- £ si [email protected]=1065 £ ic 25437055/25438120 (2 pages) |
| 18 March 1997 | Ad 12/03/97--------- £ si [email protected]=1065 £ ic 25437055/25438120 (2 pages) |
| 18 March 1997 | Return made up to 01/02/97; bulk list available separately (13 pages) |
| 17 February 1997 | Ad 31/01/97-05/02/97 £ si [email protected]=1187766 £ ic 24249289/25437055 (13 pages) |
| 17 February 1997 | Ad 31/01/97-05/02/97 £ si [email protected]=1187766 £ ic 24249289/25437055 (13 pages) |
| 7 February 1997 | Ad 28/01/97-31/01/97 £ si [email protected]=12135 £ ic 24237154/24249289 (3 pages) |
| 7 February 1997 | Ad 28/01/97-31/01/97 £ si [email protected]=12135 £ ic 24237154/24249289 (3 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Nc inc already adjusted 30/08/96 (1 page) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Nc inc already adjusted 30/08/96 (1 page) |
| 17 December 1996 | Ad 02/10/96-10/12/96 £ si [email protected]=15085 £ ic 24222069/24237154 (2 pages) |
| 17 December 1996 | Ad 02/10/96-10/12/96 £ si [email protected]=15085 £ ic 24222069/24237154 (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 29 October 1996 | Full group accounts made up to 30 April 1996 (54 pages) |
| 29 October 1996 | Full group accounts made up to 30 April 1996 (54 pages) |
| 1 October 1996 | Ad 24/09/96--------- £ si [email protected]=7081 £ ic 24214988/24222069 (2 pages) |
| 1 October 1996 | Ad 24/09/96--------- £ si [email protected]=7081 £ ic 24214988/24222069 (2 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Ad 17/09/96--------- £ si [email protected]=21186 £ ic 24193802/24214988 (2 pages) |
| 23 September 1996 | Ad 17/09/96--------- £ si [email protected]=21186 £ ic 24193802/24214988 (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Resolutions
|
| 6 September 1996 | Resolutions
|
| 6 September 1996 | Resolutions
|
| 6 September 1996 | Resolutions
|
| 6 September 1996 | Resolutions
|
| 6 September 1996 | Resolutions
|
| 29 August 1996 | Ad 21/08/96--------- £ si [email protected]=8027 £ ic 24185775/24193802 (2 pages) |
| 29 August 1996 | Ad 21/08/96--------- £ si [email protected]=8027 £ ic 24185775/24193802 (2 pages) |
| 21 August 1996 | Ad 29/07/96--------- £ si [email protected]=27508 £ ic 24158267/24185775 (3 pages) |
| 21 August 1996 | Ad 29/07/96--------- £ si [email protected]=27508 £ ic 24158267/24185775 (3 pages) |
| 11 August 1996 | Ad 05/07/96--------- £ si [email protected]=7682 £ ic 24150585/24158267 (2 pages) |
| 11 August 1996 | Ad 05/07/96--------- £ si [email protected]=7682 £ ic 24150585/24158267 (2 pages) |
| 1 August 1996 | Ad 18/07/96--------- £ si [email protected]=27734 £ ic 24101665/24129399 (2 pages) |
| 1 August 1996 | Ad 18/07/96--------- £ si [email protected]=27734 £ ic 24101665/24129399 (2 pages) |
| 1 August 1996 | Ad 03/07/96--------- £ si [email protected]=21186 £ ic 24129399/24150585 (2 pages) |
| 1 August 1996 | Ad 03/07/96--------- £ si [email protected]=21186 £ ic 24129399/24150585 (2 pages) |
| 19 June 1996 | Resolutions
|
| 19 June 1996 | Resolutions
|
| 14 May 1996 | New director appointed (3 pages) |
| 14 May 1996 | New director appointed (3 pages) |
| 14 May 1996 | New director appointed (3 pages) |
| 14 May 1996 | New director appointed (3 pages) |
| 8 May 1996 | Ad 30/04/96--------- £ si [email protected]=532 £ ic 24101133/24101665 (2 pages) |
| 8 May 1996 | Ad 30/04/96--------- £ si [email protected]=532 £ ic 24101133/24101665 (2 pages) |
| 25 April 1996 | Ad 19/04/96--------- £ si [email protected]=13584 £ ic 24087549/24101133 (2 pages) |
| 25 April 1996 | Ad 19/04/96--------- £ si [email protected]=13584 £ ic 24087549/24101133 (2 pages) |
| 15 April 1996 | Ad 29/03/96--------- £ si [email protected]=1097 £ ic 24084213/24085310 (2 pages) |
| 15 April 1996 | Ad 29/03/96--------- £ si [email protected]=2239 £ ic 24085310/24087549 (1 page) |
| 15 April 1996 | Ad 29/03/96--------- £ si [email protected]=1097 £ ic 24084213/24085310 (2 pages) |
| 15 April 1996 | Ad 29/03/96--------- £ si [email protected]=2239 £ ic 24085310/24087549 (1 page) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Director resigned (1 page) |
| 14 March 1996 | Ad 13/02/96--------- £ si [email protected]=4306953 £ ic 19777260/24084213 (3 pages) |
| 14 March 1996 | Ad 13/02/96--------- £ si [email protected]=4306953 £ ic 19777260/24084213 (3 pages) |
| 23 February 1996 | Ad 15/02/96--------- £ si [email protected]=22039 £ ic 19755221/19777260 (2 pages) |
| 23 February 1996 | Ad 15/02/96--------- £ si [email protected]=22039 £ ic 19755221/19777260 (2 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page) |
| 26 January 1996 | Listing of particulars (28 pages) |
| 26 January 1996 | Listing of particulars (28 pages) |
| 15 January 1996 | Secretary resigned (2 pages) |
| 15 January 1996 | New secretary appointed (1 page) |
| 15 January 1996 | New secretary appointed (1 page) |
| 15 January 1996 | Secretary resigned (2 pages) |
| 9 January 1996 | Ad 18/12/95--------- £ si [email protected]=836 £ ic 19754385/19755221 (2 pages) |
| 9 January 1996 | Ad 18/12/95--------- £ si [email protected]=836 £ ic 19754385/19755221 (2 pages) |
| 31 October 1995 | Ad 27/10/95--------- £ si [email protected]=539 £ ic 19753846/19754385 (4 pages) |
| 31 October 1995 | Ad 27/10/95--------- £ si [email protected]=539 £ ic 19753846/19754385 (4 pages) |
| 20 October 1995 | Full group accounts made up to 30 April 1995 (52 pages) |
| 20 October 1995 | Full group accounts made up to 30 April 1995 (52 pages) |
| 3 October 1995 | Ad 29/09/95--------- £ si [email protected]=1280 £ ic 19752566/19753846 (4 pages) |
| 3 October 1995 | Ad 29/09/95--------- £ si [email protected]=1280 £ ic 19752566/19753846 (4 pages) |
| 6 September 1995 | Memorandum and Articles of Association (114 pages) |
| 6 September 1995 | Memorandum and Articles of Association (114 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Ad 25/08/95--------- £ si [email protected]=2853 £ ic 19749713/19752566 (4 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Ad 25/08/95--------- £ si [email protected]=2853 £ ic 19749713/19752566 (4 pages) |
| 9 August 1995 | Ad 04/08/95--------- £ si [email protected]=4123 £ ic 19745590/19749713 (4 pages) |
| 9 August 1995 | Ad 04/08/95--------- £ si [email protected]=4123 £ ic 19745590/19749713 (4 pages) |
| 3 August 1995 | Ad 28/07/95--------- £ si [email protected]=1556 £ ic 19744034/19745590 (4 pages) |
| 3 August 1995 | Ad 28/07/95--------- £ si [email protected]=1556 £ ic 19744034/19745590 (4 pages) |
| 23 May 1995 | Location of register of members (non legible) (1 page) |
| 23 May 1995 | Location of register of members (non legible) (1 page) |
| 23 May 1995 | Location of debenture register (2 pages) |
| 23 May 1995 | Location of debenture register (2 pages) |
| 21 September 1994 | Full group accounts made up to 30 April 1994 (46 pages) |
| 21 September 1994 | Full group accounts made up to 30 April 1994 (46 pages) |
| 7 September 1994 | Resolutions
|
| 25 February 1994 | Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 25 February 1994 | Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 9 September 1993 | £ nc 20500000/25000000 27/08/93 (1 page) |
| 9 September 1993 | Memorandum and Articles of Association (80 pages) |
| 9 September 1993 | £ nc 20500000/25000000 27/08/93 (1 page) |
| 9 September 1993 | Memorandum and Articles of Association (80 pages) |
| 7 September 1993 | Ad 31/08/93--------- £ si [email protected]=2683 £ ic 19630515/19633198 (2 pages) |
| 7 September 1993 | Ad 31/08/93--------- £ si [email protected]=2683 £ ic 19630515/19633198 (2 pages) |
| 3 September 1993 | Full group accounts made up to 30 April 1993 (42 pages) |
| 3 September 1993 | Full group accounts made up to 30 April 1993 (42 pages) |
| 11 August 1993 | Ad 29/07/93--------- £ si [email protected]=275 £ ic 19630240/19630515 (2 pages) |
| 11 August 1993 | Ad 29/07/93--------- £ si [email protected]=275 £ ic 19630240/19630515 (2 pages) |
| 12 July 1993 | New director appointed (3 pages) |
| 12 July 1993 | New director appointed (3 pages) |
| 25 May 1993 | Ad 22/04/93--------- £ si [email protected]=3835438 £ ic 15794802/19630240 (3 pages) |
| 25 May 1993 | Ad 22/04/93--------- £ si [email protected]=3835438 £ ic 15794802/19630240 (3 pages) |
| 7 May 1993 | Ad 27/04/93--------- £ si [email protected]=2349 £ ic 15792453/15794802 (2 pages) |
| 7 May 1993 | Ad 27/04/93--------- £ si [email protected]=206 £ ic 15792247/15792453 (2 pages) |
| 7 May 1993 | Ad 27/04/93--------- £ si [email protected]=206 £ ic 15792247/15792453 (2 pages) |
| 7 May 1993 | Ad 27/04/93--------- £ si [email protected]=2349 £ ic 15792453/15794802 (2 pages) |
| 11 March 1993 | Listing of particulars (22 pages) |
| 11 March 1993 | Listing of particulars (22 pages) |
| 9 March 1993 | Ad 23/02/93--------- £ si [email protected]=6242 £ ic 15780153/15786395 (2 pages) |
| 9 March 1993 | Ad 23/02/93--------- £ si [email protected]=5852 £ ic 15786395/15792247 (2 pages) |
| 9 March 1993 | Ad 23/02/93--------- £ si [email protected]=5852 £ ic 15786395/15792247 (2 pages) |
| 9 March 1993 | Ad 23/02/93--------- £ si [email protected]=6242 £ ic 15780153/15786395 (2 pages) |
| 17 January 1993 | Ad 08/01/93--------- £ si [email protected]=11431 £ ic 15768722/15780153 (2 pages) |
| 17 January 1993 | Ad 08/01/93--------- £ si [email protected]=11431 £ ic 15768722/15780153 (2 pages) |
| 8 September 1992 | Full group accounts made up to 30 April 1992 (38 pages) |
| 8 September 1992 | Full group accounts made up to 30 April 1992 (38 pages) |
| 1 May 1992 | Ad 24/04/92--------- £ si [email protected]=17705 £ ic 15743889/15761594 (2 pages) |
| 1 May 1992 | Ad 24/04/92--------- £ si [email protected]=17705 £ ic 15743889/15761594 (2 pages) |
| 9 March 1992 | Ad 28/02/92--------- £ si 13788@1=13788 £ ic 15701896/15715684 (2 pages) |
| 9 March 1992 | Ad 28/02/92--------- £ si 13788@1=13788 £ ic 15701896/15715684 (2 pages) |
| 7 February 1992 | Ad 31/01/92--------- £ si [email protected]=795 £ ic 15701101/15701896 (2 pages) |
| 7 February 1992 | Ad 31/01/92--------- £ si [email protected]=795 £ ic 15701101/15701896 (2 pages) |
| 1 February 1992 | Ad 15/01/92--------- £ si [email protected]=198 £ ic 15700903/15701101 (2 pages) |
| 1 February 1992 | Ad 15/01/92--------- £ si [email protected]=198 £ ic 15700903/15701101 (2 pages) |
| 20 December 1991 | New secretary appointed (2 pages) |
| 20 December 1991 | New secretary appointed (2 pages) |
| 13 December 1991 | Secretary resigned;director resigned (2 pages) |
| 13 December 1991 | Secretary resigned;director resigned (2 pages) |
| 26 November 1991 | New director appointed (2 pages) |
| 26 November 1991 | New director appointed (2 pages) |
| 10 October 1991 | Director resigned (2 pages) |
| 10 October 1991 | Director resigned (2 pages) |
| 4 October 1991 | Ad 27/09/91--------- £ si [email protected]=1616 £ ic 15268272/15269888 (2 pages) |
| 4 October 1991 | Ad 27/09/91--------- £ si [email protected]=1616 £ ic 15268272/15269888 (2 pages) |
| 3 October 1991 | Ad 03/09/91--------- £ si [email protected]=337508 £ ic 14930764/15268272 (2 pages) |
| 3 October 1991 | Ad 03/09/91--------- £ si [email protected]=337508 £ ic 14930764/15268272 (2 pages) |
| 19 August 1991 | Ad 09/08/91--------- £ si [email protected]=678 £ ic 20221723/20222401 (2 pages) |
| 19 August 1991 | Ad 09/08/91--------- £ si [email protected]=678 £ ic 20221723/20222401 (2 pages) |
| 14 August 1991 | Ad 05/08/91--------- £ si [email protected]=5671 £ ic 20216052/20221723 (2 pages) |
| 14 August 1991 | Ad 05/08/91--------- £ si [email protected]=5671 £ ic 20216052/20221723 (2 pages) |
| 8 August 1991 | Full accounts made up to 30 April 1991 (40 pages) |
| 8 August 1991 | Full accounts made up to 30 April 1991 (40 pages) |
| 7 August 1991 | Ad 25/07/91--------- £ si [email protected]=8161 £ ic 20194165/20202326 (2 pages) |
| 7 August 1991 | Ad 25/07/91--------- £ si [email protected]=8161 £ ic 20194165/20202326 (2 pages) |
| 29 July 1991 | Ad 28/06/91--------- £ si [email protected]=1723 £ ic 20192442/20194165 (2 pages) |
| 29 July 1991 | Ad 28/06/91--------- £ si [email protected]=1723 £ ic 20192442/20194165 (2 pages) |
| 26 July 1991 | Ad 28/06/91--------- £ si [email protected]=530 £ ic 20191912/20192442 (2 pages) |
| 26 July 1991 | Ad 28/06/91--------- £ si [email protected]=530 £ ic 20191912/20192442 (2 pages) |
| 11 July 1991 | Ad 03/05/91--------- £ si [email protected]=4463514 £ ic 15726847/20190361 (2 pages) |
| 11 July 1991 | Ad 03/05/91--------- £ si [email protected]=4463514 £ ic 15726847/20190361 (2 pages) |
| 18 June 1991 | Ad 06/06/91--------- premium £ si [email protected]=265 £ ic 15726582/15726847 (2 pages) |
| 18 June 1991 | Ad 06/06/91--------- premium £ si [email protected]=265 £ ic 15726582/15726847 (2 pages) |
| 10 June 1991 | Memorandum and Articles of Association (80 pages) |
| 10 June 1991 | Memorandum and Articles of Association (80 pages) |
| 28 May 1991 | New director appointed (3 pages) |
| 28 May 1991 | New director appointed (3 pages) |
| 23 May 1991 | Ad 03/05/91--------- premium £ si [email protected]=4463514 £ ic 11263068/15726582 (2 pages) |
| 23 May 1991 | Ad 03/05/91--------- premium £ si [email protected]=4463514 £ ic 11263068/15726582 (2 pages) |
| 9 May 1991 | New secretary appointed (2 pages) |
| 9 May 1991 | Secretary resigned (2 pages) |
| 9 May 1991 | Director resigned (2 pages) |
| 9 May 1991 | New secretary appointed (2 pages) |
| 9 May 1991 | Secretary resigned (2 pages) |
| 9 May 1991 | Director resigned (2 pages) |
| 1 May 1991 | Resolutions
|
| 1 May 1991 | Resolutions
|
| 1 May 1991 | £ nc 14300000/20500000 08/04/91 (1 page) |
| 1 May 1991 | £ nc 14300000/20500000 08/04/91 (1 page) |
| 30 April 1991 | Particulars of mortgage/charge (2 pages) |
| 30 April 1991 | Particulars of mortgage/charge (2 pages) |
| 22 October 1990 | Ad 05/09/90--------- £ si [email protected]=5487 £ ic 11257581/11263068 (2 pages) |
| 22 October 1990 | Ad 05/09/90--------- £ si [email protected]=5487 £ ic 11257581/11263068 (2 pages) |
| 3 October 1990 | Full accounts made up to 30 April 1990 (33 pages) |
| 3 October 1990 | Full accounts made up to 30 April 1990 (33 pages) |
| 2 November 1989 | New director appointed (2 pages) |
| 2 November 1989 | New director appointed (2 pages) |
| 2 November 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 November 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 October 1989 | Full accounts made up to 30 April 1989 (31 pages) |
| 24 October 1989 | Full accounts made up to 30 April 1989 (31 pages) |
| 7 September 1989 | Memorandum and Articles of Association (52 pages) |
| 7 September 1989 | Memorandum and Articles of Association (52 pages) |
| 22 February 1989 | Wd 13/02/89 ad 13/01/89--------- £ si 858813@1=858813 £ ic 10398768/11257581 (2 pages) |
| 22 February 1989 | Wd 13/02/89 ad 13/01/89--------- £ si 858813@1=858813 £ ic 10398768/11257581 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=2077 £ ic 10396691/10398768 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 25/12/88--------- premium £ si [email protected]=3292 £ ic 10390204/10393496 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=548 £ ic 10396143/10396691 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 25/10/88--------- premium £ si [email protected]=2647 £ ic 10393496/10396143 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=2077 £ ic 10396691/10398768 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 13/10/88--------- premium £ si [email protected]=548 £ ic 10396143/10396691 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 25/12/88--------- premium £ si [email protected]=3292 £ ic 10390204/10393496 (2 pages) |
| 16 January 1989 | Wd 16/12/88 ad 25/10/88--------- premium £ si [email protected]=2647 £ ic 10393496/10396143 (2 pages) |
| 4 November 1988 | Full group accounts made up to 30 April 1988 (24 pages) |
| 4 November 1988 | Full group accounts made up to 30 April 1988 (24 pages) |
| 8 October 1987 | Full group accounts made up to 30 April 1987 (23 pages) |
| 8 October 1987 | Full group accounts made up to 30 April 1987 (23 pages) |
| 27 November 1986 | Return made up to 02/09/86; full list of members (8 pages) |
| 27 November 1986 | Return made up to 02/09/86; full list of members (8 pages) |
| 12 November 1986 | Full accounts made up to 30 April 1986 (18 pages) |
| 12 November 1986 | Full accounts made up to 30 April 1986 (18 pages) |
| 18 November 1985 | Accounts made up to 30 April 1985 (58 pages) |
| 18 November 1985 | Accounts made up to 30 April 1985 (58 pages) |
| 13 July 1984 | Accounts made up to 30 April 1984 (31 pages) |
| 13 July 1984 | Accounts made up to 30 April 1984 (31 pages) |
| 29 June 1984 | Memorandum and Articles of Association (70 pages) |
| 29 June 1984 | Memorandum and Articles of Association (70 pages) |
| 4 May 1984 | Accounts made up to 30 April 1983 (12 pages) |
| 4 May 1984 | Accounts made up to 30 April 1983 (12 pages) |
| 19 March 1983 | Accounts made up to 30 April 1982 (9 pages) |
| 19 March 1983 | Accounts made up to 30 April 1982 (9 pages) |
| 31 January 1983 | Accounts made up to 30 April 1980 (3 pages) |
| 31 January 1983 | Accounts made up to 30 April 1980 (3 pages) |
| 12 January 1983 | Accounts made up to 30 April 1981 (3 pages) |
| 12 January 1983 | Accounts made up to 30 April 1981 (3 pages) |
| 17 November 1982 | Company name changed\certificate issued on 17/11/82 (2 pages) |
| 17 November 1982 | Company name changed\certificate issued on 17/11/82 (2 pages) |
| 15 October 1979 | Certificate of incorporation (1 page) |
| 15 October 1979 | Certificate of incorporation (1 page) |
| 7 September 1979 | Registered office changed (3 pages) |
| 7 September 1979 | Registered office changed (3 pages) |