Admiral Limited

Company Name	Admiral Limited
Company Status	Active
Company Number	01466606
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 4 months ago)
Previous Names	Admiral Computing Limited and Admiral Computing Group Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(38 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Ms Sarah Landry Maltais
Status	Current
Appointed	16 April 2018(38 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(40 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Computer Consultant
Correspondence Address	Fairacre 35 Compton Way Farnham Surrey GU10 1QT

Director Name	Mr John Stuart Wild
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1993)
Role	Computer Consultant
Correspondence Address	Buckbury Farm Longdon Tewkesbury Gloucestershire GL20 6AR Wales

Director Name	Sir Frank Martyn Holroyd
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Barrow House Ford Lane Pilton Somerset BA4 4BT

Director Name	Mr Clayton Mark Brendish
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 17 May 2001)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Horseshoe House Coworth Park, London Road Sunninghill Ascot Berkshire SL5 7SE

Director Name	Christina Kinnel Boyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Certified Accountant
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Secretary Name	Christina Kinnel Boyd
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	51 Romulus Court Justin Close Brentford Middlesex TW8 8QW

Director Name	Sir James McKinnon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 September 2000)
Role	Crown Appointee
Correspondence Address	April Meadow, 9 Leigh Hill Road Cobham Surrey KT11 2HS

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Adrian Richard Auer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rme House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Joseph Defeo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2000)
Role	CEO
Correspondence Address	24 Burnfoot Avenue London SW6 5EB

Director Name	Robert Kuhfus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2000(20 years after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Fieldways Bagshot Road, West End Woking Surrey GU24 9QR

Director Name	Mr Geoffrey Leslie Neville
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Church Road Abbots Leigh Bristol Avon BS8 3QU

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Ian Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers House Hoddington Upton Gray Hampshire RG25 2RT

Secretary Name	Richard John Francis
Nationality	British
Status	Resigned
Appointed	20 February 2001(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW

Director Name	Mr Kevin John Radley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Norsey Road Billericay Essex CM11 1BG

Director Name	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(23 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	A1/2009 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(23 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	William Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2007)
Role	Accountant
Correspondence Address	27 Dagden Road Shalford Surrey GU4 8DD

Director Name	Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	David Humphries
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(28 years, 12 months after company formation)
Appointment Duration	2 years (resigned 23 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(30 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(32 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(32 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2020)
Role	Vice President Finance Uk, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Stephen Mark Thorn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2018)
Role	Uk President, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(23 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2011)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(32 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Contact

Website	admiralsecurity.co.uk
Email address	[email protected]
Telephone	01737 855900
Telephone region	Redhill

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20 at £0.05	Logica Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

14 July 1995	Delivered on: 4 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts in the bank's books. Outstanding
15 August 1994	Delivered on: 23 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) of the company in the bank's books. Outstanding
31 January 1994	Delivered on: 9 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account of the company in the bank's books. Outstanding
27 August 1992	Delivered on: 9 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Outstanding
13 August 1987	Delivered on: 14 August 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with the bank and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. (See form 395 for full details). Outstanding
1 August 1985	Delivered on: 7 August 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. (See doc M34 for further details). Fully Satisfied

Filing History

4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
27 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
27 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages)
12 April 2018	Change of details for Logica Limited as a person with significant control on 28 February 2018 (2 pages)
23 March 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
25 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
27 May 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
27 May 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
26 May 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Francois Boulanger on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Francois Boulanger on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Timothy Walter Gregory on 16 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Timothy Walter Gregory on 16 May 2016 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (14 pages)
1 July 2015	Full accounts made up to 30 September 2014 (14 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
30 July 2014	Full accounts made up to 30 September 2013 (15 pages)
30 July 2014	Full accounts made up to 30 September 2013 (15 pages)
24 June 2014	Statement by directors (2 pages)
24 June 2014	Solvency statement dated 23/06/14 (2 pages)
24 June 2014	Statement of capital on 24 June 2014 GBP 1 (4 pages)
24 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
24 June 2014	Statement of capital on 24 June 2014 GBP 1 (4 pages)
24 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
24 June 2014	Statement by directors (2 pages)
24 June 2014	Solvency statement dated 23/06/14 (2 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders (4 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders (4 pages)
5 August 2013	Full accounts made up to 30 September 2012 (16 pages)
5 August 2013	Full accounts made up to 30 September 2012 (16 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/ re deed os assignment 19/09/2012 (5 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/ re deed os assignment 19/09/2012 (5 pages)
12 December 2012	Statement by directors (3 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 403.6 (4 pages)
12 December 2012	Solvency statement dated 19/09/12 (4 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 403.6 (4 pages)
12 December 2012	Statement by directors (3 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
12 December 2012	Resolutions RES13 ‐ Share premium and merger reserve account cancelled 19/09/2012 (6 pages)
12 December 2012	Solvency statement dated 19/09/12 (4 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
12 December 2012	Resolutions RES13 ‐ Share premium and merger reserve account cancelled 19/09/2012 (6 pages)
5 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
5 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
5 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
5 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
5 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
5 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance to section 175(5)(a) 29/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance to section 175(5)(a) 29/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2011	Statement of company's objects (2 pages)
7 October 2011	Statement of company's objects (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Appointment of Thomas Owen Mackay as a director (4 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
5 January 2011	Termination of appointment of David Humphries as a director (2 pages)
5 January 2011	Appointment of Thomas Owen Mackay as a director (4 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for David Humphries on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for David Humphries on 12 October 2009 (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Return made up to 15/05/09; full list of members (3 pages)
3 June 2009	Return made up to 15/05/09; full list of members (3 pages)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
21 December 2008	Director appointed david humphries (2 pages)
21 December 2008	Appointment terminated director paul weaver (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 15/05/08; full list of members (3 pages)
27 May 2008	Return made up to 15/05/08; full list of members (3 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 30 December 2004 (11 pages)
9 November 2005	Full accounts made up to 30 December 2004 (11 pages)
27 May 2005	Return made up to 15/05/05; full list of members (2 pages)
27 May 2005	Return made up to 15/05/05; full list of members (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
6 December 2004	Ad 22/06/04--------- Â£ si [email protected]=512250 Â£ ic 3272152/3784402 (2 pages)
6 December 2004	Ad 22/06/04--------- Â£ si [email protected]=512250 Â£ ic 3272152/3784402 (2 pages)
6 December 2004	Statement of affairs (4 pages)
6 December 2004	Statement of affairs (4 pages)
15 June 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Return made up to 15/05/04; full list of members (5 pages)
9 June 2004	Return made up to 15/05/04; full list of members (5 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
15 March 2004	Ad 24/01/01--------- Â£ si [email protected] (2 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
28 January 2004	Amended full accounts made up to 31 December 2002 (3 pages)
28 January 2004	Amended full accounts made up to 31 December 2002 (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (4 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (4 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 15/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 June 2003	Return made up to 15/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 2003	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
14 April 2003	Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW (1 page)
10 April 2003	Declaration of assistance for shares acquisition (9 pages)
10 April 2003	Declaration of assistance for shares acquisition (9 pages)
10 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Registered office changed on 29/08/01 from: admiral house 193-199 london road camberley surrey GU15 3JZ (1 page)
29 August 2001	Registered office changed on 29/08/01 from: admiral house 193-199 london road camberley surrey GU15 3JZ (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 15/05/01; no change of members (7 pages)
4 June 2001	Return made up to 15/05/01; no change of members (7 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (7 pages)
24 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 November 2000	Application for reregistration from PLC to private (1 page)
24 November 2000	Re-registration of Memorandum and Articles (52 pages)
24 November 2000	Re-registration of Memorandum and Articles (52 pages)
24 November 2000	Application for reregistration from PLC to private (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
13 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
29 June 2000	Return made up to 15/05/00; bulk list available separately (9 pages)
29 June 2000	Return made up to 15/05/00; bulk list available separately (9 pages)
8 June 2000	Ad 04/05/00--------- Â£ si [email protected]=510 Â£ ic 3221418/3221928 (4 pages)
8 June 2000	Ad 04/05/00--------- Â£ si [email protected]=510 Â£ ic 3221418/3221928 (4 pages)
11 May 2000	Ad 05/04/00--------- Â£ si [email protected]=937 Â£ ic 3220329/3221266 (2 pages)
11 May 2000	Ad 05/04/00--------- Â£ si [email protected]=937 Â£ ic 3220329/3221266 (2 pages)
11 May 2000	Ad 20/03/00--------- Â£ si [email protected]=152 Â£ ic 3221266/3221418 (2 pages)
11 May 2000	Ad 09/03/00--------- Â£ si [email protected]=760 Â£ ic 3219569/3220329 (2 pages)
11 May 2000	Ad 20/03/00--------- Â£ si [email protected]=152 Â£ ic 3221266/3221418 (2 pages)
11 May 2000	Ad 09/03/00--------- Â£ si [email protected]=760 Â£ ic 3219569/3220329 (2 pages)
21 January 2000	New director appointed (1 page)
21 January 2000	New director appointed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
13 January 2000	Ad 07/12/99--------- Â£ si [email protected]=2687 Â£ ic 3216882/3219569 (4 pages)
13 January 2000	Ad 07/12/99--------- Â£ si [email protected]=2687 Â£ ic 3216882/3219569 (4 pages)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=11250 Â£ ic 3205632/3216882 (4 pages)
9 December 1999	Ad 12/11/99--------- Â£ si [email protected]=11250 Â£ ic 3205632/3216882 (4 pages)
3 December 1999	Ad 03/11/99--------- Â£ si [email protected]=500 Â£ ic 3205132/3205632 (2 pages)
3 December 1999	Ad 03/11/99--------- Â£ si [email protected]=500 Â£ ic 3205132/3205632 (2 pages)
4 November 1999	Ad 06/10/99--------- Â£ si [email protected]=2250 Â£ ic 3202882/3205132 (2 pages)
4 November 1999	Ad 06/10/99--------- Â£ si [email protected]=2250 Â£ ic 3202882/3205132 (2 pages)
13 October 1999	Ad 07/09/99--------- Â£ si [email protected]=687 Â£ ic 3202195/3202882 (2 pages)
13 October 1999	Ad 07/09/99--------- Â£ si [email protected]=687 Â£ ic 3202195/3202882 (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
18 August 1999	Ad 02/08/99--------- Â£ si [email protected]=500 Â£ ic 3201695/3202195 (2 pages)
18 August 1999	Ad 02/08/99--------- Â£ si [email protected]=500 Â£ ic 3201695/3202195 (2 pages)
9 June 1999	Return made up to 15/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 1999	Return made up to 15/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 1999	Ad 27/04/99--------- Â£ si [email protected]=1312 Â£ ic 3241307/3242619 (2 pages)
8 June 1999	Ad 27/04/99--------- Â£ si [email protected]=1312 Â£ ic 3241307/3242619 (2 pages)
26 May 1999	Full group accounts made up to 31 December 1998 (51 pages)
26 May 1999	Full group accounts made up to 31 December 1998 (51 pages)
26 March 1999	Ad 08/03/99--------- Â£ si [email protected]=45473 Â£ ic 3195834/3241307 (2 pages)
26 March 1999	Ad 08/03/99--------- Â£ si [email protected]=45473 Â£ ic 3195834/3241307 (2 pages)
4 January 1999	Ad 02/12/98--------- Â£ si [email protected]=12500 Â£ ic 3183334/3195834 (2 pages)
4 January 1999	Ad 02/12/98--------- Â£ si [email protected]=12500 Â£ ic 3183334/3195834 (2 pages)
17 November 1998	Ad 28/09/98--------- Â£ si [email protected]=687 Â£ ic 3182647/3183334 (2 pages)
17 November 1998	Ad 28/09/98--------- Â£ si [email protected]=687 Â£ ic 3182647/3183334 (2 pages)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=8712 Â£ ic 3173935/3182647 (4 pages)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=8712 Â£ ic 3173935/3182647 (4 pages)
18 August 1998	Ad 03/08/98--------- Â£ si [email protected]=1500 Â£ ic 3172435/3173935 (2 pages)
18 August 1998	Ad 03/08/98--------- Â£ si [email protected]=1500 Â£ ic 3172435/3173935 (2 pages)
22 June 1998	Return made up to 15/05/98; bulk list available separately (6 pages)
22 June 1998	Return made up to 15/05/98; bulk list available separately (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
2 June 1998	Ad 27/04/98--------- Â£ si [email protected]=625 Â£ ic 3171521/3172146 (2 pages)
2 June 1998	Ad 27/04/98--------- Â£ si [email protected]=625 Â£ ic 3171521/3172146 (2 pages)
31 May 1998	Auditor's resignation (1 page)
31 May 1998	Auditor's resignation (1 page)
19 May 1998	Full group accounts made up to 31 December 1997 (51 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (51 pages)
6 May 1998	Ad 06/04/98--------- Â£ si [email protected]=2437 Â£ ic 3169084/3171521 (4 pages)
6 May 1998	Ad 06/04/98--------- Â£ si [email protected]=2437 Â£ ic 3169084/3171521 (4 pages)
20 January 1998	Ad 05/12/97--------- Â£ si [email protected]=250 Â£ ic 3167909/3168159 (2 pages)
20 January 1998	Ad 05/12/97--------- Â£ si [email protected]=1175 Â£ ic 3166734/3167909 (2 pages)
20 January 1998	Ad 05/12/97--------- Â£ si [email protected]=250 Â£ ic 3167909/3168159 (2 pages)
20 January 1998	Ad 05/12/97--------- Â£ si [email protected]=1175 Â£ ic 3166734/3167909 (2 pages)
1 December 1997	Ad 07/11/97--------- Â£ si [email protected]=1187 Â£ ic 3165547/3166734 (2 pages)
1 December 1997	Ad 07/11/97--------- Â£ si [email protected]=1187 Â£ ic 3165547/3166734 (2 pages)
2 November 1997	Ad 06/10/97--------- Â£ si [email protected]=250 Â£ ic 3165297/3165547 (2 pages)
2 November 1997	Ad 06/10/97--------- Â£ si [email protected]=250 Â£ ic 3165297/3165547 (2 pages)
3 October 1997	Ad 04/09/97--------- Â£ si [email protected]=1062 Â£ ic 3163735/3164797 (2 pages)
3 October 1997	Ad 04/09/97--------- Â£ si [email protected]=500 Â£ ic 3164797/3165297 (3 pages)
3 October 1997	Ad 04/09/97--------- Â£ si [email protected]=500 Â£ ic 3164797/3165297 (3 pages)
3 October 1997	Ad 04/09/97--------- Â£ si [email protected]=1062 Â£ ic 3163735/3164797 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
20 June 1997	Ad 06/05/97--------- Â£ si [email protected] (2 pages)
20 June 1997	Ad 06/05/97--------- Â£ si [email protected] (2 pages)
11 June 1997	Return made up to 15/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 1997	Return made up to 15/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
29 April 1997	Ad 08/04/97--------- Â£ si [email protected]=1187 Â£ ic 3162304/3163491 (3 pages)
29 April 1997	Ad 08/04/97--------- Â£ si [email protected]=1187 Â£ ic 3162304/3163491 (3 pages)
18 April 1997	Ad 06/03/97--------- Â£ si [email protected]=3450 Â£ ic 3158854/3162304 (5 pages)
18 April 1997	Ad 06/03/97--------- Â£ si [email protected]=3450 Â£ ic 3158854/3162304 (5 pages)
14 January 1997	Ad 03/12/96--------- Â£ si [email protected]=343 Â£ ic 3158511/3158854 (2 pages)
14 January 1997	Ad 03/12/96--------- Â£ si [email protected]=343 Â£ ic 3158511/3158854 (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si [email protected]=125 Â£ ic 3151799/3151924 (2 pages)
15 October 1996	Ad 24/09/96--------- Â£ si [email protected]=125 Â£ ic 3151799/3151924 (2 pages)
18 September 1996	Ad 03/09/96--------- Â£ si [email protected]=875 Â£ ic 3150924/3151799 (2 pages)
18 September 1996	Ad 03/09/96--------- Â£ si [email protected]=875 Â£ ic 3150924/3151799 (2 pages)
11 September 1996	Ad 06/08/96--------- Â£ si [email protected]=18487 Â£ ic 3132437/3150924 (4 pages)
11 September 1996	Ad 06/08/96--------- Â£ si [email protected]=18487 Â£ ic 3132437/3150924 (4 pages)
24 June 1996	Return made up to 15/05/96; bulk list available separately (9 pages)
24 June 1996	Return made up to 15/05/96; bulk list available separately (9 pages)
7 June 1996	Ad 01/05/96--------- Â£ si [email protected]=12808 Â£ ic 3119629/3132437 (6 pages)
7 June 1996	Ad 01/05/96--------- Â£ si [email protected]=12808 Â£ ic 3119629/3132437 (6 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (30 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (30 pages)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
31 May 1996	Â£ nc 745000/4000000 01/05/96 (1 page)
31 May 1996	Ad 13/05/96--------- Â£ si [email protected]=2495746 Â£ ic 623883/3119629 (3 pages)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1996	Â£ nc 745000/4000000 01/05/96 (1 page)
31 May 1996	Ad 13/05/96--------- Â£ si [email protected]=2495746 Â£ ic 623883/3119629 (3 pages)
8 May 1996	Secretary's particulars changed (1 page)
8 May 1996	Secretary's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
14 April 1996	Ad 05/03/96--------- Â£ si [email protected]=1367 Â£ ic 622516/623883 (6 pages)
14 April 1996	Ad 05/03/96--------- Â£ si [email protected]=1367 Â£ ic 622516/623883 (6 pages)
1 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 January 1996	Ad 06/12/95--------- Â£ si [email protected]=329 Â£ ic 622187/622516 (5 pages)
18 January 1996	Ad 06/12/95--------- Â£ si [email protected]=329 Â£ ic 622187/622516 (5 pages)
21 November 1995	Ad 31/10/95--------- Â£ si [email protected]=93 Â£ ic 621942/622035 (4 pages)
21 November 1995	Ad 31/10/95--------- Â£ si [email protected]=152 Â£ ic 622035/622187 (2 pages)
21 November 1995	Ad 31/10/95--------- Â£ si [email protected]=93 Â£ ic 621942/622035 (4 pages)
21 November 1995	Ad 31/10/95--------- Â£ si [email protected]=152 Â£ ic 622035/622187 (2 pages)
27 September 1995	Ad 04/09/95--------- Â£ si [email protected]=5818 Â£ ic 615634/621452 (8 pages)
27 September 1995	Ad 04/09/95--------- Â£ si [email protected]=5818 Â£ ic 615634/621452 (8 pages)
4 August 1995	Particulars of mortgage/charge (8 pages)
4 August 1995	Particulars of mortgage/charge (8 pages)
20 June 1995	Ad 26/05/95--------- Â£ si [email protected]=57 Â£ ic 572696/572753 (4 pages)
20 June 1995	Ad 26/05/95--------- Â£ si [email protected]=57 Â£ ic 572696/572753 (4 pages)
23 May 1995	Ad 28/04/95--------- Â£ si [email protected]=137 Â£ ic 581107/581244 (4 pages)
23 May 1995	Ad 28/04/95--------- Â£ si [email protected]=137 Â£ ic 581107/581244 (4 pages)
5 May 1995	Full group accounts made up to 31 December 1994 (50 pages)
5 May 1995	Full group accounts made up to 31 December 1994 (50 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=252 Â£ ic 580195/580447 (2 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=252 Â£ ic 580195/580447 (2 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=660 Â£ ic 580447/581107 (4 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=660 Â£ ic 580447/581107 (4 pages)
23 August 1994	Particulars of mortgage/charge (3 pages)
23 August 1994	Particulars of mortgage/charge (3 pages)
9 February 1994	Particulars of mortgage/charge (4 pages)
9 February 1994	Particulars of mortgage/charge (4 pages)
3 September 1993	Full group accounts made up to 31 December 1992 (42 pages)
3 September 1993	Full group accounts made up to 31 December 1992 (42 pages)
18 May 1993	Memorandum and Articles of Association (66 pages)
18 May 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
18 May 1993	Memorandum and Articles of Association (66 pages)
18 May 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
4 June 1992	Full accounts made up to 31 December 1991 (35 pages)
4 June 1992	Full accounts made up to 31 December 1991 (35 pages)
10 July 1991	Full accounts made up to 31 December 1990 (35 pages)
10 July 1991	Full accounts made up to 31 December 1990 (35 pages)
24 May 1990	Company name changed\certificate issued on 24/05/90 (2 pages)
24 May 1990	Company name changed\certificate issued on 24/05/90 (2 pages)
3 May 1990	Full group accounts made up to 31 December 1989 (31 pages)
3 May 1990	Full group accounts made up to 31 December 1989 (31 pages)
23 October 1989	Full group accounts made up to 31 December 1988 (41 pages)
23 October 1989	Full group accounts made up to 31 December 1988 (41 pages)
28 September 1988	Full group accounts made up to 31 December 1987 (30 pages)
28 September 1988	Full group accounts made up to 31 December 1987 (30 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (22 pages)
3 November 1987	Full group accounts made up to 31 December 1986 (22 pages)
14 August 1987	Particulars of mortgage/charge (3 pages)
14 August 1987	Particulars of mortgage/charge (3 pages)
27 February 1987	Company type changed from pri to PLC (1 page)
27 February 1987	Company type changed from pri to PLC (1 page)
6 November 1985	Accounts made up to 31 December 1984 (16 pages)
6 November 1985	Accounts made up to 31 December 1984 (16 pages)
17 August 1983	Accounts made up to 31 December 1982 (11 pages)
17 August 1983	Accounts made up to 31 December 1982 (11 pages)
17 December 1982	Accounts made up to 31 December 1981 (11 pages)
17 December 1982	Accounts made up to 31 December 1981 (11 pages)
13 December 1979	Incorporation (15 pages)
13 December 1979	Incorporation (15 pages)

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