Reliance Executive Limited

Company Name	Reliance Executive Limited
Company Status	Dissolved
Company Number	01473721
Category	Private Limited Company
Incorporation Date	17 January 1980(44 years, 3 months ago)
Dissolution Date	7 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(34 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 07 January 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Brian Anthony Charles Kingham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cadogan Gate London SW1X 0AT

Director Name	John Frank Toop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1996)
Role	Finance Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	Mr Peter John Paice
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4a 59 Harrington Gardens London SW7 4JZ

Director Name	Christopher Charles Norland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 May 1998)
Role	Chartered Accountant
Correspondence Address	Winters Farm Witherenden Road Mayfield East Sussex TN20 6RP

Director Name	David Henry Maitland
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 September 1992)
Role	Company Director
Correspondence Address	St Pauls House Upper Froyle Alton Hampshire GU34 4LB

Director Name	General Sir Victor Fitz George Balfour
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 September 1992)
Role	Company Director
Correspondence Address	The Old Rectory West Chiltington Pulborough Sussex RH29 2QA

Director Name	Lord Peter Stewart Lane Of Horsell
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Rossmore Pond Road Woking Surrey GU22 0JY

Secretary Name	John Frank Fla
Nationality	British
Status	Resigned
Appointed	23 August 1992(12 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	01 October 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(13 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	57 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

Director Name	Mark Hugh Joseph Radcliffe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 3 months after company formation)
Appointment Duration	11 years (resigned 28 April 2006)
Role	Non Executive Director
Correspondence Address	The Malt House Upton, Nr Andover Andover Hampshire SP11 0JS

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Secretary Name	Mr Geoffrey Peter Haslehurst
Nationality	British
Status	Resigned
Appointed	13 August 1997(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	Kenneth Allison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	04 October 1999(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Dr Neil Peter Donaldson French
Nationality	British
Status	Resigned
Appointed	19 November 2001(21 years, 10 months after company formation)
Appointment Duration	2 months (resigned 21 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Mr Jeremy Paul Simon
Nationality	English
Status	Resigned
Appointed	21 January 2002(22 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(22 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	David Robert Walter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Kpmg 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Roger Nicholas Brownlow Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Mark Andrew John Harrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Anthony James Lawrinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(28 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Jeremy Paul Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2009(29 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Cadogan Gate London SW1X 0AT

Contact

Website	reliancefm.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

21.7m at £0.05	Reliance Executive LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,829,000
Cash	£1,763,000
Current Liabilities	£3,731,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

26 January 2012	Delivered on: 27 January 2012 Persons entitled: Aldbourne Enterprises Limited Classification: An english law security agreement Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a surety house 150 hampton road west feltham t/no NGL383774 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
23 October 2007	Delivered on: 1 November 2007 Satisfied on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent) Classification: Debenture accession deed Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property licences and proceeds of sale, cash collateral accounts, collection accounts, intellectual property, assigned assets, insurances, receivables floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied

26 January 2012

Delivered on: 27 January 2012
Persons entitled: Aldbourne Enterprises Limited

Classification: An english law security agreement
Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a surety house 150 hampton road west feltham t/no NGL383774 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

23 October 2007

Delivered on: 1 November 2007
Satisfied on: 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)

Classification: Debenture accession deed
Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property licences and proceeds of sale, cash collateral accounts, collection accounts, intellectual property, assigned assets, insurances, receivables floating charge all assets and undertaking. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (12 pages)
22 November 2019	Liquidators' statement of receipts and payments to 2 October 2019 (9 pages)
30 October 2018	Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 15 Canada Square London E14 5GL on 30 October 2018 (2 pages)
25 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 (1 page)
25 October 2018	Appointment of a voluntary liquidator (3 pages)
25 October 2018	Declaration of solvency (5 pages)
25 September 2018	Termination of appointment of John Michael Townley as a director on 24 September 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
17 May 2017	Appointment of Mr John Michael Townley as a director on 10 May 2017 (2 pages)
17 May 2017	Termination of appointment of Brian Anthony Charles Kingham as a director on 10 May 2017 (1 page)
17 May 2017	Termination of appointment of Brian Anthony Charles Kingham as a director on 10 May 2017 (1 page)
17 May 2017	Appointment of Mr John Michael Townley as a director on 10 May 2017 (2 pages)
30 March 2017	Director's details changed for Mr Stephen Cross on 15 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Stephen Cross on 15 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Stephen Cross on 15 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Stephen Cross on 15 March 2017 (2 pages)
7 March 2017	Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 7 March 2017 (1 page)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
14 February 2017	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 2 Cadogan Gate Cadogan Gate London SW1X 0AT on 14 February 2017 (1 page)
26 January 2017	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
26 January 2017	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
14 March 2016	Full accounts made up to 31 January 2016 (16 pages)
14 March 2016	Full accounts made up to 31 January 2016 (16 pages)
7 March 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
7 March 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
3 March 2016	Full accounts made up to 31 March 2015 (18 pages)
3 March 2016	Full accounts made up to 31 March 2015 (18 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,085,433.85 (4 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,085,433.85 (4 pages)
3 July 2015	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeremy Paul Simon as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015 (1 page)
2 February 2015	Full accounts made up to 31 March 2014 (17 pages)
2 February 2015	Full accounts made up to 31 March 2014 (17 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,085,433.85 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,085,433.85 (6 pages)
13 March 2014	Appointment of Stephen Cross as a director (2 pages)
13 March 2014	Appointment of Stephen Cross as a director (2 pages)
27 January 2014	Termination of appointment of Neil French as a director (1 page)
27 January 2014	Termination of appointment of Neil French as a director (1 page)
25 September 2013	Accounts made up to 31 March 2013 (18 pages)
25 September 2013	Accounts made up to 31 March 2013 (18 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,085,433.85 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,085,433.85 (6 pages)
2 November 2012	Accounts made up to 31 March 2012 (21 pages)
2 November 2012	Accounts made up to 31 March 2012 (21 pages)
5 September 2012	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 /both /charge no 2 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2012	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 /both /charge no 2 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 March 2012	Group of companies' accounts made up to 30 April 2011 (34 pages)
20 March 2012	Group of companies' accounts made up to 30 April 2011 (34 pages)
15 February 2012	Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Brian Anthony Charles Kingham on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from , Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from , Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG on 15 February 2012 (1 page)
15 February 2012	Director's details changed for Brian Anthony Charles Kingham on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
8 February 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
8 February 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 January 2012	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 /both /charge no 1 (5 pages)
20 January 2012	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 /both /charge no 1 (5 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 June 2011	Termination of appointment of Nigel Stapleton as a director (1 page)
16 June 2011	Termination of appointment of Nigel Stapleton as a director (1 page)
3 June 2011	Termination of appointment of Anthony Lawrinson as a director (1 page)
3 June 2011	Termination of appointment of Anthony Lawrinson as a director (1 page)
28 February 2011	Amended full accounts made up to 30 April 2010 (18 pages)
28 February 2011	Amended full accounts made up to 30 April 2010 (18 pages)
1 February 2011	Accounts made up to 30 April 2010 (18 pages)
1 February 2011	Accounts made up to 30 April 2010 (18 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010 (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010 (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
8 December 2009	Termination of appointment of Roger Wood as a director (1 page)
8 December 2009	Termination of appointment of Roger Wood as a director (1 page)
5 November 2009	Termination of appointment of David Walter as a director (1 page)
5 November 2009	Termination of appointment of David Walter as a director (1 page)
5 November 2009	Termination of appointment of a director (1 page)
5 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Director's details changed for Roger Nicholas Brownlow Wood on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Roger Nicholas Brownlow Wood on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Roger Nicholas Brownlow Wood on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Brian Anthony Charles Kingham on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nigel John Stapleton on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeremy Paul Simon on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anthony James Lawrinson on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Brian Anthony Charles Kingham on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Jeremy Paul Simon on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nigel John Stapleton on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Anthony James Lawrinson on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Jeremy Paul Simon on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Brian Anthony Charles Kingham on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Anthony James Lawrinson on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nigel John Stapleton on 1 October 2009 (2 pages)
15 October 2009	Group of companies' accounts made up to 24 April 2009 (61 pages)
15 October 2009	Group of companies' accounts made up to 24 April 2009 (61 pages)
29 September 2009	Appointment terminated director julian nicholls (1 page)
29 September 2009	Appointment terminated director julian nicholls (1 page)
24 September 2009	Director appointed jeremy paul simon (1 page)
24 September 2009	Director appointed jeremy paul simon (1 page)
26 August 2009	Return made up to 23/08/09; full list of members (5 pages)
26 August 2009	Return made up to 23/08/09; full list of members (5 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
19 January 2009	Appointment terminated director mark harrison (1 page)
19 January 2009	Appointment terminated director mark harrison (1 page)
16 January 2009	Director appointed anthony james lawrinson (1 page)
16 January 2009	Director appointed anthony james lawrinson (1 page)
2 September 2008	Return made up to 23/08/08; full list of members (5 pages)
2 September 2008	Return made up to 23/08/08; full list of members (5 pages)
12 August 2008	Group of companies' accounts made up to 25 April 2008 (63 pages)
12 August 2008	Group of companies' accounts made up to 25 April 2008 (63 pages)
16 January 2008	17/12/07 Â£ tr [email protected]=10209 (1 page)
16 January 2008	17/12/07 Â£ tr [email protected]=10209 (1 page)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Declaration of assistance for shares acquisition (137 pages)
7 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility accession deed 23/10/07 (1 page)
7 November 2007	Declaration of assistance for shares acquisition (137 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Declaration of assistance for shares acquisition (131 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility accession deed 23/10/07 (1 page)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
7 November 2007	Declaration of assistance for shares acquisition (131 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Declaration of assistance for shares acquisition (139 pages)
1 November 2007	Particulars of mortgage/charge (19 pages)
1 November 2007	Particulars of mortgage/charge (19 pages)
12 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 October 2007	Re-registration of Memorandum and Articles (13 pages)
9 October 2007	Re-registration of Memorandum and Articles (13 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Application for reregistration from PLC to private (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Application for reregistration from PLC to private (2 pages)
9 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2007	Group of companies' accounts made up to 27 April 2007 (69 pages)
23 September 2007	Group of companies' accounts made up to 27 April 2007 (69 pages)
17 September 2007	Return made up to 23/08/07; bulk list available separately (7 pages)
17 September 2007	Return made up to 23/08/07; bulk list available separately (7 pages)
4 September 2007	23/08/07 Â£ tr [email protected]=9791 (1 page)
4 September 2007	23/08/07 Â£ tr [email protected]=9791 (1 page)
19 October 2006	New director appointed (4 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (4 pages)
4 October 2006	Return made up to 23/08/06; bulk list available separately (7 pages)
4 October 2006	Return made up to 23/08/06; bulk list available separately (7 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Group of companies' accounts made up to 28 April 2006 (68 pages)
23 August 2006	Group of companies' accounts made up to 28 April 2006 (68 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
2 February 2006	20/12/05 Â£ ti [email protected]=20000 (1 page)
2 February 2006	Â£ ic 1165279/1095643 20/12/05 Â£ sr [email protected]=69636 (1 page)
2 February 2006	Â£ ic 1165279/1095643 20/12/05 Â£ sr [email protected]=69636 (1 page)
2 February 2006	20/12/05 Â£ ti [email protected]=20000 (1 page)
11 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Memorandum and Articles of Association (39 pages)
22 September 2005	Return made up to 23/08/05; bulk list available separately (7 pages)
22 September 2005	Return made up to 23/08/05; bulk list available separately (7 pages)
22 September 2005	Memorandum and Articles of Association (39 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Group of companies' accounts made up to 29 April 2005 (64 pages)
2 September 2005	Group of companies' accounts made up to 29 April 2005 (64 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
4 October 2004	Return made up to 23/08/04; bulk list available separately (7 pages)
4 October 2004	Return made up to 23/08/04; bulk list available separately (7 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
16 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2004	Group of companies' accounts made up to 30 April 2004 (60 pages)
26 August 2004	Group of companies' accounts made up to 30 April 2004 (60 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
17 October 2003	Location of register of members (1 page)
17 October 2003	Location of register of members (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Memorandum and Articles of Association (32 pages)
29 September 2003	Memorandum and Articles of Association (32 pages)
23 September 2003	Return made up to 23/08/03; bulk list available separately (7 pages)
23 September 2003	Return made up to 23/08/03; bulk list available separately (7 pages)
16 September 2003	Location of register of members (1 page)
16 September 2003	Location of register of members (1 page)
28 August 2003	Group of companies' accounts made up to 25 April 2003 (61 pages)
28 August 2003	Group of companies' accounts made up to 25 April 2003 (61 pages)
21 August 2003	Ad 14/07/03--------- Â£ si [email protected]=900 Â£ ic 1164311/1165211 (2 pages)
21 August 2003	Ad 14/07/03--------- Â£ si [email protected]=900 Â£ ic 1164311/1165211 (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 October 2002	Group of companies' accounts made up to 26 April 2002 (54 pages)
28 October 2002	Group of companies' accounts made up to 26 April 2002 (54 pages)
26 September 2002	Return made up to 23/08/02; bulk list available separately (8 pages)
26 September 2002	Return made up to 23/08/02; bulk list available separately (8 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2002	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 20/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/04/02--------- Â£ si [email protected]=750 Â£ ic 1163391/1164141 (2 pages)
19 September 2002	Ad 15/09/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/04/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 28/02/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 17/12/01--------- Â£ si [email protected]=375 Â£ ic 1158920/1159295 (2 pages)
19 September 2002	Ad 11/03/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/01/02--------- Â£ si [email protected]=1168 Â£ ic 1159295/1160463 (2 pages)
19 September 2002	Ad 15/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 10/08/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 25/09/97--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 15/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 02/05/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 10/09/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/11/01--------- Â£ si [email protected]=200 Â£ ic 1155842/1156042 (2 pages)
19 September 2002	Ad 08/08/02--------- Â£ si [email protected]=34 Â£ ic 1164277/1164311 (2 pages)
19 September 2002	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 16/01/02--------- Â£ si [email protected]=250 Â£ ic 1160463/1160713 (2 pages)
19 September 2002	Ad 28/03/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/05/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 25/03/02--------- Â£ si [email protected]=66 Â£ ic 1163325/1163391 (2 pages)
19 September 2002	Ad 11/03/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 25/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 24/10/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/01/02--------- Â£ si [email protected]=150 Â£ ic 1156042/1156192 (2 pages)
19 September 2002	Ad 20/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/04/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/12/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 29/03/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 05/10/99--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 05/10/99--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 22/07/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 11/12/01--------- Â£ si [email protected]=2710 Â£ ic 1156210/1158920 (3 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/04/02--------- Â£ si [email protected]=75 Â£ ic 1164141/1164216 (2 pages)
19 September 2002	Ad 15/09/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 24/04/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 01/09/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 28/03/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 13/06/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 10/07/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 16/08/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/12/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 25/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 29/05/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 21/10/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/04/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 02/04/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 06/02/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/03/00--------- Â£ si [email protected] (5 pages)
19 September 2002	Ad 07/02/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 17/12/01--------- Â£ si [email protected]=375 Â£ ic 1158920/1159295 (2 pages)
19 September 2002	Ad 15/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 24/10/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 06/02/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/06/90--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 12/12/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/04/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 29/05/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/06/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/09/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/09/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 06/08/90--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 09/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/01/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/12/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 10/08/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/02/02--------- Â£ si [email protected]=2612 Â£ ic 1160713/1163325 (3 pages)
19 September 2002	Ad 18/08/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/07/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 17/09/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/06/90--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 07/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/12/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/09/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 16/07/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 24/10/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/04/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/04/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/06/02--------- Â£ si [email protected]=20 Â£ ic 1164257/1164277 (2 pages)
19 September 2002	Ad 18/04/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/02/02--------- Â£ si [email protected]=2612 Â£ ic 1160713/1163325 (3 pages)
19 September 2002	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 01/09/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 30/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/09/01--------- Â£ si [email protected]=18 Â£ ic 1156192/1156210 (2 pages)
19 September 2002	Ad 22/09/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 23/02/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/04/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 23/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/06/02--------- Â£ si [email protected]=41 Â£ ic 1164216/1164257 (2 pages)
19 September 2002	Ad 02/05/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 04/03/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 06/08/90--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 09/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/02/00--------- Â£ si [email protected] (15 pages)
19 September 2002	Ad 10/09/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/02/00--------- Â£ si [email protected] (15 pages)
19 September 2002	Ad 13/10/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/05/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 23/02/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/01/02--------- Â£ si [email protected]=1168 Â£ ic 1159295/1160463 (2 pages)
19 September 2002	Ad 08/04/02--------- Â£ si [email protected]=750 Â£ ic 1163391/1164141 (2 pages)
19 September 2002	Ad 07/08/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 04/07/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/12/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 31/03/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/08/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/01/02--------- Â£ si [email protected]=150 Â£ ic 1156042/1156192 (2 pages)
19 September 2002	Ad 27/08/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/11/01--------- Â£ si [email protected]=200 Â£ ic 1155842/1156042 (2 pages)
19 September 2002	Ad 16/07/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 16/08/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 11/12/01--------- Â£ si [email protected]=2710 Â£ ic 1156210/1158920 (3 pages)
19 September 2002	Ad 01/11/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/01/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 04/03/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 04/07/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 01/08/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/05/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 02/04/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 08/08/02--------- Â£ si [email protected]=34 Â£ ic 1164277/1164311 (2 pages)
19 September 2002	Ad 24/04/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/09/01--------- Â£ si [email protected]=18 Â£ ic 1156192/1156210 (2 pages)
19 September 2002	Ad 23/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/01/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/01/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/09/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 25/09/97--------- Â£ si [email protected] (3 pages)
19 September 2002	Ad 12/06/02--------- Â£ si [email protected]=41 Â£ ic 1164216/1164257 (2 pages)
19 September 2002	Ad 01/08/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 07/02/96--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 21/10/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 17/09/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 30/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 27/08/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 18/08/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 10/07/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 16/01/02--------- Â£ si [email protected]=250 Â£ ic 1160463/1160713 (2 pages)
19 September 2002	Ad 25/03/02--------- Â£ si [email protected]=66 Â£ ic 1163325/1163391 (2 pages)
19 September 2002	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 13/06/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 13/10/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/05/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/12/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/09/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 26/01/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 31/03/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 09/03/00--------- Â£ si [email protected] (5 pages)
19 September 2002	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/06/02--------- Â£ si [email protected]=20 Â£ ic 1164257/1164277 (2 pages)
19 September 2002	Ad 28/02/94--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 14/03/97--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 23/02/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 22/07/91--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/04/02--------- Â£ si [email protected]=75 Â£ ic 1164141/1164216 (2 pages)
19 September 2002	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 24/10/90--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 29/03/00--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 15/06/92--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 23/02/98--------- Â£ si [email protected] (2 pages)
19 September 2002	Ad 12/12/95--------- Â£ si [email protected] (2 pages)
18 September 2002	Ad 13/09/02--------- Â£ si [email protected]=375 Â£ ic 1155467/1155842 (2 pages)
18 September 2002	Ad 13/09/02--------- Â£ si [email protected]=375 Â£ ic 1155467/1155842 (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
17 August 2002	Secretary's particulars changed (1 page)
17 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=1479 Â£ ic 1153598/1155077 (6 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=75 Â£ ic 1155328/1155403 (2 pages)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=119 Â£ ic 1155077/1155196 (2 pages)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=132 Â£ ic 1155196/1155328 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=75 Â£ ic 1155328/1155403 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=64 Â£ ic 1155403/1155467 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=64 Â£ ic 1155403/1155467 (2 pages)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=119 Â£ ic 1155077/1155196 (2 pages)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=132 Â£ ic 1155196/1155328 (2 pages)
8 April 2002	Ad 25/02/02--------- Â£ si [email protected]=1479 Â£ ic 1153598/1155077 (6 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
22 November 2001	Group of companies' accounts made up to 27 April 2001 (26 pages)
22 November 2001	Group of companies' accounts made up to 27 April 2001 (26 pages)
9 October 2001	Return made up to 23/08/01; bulk list available separately (9 pages)
9 October 2001	Return made up to 23/08/01; bulk list available separately (9 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
6 November 2000	Full group accounts made up to 28 April 2000 (26 pages)
6 November 2000	Full group accounts made up to 28 April 2000 (26 pages)
10 October 2000	Return made up to 23/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 October 2000	Return made up to 23/08/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
27 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 September 1999	Return made up to 23/08/99; bulk list available separately (10 pages)
16 September 1999	Return made up to 23/08/99; bulk list available separately (10 pages)
10 September 1999	Full group accounts made up to 30 April 1999 (45 pages)
10 September 1999	Full group accounts made up to 30 April 1999 (45 pages)
12 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1999	Location of register of members (non legible) (1 page)
8 January 1999	Location of register of members (non legible) (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Return made up to 23/08/98; bulk list available separately (10 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Return made up to 23/08/98; bulk list available separately (10 pages)
15 September 1998	Full group accounts made up to 1 May 1998 (43 pages)
15 September 1998	Full group accounts made up to 1 May 1998 (43 pages)
15 September 1998	Full group accounts made up to 1 May 1998 (43 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: surety house, 78/86 brigstock road, thornton heath, croydon, surrey, CR7 7JA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: surety house, 78/86 brigstock road, thornton heath, croydon, surrey, CR7 7JA (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
13 May 1998	Location of register of members (non legible) (1 page)
13 May 1998	Location of register of members (non legible) (1 page)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 November 1997	Full group accounts made up to 2 May 1997 (47 pages)
11 November 1997	Full group accounts made up to 2 May 1997 (47 pages)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 November 1997	Full group accounts made up to 2 May 1997 (47 pages)
11 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 October 1997	Return made up to 23/08/97; bulk list available separately (13 pages)
7 October 1997	Return made up to 23/08/97; bulk list available separately (13 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
1 November 1996	Memorandum and Articles of Association (43 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (46 pages)
1 November 1996	Memorandum and Articles of Association (43 pages)
1 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (46 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
29 October 1996	Return made up to 23/08/96; bulk list available separately (11 pages)
29 October 1996	Return made up to 23/08/96; bulk list available separately (11 pages)
25 September 1996	Full group accounts made up to 3 May 1996 (39 pages)
25 September 1996	Full group accounts made up to 3 May 1996 (39 pages)
25 September 1996	Full group accounts made up to 3 May 1996 (39 pages)
23 September 1996	Listing of particulars (100 pages)
23 September 1996	Listing of particulars (100 pages)
20 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 April 1996	New director appointed (5 pages)
18 April 1996	New director appointed (5 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
7 March 1996	New director appointed (3 pages)
7 March 1996	New director appointed (3 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
9 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
19 September 1995	Return made up to 23/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
19 September 1995	Return made up to 23/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
30 August 1995	Full group accounts made up to 5 May 1995 (38 pages)
30 August 1995	Full group accounts made up to 5 May 1995 (38 pages)
30 August 1995	Full group accounts made up to 5 May 1995 (38 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
6 September 1994	Full group accounts made up to 29 April 1994 (32 pages)
6 September 1994	Full group accounts made up to 29 April 1994 (32 pages)
23 September 1992	Full group accounts made up to 1 May 1992 (35 pages)
23 September 1992	Full group accounts made up to 1 May 1992 (35 pages)
11 May 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 February 1992	Full group accounts made up to 26 April 1991 (33 pages)
13 February 1992	Full group accounts made up to 26 April 1991 (33 pages)
23 August 1989	Accounts made up to 7 April 1989 (24 pages)
23 August 1989	Accounts made up to 7 April 1989 (24 pages)
23 August 1989	Accounts made up to 7 April 1989 (24 pages)
22 August 1988	Full group accounts made up to 5 April 1988 (23 pages)
22 August 1988	Full group accounts made up to 5 April 1988 (23 pages)
22 August 1988	Full group accounts made up to 5 April 1988 (23 pages)
2 October 1987	Full group accounts made up to 5 April 1987 (26 pages)
2 October 1987	Full group accounts made up to 5 April 1987 (26 pages)
2 October 1987	Full group accounts made up to 5 April 1987 (26 pages)
4 November 1986	Group of companies' accounts made up to 5 April 1986 (18 pages)
4 November 1986	Group of companies' accounts made up to 5 April 1986 (18 pages)
4 November 1986	Group of companies' accounts made up to 5 April 1986 (18 pages)
30 October 1986	Memorandum and Articles of Association (8 pages)
30 October 1986	Memorandum and Articles of Association (8 pages)
16 April 1986	Accounts made up to 5 April 1985 (17 pages)
16 April 1986	Accounts made up to 5 April 1985 (17 pages)
16 April 1986	Accounts made up to 5 April 1985 (17 pages)
11 November 1985	Accounts made up to 5 April 1984 (15 pages)
11 November 1985	Accounts made up to 5 April 1984 (15 pages)
11 November 1985	Accounts made up to 5 April 1984 (15 pages)
20 December 1984	Accounts made up to 5 April 1983 (13 pages)
20 December 1984	Accounts made up to 5 April 1983 (13 pages)
20 December 1984	Accounts made up to 5 April 1983 (13 pages)
31 May 1983	Accounts made up to 5 April 1982 (13 pages)
31 May 1983	Accounts made up to 5 April 1982 (13 pages)
31 May 1983	Accounts made up to 5 April 1982 (13 pages)
16 July 1982	Accounts made up to 5 April 1981 (13 pages)
16 July 1982	Accounts made up to 5 April 1981 (13 pages)
16 July 1982	Accounts made up to 5 April 1981 (13 pages)
11 May 1982	Annual return made up to 31/12/81 (5 pages)
11 May 1982	Annual return made up to 31/12/81 (5 pages)
11 July 1980	Company name changed\certificate issued on 11/07/80 (2 pages)
11 July 1980	Company name changed\certificate issued on 11/07/80 (2 pages)
17 January 1980	Incorporation (13 pages)
17 January 1980	Incorporation (13 pages)