| Company Name | Kin And Carta Plc |
|---|---|
| Company Status | Active |
| Company Number | 01552113 |
| Category | Public Limited Company |
| Incorporation Date | 23 March 1981(43 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Daniel Fattal |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(34 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mr Nigel David Pocklington |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(35 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mr David Bell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 August 2018(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mrs Michele Nicola Maher |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2019(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mr George Chris Kutsor |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 June 2019(38 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mr John Andrew Kerr |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2019(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Dr Maria Ann Gordian |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2021(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Kelly Manthey |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2022(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Lord Robert Gavron Of Highgate |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 2 Millfield Place London N6 6JP |
| Director Name | Mr Brian Charles Edwards |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 03 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sequoia Grassy Lane Sevenoaks Kent TN13 1PL |
| Director Name | Kenneth Michael Pardey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Chine House Chine Avenue Shanklin Isle Of Wight PO37 6AQ |
| Director Name | Derek James Morgan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
| Role | Company Director |
| Correspondence Address | Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD |
| Director Name | Kenneth Peter Ladd |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 09 September 2000) |
| Role | Accountant |
| Correspondence Address | 62 Eastbury Road Northwood Middlesex HA6 3AR |
| Director Name | Mr Gary Iceton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Old Buckenham Attleborough Norfolk NR17 1RR |
| Director Name | Keith George Holmes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | Brown Hazel 76 Beach Road Carlyon Bay St Austell Cornwall PL25 3PJ |
| Secretary Name | Mr Philip Charles Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | Mr Miles Lovelace Brereton Emley |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 25 April 2011) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehall House Ashford Hill Thatcham Berkshire RG19 8AZ |
| Director Name | Raymond Victor Morley |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(13 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 31 March 2007) |
| Role | Finance Director |
| Correspondence Address | Flat G 10 Thorney Crescent London SW11 3TR |
| Director Name | Graham Reid Menzies |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1997(16 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Badgemore Lane Henley On Thames Oxfordshire RG9 2JH |
| Director Name | Wayne Angstrom |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 1997(16 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 22 January 2009) |
| Role | President & Chief Exec Officer |
| Correspondence Address | 7636 Mandarin Drive Boca Raton Florida Fl33433 United States |
| Director Name | Mr Bernard Brian Sugden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(17 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 April 1999) |
| Role | Director - Printing |
| Correspondence Address | 46 Birchdale Bingley West Yorkshire BD16 4SE |
| Director Name | Mrs Lorraine Ingrid Baldry |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(18 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bingham Street Islington London N1 2QQ |
| Director Name | Patrick Neil Martell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(22 years, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 27 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL |
| Director Name | Dame Susan Myfanwy Tinson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 December 2007) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 170 Mozart Terrace Ebury Street London SW1W 8UP |
| Director Name | Mr Simon John Marquis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 November 2012) |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | St Breock Place Wadebridge Cornwall PL27 7JS |
| Director Name | David Graham Best |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(25 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 November 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Toftwood East Common Harpenden Hertfordshire AL5 1DD |
| Director Name | Mr Richard Nathan Stillwell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(25 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 05 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mr Simon Christopher Ward |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE |
| Director Name | Mr Matthew Robert Armitage |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(26 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mr Michael Guy Butterworth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 October 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mr Antony John Stuart |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(29 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mrs Helen Claire Stevenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(31 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 14 December 2021) |
| Role | Non Exec Director |
| Country of Residence | England |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
| Director Name | Mr Joseph Benjamin Gordon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(32 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mr Paul Bradley Gray |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(33 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Mr J Schwan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 2018(37 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 July 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Spitfire Building 71 Collier Street London N1 9BE |
Contact
| Website | st-ives.co.uk |
|---|
Location
| Registered Address | The Spitfire Building 71 Collier Street London N1 9BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £344,553,000 |
| Gross Profit | £114,899,000 |
| Net Worth | -£50,258,000 |
| Cash | £16,392,000 |
| Current Liabilities | £83,692,000 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 26 August 1981 | Delivered on: 8 September 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold property. Fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill. Fully Satisfied |
|---|
Filing History
| 13 January 2023 | Group of companies' accounts made up to 31 July 2022 (282 pages) |
|---|---|
| 20 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
|
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 9 December 2022 | Resolutions
|
| 8 December 2022 | Statement of capital following an allotment of shares on 2 December 2022
|
| 29 November 2022 | Statement of capital following an allotment of shares on 22 November 2022
|
| 17 November 2022 | Auditor's resignation (1 page) |
| 4 November 2022 | Statement of capital following an allotment of shares on 4 November 2022
|
| 12 October 2022 | Statement of capital following an allotment of shares on 7 October 2022
|
| 16 September 2022 | Statement of capital following an allotment of shares on 9 September 2022
|
| 18 August 2022 | Statement of capital following an allotment of shares on 16 August 2022
|
| 12 August 2022 | Termination of appointment of J Schwan as a director on 31 July 2022 (1 page) |
| 12 August 2022 | Appointment of Kelly Manthey as a director on 1 August 2022 (2 pages) |
| 29 July 2022 | Statement of capital following an allotment of shares on 1 July 2022
|
| 21 June 2022 | Statement of capital following an allotment of shares on 18 June 2022
|
| 17 May 2022 | Statement of capital following an allotment of shares on 16 May 2022
|
| 9 May 2022 | Statement of capital following an allotment of shares on 6 May 2022
|
| 21 April 2022 | Statement of capital following an allotment of shares on 21 April 2022
|
| 1 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 24 March 2022 | Statement of capital following an allotment of shares on 14 March 2022
|
| 8 February 2022 | Statement of capital following an allotment of shares on 4 February 2022
|
| 26 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
|
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Memorandum and Articles of Association (61 pages) |
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Resolutions
|
| 23 December 2021 | Group of companies' accounts made up to 31 July 2021 (273 pages) |
| 17 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 14 December 2021 | Termination of appointment of Helen Claire Stevenson as a director on 14 December 2021 (1 page) |
| 7 December 2021 | Statement of capital following an allotment of shares on 7 December 2021
|
| 26 November 2021 | Statement of capital following an allotment of shares on 18 November 2021
|
| 16 November 2021 | Statement of capital following an allotment of shares on 16 November 2021
|
| 2 November 2021 | Appointment of Dr Maria Ann Gordian as a director on 1 November 2021 (2 pages) |
| 11 October 2021 | Statement of capital following an allotment of shares on 7 October 2021
|
| 29 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 29 September 2021 (1 page) |
| 29 September 2021 | Resolutions
|
| 29 September 2021 | Memorandum and Articles of Association (55 pages) |
| 9 September 2021 | Statement of capital following an allotment of shares on 7 September 2021
|
| 22 June 2021 | Statement of capital following an allotment of shares on 18 June 2021
|
| 6 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 5 March 2021 | Group of companies' accounts made up to 31 July 2020 (244 pages) |
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Resolutions
|
| 8 January 2021 | Director's details changed for Mr J Schwan on 1 August 2020 (2 pages) |
| 18 December 2020 | Statement of capital following an allotment of shares on 16 December 2020
|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 6 November 2020 | Director's details changed for Mr Nigel David Pocklington on 6 November 2020 (2 pages) |
| 6 November 2020 | Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page) |
| 6 November 2020 | Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page) |
| 26 May 2020 | Director's details changed for Mrs Michele Nicola Maher on 22 May 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr J Schwan on 15 January 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 13 December 2019 | Group of companies' accounts made up to 31 July 2019 (175 pages) |
| 12 December 2019 | Resolutions
|
| 5 December 2019 | Termination of appointment of Richard Nathan Stillwell as a director on 5 December 2019 (1 page) |
| 27 November 2019 | Statement of capital following an allotment of shares on 26 November 2019
|
| 24 October 2019 | Second filing for the appointment of Michele Maher as a director (6 pages) |
| 2 October 2019 | Termination of appointment of Michael Guy Butterworth as a director on 1 October 2019 (1 page) |
| 20 August 2019 | Appointment of Mr John Andrew Kerr as a director on 22 July 2019 (2 pages) |
| 13 August 2019 | Appointment of Mrs Michele Maher as a director on 15 May 2019
|
| 26 June 2019 | Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages) |
| 24 June 2019 | Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page) |
| 15 January 2019 | Group of companies' accounts made up to 3 August 2018 (164 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 5 December 2018 | Resolutions
|
| 4 December 2018 | Auditor's resignation (2 pages) |
| 1 October 2018 | Company name changed st ives PLC\certificate issued on 01/10/18
|
| 8 August 2018 | Statement of capital following an allotment of shares on 23 July 2018
|
| 6 August 2018 | Appointment of Mr David Bell as a director on 4 August 2018 (2 pages) |
| 6 August 2018 | Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page) |
| 6 August 2018 | Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages) |
| 11 May 2018 | Statement of capital following an allotment of shares on 9 May 2018
|
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 4 December 2017 | Termination of appointment of Joseph Benjamin Gordon as a director on 30 November 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Joseph Benjamin Gordon as a director on 30 November 2017 (1 page) |
| 14 November 2017 | Group of companies' accounts made up to 28 July 2017 (138 pages) |
| 14 November 2017 | Group of companies' accounts made up to 28 July 2017 (138 pages) |
| 9 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 9 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 31 December 2016 | Resolutions
|
| 20 December 2016 | Confirmation statement made on 14 December 2016 with no updates (3 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with no updates (3 pages) |
| 13 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 13 December 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 2 December 2016 | Group of companies' accounts made up to 31 July 2016 (121 pages) |
| 2 December 2016 | Group of companies' accounts made up to 31 July 2016 (121 pages) |
| 1 December 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 1 December 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 16 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 16 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 4 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 4 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 23 August 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 11 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 11 October 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 8 October 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
| 8 October 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
| 20 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 20 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 1 June 2016 | Appointment of Mr Nigel David Pocklington as a director on 1 June 2016 (2 pages) |
| 1 June 2016 | Appointment of Mr Nigel David Pocklington as a director on 1 June 2016 (2 pages) |
| 20 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 7 March 2016 | Statement of capital following an allotment of shares on 13 November 2014
|
| 7 March 2016 | Statement of capital following an allotment of shares on 19 October 2015
|
| 7 March 2016 | Statement of capital following an allotment of shares on 19 October 2015
|
| 7 March 2016 | Statement of capital following an allotment of shares on 13 November 2014
|
| 1 March 2016 | Statement of capital following an allotment of shares on 9 February 2016
|
| 1 March 2016 | Statement of capital following an allotment of shares on 9 February 2016
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Sale or transfer of treasury shares. Treasury capital:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 13 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 13 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 22 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 22 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 5 January 2016 | Group of companies' accounts made up to 31 July 2015 (118 pages) |
| 5 January 2016 | Group of companies' accounts made up to 31 July 2015 (118 pages) |
| 4 January 2016 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
| 4 January 2016 | Director's details changed for Mr Richard Stillwell on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Matthew Robert Armitage on 4 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 no member list Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 14 December 2015 no member list Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Richard Stillwell on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Matthew Robert Armitage on 4 January 2016 (2 pages) |
| 4 January 2016 | Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
| 4 January 2016 | Director's details changed for Ms Helen Claire Stevenson on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Ms Helen Claire Stevenson on 4 January 2016 (2 pages) |
| 16 December 2015 | Statement of capital following an allotment of shares on 7 December 2015
|
| 16 December 2015 | Statement of capital following an allotment of shares on 7 December 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 30 November 2015
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 7 December 2015 | Resolutions
|
| 24 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 3 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 3 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 2 November 2015 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page) |
| 2 November 2015 | Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages) |
| 27 October 2015 | Statement of capital following an allotment of shares on 24 August 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 24 August 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 28 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 28 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 14 May 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 10 March 2015 | Statement of capital following an allotment of shares on 27 January 2015
|
| 10 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 March 2015 | Statement of capital following an allotment of shares on 27 January 2015
|
| 10 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 10 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 4 February 2015 | Group of companies' accounts made up to 1 August 2014 (122 pages) |
| 4 February 2015 | Group of companies' accounts made up to 1 August 2014 (122 pages) |
| 4 February 2015 | Group of companies' accounts made up to 1 August 2014 (122 pages) |
| 16 January 2015 | Annual return made up to 14 December 2014 no member list Statement of capital on 2015-01-16
|
| 16 January 2015 | Register(s) moved to registered office address One Tudor Street London EC4Y 0AH (1 page) |
| 16 January 2015 | Register(s) moved to registered office address One Tudor Street London EC4Y 0AH (1 page) |
| 16 January 2015 | Annual return made up to 14 December 2014 no member list Statement of capital on 2015-01-16
|
| 9 January 2015 | Statement of capital following an allotment of shares on 14 November 2014
|
| 9 January 2015 | Statement of capital following an allotment of shares on 14 November 2014
|
| 7 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 7 January 2015 | Sale or transfer of treasury shares. Treasury capital:
|
| 17 December 2014 | Resolutions
|
| 15 December 2014 | Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page) |
| 20 August 2014 | Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages) |
| 20 August 2014 | Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages) |
| 20 August 2014 | Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages) |
| 25 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 25 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 28 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 28 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 28 February 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 28 January 2014 | Annual return made up to 14 December 2013 no member list (9 pages) |
| 28 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 January 2014 | Annual return made up to 14 December 2013 no member list (9 pages) |
| 28 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 28 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 27 January 2014 | Group of companies' accounts made up to 2 August 2013 (118 pages) |
| 27 January 2014 | Group of companies' accounts made up to 2 August 2013 (118 pages) |
| 27 January 2014 | Group of companies' accounts made up to 2 August 2013 (118 pages) |
| 14 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 14 January 2014 | Sale or transfer of treasury shares. Treasury capital:
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Resolutions
|
| 11 December 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 11 December 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 11 December 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 20 September 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 20 September 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 20 September 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
| 20 September 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 4 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 4 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 4 September 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 July 2013 | Appointment of Joseph Benjamin Gordon as a director on 15 July 2013 (3 pages) |
| 30 July 2013 | Appointment of Joseph Benjamin Gordon as a director on 15 July 2013 (3 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 4 June 2013
|
| 15 July 2013 | Termination of appointment of Lloyd John Wigglesworth as a director on 30 June 2013 (1 page) |
| 15 July 2013 | Termination of appointment of Antony John Stuart as a director on 30 June 2013 (1 page) |
| 15 July 2013 | Termination of appointment of Antony John Stuart as a director on 30 June 2013 (1 page) |
| 15 July 2013 | Termination of appointment of Lloyd John Wigglesworth as a director on 30 June 2013 (1 page) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (21 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (21 pages) |
| 10 January 2013 | Group of companies' accounts made up to 27 July 2012 (112 pages) |
| 10 January 2013 | Group of companies' accounts made up to 27 July 2012 (112 pages) |
| 2 January 2013 | Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages) |
| 2 January 2013 | Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages) |
| 2 January 2013 | Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages) |
| 5 December 2012 | Resolutions
|
| 5 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Resolutions
|
| 28 November 2012 | Termination of appointment of Simon John Marquis as a director on 27 November 2012 (1 page) |
| 28 November 2012 | Termination of appointment of Simon John Marquis as a director on 27 November 2012 (1 page) |
| 8 November 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 8 November 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 14 May 2012 | Appointment of Helen Claire Stevenson as a director on 1 May 2012 (3 pages) |
| 14 May 2012 | Appointment of Helen Claire Stevenson as a director on 1 May 2012 (3 pages) |
| 14 May 2012 | Appointment of Helen Claire Stevenson as a director on 1 May 2012 (3 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 17 April 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 13 January 2012 | Annual return made up to 14 December 2011 no member list (21 pages) |
| 13 January 2012 | Annual return made up to 14 December 2011 no member list (21 pages) |
| 10 January 2012 | Group of companies' accounts made up to 29 July 2011 (121 pages) |
| 10 January 2012 | Group of companies' accounts made up to 29 July 2011 (121 pages) |
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Resolutions
|
| 13 October 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 5 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 5 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 5 May 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 28 April 2011 | Termination of appointment of Miles Emley as a director (1 page) |
| 28 April 2011 | Termination of appointment of Miles Emley as a director (1 page) |
| 5 April 2011 | Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 5 April 2011 (1 page) |
| 7 February 2011 | Appointment of Mr Antony John Stuart as a director (3 pages) |
| 7 February 2011 | Appointment of Mr Antony John Stuart as a director (3 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (35 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (35 pages) |
| 17 January 2011 | Group of companies' accounts made up to 30 July 2010 (116 pages) |
| 17 January 2011 | Group of companies' accounts made up to 30 July 2010 (116 pages) |
| 14 December 2010 | Termination of appointment of David Best as a director (1 page) |
| 14 December 2010 | Termination of appointment of David Best as a director (1 page) |
| 9 December 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Resolutions
|
| 3 August 2010 | Appointment of Michael Guy Butterworth as a director (3 pages) |
| 3 August 2010 | Appointment of Michael Guy Butterworth as a director (3 pages) |
| 29 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 29 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 29 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 10 June 2010 | Statement of company's objects (2 pages) |
| 10 June 2010 | Statement of company's objects (2 pages) |
| 19 January 2010 | Register inspection address has been changed (2 pages) |
| 19 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (49 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (49 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 January 2010 | Register inspection address has been changed (2 pages) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Group of companies' accounts made up to 31 July 2009 (119 pages) |
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Resolutions
|
| 21 December 2009 | Group of companies' accounts made up to 31 July 2009 (119 pages) |
| 21 December 2009 | Resolutions
|
| 14 August 2009 | Appointment terminated director brian edwards (1 page) |
| 14 August 2009 | Appointment terminated director brian edwards (1 page) |
| 9 April 2009 | Appointment terminated director simon ward (1 page) |
| 9 April 2009 | Appointment terminated director simon ward (1 page) |
| 11 March 2009 | Director's change of particulars / matthew armitage / 10/03/2009 (1 page) |
| 11 March 2009 | Director's change of particulars / matthew armitage / 10/03/2009 (1 page) |
| 10 March 2009 | Director's change of particulars / patrick martell / 10/03/2009 (1 page) |
| 10 March 2009 | Director's change of particulars / patrick martell / 10/03/2009 (1 page) |
| 29 January 2009 | Appointment terminated director wayne angstrom (1 page) |
| 29 January 2009 | Appointment terminated director wayne angstrom (1 page) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (22 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (22 pages) |
| 27 December 2008 | Director appointed lloyd john wigglesworth (3 pages) |
| 27 December 2008 | Director appointed lloyd john wigglesworth (3 pages) |
| 23 December 2008 | Group of companies' accounts made up to 1 August 2008 (101 pages) |
| 23 December 2008 | Group of companies' accounts made up to 1 August 2008 (101 pages) |
| 23 December 2008 | Group of companies' accounts made up to 1 August 2008 (101 pages) |
| 16 December 2008 | Group of companies' accounts made up to 3 August 2007 (109 pages) |
| 16 December 2008 | Group of companies' accounts made up to 3 August 2007 (109 pages) |
| 16 December 2008 | Group of companies' accounts made up to 3 August 2007 (109 pages) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 1 December 2008 | Appointment terminated director david wilbraham (1 page) |
| 1 December 2008 | Appointment terminated director david wilbraham (1 page) |
| 30 October 2008 | Director's change of particulars / patrick martell / 29/10/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / patrick martell / 29/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / richard stillwell / 20/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / richard stillwell / 20/10/2008 (1 page) |
| 19 May 2008 | Director's change of particulars / richard stillwell / 01/04/2008 (1 page) |
| 19 May 2008 | Director's change of particulars / richard stillwell / 01/04/2008 (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 14/12/07; bulk list available separately (12 pages) |
| 9 January 2008 | Return made up to 14/12/07; bulk list available separately (12 pages) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Director resigned (1 page) |
| 11 September 2007 | New director appointed (3 pages) |
| 11 September 2007 | New director appointed (3 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 19 January 2007 | Return made up to 14/12/06; bulk list available separately (13 pages) |
| 19 January 2007 | Return made up to 14/12/06; bulk list available separately (13 pages) |
| 17 January 2007 | Group of companies' accounts made up to 28 July 2006 (113 pages) |
| 17 January 2007 | Group of companies' accounts made up to 28 July 2006 (113 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 12 December 2006 | New director appointed (3 pages) |
| 12 December 2006 | New director appointed (3 pages) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (3 pages) |
| 8 September 2006 | New director appointed (3 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 31 January 2006 | Return made up to 14/12/05; bulk list available separately (12 pages) |
| 31 January 2006 | Return made up to 14/12/05; bulk list available separately (12 pages) |
| 13 January 2006 | Group of companies' accounts made up to 29 July 2005 (65 pages) |
| 13 January 2006 | Group of companies' accounts made up to 29 July 2005 (65 pages) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 1 December 2005 | Ad 12/10/05-21/10/05 £ si [email protected]=300 £ ic 10346778/10347078 (2 pages) |
| 1 December 2005 | Ad 12/10/05-21/10/05 £ si [email protected]=300 £ ic 10346778/10347078 (2 pages) |
| 11 November 2005 | Ad 27/09/05-11/10/05 £ si [email protected]=136 £ ic 10346642/10346778 (2 pages) |
| 11 November 2005 | Ad 27/09/05-11/10/05 £ si [email protected]=136 £ ic 10346642/10346778 (2 pages) |
| 10 October 2005 | Ad 14/09/05-26/09/05 £ si [email protected]=357 £ ic 10346285/10346642 (3 pages) |
| 10 October 2005 | Ad 14/09/05-26/09/05 £ si [email protected]=357 £ ic 10346285/10346642 (3 pages) |
| 23 September 2005 | Ad 31/08/05-13/09/05 £ si [email protected]=723 £ ic 10345562/10346285 (4 pages) |
| 23 September 2005 | Ad 31/08/05-13/09/05 £ si [email protected]=723 £ ic 10345562/10346285 (4 pages) |
| 9 September 2005 | Ad 23/08/05-30/08/05 si [email protected]=660 ic 10344902/10345562 (4 pages) |
| 9 September 2005 | Ad 23/08/05-30/08/05 si [email protected]=660 ic 10344902/10345562 (4 pages) |
| 6 September 2005 | Ad 16/08/05-22/08/05 £ si [email protected]=501 £ ic 10344401/10344902 (4 pages) |
| 6 September 2005 | Ad 16/08/05-22/08/05 £ si [email protected]=501 £ ic 10344401/10344902 (4 pages) |
| 30 August 2005 | Ad 02/08/05-15/08/05 £ si [email protected]=2186 £ ic 10342215/10344401 (11 pages) |
| 30 August 2005 | Ad 02/08/05-15/08/05 £ si [email protected]=2186 £ ic 10342215/10344401 (11 pages) |
| 10 August 2005 | Ad 08/06/05-01/08/05 £ si [email protected]=2129 £ ic 10340086/10342215 (8 pages) |
| 10 August 2005 | Ad 08/06/05-01/08/05 £ si [email protected]=2129 £ ic 10340086/10342215 (8 pages) |
| 16 June 2005 | Ad 18/02/05-07/06/05 £ si [email protected]=500 £ ic 10339586/10340086 (2 pages) |
| 16 June 2005 | Ad 18/02/05-07/06/05 £ si [email protected]=500 £ ic 10339586/10340086 (2 pages) |
| 27 May 2005 | Ad 23/11/04--------- £ si [email protected] (2 pages) |
| 27 May 2005 | Ad 23/11/04--------- £ si [email protected] (2 pages) |
| 24 February 2005 | Ad 13/12/04-03/02/05 £ si [email protected] (4 pages) |
| 24 February 2005 | Ad 13/12/04-03/02/05 £ si [email protected] (4 pages) |
| 24 February 2005 | Ad 04/02/05-18/02/05 £ si [email protected]=1166 £ ic 10338420/10339586 (2 pages) |
| 24 February 2005 | Ad 04/02/05-18/02/05 £ si [email protected]=1166 £ ic 10338420/10339586 (2 pages) |
| 27 January 2005 | Return made up to 14/12/04; bulk list available separately (9 pages) |
| 27 January 2005 | Return made up to 14/12/04; bulk list available separately (9 pages) |
| 12 January 2005 | Group of companies' accounts made up to 30 July 2004 (63 pages) |
| 12 January 2005 | Group of companies' accounts made up to 30 July 2004 (63 pages) |
| 20 December 2004 | Ad 19/11/04-06/12/04 £ si [email protected]=300 £ ic 10338081/10338381 (4 pages) |
| 20 December 2004 | Ad 19/11/04-06/12/04 £ si [email protected]=300 £ ic 10338081/10338381 (4 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 24 November 2004 | Ad 02/11/04-18/11/04 £ si [email protected]=1500 £ ic 10336581/10338081 (2 pages) |
| 24 November 2004 | Ad 02/11/04-18/11/04 £ si [email protected]=1500 £ ic 10336581/10338081 (2 pages) |
| 11 November 2004 | Ad 19/10/04-01/11/04 £ si [email protected]=5528 £ ic 10331053/10336581 (3 pages) |
| 11 November 2004 | Ad 19/10/04-01/11/04 £ si [email protected]=5528 £ ic 10331053/10336581 (3 pages) |
| 14 October 2004 | Ad 10/02/04-06/10/04 £ si [email protected]=200 £ ic 10330853/10331053 (2 pages) |
| 14 October 2004 | Ad 10/02/04-06/10/04 £ si [email protected]=200 £ ic 10330853/10331053 (2 pages) |
| 22 April 2004 | Ad 15/04/04--------- £ si [email protected]=500 £ ic 10330353/10330853 (2 pages) |
| 22 April 2004 | Ad 15/04/04--------- £ si [email protected]=500 £ ic 10330353/10330853 (2 pages) |
| 24 March 2004 | Ad 03/03/04-19/03/04 £ si [email protected]=92 £ ic 10330261/10330353 (2 pages) |
| 24 March 2004 | Ad 03/03/04-19/03/04 £ si [email protected]=92 £ ic 10330261/10330353 (2 pages) |
| 25 February 2004 | Ad 07/02/04-17/02/04 £ si [email protected]=322 £ ic 10329939/10330261 (2 pages) |
| 25 February 2004 | Ad 07/02/04-17/02/04 £ si [email protected]=322 £ ic 10329939/10330261 (2 pages) |
| 18 February 2004 | Ad 28/01/04-06/02/04 £ si [email protected]=592 £ ic 10329347/10329939 (2 pages) |
| 18 February 2004 | Ad 12/01/04-27/01/04 £ si [email protected]=1326 £ ic 10328021/10329347 (3 pages) |
| 18 February 2004 | Ad 12/01/04-27/01/04 £ si [email protected]=1326 £ ic 10328021/10329347 (3 pages) |
| 18 February 2004 | Ad 28/01/04-06/02/04 £ si [email protected]=592 £ ic 10329347/10329939 (2 pages) |
| 9 February 2004 | Group of companies' accounts made up to 1 August 2003 (57 pages) |
| 9 February 2004 | Group of companies' accounts made up to 1 August 2003 (57 pages) |
| 9 February 2004 | Group of companies' accounts made up to 1 August 2003 (57 pages) |
| 18 January 2004 | New director appointed (3 pages) |
| 18 January 2004 | New director appointed (3 pages) |
| 18 January 2004 | New director appointed (3 pages) |
| 18 January 2004 | New director appointed (3 pages) |
| 9 January 2004 | Return made up to 14/12/03; bulk list available separately (8 pages) |
| 9 January 2004 | Return made up to 14/12/03; bulk list available separately (8 pages) |
| 29 December 2003 | Location of register of members (1 page) |
| 29 December 2003 | Location of register of members (1 page) |
| 12 December 2003 | Resolutions
|
| 12 December 2003 | Resolutions
|
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Resolutions
|
| 12 December 2003 | Director resigned (1 page) |
| 25 November 2003 | Ad 01/11/03-18/11/03 £ si [email protected]=605 £ ic 10327384/10327989 (3 pages) |
| 25 November 2003 | Ad 01/11/03-18/11/03 £ si [email protected]=605 £ ic 10327384/10327989 (3 pages) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 10 November 2003 | Ad 31/10/03-03/11/03 £ si [email protected]=2027 £ ic 10325357/10327384 (2 pages) |
| 10 November 2003 | Ad 11/10/03-31/10/03 £ si [email protected]=1525 £ ic 10323832/10325357 (2 pages) |
| 10 November 2003 | Ad 31/10/03-03/11/03 £ si [email protected]=2027 £ ic 10325357/10327384 (2 pages) |
| 10 November 2003 | Ad 11/10/03-31/10/03 £ si [email protected]=1525 £ ic 10323832/10325357 (2 pages) |
| 16 October 2003 | Ad 15/08/03-10/10/03 £ si [email protected]=396 £ ic 10323436/10323832 (2 pages) |
| 16 October 2003 | Ad 15/08/03-10/10/03 £ si [email protected]=396 £ ic 10323436/10323832 (2 pages) |
| 28 August 2003 | Ad 24/07/03-12/08/03 £ si [email protected]=472 £ ic 10322964/10323436 (5 pages) |
| 28 August 2003 | Ad 12/07/03-14/08/03 £ si [email protected]=500 £ ic 10322464/10322964 (2 pages) |
| 28 August 2003 | Ad 12/07/03-14/08/03 £ si [email protected]=500 £ ic 10322464/10322964 (2 pages) |
| 28 August 2003 | Ad 24/07/03-12/08/03 £ si [email protected]=472 £ ic 10322964/10323436 (5 pages) |
| 20 August 2003 | New director appointed (3 pages) |
| 20 August 2003 | New director appointed (3 pages) |
| 1 August 2003 | Ad 18/06/03-23/07/03 £ si [email protected]=2561 £ ic 10319903/10322464 (2 pages) |
| 1 August 2003 | Ad 18/06/03-23/07/03 £ si [email protected]=2561 £ ic 10319903/10322464 (2 pages) |
| 25 June 2003 | Ad 18/06/03--------- £ si [email protected]=30 £ ic 10319873/10319903 (2 pages) |
| 25 June 2003 | Ad 18/06/03--------- £ si [email protected]=30 £ ic 10319873/10319903 (2 pages) |
| 2 June 2003 | Ad 27/05/03--------- £ si [email protected]=18 £ ic 10319855/10319873 (2 pages) |
| 2 June 2003 | Ad 27/05/03--------- £ si [email protected]=18 £ ic 10319855/10319873 (2 pages) |
| 27 May 2003 | Ad 21/05/03--------- £ si [email protected]=59 £ ic 10319796/10319855 (2 pages) |
| 27 May 2003 | Ad 21/05/03--------- £ si [email protected]=59 £ ic 10319796/10319855 (2 pages) |
| 3 May 2003 | Ad 25/04/03--------- £ si [email protected]=500 £ ic 10319296/10319796 (2 pages) |
| 3 May 2003 | Ad 25/04/03--------- £ si [email protected]=500 £ ic 10319296/10319796 (2 pages) |
| 12 March 2003 | Ad 03/02/03--------- £ si [email protected]=180 £ ic 10319116/10319296 (2 pages) |
| 12 March 2003 | Ad 03/02/03--------- £ si [email protected]=180 £ ic 10319116/10319296 (2 pages) |
| 23 January 2003 | Ad 11/12/02-07/01/03 £ si [email protected] (2 pages) |
| 23 January 2003 | Ad 11/12/02-07/01/03 £ si [email protected] (2 pages) |
| 15 January 2003 | Return made up to 14/12/02; bulk list available separately (8 pages) |
| 15 January 2003 | Return made up to 14/12/02; bulk list available separately (8 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Group of companies' accounts made up to 2 August 2002 (56 pages) |
| 7 January 2003 | Group of companies' accounts made up to 2 August 2002 (56 pages) |
| 7 January 2003 | Group of companies' accounts made up to 2 August 2002 (56 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 11 December 2002 | Ad 23/09/02-06/12/02 £ si [email protected]=450 £ ic 10471180/10471630 (2 pages) |
| 11 December 2002 | Ad 23/09/02-06/12/02 £ si [email protected]=450 £ ic 10471180/10471630 (2 pages) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 10 September 2002 | Ad 10/07/02-28/08/02 £ si [email protected]=324 £ ic 10470856/10471180 (2 pages) |
| 10 September 2002 | Ad 10/07/02-28/08/02 £ si [email protected]=324 £ ic 10470856/10471180 (2 pages) |
| 3 September 2002 | Ad 10/07/02-28/08/02 £ si [email protected]=159924 £ ic 10310932/10470856 (2 pages) |
| 3 September 2002 | Ad 10/07/02-28/08/02 £ si [email protected]=159924 £ ic 10310932/10470856 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=337 £ ic 10308295/10308632 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=2300 £ ic 10308632/10310932 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=442 £ ic 10307853/10308295 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=442 £ ic 10307853/10308295 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=2300 £ ic 10308632/10310932 (2 pages) |
| 4 July 2002 | Ad 18/06/02-26/06/02 £ si [email protected]=337 £ ic 10308295/10308632 (2 pages) |
| 25 June 2002 | Ad 30/04/02-31/05/02 £ si [email protected]=249 £ ic 10302086/10302335 (2 pages) |
| 25 June 2002 | Ad 30/04/02-31/05/02 £ si [email protected]=5518 £ ic 10302335/10307853 (3 pages) |
| 25 June 2002 | Ad 30/04/02-31/05/02 £ si [email protected]=249 £ ic 10302086/10302335 (2 pages) |
| 25 June 2002 | Ad 30/04/02-31/05/02 £ si [email protected]=5518 £ ic 10302335/10307853 (3 pages) |
| 1 May 2002 | Ad 09/04/02-12/04/02 £ si [email protected]=3500 £ ic 10298348/10301848 (2 pages) |
| 1 May 2002 | Ad 09/04/02-12/04/02 £ si [email protected]=150 £ ic 10301848/10301998 (2 pages) |
| 1 May 2002 | Ad 24/04/02-25/04/02 £ si [email protected]=3250 £ ic 10295098/10298348 (2 pages) |
| 1 May 2002 | Ad 24/04/02-25/04/02 £ si [email protected]=24500 £ ic 10270598/10295098 (2 pages) |
| 1 May 2002 | Ad 16/04/02--------- £ si [email protected]=88 £ ic 10301998/10302086 (2 pages) |
| 1 May 2002 | Ad 24/04/02-25/04/02 £ si [email protected]=24500 £ ic 10270598/10295098 (2 pages) |
| 1 May 2002 | Ad 16/04/02--------- £ si [email protected]=88 £ ic 10301998/10302086 (2 pages) |
| 1 May 2002 | Ad 09/04/02-12/04/02 £ si [email protected]=3500 £ ic 10298348/10301848 (2 pages) |
| 1 May 2002 | Ad 24/04/02-25/04/02 £ si [email protected]=3250 £ ic 10295098/10298348 (2 pages) |
| 1 May 2002 | Ad 09/04/02-12/04/02 £ si [email protected]=150 £ ic 10301848/10301998 (2 pages) |
| 29 March 2002 | Ad 07/03/02-25/03/02 £ si [email protected]=1066 £ ic 10269532/10270598 (2 pages) |
| 29 March 2002 | Ad 07/03/02-25/03/02 £ si [email protected]=1066 £ ic 10269532/10270598 (2 pages) |
| 22 February 2002 | Ad 15/01/02--------- £ si [email protected]=73 £ ic 10267964/10268037 (2 pages) |
| 22 February 2002 | Ad 15/01/02-14/02/02 £ si [email protected]=1495 £ ic 10268037/10269532 (3 pages) |
| 22 February 2002 | Ad 15/01/02--------- £ si [email protected]=73 £ ic 10267964/10268037 (2 pages) |
| 22 February 2002 | Ad 15/01/02-14/02/02 £ si [email protected]=1495 £ ic 10268037/10269532 (3 pages) |
| 23 January 2002 | Group of companies' accounts made up to 3 August 2001 (58 pages) |
| 23 January 2002 | Group of companies' accounts made up to 3 August 2001 (58 pages) |
| 23 January 2002 | Group of companies' accounts made up to 3 August 2001 (58 pages) |
| 22 January 2002 | Ad 18/12/01-09/01/02 £ si [email protected]=1570 £ ic 10266100/10267670 (2 pages) |
| 22 January 2002 | Ad 02/01/02-09/01/02 £ si [email protected]=294 £ ic 10267670/10267964 (2 pages) |
| 22 January 2002 | Ad 18/12/01-09/01/02 £ si [email protected]=1570 £ ic 10266100/10267670 (2 pages) |
| 22 January 2002 | Ad 02/01/02-09/01/02 £ si [email protected]=294 £ ic 10267670/10267964 (2 pages) |
| 11 January 2002 | Return made up to 14/12/01; bulk list available separately (8 pages) |
| 11 January 2002 | Return made up to 14/12/01; bulk list available separately (8 pages) |
| 24 December 2001 | Ad 26/11/01-17/12/01 £ si [email protected]=4474 £ ic 10180392/10184866 (4 pages) |
| 24 December 2001 | Ad 26/11/01-17/12/01 £ si [email protected]=4474 £ ic 10180392/10184866 (4 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Resolutions
|
| 3 December 2001 | Ad 16/11/01-23/11/01 £ si [email protected]=1170 £ ic 10179035/10180205 (2 pages) |
| 3 December 2001 | Ad 22/11/01--------- £ si [email protected]=187 £ ic 10180205/10180392 (2 pages) |
| 3 December 2001 | Ad 16/11/01-23/11/01 £ si [email protected]=1170 £ ic 10179035/10180205 (2 pages) |
| 3 December 2001 | Ad 22/11/01--------- £ si [email protected]=187 £ ic 10180205/10180392 (2 pages) |
| 20 November 2001 | Ad 12/11/01--------- £ si [email protected]=138 £ ic 10178897/10179035 (2 pages) |
| 20 November 2001 | Ad 12/11/01--------- £ si [email protected]=138 £ ic 10178897/10179035 (2 pages) |
| 13 November 2001 | Ad 01/11/01--------- £ si [email protected]=500 £ ic 10178397/10178897 (2 pages) |
| 13 November 2001 | Ad 01/11/01--------- £ si [email protected]=500 £ ic 10178397/10178897 (2 pages) |
| 1 November 2001 | Ad 26/10/01--------- £ si [email protected]=81 £ ic 10178316/10178397 (2 pages) |
| 1 November 2001 | Ad 26/10/01--------- £ si [email protected]=81 £ ic 10178316/10178397 (2 pages) |
| 16 October 2001 | Ad 05/10/01-12/10/01 £ si [email protected]=428 £ ic 10177888/10178316 (2 pages) |
| 16 October 2001 | Ad 05/10/01-12/10/01 £ si [email protected]=428 £ ic 10177888/10178316 (2 pages) |
| 27 September 2001 | Ad 21/09/01--------- £ si [email protected]=454 £ ic 10177434/10177888 (2 pages) |
| 27 September 2001 | Ad 21/09/01--------- £ si [email protected]=454 £ ic 10177434/10177888 (2 pages) |
| 20 September 2001 | Ad 14/09/01--------- £ si [email protected]=936 £ ic 10176498/10177434 (3 pages) |
| 20 September 2001 | Ad 14/09/01--------- £ si [email protected]=936 £ ic 10176498/10177434 (3 pages) |
| 12 September 2001 | Ad 31/08/01--------- £ si 1418@1=1418 £ ic 10175080/10176498 (2 pages) |
| 12 September 2001 | Ad 31/08/01--------- £ si 1418@1=1418 £ ic 10175080/10176498 (2 pages) |
| 30 August 2001 | Ad 17/08/01--------- £ si [email protected]=237 £ ic 10174843/10175080 (2 pages) |
| 30 August 2001 | Ad 17/08/01--------- £ si [email protected]=237 £ ic 10174843/10175080 (2 pages) |
| 21 August 2001 | Ad 10/08/01--------- £ si [email protected]=1295 £ ic 10173048/10174343 (3 pages) |
| 21 August 2001 | Ad 14/08/01--------- £ si [email protected]=500 £ ic 10174343/10174843 (2 pages) |
| 21 August 2001 | Ad 14/08/01--------- £ si [email protected]=500 £ ic 10174343/10174843 (2 pages) |
| 21 August 2001 | Ad 10/08/01--------- £ si [email protected]=1295 £ ic 10173048/10174343 (3 pages) |
| 20 August 2001 | Ad 15/08/01--------- £ si [email protected]=295 £ ic 10172533/10172828 (2 pages) |
| 20 August 2001 | Ad 15/08/01--------- £ si [email protected]=220 £ ic 10172828/10173048 (2 pages) |
| 20 August 2001 | Ad 15/08/01--------- £ si [email protected]=220 £ ic 10172828/10173048 (2 pages) |
| 20 August 2001 | Ad 15/08/01--------- £ si [email protected]=295 £ ic 10172533/10172828 (2 pages) |
| 8 August 2001 | Ad 02/08/01--------- £ si [email protected]=16600 £ ic 10155933/10172533 (5 pages) |
| 8 August 2001 | Ad 02/08/01--------- £ si [email protected]=16600 £ ic 10155933/10172533 (5 pages) |
| 7 August 2001 | £ ic 10226933/10155933 31/07/01 £ sr [email protected]=71000 (1 page) |
| 7 August 2001 | £ ic 10226933/10155933 31/07/01 £ sr [email protected]=71000 (1 page) |
| 6 August 2001 | Ad 27/07/01--------- £ si [email protected]=81 £ ic 10226852/10226933 (2 pages) |
| 6 August 2001 | Ad 27/07/01--------- £ si [email protected]=81 £ ic 10226852/10226933 (2 pages) |
| 1 August 2001 | Ad 24/07/01--------- £ si [email protected]=254 £ ic 10226498/10226752 (2 pages) |
| 1 August 2001 | Ad 24/07/01--------- £ si [email protected]=254 £ ic 10226498/10226752 (2 pages) |
| 1 August 2001 | Ad 24/07/01--------- £ si [email protected]=100 £ ic 10226752/10226852 (2 pages) |
| 1 August 2001 | Ad 24/07/01--------- £ si [email protected]=100 £ ic 10226752/10226852 (2 pages) |
| 29 July 2001 | £ ic 10280498/10226498 19/07/01 £ sr [email protected]=54000 (1 page) |
| 29 July 2001 | £ ic 10280498/10226498 19/07/01 £ sr [email protected]=54000 (1 page) |
| 12 July 2001 | Ad 04/07/01-09/07/01 £ si [email protected]=389 £ ic 10280109/10280498 (3 pages) |
| 12 July 2001 | Ad 04/07/01-09/07/01 £ si [email protected]=389 £ ic 10280109/10280498 (3 pages) |
| 11 July 2001 | Ad 02/07/01--------- £ si [email protected]=6773 £ ic 10273336/10280109 (4 pages) |
| 11 July 2001 | Ad 02/07/01--------- £ si [email protected]=6773 £ ic 10273336/10280109 (4 pages) |
| 10 July 2001 | £ ic 10346336/10273336 29/06/01 £ sr [email protected]=73000 (1 page) |
| 10 July 2001 | £ ic 10346336/10273336 29/06/01 £ sr [email protected]=73000 (1 page) |
| 3 July 2001 | Ad 21/06/01--------- £ si [email protected]=200 £ ic 10346136/10346336 (2 pages) |
| 3 July 2001 | Ad 21/06/01--------- £ si [email protected]=200 £ ic 10346136/10346336 (2 pages) |
| 20 June 2001 | Ad 13/06/01--------- £ si [email protected]=2000 £ ic 10344136/10346136 (2 pages) |
| 20 June 2001 | Ad 13/06/01--------- £ si [email protected]=2000 £ ic 10344136/10346136 (2 pages) |
| 19 June 2001 | Ad 06/06/01-12/06/01 £ si [email protected]=293 £ ic 10343843/10344136 (2 pages) |
| 19 June 2001 | Ad 06/06/01-12/06/01 £ si [email protected]=293 £ ic 10343843/10344136 (2 pages) |
| 15 June 2001 | Ad 29/05/01-29/05/01 £ si [email protected]=500 £ ic 10343343/10343843 (2 pages) |
| 15 June 2001 | Ad 29/05/01-29/05/01 £ si [email protected]=500 £ ic 10343343/10343843 (2 pages) |
| 1 June 2001 | Ad 25/04/01--------- £ si [email protected]=500 £ ic 10342843/10343343 (2 pages) |
| 1 June 2001 | Ad 25/04/01--------- £ si [email protected]=500 £ ic 10342843/10343343 (2 pages) |
| 15 March 2001 | Ad 09/03/01--------- £ si [email protected]=79 £ ic 10342764/10342843 (2 pages) |
| 15 March 2001 | Ad 09/03/01--------- £ si [email protected]=79 £ ic 10342764/10342843 (2 pages) |
| 16 February 2001 | Ad 12/02/01--------- £ si [email protected]=651 £ ic 10338613/10339264 (2 pages) |
| 16 February 2001 | Ad 09/02/01--------- £ si [email protected]=3500 £ ic 10339264/10342764 (2 pages) |
| 16 February 2001 | Ad 09/02/01--------- £ si [email protected]=3500 £ ic 10339264/10342764 (2 pages) |
| 16 February 2001 | Ad 12/02/01--------- £ si [email protected]=651 £ ic 10338613/10339264 (2 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Full group accounts made up to 28 July 2000 (56 pages) |
| 1 February 2001 | Full group accounts made up to 28 July 2000 (56 pages) |
| 26 January 2001 | Ad 23/01/01--------- £ si [email protected]=26 £ ic 10338587/10338613 (2 pages) |
| 26 January 2001 | Ad 23/01/01--------- £ si [email protected]=26 £ ic 10338587/10338613 (2 pages) |
| 24 January 2001 | Ad 03/01/01--------- £ si [email protected]=3 £ ic 10338575/10338578 (2 pages) |
| 24 January 2001 | Ad 15/01/01--------- £ si [email protected]=1 £ ic 10338578/10338579 (2 pages) |
| 24 January 2001 | Ad 15/01/01--------- £ si [email protected]=1 £ ic 10338578/10338579 (2 pages) |
| 24 January 2001 | Ad 03/01/01--------- £ si [email protected]=3 £ ic 10338575/10338578 (2 pages) |
| 24 January 2001 | Ad 05/01/01--------- £ si [email protected]=8 £ ic 10338579/10338587 (2 pages) |
| 24 January 2001 | Ad 05/01/01--------- £ si [email protected]=8 £ ic 10338579/10338587 (2 pages) |
| 11 January 2001 | Return made up to 14/12/00; bulk list available separately (9 pages) |
| 11 January 2001 | Return made up to 14/12/00; bulk list available separately (9 pages) |
| 4 January 2001 | Ad 22/12/00--------- £ si [email protected]=800 £ ic 10337775/10338575 (2 pages) |
| 4 January 2001 | Ad 22/12/00--------- £ si [email protected]=800 £ ic 10337775/10338575 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=130 £ ic 10337229/10337359 (2 pages) |
| 19 December 2000 | Ad 05/12/00--------- £ si [email protected]=500 £ ic 10335729/10336229 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=130 £ ic 10337229/10337359 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=416 £ ic 10337359/10337775 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=1000 £ ic 10336229/10337229 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=416 £ ic 10337359/10337775 (2 pages) |
| 19 December 2000 | Ad 05/12/00--------- £ si [email protected]=500 £ ic 10335729/10336229 (2 pages) |
| 19 December 2000 | Ad 13/12/00--------- £ si [email protected]=1000 £ ic 10336229/10337229 (2 pages) |
| 19 December 2000 | Resolutions
|
| 19 December 2000 | Resolutions
|
| 27 November 2000 | Ad 21/11/00--------- £ si [email protected]=69 £ ic 10335660/10335729 (2 pages) |
| 27 November 2000 | Ad 21/11/00--------- £ si [email protected]=69 £ ic 10335660/10335729 (2 pages) |
| 23 November 2000 | Ad 17/11/00--------- £ si [email protected]=54 £ ic 10335606/10335660 (2 pages) |
| 23 November 2000 | Ad 03/11/00--------- £ si [email protected]=241 £ ic 10335223/10335464 (2 pages) |
| 23 November 2000 | Ad 17/11/00--------- £ si [email protected]=142 £ ic 10335464/10335606 (2 pages) |
| 23 November 2000 | Ad 17/11/00--------- £ si [email protected]=54 £ ic 10335606/10335660 (2 pages) |
| 23 November 2000 | Ad 03/11/00--------- £ si [email protected]=241 £ ic 10335223/10335464 (2 pages) |
| 23 November 2000 | Ad 17/11/00--------- £ si [email protected]=142 £ ic 10335464/10335606 (2 pages) |
| 7 November 2000 | Ad 09/08/00--------- £ si [email protected]=5500 £ ic 10328723/10334223 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=199 £ ic 10328471/10328670 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=53 £ ic 10328670/10328723 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=199 £ ic 10328471/10328670 (2 pages) |
| 7 November 2000 | Ad 09/08/00--------- £ si [email protected]=5500 £ ic 10328723/10334223 (2 pages) |
| 7 November 2000 | Ad 07/09/00--------- £ si [email protected]=1000 £ ic 10334223/10335223 (2 pages) |
| 7 November 2000 | Ad 07/09/00--------- £ si [email protected]=1000 £ ic 10334223/10335223 (2 pages) |
| 7 November 2000 | Ad 31/10/00--------- £ si [email protected]=53 £ ic 10328670/10328723 (2 pages) |
| 19 October 2000 | Ad 17/10/00--------- £ si [email protected]=150 £ ic 10328321/10328471 (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Ad 17/10/00--------- £ si [email protected]=150 £ ic 10328321/10328471 (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Ad 10/10/00--------- £ si [email protected]=52 £ ic 10328269/10328321 (2 pages) |
| 13 October 2000 | Ad 10/10/00--------- £ si [email protected]=52 £ ic 10328269/10328321 (2 pages) |
| 6 October 2000 | Ad 27/09/00--------- £ si [email protected]=20 £ ic 10328249/10328269 (2 pages) |
| 6 October 2000 | Ad 27/09/00--------- £ si [email protected]=20 £ ic 10328249/10328269 (2 pages) |
| 5 September 2000 | Ad 31/08/00--------- £ si [email protected]=96 £ ic 10328153/10328249 (2 pages) |
| 5 September 2000 | Ad 31/08/00--------- £ si [email protected]=96 £ ic 10328153/10328249 (2 pages) |
| 4 September 2000 | Ad 22/08/00--------- £ si [email protected]=1265 £ ic 10326888/10328153 (3 pages) |
| 4 September 2000 | Ad 22/08/00--------- £ si [email protected]=1265 £ ic 10326888/10328153 (3 pages) |
| 9 August 2000 | Ad 04/08/00--------- £ si [email protected]=17565 £ ic 10309323/10326888 (6 pages) |
| 9 August 2000 | Ad 04/08/00--------- £ si [email protected]=17565 £ ic 10309323/10326888 (6 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Ad 27/07/00--------- £ si [email protected]=69 £ ic 10309254/10309323 (2 pages) |
| 4 August 2000 | Ad 27/07/00--------- £ si [email protected]=69 £ ic 10309254/10309323 (2 pages) |
| 4 August 2000 | Ad 27/07/00--------- £ si [email protected]=364 £ ic 10308890/10309254 (2 pages) |
| 4 August 2000 | Ad 27/07/00--------- £ si [email protected]=364 £ ic 10308890/10309254 (2 pages) |
| 3 August 2000 | Ad 18/07/00--------- £ si [email protected]=302 £ ic 10308588/10308890 (2 pages) |
| 3 August 2000 | Ad 31/07/00--------- £ si [email protected]=270 £ ic 10308140/10308410 (2 pages) |
| 3 August 2000 | Ad 18/07/00--------- £ si [email protected]=302 £ ic 10308588/10308890 (2 pages) |
| 3 August 2000 | Ad 31/07/00--------- £ si [email protected]=270 £ ic 10308140/10308410 (2 pages) |
| 3 August 2000 | Ad 18/07/00--------- £ si [email protected]=178 £ ic 10308410/10308588 (2 pages) |
| 3 August 2000 | Ad 18/07/00--------- £ si [email protected]=178 £ ic 10308410/10308588 (2 pages) |
| 17 July 2000 | Ad 06/07/00--------- £ si [email protected]=6169 £ ic 10301971/10308140 (3 pages) |
| 17 July 2000 | Ad 26/05/00--------- £ si [email protected]=103 £ ic 10301868/10301971 (2 pages) |
| 17 July 2000 | Ad 26/05/00--------- £ si [email protected]=103 £ ic 10301868/10301971 (2 pages) |
| 17 July 2000 | Ad 06/07/00--------- £ si [email protected]=6169 £ ic 10301971/10308140 (3 pages) |
| 4 July 2000 | Ad 28/06/00--------- £ si [email protected]=147 £ ic 10301721/10301868 (2 pages) |
| 4 July 2000 | Ad 28/06/00--------- £ si [email protected]=147 £ ic 10301721/10301868 (2 pages) |
| 29 June 2000 | Ad 23/06/00--------- £ si [email protected]=56 £ ic 10301665/10301721 (2 pages) |
| 29 June 2000 | Ad 23/06/00--------- £ si [email protected]=56 £ ic 10301665/10301721 (2 pages) |
| 14 April 2000 | Ad 06/04/00--------- £ si [email protected]=9 £ ic 10301656/10301665 (2 pages) |
| 14 April 2000 | Ad 06/04/00--------- £ si [email protected]=9 £ ic 10301656/10301665 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=149 £ ic 10301507/10301656 (2 pages) |
| 22 March 2000 | Ad 16/03/00--------- £ si [email protected]=149 £ ic 10301507/10301656 (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 30 January 2000 | Ad 29/12/99--------- £ si [email protected]=396 £ ic 10301111/10301507 (2 pages) |
| 30 January 2000 | Ad 29/12/99--------- £ si [email protected]=396 £ ic 10301111/10301507 (2 pages) |
| 27 January 2000 | Full group accounts made up to 30 July 1999 (53 pages) |
| 27 January 2000 | Full group accounts made up to 30 July 1999 (53 pages) |
| 6 January 2000 | Return made up to 14/12/99; bulk list available separately (8 pages) |
| 6 January 2000 | Return made up to 14/12/99; bulk list available separately (8 pages) |
| 30 December 1999 | Ad 22/12/99--------- £ si [email protected]=109 £ ic 10300502/10300611 (2 pages) |
| 30 December 1999 | Ad 21/12/99--------- £ si [email protected]=500 £ ic 10300611/10301111 (2 pages) |
| 30 December 1999 | Ad 21/12/99--------- £ si [email protected]=500 £ ic 10300611/10301111 (2 pages) |
| 30 December 1999 | Ad 22/12/99--------- £ si [email protected]=109 £ ic 10300502/10300611 (2 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Memorandum and Articles of Association (54 pages) |
| 20 December 1999 | Memorandum and Articles of Association (54 pages) |
| 20 December 1999 | Resolutions
|
| 13 December 1999 | Ad 30/11/99--------- £ si [email protected]=43 £ ic 10300459/10300502 (2 pages) |
| 13 December 1999 | Ad 30/11/99--------- £ si [email protected]=43 £ ic 10300459/10300502 (2 pages) |
| 8 December 1999 | Ad 18/11/99--------- £ si [email protected]=2500 £ ic 10297459/10299959 (2 pages) |
| 8 December 1999 | Ad 23/11/99--------- £ si [email protected]=500 £ ic 10299959/10300459 (2 pages) |
| 8 December 1999 | Ad 23/11/99--------- £ si [email protected]=500 £ ic 10299959/10300459 (2 pages) |
| 8 December 1999 | Ad 18/11/99--------- £ si [email protected]=2500 £ ic 10297459/10299959 (2 pages) |
| 21 November 1999 | Ad 15/11/99--------- £ si [email protected]=368 £ ic 10296883/10297251 (2 pages) |
| 21 November 1999 | Ad 15/11/99--------- £ si [email protected]=368 £ ic 10296883/10297251 (2 pages) |
| 21 November 1999 | Ad 04/11/99--------- £ si [email protected]=90 £ ic 10297369/10297459 (2 pages) |
| 21 November 1999 | Ad 15/11/99--------- £ si [email protected]=97 £ ic 10297251/10297348 (2 pages) |
| 21 November 1999 | Ad 15/11/99--------- £ si [email protected]=97 £ ic 10297251/10297348 (2 pages) |
| 21 November 1999 | Ad 06/11/99--------- £ si [email protected]=21 £ ic 10297348/10297369 (2 pages) |
| 21 November 1999 | Ad 06/11/99--------- £ si [email protected]=21 £ ic 10297348/10297369 (2 pages) |
| 21 November 1999 | Ad 04/11/99--------- £ si [email protected]=90 £ ic 10297369/10297459 (2 pages) |
| 12 November 1999 | Ad 22/10/99--------- £ si [email protected]=500 £ ic 10294583/10295083 (2 pages) |
| 12 November 1999 | Ad 25/10/99--------- £ si [email protected]=800 £ ic 10296083/10296883 (2 pages) |
| 12 November 1999 | Ad 13/10/99--------- £ si [email protected]=2000 £ ic 10292583/10294583 (2 pages) |
| 12 November 1999 | Ad 13/10/99--------- £ si [email protected]=1000 £ ic 10295083/10296083 (2 pages) |
| 12 November 1999 | Ad 13/10/99--------- £ si [email protected]=1000 £ ic 10295083/10296083 (2 pages) |
| 12 November 1999 | Ad 25/10/99--------- £ si [email protected]=800 £ ic 10296083/10296883 (2 pages) |
| 12 November 1999 | Ad 13/10/99--------- £ si [email protected]=2000 £ ic 10292583/10294583 (2 pages) |
| 12 November 1999 | Ad 22/10/99--------- £ si [email protected]=500 £ ic 10294583/10295083 (2 pages) |
| 23 September 1999 | Ad 21/09/99--------- £ si [email protected]=198 £ ic 10292385/10292583 (2 pages) |
| 23 September 1999 | Ad 21/09/99--------- £ si [email protected]=198 £ ic 10292385/10292583 (2 pages) |
| 16 September 1999 | Ad 14/09/99--------- £ si [email protected]=37 £ ic 10292348/10292385 (2 pages) |
| 16 September 1999 | Ad 14/09/99--------- £ si [email protected]=37 £ ic 10292348/10292385 (2 pages) |
| 2 September 1999 | Ad 17/08/99--------- £ si [email protected]=162 £ ic 10292186/10292348 (2 pages) |
| 2 September 1999 | Ad 17/08/99--------- £ si [email protected]=162 £ ic 10292186/10292348 (2 pages) |
| 18 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10291686/10292186 (2 pages) |
| 18 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10291686/10292186 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10288846/10289346 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=250 £ ic 10289346/10289596 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10288846/10289346 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10290096/10290596 (2 pages) |
| 17 August 1999 | Ad 27/07/99--------- £ si [email protected]=148 £ ic 10288140/10288288 (3 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=250 £ ic 10289346/10289596 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=1000 £ ic 10290596/10291596 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10290096/10290596 (2 pages) |
| 17 August 1999 | Ad 16/07/99--------- £ si [email protected]=1856 £ ic 10286284/10288140 (4 pages) |
| 17 August 1999 | Ad 03/08/99--------- £ si [email protected]=558 £ ic 10288288/10288846 (3 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10289596/10290096 (2 pages) |
| 17 August 1999 | Ad 03/08/99--------- £ si [email protected]=558 £ ic 10288288/10288846 (3 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=90 £ ic 10291596/10291686 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 10289596/10290096 (2 pages) |
| 17 August 1999 | Ad 16/07/99--------- £ si [email protected]=1856 £ ic 10286284/10288140 (4 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=1000 £ ic 10290596/10291596 (2 pages) |
| 17 August 1999 | Ad 27/07/99--------- £ si [email protected]=148 £ ic 10288140/10288288 (3 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=90 £ ic 10291596/10291686 (2 pages) |
| 16 August 1999 | Ad 29/07/99--------- £ si [email protected]=500 £ ic 10285784/10286284 (2 pages) |
| 16 August 1999 | Ad 29/07/99--------- £ si [email protected]=500 £ ic 10285784/10286284 (2 pages) |
| 1 August 1999 | Ad 05/07/99--------- £ si [email protected]=61698 £ ic 10224086/10285784 (8 pages) |
| 1 August 1999 | Ad 05/07/99--------- £ si [email protected]=61698 £ ic 10224086/10285784 (8 pages) |
| 23 June 1999 | Ad 16/06/99--------- £ si [email protected]=32 £ ic 10224009/10224041 (2 pages) |
| 23 June 1999 | Ad 16/06/99--------- £ si [email protected]=45 £ ic 10224041/10224086 (2 pages) |
| 23 June 1999 | Ad 16/06/99--------- £ si [email protected]=45 £ ic 10224041/10224086 (2 pages) |
| 23 June 1999 | Ad 16/06/99--------- £ si [email protected]=32 £ ic 10224009/10224041 (2 pages) |
| 21 June 1999 | Ad 14/06/99--------- £ si [email protected]=1000 £ ic 10223009/10224009 (2 pages) |
| 21 June 1999 | Ad 14/06/99--------- £ si [email protected]=1000 £ ic 10223009/10224009 (2 pages) |
| 11 June 1999 | Ad 03/06/99--------- £ si [email protected]=84 £ ic 10222925/10223009 (2 pages) |
| 11 June 1999 | Ad 03/06/99--------- £ si [email protected]=84 £ ic 10222925/10223009 (2 pages) |
| 3 June 1999 | Ad 24/05/99--------- £ si [email protected]=500 £ ic 10222425/10222925 (2 pages) |
| 3 June 1999 | Ad 24/05/99--------- £ si [email protected]=500 £ ic 10222425/10222925 (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si [email protected]=500 £ ic 10221830/10222330 (2 pages) |
| 26 May 1999 | Ad 20/05/99--------- £ si [email protected]=95 £ ic 10222330/10222425 (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si [email protected]=2000 £ ic 10219830/10221830 (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si [email protected]=500 £ ic 10221830/10222330 (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si [email protected]=2000 £ ic 10219830/10221830 (2 pages) |
| 26 May 1999 | Ad 19/05/99--------- £ si [email protected]=500 £ ic 10219330/10219830 (2 pages) |
| 26 May 1999 | Ad 20/05/99--------- £ si [email protected]=95 £ ic 10222330/10222425 (2 pages) |
| 26 May 1999 | Ad 19/05/99--------- £ si [email protected]=500 £ ic 10219330/10219830 (2 pages) |
| 19 May 1999 | Ad 29/04/99--------- £ si [email protected]=500 £ ic 10218830/10219330 (2 pages) |
| 19 May 1999 | Ad 10/05/99--------- £ si [email protected]=1000 £ ic 10217630/10218630 (2 pages) |
| 19 May 1999 | Ad 10/05/99--------- £ si [email protected]=200 £ ic 10218630/10218830 (2 pages) |
| 19 May 1999 | Ad 10/05/99--------- £ si [email protected]=200 £ ic 10218630/10218830 (2 pages) |
| 19 May 1999 | Ad 10/05/99--------- £ si [email protected]=1000 £ ic 10217630/10218630 (2 pages) |
| 19 May 1999 | Ad 29/04/99--------- £ si [email protected]=500 £ ic 10218830/10219330 (2 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 24 February 1999 | Ad 09/02/99--------- £ si [email protected]=65 £ ic 10210765/10210830 (2 pages) |
| 24 February 1999 | Ad 09/02/99--------- £ si [email protected]=65 £ ic 10210765/10210830 (2 pages) |
| 27 January 1999 | Ad 22/01/99--------- £ si [email protected]=890 £ ic 10209875/10210765 (2 pages) |
| 27 January 1999 | Full group accounts made up to 31 July 1998 (48 pages) |
| 27 January 1999 | Full group accounts made up to 31 July 1998 (48 pages) |
| 27 January 1999 | Ad 22/01/99--------- £ si [email protected]=890 £ ic 10209875/10210765 (2 pages) |
| 25 January 1999 | Ad 18/01/99--------- £ si [email protected]=210 £ ic 10209665/10209875 (2 pages) |
| 25 January 1999 | Ad 18/01/99--------- £ si [email protected]=210 £ ic 10209665/10209875 (2 pages) |
| 20 January 1999 | Return made up to 14/12/98; bulk list available separately (11 pages) |
| 20 January 1999 | Return made up to 14/12/98; bulk list available separately (11 pages) |
| 4 January 1999 | Ad 18/12/98--------- £ si [email protected]=36 £ ic 10209629/10209665 (2 pages) |
| 4 January 1999 | Ad 18/12/98--------- £ si [email protected]=36 £ ic 10209629/10209665 (2 pages) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | Resolutions
|
| 21 October 1998 | Ad 16/09/98--------- £ si [email protected]=118 £ ic 10209511/10209629 (3 pages) |
| 21 October 1998 | Ad 16/09/98--------- £ si [email protected]=118 £ ic 10209511/10209629 (3 pages) |
| 21 October 1998 | Particulars of contract relating to shares (3 pages) |
| 21 October 1998 | Particulars of contract relating to shares (3 pages) |
| 30 September 1998 | Ad 25/09/98--------- £ si [email protected]=167 £ ic 10209344/10209511 (2 pages) |
| 30 September 1998 | Ad 25/09/98--------- £ si [email protected]=167 £ ic 10209344/10209511 (2 pages) |
| 24 September 1998 | Ad 16/09/98--------- £ si [email protected]=72 £ ic 10209272/10209344 (2 pages) |
| 24 September 1998 | Ad 16/09/98--------- £ si [email protected]=72 £ ic 10209272/10209344 (2 pages) |
| 9 September 1998 | Ad 28/08/98--------- £ si [email protected]=69 £ ic 10209203/10209272 (2 pages) |
| 9 September 1998 | Ad 28/08/98--------- £ si [email protected]=69 £ ic 10209203/10209272 (2 pages) |
| 20 August 1998 | Ad 06/07/98--------- £ si [email protected]=8320 £ ic 10200883/10209203 (3 pages) |
| 20 August 1998 | Particulars of contract relating to shares (3 pages) |
| 20 August 1998 | Ad 06/07/98--------- £ si [email protected]=8320 £ ic 10200883/10209203 (3 pages) |
| 20 August 1998 | Particulars of contract relating to shares (3 pages) |
| 30 July 1998 | Ad 03/07/98--------- £ si [email protected]=12684 £ ic 10188199/10200883 (5 pages) |
| 30 July 1998 | Ad 03/07/98--------- £ si [email protected]=12684 £ ic 10188199/10200883 (5 pages) |
| 27 July 1998 | Ad 23/07/98--------- £ si [email protected]=193 £ ic 10188006/10188199 (2 pages) |
| 27 July 1998 | Ad 23/07/98--------- £ si [email protected]=193 £ ic 10188006/10188199 (2 pages) |
| 26 July 1998 | Ad 20/07/98--------- £ si [email protected]=2500 £ ic 10185506/10188006 (2 pages) |
| 26 July 1998 | Ad 20/07/98--------- £ si [email protected]=2500 £ ic 10185506/10188006 (2 pages) |
| 20 July 1998 | Ad 10/07/98--------- £ si [email protected]=180 £ ic 10185326/10185506 (2 pages) |
| 20 July 1998 | Ad 10/07/98--------- £ si [email protected]=180 £ ic 10185326/10185506 (2 pages) |
| 14 July 1998 | Rectification of share register (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Rectification of share register (2 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Ad 25/06/98--------- £ si [email protected]=8500 £ ic 10176826/10185326 (2 pages) |
| 6 July 1998 | Ad 30/06/98--------- £ si [email protected]=1300 £ ic 10175526/10176826 (2 pages) |
| 6 July 1998 | Ad 25/06/98--------- £ si [email protected]=8500 £ ic 10176826/10185326 (2 pages) |
| 6 July 1998 | Ad 30/06/98--------- £ si [email protected]=1300 £ ic 10175526/10176826 (2 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 25 June 1998 | Ad 18/06/98--------- £ si [email protected]=750 £ ic 10174776/10175526 (2 pages) |
| 25 June 1998 | Ad 18/06/98--------- £ si [email protected]=750 £ ic 10174776/10175526 (2 pages) |
| 24 May 1998 | Ad 08/05/98--------- £ si [email protected]=137 £ ic 10174639/10174776 (2 pages) |
| 24 May 1998 | Ad 08/05/98--------- £ si [email protected]=137 £ ic 10174639/10174776 (2 pages) |
| 18 May 1998 | Ad 06/05/98--------- £ si [email protected]=440 £ ic 10174199/10174639 (2 pages) |
| 18 May 1998 | Ad 06/05/98--------- £ si [email protected]=440 £ ic 10174199/10174639 (2 pages) |
| 7 May 1998 | Ad 28/04/98--------- £ si [email protected]=3500 £ ic 10170699/10174199 (2 pages) |
| 7 May 1998 | Ad 28/04/98--------- £ si [email protected]=3500 £ ic 10170699/10174199 (2 pages) |
| 17 February 1998 | Ad 13/02/98--------- £ si [email protected]=1000 £ ic 10169677/10170677 (2 pages) |
| 17 February 1998 | Ad 13/02/98--------- £ si [email protected]=1000 £ ic 10169677/10170677 (2 pages) |
| 12 February 1998 | Ad 10/02/98--------- £ si [email protected]=1000 £ ic 10199677/10200677 (2 pages) |
| 12 February 1998 | Ad 06/02/98--------- £ si [email protected]=32000 £ ic 10167677/10199677 (2 pages) |
| 12 February 1998 | Ad 10/02/98--------- £ si [email protected]=1000 £ ic 10199677/10200677 (2 pages) |
| 12 February 1998 | Ad 06/02/98--------- £ si [email protected]=1000 £ ic 10200677/10201677 (2 pages) |
| 12 February 1998 | Ad 06/02/98--------- £ si [email protected]=32000 £ ic 10167677/10199677 (2 pages) |
| 12 February 1998 | Ad 06/02/98--------- £ si [email protected]=1000 £ ic 10200677/10201677 (2 pages) |
| 1 February 1998 | Ad 23/01/98--------- £ si [email protected]=1000 £ ic 10166677/10167677 (2 pages) |
| 1 February 1998 | Ad 23/01/98--------- £ si [email protected]=1000 £ ic 10166677/10167677 (2 pages) |
| 15 January 1998 | Ad 08/01/98--------- £ si [email protected]=5500 £ ic 10161045/10166545 (2 pages) |
| 15 January 1998 | Full group accounts made up to 31 July 1997 (48 pages) |
| 15 January 1998 | Ad 05/01/98--------- £ si [email protected]=132 £ ic 10166545/10166677 (2 pages) |
| 15 January 1998 | Ad 05/01/98--------- £ si [email protected]=132 £ ic 10166545/10166677 (2 pages) |
| 15 January 1998 | Full group accounts made up to 31 July 1997 (48 pages) |
| 15 January 1998 | Ad 08/01/98--------- £ si [email protected]=5500 £ ic 10161045/10166545 (2 pages) |
| 11 January 1998 | Ad 31/12/97--------- £ si [email protected]=132 £ ic 10160913/10161045 (2 pages) |
| 11 January 1998 | Ad 31/12/97--------- £ si [email protected]=132 £ ic 10160913/10161045 (2 pages) |
| 8 January 1998 | Ad 31/12/97--------- £ si [email protected]=132 £ ic 10160781/10160913 (2 pages) |
| 8 January 1998 | Ad 31/12/97--------- £ si [email protected]=132 £ ic 10160781/10160913 (2 pages) |
| 6 January 1998 | Return made up to 14/12/97; bulk list available separately (11 pages) |
| 6 January 1998 | Return made up to 14/12/97; bulk list available separately (11 pages) |
| 4 January 1998 | Ad 18/12/97--------- £ si [email protected]=2500 £ ic 10155407/10157907 (2 pages) |
| 4 January 1998 | Ad 17/12/97--------- £ si [email protected]=2577 £ ic 10157907/10160484 (2 pages) |
| 4 January 1998 | Ad 18/12/97--------- £ si [email protected]=2500 £ ic 10155407/10157907 (2 pages) |
| 4 January 1998 | Ad 19/12/97--------- £ si [email protected]=165 £ ic 10160484/10160649 (2 pages) |
| 4 January 1998 | Ad 17/12/97--------- £ si [email protected]=2577 £ ic 10157907/10160484 (2 pages) |
| 4 January 1998 | Ad 19/12/97--------- £ si [email protected]=165 £ ic 10160484/10160649 (2 pages) |
| 31 December 1997 | Memorandum and Articles of Association (5 pages) |
| 31 December 1997 | Memorandum and Articles of Association (5 pages) |
| 23 December 1997 | Ad 15/12/97--------- £ si [email protected]=15 £ ic 10155392/10155407 (2 pages) |
| 23 December 1997 | Ad 15/12/97--------- £ si [email protected]=83 £ ic 10155309/10155392 (2 pages) |
| 23 December 1997 | Ad 15/12/97--------- £ si [email protected]=15 £ ic 10155392/10155407 (2 pages) |
| 23 December 1997 | Ad 15/12/97--------- £ si [email protected]=83 £ ic 10155309/10155392 (2 pages) |
| 22 December 1997 | Ad 04/12/97--------- £ si [email protected]=323 £ ic 10154778/10155101 (2 pages) |
| 22 December 1997 | Ad 04/12/97--------- £ si [email protected]=323 £ ic 10154778/10155101 (2 pages) |
| 22 December 1997 | Ad 04/12/97--------- £ si [email protected]=1592 £ ic 10153186/10154778 (2 pages) |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=43 £ ic 10155101/10155144 (2 pages) |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=165 £ ic 10155144/10155309 (2 pages) |
| 22 December 1997 | Ad 04/12/97--------- £ si [email protected]=1592 £ ic 10153186/10154778 (2 pages) |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=43 £ ic 10155101/10155144 (2 pages) |
| 22 December 1997 | Ad 12/12/97--------- £ si [email protected]=165 £ ic 10155144/10155309 (2 pages) |
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Memorandum and Articles of Association (46 pages) |
| 19 December 1997 | Memorandum and Articles of Association (46 pages) |
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Resolutions
|
| 9 December 1997 | Ad 28/11/97--------- £ si [email protected]=1000 £ ic 10152186/10153186 (2 pages) |
| 9 December 1997 | Ad 28/11/97--------- £ si [email protected]=1000 £ ic 10152186/10153186 (2 pages) |
| 27 November 1997 | Ad 24/11/97--------- £ si [email protected]=655 £ ic 10149058/10149713 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=132 £ ic 10151213/10151345 (2 pages) |
| 27 November 1997 | Ad 17/11/97--------- £ si [email protected]=2 £ ic 10152184/10152186 (2 pages) |
| 27 November 1997 | Ad 17/11/97--------- £ si [email protected]=2 £ ic 10152184/10152186 (2 pages) |
| 27 November 1997 | Ad 24/11/97--------- £ si [email protected]=655 £ ic 10149058/10149713 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=1500 £ ic 10149713/10151213 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=1500 £ ic 10149713/10151213 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=839 £ ic 10151345/10152184 (2 pages) |
| 27 November 1997 | Ad 21/11/97--------- £ si [email protected]=500 £ ic 10148558/10149058 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=132 £ ic 10151213/10151345 (2 pages) |
| 27 November 1997 | Ad 21/11/97--------- £ si [email protected]=500 £ ic 10148558/10149058 (2 pages) |
| 27 November 1997 | Ad 18/11/97--------- £ si [email protected]=839 £ ic 10151345/10152184 (2 pages) |
| 17 November 1997 | Ad 03/11/97--------- £ si [email protected]=167 £ ic 10148391/10148558 (2 pages) |
| 17 November 1997 | Ad 03/11/97--------- £ si [email protected]=167 £ ic 10148391/10148558 (2 pages) |
| 7 November 1997 | Ad 24/10/97--------- £ si [email protected]=2500 £ ic 10145891/10148391 (2 pages) |
| 7 November 1997 | Ad 24/10/97--------- £ si [email protected]=2500 £ ic 10145891/10148391 (2 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si [email protected]=500 £ ic 10145391/10145891 (2 pages) |
| 29 October 1997 | Ad 16/10/97--------- £ si [email protected]=33 £ ic 10144858/10144891 (2 pages) |
| 29 October 1997 | Ad 16/10/97--------- £ si [email protected]=33 £ ic 10144858/10144891 (2 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si [email protected]=500 £ ic 10145391/10145891 (2 pages) |
| 29 October 1997 | Ad 16/10/97--------- £ si [email protected]=500 £ ic 10144891/10145391 (2 pages) |
| 29 October 1997 | Ad 16/10/97--------- £ si [email protected]=500 £ ic 10144891/10145391 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Ad 14/07/97--------- £ si [email protected]=3646 £ ic 10141212/10144858 (4 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Ad 14/07/97--------- £ si [email protected]=3646 £ ic 10141212/10144858 (4 pages) |
| 14 October 1997 | Ad 08/10/97--------- £ si [email protected]=132 £ ic 10141080/10141212 (2 pages) |
| 14 October 1997 | Ad 08/10/97--------- £ si [email protected]=132 £ ic 10141080/10141212 (2 pages) |
| 23 September 1997 | Ad 16/09/97--------- £ si [email protected]=132 £ ic 10140816/10140948 (2 pages) |
| 23 September 1997 | Ad 16/09/97--------- £ si [email protected]=132 £ ic 10140948/10141080 (2 pages) |
| 23 September 1997 | Ad 16/09/97--------- £ si [email protected]=132 £ ic 10140948/10141080 (2 pages) |
| 23 September 1997 | Ad 16/09/97--------- £ si [email protected]=132 £ ic 10140816/10140948 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=65 £ ic 10140147/10140212 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=604 £ ic 10140212/10140816 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=498 £ ic 10139612/10140110 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=14 £ ic 10140110/10140124 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=65 £ ic 10140147/10140212 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=23 £ ic 10140124/10140147 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=14 £ ic 10140110/10140124 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=23 £ ic 10140124/10140147 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=604 £ ic 10140212/10140816 (2 pages) |
| 9 September 1997 | Ad 04/09/97--------- £ si [email protected]=498 £ ic 10139612/10140110 (2 pages) |
| 21 August 1997 | Ad 14/08/97--------- £ si [email protected]=66 £ ic 10139546/10139612 (2 pages) |
| 21 August 1997 | Ad 14/08/97--------- £ si [email protected]=66 £ ic 10139546/10139612 (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 23 July 1997 | Ad 14/07/97--------- £ si 5000@1=5000 £ ic 10133225/10138225 (2 pages) |
| 23 July 1997 | Ad 14/07/97--------- £ si 5000@1=5000 £ ic 10133225/10138225 (2 pages) |
| 14 July 1997 | Ad 01/07/97--------- £ si [email protected]=53692 £ ic 10079533/10133225 (10 pages) |
| 14 July 1997 | Ad 01/07/97--------- £ si [email protected]=53692 £ ic 10079533/10133225 (10 pages) |
| 30 June 1997 | Ad 24/06/97--------- £ si [email protected]=500 £ ic 10079033/10079533 (2 pages) |
| 30 June 1997 | Ad 24/06/97--------- £ si [email protected]=500 £ ic 10079033/10079533 (2 pages) |
| 19 June 1997 | Ad 09/06/97--------- £ si [email protected]=745 £ ic 10078288/10079033 (2 pages) |
| 19 June 1997 | Ad 09/06/97--------- £ si [email protected]=745 £ ic 10078288/10079033 (2 pages) |
| 6 June 1997 | Ad 29/05/97--------- £ si [email protected]=150 £ ic 10078138/10078288 (2 pages) |
| 6 June 1997 | Ad 29/05/97--------- £ si [email protected]=150 £ ic 10078138/10078288 (2 pages) |
| 23 May 1997 | Ad 14/05/97--------- £ si [email protected]=1000 £ ic 10076993/10077993 (2 pages) |
| 23 May 1997 | Ad 09/05/97--------- £ si [email protected]=145 £ ic 10077993/10078138 (2 pages) |
| 23 May 1997 | Ad 09/05/97--------- £ si [email protected]=145 £ ic 10077993/10078138 (2 pages) |
| 23 May 1997 | Ad 14/05/97--------- £ si [email protected]=1000 £ ic 10076993/10077993 (2 pages) |
| 8 May 1997 | Ad 29/04/97--------- £ si [email protected]=24300 £ ic 10052693/10076993 (2 pages) |
| 8 May 1997 | Ad 29/04/97--------- £ si [email protected]=24300 £ ic 10052693/10076993 (2 pages) |
| 29 April 1997 | Ad 22/04/97--------- £ si [email protected]=1460 £ ic 10048733/10050193 (2 pages) |
| 29 April 1997 | Ad 22/04/97--------- £ si [email protected]=1460 £ ic 10048733/10050193 (2 pages) |
| 29 April 1997 | Ad 24/04/97--------- £ si [email protected]=2500 £ ic 10050193/10052693 (2 pages) |
| 29 April 1997 | Ad 24/04/97--------- £ si [email protected]=2500 £ ic 10050193/10052693 (2 pages) |
| 26 February 1997 | Ad 19/02/97--------- £ si [email protected]=1210 £ ic 10046701/10047911 (2 pages) |
| 26 February 1997 | Ad 21/02/97--------- £ si [email protected]=500 £ ic 10048233/10048733 (2 pages) |
| 26 February 1997 | Ad 19/02/97--------- £ si [email protected]=1210 £ ic 10046701/10047911 (2 pages) |
| 26 February 1997 | Ad 19/02/97--------- £ si [email protected]=322 £ ic 10047911/10048233 (2 pages) |
| 26 February 1997 | Ad 21/02/97--------- £ si [email protected]=500 £ ic 10048233/10048733 (2 pages) |
| 26 February 1997 | Ad 19/02/97--------- £ si [email protected]=322 £ ic 10047911/10048233 (2 pages) |
| 18 February 1997 | Ad 12/02/97--------- £ si [email protected]=1500 £ ic 10045201/10046701 (2 pages) |
| 18 February 1997 | Full group accounts made up to 31 July 1996 (48 pages) |
| 18 February 1997 | Full group accounts made up to 31 July 1996 (48 pages) |
| 18 February 1997 | Ad 12/02/97--------- £ si [email protected]=1500 £ ic 10045201/10046701 (2 pages) |
| 11 February 1997 | Ad 03/02/97--------- £ si [email protected]=1500 £ ic 10042201/10043701 (2 pages) |
| 11 February 1997 | Ad 31/01/97--------- £ si [email protected]=1500 £ ic 10043701/10045201 (2 pages) |
| 11 February 1997 | Ad 03/02/97--------- £ si [email protected]=1500 £ ic 10042201/10043701 (2 pages) |
| 11 February 1997 | Ad 31/01/97--------- £ si [email protected]=1500 £ ic 10043701/10045201 (2 pages) |
| 5 February 1997 | Ad 30/01/97--------- £ si [email protected]=1000 £ ic 10040701/10041701 (2 pages) |
| 5 February 1997 | Ad 30/01/97--------- £ si [email protected]=1000 £ ic 10040701/10041701 (2 pages) |
| 25 January 1997 | Ad 21/01/97--------- £ si [email protected]=150 £ ic 10040551/10040701 (2 pages) |
| 25 January 1997 | Ad 21/01/97--------- £ si [email protected]=150 £ ic 10040551/10040701 (2 pages) |
| 14 January 1997 | Return made up to 14/12/96; bulk list available separately (10 pages) |
| 14 January 1997 | Return made up to 14/12/96; bulk list available separately (10 pages) |
| 13 January 1997 | Director's particulars changed (1 page) |
| 13 January 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Ad 26/11/96--------- £ si [email protected]=327 £ ic 10051188/10051515 (2 pages) |
| 16 December 1996 | Ad 21/11/96--------- £ si [email protected]=500 £ ic 10051515/10052015 (2 pages) |
| 16 December 1996 | Ad 26/11/96--------- £ si [email protected]=327 £ ic 10051188/10051515 (2 pages) |
| 16 December 1996 | Ad 29/11/96--------- £ si [email protected]=500 £ ic 10050688/10051188 (2 pages) |
| 16 December 1996 | Ad 21/11/96--------- £ si [email protected]=500 £ ic 10051515/10052015 (2 pages) |
| 16 December 1996 | Ad 29/11/96--------- £ si [email protected]=500 £ ic 10050688/10051188 (2 pages) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 22 November 1996 | Ad 06/11/96--------- £ si [email protected]=2000 £ ic 10048688/10050688 (2 pages) |
| 22 November 1996 | Ad 06/11/96--------- £ si [email protected]=2000 £ ic 10048688/10050688 (2 pages) |
| 7 November 1996 | Ad 01/11/96--------- £ si [email protected]=800 £ ic 10047388/10048188 (2 pages) |
| 7 November 1996 | Ad 01/11/96--------- £ si [email protected]=800 £ ic 10047388/10048188 (2 pages) |
| 7 November 1996 | Ad 25/10/96--------- £ si [email protected]=500 £ ic 10048188/10048688 (2 pages) |
| 7 November 1996 | Ad 25/10/96--------- £ si [email protected]=500 £ ic 10048188/10048688 (2 pages) |
| 1 November 1996 | Ad 18/10/96--------- £ si [email protected]=801 £ ic 10046463/10047264 (2 pages) |
| 1 November 1996 | Ad 18/10/96--------- £ si [email protected]=83 £ ic 10047305/10047388 (2 pages) |
| 1 November 1996 | Ad 22/10/96--------- £ si [email protected]=41 £ ic 10047264/10047305 (2 pages) |
| 1 November 1996 | Ad 22/10/96--------- £ si [email protected]=41 £ ic 10047264/10047305 (2 pages) |
| 1 November 1996 | Ad 18/10/96--------- £ si [email protected]=83 £ ic 10047305/10047388 (2 pages) |
| 1 November 1996 | Ad 18/10/96--------- £ si [email protected]=801 £ ic 10046463/10047264 (2 pages) |
| 15 October 1996 | Ad 10/10/96--------- £ si [email protected]=1000 £ ic 10045463/10046463 (2 pages) |
| 15 October 1996 | Ad 08/10/96--------- £ si [email protected]=2000 £ ic 10043463/10045463 (2 pages) |
| 15 October 1996 | Ad 08/10/96--------- £ si [email protected]=2000 £ ic 10043463/10045463 (2 pages) |
| 15 October 1996 | Ad 10/10/96--------- £ si [email protected]=1000 £ ic 10045463/10046463 (2 pages) |
| 10 October 1996 | Resolutions
|
| 10 October 1996 | Resolutions
|
| 6 October 1996 | Ad 02/10/96--------- £ si [email protected]=139 £ ic 10043324/10043463 (2 pages) |
| 6 October 1996 | Ad 02/10/96--------- £ si [email protected]=139 £ ic 10043324/10043463 (2 pages) |
| 12 August 1996 | Ad 06/08/96--------- £ si [email protected]=2000 £ ic 10041324/10043324 (2 pages) |
| 12 August 1996 | Ad 06/08/96--------- £ si [email protected]=2000 £ ic 10041324/10043324 (2 pages) |
| 2 July 1996 | Ad 03/06/96--------- £ si [email protected]=489 £ ic 10040835/10041324 (2 pages) |
| 2 July 1996 | Ad 03/06/96--------- £ si [email protected]=489 £ ic 10040835/10041324 (2 pages) |
| 22 June 1996 | Ad 07/06/96--------- £ si [email protected]=644 £ ic 10040191/10040835 (2 pages) |
| 22 June 1996 | Ad 07/06/96--------- £ si [email protected]=644 £ ic 10040191/10040835 (2 pages) |
| 20 June 1996 | Ad 10/06/96--------- £ si [email protected]=1422 £ ic 10038769/10040191 (2 pages) |
| 20 June 1996 | Ad 10/06/96--------- £ si [email protected]=1422 £ ic 10038769/10040191 (2 pages) |
| 10 June 1996 | Ad 30/05/96--------- £ si [email protected]=1000 £ ic 10037769/10038769 (2 pages) |
| 10 June 1996 | Ad 30/05/96--------- £ si [email protected]=1000 £ ic 10037769/10038769 (2 pages) |
| 6 June 1996 | Ad 17/05/96--------- £ si [email protected]=1000 £ ic 10035469/10036469 (2 pages) |
| 6 June 1996 | Ad 17/05/96--------- £ si [email protected]=1000 £ ic 10035469/10036469 (2 pages) |
| 6 June 1996 | Ad 17/05/96--------- £ si [email protected]=1300 £ ic 10036469/10037769 (2 pages) |
| 6 June 1996 | Ad 17/05/96--------- £ si [email protected]=1300 £ ic 10036469/10037769 (2 pages) |
| 30 May 1996 | Ad 23/05/96--------- £ si [email protected]=2000 £ ic 10033469/10035469 (2 pages) |
| 30 May 1996 | Ad 23/05/96--------- £ si [email protected]=2000 £ ic 10033469/10035469 (2 pages) |
| 25 May 1996 | Ad 16/05/96--------- £ si [email protected]=2500 £ ic 10030969/10033469 (2 pages) |
| 25 May 1996 | Ad 16/05/96--------- £ si [email protected]=2500 £ ic 10030969/10033469 (2 pages) |
| 1 May 1996 | Ad 23/04/96--------- £ si [email protected]=500 £ ic 10027469/10027969 (2 pages) |
| 1 May 1996 | Ad 23/04/96--------- £ si [email protected]=3000 £ ic 10027969/10030969 (2 pages) |
| 1 May 1996 | Ad 23/04/96--------- £ si [email protected]=3000 £ ic 10027969/10030969 (2 pages) |
| 1 May 1996 | Ad 23/04/96--------- £ si [email protected]=500 £ ic 10027469/10027969 (2 pages) |
| 24 April 1996 | Ad 19/03/96--------- £ si [email protected]=88 £ ic 10027381/10027469 (2 pages) |
| 24 April 1996 | Ad 19/03/96--------- £ si [email protected]=88 £ ic 10027381/10027469 (2 pages) |
| 24 April 1996 | Ad 03/04/96--------- £ si [email protected]=110 £ ic 10027271/10027381 (2 pages) |
| 24 April 1996 | Ad 03/04/96--------- £ si [email protected]=110 £ ic 10027271/10027381 (2 pages) |
| 1 March 1996 | Director's particulars changed (3 pages) |
| 1 March 1996 | Director's particulars changed (3 pages) |
| 27 February 1996 | Ad 22/02/96--------- £ si [email protected]=1000 £ ic 10025771/10026771 (2 pages) |
| 27 February 1996 | Ad 22/02/96--------- £ si [email protected]=1000 £ ic 10025771/10026771 (2 pages) |
| 21 February 1996 | Ad 20/02/96--------- £ si [email protected]=890 £ ic 10024881/10025771 (2 pages) |
| 21 February 1996 | Ad 20/02/96--------- £ si [email protected]=890 £ ic 10024881/10025771 (2 pages) |
| 20 February 1996 | Ad 13/02/96--------- £ si [email protected]=1000 £ ic 10023881/10024881 (2 pages) |
| 20 February 1996 | Ad 13/02/96--------- £ si [email protected]=1000 £ ic 10023881/10024881 (2 pages) |
| 14 February 1996 | Ad 23/01/95--------- £ si [email protected] (2 pages) |
| 14 February 1996 | Ad 23/01/95--------- £ si [email protected] (2 pages) |
| 29 January 1996 | Ad 23/01/96--------- £ si [email protected]=360 £ ic 10023521/10023881 (2 pages) |
| 29 January 1996 | Ad 23/01/96--------- £ si [email protected]=360 £ ic 10023521/10023881 (2 pages) |
| 24 January 1996 | Return made up to 14/12/95; bulk list available separately (11 pages) |
| 24 January 1996 | Return made up to 14/12/95; bulk list available separately (11 pages) |
| 15 January 1996 | Full group accounts made up to 28 July 1995 (38 pages) |
| 15 January 1996 | Full group accounts made up to 28 July 1995 (38 pages) |
| 3 January 1996 | Ad 22/12/95--------- £ si [email protected]=81 £ ic 10023440/10023521 (2 pages) |
| 3 January 1996 | Ad 22/12/95--------- £ si [email protected]=81 £ ic 10023440/10023521 (2 pages) |
| 2 January 1996 | Ad 21/12/95--------- £ si [email protected]=500 £ ic 10022940/10023440 (2 pages) |
| 2 January 1996 | Ad 21/12/95--------- £ si [email protected]=500 £ ic 10022940/10023440 (2 pages) |
| 29 December 1995 | Director's particulars changed (3 pages) |
| 29 December 1995 | Director's particulars changed (3 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Memorandum and Articles of Association (118 pages) |
| 15 December 1995 | Memorandum and Articles of Association (118 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Resolutions
|
| 13 December 1995 | Ad 06/12/95--------- £ si [email protected]=500 £ ic 10022440/10022940 (2 pages) |
| 13 December 1995 | Ad 06/12/95--------- £ si [email protected]=500 £ ic 10022440/10022940 (2 pages) |
| 13 December 1995 | Ad 06/12/95--------- £ si [email protected]=2100 £ ic 10020340/10022440 (2 pages) |
| 13 December 1995 | Ad 06/12/95--------- £ si [email protected]=2100 £ ic 10020340/10022440 (2 pages) |
| 1 December 1995 | Ad 21/11/95--------- £ si [email protected]=123 £ ic 10020217/10020340 (2 pages) |
| 1 December 1995 | Ad 21/11/95--------- £ si [email protected]=123 £ ic 10020217/10020340 (2 pages) |
| 15 November 1995 | Ad 13/11/95--------- £ si [email protected]=2500 £ ic 10017717/10020217 (2 pages) |
| 15 November 1995 | Ad 13/11/95--------- £ si [email protected]=2500 £ ic 10017717/10020217 (2 pages) |
| 9 November 1995 | Ad 06/11/95--------- £ si [email protected]=1500 £ ic 10016217/10017717 (2 pages) |
| 9 November 1995 | Ad 06/11/95--------- £ si [email protected]=1500 £ ic 10016217/10017717 (2 pages) |
| 1 November 1995 | Ad 27/10/95--------- £ si [email protected]=1500 £ ic 10014184/10015684 (2 pages) |
| 1 November 1995 | Ad 27/10/95--------- £ si [email protected]=1500 £ ic 10014184/10015684 (2 pages) |
| 1 November 1995 | Ad 27/10/95--------- £ si [email protected]=33 £ ic 10015684/10015717 (2 pages) |
| 1 November 1995 | Ad 27/10/95--------- £ si [email protected]=33 £ ic 10015684/10015717 (2 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=8000 £ ic 10006184/10014184 (2 pages) |
| 26 October 1995 | Ad 19/10/95--------- £ si [email protected]=441 £ ic 10002243/10002684 (2 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=8000 £ ic 10006184/10014184 (2 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=3500 £ ic 10002684/10006184 (2 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si [email protected]=3500 £ ic 10002684/10006184 (2 pages) |
| 26 October 1995 | Ad 19/10/95--------- £ si [email protected]=441 £ ic 10002243/10002684 (2 pages) |
| 4 August 1995 | Ad 14/07/95--------- £ si [email protected]=500 £ ic 10001243/10001743 (2 pages) |
| 4 August 1995 | Ad 14/07/95--------- £ si [email protected]=500 £ ic 10001243/10001743 (2 pages) |
| 21 June 1995 | Ad 14/06/95--------- £ si [email protected]=1000 £ ic 9999743/10000743 (2 pages) |
| 21 June 1995 | Ad 14/06/95--------- £ si [email protected]=1000 £ ic 9999743/10000743 (2 pages) |
| 19 May 1995 | Ad 12/05/95--------- £ si [email protected]=3125 £ ic 9993391/9996516 (2 pages) |
| 19 May 1995 | Ad 12/05/95--------- £ si [email protected]=3125 £ ic 9993391/9996516 (2 pages) |
| 4 May 1995 | Ad 02/05/95--------- £ si [email protected]=360 £ ic 9993031/9993391 (2 pages) |
| 4 May 1995 | Ad 02/05/95--------- £ si [email protected]=360 £ ic 9993031/9993391 (2 pages) |
| 4 May 1995 | Director's particulars changed (4 pages) |
| 4 May 1995 | Director's particulars changed (4 pages) |
| 3 May 1995 | Ad 01/05/95--------- £ si [email protected]=51600 £ ic 9941431/9993031 (2 pages) |
| 3 May 1995 | Ad 01/05/95--------- £ si [email protected]=51600 £ ic 9941431/9993031 (2 pages) |
| 30 April 1995 | Ad 27/04/95--------- £ si [email protected]=1250 £ ic 9940181/9941431 (2 pages) |
| 30 April 1995 | Ad 27/04/95--------- £ si [email protected]=1250 £ ic 9940181/9941431 (2 pages) |
| 26 April 1995 | Ad 25/04/95--------- £ si [email protected]=2500 £ ic 9937681/9940181 (2 pages) |
| 26 April 1995 | Ad 25/04/95--------- £ si [email protected]=2500 £ ic 9937681/9940181 (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 16 March 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (458 pages) |
| 4 November 1994 | Full group accounts made up to 29 July 1994 (37 pages) |
| 4 November 1994 | Full group accounts made up to 29 July 1994 (37 pages) |
| 15 December 1993 | Full group accounts made up to 30 July 1993 (40 pages) |
| 15 December 1993 | Full group accounts made up to 30 July 1993 (40 pages) |
| 16 February 1993 | Full accounts made up to 31 July 1992 (35 pages) |
| 16 February 1993 | Full accounts made up to 31 July 1992 (35 pages) |
| 14 January 1992 | Full group accounts made up to 2 August 1991 (39 pages) |
| 14 January 1992 | Full group accounts made up to 2 August 1991 (39 pages) |
| 14 January 1992 | Full group accounts made up to 2 August 1991 (39 pages) |
| 7 January 1991 | Full group accounts made up to 31 July 1990 (39 pages) |
| 7 January 1991 | Full group accounts made up to 31 July 1990 (39 pages) |
| 17 December 1990 | Resolutions
|
| 17 December 1990 | Memorandum and Articles of Association (81 pages) |
| 17 December 1990 | Resolutions
|
| 17 December 1990 | Memorandum and Articles of Association (81 pages) |
| 15 January 1990 | Full group accounts made up to 31 July 1989 (46 pages) |
| 15 January 1990 | Full group accounts made up to 31 July 1989 (46 pages) |
| 1 December 1989 | Company name changed st ives group PLC\certificate issued on 01/12/89 (6 pages) |
| 1 December 1989 | Company name changed st ives group PLC\certificate issued on 01/12/89 (6 pages) |
| 24 January 1989 | Full group accounts made up to 31 July 1988 (39 pages) |
| 24 January 1989 | Full group accounts made up to 31 July 1988 (39 pages) |
| 23 December 1988 | Resolutions
|
| 23 December 1988 | Resolutions
|
| 28 September 1988 | Full group accounts made up to 31 July 1987 (29 pages) |
| 28 September 1988 | Full group accounts made up to 31 July 1987 (29 pages) |
| 3 March 1987 | Group of companies' accounts made up to 31 July 1986 (31 pages) |
| 3 March 1987 | Return made up to 17/02/87; full list of members (5 pages) |
| 3 March 1987 | Return made up to 17/02/87; full list of members (5 pages) |
| 3 March 1987 | Group of companies' accounts made up to 31 July 1986 (31 pages) |
| 13 March 1986 | Accounts made up to 31 July 1985 (24 pages) |
| 13 March 1986 | Accounts made up to 31 July 1985 (24 pages) |
| 12 September 1985 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 12 September 1985 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 18 February 1985 | Accounts made up to 31 July 1984 (22 pages) |
| 18 February 1985 | Accounts made up to 31 July 1984 (22 pages) |
| 5 September 1983 | Accounts made up to 31 July 1982 (16 pages) |
| 5 September 1983 | Accounts made up to 31 July 1982 (16 pages) |
| 20 May 1981 | Company name changed\certificate issued on 20/05/81 (3 pages) |
| 20 May 1981 | Company name changed\certificate issued on 20/05/81 (3 pages) |
| 23 March 1981 | Certificate of incorporation (1 page) |
| 23 March 1981 | Incorporation (36 pages) |
| 23 March 1981 | Incorporation (36 pages) |
| 23 March 1981 | Certificate of incorporation (1 page) |