Company NameGilmour & Pether Limited
Company StatusActive
Company Number01709439
CategoryPrivate Limited Company
Incorporation Date24 March 1983(41 years ago)

Business Activity

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

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(30 years after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed31 August 1999(16 years, 5 months after company formation)
Appointment Duration24 years, 7 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed01 July 2003(20 years, 3 months after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.1) Limited (Corporation)
StatusCurrent
Appointed01 July 2003(20 years, 3 months after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Christopher Brian Carter
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1991(7 years, 11 months after company formation)
Appointment Duration1 year (resigned 10 March 1992)
RoleCaterer
Correspondence Address2 Old Rectory Court
Middleton Stoney
Bicester
Oxfordshire
OX6 8RZ
Director NameMr Jeremy John Wood
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1991(7 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 March 2001)
RoleCaterer
Correspondence AddressLilac Cottage
Market Square
Kineton
Warwickshire
CV35 0LP
Director NameMr Patrick Nigel Gilmour
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1991(7 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 1998)
RoleCaterer
Correspondence AddressApple Tree Cottage Church Lane
Adderbury
Banbury
Oxfordshire
OX17 3LR
Director NameMr David Henry Pether
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1991(7 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 1998)
RoleCaterer
Correspondence AddressSpring Well Farm
Chesterton
Bicester
Oxfordshire
OX6 8TW
Secretary NameMr Raymond Francis Morrison
NationalityBritish
StatusResigned
Appointed22 February 1991(7 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 June 1994)
RoleCompany Director
Correspondence Address56 Browning Drive
Bicester
Oxon
OX6 8XW
Director NameMr Stephen Charles McManus
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(11 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Tree House
10 Sycamore Close
Fetcham
Surrey
KT22 9EX
Director NameJohn Rankine Wares
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(11 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressThe Gables
Gryffe Road
Kilmacolm
Renfrewshire
Ka25
Director NameRoderick Wykeham Simpson
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(11 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitmore
Rockshaw Road
Merstham
Surrey
RH1 3BZ
Director NameNoel Arthur Mead
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(11 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 February 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed03 June 1994(11 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameMr Charles Joseph McCole
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1997(14 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChimneys
9 Woodcote Place
Ascot
Berkshire
SL5 7JT
Director NameMark Robert Adams
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(19 years, 9 months after company formation)
Appointment Duration6 months (resigned 01 July 2003)
RoleCompany Director
Correspondence AddressHollybank
The Warren
Ashtead
Surrey
KT21 2SE
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(27 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(28 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

110 at £1Sodexo Prestige LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Charges

29 July 1994Delivered on: 16 August 1994
Satisfied on: 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligatins").
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
19 April 1991Delivered on: 3 May 1991
Satisfied on: 10 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4, borough road, brackley, northamptonshire.
Fully Satisfied
26 September 1989Delivered on: 4 October 1989
Satisfied on: 10 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3, borough road buckingham road, indust. Est. Brockley, northamptonshire. T/n nn 125297.
Fully Satisfied
21 November 1985Delivered on: 3 December 1985
Satisfied on: 10 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit e 1, launton road, bicester, oxfordshire.
Fully Satisfied

Filing History

25 January 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 May 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 June 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 June 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 110
(5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 110
(5 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
(5 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 110
(5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 110
(5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 110
(5 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008Registered office changed on 02/12/2008 from solar house stevenage leisure park stevenage hertfordshire SG1 2UA (1 page)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Location of debenture register (1 page)
2 December 2008Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008Location of debenture register (1 page)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Location of register of members (1 page)
2 December 2008Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008Registered office changed on 02/12/2008 from solar house stevenage leisure park stevenage hertfordshire SG1 2UA (1 page)
2 December 2008Location of register of members (1 page)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
8 December 2005Return made up to 01/12/05; full list of members (2 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (5 pages)
13 December 2004Return made up to 01/12/04; full list of members (5 pages)
6 December 2004Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004Director's particulars changed (1 page)
3 December 2004Director's particulars changed (1 page)
6 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
6 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
24 February 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
8 December 2003Return made up to 01/12/03; no change of members (4 pages)
8 December 2003Return made up to 01/12/03; no change of members (4 pages)
20 October 2003Auditor's resignation (1 page)
20 October 2003Auditor's resignation (1 page)
6 August 2003Director resigned (1 page)
6 August 2003New director appointed (3 pages)
6 August 2003New director appointed (3 pages)
6 August 2003Director resigned (1 page)
6 August 2003New director appointed (3 pages)
6 August 2003Director resigned (1 page)
6 August 2003New director appointed (3 pages)
6 August 2003Director resigned (1 page)
3 July 2003Accounts for a dormant company made up to 31 August 2002 (8 pages)
3 July 2003Accounts for a dormant company made up to 31 August 2002 (8 pages)
12 May 2003Auditor's resignation (1 page)
12 May 2003Auditor's resignation (1 page)
22 April 2003New director appointed (2 pages)
22 April 2003New director appointed (2 pages)
5 February 2003Return made up to 01/12/02; no change of members (6 pages)
5 February 2003Return made up to 01/12/02; no change of members (6 pages)
11 November 2002Director's particulars changed (1 page)
11 November 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
13 February 2002Full accounts made up to 31 August 2001 (11 pages)
13 February 2002Full accounts made up to 31 August 2001 (11 pages)
1 February 2002Return made up to 01/12/01; full list of members (5 pages)
1 February 2002Return made up to 01/12/01; full list of members (5 pages)
18 April 2001Full accounts made up to 31 August 2000 (10 pages)
18 April 2001Full accounts made up to 31 August 2000 (10 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
8 December 2000Return made up to 01/12/00; full list of members (6 pages)
8 December 2000Return made up to 01/12/00; full list of members (6 pages)
8 June 2000Full accounts made up to 31 August 1999 (10 pages)
8 June 2000Full accounts made up to 31 August 1999 (10 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999New secretary appointed (2 pages)
1 September 1999Full accounts made up to 31 August 1998 (14 pages)
1 September 1999Full accounts made up to 31 August 1998 (14 pages)
19 January 1999Return made up to 31/12/98; full list of members (7 pages)
19 January 1999Return made up to 31/12/98; full list of members (7 pages)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
2 July 1998Full accounts made up to 31 August 1997 (15 pages)
2 July 1998Full accounts made up to 31 August 1997 (15 pages)
11 January 1998Return made up to 31/12/97; full list of members (8 pages)
11 January 1998Return made up to 31/12/97; full list of members (8 pages)
4 September 1997Director resigned (1 page)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997Director resigned (1 page)
28 February 1997Full accounts made up to 31 August 1996 (16 pages)
28 February 1997Full accounts made up to 31 August 1996 (16 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
7 January 1997Return made up to 31/12/96; full list of members (8 pages)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
18 September 1996Director's particulars changed (1 page)
15 September 1996Director resigned (1 page)
15 September 1996Director resigned (1 page)
13 February 1996Full accounts made up to 31 August 1995 (16 pages)
13 February 1996Full accounts made up to 31 August 1995 (16 pages)
2 February 1996Return made up to 31/12/95; full list of members (8 pages)
2 February 1996Return made up to 31/12/95; full list of members (8 pages)
9 October 1995Full accounts made up to 31 January 1995 (15 pages)
9 October 1995Full accounts made up to 31 January 1995 (15 pages)
9 August 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
9 August 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (18 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (18 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
26 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
13 December 1993Ad 18/11/93--------- £ si 10@1=10 £ ic 100/110 (2 pages)
13 December 1993Ad 18/11/93--------- £ si 10@1=10 £ ic 100/110 (2 pages)
3 December 1993Nc inc already adjusted 01/11/93 (1 page)
3 December 1993Nc inc already adjusted 01/11/93 (1 page)
3 December 1993Memorandum and Articles of Association (18 pages)
3 December 1993Memorandum and Articles of Association (18 pages)
2 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
2 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
13 April 1992£ ic 150/100 01/04/92 £ sr 50@1=50 (1 page)
13 April 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
13 April 1992£ ic 150/100 01/04/92 £ sr 50@1=50 (1 page)
13 April 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
5 November 1991Memorandum and Articles of Association (11 pages)
5 November 1991Memorandum and Articles of Association (11 pages)
21 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 March 1983Incorporation (14 pages)
24 March 1983Incorporation (14 pages)