GHG (Realisations) Plc

Company Name	GHG (Realisations) Plc
Company Status	Dissolved
Company Number	01794199
Category	Public Limited Company
Incorporation Date	23 February 1984(40 years, 2 months ago)
Dissolution Date	30 October 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	21 years, 12 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fields Park Road Newport Gwent NP9 5BA Wales

Director Name	Sir Robert John Madejski
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	21 years, 12 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adshead Park Hook End Lane Lower Basildon Reading RG8 9TA

Director Name	Mr David Alan Holland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Secretary Name	Mr David Alan Holland
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Director Name	Mr Jonathan David Rowland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(22 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbots Way Westbury On Trym Bristol BS9 4SW

Director Name	Mr Colin Richard Rosser
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Headington Hill Oxford Buckinghamshire OX3 0BT

Director Name	Mr Ian Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Douglas Grange Hurst Reading Berkshire RG10 0TT

Director Name	Stephen Robert Palmer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 October 2014)
Role	Printing Company
Country of Residence	England
Correspondence Address	7 Town Well End Fritwell Oxfordshire OX27 7QD

Director Name	Mr Michael Ian Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2011(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Lindsay Graham Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2011(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Colin Richard Rosser
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Headington Hill Oxford Oxfordshire OX3 0BT

Director Name	Mr David Platt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	903 Kings Court Ramsey Isle Of Man

Director Name	Nicholas John Newland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Curbridge Oxfordshire OX29 7NT

Director Name	Mr John Robert Kelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	26 Rectory Close Marsh Gibbon Bicester Oxfordshire OX6 0HT

Director Name	Mr John Alfred Cooling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bisham Gardens Highgate London N6 6DD

Director Name	Mr George Owen Cawser
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	32 The Crescent Solihull West Midlands B91 1JR

Secretary Name	Nicholas John Newland
Nationality	British
Status	Resigned
Appointed	07 November 1992(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Curbridge Oxfordshire OX29 7NT

Director Name	Stephen John Ellis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	10 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Mr Nigel Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 January 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lanolee Farm Marsh Lane Curridge Newbury Berkshire RG18 9EE

Director Name	Mr Peter Graham Crossley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Director Name	Mr Geoffrey Alan Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mulberry Drive Bicester Oxfordshire OX26 3FZ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

44.1m at £0.2	Robert John Madejski 99.66% Ordinary A
150k at £0.2	Robert John Madejski 0.34% Ordinary B

Financials

Year	2014
Turnover	£68,544,000
Gross Profit	£10,673,000
Net Worth	-£32,248,000
Current Liabilities	£30,014,000

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

30 October 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Administrator's progress report to 9 July 2014 (25 pages)
30 July 2014	Administrator's progress report to 9 July 2014 (25 pages)
30 July 2014	Notice of move from Administration to Dissolution on 23 July 2014 (25 pages)
30 July 2014	Notice of move from Administration to Dissolution on 23 July 2014 (25 pages)
30 July 2014	Administrator's progress report to 9 July 2014 (25 pages)
10 April 2014	Notice of extension of period of Administration (1 page)
10 April 2014	Notice of extension of period of Administration (1 page)
7 February 2014	Administrator's progress report to 10 January 2014 (30 pages)
7 February 2014	Administrator's progress report to 10 January 2014 (30 pages)
11 October 2013	Notice of extension of period of Administration (1 page)
11 October 2013	Notice of extension of period of Administration (1 page)
27 September 2013	Administrator's progress report to 30 August 2013 (37 pages)
27 September 2013	Administrator's progress report to 30 August 2013 (37 pages)
26 June 2013	Administrator's progress report to 27 May 2013 (33 pages)
26 June 2013	Administrator's progress report to 27 May 2013 (33 pages)
11 May 2013	Satisfaction of charge 8 in full (4 pages)
11 May 2013	Satisfaction of charge 7 in full (4 pages)
11 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
11 May 2013	Satisfaction of charge 6 in full (4 pages)
11 May 2013	Satisfaction of charge 4 in full (4 pages)
11 May 2013	Satisfaction of charge 7 in full (4 pages)
11 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
11 May 2013	Satisfaction of charge 3 in full (4 pages)
11 May 2013	Satisfaction of charge 3 in full (4 pages)
11 May 2013	Satisfaction of charge 6 in full (4 pages)
11 May 2013	Satisfaction of charge 4 in full (4 pages)
11 May 2013	Satisfaction of charge 8 in full (4 pages)
8 February 2013	Notice of deemed approval of proposals (1 page)
8 February 2013	Notice of deemed approval of proposals (1 page)
4 February 2013	Statement of affairs with form 2.15B (3 pages)
4 February 2013	Statement of affairs with form 2.15B (3 pages)
23 January 2013	Statement of administrator's proposal (59 pages)
23 January 2013	Statement of administrator's proposal (59 pages)
7 January 2013	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 7 January 2013 (2 pages)
7 January 2013	Statement of affairs with form 2.14B (4 pages)
7 January 2013	Statement of affairs with form 2.14B (4 pages)
4 December 2012	Appointment of an administrator (1 page)
4 December 2012	Appointment of an administrator (1 page)
29 November 2012	Company name changed goodhead group PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Company name changed goodhead group PLC\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
22 March 2012	Termination of appointment of Nigel Howe as a director (2 pages)
22 March 2012	Termination of appointment of Nigel Howe as a director (2 pages)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (37 pages)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (37 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 8,853,726.4 (13 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 8,853,726.4 (13 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 8,853,726.4 (13 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 July 2011	Appointment of Lindsay Graham Atkinson as a director (3 pages)
13 July 2011	Appointment of Lindsay Graham Atkinson as a director (3 pages)
4 April 2011	Appointment of Mr Michael Ian Edwards as a director (3 pages)
4 April 2011	Appointment of Mr Michael Ian Edwards as a director (3 pages)
18 February 2011	Termination of appointment of Geoffrey Hughes as a director (2 pages)
18 February 2011	Termination of appointment of Geoffrey Hughes as a director (2 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (13 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (13 pages)
29 December 2010	Director's details changed for Robert John Madejski on 1 October 2010 (2 pages)
29 December 2010	Director's details changed for Robert John Madejski on 1 October 2010 (2 pages)
29 December 2010	Director's details changed for Robert John Madejski on 1 October 2010 (2 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (13 pages)
24 November 2010	Group of companies' accounts made up to 31 May 2010 (32 pages)
24 November 2010	Group of companies' accounts made up to 31 May 2010 (32 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2008 (34 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2008 (34 pages)
8 June 2010	Group of companies' accounts made up to 31 May 2009 (33 pages)
8 June 2010	Group of companies' accounts made up to 31 May 2009 (33 pages)
23 April 2010	Director's details changed for Geoffrey Alan Hughes on 25 February 2010 (3 pages)
23 April 2010	Appointment of Stephen Robert Palmer as a director (4 pages)
23 April 2010	Appointment of Stephen Robert Palmer as a director (4 pages)
23 April 2010	Director's details changed for Geoffrey Alan Hughes on 25 February 2010 (3 pages)
25 February 2010	Director's details changed for Geoffrey Alan Hughes on 20 November 2009 (3 pages)
25 February 2010	Director's details changed for Geoffrey Alan Hughes on 20 November 2009 (3 pages)
27 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 November 2009 (2 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Mr Jonathan David Rowland on 7 November 2009 (2 pages)
27 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
4 January 2010	Appointment of Ian Smith as a director (3 pages)
4 January 2010	Appointment of Ian Smith as a director (3 pages)
4 November 2009	Appointment of Mr Colin Richard Rosser as a director (2 pages)
4 November 2009	Appointment of Mr Colin Richard Rosser as a director (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2009	Ad 16/12/08\gbp si [email protected]=32077574.4\gbp ic 8853726.4/40931300.8\ (2 pages)
21 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2009	Nc inc already adjusted 16/12/08 (2 pages)
21 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2009	Resolutions RES13 ‐ Consolidation 16/12/2008 (8 pages)
21 January 2009	Ad 16/12/08\gbp si [email protected]=32077574.4\gbp ic 8853726.4/40931300.8\ (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2009	Nc inc already adjusted 16/12/08 (2 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2009	Resolutions RES13 ‐ Consolidation 16/12/2008 (8 pages)
24 November 2008	Return made up to 07/11/08; full list of members (5 pages)
24 November 2008	Return made up to 07/11/08; full list of members (5 pages)
6 November 2008	Director appointed geoffrey alan hughes (2 pages)
6 November 2008	Appointment terminated director peter crossley (1 page)
6 November 2008	Director appointed geoffrey alan hughes (2 pages)
6 November 2008	Appointment terminated director peter crossley (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2008	Group of companies' accounts made up to 31 May 2007 (33 pages)
6 March 2008	Group of companies' accounts made up to 31 May 2007 (33 pages)
21 December 2007	Return made up to 07/11/07; full list of members (3 pages)
21 December 2007	Return made up to 07/11/07; full list of members (3 pages)
15 October 2007	Group of companies' accounts made up to 31 May 2006 (35 pages)
15 October 2007	Group of companies' accounts made up to 31 May 2006 (35 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	Return made up to 07/11/06; full list of members (4 pages)
1 December 2006	Return made up to 07/11/06; full list of members (4 pages)
1 December 2006	New director appointed (1 page)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
1 September 2006	Group of companies' accounts made up to 31 May 2005 (32 pages)
1 September 2006	Group of companies' accounts made up to 31 May 2005 (32 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
21 December 2005	Delivery ext'd 3 mth 31/05/05 (1 page)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members (8 pages)
18 November 2004	Return made up to 07/11/04; full list of members (8 pages)
17 November 2004	Group of companies' accounts made up to 31 May 2004 (33 pages)
17 November 2004	Group of companies' accounts made up to 31 May 2004 (33 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 March 2004	Group of companies' accounts made up to 31 May 2003 (33 pages)
29 March 2004	Group of companies' accounts made up to 31 May 2003 (33 pages)
8 December 2003	Memorandum and Articles of Association (9 pages)
8 December 2003	Memorandum and Articles of Association (9 pages)
27 November 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
27 November 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (8 pages)
14 November 2003	Return made up to 07/11/03; full list of members (8 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
4 December 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
4 December 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
14 November 2002	Return made up to 07/11/02; full list of members (9 pages)
14 November 2002	Return made up to 07/11/02; full list of members (9 pages)
18 October 2002	Ad 25/09/02--------- £ si [email protected]=10000 £ ic 8853726/8863726 (2 pages)
18 October 2002	Ad 25/09/02--------- Â£ si [email protected]=10000 Â£ ic 8853726/8863726 (2 pages)
11 October 2002	S-div 25/09/02 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2002	S-div 25/09/02 (1 page)
8 November 2001	Return made up to 07/11/01; full list of members (7 pages)
8 November 2001	Return made up to 07/11/01; full list of members (7 pages)
8 November 2001	Group of companies' accounts made up to 31 May 2001 (29 pages)
8 November 2001	Group of companies' accounts made up to 31 May 2001 (29 pages)
5 December 2000	Return made up to 07/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 December 2000	Return made up to 07/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 October 2000	Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ (1 page)
11 October 2000	Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ (1 page)
10 October 2000	Full group accounts made up to 31 May 2000 (31 pages)
10 October 2000	Full group accounts made up to 31 May 2000 (31 pages)
27 September 2000	Conve 18/09/00 (1 page)
27 September 2000	Ad 29/08/00--------- Â£ si [email protected]=20271 Â£ ic 12503478/12523749 (2 pages)
27 September 2000	Conve 18/09/00 (1 page)
27 September 2000	Ad 29/08/00--------- £ si [email protected]=20271 £ ic 12503478/12523749 (2 pages)
9 June 2000	Conve 02/06/00 (1 page)
9 June 2000	Ad 30/05/00--------- Â£ si [email protected]=504018 Â£ ic 11999460/12503478 (2 pages)
9 June 2000	Ad 30/05/00--------- £ si [email protected]=504018 £ ic 11999460/12503478 (2 pages)
9 June 2000	Conve 02/06/00 (1 page)
15 May 2000	Ad 18/04/00--------- Â£ si [email protected]=25000 Â£ ic 11974460/11999460 (2 pages)
15 May 2000	Ad 18/04/00--------- £ si [email protected]=5000 £ ic 11959460/11964460 (2 pages)
15 May 2000	Ad 18/04/00--------- £ si [email protected]=100000 £ ic 11859460/11959460 (8 pages)
15 May 2000	Ad 18/04/00--------- Â£ si [email protected]=100000 Â£ ic 11859460/11959460 (8 pages)
15 May 2000	Ad 18/04/00--------- £ si [email protected]=25000 £ ic 11974460/11999460 (2 pages)
15 May 2000	Ad 18/04/00--------- Â£ si [email protected]=5000 Â£ ic 11959460/11964460 (2 pages)
15 May 2000	Ad 18/04/00--------- Â£ si [email protected]=10000 Â£ ic 11964460/11974460 (2 pages)
15 May 2000	Ad 18/04/00--------- £ si [email protected]=10000 £ ic 11964460/11974460 (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
7 April 2000	Ad 24/03/00--------- Â£ si [email protected]=28000 Â£ ic 11751460/11779460 (2 pages)
7 April 2000	Ad 24/03/00--------- £ si [email protected]=80000 £ ic 11779460/11859460 (2 pages)
7 April 2000	Ad 24/03/00--------- Â£ si [email protected]=80000 Â£ ic 11779460/11859460 (2 pages)
7 April 2000	Ad 24/03/00--------- £ si [email protected]=28000 £ ic 11751460/11779460 (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 November 1999	Full group accounts made up to 31 May 1999 (55 pages)
25 November 1999	Return made up to 07/11/99; bulk list available separately (9 pages)
25 November 1999	Return made up to 07/11/99; bulk list available separately (9 pages)
25 November 1999	Full group accounts made up to 31 May 1999 (55 pages)
18 October 1999	Registered office changed on 18/10/99 from: chaucer international estate launton road bicester oxfordshire OX6 7QZ (1 page)
18 October 1999	Registered office changed on 18/10/99 from: chaucer international estate launton road bicester oxfordshire OX6 7QZ (1 page)
18 October 1999	Location of register of members (1 page)
18 October 1999	Location of register of members (1 page)
18 October 1999	Return made up to 07/11/98; bulk list available separately; amend (7 pages)
18 October 1999	Return made up to 07/11/98; bulk list available separately; amend (7 pages)
30 November 1998	Full group accounts made up to 31 May 1998 (53 pages)
30 November 1998	Full group accounts made up to 31 May 1998 (53 pages)
26 November 1998	Return made up to 07/11/98; no change of members (6 pages)
26 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
26 November 1998	Return made up to 07/11/98; no change of members (6 pages)
26 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
1 June 1998	Location of register of members (non legible) (1 page)
1 June 1998	Location of register of members (non legible) (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Return made up to 07/11/97; no change of members (6 pages)
1 December 1997	Full group accounts made up to 31 May 1997 (51 pages)
1 December 1997	Return made up to 07/11/97; no change of members (6 pages)
1 December 1997	Full group accounts made up to 31 May 1997 (51 pages)
16 April 1997	Particulars of mortgage/charge (6 pages)
16 April 1997	Particulars of mortgage/charge (6 pages)
12 November 1996	Full group accounts made up to 31 May 1996 (47 pages)
12 November 1996	Full group accounts made up to 31 May 1996 (47 pages)
10 November 1996	Return made up to 07/11/96; no change of members (6 pages)
10 November 1996	Return made up to 07/11/96; no change of members (6 pages)
11 October 1996	Declaration of mortgage charge released/ceased (2 pages)
11 October 1996	Declaration of mortgage charge released/ceased (2 pages)
11 October 1996	Declaration of mortgage charge released/ceased (2 pages)
11 October 1996	Declaration of mortgage charge released/ceased (2 pages)
21 November 1995	Return made up to 07/11/95; bulk list available separately (10 pages)
21 November 1995	Return made up to 07/11/95; bulk list available separately (10 pages)
13 November 1995	Full group accounts made up to 31 May 1995 (45 pages)
13 November 1995	Full group accounts made up to 31 May 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
14 November 1994	Full group accounts made up to 31 May 1994 (42 pages)
14 November 1994	Full group accounts made up to 31 May 1994 (42 pages)
13 May 1994	Director's particulars changed (2 pages)
13 May 1994	Director's particulars changed (2 pages)
15 March 1994	Ad 13/12/93--------- £ si [email protected]=4840721 £ ic 6910739/11751460 (12 pages)
15 March 1994	Â£ nc 10000000/15690000 20/12/93 (1 page)
15 March 1994	£ nc 10000000/15690000 20/12/93 (1 page)
15 March 1994	Ad 13/12/93--------- Â£ si [email protected]=4840721 Â£ ic 6910739/11751460 (12 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 January 1994	Full group accounts made up to 31 May 1993 (34 pages)
11 January 1994	Director resigned;new director appointed (2 pages)
11 January 1994	Full group accounts made up to 31 May 1993 (34 pages)
11 January 1994	Director resigned;new director appointed (2 pages)
28 November 1993	Director resigned;new director appointed (2 pages)
28 November 1993	Director resigned;new director appointed (2 pages)
13 July 1993	Director resigned (2 pages)
13 July 1993	Director resigned (2 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)
30 March 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Director resigned (2 pages)
11 March 1993	Director resigned (2 pages)
20 November 1992	Full group accounts made up to 31 May 1992 (37 pages)
20 November 1992	Full group accounts made up to 31 May 1992 (37 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1992	Director resigned (2 pages)
12 November 1992	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
28 September 1992	Director resigned (2 pages)
19 May 1992	New director appointed (2 pages)
19 May 1992	New director appointed (2 pages)
18 May 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 February 1992	Full group accounts made up to 31 May 1991 (37 pages)
21 February 1992	Full group accounts made up to 31 May 1991 (37 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
29 November 1991	Director resigned (2 pages)
29 November 1991	Director resigned (2 pages)
4 September 1991	New director appointed (2 pages)
4 September 1991	New director appointed (2 pages)
17 July 1991	New director appointed (4 pages)
17 July 1991	New director appointed (4 pages)
28 November 1990	Full group accounts made up to 31 May 1990 (38 pages)
28 November 1990	Full group accounts made up to 31 May 1990 (38 pages)
9 January 1990	Director resigned (2 pages)
9 January 1990	Director resigned (2 pages)
7 December 1989	Director resigned (2 pages)
7 December 1989	Director resigned (2 pages)
22 November 1989	Full accounts made up to 31 May 1989 (48 pages)
22 November 1989	Full accounts made up to 31 May 1989 (48 pages)
13 June 1989	New director appointed (2 pages)
13 June 1989	New director appointed (2 pages)
31 October 1988	Full group accounts made up to 31 May 1988 (42 pages)
31 October 1988	Full group accounts made up to 31 May 1988 (42 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
1 September 1988	Company name changed\certificate issued on 01/09/88 (2 pages)
5 August 1988	Secretary's particulars changed;director's particulars changed (2 pages)
5 August 1988	Secretary's particulars changed;director's particulars changed (2 pages)
26 May 1988	Wd 18/04/88 ad 16/10/87--------- premium Â£ si [email protected]=593011 Â£ ic 5683746/6276757 (2 pages)
26 May 1988	Wd 18/04/88 ad 16/10/87--------- premium £ si [email protected]=593011 £ ic 5683746/6276757 (2 pages)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1987	Full group accounts made up to 31 May 1987 (28 pages)
20 November 1987	Full group accounts made up to 31 May 1987 (28 pages)
14 March 1987	New director appointed (2 pages)
14 March 1987	New director appointed (2 pages)
13 February 1987	New director appointed (2 pages)
13 February 1987	New director appointed (2 pages)
15 January 1987	Particulars of mortgage/charge (7 pages)
15 January 1987	Particulars of mortgage/charge (7 pages)
14 November 1986	Group of companies' accounts made up to 31 May 1986 (30 pages)
14 November 1986	Group of companies' accounts made up to 31 May 1986 (30 pages)
29 September 1986	Director resigned;new director appointed (4 pages)
29 September 1986	Director resigned;new director appointed (4 pages)
5 June 1986	Director resigned (2 pages)
5 June 1986	Director resigned (2 pages)
11 November 1985	Accounts made up to 31 May 1985 (24 pages)
11 November 1985	Accounts made up to 31 May 1985 (24 pages)
24 June 1985	Listing of particulars (35 pages)
24 June 1985	Listing of particulars (35 pages)
23 February 1984	Incorporation (17 pages)
23 February 1984	Incorporation (17 pages)

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