Canary Wharf
London
E14 5AQ
Secretary Name | Miss Carla O'Hanlon |
---|---|
Status | Current |
Appointed | 25 July 2011(27 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2013(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Timothy David Knowland |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Hon Sir Richard Storey |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 10 May 1994) |
Role | Newspaper Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Settrington House Settrington Malton North Yorkshire YO17 8NP |
Director Name | Ian Grahame Park |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cheyne Row London SW3 5HL |
Director Name | Andrew Stephen Bower Knight |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 July 1992) |
Role | Executive Chairman |
Correspondence Address | 88 St Georges Square London SW1V 3QX |
Director Name | Sir Peter James Denton Job |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 July 2001) |
Role | Managing Director And Chief Ex |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Sir Christopher Anthony Hogg |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 October 2004) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 51 South Street London W1K 2XL |
Director Name | Mr Robert Oscar Rowley |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2001) |
Role | Finance Director And Secretary |
Country of Residence | England |
Correspondence Address | The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU |
Director Name | Mr Pehr Gustaf Gyllenhammar |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 October 1997) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 45 Eaton Place London SW1X 8DE |
Director Name | David King Snedden |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Managing Director |
Correspondence Address | Apartment 223 The Colonnades Albert Dock Village Liverpool L3 4AA |
Director Name | Richard Vincent Giordano |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Deputy Chairman |
Correspondence Address | Flat 6 3 Cadogan Square London SW1X 0HH |
Director Name | James Evans |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 10 May 1994) |
Role | Retired |
Correspondence Address | 6 Fishpool Street St Albans Hertfordshire AL3 4RT |
Secretary Name | Mr Robert Oscar Rowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU |
Director Name | Michael Philip Green |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 March 1998) |
Role | Chairman |
Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
Director Name | Charles James Francis Sinclair |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highbury Road Wimbledon London SW19 7PR |
Secretary Name | Simon Anthony Yencken |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1994(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 July 1998) |
Role | Solicitor |
Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Director Name | Robert Patten Bauman |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1994(10 years after company formation) |
Appointment Duration | 4 years (resigned 12 March 1998) |
Role | Company Director |
Correspondence Address | 10 Alexander Square London SW3 2AY |
Director Name | Mr Jean Claude Marchand |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 October 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 July 2001) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland |
Director Name | Mr John Michael Coldwell Parcell |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 January 2000) |
Role | Managing Director |
Country of Residence | GBR |
Correspondence Address | Brownings House Camps End Castle Camps Cambridge CB1 6TR |
Director Name | Sir John Anthony Craven |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(12 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 March 1998) |
Role | Company Director |
Correspondence Address | Flat 1 1 Belgrave Place London SW1X 8BU |
Director Name | Sir Richard Lake Olver |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(13 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 March 1998) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX |
Secretary Name | Stephen Francis Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | 39 Meredyth Road London SW13 0DS |
Secretary Name | Rosemary Elisabeth Scudamore Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Director Name | David John Grigson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(16 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat G 49 Wellington Street London WC2E 7BL |
Director Name | Thomas Henry Glocer |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(16 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2008) |
Role | Director And Chief Executive |
Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
Director Name | Mr Matthew Richard Thomas |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(23 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2008) |
Role | Accountant |
Correspondence Address | 6 Muirfield Road London W3 7NR |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 June 2013) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Secretary Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(23 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 November 2008) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 117 Queens Road Richmond Surrey TW10 6HF |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 2011) |
Role | Secretary |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 September 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Website | www.reuters.co.uk |
---|
Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £133,881,000 |
Current Liabilities | £144,362,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
15 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
---|---|
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
25 April 2023 | Termination of appointment of Timothy David Knowland as a director on 11 April 2023 (1 page) |
25 April 2023 | Appointment of William Slaiding as a director on 11 April 2023 (2 pages) |
4 August 2022 | Full accounts made up to 31 December 2021 (26 pages) |
20 July 2022 | Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages) |
26 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
7 September 2021 | Full accounts made up to 31 December 2020 (78 pages) |
27 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
17 November 2020 | Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (79 pages) |
3 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
30 March 2020 | Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page) |
2 October 2019 | Full accounts made up to 31 December 2018 (77 pages) |
31 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
2 May 2019 | Notification of Refinitiv Uk Parent Limited as a person with significant control on 1 October 2018 (2 pages) |
2 May 2019 | Cessation of Thomson Reuters Group Limited as a person with significant control on 1 October 2018 (1 page) |
27 February 2019 | Resolutions
|
27 February 2019 | Change of name notice (2 pages) |
24 October 2018 | Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page) |
24 October 2018 | Appointment of Mr Timothy David Knowland as a director on 1 October 2018 (2 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
11 May 2018 | Change of details for Thomson Reuters Group Limited as a person with significant control on 6 April 2016 (2 pages) |
11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
5 January 2017 | Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page) |
16 December 2016 | Full accounts made up to 31 December 2015 (21 pages) |
16 December 2016 | Full accounts made up to 31 December 2015 (21 pages) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
11 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
11 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
6 May 2015 | Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 June 2014 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
6 June 2014 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
6 June 2014 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
6 June 2014 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
27 September 2013 | Accounts made up to 31 December 2012 (19 pages) |
27 September 2013 | Accounts made up to 31 December 2012 (19 pages) |
19 July 2013 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
19 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
19 July 2013 | Termination of appointment of Daragh Fagan as a director (1 page) |
19 July 2013 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
16 August 2012 | Accounts made up to 31 December 2011 (13 pages) |
16 August 2012 | Accounts made up to 31 December 2011 (13 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
8 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
8 October 2011 | Termination of appointment of Elizabeth Maclean as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (13 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (13 pages) |
18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page) |
17 May 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages) |
17 May 2011 | Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page) |
17 May 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages) |
17 May 2011 | Secretary's details changed for Ms Elizabeth Maria Maclean on 1 January 2011 (1 page) |
17 May 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 January 2011 (2 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
12 May 2011 | Appointment of Peter Thorn as a director (2 pages) |
10 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
10 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
30 July 2010 | Accounts made up to 31 December 2009 (11 pages) |
30 July 2010 | Accounts made up to 31 December 2009 (11 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
7 January 2009 | Location of register of members (non legible) (1 page) |
7 January 2009 | Location of register of members (non legible) (1 page) |
12 December 2008 | Accounts made up to 31 December 2007 (12 pages) |
12 December 2008 | Accounts made up to 31 December 2007 (12 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
21 November 2008 | Secretary appointed ms elizabeth maria maclean (1 page) |
21 November 2008 | Secretary appointed ms elizabeth maria maclean (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page) |
20 November 2008 | Appointment terminated secretary daragh fagan (1 page) |
20 November 2008 | Appointment terminated secretary daragh fagan (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Director appointed mr nicholas david harding (1 page) |
6 August 2008 | Appointment terminated director matthew thomas (1 page) |
21 May 2008 | Location of register of members (1 page) |
21 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
21 May 2008 | Location of register of members (1 page) |
24 January 2008 | New secretary appointed;new director appointed (3 pages) |
24 January 2008 | New secretary appointed;new director appointed (3 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
19 July 2007 | Accounts made up to 31 December 2006 (11 pages) |
19 July 2007 | Accounts made up to 31 December 2006 (11 pages) |
7 June 2007 | Canc sha prem & cap redem reserv (2 pages) |
7 June 2007 | Canc sha prem & cap redem reserv (2 pages) |
7 June 2007 | Cert for canc sha pre&cap red re (1 page) |
7 June 2007 | Cert for canc sha pre&cap red re (1 page) |
22 May 2007 | Resolutions
|
22 May 2007 | Resolutions
|
16 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
16 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (10 pages) |
11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
15 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Director's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (13 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page) |
4 July 2005 | Director's particulars changed (1 page) |
4 July 2005 | Director's particulars changed (1 page) |
17 May 2005 | Return made up to 10/05/05; full list of members
|
17 May 2005 | Return made up to 10/05/05; full list of members
|
3 November 2004 | Accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (12 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
21 May 2004 | Return made up to 10/05/04; full list of members
|
21 May 2004 | Return made up to 10/05/04; full list of members
|
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
21 May 2003 | Return made up to 10/05/03; full list of members (9 pages) |
21 May 2003 | Return made up to 10/05/03; full list of members (9 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
9 March 2003 | Auditor's resignation (2 pages) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Director resigned (1 page) |
10 July 2002 | Return made up to 10/05/02; change of members (10 pages) |
10 July 2002 | Return made up to 10/05/02; change of members (10 pages) |
24 May 2002 | Ad 12/12/01--------- £ si [email protected]=2786 £ ic 43594092/43596878 (3 pages) |
24 May 2002 | Ad 24/10/01--------- £ si [email protected]=2953 £ ic 43624946/43627899 (3 pages) |
24 May 2002 | Ad 15/10/01--------- £ si [email protected]=9174 £ ic 43606941/43616115 (3 pages) |
24 May 2002 | Ad 07/11/01--------- £ si [email protected]=2269 £ ic 43604672/43606941 (3 pages) |
24 May 2002 | Ad 15/10/01--------- £ si [email protected]=9174 £ ic 43606941/43616115 (3 pages) |
24 May 2002 | Ad 14/11/01--------- £ si [email protected]=3329 £ ic 43601343/43604672 (3 pages) |
24 May 2002 | Ad 05/12/01--------- £ si [email protected]=5512 £ ic 43587521/43593033 (3 pages) |
24 May 2002 | Ad 19/12/01--------- £ si [email protected]=1059 £ ic 43593033/43594092 (3 pages) |
24 May 2002 | Ad 28/11/01--------- £ si [email protected]=4130 £ ic 43627899/43632029 (3 pages) |
24 May 2002 | Ad 19/12/01--------- £ si [email protected]=1059 £ ic 43593033/43594092 (3 pages) |
24 May 2002 | Ad 24/10/01--------- £ si [email protected]=2953 £ ic 43624946/43627899 (3 pages) |
24 May 2002 | Ad 31/10/01--------- £ si [email protected]=8831 £ ic 43616115/43624946 (3 pages) |
24 May 2002 | Ad 21/11/01--------- £ si [email protected]=4465 £ ic 43596878/43601343 (3 pages) |
24 May 2002 | Ad 21/11/01--------- £ si [email protected]=4465 £ ic 43596878/43601343 (3 pages) |
24 May 2002 | Ad 12/12/01--------- £ si [email protected]=2786 £ ic 43594092/43596878 (3 pages) |
24 May 2002 | Ad 28/11/01--------- £ si [email protected]=4130 £ ic 43627899/43632029 (3 pages) |
24 May 2002 | Ad 07/11/01--------- £ si [email protected]=2269 £ ic 43604672/43606941 (3 pages) |
24 May 2002 | Ad 14/11/01--------- £ si [email protected]=3329 £ ic 43601343/43604672 (3 pages) |
24 May 2002 | Ad 05/12/01--------- £ si [email protected]=5512 £ ic 43587521/43593033 (3 pages) |
24 May 2002 | Ad 31/10/01--------- £ si [email protected]=8831 £ ic 43616115/43624946 (3 pages) |
23 May 2002 | Ad 13/02/02--------- £ si [email protected]=880 £ ic 43577597/43578477 (3 pages) |
23 May 2002 | Ad 13/02/02--------- £ si [email protected]=880 £ ic 43577597/43578477 (3 pages) |
23 May 2002 | Ad 06/02/02--------- £ si [email protected]=1147 £ ic 43573842/43574989 (3 pages) |
23 May 2002 | Ad 23/01/02--------- £ si [email protected]=2783 £ ic 43584280/43587063 (3 pages) |
23 May 2002 | Ad 23/01/02--------- £ si [email protected]=2783 £ ic 43584280/43587063 (3 pages) |
23 May 2002 | Ad 16/01/02--------- £ si [email protected]=3024 £ ic 43581256/43584280 (3 pages) |
23 May 2002 | Ad 30/01/02--------- £ si [email protected]=2608 £ ic 43574989/43577597 (3 pages) |
23 May 2002 | Ad 06/02/02--------- £ si [email protected]=1147 £ ic 43573842/43574989 (3 pages) |
23 May 2002 | Ad 02/01/02--------- £ si [email protected]=458 £ ic 43587063/43587521 (3 pages) |
23 May 2002 | Ad 02/01/02--------- £ si [email protected]=458 £ ic 43587063/43587521 (3 pages) |
23 May 2002 | Ad 09/01/02--------- £ si [email protected]=2779 £ ic 43578477/43581256 (3 pages) |
23 May 2002 | Ad 30/01/02--------- £ si [email protected]=2608 £ ic 43574989/43577597 (3 pages) |
23 May 2002 | Ad 16/01/02--------- £ si [email protected]=3024 £ ic 43581256/43584280 (3 pages) |
23 May 2002 | Ad 09/01/02--------- £ si [email protected]=2779 £ ic 43578477/43581256 (3 pages) |
22 May 2002 | Accounts made up to 31 December 2001 (11 pages) |
22 May 2002 | Accounts made up to 31 December 2001 (11 pages) |
8 May 2002 | Ad 20/02/02--------- £ si [email protected]=853 £ ic 43530620/43531473 (3 pages) |
8 May 2002 | Ad 13/03/02--------- £ si [email protected]=854 £ ic 43531729/43532583 (3 pages) |
8 May 2002 | Ad 27/02/02--------- £ si [email protected]=98 £ ic 43531473/43531571 (3 pages) |
8 May 2002 | Ad 20/03/02--------- £ si [email protected]=225 £ ic 43532583/43532808 (3 pages) |
8 May 2002 | Ad 15/04/02--------- £ si [email protected]=38488 £ ic 43535354/43573842 (5 pages) |
8 May 2002 | Ad 20/03/02--------- £ si [email protected]=225 £ ic 43532583/43532808 (3 pages) |
8 May 2002 | Ad 06/03/02--------- £ si [email protected]=158 £ ic 43531571/43531729 (2 pages) |
8 May 2002 | Ad 06/03/02--------- £ si [email protected]=158 £ ic 43531571/43531729 (2 pages) |
8 May 2002 | Ad 13/03/02--------- £ si [email protected]=854 £ ic 43531729/43532583 (3 pages) |
8 May 2002 | Ad 20/02/02--------- £ si [email protected]=853 £ ic 43530620/43531473 (3 pages) |
8 May 2002 | Ad 15/04/02--------- £ si [email protected]=38488 £ ic 43535354/43573842 (5 pages) |
8 May 2002 | Ad 10/04/02--------- £ si [email protected]=2546 £ ic 43532808/43535354 (3 pages) |
8 May 2002 | Ad 10/04/02--------- £ si [email protected]=2546 £ ic 43532808/43535354 (3 pages) |
8 May 2002 | Ad 27/02/02--------- £ si [email protected]=98 £ ic 43531473/43531571 (3 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
30 October 2001 | Ad 03/10/01--------- £ si [email protected]=382 £ ic 43530238/43530620 (3 pages) |
30 October 2001 | Ad 03/10/01--------- £ si [email protected]=382 £ ic 43530238/43530620 (3 pages) |
25 October 2001 | Ad 05/09/01--------- £ si [email protected]=187 £ ic 43530051/43530238 (3 pages) |
25 October 2001 | Ad 18/04/01--------- £ si [email protected] (2 pages) |
25 October 2001 | Ad 19/09/01--------- £ si [email protected]=576 £ ic 43529475/43530051 (3 pages) |
25 October 2001 | Ad 14/02/01--------- £ si [email protected] (3 pages) |
25 October 2001 | Ad 14/02/01--------- £ si [email protected] (3 pages) |
25 October 2001 | Ad 16/05/01--------- £ si [email protected]=92 £ ic 43529383/43529475 (3 pages) |
25 October 2001 | Ad 30/03/01--------- £ si [email protected] (9 pages) |
25 October 2001 | Ad 23/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 07/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 09/03/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 16/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 23/03/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 23/05/01--------- £ si [email protected]=160 £ ic 43529223/43529383 (2 pages) |
25 October 2001 | Ad 09/03/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 16/05/01--------- £ si [email protected]=92 £ ic 43529383/43529475 (3 pages) |
25 October 2001 | Ad 23/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 23/03/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 18/04/01--------- £ si [email protected] (2 pages) |
25 October 2001 | Ad 30/03/01--------- £ si [email protected] (9 pages) |
25 October 2001 | Ad 16/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 20/04/01--------- £ si [email protected] (2 pages) |
25 October 2001 | Ad 20/04/01--------- £ si [email protected] (2 pages) |
25 October 2001 | Ad 07/02/01--------- £ si [email protected] (4 pages) |
25 October 2001 | Ad 05/09/01--------- £ si [email protected]=187 £ ic 43530051/43530238 (3 pages) |
25 October 2001 | Ad 23/05/01--------- £ si [email protected]=160 £ ic 43529223/43529383 (2 pages) |
25 October 2001 | Ad 19/09/01--------- £ si [email protected]=576 £ ic 43529475/43530051 (3 pages) |
20 September 2001 | Ad 29/08/01--------- £ si [email protected]=685 £ ic 43528538/43529223 (3 pages) |
20 September 2001 | Ad 29/08/01--------- £ si [email protected]=685 £ ic 43528538/43529223 (3 pages) |
10 September 2001 | Ad 20/06/01--------- £ si [email protected]=770 £ ic 43527103/43527873 (3 pages) |
10 September 2001 | Ad 08/08/01--------- £ si [email protected]=385 £ ic 43525353/43525738 (3 pages) |
10 September 2001 | Ad 13/06/01--------- £ si [email protected]=835 £ ic 43526268/43527103 (3 pages) |
10 September 2001 | Ad 04/07/01--------- £ si [email protected]=1466 £ ic 43523679/43525145 (3 pages) |
10 September 2001 | Ad 06/06/01--------- £ si [email protected]=132 £ ic 43526136/43526268 (2 pages) |
10 September 2001 | Ad 06/06/01--------- £ si [email protected]=132 £ ic 43526136/43526268 (2 pages) |
10 September 2001 | Ad 30/05/01--------- £ si [email protected]=398 £ ic 43525738/43526136 (3 pages) |
10 September 2001 | Ad 27/06/01--------- £ si [email protected]=665 £ ic 43527873/43528538 (3 pages) |
10 September 2001 | Ad 04/07/01--------- £ si [email protected]=1466 £ ic 43523679/43525145 (3 pages) |
10 September 2001 | Ad 30/05/01--------- £ si [email protected]=398 £ ic 43525738/43526136 (3 pages) |
10 September 2001 | Ad 08/08/01--------- £ si [email protected]=385 £ ic 43525353/43525738 (3 pages) |
10 September 2001 | Ad 18/07/01--------- £ si [email protected]=208 £ ic 43525145/43525353 (3 pages) |
10 September 2001 | Ad 13/06/01--------- £ si [email protected]=835 £ ic 43526268/43527103 (3 pages) |
10 September 2001 | Ad 18/07/01--------- £ si [email protected]=208 £ ic 43525145/43525353 (3 pages) |
10 September 2001 | Ad 20/06/01--------- £ si [email protected]=770 £ ic 43527103/43527873 (3 pages) |
10 September 2001 | Ad 27/06/01--------- £ si [email protected]=665 £ ic 43527873/43528538 (3 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Accounts made up to 31 December 2000 (12 pages) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | Accounts made up to 31 December 2000 (12 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | New director appointed (2 pages) |
14 June 2001 | Return made up to 10/05/01; bulk list available separately
|
14 June 2001 | Return made up to 10/05/01; bulk list available separately
|
6 June 2001 | Director's particulars changed (1 page) |
6 June 2001 | Director's particulars changed (1 page) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
10 January 2001 | Ad 08/12/00--------- £ si [email protected]=75 £ ic 43523604/43523679 (4 pages) |
10 January 2001 | Ad 01/12/00--------- £ si [email protected]=1879 £ ic 43521725/43523604 (4 pages) |
10 January 2001 | Ad 15/12/00--------- £ si [email protected]=874 £ ic 43520851/43521725 (4 pages) |
10 January 2001 | Ad 08/12/00--------- £ si [email protected]=75 £ ic 43523604/43523679 (4 pages) |
10 January 2001 | Ad 15/12/00--------- £ si [email protected]=874 £ ic 43520851/43521725 (4 pages) |
10 January 2001 | Ad 01/12/00--------- £ si [email protected]=1879 £ ic 43521725/43523604 (4 pages) |
2 January 2001 | Ad 24/11/00--------- £ si [email protected]=857 £ ic 43519994/43520851 (4 pages) |
2 January 2001 | Ad 17/11/00--------- £ si [email protected]=2624 £ ic 43517370/43519994 (3 pages) |
2 January 2001 | Ad 24/11/00--------- £ si [email protected]=857 £ ic 43519994/43520851 (4 pages) |
2 January 2001 | Ad 17/11/00--------- £ si [email protected]=2624 £ ic 43517370/43519994 (3 pages) |
10 December 2000 | Ad 10/11/00--------- £ si [email protected]=2225 £ ic 43506491/43508716 (3 pages) |
10 December 2000 | Ad 03/11/00--------- £ si [email protected]=8654 £ ic 43508716/43517370 (3 pages) |
10 December 2000 | Ad 10/11/00--------- £ si [email protected]=2225 £ ic 43506491/43508716 (3 pages) |
10 December 2000 | Ad 03/11/00--------- £ si [email protected]=8654 £ ic 43508716/43517370 (3 pages) |
20 November 2000 | Ad 06/10/00--------- £ si [email protected]=13099 £ ic 43429040/43442139 (4 pages) |
20 November 2000 | Ad 20/10/00--------- £ si [email protected]=13154 £ ic 43480325/43493479 (3 pages) |
20 November 2000 | Ad 25/08/00--------- £ si [email protected]=14920 £ ic 43465405/43480325 (3 pages) |
20 November 2000 | Ad 25/08/00--------- £ si [email protected]=14920 £ ic 43465405/43480325 (3 pages) |
20 November 2000 | Ad 06/10/00--------- £ si [email protected]=13099 £ ic 43429040/43442139 (4 pages) |
20 November 2000 | Ad 22/09/00--------- £ si [email protected]=15301 £ ic 43383276/43398577 (3 pages) |
20 November 2000 | Ad 27/10/00--------- £ si [email protected]=11303 £ ic 43333261/43344564 (3 pages) |
20 November 2000 | Ad 29/09/00--------- £ si [email protected]=10813 £ ic 43442139/43452952 (3 pages) |
20 November 2000 | Ad 18/08/00--------- £ si [email protected]=16881 £ ic 43398577/43415458 (3 pages) |
20 November 2000 | Ad 13/10/00--------- £ si [email protected]=13012 £ ic 43493479/43506491 (4 pages) |
20 November 2000 | Ad 18/08/00--------- £ si [email protected]=16881 £ ic 43398577/43415458 (3 pages) |
20 November 2000 | Ad 04/08/00--------- £ si [email protected]=38712 £ ic 43344564/43383276 (6 pages) |
20 November 2000 | Ad 11/08/00--------- £ si [email protected]=13582 £ ic 43415458/43429040 (3 pages) |
20 November 2000 | Ad 27/10/00--------- £ si [email protected]=11303 £ ic 43333261/43344564 (3 pages) |
20 November 2000 | Ad 01/09/00--------- £ si [email protected]=12453 £ ic 43452952/43465405 (3 pages) |
20 November 2000 | Ad 11/08/00--------- £ si [email protected]=13582 £ ic 43415458/43429040 (3 pages) |
20 November 2000 | Ad 04/08/00--------- £ si [email protected]=38712 £ ic 43344564/43383276 (6 pages) |
20 November 2000 | Ad 01/09/00--------- £ si [email protected]=12453 £ ic 43452952/43465405 (3 pages) |
20 November 2000 | Ad 20/10/00--------- £ si [email protected]=13154 £ ic 43480325/43493479 (3 pages) |
20 November 2000 | Ad 29/09/00--------- £ si [email protected]=10813 £ ic 43442139/43452952 (3 pages) |
20 November 2000 | Ad 22/09/00--------- £ si [email protected]=15301 £ ic 43383276/43398577 (3 pages) |
20 November 2000 | Ad 13/10/00--------- £ si [email protected]=13012 £ ic 43493479/43506491 (4 pages) |
19 October 2000 | Ad 15/09/00--------- £ si [email protected]=21139 £ ic 43312122/43333261 (4 pages) |
19 October 2000 | Ad 08/09/00--------- £ si [email protected]=17740 £ ic 43294382/43312122 (3 pages) |
19 October 2000 | Ad 08/09/00--------- £ si [email protected]=17740 £ ic 43294382/43312122 (3 pages) |
19 October 2000 | Ad 15/09/00--------- £ si [email protected]=21139 £ ic 43312122/43333261 (4 pages) |
4 September 2000 | Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43251374/43272878 (4 pages) |
4 September 2000 | Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43272878/43294382 (4 pages) |
4 September 2000 | Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43272878/43294382 (4 pages) |
4 September 2000 | Ad 23/06/00--------- £ si [email protected]=21504 £ ic 43251374/43272878 (4 pages) |
18 August 2000 | Ad 12/05/00--------- £ si [email protected]=4686 £ ic 43246688/43251374 (5 pages) |
18 August 2000 | Ad 28/04/00--------- £ si [email protected] (2 pages) |
18 August 2000 | Ad 28/04/00--------- £ si [email protected] (4 pages) |
18 August 2000 | Ad 12/05/00--------- £ si [email protected]=1114 £ ic 43245574/43246688 (3 pages) |
18 August 2000 | Ad 12/05/00--------- £ si [email protected]=1114 £ ic 43245574/43246688 (3 pages) |
18 August 2000 | Ad 28/04/00--------- £ si [email protected] (2 pages) |
18 August 2000 | Ad 28/04/00--------- £ si [email protected] (4 pages) |
18 August 2000 | Ad 12/05/00--------- £ si [email protected]=4686 £ ic 43246688/43251374 (5 pages) |
17 August 2000 | Ad 02/06/00--------- £ si [email protected]=79072 £ ic 42606829/42685901 (7 pages) |
17 August 2000 | Ad 05/05/00--------- £ si [email protected] (6 pages) |
17 August 2000 | Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42909669/42949205 (4 pages) |
17 August 2000 | Ad 16/06/00--------- £ si [email protected]=43482 £ ic 43040861/43084343 (5 pages) |
17 August 2000 | Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43084343/43140026 (5 pages) |
17 August 2000 | Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42685901/42714611 (5 pages) |
17 August 2000 | Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42714611/42743321 (5 pages) |
17 August 2000 | Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42685901/42714611 (5 pages) |
17 August 2000 | Ad 07/07/00--------- £ si [email protected]=26060 £ ic 43014801/43040861 (4 pages) |
17 August 2000 | Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43140026/43195709 (5 pages) |
17 August 2000 | Ad 16/06/00--------- £ si [email protected]=43482 £ ic 42866187/42909669 (5 pages) |
17 August 2000 | Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42949205/42988741 (4 pages) |
17 August 2000 | Ad 07/07/00--------- £ si [email protected]=26060 £ ic 42988741/43014801 (4 pages) |
17 August 2000 | Ad 23/06/00--------- £ si [email protected]=35203 £ ic 43210371/43245574 (8 pages) |
17 August 2000 | Ad 14/07/00--------- £ si [email protected]=60564 £ ic 42743321/42803885 (8 pages) |
17 August 2000 | Ad 23/06/00--------- £ si [email protected]=35203 £ ic 43210371/43245574 (8 pages) |
17 August 2000 | Ad 16/06/00--------- £ si [email protected]=43482 £ ic 42866187/42909669 (5 pages) |
17 August 2000 | Ad 21/07/00--------- £ si [email protected]=62302 £ ic 42803885/42866187 (8 pages) |
17 August 2000 | Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42949205/42988741 (4 pages) |
17 August 2000 | Ad 30/06/00--------- £ si [email protected]=28710 £ ic 42714611/42743321 (5 pages) |
17 August 2000 | Ad 07/07/00--------- £ si [email protected]=26060 £ ic 42988741/43014801 (4 pages) |
17 August 2000 | Ad 19/05/00--------- £ si [email protected]=14662 £ ic 43195709/43210371 (8 pages) |
17 August 2000 | Ad 14/07/00--------- £ si [email protected]=60564 £ ic 42743321/42803885 (8 pages) |
17 August 2000 | Ad 19/05/00--------- £ si [email protected]=14662 £ ic 43195709/43210371 (8 pages) |
17 August 2000 | Ad 21/07/00--------- £ si [email protected]=62302 £ ic 42803885/42866187 (8 pages) |
17 August 2000 | Ad 07/07/00--------- £ si [email protected]=26060 £ ic 43014801/43040861 (4 pages) |
17 August 2000 | Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43140026/43195709 (5 pages) |
17 August 2000 | Ad 09/06/00--------- £ si [email protected]=55683 £ ic 43084343/43140026 (5 pages) |
17 August 2000 | Ad 05/05/00--------- £ si [email protected] (6 pages) |
17 August 2000 | Ad 26/05/00--------- £ si [email protected]=39536 £ ic 42909669/42949205 (4 pages) |
17 August 2000 | Ad 16/06/00--------- £ si [email protected]=43482 £ ic 43040861/43084343 (5 pages) |
17 August 2000 | Ad 02/06/00--------- £ si [email protected]=79072 £ ic 42606829/42685901 (7 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
26 June 2000 | Return made up to 10/05/00; bulk list available separately (8 pages) |
26 June 2000 | Return made up to 10/05/00; bulk list available separately (8 pages) |
20 June 2000 | Ad 03/03/00--------- £ si [email protected]=37487 £ ic 355936/393423 (4 pages) |
20 June 2000 | Ad 10/03/00--------- £ si [email protected]=44977 £ ic 393423/438400 (4 pages) |
20 June 2000 | Ad 14/04/00--------- £ si [email protected]=34025 £ ic 546066/580091 (2 pages) |
20 June 2000 | Ad 07/04/00--------- £ si [email protected]=17047 £ ic 529019/546066 (2 pages) |
20 June 2000 | Ad 17/03/00--------- £ si [email protected]=38597 £ ic 438400/476997 (4 pages) |
20 June 2000 | Ad 10/03/00--------- £ si [email protected]=44977 £ ic 393423/438400 (4 pages) |
20 June 2000 | Ad 03/03/00--------- £ si [email protected]=37487 £ ic 355936/393423 (4 pages) |
20 June 2000 | Ad 24/03/00--------- £ si [email protected]=18932 £ ic 476997/495929 (2 pages) |
20 June 2000 | Ad 20/04/00--------- £ si [email protected]=22575 £ ic 585633/608208 (2 pages) |
20 June 2000 | Ad 14/04/00--------- £ si [email protected]=34025 £ ic 546066/580091 (2 pages) |
20 June 2000 | Ad 17/03/00--------- £ si [email protected]=38597 £ ic 438400/476997 (4 pages) |
20 June 2000 | Ad 31/03/00--------- £ si [email protected]=33090 £ ic 495929/529019 (4 pages) |
20 June 2000 | Ad 24/03/00--------- £ si [email protected]=18932 £ ic 476997/495929 (2 pages) |
20 June 2000 | Ad 17/04/00--------- £ si [email protected]=5542 £ ic 580091/585633 (2 pages) |
20 June 2000 | Ad 07/04/00--------- £ si [email protected]=17047 £ ic 529019/546066 (2 pages) |
20 June 2000 | Ad 17/04/00--------- £ si [email protected]=5542 £ ic 580091/585633 (2 pages) |
20 June 2000 | Ad 20/04/00--------- £ si [email protected]=22575 £ ic 585633/608208 (2 pages) |
20 June 2000 | Ad 31/03/00--------- £ si [email protected]=33090 £ ic 495929/529019 (4 pages) |
6 April 2000 | Accounts made up to 31 December 1999 (12 pages) |
6 April 2000 | Accounts made up to 31 December 1999 (12 pages) |
27 March 2000 | Ad 11/02/00--------- £ si [email protected]=866 £ ic 355070/355936 (5 pages) |
27 March 2000 | Ad 11/02/00--------- £ si [email protected]=866 £ ic 355070/355936 (5 pages) |
17 March 2000 | Ad 18/02/00--------- £ si [email protected]=70752 £ ic 284318/355070 (5 pages) |
17 March 2000 | Ad 25/02/00--------- £ si [email protected]=518 £ ic 283800/284318 (4 pages) |
17 March 2000 | Ad 18/02/00--------- £ si [email protected]=70752 £ ic 284318/355070 (5 pages) |
17 March 2000 | Ad 25/02/00--------- £ si [email protected]=518 £ ic 283800/284318 (4 pages) |
3 March 2000 | Ad 04/02/00--------- £ si [email protected]=7649 £ ic 276151/283800 (5 pages) |
3 March 2000 | Ad 04/02/00--------- £ si [email protected]=7649 £ ic 276151/283800 (5 pages) |
29 February 2000 | Ad 28/01/00--------- £ si [email protected]=1225 £ ic 274926/276151 (6 pages) |
29 February 2000 | Ad 28/01/00--------- £ si [email protected]=1225 £ ic 274926/276151 (6 pages) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
15 February 2000 | Ad 07/01/00--------- £ si [email protected]=296 £ ic 274630/274926 (4 pages) |
15 February 2000 | Ad 07/01/00--------- £ si [email protected]=296 £ ic 274630/274926 (4 pages) |
14 February 2000 | Ad 13/01/00--------- £ si [email protected]=408 £ ic 304644/305052 (4 pages) |
14 February 2000 | Ad 21/01/00--------- £ si [email protected]=895 £ ic 303749/304644 (5 pages) |
14 February 2000 | Ad 21/01/00--------- £ si [email protected]=895 £ ic 303749/304644 (5 pages) |
14 February 2000 | Ad 13/01/00--------- £ si [email protected]=408 £ ic 304644/305052 (4 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
26 January 2000 | Ad 07/01/00--------- £ si [email protected]=30422 £ ic 222952/253374 (4 pages) |
26 January 2000 | Ad 07/01/00--------- £ si [email protected]=30422 £ ic 222952/253374 (4 pages) |
26 January 2000 | Ad 23/12/99--------- £ si [email protected]=50375 £ ic 253374/303749 (5 pages) |
26 January 2000 | Ad 23/12/99--------- £ si [email protected]=50375 £ ic 253374/303749 (5 pages) |
19 January 2000 | Ad 26/11/99--------- £ si [email protected]=32977 £ ic 45505/78482 (4 pages) |
19 January 2000 | Ad 03/12/99--------- £ si [email protected]=43957 £ ic 78482/122439 (4 pages) |
19 January 2000 | Ad 10/12/99--------- £ si [email protected]=3622 £ si [email protected]=19572 £ ic 122439/145633 (2 pages) |
19 January 2000 | Ad 17/12/99--------- £ si [email protected]=46897 £ ic 145633/192530 (4 pages) |
19 January 2000 | Ad 26/11/99--------- £ si [email protected]=32977 £ ic 45505/78482 (4 pages) |
19 January 2000 | Ad 17/12/99--------- £ si [email protected]=46897 £ ic 145633/192530 (4 pages) |
19 January 2000 | Ad 10/12/99--------- £ si [email protected]=3622 £ si [email protected]=19572 £ ic 122439/145633 (2 pages) |
19 January 2000 | Ad 03/12/99--------- £ si [email protected]=43957 £ ic 78482/122439 (4 pages) |
17 December 1999 | Ad 29/10/99--------- £ si [email protected]=1093 £ ic 44412/45505 (4 pages) |
17 December 1999 | Ad 29/10/99--------- £ si [email protected]=1093 £ ic 44412/45505 (4 pages) |
16 December 1999 | Ad 12/11/99--------- £ si [email protected]=136 £ ic 44276/44412 (2 pages) |
16 December 1999 | Ad 19/11/99--------- £ si [email protected]=533 £ ic 43743/44276 (4 pages) |
16 December 1999 | Ad 19/11/99--------- £ si [email protected]=533 £ ic 43743/44276 (4 pages) |
16 December 1999 | Ad 12/11/99--------- £ si [email protected]=136 £ ic 44276/44412 (2 pages) |
30 November 1999 | Ad 22/10/99--------- £ si [email protected]=166632 £ ic 14587/181219 (6 pages) |
30 November 1999 | Ad 05/11/99--------- £ si [email protected]=23162 £ ic 181219/204381 (2 pages) |
30 November 1999 | Ad 05/11/99--------- £ si [email protected]=23162 £ ic 181219/204381 (2 pages) |
30 November 1999 | Ad 29/10/99--------- £ si [email protected]=11375 £ ic 3212/14587 (2 pages) |
30 November 1999 | Ad 22/10/99--------- £ si [email protected]=166632 £ ic 14587/181219 (6 pages) |
30 November 1999 | Ad 29/10/99--------- £ si [email protected]=11375 £ ic 3212/14587 (2 pages) |
16 November 1999 | Ad 15/10/99--------- £ si [email protected]=7078 £ ic 43630435/43637513 (2 pages) |
16 November 1999 | Ad 15/10/99--------- £ si [email protected]=7078 £ ic 43630435/43637513 (2 pages) |
3 November 1999 | Ad 08/10/99--------- £ si [email protected]=659 £ ic 43629776/43630435 (2 pages) |
3 November 1999 | Ad 08/10/99--------- £ si [email protected]=659 £ ic 43629776/43630435 (2 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (12 pages) |
28 October 1999 | Ad 01/10/99--------- £ si [email protected]=323 £ ic 43627333/43627656 (2 pages) |
28 October 1999 | Ad 01/10/99--------- £ si [email protected]=323 £ ic 43627333/43627656 (2 pages) |
28 October 1999 | Ad 24/09/99--------- £ si [email protected]=1220 £ ic 43627656/43628876 (5 pages) |
28 October 1999 | Ad 17/09/99--------- £ si [email protected]=900 £ ic 43628876/43629776 (2 pages) |
28 October 1999 | Ad 24/09/99--------- £ si [email protected]=1220 £ ic 43627656/43628876 (5 pages) |
28 October 1999 | Ad 17/09/99--------- £ si [email protected]=900 £ ic 43628876/43629776 (2 pages) |
1 October 1999 | Ad 23/07/99--------- £ si [email protected]=1412 £ ic 43625145/43626557 (5 pages) |
1 October 1999 | Ad 16/07/99--------- £ si [email protected]=1529 £ ic 43623616/43625145 (6 pages) |
1 October 1999 | Ad 10/09/99--------- £ si [email protected]=508 £ ic 43626825/43627333 (2 pages) |
1 October 1999 | Ad 23/07/99--------- £ si [email protected]=1412 £ ic 43625145/43626557 (5 pages) |
1 October 1999 | Ad 16/07/99--------- £ si [email protected]=1529 £ ic 43623616/43625145 (6 pages) |
1 October 1999 | Ad 10/09/99--------- £ si [email protected]=508 £ ic 43626825/43627333 (2 pages) |
1 October 1999 | Ad 03/09/99--------- £ si [email protected]=268 £ ic 43626557/43626825 (2 pages) |
1 October 1999 | Ad 03/09/99--------- £ si [email protected]=268 £ ic 43626557/43626825 (2 pages) |
20 September 1999 | Ad 27/08/99--------- £ si [email protected]=70432 £ ic 43553184/43623616 (2 pages) |
20 September 1999 | Ad 30/07/99--------- £ si [email protected]=42870 £ ic 43292597/43335467 (2 pages) |
20 September 1999 | Ad 06/08/99--------- £ si [email protected]=51890 £ ic 43335467/43387357 (2 pages) |
20 September 1999 | Ad 13/08/99--------- £ si [email protected]=113390 £ ic 43387357/43500747 (5 pages) |
20 September 1999 | Ad 06/08/99--------- £ si [email protected]=51890 £ ic 43335467/43387357 (2 pages) |
20 September 1999 | Ad 20/08/99--------- £ si [email protected]=52437 £ ic 43500747/43553184 (2 pages) |
20 September 1999 | Ad 27/08/99--------- £ si [email protected]=70432 £ ic 43553184/43623616 (2 pages) |
20 September 1999 | Ad 20/08/99--------- £ si [email protected]=52437 £ ic 43500747/43553184 (2 pages) |
20 September 1999 | Ad 13/08/99--------- £ si [email protected]=113390 £ ic 43387357/43500747 (5 pages) |
20 September 1999 | Ad 30/07/99--------- £ si [email protected]=42870 £ ic 43292597/43335467 (2 pages) |
10 September 1999 | Resolutions
|
10 September 1999 | Return made up to 01/05/99; bulk list available separately (10 pages) |
10 September 1999 | Resolutions
|
10 September 1999 | Return made up to 01/05/99; bulk list available separately (10 pages) |
17 August 1999 | Ad 09/07/99--------- £ si [email protected]=22660 £ si 810@205=166050 £ ic 42888012/43076722 (2 pages) |
17 August 1999 | Ad 06/07/99--------- £ si [email protected]=215875 £ ic 43076722/43292597 (7 pages) |
17 August 1999 | Ad 09/07/99--------- £ si [email protected]=22660 £ si 810@205=166050 £ ic 42888012/43076722 (2 pages) |
17 August 1999 | Ad 06/07/99--------- £ si [email protected]=215875 £ ic 43076722/43292597 (7 pages) |
9 August 1999 | Ad 11/06/99--------- £ si [email protected]=3036 £ ic 42884976/42888012 (3 pages) |
9 August 1999 | Ad 11/06/99--------- £ si [email protected]=3036 £ ic 42884976/42888012 (3 pages) |
8 August 1999 | Ad 28/06/99--------- £ si [email protected]=494 £ ic 42883522/42884016 (3 pages) |
8 August 1999 | Ad 11/06/99--------- £ si [email protected]=46 £ ic 42884016/42884062 (2 pages) |
8 August 1999 | Ad 28/06/99--------- £ si [email protected]=494 £ ic 42883522/42884016 (3 pages) |
8 August 1999 | Ad 04/06/99--------- £ si [email protected]=911 £ ic 42884065/42884976 (4 pages) |
8 August 1999 | Ad 04/06/99--------- £ si [email protected]=911 £ ic 42884065/42884976 (4 pages) |
8 August 1999 | Ad 04/06/99--------- £ si [email protected]=3 £ ic 42884062/42884065 (2 pages) |
8 August 1999 | Ad 11/06/99--------- £ si [email protected]=46 £ ic 42884016/42884062 (2 pages) |
8 August 1999 | Ad 04/06/99--------- £ si [email protected]=3 £ ic 42884062/42884065 (2 pages) |
22 July 1999 | Ad 23/06/99--------- £ si [email protected]=8596 £ ic 42874926/42883522 (3 pages) |
22 July 1999 | Ad 23/06/99--------- £ si [email protected]=8596 £ ic 42874926/42883522 (3 pages) |
20 July 1999 | Ad 18/06/99--------- £ si [email protected]=1760 £ ic 42859643/42861403 (3 pages) |
20 July 1999 | Ad 18/06/99--------- £ si [email protected]=1760 £ ic 42859643/42861403 (3 pages) |
20 July 1999 | Ad 18/06/99--------- £ si [email protected]=13523 £ ic 42861403/42874926 (4 pages) |
20 July 1999 | Ad 18/06/99--------- £ si [email protected]=13523 £ ic 42861403/42874926 (4 pages) |
13 July 1999 | Location of register of members (non legible) (1 page) |
13 July 1999 | Location of register of members (non legible) (1 page) |
29 June 1999 | Ad 28/05/99--------- £ si [email protected]=274870 £ ic 42584773/42859643 (13 pages) |
29 June 1999 | Ad 28/05/99--------- £ si [email protected]=274870 £ ic 42584773/42859643 (13 pages) |
16 June 1999 | Ad 21/05/99--------- £ si [email protected]=8093 £ ic 42571199/42579292 (3 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=942 £ ic 42583831/42584773 (8 pages) |
16 June 1999 | Ad 14/05/99--------- £ si [email protected]=1356 £ ic 42579333/42580689 (8 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=363 £ ic 42583468/42583831 (7 pages) |
16 June 1999 | Ad 04/05/99--------- £ si [email protected]=78 £ ic 42583294/42583372 (11 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=942 £ ic 42583831/42584773 (8 pages) |
16 June 1999 | Ad 04/05/99--------- £ si [email protected]=78 £ ic 42583294/42583372 (11 pages) |
16 June 1999 | Ad 21/05/99--------- £ si [email protected]=8093 £ ic 42571199/42579292 (3 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=96 £ ic 42583372/42583468 (3 pages) |
16 June 1999 | Ad 21/05/99--------- £ si [email protected]=41 £ ic 42579292/42579333 (2 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=96 £ ic 42583372/42583468 (3 pages) |
16 June 1999 | Ad 28/05/99--------- premium £ si [email protected]=363 £ ic 42583468/42583831 (7 pages) |
16 June 1999 | Ad 14/05/99--------- £ si [email protected]=1356 £ ic 42579333/42580689 (8 pages) |
16 June 1999 | Ad 07/05/99--------- £ si [email protected]=2605 £ ic 42580689/42583294 (2 pages) |
16 June 1999 | Ad 07/05/99--------- £ si [email protected]=2605 £ ic 42580689/42583294 (2 pages) |
16 June 1999 | Ad 21/05/99--------- £ si [email protected]=41 £ ic 42579292/42579333 (2 pages) |
21 May 1999 | Ad 06/04/99--------- £ si [email protected]=42 £ ic 42571157/42571199 (2 pages) |
21 May 1999 | Ad 16/04/99--------- £ si [email protected]=134 £ ic 42571023/42571157 (2 pages) |
21 May 1999 | Ad 06/04/99--------- £ si [email protected]=42 £ ic 42571157/42571199 (2 pages) |
21 May 1999 | Ad 14/04/99--------- £ si [email protected]=11 £ ic 42571012/42571023 (2 pages) |
21 May 1999 | Ad 16/04/99--------- £ si [email protected]=134 £ ic 42571023/42571157 (2 pages) |
21 May 1999 | Ad 14/04/99--------- £ si [email protected]=11 £ ic 42571012/42571023 (2 pages) |
11 May 1999 | Ad 02/03/99--------- £ si [email protected]=2145 £ ic 42550417/42552562 (2 pages) |
11 May 1999 | Ad 22/03/99--------- £ si [email protected]=5370 £ ic 42565642/42571012 (2 pages) |
11 May 1999 | Ad 22/03/99--------- £ si [email protected]=10690 £ ic 42552562/42563252 (2 pages) |
11 May 1999 | Ad 25/03/99--------- £ si [email protected]=2390 £ ic 42563252/42565642 (2 pages) |
11 May 1999 | Ad 22/03/99--------- £ si [email protected]=10690 £ ic 42552562/42563252 (2 pages) |
11 May 1999 | Ad 22/03/99--------- £ si [email protected]=5370 £ ic 42565642/42571012 (2 pages) |
11 May 1999 | Ad 02/03/99--------- £ si [email protected]=2145 £ ic 42550417/42552562 (2 pages) |
11 May 1999 | Ad 09/03/99--------- £ si [email protected]=8420 £ ic 42541997/42550417 (2 pages) |
11 May 1999 | Ad 09/03/99--------- £ si [email protected]=8420 £ ic 42541997/42550417 (2 pages) |
11 May 1999 | Ad 25/03/99--------- £ si [email protected]=2390 £ ic 42563252/42565642 (2 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
18 March 1999 | Ad 04/12/98--------- £ si [email protected]=11 £ ic 42541986/42541997 (2 pages) |
18 March 1999 | Ad 04/12/98--------- £ si [email protected]=11 £ ic 42541986/42541997 (2 pages) |
5 February 1999 | Auditor's resignation (1 page) |
5 February 1999 | Auditor's resignation (1 page) |
23 November 1998 | Ad 08/10/98--------- £ si [email protected]=366 £ ic 42540723/42541089 (3 pages) |
23 November 1998 | Ad 01/10/98--------- £ si [email protected]=260 £ ic 42540375/42540635 (3 pages) |
23 November 1998 | Ad 29/09/98--------- £ si [email protected]=225 £ ic 42540150/42540375 (3 pages) |
23 November 1998 | Ad 13/10/98--------- £ si [email protected]=601 £ ic 42541089/42541690 (4 pages) |
23 November 1998 | Ad 05/10/98--------- £ si [email protected]=88 £ ic 42540635/42540723 (3 pages) |
23 November 1998 | Ad 29/09/98--------- £ si [email protected]=131 £ ic 42539544/42539675 (2 pages) |
23 November 1998 | Ad 25/09/98--------- £ si [email protected]=475 £ ic 42539675/42540150 (4 pages) |
23 November 1998 | Ad 29/09/98--------- £ si [email protected]=131 £ ic 42539544/42539675 (2 pages) |
23 November 1998 | Ad 06/10/98--------- £ si [email protected]=131 £ ic 42539413/42539544 (2 pages) |
23 November 1998 | Ad 14/10/98--------- £ si [email protected]=131 £ ic 42539282/42539413 (2 pages) |
23 November 1998 | Ad 13/10/98--------- £ si [email protected]=601 £ ic 42541089/42541690 (4 pages) |
23 November 1998 | Ad 14/10/98--------- £ si [email protected]=131 £ ic 42539282/42539413 (2 pages) |
23 November 1998 | Ad 14/10/98--------- £ si [email protected]=65 £ ic 42539217/42539282 (2 pages) |
23 November 1998 | Ad 26/10/98--------- £ si [email protected]=72 £ ic 42539145/42539217 (2 pages) |
23 November 1998 | Ad 06/10/98--------- £ si [email protected]=7 £ ic 42539138/42539145 (2 pages) |
23 November 1998 | Ad 01/10/98--------- £ si [email protected]=260 £ ic 42540375/42540635 (3 pages) |
23 November 1998 | Ad 25/09/98--------- £ si [email protected]=475 £ ic 42539675/42540150 (4 pages) |
23 November 1998 | Ad 06/10/98--------- £ si [email protected]=7 £ ic 42539138/42539145 (2 pages) |
23 November 1998 | Ad 05/10/98--------- £ si [email protected]=88 £ ic 42540635/42540723 (3 pages) |
23 November 1998 | Ad 29/09/98--------- £ si [email protected]=225 £ ic 42540150/42540375 (3 pages) |
23 November 1998 | Ad 15/10/98--------- £ si [email protected]=296 £ ic 42541690/42541986 (3 pages) |
23 November 1998 | Ad 06/10/98--------- £ si [email protected]=131 £ ic 42539413/42539544 (2 pages) |
23 November 1998 | Ad 15/10/98--------- £ si [email protected]=296 £ ic 42541690/42541986 (3 pages) |
23 November 1998 | Ad 14/10/98--------- £ si [email protected]=65 £ ic 42539217/42539282 (2 pages) |
23 November 1998 | Ad 26/10/98--------- £ si [email protected]=72 £ ic 42539145/42539217 (2 pages) |
23 November 1998 | Ad 08/10/98--------- £ si [email protected]=366 £ ic 42540723/42541089 (3 pages) |
20 November 1998 | Ad 01/09/98--------- £ si [email protected]=22 £ ic 42539116/42539138 (2 pages) |
20 November 1998 | Ad 01/09/98--------- £ si [email protected]=22 £ ic 42539116/42539138 (2 pages) |
20 November 1998 | Ad 23/09/98--------- £ si [email protected]=55 £ ic 42538231/42538286 (2 pages) |
20 November 1998 | Ad 16/09/98--------- £ si [email protected]=334 £ ic 42538286/42538620 (4 pages) |
20 November 1998 | Ad 03/09/98--------- £ si [email protected]=131 £ ic 42538924/42539055 (2 pages) |
20 November 1998 | Ad 14/09/98--------- £ si [email protected]=268 £ ic 42538656/42538924 (4 pages) |
20 November 1998 | Ad 23/09/98--------- £ si [email protected]=360 £ ic 42537871/42538231 (2 pages) |
20 November 1998 | Ad 15/09/98--------- £ si [email protected]=36 £ ic 42538620/42538656 (3 pages) |
20 November 1998 | Ad 23/09/98--------- £ si [email protected]=55 £ ic 42538231/42538286 (2 pages) |
20 November 1998 | Ad 16/09/98--------- £ si [email protected]=334 £ ic 42538286/42538620 (4 pages) |
20 November 1998 | Ad 14/09/98--------- £ si [email protected]=268 £ ic 42538656/42538924 (4 pages) |
20 November 1998 | Ad 01/09/98--------- £ si [email protected]=61 £ ic 42539055/42539116 (2 pages) |
20 November 1998 | Ad 01/09/98--------- £ si [email protected]=61 £ ic 42539055/42539116 (2 pages) |
20 November 1998 | Ad 23/09/98--------- £ si [email protected]=360 £ ic 42537871/42538231 (2 pages) |
20 November 1998 | Ad 15/09/98--------- £ si [email protected]=36 £ ic 42538620/42538656 (3 pages) |
20 November 1998 | Ad 03/09/98--------- £ si [email protected]=131 £ ic 42538924/42539055 (2 pages) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
11 June 1998 | Return made up to 05/05/98; no change of members (9 pages) |
11 June 1998 | Location of register of members (1 page) |
11 June 1998 | Return made up to 05/05/98; no change of members (9 pages) |
11 June 1998 | Location of register of members (1 page) |
8 May 1998 | Ad 25/03/98-21/04/98 £ si [email protected]=26552 £ ic 42490879/42517431 (30 pages) |
8 May 1998 | Ad 25/03/98-21/04/98 £ si [email protected]=26552 £ ic 42490879/42517431 (30 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
1 May 1998 | Full group accounts made up to 31 December 1997 (92 pages) |
1 May 1998 | Full group accounts made up to 31 December 1997 (92 pages) |
4 March 1998 | 882R plus scheme of arrangement (11 pages) |
4 March 1998 | 882R plus scheme of arrangement (11 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 February 1998 | Resolutions
|
24 February 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 February 1998 | Resolutions
|
24 February 1998 | Application for reregistration from PLC to private (2 pages) |
24 February 1998 | Application for reregistration from PLC to private (2 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | Re-registration of Memorandum and Articles (26 pages) |
24 February 1998 | Re-registration of Memorandum and Articles (26 pages) |
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
18 February 1998 | Reduction of iss capital and minute (oc) (9 pages) |
18 February 1998 | Certificate of reduction of issued capital (1 page) |
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
18 February 1998 | Reduction of iss capital and minute (oc) (9 pages) |
18 February 1998 | Certificate of reduction of issued capital (1 page) |
16 February 1998 | Listing of particulars (42 pages) |
16 February 1998 | Listing of particulars (42 pages) |
26 January 1998 | Resolutions
|
26 January 1998 | Resolutions
|
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
19 December 1997 | Listing of particulars (124 pages) |
19 December 1997 | Listing of particulars (124 pages) |
16 December 1997 | Director's particulars changed (1 page) |
16 December 1997 | Director's particulars changed (1 page) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
17 October 1997 | £ ic 42252375/42177375 29/09/97 £ sr [email protected]=75000 (2 pages) |
17 October 1997 | £ ic 42252375/42177375 29/09/97 £ sr [email protected]=75000 (2 pages) |
24 June 1997 | Return made up to 05/05/97; bulk list available separately (15 pages) |
24 June 1997 | Location of register of members (1 page) |
24 June 1997 | Location of register of members (1 page) |
24 June 1997 | Return made up to 05/05/97; bulk list available separately (15 pages) |
24 June 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
13 May 1997 | Full group accounts made up to 31 December 1996 (86 pages) |
13 May 1997 | Full group accounts made up to 31 December 1996 (86 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | New director appointed (2 pages) |
27 January 1997 | Secretary's particulars changed (1 page) |
27 January 1997 | Secretary's particulars changed (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
30 October 1996 | New director appointed (1 page) |
30 October 1996 | New director appointed (1 page) |
25 October 1996 | New director appointed (1 page) |
25 October 1996 | New director appointed (1 page) |
23 October 1996 | Memorandum and Articles of Association (81 pages) |
23 October 1996 | Resolutions
|
23 October 1996 | Memorandum and Articles of Association (81 pages) |
23 October 1996 | Resolutions
|
14 June 1996 | Return made up to 10/05/96; bulk list available separately
|
14 June 1996 | Return made up to 10/05/96; bulk list available separately
|
8 May 1996 | Full group accounts made up to 31 December 1995 (90 pages) |
8 May 1996 | Full group accounts made up to 31 December 1995 (90 pages) |
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
8 December 1995 | Director's particulars changed (4 pages) |
8 December 1995 | Director's particulars changed (4 pages) |
21 June 1995 | Return made up to 05/05/95; bulk list available separately (32 pages) |
21 June 1995 | Return made up to 05/05/95; bulk list available separately (32 pages) |
28 April 1995 | Memorandum and Articles of Association (76 pages) |
28 April 1995 | Resolutions
|
28 April 1995 | Resolutions
|
28 April 1995 | Resolutions
|
28 April 1995 | Memorandum and Articles of Association (76 pages) |
28 April 1995 | Resolutions
|
28 April 1995 | Resolutions
|
28 April 1995 | Resolutions
|
19 April 1995 | Accounts made up to 31 December 1994 (76 pages) |
19 April 1995 | Accounts made up to 31 December 1994 (76 pages) |
9 April 1995 | Statement of affairs (8 pages) |
9 April 1995 | Statement of affairs (4 pages) |
9 April 1995 | Statement of affairs (4 pages) |
9 April 1995 | Ad 23/08/94--------- £ si [email protected] (2 pages) |
9 April 1995 | Statement of affairs (8 pages) |
9 April 1995 | Ad 18/10/94--------- £ si [email protected] (2 pages) |
9 April 1995 | Ad 23/08/94--------- £ si [email protected] (2 pages) |
9 April 1995 | Ad 18/10/94--------- £ si [email protected] (2 pages) |
18 May 1994 | Full group accounts made up to 31 December 1993 (75 pages) |
18 May 1994 | Full group accounts made up to 31 December 1993 (75 pages) |
7 May 1993 | Full group accounts made up to 31 December 1992 (68 pages) |
7 May 1993 | Full group accounts made up to 31 December 1992 (68 pages) |
28 May 1992 | Full group accounts made up to 31 December 1991 (61 pages) |
28 May 1992 | Full group accounts made up to 31 December 1991 (61 pages) |
8 May 1991 | Full group accounts made up to 31 December 1990 (68 pages) |
8 May 1991 | Full group accounts made up to 31 December 1990 (68 pages) |
17 May 1990 | Full group accounts made up to 31 December 1989 (70 pages) |
17 May 1990 | Full group accounts made up to 31 December 1989 (70 pages) |
21 June 1989 | Resolutions
|
21 June 1989 | Resolutions
|
21 June 1989 | Resolutions
|
4 May 1989 | Interim accounts made up to 26 April 1989 (67 pages) |
4 May 1989 | Interim accounts made up to 26 April 1989 (67 pages) |
10 April 1989 | Interim accounts made up to 30 June 1988 (6 pages) |
10 April 1989 | Interim accounts made up to 30 June 1988 (6 pages) |
5 April 1989 | Listing of particulars (57 pages) |
5 April 1989 | Listing of particulars (57 pages) |
12 May 1988 | Full group accounts made up to 31 December 1987 (58 pages) |
12 May 1988 | Full group accounts made up to 31 December 1987 (58 pages) |
3 June 1987 | Memorandum and Articles of Association (75 pages) |
3 June 1987 | Memorandum and Articles of Association (75 pages) |
1 June 1987 | Accounts made up to 31 December 1986 (51 pages) |
1 June 1987 | Accounts made up to 31 December 1986 (51 pages) |
3 May 1986 | Accounts made up to 31 December 1985 (51 pages) |
3 May 1986 | Accounts made up to 31 December 1985 (51 pages) |
17 May 1984 | Resolutions
|
11 April 1984 | Certificate of re-registration from Private to Public Limited Company (18 pages) |
11 April 1984 | Certificate of re-registration from Private to Public Limited Company (18 pages) |
11 April 1984 | Company name changed\certificate issued on 11/04/84 (1 page) |
11 April 1984 | Company name changed\certificate issued on 11/04/84 (1 page) |
29 February 1984 | Incorporation (17 pages) |
29 February 1984 | Incorporation (17 pages) |