Derwent London Plc

Company Name	Derwent London Plc
Company Status	Active
Company Number	01819699
Category	Public Limited Company
Incorporation Date	25 May 1984(39 years, 11 months ago)
Previous Names	Jordans 172 Public Limited Company and Derwent Valley Holdings Public Limited Company.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(14 years after company formation)
Appointment Duration	25 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(14 years after company formation)
Appointment Duration	25 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(25 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Claudia Isobel Arney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(31 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Ms Priscilla Deborah Snowball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chairman And Ceo Advertising
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(33 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Mark Andrew Breuer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,German
Status	Current
Appointed	01 February 2021(36 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Sanjeev Sharma
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	29 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Roy Edward Cook
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Retired
Correspondence Address	Kyreham House Crambe York North Yorkshire YO6 7JR

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	29 years, 11 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH

Director Name	Mr John Ernest Dixon
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Secretary Name	Mr John Ernest Dixon
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Beech House Beech Road Merstham Redhill Surrey RH1 3AE

Director Name	Ivan Yeatman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2006)
Role	Managing Director
Correspondence Address	Lissadell Church Lane Ardingly Haywards Heath West Sussex RH17 6UP

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	11 September 1996(12 years, 3 months after company formation)
Appointment Duration	21 years (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Simon John Neathercoat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Knole Field Blackhall Lane Sevenoaks Kent TN15 0HS

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(22 years after company formation)
Appointment Duration	10 years, 12 months (resigned 19 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Chelwood House 15-25 Gloucester Square London W2 2SZ

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lawn Road London NW3 2XS

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(26 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2019)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon William David Fraser
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(28 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Richard David Charles Dakin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	derwentlondon.com
Telephone	020 76593100
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£180,500,000
Gross Profit	£128,700,000
Net Worth	£2,147,483,647
Cash	£14,800,000
Current Liabilities	£261,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

6 February 1987	Delivered on: 12 February 1987 Satisfied on: 14 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 21/25 st. Anne's court, london W1 tn : 105489. Fully Satisfied
18 July 1986	Delivered on: 24 July 1986 Satisfied on: 20 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 104-112 (even numbers) marylebone lane, london W1 T.N. ln 43131. Fully Satisfied
17 June 1986	Delivered on: 30 June 1986 Satisfied on: 20 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 116, 118 & 120, golden lane, london EC1. Fully Satisfied
30 May 1986	Delivered on: 9 June 1986 Satisfied on: 20 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 433 north end rd, fulham, london t/no.425072. Fully Satisfied
30 May 1986	Delivered on: 9 June 1986 Satisfied on: 19 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 8 and 10 bulstrode street, london W1 T.N. ngl 518392. Fully Satisfied
30 May 1986	Delivered on: 9 June 1986 Satisfied on: 6 July 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 159-161 farnham road, slough, berkshire T.N. bk 168665. Fully Satisfied
30 May 1986	Delivered on: 9 June 1986 Satisfied on: 23 June 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15-15A the hundred romsey, hampshire. Fully Satisfied
27 March 1985	Delivered on: 30 March 1985 Satisfied on: 24 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83A marylebone high st london W1. Fully Satisfied
22 December 2010	Delivered on: 31 December 2010 Satisfied on: 10 August 2015 Persons entitled: Eurohypo Ag London Branch Classification: Shares charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the relevant shares being all shares held by the company from time to time in derwent central cross limited see image for full details. Fully Satisfied
24 December 2010	Delivered on: 31 December 2010 Satisfied on: 10 August 2015 Persons entitled: Eurohypo Ag London Branch Classification: Charge over hedge documents and intra-group loans Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the assigned property being the hedge documents and the intra-group loans and all related rights see image for full details. Fully Satisfied
12 April 1991	Delivered on: 17 April 1991 Satisfied on: 24 June 1995 Persons entitled: Hill Samuel Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 3-13 (odd nos.) bressenden place and elliot house 10 & 12 allington st, london SW1. T/no. Ngl 315707 fixed equitable charge all and any proceeds of sale and other disposal of property. All plant fixture, machinery, fittings & equipment from time to time. All copyrights, the implied licence in such plans, all guarantees, warranties, etc. (see 395 for details). Fully Satisfied
12 May 1989	Delivered on: 19 May 1989 Satisfied on: 20 November 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments and premises being:- 73 and 75 charlotte street, city of westminster 34, 36 and 38 tottenham street and 1, 2 and 3 tottenham mews, city of westminster. Fully Satisfied
6 February 1987	Delivered on: 12 February 1987 Satisfied on: 23 June 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 231 portswood road, portswood tn : hp 111016. Fully Satisfied
8 March 1985	Delivered on: 18 March 1985 Satisfied on: 18 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69, 71 and 73 theobalds road and 8, 9 and 10 old north st london WC1. Fully Satisfied
19 June 2017	Delivered on: 21 June 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
19 June 2017	Delivered on: 21 June 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
19 June 2017	Delivered on: 21 June 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
19 June 2017	Delivered on: 21 June 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
17 May 2017	Delivered on: 22 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 May 2017	Delivered on: 4 May 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Security Agreement)) (in Such Capacity, the "Security Agent") Classification: A registered charge Outstanding
3 May 2017	Delivered on: 4 May 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Security Agreement)) (in Such Capacity, the "Security Agent") Classification: A registered charge Outstanding
3 May 2017	Delivered on: 4 May 2017 Persons entitled: Massachusetts Mutual Life Insurance Company (As Security Trustee for the Secured Parties (as Defined in the Security Agreement)) (in Such Capacity, the "Security Agent") Classification: A registered charge Outstanding
21 August 2012	Delivered on: 24 August 2012 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: Assignment of bank account Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the security account and the account balance; security account being number 54251636 see image for full details. Outstanding
1 August 2012	Delivered on: 14 August 2012 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: Security assignment Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, benefit and interest in to and under the subordinated debt; the subordinated documentation; and all present and future claims, causes of action, payments and proceeds in respect thereof see image for full details. Outstanding
1 August 2012	Delivered on: 14 August 2012 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities in each case, together with all related rights from time to time accruing to those charged securities see image for full details. Outstanding
19 June 2007	Delivered on: 28 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over loan note guarantee security account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the loan note guarantee security account and the charged balance. See the mortgage charge document for full details. Outstanding
1 February 2007	Delivered on: 7 February 2007 Persons entitled: The Royal Bank of Scotland PLC (The Lng Bank) Classification: Charge over loan note guarantee security account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the loan note guarantee security account and the charged balance, account number 22459158 sort code 151000. see the mortgage charge document for full details. Outstanding
14 November 2006	Delivered on: 22 November 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company and its subsidiaries to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares together with all rights,. See the mortgage charge document for full details. Outstanding

Filing History

6 November 2023	Director's details changed for Ms Helen Christine Gordon on 3 November 2023 (2 pages)
24 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company documents/performance share plane 2023(psp)/notice re general meetings, not agm 12/05/2023 (3 pages)
22 May 2023	Group of companies' accounts made up to 31 December 2022 (313 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
30 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 5,614,546.45 (8 pages)
1 March 2023	Termination of appointment of Richard David Charles Dakin as a director on 28 February 2023 (1 page)
30 January 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
2 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
29 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 5,614,533.95 (4 pages)
7 June 2022	Satisfaction of charge 018196990024 in full (1 page)
19 May 2022	Memorandum and Articles of Association (77 pages)
19 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2022	Group of companies' accounts made up to 31 December 2021 (282 pages)
26 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
20 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 5,610,425.50 (5 pages)
1 November 2021	Termination of appointment of Simon William Fraser as a director on 31 October 2021 (1 page)
1 October 2021	Appointment of Mr Sanjeev Sharma as a director on 1 October 2021 (2 pages)
4 September 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 5,609,869.20 (5 pages)
20 July 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 5,608,073.05 (5 pages)
19 June 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 5,608,073.05 (8 pages)
29 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 14/05/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2021	Memorandum and Articles of Association (77 pages)
27 May 2021	Group of companies' accounts made up to 31 December 2020 (253 pages)
14 May 2021	Termination of appointment of John David Burns as a director on 14 May 2021 (1 page)
2 May 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 5,607,517.55 (8 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
2 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
12 February 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 5,598,070.55 (8 pages)
1 February 2021	Appointment of Mr Mark Andrew Breuer as a director on 1 February 2021 (2 pages)
14 December 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 5,598,020.55 (6 pages)
9 October 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 5,597,394.15 (4 pages)
1 July 2020	Satisfaction of charge 13 in full (1 page)
1 July 2020	Satisfaction of charge 14 in full (1 page)
1 July 2020	Satisfaction of charge 15 in full (1 page)
29 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 5,597,342.10 (4 pages)
22 May 2020	Resolutions RES13 ‐ Company business 15/05/2020 (2 pages)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (245 pages)
6 May 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 5,597,290.05 (4 pages)
4 May 2020	Resolutions RES13 ‐ That the maximum fees payable to directors under article 86OF the companys articles of association be increased from Â£600,000 to Â£700,000 17/05/2019 (1 page)
4 May 2020	Memorandum and Articles of Association (72 pages)
17 April 2020	Statement of capital following an allotment of shares on 18 March 2020 GBP 5,597,224.95 (6 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 5,588,664.30 (6 pages)
4 December 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 5,586,544.35 (5 pages)
18 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 586,414.70 (5 pages)
28 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 5,583,487.00 (5 pages)
12 July 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 5,583,017.80 (4 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (211 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
8 June 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 5,582,958.25 (5 pages)
17 May 2019	Termination of appointment of Robert Anthony Rayne as a director on 17 May 2019 (1 page)
17 May 2019	Termination of appointment of Stephen Gareth Young as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 April 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 5,582,359.80 (4 pages)
21 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 5,577,358.35 (5 pages)
7 January 2019	Statement of capital following an allotment of shares on 12 November 2018 GBP 5,576,995.85 (4 pages)
7 January 2019	Statement of capital following an allotment of shares on 27 June 2018 GBP 5,576,789.40 (4 pages)
2 January 2019	Appointment of Mrs Lucinda Margaret Bell as a director on 1 January 2019 (2 pages)
4 June 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 5,576,611.40 (6 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Group of companies' accounts made up to 31 December 2017 (209 pages)
25 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 5,576,252.25 (4 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr David Gary Silverman on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Hon. Robert Anthony Rayne on 1 January 2018 (2 pages)
12 January 2018	Appointment of Miss Helen Christine Gordon as a director on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Paul Malcolm Williams on 1 January 2018 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 5,573,741.05 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 5,573,255.55 (5 pages)
2 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 5,573,255.55 (5 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
22 September 2017	Statement of capital following an allotment of shares on 18 June 2017 GBP 2,741.20 (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 June 2017 GBP 2,741.20 (4 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (175 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (175 pages)
21 June 2017	Registration of charge 018196990026, created on 19 June 2017 (25 pages)
21 June 2017	Registration of charge 018196990028, created on 19 June 2017 (26 pages)
21 June 2017	Registration of charge 018196990027, created on 19 June 2017 (26 pages)
21 June 2017	Registration of charge 018196990028, created on 19 June 2017 (26 pages)
21 June 2017	Registration of charge 018196990025, created on 19 June 2017 (25 pages)
21 June 2017	Registration of charge 018196990027, created on 19 June 2017 (26 pages)
21 June 2017	Registration of charge 018196990025, created on 19 June 2017 (25 pages)
21 June 2017	Registration of charge 018196990026, created on 19 June 2017 (25 pages)
16 June 2017	Termination of appointment of Stuart Alan Corbyn as a director on 19 May 2017 (2 pages)
16 June 2017	Termination of appointment of Stuart Alan Corbyn as a director on 19 May 2017 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 5,569,956.85 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 5,569,956.85 (5 pages)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2017	Registration of charge 018196990024, created on 17 May 2017 (22 pages)
22 May 2017	Registration of charge 018196990024, created on 17 May 2017 (22 pages)
4 May 2017	Registration of charge 018196990023, created on 3 May 2017 (25 pages)
4 May 2017	Registration of charge 018196990021, created on 3 May 2017 (26 pages)
4 May 2017	Registration of charge 018196990023, created on 3 May 2017 (25 pages)
4 May 2017	Registration of charge 018196990022, created on 3 May 2017 (25 pages)
4 May 2017	Registration of charge 018196990022, created on 3 May 2017 (25 pages)
4 May 2017	Registration of charge 018196990021, created on 3 May 2017 (26 pages)
29 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,569,779.35 (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 5,569,779.35 (5 pages)
12 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 5,569,491.85 (4 pages)
12 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 5,569,491.85 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 5,569,491.85 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 5,569,491.85 (4 pages)
18 July 2016	Termination of appointment of June Frances De Moller as a director on 31 December 2015 (2 pages)
18 July 2016	Termination of appointment of June Frances De Moller as a director on 31 December 2015 (2 pages)
30 June 2016	Annual return made up to 1 June 2016 no member list (33 pages)
30 June 2016	Annual return made up to 1 June 2016 no member list (33 pages)
20 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 5,555,590.55 (12 pages)
20 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 5,555,590.55 (12 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (175 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (175 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 13/05/2016 (2 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 13/05/2016 (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 5,555,590.55 (13 pages)
20 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 5,555,590.55 (13 pages)
7 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 5,548,484.20 (12 pages)
7 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 5,548,484.20 (12 pages)
13 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 5,548,484.20 (11 pages)
13 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 5,548,484.20 (11 pages)
25 September 2015	Appointment of Mrs Priscilla Deborah Snowball as a director on 1 September 2015 (3 pages)
25 September 2015	Appointment of Mrs Priscilla Deborah Snowball as a director on 1 September 2015 (3 pages)
25 September 2015	Appointment of Mrs Priscilla Deborah Snowball as a director on 1 September 2015 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 5,548,484.20 (10 pages)
18 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 5,548,484.20 (10 pages)
18 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 5,548,484.20 (10 pages)
28 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,548,484.20 (10 pages)
28 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,548,484.20 (10 pages)
10 August 2015	Satisfaction of charge 16 in full (4 pages)
10 August 2015	Satisfaction of charge 16 in full (4 pages)
10 August 2015	Satisfaction of charge 17 in full (4 pages)
10 August 2015	Satisfaction of charge 17 in full (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 5,548,484.20 (10 pages)
31 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 5,548,484.20 (10 pages)
13 July 2015	Termination of appointment of Robert Andrew Farnes as a director on 17 May 2015 (2 pages)
13 July 2015	Annual return made up to 1 June 2015 no member list (28 pages)
13 July 2015	Annual return made up to 1 June 2015 no member list (28 pages)
13 July 2015	Annual return made up to 1 June 2015 no member list (28 pages)
13 July 2015	Termination of appointment of Robert Andrew Farnes as a director on 17 May 2015 (2 pages)
23 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,548,484.20 (11 pages)
23 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,548,484.20 (11 pages)
23 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,548,484.20 (11 pages)
16 June 2015	Appointment of Claudia Isobel Arney as a director on 18 May 2015 (3 pages)
16 June 2015	Appointment of Claudia Isobel Arney as a director on 18 May 2015 (3 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (170 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (170 pages)
2 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 5,540,775.85 (10 pages)
13 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 5,540,775.85 (10 pages)
14 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 5,533,057.20 (8 pages)
14 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 5,533,057.20 (8 pages)
5 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,533,037.20 (10 pages)
5 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,533,037.20 (10 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,129,887.65 (9 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,129,887.65 (9 pages)
9 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 5,138,825.90 (8 pages)
9 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 5,138,825.90 (8 pages)
10 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 5,137,950.90 (8 pages)
10 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 5,137,950.90 (8 pages)
3 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,120,298.65 (7 pages)
3 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 5,120,298.65 (7 pages)
8 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 5,135,975.50 (6 pages)
8 September 2014	Statement of capital following an allotment of shares on 31 August 2014 GBP 5,135,975.50 (6 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 5,135,975.50 (8 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 5,135,975.50 (8 pages)
30 June 2014	Annual return made up to 1 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 (27 pages)
30 June 2014	Annual return made up to 1 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 (27 pages)
30 June 2014	Annual return made up to 1 June 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30 (27 pages)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Auditor's resignation (1 page)
9 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 5,133,670.95 (7 pages)
9 June 2014	Resolutions RES13 ‐ Share plan approved 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (149 pages)
9 June 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 5,133,670.95 (7 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (149 pages)
9 June 2014	Resolutions RES13 ‐ Share plan approved 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 5,133,596.95 (8 pages)
20 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 5,133,596.95 (8 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (30 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (30 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (30 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,125,638.60 (9 pages)
9 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,125,638.60 (9 pages)
7 March 2014	Termination of appointment of John Ivey as a director (2 pages)
7 March 2014	Termination of appointment of John Ivey as a director (2 pages)
6 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 5,123,879.10 (7 pages)
6 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 5,123,879.10 (7 pages)
15 August 2013	Appointment of Richard David Charles Dakin as a director (3 pages)
15 August 2013	Appointment of Richard David Charles Dakin as a director (3 pages)
1 August 2013	Annual return made up to 1 June 2013 no member list ANNOTATION A second filed AR01 was registered on 06/05/2014 (27 pages)
1 August 2013	Annual return made up to 1 June 2013 no member list ANNOTATION A second filed AR01 was registered on 06/05/2014 (27 pages)
1 August 2013	Annual return made up to 1 June 2013 no member list ANNOTATION A second filed AR01 was registered on 06/05/2014 (27 pages)
25 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 5,120,662.75 (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 5,120,662.75 (6 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (161 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (161 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than the annual general meeting may be called on not less than 14 clear days notice 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than the annual general meeting may be called on not less than 14 clear days notice 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,101,069.55 (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,101,069.55 (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,101,069.55 (5 pages)
29 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 5,113,210.75 (7 pages)
29 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 5,113,210.75 (7 pages)
18 January 2013	Termination of appointment of Simon Neathercoat as a director (2 pages)
18 January 2013	Termination of appointment of Simon Neathercoat as a director (2 pages)
21 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,100,711.55 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,100,711.55 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,100,711.55 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 5,098,507.85 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 5,098,507.85 (5 pages)
10 September 2012	Appointment of Simon William Fraser as a director (3 pages)
10 September 2012	Appointment of Simon William Fraser as a director (3 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 20 (13 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 20 (13 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 18 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 18 (11 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 19 (16 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 19 (16 pages)
30 July 2012	Annual return made up to 1 June 2012 no member list (26 pages)
30 July 2012	Annual return made up to 1 June 2012 no member list (26 pages)
30 July 2012	Annual return made up to 1 June 2012 no member list (26 pages)
5 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 5,098,077.85 (5 pages)
5 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 5,098,077.85 (5 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (142 pages)
23 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (142 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,094,425.75 (5 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,094,425.75 (5 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 5,094,425.75 (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 5,089,495.35 (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 5,089,495.35 (5 pages)
19 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 5,083,700.35 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 5,083,700.35 (6 pages)
9 January 2012	Register inspection address has been changed from Equiniti Ltd Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
9 January 2012	Register inspection address has been changed from Equiniti Ltd Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 5,082,049.10 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 5,082,049.10 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 5,082,049.10 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 5,073,993.75 (6 pages)
8 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 5,073,993.75 (6 pages)
23 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (27 pages)
23 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (27 pages)
23 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (27 pages)
20 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 5,066,770.75 (5 pages)
20 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 5,066,770.75 (5 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (134 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (134 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Nominal shares capital be reduced 20/05/2011 (2 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Nominal shares capital be reduced 20/05/2011 (2 pages)
27 May 2011	Termination of appointment of Donald Newell as a director (2 pages)
27 May 2011	Termination of appointment of Donald Newell as a director (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (10 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (10 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
18 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 5,060,014.85 (6 pages)
18 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 5,060,014.85 (6 pages)
18 August 2010	Appointment of Stephen Gareth Young as a director (3 pages)
18 August 2010	Appointment of Stephen Gareth Young as a director (3 pages)
21 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (24 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
21 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (24 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
21 June 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (24 pages)
10 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (75 pages)
10 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (75 pages)
7 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,059,039.85 (6 pages)
7 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,059,039.85 (6 pages)
7 May 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 5,059,039.85 (6 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 5,053,413.15 (5 pages)
28 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 5,053,413.15 (5 pages)
24 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 5,625,196.634695 (2 pages)
24 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 5,625,196.634695 (2 pages)
23 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,045,438.1 (2 pages)
23 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,045,438.1 (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
27 September 2009	Ad 07/09/09\gbp si [email protected]=2113.6\gbp ic 5040794.8/5042908.4\ (2 pages)
27 September 2009	Ad 07/09/09\gbp si [email protected]=2113.6\gbp ic 5040794.8/5042908.4\ (2 pages)
12 June 2009	Return made up to 01/06/09; bulk list available separately (12 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (93 pages)
12 June 2009	Return made up to 01/06/09; bulk list available separately (12 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (93 pages)
7 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2009	Nc inc already adjusted 27/05/09 (1 page)
7 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2009	Nc inc already adjusted 27/05/09 (1 page)
6 June 2009	Director's change of particulars / donald newell / 25/05/2009 (1 page)
6 June 2009	Director's change of particulars / robert farnes / 29/05/2009 (1 page)
6 June 2009	Director's change of particulars / robert farnes / 29/05/2009 (1 page)
6 June 2009	Director's change of particulars / donald newell / 25/05/2009 (1 page)
9 May 2009	Ad 08/04/09\gbp si [email protected]=437.5\gbp ic 5040357.6/5040795.1\ (2 pages)
9 May 2009	Ad 08/04/09\gbp si [email protected]=437.5\gbp ic 5040357.6/5040795.1\ (2 pages)
14 January 2009	Location of register of members (non legible) (1 page)
14 January 2009	Location of register of members (non legible) (1 page)
12 August 2008	Ad 25/06/08\gbp si [email protected]=2733.7\gbp ic 5037623.9/5040357.6\ (2 pages)
12 August 2008	Ad 25/06/08\gbp si [email protected]=2733.7\gbp ic 5037623.9/5040357.6\ (2 pages)
22 July 2008	Ad 17/06/08\gbp si [email protected]=2463.9\gbp ic 5035160/5037623.9\ (2 pages)
22 July 2008	Ad 17/06/08\gbp si [email protected]=2463.9\gbp ic 5035160/5037623.9\ (2 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (75 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares (75 pages)
1 July 2008	Return made up to 01/06/08; bulk list available separately (12 pages)
1 July 2008	Return made up to 01/06/08; bulk list available separately (12 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (95 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (95 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
19 December 2007	Ad 20/11/07--------- Â£ si [email protected]=6469 Â£ ic 5028690/5035159 (2 pages)
19 December 2007	Ad 20/11/07--------- Â£ si [email protected]=6469 Â£ ic 5028690/5035159 (2 pages)
15 November 2007	Auditor's resignation (1 page)
15 November 2007	Auditor's resignation (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2007	Ad 04/06/07--------- Â£ si [email protected]=250 Â£ ic 5028440/5028690 (2 pages)
13 July 2007	Ad 04/06/07--------- Â£ si [email protected]=250 Â£ ic 5028440/5028690 (2 pages)
28 June 2007	Particulars of mortgage/charge (5 pages)
28 June 2007	Particulars of mortgage/charge (5 pages)
18 June 2007	Return made up to 01/06/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (68 pages)
18 June 2007	Return made up to 01/06/07; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Mkt purchases, company 23/05/07 (2 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Mkt purchases, company 23/05/07 (2 pages)
15 May 2007	Ad 16/04/07--------- Â£ si [email protected]=103 Â£ ic 5028335/5028438 (2 pages)
15 May 2007	Ad 16/04/07--------- Â£ si [email protected]=103 Â£ ic 5028335/5028438 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
13 March 2007	Ad 01/02/07--------- Â£ si [email protected]=2345511 Â£ ic 2682824/5028335 (3 pages)
13 March 2007	Ad 01/02/07--------- Â£ si [email protected]=2345511 Â£ ic 2682824/5028335 (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
18 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2007	Â£ nc 3550000/6036850 08/01/07 (1 page)
18 February 2007	Â£ nc 3550000/6036850 08/01/07 (1 page)
18 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2007	Particulars of mortgage/charge (6 pages)
7 February 2007	Particulars of mortgage/charge (6 pages)
30 January 2007	Company name changed derwent valley holdings public l imited company.\certificate issued on 30/01/07 (3 pages)
30 January 2007	Company name changed derwent valley holdings public l imited company.\certificate issued on 30/01/07 (3 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
25 July 2006	Ad 28/06/06--------- Â£ si [email protected]=9200 Â£ ic 2673624/2682824 (4 pages)
25 July 2006	Ad 28/06/06--------- Â£ si [email protected]=9200 Â£ ic 2673624/2682824 (4 pages)
11 July 2006	Return made up to 01/06/06; bulk list available separately 363(288) ‐ Director resigned (12 pages)
11 July 2006	Return made up to 01/06/06; bulk list available separately 363(288) ‐ Director resigned (12 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 November 2005	Ad 22/09/05--------- Â£ si [email protected]=2362 Â£ ic 2671261/2673623 (4 pages)
11 November 2005	Ad 22/09/05--------- Â£ si [email protected]=2362 Â£ ic 2671261/2673623 (4 pages)
17 August 2005	Ad 17/06/05--------- Â£ si [email protected]=5087 Â£ ic 2666174/2671261 (2 pages)
17 August 2005	Ad 17/06/05--------- Â£ si [email protected]=5087 Â£ ic 2666174/2671261 (2 pages)
4 July 2005	Return made up to 01/06/05; bulk list available separately (11 pages)
4 July 2005	Return made up to 01/06/05; bulk list available separately (11 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (66 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (66 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 April 2005	Ad 01/04/05--------- Â£ si [email protected]=2770 Â£ ic 2663403/2666173 (2 pages)
22 April 2005	Ad 01/04/05--------- Â£ si [email protected]=2770 Â£ ic 2663403/2666173 (2 pages)
14 October 2004	Ad 22/09/04--------- Â£ si [email protected]=5046 Â£ ic 2658357/2663403 (2 pages)
14 October 2004	Ad 22/09/04--------- Â£ si [email protected]=5046 Â£ ic 2658357/2663403 (2 pages)
5 July 2004	Return made up to 01/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
5 July 2004	Return made up to 01/06/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (56 pages)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
2 July 2003	Return made up to 01/06/03; bulk list available separately (11 pages)
2 July 2003	Return made up to 01/06/03; bulk list available separately (11 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
24 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2003	Ad 27/03/03--------- Â£ si [email protected]=308 Â£ ic 2658048/2658356 (2 pages)
24 April 2003	Ad 27/03/03--------- Â£ si [email protected]=308 Â£ ic 2658048/2658356 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
10 October 2002	Ad 24/09/02--------- Â£ si [email protected]=200 Â£ ic 2657848/2658048 (2 pages)
10 October 2002	Ad 24/09/02--------- Â£ si [email protected]=200 Â£ ic 2657848/2658048 (2 pages)
21 June 2002	Return made up to 01/06/02; bulk list available separately (11 pages)
21 June 2002	Return made up to 01/06/02; bulk list available separately (11 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (57 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (57 pages)
27 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001	Return made up to 01/06/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/01 (9 pages)
21 June 2001	Return made up to 01/06/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/01 (9 pages)
15 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (54 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (54 pages)
4 December 2000	Ad 03/11/00--------- Â£ si [email protected]=2585 Â£ ic 2655263/2657848 (2 pages)
4 December 2000	Ad 03/11/00--------- Â£ si [email protected]=2585 Â£ ic 2655263/2657848 (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 87 wimpole street, london, W1M 7DB (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 87 wimpole street, london, W1M 7DB (1 page)
29 June 2000	Return made up to 01/06/00; bulk list available separately (9 pages)
29 June 2000	Return made up to 01/06/00; bulk list available separately (9 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (30 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (30 pages)
8 June 2000	Ad 11/05/00--------- Â£ si [email protected]=1665 Â£ ic 2653597/2655262 (2 pages)
8 June 2000	Ad 11/05/00--------- Â£ si [email protected]=1665 Â£ ic 2653597/2655262 (2 pages)
1 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 August 1999	Ad 28/06/99--------- Â£ si [email protected]=5425 Â£ ic 2648172/2653597 (2 pages)
2 August 1999	Ad 28/06/99--------- Â£ si [email protected]=5425 Â£ ic 2648172/2653597 (2 pages)
24 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
24 June 1999	Return made up to 01/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
24 June 1999	Return made up to 01/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
24 June 1999	Full group accounts made up to 31 December 1998 (47 pages)
27 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2211 Â£ ic 2645961/2648172 (2 pages)
27 May 1999	Ad 23/04/99--------- Â£ si [email protected]=2211 Â£ ic 2645961/2648172 (2 pages)
27 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
18 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (51 pages)
18 June 1998	Return made up to 01/06/98; bulk list available separately (25 pages)
18 June 1998	Return made up to 01/06/98; bulk list available separately (25 pages)
28 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1998	Ad 23/01/98-13/02/98 Â£ si [email protected]=529189 Â£ ic 2116769/2645958 (3 pages)
4 March 1998	Ad 23/01/98-13/02/98 Â£ si [email protected]=529189 Â£ ic 2116769/2645958 (3 pages)
30 January 1998	Listing of particulars (48 pages)
30 January 1998	Listing of particulars (48 pages)
9 December 1997	Ad 03/11/97--------- Â£ si [email protected]=5830 Â£ ic 2110939/2116769 (2 pages)
9 December 1997	Ad 03/11/97--------- Â£ si [email protected]=5830 Â£ ic 2110939/2116769 (2 pages)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
22 June 1997	Full group accounts made up to 31 December 1996 (48 pages)
22 June 1997	Full group accounts made up to 31 December 1996 (48 pages)
20 June 1997	Return made up to 01/06/97; bulk list available separately (13 pages)
20 June 1997	Return made up to 01/06/97; bulk list available separately (13 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 May 1997	Ad 23/04/97--------- Â£ si [email protected]=17429 Â£ ic 2093510/2110939 (4 pages)
15 May 1997	Ad 23/04/97--------- Â£ si [email protected]=17429 Â£ ic 2093510/2110939 (4 pages)
9 April 1997	Ad 24/03/97--------- Â£ si [email protected]=143574 Â£ ic 1949936/2093510 (3 pages)
9 April 1997	Ad 24/03/97--------- Â£ si [email protected]=143574 Â£ ic 1949936/2093510 (3 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (42 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (42 pages)
14 June 1996	Return made up to 01/06/96; bulk list available separately (14 pages)
14 June 1996	Return made up to 01/06/96; bulk list available separately (14 pages)
10 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
10 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 May 1996	Ad 12/04/96--------- Â£ si [email protected]=8928 Â£ ic 1941007/1949935 (2 pages)
2 May 1996	Ad 12/04/96--------- Â£ si [email protected]=8928 Â£ ic 1941007/1949935 (2 pages)
12 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
21 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 November 1995	Ad 02/11/95--------- Â£ si [email protected]=388199 Â£ ic 1552808/1941007 (4 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Ad 02/11/95--------- Â£ si [email protected]=388199 Â£ ic 1552808/1941007 (4 pages)
21 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
17 October 1995	Listing of particulars (40 pages)
17 October 1995	Listing of particulars (40 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (35 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
27 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
26 June 1995	Return made up to 01/06/95; bulk list available separately (12 pages)
26 June 1995	Return made up to 01/06/95; bulk list available separately (12 pages)
24 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (276 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
17 October 1994	Listing of particulars (23 pages)
17 October 1994	Listing of particulars (23 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
16 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
16 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
2 July 1992	Full group accounts made up to 31 December 1991 (28 pages)
2 July 1992	Full group accounts made up to 31 December 1991 (28 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
18 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
17 June 1991	Memorandum and Articles of Association (52 pages)
17 June 1991	Memorandum and Articles of Association (52 pages)
28 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
28 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
11 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (28 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (28 pages)
28 July 1989	Accounts made up to 31 December 1988 (28 pages)
28 July 1989	Accounts made up to 31 December 1988 (28 pages)
25 July 1988	Accounts made up to 31 December 1987 (29 pages)
25 July 1988	Accounts made up to 31 December 1987 (29 pages)
12 August 1987	Accounts made up to 31 December 1986 (20 pages)
12 August 1987	Accounts made up to 31 December 1986 (20 pages)
14 July 1986	Return made up to 23/05/86; full list of members (13 pages)
14 July 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
14 July 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
14 July 1986	Return made up to 23/05/86; full list of members (13 pages)
1 August 1985	Accounts made up to 31 December 1984 (23 pages)
1 August 1985	Accounts made up to 31 December 1984 (23 pages)
10 August 1984	Application to commence business (2 pages)
10 August 1984	Certificate of authorisation to commence business and borrow (1 page)
10 August 1984	Certificate of authorisation to commence business and borrow (1 page)
10 August 1984	Application to commence business (2 pages)
25 May 1984	Incorporation (16 pages)
25 May 1984	Incorporation (16 pages)

Derwent London Plc

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