Company NameMothercare Plc.
Company StatusActive
Company Number01950509
CategoryPublic Limited Company
Incorporation Date26 September 1985 (32 years, 2 months ago)
Previous NameStorehouse Plc

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameRichard Michael Rivers
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2008(22 years, 10 months after company formation)
Appointment Duration9 years, 4 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Alan Charles Parker
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address(Mothercare) Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Lee Dale Ginsberg
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMothercare Plc Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Nicholas Barry Edward Wharton
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(28 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Mark Newton-Jones
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Teresa Claudia Colaianni
Date of BirthApril 1968 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed14 October 2016(31 years after company formation)
Appointment Duration1 year, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMiss Gillian Dawn Celia Kent
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(31 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMrs Alice Darwall
StatusCurrent
Appointed03 November 2017(32 years, 1 month after company formation)
Appointment Duration2 weeks, 3 days
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Steven William Bedford
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley Meade 20 Bolton Avenue
Windsor
Berkshire
SL4 3JF
Director NameSir Francis Christopher Buchan Bland
Date of BirthMay 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlissamore Hall
Clanville
Andover
Hampshire
SP11 9HL
Director NameIan Frederic Hay Davison
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 July 1996)
RoleCompany Director
Correspondence AddressNorth Cheriton Manor
Templecombe
Somerset
BA8 0AE
Director NameDr Margaret Downes
Date of BirthJuly 1932 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 July 1996)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address16 Lansdowne Road
Dublin 4
Ireland
Director NameMr David Dworkin
Date of BirthNovember 1943 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration8 months (resigned 26 March 1993)
RoleCompany Director
Correspondence Address59 Bradbourne Street
Fulham
London
SW6 3TF
Secretary NameMr Guy Antony Johnson
NationalityBritish
StatusResigned
Appointed26 July 1992(6 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 January 1999)
RoleCompany Director
Correspondence AddressMarylebone House
129 137 Marylebone Road
London
NW1 5QD
Director NameAnn Iverson
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1993(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 June 1994)
RoleCompany Director
Correspondence Address20 Abbey Road Flat 3
St.Johns Wood
London
Nw8
Director NameMrs Ann Iverson
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1993(7 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 26 March 1993)
RoleChief Executive
Correspondence Address53/20 Abbey Road
St Johns Wood
London
NW1 5QD
Director NameMr Keith Graeme Edelman
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"Laurimar" 7 Linksway
Northwood
Middlesex
HA6 2XA
Director NameBrian Hardy
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(9 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 July 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Director NameMr Christopher Nicholas Martin
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(11 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Bovingdon Green
Marlow
Buckinghamshire
SL7 2JH
Director NameAngela Christine Heylin
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(11 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address46 St Augustines Road
London
NW1 9RN
Secretary NameMr Clive Edward Revett
NationalityBritish
StatusResigned
Appointed13 January 1999(13 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Mark McMenemy
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(15 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 March 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Poppy Walk
St James Road
Goffs Oak
Hertfordshire
EN7 6TJ
Director NameMr Ian Rex Peacock
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(16 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 October 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Joseph Benjamin Gordon
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(17 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameSteven Peter Glew
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 December 2005)
RoleAccountant
Correspondence Address22 Firs Walk
Tewin Wood
Welwyn
Hertfordshire
AL6 0NZ
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(17 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameNeil Simon Harrington
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(20 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Timothy John Ashby
NationalityBritish
StatusResigned
Appointed30 August 2010(24 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMiss Amanda Felicity Mackenzie
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(25 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 February 2017)
RoleCmo Aviva Plc
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Simon John Calver
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(26 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMothercare Plc Cherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameAngela Brav
Date of BirthJune 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2013(27 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 2016)
RoleCeo Europe
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Nicholas James Folland
StatusResigned
Appointed24 July 2015(29 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 January 2016)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Daniel Talisman
StatusResigned
Appointed11 January 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2017)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Secretary NameMr Andrew David Eames
StatusResigned
Appointed04 August 2017(31 years, 10 months after company formation)
Appointment Duration3 months (resigned 03 November 2017)
RoleCompany Director
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Websitemothercare.com

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£713,900,000
Gross Profit£57,600,000
Net Worth£31,800,000
Cash£31,500,000
Current Liabilities£133,800,000

Accounts

Latest Accounts25 March 2017 (8 months ago)
Next Accounts Due29 September 2018 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End29 March

Returns

Latest Return26 July 2017 (3 months, 3 weeks ago)
Next Return Due9 August 2018 (8 months, 3 weeks from now)

Charges

5 May 2017Delivered on: 17 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 May 2017Delivered on: 12 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 May 2017Delivered on: 12 May 2017
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
20 May 2014Delivered on: 2 June 2014
Persons entitled: Hsbc Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
18 May 2012Delivered on: 30 May 2012
Persons entitled: Hsbc Bank PLC

Classification: A security interest agreement
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collateral, being the securities and the related rights see image for full details.
Outstanding
18 May 2012Delivered on: 30 May 2012
Persons entitled: Hsbc Bank PLC

Classification: A share mortgage
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares, being- 1 ordinary share of hk$10 in the issued share capital of mpl see image for full details.
Outstanding
11 April 2012Delivered on: 26 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
23 March 1989Delivered on: 10 April 1989
Satisfied on: 10 October 1992
Persons entitled: Commercial Union Assurance Company PLC

Classification: First supplemental trust deed
Secured details: For securing the principal amount of the stock and interest thereon and all other moneys secured by or payable under or pursuant to the principal trust deed dated 31/1/86 for the time being.
Particulars: All rights title & interest of the company in and to all sums of money now or inthe future deposited in each account no 10297020 and account no 10297033. (see form 395 for full details).
Fully Satisfied

Filing History

26 April 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 85,428,255.5
(4 pages)
26 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 85,431,431.5
(4 pages)
25 April 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 85,430,087.5
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 85,408,028
(4 pages)
1 February 2016Statement of capital following an allotment of shares on 9 December 2015
  • GBP 85,407,565.5
(4 pages)
15 January 2016Termination of appointment of Nicholas James Folland as a secretary on 11 January 2016 (1 page)
15 January 2016Appointment of Mr Daniel Talisman as a secretary on 11 January 2016 (2 pages)
22 December 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 85,406,400.5
(4 pages)
22 December 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 85,402,429.5
(4 pages)
22 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 85,407,108.5
(4 pages)
23 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 85,399,775
(4 pages)
23 October 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 85,399,450
(4 pages)
23 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 85,400,587.5
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 85,398,637.5
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 26 August 2015
  • GBP 85,396,554
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 85,398,637.5
(4 pages)
9 September 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 85,390,200
(4 pages)
28 August 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 85,390,043
(4 pages)
26 August 2015Group of companies' accounts made up to 28 March 2015 (144 pages)
26 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 85,387,065
(4 pages)
26 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 85,387,065
(4 pages)
21 August 2015Annual return made up to 26 July 2015 no member list
Statement of capital on 2015-08-21
  • GBP 85,386,866.5
(9 pages)
13 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 85,382,612
(4 pages)
13 August 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 85,386,866.5
(4 pages)
28 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 85,382,612
(4 pages)
28 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 85,382,612
(4 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a secretary on 24 July 2015 (1 page)
27 July 2015Appointment of Mr Nicholas James Folland as a secretary on 24 July 2015 (2 pages)
21 July 2015Director's details changed for Mr Richard Smothers on 10 July 2015 (2 pages)
16 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 85,376,358
(4 pages)
16 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 85,376,358
(4 pages)
9 July 2015Statement of capital following an allotment of shares on 24 June 2015
  • GBP 85,331,287
(4 pages)
1 July 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 85,331,286.5
(4 pages)
1 July 2015Statement of capital following an allotment of shares on 3 June 2015
  • GBP 85,356,901
(4 pages)
1 July 2015Statement of capital following an allotment of shares on 3 June 2015
  • GBP 85,356,901
(4 pages)
29 June 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 85,366,034.5
(4 pages)
29 June 2015Statement of capital following an allotment of shares on 17 June 2015
  • GBP 85,372,387.5
(4 pages)
22 June 2015Director's details changed for Angela Brav on 20 June 2015 (2 pages)
22 June 2015Director's details changed for Mr Mark Newton-Jones on 4 December 2014 (2 pages)
22 June 2015Director's details changed for Mr Mark Newton-Jones on 4 December 2014 (2 pages)
10 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 85,349,355.50
(4 pages)
27 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 85,327,062.50
(4 pages)
27 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 85,327,062.50
(4 pages)
17 May 2015Statement of capital following an allotment of shares on 29 April 2015
  • GBP 85,312,271
(4 pages)
5 May 2015Statement of capital following an allotment of shares on 15 April 2015
  • GBP 85,304,237
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 22 April 2015
  • GBP 85,305,924
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 85,294,495
(4 pages)
24 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 85,294,495
(4 pages)
20 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 85,234,510
(4 pages)
20 April 2015Statement of capital following an allotment of shares on 1 April 2015
  • GBP 85,234,510
(4 pages)
16 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 85,234,510
(4 pages)
7 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 85,212,967
(4 pages)
31 March 2015Appointment of Mr Richard Smothers as a director on 23 March 2015 (2 pages)
27 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 84,888,202.5
(4 pages)
27 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 84,888,202.5
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 84,888,202.50
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 84,888,202.50
(4 pages)
3 March 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 84,411,757.5
(4 pages)
18 February 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 84,400,836.50
(4 pages)
23 January 2015Termination of appointment of Matthew George Smith as a director on 20 January 2015 (1 page)
13 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 84,400,450.50
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 84,396,175.50
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 84,396,175.50
(4 pages)
20 November 2014Statement of capital following an allotment of shares on 27 October 2014
  • GBP 84,383,532.50
(4 pages)
24 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 September 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 50,708,011
(4 pages)
20 August 2014Annual return made up to 26 July 2014 no member list (10 pages)
20 August 2014Director's details changed for Imelda Walsh on 1 June 2013 (2 pages)
20 August 2014Director's details changed for Richard Michael Rivers on 1 July 2014 (2 pages)
20 August 2014Register(s) moved to registered office address Cherry Tree Road Watford Hertfordshire WD24 6SH (1 page)
20 August 2014Director's details changed for Imelda Walsh on 1 June 2013 (2 pages)
20 August 2014Director's details changed for Richard Michael Rivers on 1 July 2014 (2 pages)
8 August 2014Group of companies' accounts made up to 29 March 2014 (144 pages)
8 August 2014Director's details changed for Amanda Felicity Mackenzie on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Amanda Felicity Mackenzie on 8 August 2014 (2 pages)
31 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/07/2014
(2 pages)
22 July 2014Appointment of Mr Mark Newton-Jones as a director on 17 July 2014 (2 pages)
22 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 50,703,962
(4 pages)
22 July 2014Statement of capital following an allotment of shares on 9 July 2014
  • GBP 50,703,962
(4 pages)
9 June 2014Director's details changed for Mr Alan Charles Parker on 22 May 2014 (2 pages)
2 June 2014Registration of charge 019505090005 (36 pages)
23 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 50,697,462
(4 pages)
23 April 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 50,697,462
(4 pages)
20 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 50,621,169.91512
(5 pages)
11 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 50,621,146
(4 pages)
11 March 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 50,621,146
(4 pages)
7 March 2014Appointment of Mr Nicholas Barry Edward Wharton as a director on 14 November 2013 (2 pages)
27 February 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 50,615,396
(4 pages)
24 February 2014Termination of appointment of Simon John Calver as a director on 24 February 2014 (1 page)
13 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 50,609,897
(4 pages)
13 February 2014Statement of capital following an allotment of shares on 5 February 2014
  • GBP 50,609,897
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 50,600,002
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 50,609,447
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 15 January 2014
  • GBP 50,608,700
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 50,598,405
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 50,600,002
(4 pages)
21 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • GBP 50,598,405
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 24 December 2013
  • GBP 50,540,532
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 50,565,357
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 11 December 2013
  • GBP 50,553,730
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 50,565,357
(4 pages)
24 December 2013Statement of capital following an allotment of shares on 18 December 2013
  • GBP 50,540,264
(4 pages)
14 November 2013Director's details changed for Simon John Calver on 8 November 2013 (2 pages)
14 November 2013Director's details changed for Simon John Calver on 8 November 2013 (2 pages)
22 October 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 50,531,889
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 50,529,190
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 50,520,441
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 50,529,190
(4 pages)
15 October 2013Statement of capital following an allotment of shares on 2 October 2013
  • GBP 50,520,441
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 50,519,592
(4 pages)
5 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 50,509,567
(4 pages)
5 September 2013Statement of capital following an allotment of shares on 28 August 2013
  • GBP 50,509,714
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 50,508,668
(4 pages)
30 August 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 50,507,923
(4 pages)
29 August 2013Group of companies' accounts made up to 30 March 2013 (126 pages)
28 August 2013Appointment of Imelda Walsh as a director on 1 June 2013 (3 pages)
28 August 2013Appointment of Imelda Walsh as a director on 1 June 2013 (3 pages)
21 August 2013Annual return made up to 26 July 2013 no member list (20 pages)
14 August 2013Statement of capital following an allotment of shares on 10 July 2013
  • GBP 50,481,646
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 50,486,145
(4 pages)
14 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 50,486,145
(4 pages)
25 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(68 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 50,552,656
(4 pages)
16 July 2013Statement of capital following an allotment of shares on 3 July 2013
  • GBP 50,552,656
(4 pages)
26 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 50,544,281
(4 pages)
13 June 2013Termination of appointment of David Gay Williams as a director on 31 May 2013 (2 pages)
4 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 50,492,582
(4 pages)
16 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 50,487,334
(4 pages)
16 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 50,487,334
(4 pages)
2 May 2013Statement of capital following an allotment of shares on 17 April 2013
  • GBP 50,482,086
(4 pages)
2 May 2013Director's details changed for Matt Smith on 25 April 2013 (3 pages)
18 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 50,478,587
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 50,475,088
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 3 April 2013
  • GBP 50,475,088
(4 pages)
3 April 2013Appointment of Matt Smith as a director on 25 March 2013 (3 pages)
27 March 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 50,474,729
(4 pages)
27 March 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 50,473,430
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 50,471,871
(4 pages)
28 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 50,471,871
(4 pages)
22 January 2013Appointment of Angela Brav as a director on 1 January 2013 (3 pages)
22 January 2013Appointment of Angela Brav as a director on 1 January 2013 (3 pages)
10 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 50,466,474
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 50,467,473
(4 pages)
10 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 50,467,473
(4 pages)
3 January 2013Termination of appointment of Bernard Anthony Cragg as a director on 31 December 2012 (1 page)
18 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • GBP 50,466,205
(4 pages)
26 November 2012Statement of capital following an allotment of shares on 14 November 2012
  • GBP 50,465,306
(4 pages)
15 November 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 50,464,947
(4 pages)
15 November 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 50,464,947
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,463,028
(4 pages)
14 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,463,028
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 10 October 2012
  • GBP 50,460,961
(4 pages)
12 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • GBP 50,458,162
(4 pages)
12 September 2012Statement of capital following an allotment of shares on 15 August 2012
  • GBP 50,456,663
(4 pages)
15 August 2012Group of companies' accounts made up to 31 March 2012 (110 pages)
15 August 2012Annual return made up to 26 July 2012 no member list (19 pages)
14 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 50,455,464
(4 pages)
14 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 50,455,464
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 50,454,967
(4 pages)
27 July 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 50,455,165
(4 pages)
26 July 2012Resolutions
  • RES13 ‐ Call 14 day clear notice 19/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 July 2012Termination of appointment of Neil Simon Harrington as a director on 20 July 2012 (1 page)
6 July 2012Appointment of Lee Ginsberg as a director on 2 July 2012 (3 pages)
6 July 2012Appointment of Lee Ginsberg as a director on 2 July 2012 (3 pages)
30 May 2012Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 May 2012Particulars of a mortgage or charge / charge no: 4 (19 pages)
8 May 2012Appointment of Simon John Calver as a director on 30 April 2012 (3 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 2 (22 pages)
28 March 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 50,451,897
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 50,454,200
(4 pages)
28 March 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 50,451,130
(4 pages)
12 December 2011Register inspection address has been changed from Equiniti Holm Oak,Holm Oak Business Park Woods Way,Goring by Sea Worthing West Sussex BN12 4FE (2 pages)
7 December 2011Termination of appointment of Joseph Benjamin Gordon as a director on 17 November 2011 (2 pages)
7 December 2011Termination of appointment of Ian Rex Peacock as a director on 31 October 2011 (2 pages)
11 October 2011Interim accounts made up to 4 October 2011 (7 pages)
11 October 2011Interim accounts made up to 4 October 2011 (7 pages)
10 October 2011Statement of capital following an allotment of shares on 28 August 2011
  • GBP 50,437,309
(4 pages)
19 September 2011Statement of capital following an allotment of shares on 14 September 2011
  • GBP 50,435,471
(4 pages)
19 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 50,435,161
(4 pages)
19 September 2011Statement of capital following an allotment of shares on 8 September 2011
  • GBP 50,435,161
(4 pages)
6 September 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 50,433,869
(4 pages)
31 August 2011Statement of capital following an allotment of shares on 24 August 2011
  • GBP 50,418,130
(4 pages)
25 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 50,399,128
(4 pages)
23 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (24 pages)
22 August 2011Appointment of Mr Alan Charles Parker as a director (3 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 50,398,362
(4 pages)
18 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 50,398,362
(4 pages)
11 August 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 01/06/2011 was registered on 11/08/2011.
(6 pages)
11 August 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 25/05/2011 was registered on 11/08/2011.
(6 pages)
11 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 50,391,836
(4 pages)
11 August 2011Statement of capital following an allotment of shares on 4 August 2011
  • GBP 50,391,836
(4 pages)
3 August 2011Group of companies' accounts made up to 29 March 2011 (96 pages)
2 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 50,384,335
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 50,382,418
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 12 July 2011
  • GBP 50,382,418
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 50,359,346
(4 pages)
27 July 2011Statement of capital following an allotment of shares on 7 July 2011
  • GBP 50,359,346
(4 pages)
20 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
11 July 2011Statement of capital following an allotment of shares on 28 June 2011
  • GBP 50,356,666
(4 pages)
27 June 2011Statement of capital following an allotment of shares on 21 June 2011
  • GBP 50,354,749
(4 pages)
22 June 2011Statement of capital following an allotment of shares on 15 June 2011
  • GBP 50,352,639
(4 pages)
22 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 50,347,266
(4 pages)
22 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 50,347,266
(4 pages)
9 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 50,331,832
  • ANNOTATION A Second Filed SH01 for 01/06/2011 was registered on 11/08/2011.
(5 pages)
9 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 50,331,832
  • ANNOTATION A Second Filed SH01 for 01/06/2011 was registered on 11/08/2011.
(5 pages)
2 June 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 50,320,887
  • ANNOTATION A Second Filed SH01 for 25/05/2011 was registered on 11/08/2011.
(5 pages)
26 May 2011Statement of capital following an allotment of shares on 19 May 2011
  • GBP 50,319,166
(4 pages)
17 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 50,300,738
(4 pages)
12 May 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 50,293,258
(4 pages)
12 May 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 50,293,258
(4 pages)
6 May 2011Statement of capital following an allotment of shares on 26 April 2011
  • GBP 50,279,822
(4 pages)
27 April 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 50,270,805
(4 pages)
27 April 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 50,278,288
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 50,249,000
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 50,249,000
(4 pages)
6 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 50,221,938
(4 pages)
31 March 2011Statement of capital following an allotment of shares on 23 March 2011
  • GBP 49,934,115
(4 pages)
18 March 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 49,934,115
(4 pages)
18 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 49,934,115
(4 pages)
18 March 2011Statement of capital following an allotment of shares on 9 March 2011
  • GBP 49,934,115
(4 pages)
4 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 49,934,115
(4 pages)
4 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 49,934,115
(4 pages)
24 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 49,229,006
(4 pages)
24 February 2011Statement of capital following an allotment of shares on 8 February 2011
  • GBP 49,229,006
(4 pages)
21 February 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 49,258,161
(4 pages)
1 February 2011Appointment of Amanda Felicity Mackenzie as a director (3 pages)
18 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 48,515,509
(4 pages)
6 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 48,514,824
(4 pages)
6 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 48,514,824
(4 pages)
5 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 48,515,509
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 7 December 2010
  • GBP 48,515,509
(5 pages)
17 November 2010Statement of capital following an allotment of shares on 10 November 2010
  • GBP 49,229,006
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 12 October 2010
  • GBP 49,229,006
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 48,511,392
(4 pages)
17 September 2010Annual return made up to 26 July 2010 with a full list of shareholders (21 pages)
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 48,480,031
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 48,480,031
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 49,210,720
(4 pages)
9 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 49,210,720
(4 pages)
3 September 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 48,480,031
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 25 August 2010
  • GBP 49,210,720
(4 pages)
1 September 2010Appointment of Mr Timothy John Ashby as a secretary (1 page)
1 September 2010Termination of appointment of Clive Revett as a secretary (1 page)
26 August 2010Termination of appointment of Karren Peschisolido as a director (2 pages)
24 August 2010Director's details changed for Richard Michael Rivers on 11 August 2010 (3 pages)
24 August 2010Director's details changed for Karren Peschisolido on 11 August 2010 (3 pages)
24 August 2010Director's details changed for Mr Ian Rex Peacock on 11 August 2010 (3 pages)
24 August 2010Director's details changed for Bernard Anthony Cragg on 11 August 2010 (3 pages)
24 August 2010Director's details changed for Neil Simon Harrington on 11 August 2010 (3 pages)
24 August 2010Director's details changed for Mr David Gay Williams on 11 August 2010 (3 pages)
24 August 2010Secretary's details changed for Mr Clive Edward Revett on 11 August 2010 (3 pages)
18 August 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 48,480,031
(4 pages)
18 August 2010Statement of capital following an allotment of shares on 12 August 2010
  • GBP 4,840,031
(4 pages)
18 August 2010Group of companies' accounts made up to 27 March 2010 (98 pages)
16 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 48,480,031
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 5 August 2010
  • GBP 48,480,031
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 48,480,031
(4 pages)
12 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 48,480,031
(4 pages)
29 July 2010Statement of capital following an allotment of shares on 21 July 2010
  • GBP 49,037,511
(4 pages)
27 July 2010Resolutions
  • RES13 ‐ General meeting less than 14 days notice 15/07/2010
  • RES10 ‐ Resolution of allotment of securities
(67 pages)
20 July 2010Statement of capital following an allotment of shares on 14 July 2010
  • GBP 49,037,511
(4 pages)
14 July 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 4,937,511
(4 pages)
14 July 2010Statement of capital following an allotment of shares on 6 July 2010
  • GBP 4,937,511
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 49,037,511
(4 pages)
8 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 49,037,511
(4 pages)
28 June 2010Statement of capital following an allotment of shares on 23 June 2010
  • GBP 48,480,031
(4 pages)
28 June 2010Statement of capital following an allotment of shares on 21 June 2010
  • GBP 48,479,078
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 48,473,568
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 48,473,568
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 48,473,568
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 48,473,568
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 48,473,568
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 8 June 2010
  • GBP 48,473,568
(4 pages)
19 April 2010Statement of capital following an allotment of shares on 13 April 2010
  • GBP 48,988,448
(4 pages)
14 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 48,988,448
(7 pages)
14 April 2010Statement of capital following an allotment of shares on 7 April 2010
  • GBP 48,988,448
(7 pages)
22 March 2010Director's details changed for Joseph Benjamin Gordon on 15 March 2010 (3 pages)
19 March 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 48,988,448
(4 pages)
25 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 48,952,449
(7 pages)
25 February 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 48,952,449
(7 pages)
15 February 2010Statement of capital following an allotment of shares on 10 February 2010
  • GBP 48,952,449
(4 pages)
18 January 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 48,941,466
(4 pages)
2 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 48,934,336
(4 pages)
17 November 2009Statement of capital following an allotment of shares on 11 November 2009
  • GBP 48,933,403
(4 pages)
7 October 2009Director's details changed for Neil Simon Harrington on 7 August 2009 (1 page)
7 October 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Register inspection address has been changed (2 pages)
7 October 2009Director's details changed for Neil Simon Harrington on 7 August 2009 (1 page)
30 September 2009Ad 23/09/09\gbp si [email protected]=97\gbp ic 44044907.5/44045004.5\ (3 pages)
23 September 2009Ad 11/09/09\gbp si [email protected]=5000\gbp ic 44039907.5/44044907.5\ (2 pages)
7 September 2009Ad 03/09/09\gbp si [email protected]=652\gbp ic 44039255.5/44039907.5\ (2 pages)
2 September 2009Ad 26/08/09\gbp si [email protected]=424\gbp ic 44038831.5/44039255.5\ (2 pages)
27 August 2009Ad 19/08/09\gbp si [email protected]=204.5\gbp ic 44038627/44038831.5\ (2 pages)
20 August 2009Ad 17/08/09\gbp si [email protected]=1275\gbp ic 44037352/44038627\ (3 pages)
14 August 2009Interim accounts made up to 17 July 2009 (5 pages)
14 August 2009Ad 12/08/09\gbp si [email protected]=210\gbp ic 44037142/44037352\ (2 pages)
14 August 2009Ad 11/08/09\gbp si [email protected]=2666.5\gbp ic 44034475.5/44037142\ (3 pages)
7 August 2009Return made up to 26/07/09; full list of members (19 pages)
4 August 2009Ad 29/07/09\gbp si [email protected]=629.5\gbp ic 44033846/44034475.5\ (2 pages)
4 August 2009Ad 29/07/09\gbp si [email protected]=2416.5\gbp ic 44031429.5/44033846\ (3 pages)
4 August 2009Ad 27/07/09\gbp si [email protected]=170416.5\gbp ic 43861013/44031429.5\ (3 pages)
3 August 2009Ad 31/07/09\gbp si [email protected]=2409\gbp ic 43858604/43861013\ (3 pages)
2 August 2009Group of companies' accounts made up to 28 March 2009 (90 pages)
29 July 2009Ad 24/07/09\gbp si [email protected]=1250\gbp ic 43857354/43858604\ (2 pages)
28 July 2009Ad 22/07/09\gbp si [email protected]=186.5\gbp ic 43857167.5/43857354\ (2 pages)
24 July 2009Director's change of particulars / bernard cragg / 23/07/2009 (1 page)
22 July 2009Ad 16/07/09-17/07/09\gbp si [email protected]=7344\gbp ic 43849823.5/43857167.5\ (2 pages)
9 July 2009Ad 01/07/09\gbp si [email protected]=233\gbp ic 43849590.5/43849823.5\ (2 pages)
9 July 2009Ad 07/07/09\gbp si [email protected]=372.5\gbp ic 43849218/43849590.5\ (2 pages)
25 June 2009Ad 24/06/09\gbp si [email protected]=132.5\gbp ic 43849085.5/43849218\ (2 pages)
22 June 2009Ad 17/06/09\gbp si [email protected]=928\gbp ic 43848157.5/43849085.5\ (2 pages)
22 June 2009Ad 08/06/09\gbp si [email protected]=10000\gbp ic 43838157.5/43848157.5\ (2 pages)
16 June 2009Ad 11/06/09\gbp si [email protected]=3513\gbp ic 43834644.5/43838157.5\ (3 pages)
9 June 2009Ad 03/06/09\gbp si [email protected]=673\gbp ic 43833971.5/43834644.5\ (3 pages)
7 June 2009Ad 01/06/09\gbp si [email protected]=6718.5\gbp ic 43827253/43833971.5\ (2 pages)
2 June 2009Ad 28/05/09\gbp si [email protected]=297.5\gbp ic 43826955.5/43827253\ (3 pages)
27 May 2009Ad 20/05/09-21/05/09\gbp si [email protected]=15968.5\gbp ic 43810987/43826955.5\ (2 pages)
27 May 2009Ad 21/05/09\gbp si [email protected]=1259.5\gbp ic 43809727.5/43810987\ (2 pages)
11 May 2009Ad 05/05/09\gbp si [email protected]=828\gbp ic 43808899.5/43809727.5\ (2 pages)
11 May 2009Ad 05/05/09\gbp si [email protected]=331\gbp ic 43808568.5/43808899.5\ (2 pages)
27 April 2009Ad 22/04/09\gbp si [email protected]=1888.5\gbp ic 43806680/43808568.5\ (3 pages)
22 April 2009Ad 14/04/09\gbp si [email protected]=895\gbp ic 43805785/43806680\ (2 pages)
14 April 2009Ad 08/04/09\gbp si [email protected]=4161\gbp ic 43801624/43805785\ (3 pages)
8 April 2009Ad 01/04/09\gbp si [email protected]=2816.5\gbp ic 43798807.5/43801624\ (3 pages)
6 April 2009Ad 24/03/09\gbp si [email protected]=3281\gbp ic 43795526.5/43798807.5\ (3 pages)
21 March 2009Ad 18/03/09\gbp si [email protected]=1557.5\gbp ic 43793969/43795526.5\ (2 pages)
18 March 2009Ad 13/03/09\gbp si [email protected]=3414\gbp ic 43790555/43793969\ (3 pages)
10 March 2009Ad 03/03/09\gbp si [email protected]=7270\gbp ic 43783285/43790555\ (3 pages)
2 March 2009Ad 20/02/09\gbp si [email protected]=12083.5\gbp ic 43771201.5/43783285\ (2 pages)
2 March 2009Ad 25/02/09\gbp si [email protected]=497\gbp ic 43770704.5/43771201.5\ (2 pages)
26 February 2009Ad 23/02/09\gbp si [email protected]=4109\gbp ic 43766595.5/43770704.5\ (3 pages)
26 February 2009Ad 20/02/09\gbp si [email protected]=8104\gbp ic 43758491.5/43766595.5\ (3 pages)
19 February 2009Ad 13/02/09\gbp si [email protected]=9531.5\gbp ic 43748960/43758491.5\ (2 pages)
16 February 2009Ad 11/02/09\gbp si [email protected]=1690\gbp ic 43747270/43748960\ (2 pages)
13 February 2009Ad 10/02/09\gbp si [email protected]=14477.5\gbp ic 43732792.5/43747270\ (4 pages)
10 February 2009Ad 29/01/09\gbp si [email protected]=42610.5\gbp ic 43690182/43732792.5\ (6 pages)
6 February 2009Ad 26/01/09\gbp si [email protected]=7500\gbp ic 43682682/43690182\ (2 pages)
21 January 2009Ad 16/01/09\gbp si [email protected]=5281.5\gbp ic 43677400.5/43682682\ (2 pages)
12 January 2009Location of register of members (non legible) (1 page)
23 December 2008Ad 18/12/08\gbp si [email protected]=1029\gbp ic 43676371.5/43677400.5\ (2 pages)
14 November 2008Ad 11/11/08\gbp si [email protected]=396\gbp ic 43675975.5/43676371.5\ (2 pages)
3 November 2008Ad 30/10/08\gbp si [email protected]=610.5\gbp ic 43675365/43675975.5\ (2 pages)
15 October 2008Ad 13/10/08\gbp si [email protected]=771.5\gbp ic 43674593.5/43675365\ (2 pages)
26 September 2008Ad 24/09/08\gbp si [email protected]=194\gbp ic 43674399.5/43674593.5\ (2 pages)
16 September 2008Ad 12/09/08\gbp si [email protected]=1250\gbp ic 43673149.5/43674399.5\ (2 pages)
10 September 2008Return made up to 26/07/08; bulk list available separately (10 pages)
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8 September 2008Ad 02/09/08\gbp si [email protected]=2500\gbp ic 43668649.5/43671149.5\ (2 pages)
22 August 2008Ad 20/08/08\gbp si [email protected]=307.5\gbp ic 43668342/43668649.5\ (2 pages)
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15 August 2008Ad 08/08/08\gbp si [email protected]=1250\gbp ic 43665842/43667092\ (2 pages)
8 August 2008Ad 05/08/08\gbp si [email protected]=3750\gbp ic 43662092/43665842\ (2 pages)
8 August 2008Ad 04/08/08\gbp si [email protected]=10000\gbp ic 43652092/43662092\ (2 pages)
31 July 2008Group of companies' accounts made up to 29 March 2008 (91 pages)
30 July 2008Director appointed richard michael rivers (2 pages)
29 July 2008Ad 22/07/08\gbp si [email protected]=7500\gbp ic 43644592/43652092\ (2 pages)
22 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(73 pages)
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2 July 2008Ad 26/06/08\gbp si [email protected]=54\gbp ic 43643273/43643327\ (2 pages)
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6 June 2008Ad 04/06/08\gbp si [email protected]=2500\gbp ic 43634776.5/43637276.5\ (2 pages)
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13 March 2008Ad 03/03/08\gbp si [email protected]=2477.5\gbp ic 43630722/43633199.5\ (2 pages)
5 March 2008Ad 28/02/08\gbp si [email protected]=259\gbp ic 43630463/43630722\ (2 pages)
29 December 2007Ad 18/12/07--------- £ si [email protected]=592 £ ic 43629871/43630463 (2 pages)
18 December 2007Ad 13/12/07--------- £ si [email protected]=256 £ ic 43629615/43629871 (2 pages)
5 December 2007Ad 30/11/07-30/11/07 £ si [email protected]=188 £ ic 43629427/43629615 (2 pages)
5 December 2007Ad 30/11/07-30/11/07 £ si [email protected]=10000 £ ic 43619427/43629427 (2 pages)
8 November 2007Ad 06/11/07--------- £ si [email protected]=1785 £ ic 43617642/43619427 (2 pages)
28 October 2007Ad 24/10/07--------- £ si [email protected]=1250 £ ic 43616392/43617642 (2 pages)
13 September 2007Ad 03/09/07--------- £ si [email protected]=1250 £ ic 43615142/43616392 (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Ad 23/08/07--------- £ si [email protected]=806 £ ic 43614336/43615142 (2 pages)
20 August 2007Return made up to 26/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 August 2007Resolutions
  • RES13 ‐ Supply info on website 19/07/07
(2 pages)
8 August 2007Ad 30/07/07--------- £ si [email protected]=15000 £ ic 43599336/43614336 (2 pages)
7 August 2007Group of companies' accounts made up to 31 March 2007 (80 pages)
2 August 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 July 2007Ad 19/06/07--------- £ si [email protected]=6904747 £ ic 36694589/43599336 (5 pages)
6 July 2007Ad 27/06/07--------- £ si [email protected]=393 £ ic 36694196/36694589 (2 pages)
28 June 2007Ad 19/06/07--------- £ si [email protected]=1250 £ ic 36692946/36694196 (2 pages)
26 June 2007Nc inc already adjusted 14/06/07 (1 page)
26 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
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25 June 2007Ad 11/06/07--------- £ si [email protected]=715 £ ic 36687231/36687946 (2 pages)
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10 December 2006Ad 01/12/06--------- £ si [email protected]=174067 £ ic 36385561/36559628 (8 pages)
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29 November 2006Ad 20/11/06--------- £ si [email protected]=5000 £ ic 36380061/36385061 (2 pages)
27 November 2006Ad 20/11/06--------- £ si [email protected]=5000 £ ic 36375061/36380061 (2 pages)
27 November 2006Ad 20/11/06--------- £ si [email protected]=10000 £ ic 36365061/36375061 (2 pages)
27 November 2006Ad 20/11/06--------- £ si [email protected]=500 £ ic 36364561/36365061 (2 pages)
27 November 2006Ad 20/11/06--------- £ si [email protected]=2187 £ ic 36362374/36364561 (2 pages)
27 November 2006Ad 20/11/06--------- £ si [email protected]=1875 £ ic 36360499/36362374 (2 pages)
15 November 2006Ad 08/11/06--------- £ si [email protected]=1178 £ ic 36359321/36360499 (2 pages)
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3 October 2006Ad 08/09/06--------- £ si [email protected]=539 £ ic 36355920/36356459 (2 pages)
25 September 2006Ad 23/08/06--------- £ si [email protected]=323 £ ic 36355597/36355920 (2 pages)
22 August 2006Return made up to 26/07/06; bulk list available separately (10 pages)
4 August 2006Group of companies' accounts made up to 1 April 2006 (76 pages)
4 August 2006Group of companies' accounts made up to 1 April 2006 (76 pages)
2 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
20 July 2006Ad 13/07/06--------- £ si [email protected]=132 £ ic 36355461/36355593 (2 pages)
13 June 2006Ad 25/05/06--------- £ si [email protected]=22282 £ ic 36333179/36355461 (2 pages)
13 June 2006Ad 25/05/06--------- £ si [email protected]=244 £ ic 36332935/36333179 (2 pages)
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30 March 2006Ad 15/03/06--------- £ si [email protected]=2283 £ ic 36316670/36318953 (2 pages)
14 February 2006New director appointed (2 pages)
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24 January 2006Ad 11/01/06--------- £ si [email protected]=170436 £ ic 35998360/36168796 (2 pages)
13 January 2006Ad 03/01/06--------- £ si [email protected]=5000 £ ic 35993360/35998360 (2 pages)
9 January 2006Director resigned (1 page)
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13 October 2005Ad 30/09/05--------- £ si [email protected]=1000 £ ic 35857759/35858759 (2 pages)
18 August 2005Return made up to 26/07/05; bulk list available separately (10 pages)
12 August 2005Group of companies' accounts made up to 26 March 2005 (48 pages)
28 July 2005Ad 19/07/05--------- £ si [email protected]=31401 £ ic 35788428/35819829 (2 pages)
28 July 2005Ad 14/07/05--------- £ si [email protected]=531 £ ic 35787897/35788428 (2 pages)
26 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
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7 July 2005Ad 23/06/05--------- £ si [email protected]=9058 £ ic 35777423/35786481 (2 pages)
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29 November 2004Ad 11/11/04--------- £ si [email protected]=227 £ ic 35760772/35760999 (2 pages)
25 November 2004Director resigned (1 page)
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11 November 2004Ad 13/10/04--------- £ si [email protected]=227 £ ic 35759103/35759330 (2 pages)
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28 September 2004Ad 19/08/04--------- £ si [email protected]=1171 £ ic 35710567/35711738 (2 pages)
24 September 2004Ad 19/08/04--------- £ si [email protected]=1171 £ ic 35709396/35710567 (2 pages)
7 September 2004Return made up to 26/07/04; bulk list available separately (10 pages)
25 August 2004Ad 22/07/04--------- £ si [email protected]=2480 £ ic 35706916/35709396 (2 pages)
24 August 2004Ad 28/07/04--------- £ si [email protected]=155 £ ic 35706761/35706916 (2 pages)
16 August 2004New director appointed (2 pages)
11 August 2004Ad 15/07/04--------- £ si [email protected]=2325 £ ic 35704436/35706761 (3 pages)
10 August 2004Group of companies' accounts made up to 27 March 2004 (52 pages)
28 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
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20 July 2004Ad 17/06/04--------- £ si [email protected]=2092 £ ic 35702034/35704126 (2 pages)
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11 June 2004Ad 02/06/04--------- £ si [email protected]=12083 £ ic 35654314/35666397 (2 pages)
9 June 2004Ad 02/06/04--------- £ si [email protected]=68706 £ ic 35585608/35654314 (2 pages)
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3 June 2004Ad 29/04/04--------- £ si [email protected]=3565 £ ic 35579718/35583283 (3 pages)
25 May 2004Ad 06/05/04--------- £ si [email protected]=232 £ ic 35579486/35579718 (2 pages)
18 May 2004Ad 08/04/04--------- £ si [email protected]=11475 £ ic 35568011/35579486 (6 pages)
18 May 2004Ad 01/04/04--------- £ si [email protected]=68308 £ ic 35499703/35568011 (25 pages)
11 May 2004Ad 22/04/04--------- £ si [email protected]=4495 £ ic 35495208/35499703 (3 pages)
4 May 2004Ad 15/04/04--------- £ si [email protected]=2790 £ ic 35492418/35495208 (3 pages)
27 February 2004Ad 06/02/04--------- £ si [email protected]=314 £ ic 35492104/35492418 (2 pages)
13 February 2004Ad 21/01/04--------- £ si [email protected]=72727 £ ic 35419377/35492104 (2 pages)
2 December 2003Ad 21/11/03--------- £ si [email protected]=67241 £ ic 35352136/35419377 (2 pages)
27 October 2003Ad 09/10/03--------- £ si [email protected]=9655 £ ic 35342481/35352136 (2 pages)
5 September 2003Group of companies' accounts made up to 29 March 2003 (48 pages)
22 August 2003Return made up to 26/07/03; bulk list available separately (10 pages)
11 August 2003New director appointed (2 pages)
28 July 2003Director resigned (1 page)
27 July 2003Memorandum and Articles of Association (41 pages)
27 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 April 2003New director appointed (2 pages)
26 March 2003Director resigned (1 page)
20 March 2003New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
23 August 2002Group of companies' accounts made up to 30 March 2002 (48 pages)
23 August 2002Return made up to 26/07/02; bulk list available separately (9 pages)
7 August 2002New director appointed (2 pages)
31 July 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 July 2002Director resigned (1 page)
24 August 2001Return made up to 26/07/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 24/08/01
(8 pages)
23 August 2001Group of companies' accounts made up to 31 March 2001 (52 pages)
30 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 April 2001New director appointed (2 pages)
14 September 2000Memorandum and Articles of Association (47 pages)
30 August 2000Conso 18/08/00 (1 page)
17 August 2000Certificate of reduction of issued capital and share premium (1 page)
17 August 2000Reduction of iss capital and minute (oc) £ ic 42408774/ 35342481 (7 pages)
17 August 2000Return made up to 26/07/00; bulk list available separately (8 pages)
17 August 2000Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
4 August 2000Company name changed storehouse PLC\certificate issued on 03/08/00 (3 pages)
3 August 2000Full group accounts made up to 1 April 2000 (50 pages)
3 August 2000Full group accounts made up to 1 April 2000 (50 pages)
2 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
28 July 2000Memorandum and Articles of Association (41 pages)
26 July 2000Director resigned (1 page)
14 June 2000Registered office changed on 14/06/00 from: marylebone house, 129/137 marylebone road, london, NW1 5QD (1 page)
31 May 2000Director resigned (1 page)
24 November 1999Director's particulars changed (1 page)
4 October 1999Director resigned (1 page)
25 August 1999Return made up to 26/07/99; bulk list available separately (20 pages)
12 August 1999Full group accounts made up to 29 March 1999 (56 pages)
14 July 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
11 June 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
10 May 1999Ad 26/03/99--------- £ si [email protected]=227 £ ic 42432004/42432231 (2 pages)
10 May 1999Ad 10/03/99--------- £ si [email protected]=113 £ ic 42431891/42432004 (2 pages)
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9 April 1999Ad 03/03/99--------- £ si [email protected]=1708 £ ic 42429913/42431621 (2 pages)
24 February 1999Ad 10/02/99--------- £ si [email protected]=113 £ ic 42429800/42429913 (2 pages)
24 February 1999Ad 10/02/99--------- £ si [email protected]=227 £ ic 42429573/42429800 (2 pages)
24 February 1999Ad 01/02/99--------- £ si [email protected]=86 £ ic 42429487/42429573 (2 pages)
11 February 1999New secretary appointed (2 pages)
11 February 1999Secretary resigned (1 page)
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11 December 1998Ad 17/11/98--------- £ si [email protected]=150 £ ic 42426433/42426583 (2 pages)
26 November 1998Ad 10/11/98--------- £ si [email protected]=1293 £ ic 42425140/42426433 (2 pages)
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3 November 1998Ad 20/10/98--------- £ si [email protected]=455 £ ic 42420421/42420876 (2 pages)
3 November 1998Ad 20/10/98--------- £ si [email protected]=258 £ ic 42420163/42420421 (2 pages)
27 October 1998Ad 13/10/98--------- £ si [email protected]=227 £ ic 42419936/42420163 (3 pages)
27 October 1998Ad 13/10/98--------- £ si [email protected]=948 £ ic 42418988/42419936 (2 pages)
13 October 1998Ad 29/09/98--------- £ si [email protected]=1672 £ ic 42417316/42418988 (2 pages)
13 October 1998Ad 29/09/98--------- £ si [email protected]=431 £ ic 42416885/42417316 (2 pages)
13 October 1998Ad 01/10/98--------- £ si [email protected]=13748 £ ic 42403137/42416885 (2 pages)
7 October 1998Ad 08/09/98--------- £ si [email protected]=3427 £ ic 42399710/42403137 (2 pages)
7 October 1998Ad 08/09/98--------- £ si [email protected]=1078 £ ic 42398632/42399710 (2 pages)
7 October 1998Ad 15/09/98--------- £ si [email protected]=2629 £ ic 42396003/42398632 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=86 £ ic 42395917/42396003 (2 pages)
7 October 1998Ad 22/09/98--------- £ si [email protected]=862 £ ic 42395055/42395917 (2 pages)
16 September 1998Ad 03/09/98--------- £ si [email protected]=40 £ ic 42395015/42395055 (2 pages)
9 September 1998Return made up to 26/07/98; bulk list available separately (12 pages)
4 September 1998Ad 01/09/98--------- £ si [email protected]=2886 £ ic 42392129/42395015 (2 pages)
4 September 1998Ad 01/09/98--------- £ si [email protected]=344 £ ic 42391785/42392129 (2 pages)
25 August 1998Ad 09/07/98--------- £ si [email protected]=389 £ ic 42391396/42391785 (2 pages)
29 July 1998Full group accounts made up to 28 March 1998 (51 pages)
26 July 1998Ad 22/07/98--------- £ si [email protected]=2212 £ ic 42389184/42391396 (2 pages)
23 July 1998Ad 17/07/98--------- £ si [email protected]=1826 £ ic 42387358/42389184 (2 pages)
21 July 1998Ad 15/07/98--------- £ si [email protected]=1750 £ ic 42383580/42385330 (2 pages)
17 July 1998Ad 14/07/98--------- £ si [email protected]=2019 £ ic 42381561/42383580 (2 pages)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
18 June 1998Ad 15/06/98--------- £ si [email protected]=816 £ ic 42380745/42381561 (2 pages)
18 June 1998Ad 11/06/98--------- £ si [email protected]=1297 £ ic 42379448/42380745 (4 pages)
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31 March 1998Ad 20/03/98--------- £ si [email protected]=261 £ ic 42346824/42347085 (2 pages)
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9 March 1998Ad 06/03/98--------- £ si [email protected]=2028 £ ic 42340428/42342456 (2 pages)
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24 February 1998Ad 23/02/98--------- £ si [email protected]=1180 £ ic 42337598/42338778 (2 pages)
24 February 1998Ad 19/02/98--------- £ si [email protected]=7953 £ ic 42329645/42337598 (2 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected]=30891 £ ic 42298754/42329645 (3 pages)
10 February 1998Ad 13/01/98--------- £ si [email protected]=176 £ ic 42298578/42298754 (2 pages)
19 January 1998Ad 13/01/98--------- £ si [email protected]=9250 £ ic 42289328/42298578 (2 pages)
8 January 1998Ad 12/12/97--------- £ si [email protected]=69 £ ic 42289259/42289328 (2 pages)
22 December 1997Ad 21/11/97--------- £ si [email protected]=279 £ ic 42288980/42289259 (2 pages)
12 December 1997Ad 27/11/97--------- £ si [email protected]=30288 £ ic 42258692/42288980 (2 pages)
4 December 1997Ad 27/11/97--------- £ si [email protected]=1597 £ ic 42257095/42258692 (2 pages)
15 October 1997Ad 09/10/97--------- £ si [email protected]=2217 £ ic 42254878/42257095 (2 pages)
15 October 1997Ad 09/10/97--------- £ si [email protected]=1105 £ ic 42253773/42254878 (2 pages)
15 October 1997Ad 09/10/97--------- £ si [email protected]=2687 £ ic 42251086/42253773 (2 pages)
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29 September 1997Ad 21/08/97--------- £ si [email protected]=44 £ ic 42250965/42251009 (2 pages)
29 September 1997Ad 08/09/97--------- £ si [email protected]=656 £ ic 42250309/42250965 (2 pages)
1 September 1997Ad 14/08/97--------- £ si [email protected]=49310 £ ic 42200999/42250309 (3 pages)
28 August 1997Ad 26/08/97--------- £ si [email protected]=1819 £ ic 42199180/42200999 (2 pages)
19 August 1997Full group accounts made up to 29 March 1997 (24 pages)
14 August 1997Return made up to 26/07/97; bulk list available separately (15 pages)
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13 August 1997Ad 07/07/97--------- £ si [email protected]=46 £ ic 42199041/42199087 (2 pages)
6 August 1997Director resigned (1 page)
22 July 1997Ad 15/07/97--------- £ si [email protected]=4726 £ ic 42194315/42199041 (2 pages)
16 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
16 July 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
11 July 1997Ad 17/06/97--------- £ si [email protected]=933 £ ic 42193382/42194315 (2 pages)
11 July 1997Ad 24/06/97--------- £ si 3733[email protected]=373 £ ic 42193009/42193382 (2 pages)
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2 April 1997Ad 24/03/97--------- £ si [email protected]=2425 £ ic 42189491/42191916 (2 pages)
2 April 1997New director appointed (2 pages)
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1 April 1997Ad 18/03/97--------- £ si [email protected]=421 £ ic 42187084/42187505 (2 pages)
1 April 1997Ad 25/02/96--------- £ si [email protected] (2 pages)
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28 February 1997Ad 14/02/97--------- £ si [email protected]=345 £ ic 42186249/42186594 (2 pages)
27 February 1997Ad 12/02/96--------- £ si [email protected] (2 pages)
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23 January 1997New director appointed (2 pages)
23 January 1997Director resigned (1 page)
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26 November 1996Ad 22/11/96--------- £ si [email protected]=1710 £ ic 42082034/42083744 (2 pages)
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7 November 1996Ad 29/10/96--------- £ si [email protected]=901 £ ic 42071109/42072010 (2 pages)
7 November 1996Ad 22/10/96--------- £ si [email protected]=996 £ ic 42070113/42071109 (2 pages)
26 October 1996Director's particulars changed (1 page)
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22 October 1996Ad 11/10/96--------- £ si [email protected]=1424 £ ic 42068358/42069782 (2 pages)
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18 September 1996Ad 13/09/96--------- £ si [email protected]=882 £ ic 42047586/42048468 (2 pages)
18 September 1996Ad 04/09/96--------- £ si [email protected]=465 £ ic 42047121/42047586 (2 pages)
16 September 1996Memorandum and Articles of Association (31 pages)
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4 September 1996Ad 29/08/96--------- £ si [email protected]=1758 £ ic 42041849/42043607 (2 pages)
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23 August 1996Ad 01/08/96--------- £ si [email protected]=718 £ ic 42039448/42040166 (2 pages)
22 August 1996Ad 14/08/96--------- £ si [email protected]=2083 £ ic 42037365/42039448 (23 pages)
21 August 1996Return made up to 26/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(23 pages)
14 August 1996Ad 08/08/96--------- £ si [email protected]=10034 £ ic 42027331/42037365 (3 pages)
30 July 1996Director's particulars changed (1 page)
30 July 1996Ad 22/07/96--------- £ si [email protected]=4924 £ ic 42022407/42027331 (2 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
24 July 1996Ad 21/06/96--------- £ si [email protected]=270 £ ic 42022137/42022407 (2 pages)
17 July 1996Full group accounts made up to 30 March 1996 (53 pages)
15 July 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
15 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
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14 June 1996Ad 17/05/96--------- £ si [email protected]=436 £ ic 41989405/41989841 (2 pages)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
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10 June 1996Ad 31/05/96--------- £ si [email protected]=2279 £ ic 41984137/41986416 (2 pages)
10 June 1996Ad 03/06/96--------- £ si [email protected]=2160 £ ic 41981977/41984137 (2 pages)
4 June 1996Ad 28/05/96--------- £ si [email protected]=1000 £ ic 41980977/41981977 (2 pages)
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31 May 1996Ad 24/05/96--------- £ si [email protected]=358 £ ic 41978726/41979084 (2 pages)
31 May 1996Ad 23/05/96--------- £ si [email protected]=1929 £ ic 41976797/41978726 (2 pages)
29 May 1996Ad 21/05/96--------- £ si [email protected]=739 £ ic 41976058/41976797 (2 pages)
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9 April 1996Ad 28/03/96--------- £ si [email protected]=13587 £ ic 41961874/41975461 (2 pages)
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13 March 1996Ad 19/02/96--------- £ si [email protected]=31 £ ic 41958075/41958106 (2 pages)
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12 March 1996Ad 06/03/96--------- £ si [email protected]=2527 £ ic 41954299/41956826 (2 pages)
15 February 1996Ad 24/01/96--------- £ si [email protected]=291 £ ic 41954008/41954299 (2 pages)
5 February 1996New director appointed (2 pages)
19 January 1996Ad 06/12/95--------- £ si [email protected]=73 £ ic 41953597/41953670 (4 pages)
4 January 1996Ad 22/11/95--------- £ si [email protected]=571 £ ic 41951622/41952193 (2 pages)
27 December 1995Ad 14/12/95--------- £ si [email protected]=402 £ ic 41951220/41951622 (2 pages)
27 December 1995Ad 14/12/95--------- £ si [email protected]=1819 £ ic 41949401/41951220 (2 pages)
27 December 1995Ad 12/12/95--------- £ si [email protected]=1709 £ ic 41947692/41949401 (2 pages)
20 December 1995Ad 30/11/95--------- £ si [email protected]=2510 £ ic 41945182/41947692 (2 pages)
14 December 1995Ad 07/12/95--------- £ si [email protected]=1794 £ ic 41943388/41945182 (2 pages)
14 December 1995Ad 08/12/95--------- £ si [email protected]=2607 £ ic 41940781/41943388 (2 pages)
13 December 1995Ad 06/12/95--------- £ si [email protected]=1907 £ ic 41938874/41940781 (2 pages)
13 December 1995Ad 06/12/95--------- £ si [email protected]=1998 £ ic 41936876/41938874 (4 pages)
12 December 1995Ad 15/11/95--------- £ si [email protected]=454 £ ic 41936422/41936876 (2 pages)
12 December 1995Ad 09/11/95--------- £ si [email protected]=73 £ ic 41936349/41936422 (2 pages)
12 December 1995Ad 13/11/95--------- £ si [email protected]=13 £ ic 41936336/41936349 (2 pages)
8 December 1995Ad 05/12/95--------- £ si [email protected]=8058 £ ic 41928278/41936336 (2 pages)
8 December 1995Ad 01/12/95--------- £ si [email protected]=1828 £ ic 41926450/41928278 (2 pages)
30 November 1995Ad 23/11/95--------- £ si [email protected]=1078 £ ic 41925372/41926450 (2 pages)
30 November 1995Ad 27/11/95--------- £ si [email protected]=2054 £ ic 41923318/41925372 (2 pages)
29 November 1995Ad 23/11/95--------- £ si [email protected]=407 £ ic 41922911/41923318 (2 pages)
15 November 1995Ad 31/10/95--------- £ si [email protected]=155 £ ic 41922756/41922911 (2 pages)
15 November 1995Ad 31/10/95--------- £ si [email protected]=12 £ ic 41922744/41922756 (2 pages)
3 November 1995Ad 04/10/95--------- £ si [email protected]=842 £ ic 41921507/41922349 (4 pages)
2 November 1995Ad 11/10/95--------- £ si [email protected]=244 £ ic 41921263/41921507 (2 pages)
12 October 1995Ad 06/10/95--------- £ si [email protected]=3051 £ ic 41908119/41911170 (2 pages)
10 October 1995Ad 02/10/95--------- £ si [email protected]=163 £ ic 41907956/41908119 (2 pages)
25 September 1995Ad 07/09/95--------- £ si [email protected]=77 £ ic 41907879/41907956 (2 pages)
25 September 1995Ad 11/09/95--------- £ si [email protected]=65 £ ic 41907814/41907879 (2 pages)
7 September 1995Ad 01/09/95--------- £ si [email protected]=2419 £ ic 41905395/41907814 (2 pages)
7 September 1995Full group accounts made up to 1 April 1995 (46 pages)
7 September 1995Ad 30/08/95--------- £ si [email protected]=130 £ ic 41905265/41905395 (2 pages)
7 September 1995Full group accounts made up to 1 April 1995 (46 pages)
4 September 1995Ad 10/08/95--------- £ si [email protected]=400 £ ic 41904865/41905265 (2 pages)
4 September 1995Ad 22/08/95--------- £ si [email protected]=123 £ ic 41904742/41904865 (2 pages)
4 September 1995Ad 22/08/95--------- £ si [email protected]=480 £ ic 41904262/41904742 (2 pages)
30 August 1995Ad 23/08/95--------- £ si [email protected]=10806 £ ic 41893456/41904262 (2 pages)
22 August 1995Ad 16/08/95--------- £ si [email protected]=4072 £ ic 41889008/41893080 (2 pages)
16 August 1995Return made up to 26/07/95; bulk list available separately (8 pages)
15 August 1995Ad 19/07/95--------- £ si [email protected]=80 £ ic 41888928/41889008 (2 pages)
15 August 1995Ad 02/08/95--------- £ si [email protected]=245 £ ic 41888683/41888928 (2 pages)
10 August 1995Ad 07/08/95--------- £ si [email protected]=410 £ ic 41888273/41888683 (2 pages)
8 August 1995Ad 03/08/95--------- £ si [email protected]=222 £ ic 41888051/41888273 (2 pages)
7 August 1995Ad 02/08/95--------- £ si [email protected]=17690 £ ic 41870361/41888051 (4 pages)
7 August 1995Ad 02/08/95--------- £ si [email protected]=299 £ ic 41870062/41870361 (2 pages)
3 August 1995Ad 28/07/95--------- £ si [email protected]=21470 £ ic 41848592/41870062 (2 pages)
3 August 1995Ad 28/07/95--------- £ si [email protected]=1205 £ ic 41847387/41848592 (4 pages)
1 August 1995Ad 24/07/95--------- £ si [email protected]=195 £ ic 41847192/41847387 (2 pages)
1 August 1995Ad 19/07/95--------- £ si [email protected]=133 £ ic 41847059/41847192 (2 pages)
1 August 1995Ad 07/07/95--------- £ si [email protected]=160 £ ic 41846899/41847059 (2 pages)
26 July 1995Ad 23/06/95--------- £ si [email protected]=406 £ ic 41846493/41846899 (2 pages)
26 July 1995Ad 21/07/95--------- £ si [email protected]=2391 £ ic 41844102/41846493 (2 pages)
25 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
25 July 1995Ad 18/07/95--------- £ si [email protected]=216 £ ic 41843886/41844102 (2 pages)
25 July 1995Ad 20/07/95--------- £ si [email protected]=1989 £ ic 41841897/41843886 (2 pages)
6 July 1995Ad 06/06/95--------- £ si [email protected]=840 £ ic 41829962/41830802 (2 pages)
30 June 1995Ad 07/06/95--------- £ si [email protected]=67 £ ic 41829895/41829962 (2 pages)
30 June 1995Ad 06/06/95--------- £ si [email protected]=23 £ ic 41829872/41829895 (2 pages)
30 June 1995Ad 09/06/95--------- £ si [email protected]=10 £ ic 41829862/41829872 (2 pages)
21 June 1995Ad 16/05/95--------- £ si [email protected]=1280 £ ic 41823065/41824345 (2 pages)
21 June 1995Ad 16/06/95--------- £ si [email protected]=1023 £ ic 41822042/41823065 (2 pages)
21 June 1995Ad 16/06/95--------- £ si [email protected]=2686 £ ic 41819356/41822042 (2 pages)
21 June 1995Ad 06/06/95--------- £ si [email protected]=960 £ ic 41818396/41819356 (2 pages)
21 June 1995Ad 25/05/95--------- £ si [email protected]=160 £ ic 41818236/41818396 (2 pages)
21 June 1995Ad 15/06/95--------- £ si [email protected]=1046 £ ic 41817190/41818236 (2 pages)
19 June 1995Ad 06/06/95--------- £ si [email protected]=2834 £ ic 41814356/41817190 (2 pages)
8 June 1995Ad 02/06/95--------- £ si [email protected]=281 £ ic 41791099/41791380 (2 pages)
6 June 1995Ad 04/06/90-06/05/92 £ si [email protected] (2 pages)
6 June 1995Ad 31/05/95--------- £ si [email protected]=2788 £ ic 41786733/41789521 (2 pages)
6 June 1995Ad 26/05/95--------- £ si [email protected]=4091 £ ic 41782642/41786733 (2 pages)
6 June 1995Ad 31/05/95--------- £ si [email protected]=2491 £ ic 41780151/41782642 (2 pages)
1 June 1995Ad 26/05/95--------- £ si [email protected]=4513 £ ic 41775638/41780151 (2 pages)
1 June 1995Ad 26/05/95--------- £ si [email protected]=885 £ ic 41774753/41775638 (2 pages)
1 June 1995Ad 26/05/95--------- £ si [email protected]=2816 £ ic 41771937/41774753 (2 pages)
12 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 April 1995Ad 29/03/95--------- £ si [email protected]=1480 £ ic 41770457/41771937 (2 pages)
26 April 1995Ad 05/04/95--------- £ si [email protected]=240 £ ic 41770217/41770457 (2 pages)
26 April 1995Ad 17/04/95--------- £ si [email protected]=79 £ ic 41770138/41770217 (2 pages)
6 April 1995Ad 29/03/95--------- £ si [email protected]=6368 £ ic 41763770/41770138 (2 pages)
27 March 1995Ad 10/03/95--------- £ si [email protected]=2000 £ ic 41760570/41762570 (2 pages)
14 March 1995Ad 28/02/95--------- £ si [email protected]=235 £ ic 41760335/41760570 (4 pages)
14 March 1995Ad 22/02/95--------- £ si [email protected]=960 £ ic 41759375/41760335 (4 pages)
14 March 1995Ad 15/02/95--------- £ si [email protected]=2240 £ ic 41757135/41759375 (2 pages)
7 March 1995Ad 08/02/95--------- £ si [email protected]=4320 £ ic 41752815/41757135 (8 pages)
7 March 1995Director's particulars changed (2 pages)
12 August 1994Full group accounts made up to 2 April 1994 (49 pages)
12 August 1994Full group accounts made up to 2 April 1994 (49 pages)
2 August 1994Memorandum and Articles of Association (79 pages)
2 August 1994Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
2 August 1993Full group accounts made up to 27 March 1993 (48 pages)
26 June 1992Full group accounts made up to 28 March 1992 (44 pages)
11 July 1991Full group accounts made up to 30 March 1991 (42 pages)
11 October 1990Memorandum and Articles of Association (70 pages)
21 August 1990Return made up to 26/07/90; bulk list available separately (18 pages)
28 June 1990Full group accounts made up to 31 March 1990 (42 pages)
13 October 1989Conve (1 page)
8 August 1989Full group accounts made up to 1 April 1989 (44 pages)
8 August 1989Full group accounts made up to 1 April 1989 (44 pages)
23 August 1988Memorandum and Articles of Association (55 pages)
18 August 1988Memorandum and Articles of Association (15 pages)
18 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
27 July 1988Full group accounts made up to 2 April 1988 (43 pages)
27 July 1988Full group accounts made up to 2 April 1988 (43 pages)
19 August 1987Full group accounts made up to 4 April 1987 (56 pages)
19 August 1987Full group accounts made up to 4 April 1987 (56 pages)
3 September 1986Group of companies' accounts made up to 29 March 1986 (32 pages)
3 September 1986Return made up to 07/08/86; full list of members (18 pages)
6 December 1985Company name changed\certificate issued on 06/12/85 (2 pages)
26 September 1985Incorporation (60 pages)
26 September 1985Certificate of incorporation (1 page)