Company NameBroadgate Properties Limited
Company StatusActive
Company Number01982350
CategoryPrivate Limited Company
Incorporation Date24 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameHursh Shah
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(28 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Paul Stuart Macey
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed06 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 27 February 2001)
RoleDirector Of Companies
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameDavid John Camp
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 January 1996)
RoleNew Business Director
Correspondence Address11 Walham Grove
London
Sw6
Director NameRoy Matthew Dantzic
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleFinancial Director
Correspondence Address65 Springfield Road
St Johns Wood
London
NW8 0QJ
Director NameJonathan Paul Hallam
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleSolicitor
Correspondence Address11 Trinity Road
London
SW19 8QT
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameSir Clifford Jack Chetwood
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1993(7 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressWineberry House
8 The Drive Eaton Park
Cobham
Surrey
KT11 2JQ
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration23 years, 3 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameAmanda Mary Jones Alexander
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 January 1996)
RoleChartered Surveyor
Correspondence Address54 Gloucester Drive
London
N4 2LN
Director NameAmanda Mary Jones Alexander
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 January 1996)
RoleChartered Surveyor
Correspondence Address54 Gloucester Drive
London
N4 2LN
Director NameSir Clifford Jack Chetwood
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 January 1996)
RoleCompany Director
Correspondence AddressWineberry House
8 The Drive Eaton Park
Cobham
Surrey
KT11 2JQ
Director NameMr Eugene Francis Doyle
Date of BirthAugust 1957 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 14 December 1993)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gombards
St. Albans
Hertfordshire
AL3 5NW
Director NameLord Sharp Of Grimsdyke
Date of BirthAugust 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 May 1994)
RoleCompany Director
Correspondence AddressTrevor Lodge
17 Trevor Street
London
SW7 1DX
Secretary NameJonathan Paul Hallam
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 1995)
RoleCompany Director
Correspondence Address11 Trinity Road
London
SW19 8QT
Secretary NameJonathan Paul Hallam
NationalityBritish
StatusResigned
Appointed14 December 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 1995)
RoleCompany Director
Correspondence Address11 Trinity Road
London
SW19 8QT
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed18 October 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(9 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Secretary NamePeter Courtenay Clarke
NationalityBritish
StatusResigned
Appointed31 January 1997(11 years after company formation)
Appointment Duration3 years, 7 months (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressLangkawi
2 Ashlea Road
Chalfont St Peter
Buckinghamshire
SL9 8NY
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed05 September 2000(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(14 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed19 July 2002(16 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(20 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Secretary NameNdiana Ekpo
StatusResigned
Appointed30 April 2009(23 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 December 2016)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(26 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 February 2014)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(26 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX

Contact

Websitevirginactive.co.uk
Telephone01903 859777
Telephone regionWorthing

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

101.1m at £1Union Property Holdings (London) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£685,827,506

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due30 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return14 December 2016 (11 months, 2 weeks ago)
Next Return Due28 December 2017 (1 month from now)

Charges

23 November 1992Delivered on: 1 December 1992
Satisfied on: 6 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Group debenture
Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee under the terms of the override agreement dated 23RD november 1992 and this charge.
Particulars: Freehold land at union street stratford london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 March 2016Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 101,050,000
(11 pages)
16 November 2015Full accounts made up to 31 March 2015 (17 pages)
6 July 2015Auditor's resignation (1 page)
23 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 101,050,000
(11 pages)
6 January 2015Full accounts made up to 31 March 2014 (17 pages)
25 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
19 February 2014Appointment of Hursh Shah as a director (2 pages)
19 February 2014Termination of appointment of Simon Carter as a director (1 page)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 101,050,000
(13 pages)
3 January 2014Full accounts made up to 31 March 2013 (17 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
12 June 2013Termination of appointment of Stephen Smith as a director (1 page)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (14 pages)
11 January 2013Appointment of Simon Geoffrey Carter as a director (2 pages)
16 October 2012Full accounts made up to 30 March 2012 (17 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (20 pages)
20 December 2011Full accounts made up to 31 March 2011 (17 pages)
30 August 2011Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (11 pages)
8 October 2010Full accounts made up to 31 March 2010 (17 pages)
10 September 2010Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
1 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
29 January 2010Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 January 2010Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
2 December 2009Termination of appointment of Andrew Jones as a director (1 page)
5 November 2009Full accounts made up to 31 March 2009 (19 pages)
27 May 2009Secretary appointed ndiana ekpo (1 page)
20 May 2009Appointment terminated secretary rebecca scudamore (1 page)
31 January 2009Full accounts made up to 31 March 2008 (19 pages)
7 January 2009Return made up to 14/12/08; full list of members (6 pages)
2 December 2008Appointment terminated director stephen hester (1 page)
14 January 2008Full accounts made up to 31 March 2007 (19 pages)
9 January 2008Director resigned (1 page)
7 January 2008Return made up to 14/12/07; full list of members (4 pages)
7 January 2008Location of register of members (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
3 May 2007Full accounts made up to 31 March 2006 (19 pages)
18 April 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
12 February 2007Return made up to 14/12/06; full list of members (4 pages)
10 February 2007Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
23 January 2007New director appointed (1 page)
23 January 2007Director's particulars changed (1 page)
15 January 2007Director resigned (1 page)
9 October 2006New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
28 September 2006New director appointed (5 pages)
26 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
27 January 2006Return made up to 14/12/05; full list of members (9 pages)
15 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 September 2005Director resigned (1 page)
21 July 2005Secretary's particulars changed (1 page)
10 January 2005New director appointed (1 page)
4 January 2005Return made up to 14/12/04; full list of members (4 pages)
29 July 2004Full accounts made up to 31 March 2004 (18 pages)
11 March 2004Secretary's particulars changed (1 page)
5 January 2004Return made up to 14/12/03; full list of members (4 pages)
20 August 2003Full accounts made up to 31 March 2003 (18 pages)
17 January 2003Return made up to 14/12/02; full list of members (9 pages)
6 December 2002Full accounts made up to 31 March 2002 (18 pages)
12 August 2002Auditor's resignation (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002New secretary appointed (2 pages)
8 March 2002New director appointed (2 pages)
19 December 2001Return made up to 14/12/01; no change of members (7 pages)
10 September 2001Full accounts made up to 31 March 2001 (16 pages)
30 March 2001Director resigned (1 page)
16 January 2001Return made up to 14/12/00; no change of members (8 pages)
7 November 2000Full accounts made up to 31 March 2000 (16 pages)
5 October 2000New director appointed (5 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (1 page)
2 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
(1 page)
28 March 2000Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2000Re-registration of Memorandum and Articles (12 pages)
28 March 2000Application for reregistration from PLC to private (2 pages)
28 March 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1999Return made up to 14/12/99; full list of members (22 pages)
9 November 1999Full accounts made up to 31 March 1999 (16 pages)
8 August 1999Director resigned (1 page)
13 January 1999Return made up to 14/12/98; no change of members (19 pages)
3 November 1998Full group accounts made up to 31 March 1998 (13 pages)
4 September 1998Director's particulars changed (1 page)
14 May 1998Auditor's resignation (1 page)
19 March 1998Secretary's particulars changed (1 page)
13 January 1998Return made up to 14/12/97; no change of members (33 pages)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
19 February 1997New secretary appointed (1 page)
19 February 1997Secretary resigned (1 page)
16 January 1997Return made up to 14/12/96; full list of members (32 pages)
8 November 1996Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
1 November 1996Full accounts made up to 31 March 1996 (17 pages)
20 August 1996Full group accounts made up to 14 January 1996 (27 pages)
6 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Accounting reference date shortened from 14/01 to 31/03 (1 page)
24 March 1996New director appointed (8 pages)
24 March 1996New director appointed (5 pages)
24 March 1996New director appointed (6 pages)
24 March 1996New director appointed (6 pages)
24 March 1996New director appointed (7 pages)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
22 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 February 1996Director resigned (1 page)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (1 page)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (2 pages)
17 February 1996Director resigned (1 page)
14 February 1996Return made up to 14/12/95; no change of members (18 pages)
22 January 1996Accounting reference date shortened from 30/06 to 14/01 (1 page)
22 November 1995Full group accounts made up to 30 June 1995 (27 pages)
1 November 1995Secretary resigned;new secretary appointed (4 pages)
20 June 1995Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
23 May 1995Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TT (1 page)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (4 pages)
10 May 1995New director appointed (4 pages)
27 January 1994Full group accounts made up to 30 June 1993 (31 pages)
21 January 1993Full group accounts made up to 30 June 1992 (23 pages)