Asite Limited

Company Name	Asite Limited
Company Status	Active
Company Number	02004015
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Nathan Roy Doughty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(18 years after company formation)
Appointment Duration	20 years
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	7th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Ms Nicole Ann Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Anthony Corey Pickworth
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Leconfield House Curzon Street London W1J 5JA

Secretary Name	Mr Sandip Gadhia
Status	Current
Appointed	06 June 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	7th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	John Ernest Lock-Necrews
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1995)
Role	Architect
Correspondence Address	Bishopsgate Howells Crescent Cardiff South Glamorgan

Director Name	Ian Andrew Gardner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 September 2000)
Role	Chartered Accountant
Correspondence Address	42 Luttrell Avenue London SW15 6PE

Director Name	Jeremy Geoffrey Harwood Hogben
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Architect
Correspondence Address	11 Prior Bolton Street London N1 2NX

Director Name	Nigel Milne Birch
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 1998)
Role	Chartered Accountant
Correspondence Address	29 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Terrance John Hoggett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1995)
Role	Architect
Correspondence Address	Dan R Bryn St Hilary Cowbridge South Glamorgan CF7 7DP Wales

Director Name	Mr Christopher John Pott Cotton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2000)
Role	Architect
Country of Residence	England
Correspondence Address	66 Rodenhurst Road London SW4 8AR

Secretary Name	Ian Andrew Gardner
Nationality	British
Status	Resigned
Appointed	28 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	42 Luttrell Avenue London SW15 6PE

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Director Name	Richard Michael Kennedy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingarth Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(11 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mark Square 1 Mark Square London EC2A 4EG

Director Name	Mr George Alexander Bryson Kynoch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2001)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Newton Of Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland

Director Name	John Douglas Brew
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Carmel Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Michael Ensing
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2001(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2001)
Role	Management Consultant
Correspondence Address	2626 Pembroke Birmingham M I 48009 United States

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Secretary Name	Mrs Rajal Patni
Nationality	British
Status	Resigned
Appointed	09 October 2002(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Secretary Name	Mrs Rajal Patni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Director Name	Mr Michael David Henry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2002(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2002)
Role	Dir Of Teach
Country of Residence	United Kingdom
Correspondence Address	31 Svenskaby Orton Wistow Peterborough Cambridgeshire PE2 6YZ

Director Name	Thomas Francis Dengenis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2002(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Home Farm House Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF

Secretary Name	Charles Henry Woods
Nationality	British
Status	Resigned
Appointed	30 January 2003(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Secretary Name	Charles Henry Woods
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Secretary Name	Amanda Jane Heald
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 2004)
Role	Company Director
Correspondence Address	20 Tarnwood Park Mottingham London SE9 5NY

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(18 years after company formation)
Appointment Duration	11 years, 2 months (resigned 09 June 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Mr Brian Sergio Austin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 2004)
Role	Business Development Director
Country of Residence	England
Correspondence Address	72 Rothschild Road London W4 5NR

Secretary Name	Mr Gordon Neville Ashworth
Nationality	British
Status	Resigned
Appointed	19 May 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2009)
Role	Chairman
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Secretary Name	Amanda Jane Heald
Nationality	Australian
Status	Resigned
Appointed	05 June 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Financial Controller
Correspondence Address	136 Castlewood Drive Eltham London SE9 1NJ

Secretary Name	Mr Giles Alexander Robert Thomas
Status	Resigned
Appointed	14 November 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	27 Nero Court Justin Close Brentford Middlesex TW8 8QA

Secretary Name	Mr Nathan Roy Doughty
Status	Resigned
Appointed	15 April 2016(30 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2017)
Role	Company Director
Correspondence Address	G.02 Albert House Old Street London EC1V 9DD

Secretary Name	Anthony Corey Pickworth
Status	Resigned
Appointed	28 February 2017(30 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2022)
Role	Company Director
Correspondence Address	12 Lodge Park Lodge Park Whittlebury Towcester NN12 8XG

Contact

Website	www.asite.com
Email address	[email protected]
Telephone	01872 569531
Telephone region	Truro

Location

Registered Address	7th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £0.9	Rotch Property Group 7.35% Ordinary Deferred B
-	OTHER 54.81% -
7.1m at £0.9	R20 LTD 37.25% Ordinary Deferred B
7.1m at £0.01	R20 LTD 0.38% Ordinary New B
1.3m at £0.01	Gordon Ashworth 0.07% Ordinary New B
1.4m at £0.01	Rotch Property Group 0.07% Ordinary New B
1.3m at £0.01	Walter Kenneth Goldsmith 0.07% Ordinary New B

Financials

Year	2014
Turnover	£4,715,000
Gross Profit	£3,567,000
Net Worth	-£114,000
Cash	£1,228,000
Current Liabilities	£1,635,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

23 May 2001	Delivered on: 31 May 2001 Satisfied on: 22 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
20 March 2001	Delivered on: 6 April 2001 Satisfied on: 27 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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 on any account whatsoever. Particulars: 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
30 September 1999	Delivered on: 14 October 1999 Satisfied on: 27 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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 on any account whatsoever. Particulars: 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
4 September 1992	Delivered on: 18 September 1992 Satisfied on: 12 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
5 June 1987	Delivered on: 19 June 1987 Satisfied on: 22 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold asta house 53-65 (odd) whitfield street london W1 title no ln 121397. Fully Satisfied
5 June 1987	Delivered on: 19 June 1987 Satisfied on: 22 April 2015 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums due under life insurance policy no 312644 issued by equitable life assurance society. Fully Satisfied

Filing History

3 March 2021	Change of share class name or designation (2 pages)
3 March 2021	Particulars of variation of rights attached to shares (2 pages)
1 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 18,893,758.24 (3 pages)
27 January 2021	Cessation of B and C Plaza Limited as a person with significant control on 21 August 2018 (1 page)
27 January 2021	Confirmation statement made on 7 October 2020 with updates (5 pages)
16 October 2020	Director's details changed for Ms Nicole Ann Martin on 19 September 2020 (2 pages)
4 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 18,849,551.13 (3 pages)
12 June 2020	Termination of appointment of Walter Kenneth Goldsmith as a director on 11 June 2020 (1 page)
28 February 2020	Appointment of Mr Anthony Corey Pickworth as a director on 6 February 2020 (2 pages)
24 January 2020	Group of companies' accounts made up to 30 June 2019 (42 pages)
15 January 2020	Appointment of Ms Nicole Martin as a director on 30 December 2019 (2 pages)
13 January 2020	Termination of appointment of Tony Patrick Ryan as a director on 2 January 2020 (1 page)
10 December 2019	Confirmation statement made on 7 October 2019 with updates (69 pages)
10 April 2019	Termination of appointment of Timothy John Smalley as a director on 2 April 2019 (1 page)
16 November 2018	Confirmation statement made on 7 October 2018 with updates (73 pages)
9 November 2018	Group of companies' accounts made up to 30 June 2018 (39 pages)
6 June 2018	Registered office address changed from G.02 Albert House Old Street London EC1V 9DD England to 1 Mark Square 1 Mark Square London EC2A 4EG on 6 June 2018 (1 page)
10 May 2018	Group of companies' accounts made up to 30 June 2017 (39 pages)
14 December 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 March 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
13 March 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
28 February 2017	Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2017 (1 page)
28 February 2017	Appointment of Anthony Corey Pickworth as a secretary on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2017 (1 page)
28 February 2017	Appointment of Anthony Corey Pickworth as a secretary on 28 February 2017 (2 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
15 April 2016	Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016 (2 pages)
15 April 2016	Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016 (1 page)
14 April 2016	Registered office address changed from Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to G.02 Albert House Old Street London EC1V 9DD on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to G.02 Albert House Old Street London EC1V 9DD on 14 April 2016 (1 page)
7 April 2016	Director's details changed for Mr Nathan Roy Doughty on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Nathan Roy Doughty on 1 April 2016 (2 pages)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
17 November 2015	Annual return made up to 7 October 2015 with bulk list of shareholders Statement of capital on 2015-11-17 GBP 18,774,551.13 (17 pages)
17 November 2015	Annual return made up to 7 October 2015 with bulk list of shareholders Statement of capital on 2015-11-17 GBP 18,774,551.13 (17 pages)
20 October 2015	Director's details changed for Mr Tony Patrick Ryan on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Tony Patrick Ryan on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Tony Patrick Ryan on 1 October 2015 (2 pages)
11 June 2015	Termination of appointment of Gordon Neville Ashworth as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Gordon Neville Ashworth as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Giles Alexander Robert Thomas as a secretary on 1 September 2014 (2 pages)
11 June 2015	Termination of appointment of Gordon Neville Ashworth as a director on 9 June 2015 (1 page)
22 April 2015	Satisfaction of charge 2 in full (1 page)
22 April 2015	Satisfaction of charge 6 in full (1 page)
22 April 2015	Satisfaction of charge 1 in full (1 page)
22 April 2015	Satisfaction of charge 1 in full (1 page)
22 April 2015	Satisfaction of charge 2 in full (1 page)
22 April 2015	Satisfaction of charge 6 in full (1 page)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
24 March 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
18 November 2014	Termination of appointment of Gordon Neville Ashworth as a secretary on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Giles Alexander Robert Thomas as a secretary on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of Gordon Neville Ashworth as a secretary on 14 November 2014 (1 page)
18 November 2014	Appointment of Mr Giles Alexander Robert Thomas as a secretary on 14 November 2014 (2 pages)
14 November 2014	Annual return made up to 7 October 2014 Statement of capital on 2014-11-14 GBP 18,774,551.13 (16 pages)
14 November 2014	Annual return made up to 7 October 2014 Statement of capital on 2014-11-14 GBP 18,774,551.13 (16 pages)
14 November 2014	Annual return made up to 7 October 2014 Statement of capital on 2014-11-14 GBP 18,774,551.13 (16 pages)
20 February 2014	All of the property or undertaking has been released from charge 6 (2 pages)
20 February 2014	All of the property or undertaking has been released from charge 6 (2 pages)
22 November 2013	Annual return made up to 7 October 2013 Statement of capital on 2013-11-22 GBP 18,774,551.13 (16 pages)
22 November 2013	Annual return made up to 7 October 2013 Statement of capital on 2013-11-22 GBP 18,774,551.13 (16 pages)
22 November 2013	Annual return made up to 7 October 2013 Statement of capital on 2013-11-22 GBP 18,774,551.13 (16 pages)
18 November 2013	Director's details changed for Mr Walter Kenneth Goldsmith on 30 September 2013 (2 pages)
18 November 2013	Director's details changed for Mr Walter Kenneth Goldsmith on 30 September 2013 (2 pages)
14 October 2013	Group of companies' accounts made up to 30 June 2013 (31 pages)
14 October 2013	Group of companies' accounts made up to 30 June 2013 (31 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
23 January 2013	Group of companies' accounts made up to 30 June 2012 (31 pages)
4 December 2012	Annual return made up to 7 October 2012 with bulk list of shareholders (16 pages)
4 December 2012	Annual return made up to 7 October 2012 with bulk list of shareholders (16 pages)
4 December 2012	Annual return made up to 7 October 2012 with bulk list of shareholders (16 pages)
6 November 2012	Director's details changed for Mr Nathan Roy Doughty on 6 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Nathan Roy Doughty on 6 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Nathan Roy Doughty on 6 October 2012 (2 pages)
29 October 2012	Appointment of Mr Timothy Smalley as a director (2 pages)
29 October 2012	Appointment of Mr Timothy Smalley as a director (2 pages)
28 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
28 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
9 November 2011	Annual return made up to 28 September 2011 with bulk list of shareholders (18 pages)
9 November 2011	Annual return made up to 28 September 2011 with bulk list of shareholders (18 pages)
7 November 2011	Director's details changed for Mr Nathan Roy Doughty on 1 April 2011 (2 pages)
7 November 2011	Director's details changed for Tony Patrick Ryan on 1 April 2011 (3 pages)
7 November 2011	Director's details changed for Mr Nathan Roy Doughty on 1 April 2011 (2 pages)
7 November 2011	Director's details changed for Tony Patrick Ryan on 1 April 2011 (3 pages)
7 November 2011	Director's details changed for Mr Nathan Roy Doughty on 1 April 2011 (2 pages)
7 November 2011	Director's details changed for Tony Patrick Ryan on 1 April 2011 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 25,000 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 25,000 (4 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
5 January 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
13 October 2010	Annual return made up to 7 October 2010 with bulk list of shareholders (18 pages)
13 October 2010	Annual return made up to 7 October 2010 with bulk list of shareholders (18 pages)
13 October 2010	Annual return made up to 7 October 2010 with bulk list of shareholders (18 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
21 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
21 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
24 November 2009	Annual return made up to 20 October 2009 with bulk list of shareholders (17 pages)
24 November 2009	Annual return made up to 20 October 2009 with bulk list of shareholders (17 pages)
14 November 2009	Register(s) moved to registered inspection location (2 pages)
14 November 2009	Register inspection address has been changed (2 pages)
14 November 2009	Register inspection address has been changed (2 pages)
14 November 2009	Register(s) moved to registered inspection location (2 pages)
22 October 2009	Resignation of an auditor (2 pages)
22 October 2009	Resignation of an auditor (2 pages)
19 August 2009	Notice of res removing auditor (1 page)
19 August 2009	Notice of res removing auditor (1 page)
22 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2009	Re-registration of Memorandum and Articles (65 pages)
22 May 2009	Re-registration of Memorandum and Articles (65 pages)
22 May 2009	Application for reregistration from PLC to private (1 page)
22 May 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
22 May 2009	Application for reregistration from PLC to private (1 page)
22 May 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
22 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
4 May 2009	Conso\s-div (2 pages)
4 May 2009	Conso\s-div (2 pages)
4 May 2009	Conso\s-div (2 pages)
4 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
4 May 2009	Conso\s-div (2 pages)
14 January 2009	Appointment terminated director peter rogers (1 page)
14 January 2009	Appointment terminated director peter rogers (1 page)
7 January 2009	Appointment terminated director colin goodall (1 page)
7 January 2009	Return made up to 28/09/08; bulk list available separately (9 pages)
7 January 2009	Appointment terminated director colin goodall (1 page)
7 January 2009	Return made up to 28/09/08; bulk list available separately (9 pages)
30 December 2008	Director and secretary's change of particulars gordon neville ashworth logged form (1 page)
30 December 2008	Director and secretary's change of particulars gordon neville ashworth logged form (1 page)
30 December 2008	Director's change of particulars nathan roy doughty logged form (1 page)
30 December 2008	Director's change of particulars tony patrick ryan logged form (1 page)
30 December 2008	Director's change of particulars tony patrick ryan logged form (1 page)
30 December 2008	Director's change of particulars nathan roy doughty logged form (1 page)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
6 October 2008	Memorandum and Articles of Association (56 pages)
6 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2008	Memorandum and Articles of Association (56 pages)
21 May 2008	Appointment terminated director mathew riley (1 page)
21 May 2008	Appointment terminated director mathew riley (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (4 pages)
31 October 2007	New secretary appointed (4 pages)
9 October 2007	Return made up to 28/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 October 2007	Return made up to 28/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
25 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
25 June 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
15 March 2007	Section 394 (1 page)
15 March 2007	Section 394 (1 page)
14 March 2007	Auditor's resignation (2 pages)
14 March 2007	Auditor's resignation (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
8 November 2006	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
5 July 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 1 f zetland house 2-25 scrutton street london EC2A 4HJ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 1 f zetland house 2-25 scrutton street london EC2A 4HJ (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: leconfield house curzon street mayfair london W1J 5JA (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: leconfield house curzon street mayfair london W1J 5JA (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 28/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
19 October 2005	Return made up to 28/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]=8458501 Â£ ic 10291063/18749564 (2 pages)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]=8458501 Â£ ic 10291063/18749564 (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 28/09/04; bulk list available separately (11 pages)
12 October 2004	Return made up to 28/09/04; bulk list available separately (11 pages)
10 August 2004	Nc inc already adjusted 21/07/04 (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2004	Nc inc already adjusted 21/07/04 (1 page)
10 August 2004	Memorandum and Articles of Association (40 pages)
10 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2004	Memorandum and Articles of Association (40 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	New director appointed (2 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
2 February 2004	Notice of resolution removing auditor (1 page)
2 February 2004	Notice of resolution removing auditor (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Secretary resigned;director resigned (1 page)
21 October 2003	Return made up to 28/09/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
21 October 2003	Return made up to 28/09/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
27 June 2003	New secretary appointed (1 page)
27 June 2003	New secretary appointed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: maple house 149 tottenham court road london W1T 7NE (1 page)
13 May 2003	Registered office changed on 13/05/03 from: maple house 149 tottenham court road london W1T 7NE (1 page)
8 February 2003	Secretary resigned (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (2 pages)
8 February 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
22 October 2002	Return made up to 28/09/02; bulk list available separately 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 October 2002	Return made up to 28/09/02; bulk list available separately 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
3 July 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
16 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2002	Company name changed premisys technologies PLC\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed premisys technologies PLC\certificate issued on 14/01/02 (2 pages)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2001	Nc inc already adjusted 02/07/01 (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2001	Prospectus (44 pages)
11 December 2001	Nc inc already adjusted 02/07/01 (1 page)
11 December 2001	Prospectus (44 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Prospectus (44 pages)
4 December 2001	Prospectus (44 pages)
24 October 2001	Return made up to 28/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 October 2001	Return made up to 28/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=85595 Â£ ic 3966065/4051660 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=10717 Â£ ic 3955348/3966065 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=10717 Â£ ic 3955348/3966065 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=85595 Â£ ic 3966065/4051660 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=11231 Â£ ic 4057368/4068599 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=11231 Â£ ic 4057368/4068599 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=5708 Â£ ic 4051660/4057368 (2 pages)
21 August 2001	Ad 04/07/01--------- Â£ si [email protected]=5708 Â£ ic 4051660/4057368 (2 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
13 June 2001	Prospectus (44 pages)
13 June 2001	Prospectus (44 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
31 October 2000	Company name changed premisys group PLC\certificate issued on 31/10/00 (2 pages)
31 October 2000	Company name changed premisys group PLC\certificate issued on 31/10/00 (2 pages)
17 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (34 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (34 pages)
7 April 2000	New director appointed (4 pages)
7 April 2000	New director appointed (4 pages)
28 March 2000	Ad 23/03/00--------- Â£ si [email protected]=803376 Â£ ic 3151972/3955348 (2 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 March 2000	Nc inc already adjusted 22/03/00 (3 pages)
28 March 2000	Ad 23/03/00--------- Â£ si [email protected]=803376 Â£ ic 3151972/3955348 (2 pages)
28 March 2000	Nc inc already adjusted 22/03/00 (3 pages)
23 March 2000	Ad 16/03/00--------- Â£ si [email protected]=6300 Â£ ic 3145672/3151972 (2 pages)
23 March 2000	Ad 16/03/00--------- Â£ si [email protected]=6300 Â£ ic 3145672/3151972 (2 pages)
11 January 2000	Statement of affairs (64 pages)
11 January 2000	Statement of affairs (64 pages)
19 October 1999	Return made up to 28/09/99; bulk list available separately 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director resigned (9 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 28/09/99; bulk list available separately 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director resigned (9 pages)
19 October 1999	New director appointed (2 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Ad 13/09/99--------- Â£ si [email protected]=274285 Â£ ic 2871386/3145671 (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Ad 13/09/99--------- Â£ si [email protected]=274285 Â£ ic 2871386/3145671 (2 pages)
13 September 1999	Company name changed wml group PLC\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed wml group PLC\certificate issued on 13/09/99 (2 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 28/09/98; bulk list available separately 363(287) ‐ Registered office changed on 14/10/98 (8 pages)
14 October 1998	Return made up to 28/09/98; bulk list available separately 363(287) ‐ Registered office changed on 14/10/98 (8 pages)
12 June 1998	Ad 01/06/98--------- Â£ si [email protected]=2750 Â£ ic 2868635/2871385 (2 pages)
12 June 1998	Ad 01/06/98--------- Â£ si [email protected]=2750 Â£ ic 2868635/2871385 (2 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
6 May 1998	Ad 12/03/98--------- Â£ si [email protected]=2207252 Â£ ic 661383/2868635 (2 pages)
6 May 1998	Ad 12/03/98--------- Â£ si [email protected]=2207252 Â£ ic 661383/2868635 (2 pages)
1 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
20 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 March 1998	Company name changed whinney mackay-lewis PLC\certificate issued on 11/03/98 (2 pages)
11 March 1998	Company name changed whinney mackay-lewis PLC\certificate issued on 11/03/98 (2 pages)
25 February 1998	Prospectus (82 pages)
25 February 1998	Prospectus (82 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
8 October 1997	Full group accounts made up to 30 April 1997 (23 pages)
8 October 1997	Full group accounts made up to 30 April 1997 (23 pages)
7 October 1997	Return made up to 28/09/97; bulk list available separately (8 pages)
7 October 1997	Return made up to 28/09/97; bulk list available separately (8 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1996	Canc sh prem, canc cap red reser (2 pages)
18 December 1996	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
18 December 1996	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
18 December 1996	Canc sh prem, canc cap red reser (2 pages)
14 October 1996	Return made up to 28/09/96; bulk list available separately (7 pages)
14 October 1996	Return made up to 28/09/96; bulk list available separately (7 pages)
23 September 1996	Full group accounts made up to 30 April 1996 (28 pages)
23 September 1996	Full group accounts made up to 30 April 1996 (28 pages)
10 September 1996	Listing of particulars (79 pages)
10 September 1996	Listing of particulars (79 pages)
23 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 55-65 whitfield street london W1P 5RJ (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 55-65 whitfield street london W1P 5RJ (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
11 October 1995	Full accounts made up to 30 April 1995 (26 pages)
11 October 1995	Full accounts made up to 30 April 1995 (26 pages)
11 October 1995	Return made up to 28/09/95; bulk list available separately (10 pages)
11 October 1995	Return made up to 28/09/95; bulk list available separately (10 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
13 October 1994	Return made up to 28/09/94; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 October 1994	Return made up to 28/09/94; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 September 1994	Full group accounts made up to 30 April 1994 (24 pages)
4 September 1994	Full group accounts made up to 30 April 1994 (24 pages)
18 September 1992	Particulars of mortgage/charge (3 pages)
18 September 1992	Particulars of mortgage/charge (3 pages)
23 October 1987	Return made up to 03/09/87; full list of members (4 pages)
23 October 1987	Return made up to 03/09/87; full list of members (4 pages)
16 September 1987	Full group accounts made up to 30 April 1987 (27 pages)
16 September 1987	Full group accounts made up to 30 April 1987 (27 pages)
19 June 1987	Particulars of mortgage/charge (3 pages)
19 June 1987	Particulars of mortgage/charge (3 pages)
28 October 1986	Memorandum and Articles of Association (58 pages)
28 October 1986	Memorandum and Articles of Association (58 pages)
28 October 1986	Memorandum and Articles of Association (58 pages)
28 October 1986	Memorandum and Articles of Association (58 pages)
28 August 1986	Company name changed planfinal PUBLIC LIMITED COMPANY\certificate issued on 28/08/86 (2 pages)
28 August 1986	Company name changed planfinal PUBLIC LIMITED COMPANY\certificate issued on 28/08/86 (2 pages)
25 March 1986	Incorporation (15 pages)
25 March 1986	Incorporation (15 pages)

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