Company NameQuilter Perimeter (GGP) Limited
Company StatusActive
Company Number02019022
CategoryPrivate Limited Company
Incorporation Date12 May 1986(38 years ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Stephen Lee-Crossett
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2018(31 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4AB
Director NameMr Mark Oscar Satchel
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed31 January 2018(31 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4AB
Director NameMr Duncan John   Lane Eardley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(31 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4AB
Secretary NameQuilter Cosec Services Limited (Corporation)
StatusCurrent
Appointed31 January 2018(31 years, 9 months after company formation)
Appointment Duration6 years, 3 months
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4AB
Director NameMr Charles Albert Eric Goodhart
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration4 years (resigned 12 July 1995)
RoleProfessor Of Economics
Correspondence Address9 Upper Phillimore Gardens
London
W8 7HF
Director NameSir David Burdett Money-Coutts
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration8 years (resigned 15 July 1999)
RoleBanker
Correspondence AddressMagpie House
Peppard Common
Henley On Thames
Oxfordshire
RG9 5JG
Director NameMr Andrew Stewart Ross Jones
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 September 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Church Road
Catworth
Cambridgeshire
PE28 0PA
Director NameSir Roger Geoffrey Gibbs
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 October 1994)
RoleBanker
Correspondence Address23 Tregunter Road
London
SW10 9LS
Director NameMr Thomas William Fellowes
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 October 1996)
RoleBanker
Correspondence AddressThe Old Rectory
Barking
Ipswich
Suffolk
IP6 8HH
Director NameRobert John Elkington
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 April 2001)
RoleBanker
Correspondence AddressCranbourne Grange
Sutton Scotney
Winchester
Hampshire
SO21 3NA
Director NameThe Right Honourable Earl Of Archibald George Montgomerie Eglinton And Winton
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1992)
RoleBanker
Correspondence AddressThe Dutch House
Westgreen
Hartley Wintney
Hampshire
RG27 8JN
Director NameMr Mark Edward Trehearne Davies
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Chester Street
London
SW1X 7BL
Director NameStephen Paul Cooke
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 May 1997)
RoleStockbroker
Correspondence AddressSedgehurst
Alfold
Cranleigh
Surrey
GU6 8HU
Director NameDavid Arthur Brayshaw
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Avenue Road
Bishop's Stortford
Hertfordshire
CM23 5NT
Director NameHenry John Askew
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 April 1994)
RoleBanker
Correspondence Address77 Chester Row
London
SW1W 8JL
Secretary NameMr Nicholas Charles Wallis
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Woodstock Road North
St Albans
Hertfordshire
AL1 4QD
Director NameMr Anthony Romer Beevor
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(9 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address20 Radipole Road
London
SW6 5DL
Director NameDavid John Dugdale
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressIcomb Bank
Icomb
Cheltenham
Gloucestershire
GL54 1JD
Wales
Director NameMr Norman Frederick Andrews
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount Cray Road
Crockenhill
Kent
BR8 8LP
Director NameMr Ian Richard Brice Perkins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoth House
Brown Candover
Alresford
Hampshire
SO24 9TT
Director NameMark Norman Kemp-Gee
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 1999)
RoleCompany Director
Correspondence AddressBeech Tree Cottage
Preston Candover
Basingstoke
Hants
RG25 2EJ
Director NameFred Arthur Rank Packard
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2000)
RoleInvestment Banker
Correspondence Address13 Chester Street
London
SW1X 7BB
Director NameMr Jonathan Geoffrey William Agnew
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E
51 Eaton Square
London
SW1W 9BE
Secretary NameMrs Miranda Lauraine Telfer
NationalityBritish
StatusResigned
Appointed31 August 2001(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLingfield House
East Grinstead
Lingfield
RH7 6ES
Director NameNicholas James Moss
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(16 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 12 June 2003)
RoleAssistant Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranbrook Drive
Esher
Surrey
KT10 8DL
Director NameMr Hasan Askari
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(16 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Ovington Square
London
SW3 1LR
Secretary NameMr Mark Robert Warr
NationalityBritish
StatusResigned
Appointed12 October 2005(19 years, 5 months after company formation)
Appointment Duration3 months (resigned 11 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 17, Yew Tree House
19-23 Hook Road
Surbiton
Surrey
KT6 5AA
Secretary NamePaul Forsythe
NationalityBritish
StatusResigned
Appointed11 January 2006(19 years, 8 months after company formation)
Appointment Duration12 years (resigned 31 January 2018)
RoleCompany Director
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Martin Charles Murray
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2006(19 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 26 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMichael Henry Newman
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(21 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 December 2008)
RoleChartered Accountant
Correspondence Address37 Wool Road
Wimbledon
London
SW20 0HN
Director NameMr Nicholas Albert Bicket
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(21 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 August 2009)
RoleDirector Long Term Savings Gro
Country of ResidenceUnited Kingdom
Correspondence AddressCleeve House 9 Ledbrough Gate
Beaconsfield
Buckinghamshire
HP9 1DQ
Director NameKatie Murray
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(23 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 2010)
RoleChartered Accountant
Country of ResidenceBritain
Correspondence Address8a Highbury Crescent
Islington
London
N5 1RN
Director NameMr Robert Harold Coxon
Date of BirthMay 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 2018)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Iain Anthony Pearce
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(25 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 January 2018)
RoleDirector Of Finance Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House 2 Lambeth Hill
London
EC4V 4GG
Director NameMr Colin Robert Campbell
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2016(30 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG

Contact

Websiteoldmutual.com

Location

Registered AddressSenator House
85 Queen Victoria Street
London
EC4V 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

512.5m at £0.2Om Group (Uk) LTD
87.13%
Ordinary
75.7m at £0.2Old Mutual Financial Services (Uk) LTD
12.87%
Ordinary

Financials

Year2014
Turnover£60,851,000
Net Worth£748,429,000
Cash£2,695,000
Current Liabilities£210,711,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2023 (6 months, 3 weeks ago)
Next Return Due25 October 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
22 August 2023Full accounts made up to 31 December 2022 (24 pages)
31 October 2022Confirmation statement made on 11 October 2022 with updates (4 pages)
13 September 2022Full accounts made up to 31 December 2021 (24 pages)
7 January 2022Change of details for Skandia Uk Limited as a person with significant control on 23 December 2021 (2 pages)
23 December 2021Company name changed omfs (ggp) LIMITED\certificate issued on 23/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-22
(3 pages)
8 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (27 pages)
26 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 September 2020Change of details for Skandia Uk Limited as a person with significant control on 14 September 2020 (2 pages)
21 September 2020Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page)
14 September 2020Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 (1 page)
10 August 2020Full accounts made up to 31 December 2019 (24 pages)
7 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 October 2019 (1 page)
2 October 2019Full accounts made up to 31 December 2018 (24 pages)
1 October 2019Change of details for Skandia Uk Limited as a person with significant control on 1 October 2019 (3 pages)
11 June 2019Second filing to change the details of Omw Cosec Services Limited as a secretary (6 pages)
11 April 2019Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 (1 page)
19 March 2019Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
  • ANNOTATION Clarification a second filed CH04 was registered on 11/06/2019.
(2 pages)
14 November 2018Confirmation statement made on 31 October 2018 with updates (5 pages)
18 September 2018Full accounts made up to 31 December 2017 (19 pages)
13 September 2018Director's details changed for Mr Kevin Stephen Lee-Crossett on 28 February 2018 (2 pages)
18 April 2018Change of details for Skandia Uk Limited as a person with significant control on 15 February 2018 (2 pages)
15 February 2018Termination of appointment of Colin Robert Campbell as a director on 31 January 2018 (1 page)
15 February 2018Termination of appointment of Iain Anthony Pearce as a director on 31 January 2018 (1 page)
15 February 2018Termination of appointment of Paul Forsythe as a secretary on 31 January 2018 (1 page)
15 February 2018Appointment of Mr Mark Oscar Satchel as a director on 31 January 2018 (2 pages)
15 February 2018Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 15 February 2018 (1 page)
15 February 2018Appointment of Mr Duncan John Lane Eardley as a director on 31 January 2018 (2 pages)
15 February 2018Termination of appointment of Robert Harold Coxon as a director on 31 January 2018 (1 page)
15 February 2018Appointment of Omw Cosec Services Limited as a secretary on 31 January 2018 (2 pages)
15 February 2018Appointment of Mr Kevin Stephen Lee-Crossett as a director on 31 January 2018 (2 pages)
29 January 2018Statement by Directors (1 page)
29 January 2018Solvency Statement dated 26/01/18 (1 page)
29 January 2018Resolutions
  • RES13 ‐ Share premium account reduced 26/01/2018
(5 pages)
29 January 2018Statement of capital on 29 January 2018
  • GBP 141,731,603.00
(4 pages)
12 January 2018Purchase of own shares. (3 pages)
12 January 2018Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 141,731,603
(6 pages)
3 January 2018Cessation of Om Group (Uk) Limited as a person with significant control on 24 November 2017 (3 pages)
3 January 2018Cessation of Om Group (Uk) Limited as a person with significant control on 24 November 2017 (3 pages)
2 January 2018Notification of Skandia Uk Limited as a person with significant control on 24 November 2017 (4 pages)
2 January 2018Notification of Skandia Uk Limited as a person with significant control on 24 November 2017 (4 pages)
12 December 2017Resolutions
  • RES13 ‐ Reduction of share premium account 08/12/2017
(5 pages)
12 December 2017Statement of capital on 12 December 2017
  • GBP 143,731,603.00
(5 pages)
12 December 2017Solvency Statement dated 08/12/17 (1 page)
12 December 2017Statement of capital on 12 December 2017
  • GBP 143,731,603.00
(5 pages)
12 December 2017Statement by Directors (1 page)
12 December 2017Statement by Directors (1 page)
12 December 2017Solvency Statement dated 08/12/17 (1 page)
12 December 2017Resolutions
  • RES13 ‐ Reduction of share premium account 08/12/2017
(5 pages)
7 November 2017Confirmation statement made on 31 October 2017 with updates (8 pages)
7 November 2017Confirmation statement made on 31 October 2017 with updates (8 pages)
30 March 2017Full accounts made up to 31 December 2016 (20 pages)
30 March 2017Full accounts made up to 31 December 2016 (20 pages)
16 March 2017Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 143,731,603
(5 pages)
16 March 2017Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 143,731,603
(5 pages)
7 March 2017Confirmation statement made on 5 February 2017 with updates (9 pages)
7 March 2017Confirmation statement made on 5 February 2017 with updates (9 pages)
27 February 2017Purchase of own shares. (3 pages)
27 February 2017Purchase of own shares. (3 pages)
15 February 2017Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 145,031,603.00
(4 pages)
15 February 2017Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 145,031,603.00
(4 pages)
25 January 2017Purchase of own shares. (3 pages)
25 January 2017Purchase of own shares. (3 pages)
21 June 2016Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
21 June 2016Termination of appointment of Martin Charles Murray as a director on 26 May 2016 (2 pages)
21 June 2016Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 pages)
21 June 2016Appointment of Colin Robert Campbell as a director on 27 May 2016 (3 pages)
22 April 2016Full accounts made up to 31 December 2015 (20 pages)
22 April 2016Full accounts made up to 31 December 2015 (20 pages)
23 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 145,031,603
(17 pages)
23 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 145,031,603
(17 pages)
7 January 2016Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 147,031,603.00
(5 pages)
7 January 2016Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 147,031,603.00
(5 pages)
17 April 2015Full accounts made up to 31 December 2014 (19 pages)
17 April 2015Full accounts made up to 31 December 2014 (19 pages)
14 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 147,031,603
(16 pages)
14 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 147,031,603
(16 pages)
14 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 147,031,603
(16 pages)
10 February 2015Purchase of own shares. (3 pages)
10 February 2015Purchase of own shares. (3 pages)
18 December 2014Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
18 December 2014Director's details changed for Mr Martin Charles Murray on 1 October 2014 (3 pages)
25 June 2014Section 519 (2 pages)
25 June 2014Section 519 (2 pages)
24 June 2014Section 519 (2 pages)
24 June 2014Section 519 (2 pages)
24 June 2014Section 519 (2 pages)
24 June 2014Section 519 (2 pages)
2 May 2014Full accounts made up to 31 December 2013 (20 pages)
2 May 2014Full accounts made up to 31 December 2013 (20 pages)
7 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 148,031,603
(16 pages)
7 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 148,031,603
(16 pages)
7 April 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 148,031,603
(16 pages)
17 March 2014Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014Director's details changed for Mr Robert Harold Coxon on 12 March 2013 (3 pages)
17 March 2014Secretary's details changed for Paul Forsythe on 12 March 2013 (2 pages)
17 March 2014Director's details changed for Mr Robert Harold Coxon on 12 March 2013 (3 pages)
17 March 2014Director's details changed for Iain Anthony Pearce on 12 March 2013 (3 pages)
17 March 2014Director's details changed for Mr Martin Charles Murray on 12 March 2013 (3 pages)
17 March 2014Director's details changed for Iain Anthony Pearce on 12 March 2013 (3 pages)
17 March 2014Director's details changed for Mr Martin Charles Murray on 12 March 2013 (3 pages)
8 April 2013Full accounts made up to 31 December 2012 (19 pages)
8 April 2013Full accounts made up to 31 December 2012 (19 pages)
15 March 2013Registered office address changed from , 5th Floor Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG on 15 March 2013 (2 pages)
15 March 2013Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 (2 pages)
15 March 2013Registered office address changed from , 5th Floor Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG on 15 March 2013 (2 pages)
13 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
13 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
13 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (16 pages)
4 September 2012Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
4 September 2012Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages)
3 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (16 pages)
3 August 2012Annual return made up to 24 June 2012 with a full list of shareholders (16 pages)
11 June 2012Full accounts made up to 31 December 2011 (22 pages)
11 June 2012Full accounts made up to 31 December 2011 (22 pages)
5 April 2012Appointment of Iain Anthony Pearce as a director on 19 March 2012 (3 pages)
5 April 2012Appointment of Iain Anthony Pearce as a director on 19 March 2012 (3 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
6 April 2011Full accounts made up to 31 December 2010 (20 pages)
6 April 2011Full accounts made up to 31 December 2010 (20 pages)
3 February 2011Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011Appointment of Robert Harold Coxon as a director (3 pages)
28 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
28 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
7 May 2010Full accounts made up to 31 December 2009 (18 pages)
7 May 2010Full accounts made up to 31 December 2009 (18 pages)
7 August 2009Director appointed katie murray (2 pages)
7 August 2009Appointment terminated director nicholas bicket (1 page)
7 August 2009Director appointed katie murray (2 pages)
7 August 2009Appointment terminated director nicholas bicket (1 page)
10 July 2009Director's change of particulars / nicholas bicket / 01/06/2009 (1 page)
10 July 2009Return made up to 24/06/09; full list of members (6 pages)
10 July 2009Director's change of particulars / nicholas bicket / 01/06/2009 (1 page)
10 July 2009Return made up to 24/06/09; full list of members (6 pages)
22 April 2009Full accounts made up to 31 December 2008 (23 pages)
22 April 2009Full accounts made up to 31 December 2008 (23 pages)
12 March 2009Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
26 January 2009Appointment terminated director michael newman (1 page)
26 January 2009Appointment terminated director michael newman (1 page)
16 October 2008Registered office changed on 16/10/2008 from, old mutual place, 2 lambeth hill, london, EC4V 4GG (1 page)
16 October 2008Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
16 October 2008Registered office changed on 16/10/2008 from, old mutual place, 2 lambeth hill, london, EC4V 4GG (1 page)
14 July 2008Return made up to 24/06/08; full list of members (6 pages)
14 July 2008Return made up to 24/06/08; full list of members (6 pages)
10 April 2008Full accounts made up to 31 December 2007 (23 pages)
10 April 2008Full accounts made up to 31 December 2007 (23 pages)
13 November 2007Ad 28/09/07--------- £ si [email protected]= 1281157 £ ic 19915899/21197056 (2 pages)
13 November 2007Ad 28/09/07--------- £ si [email protected]= 1281157 £ ic 19915899/21197056 (2 pages)
13 November 2007Particulars of contract relating to shares (14 pages)
13 November 2007Particulars of contract relating to shares (14 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
2 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 October 2007Nc inc already adjusted 27/09/07 (2 pages)
2 October 2007Nc inc already adjusted 27/09/07 (2 pages)
2 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 August 2007New director appointed (3 pages)
13 August 2007New director appointed (3 pages)
26 July 2007New director appointed (4 pages)
26 July 2007Director resigned (1 page)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (4 pages)
16 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2007Return made up to 24/06/07; full list of members (7 pages)
12 July 2007Return made up to 24/06/07; full list of members (7 pages)
14 June 2007Full accounts made up to 31 December 2006 (22 pages)
14 June 2007Full accounts made up to 31 December 2006 (22 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
24 July 2006Return made up to 24/06/06; full list of members (7 pages)
24 July 2006Return made up to 24/06/06; full list of members (7 pages)
16 June 2006Full accounts made up to 31 December 2005 (21 pages)
16 June 2006Full accounts made up to 31 December 2005 (21 pages)
26 April 2006New secretary appointed (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New secretary appointed (1 page)
26 April 2006Secretary resigned (1 page)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
25 April 2006New director appointed (3 pages)
25 April 2006New director appointed (3 pages)
13 December 2005Director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
11 November 2005New secretary appointed (2 pages)
11 November 2005New secretary appointed (2 pages)
24 October 2005Secretary resigned (1 page)
24 October 2005Secretary resigned (1 page)
20 July 2005Full accounts made up to 31 December 2004 (16 pages)
20 July 2005Full accounts made up to 31 December 2004 (16 pages)
18 July 2005Return made up to 24/06/05; full list of members (7 pages)
18 July 2005Return made up to 24/06/05; full list of members (7 pages)
31 March 2005Director's particulars changed (1 page)
31 March 2005Director's particulars changed (1 page)
10 November 2004Re-registration of Memorandum and Articles (10 pages)
10 November 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
10 November 2004Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2004Re-registration of Memorandum and Articles (10 pages)
10 November 2004Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
10 November 2004Application for reregistration from PLC to private (1 page)
10 November 2004Application for reregistration from PLC to private (1 page)
6 August 2004Return made up to 12/07/04; full list of members (7 pages)
6 August 2004Return made up to 12/07/04; full list of members (7 pages)
2 August 2004Full accounts made up to 31 December 2003 (16 pages)
2 August 2004Full accounts made up to 31 December 2003 (16 pages)
22 March 2004Return made up to 12/07/02; full list of members (7 pages)
22 March 2004Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 March 2004Return made up to 12/07/02; full list of members (7 pages)
22 March 2004Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 November 2003Company name changed gerrard group PLC\certificate issued on 27/11/03 (4 pages)
27 November 2003Company name changed gerrard group PLC\certificate issued on 27/11/03 (4 pages)
8 August 2003New director appointed (2 pages)
8 August 2003New director appointed (2 pages)
8 August 2003Director resigned (1 page)
8 August 2003Director resigned (1 page)
8 August 2003New director appointed (2 pages)
8 August 2003New director appointed (2 pages)
6 August 2003Full accounts made up to 31 December 2002 (14 pages)
6 August 2003Full accounts made up to 31 December 2002 (14 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
21 June 2003New director appointed (2 pages)
21 June 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
16 May 2003Director resigned (1 page)
9 March 2003New director appointed (2 pages)
9 March 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
5 August 2002Full accounts made up to 31 December 2001 (17 pages)
5 August 2002Full accounts made up to 31 December 2001 (17 pages)
30 November 2001Secretary's particulars changed (1 page)
30 November 2001Secretary's particulars changed (1 page)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Secretary resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Secretary resigned (1 page)
4 September 2001Return made up to 12/07/01; no change of members (6 pages)
4 September 2001Return made up to 12/07/01; no change of members (6 pages)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
3 July 2001Registered office changed on 03/07/01 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
3 July 2001Registered office changed on 03/07/01 from: old mutual place, 2 lambeth hill, london EC4V 4GG (1 page)
5 June 2001Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
5 June 2001Registered office changed on 05/06/01 from: cannon bridge, 25 dowgate hill, london, EC4R 2GN (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
12 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000Auditor's resignation (1 page)
27 November 2000Auditor's resignation (1 page)
18 September 2000Full group accounts made up to 31 March 2000 (36 pages)
18 September 2000Full group accounts made up to 31 March 2000 (36 pages)
18 August 2000Return made up to 12/07/00; bulk list available separately (8 pages)
18 August 2000Return made up to 12/07/00; bulk list available separately (8 pages)
29 June 2000Ad 27/04/00--------- £ si [email protected]=4413 £ ic 19309944/19314357 (2 pages)
29 June 2000Ad 27/04/00--------- £ si [email protected]=4413 £ ic 19309944/19314357 (2 pages)
29 June 2000Ad 27/04/00--------- £ si [email protected]=13343 £ ic 19314357/19327700 (21 pages)
29 June 2000Ad 27/04/00--------- £ si [email protected]=13343 £ ic 19314357/19327700 (21 pages)
15 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 June 2000Ad 23/05/00--------- £ si [email protected]=307 £ ic 19309637/19309944 (3 pages)
8 June 2000Ad 23/05/00--------- £ si [email protected]=307 £ ic 19309637/19309944 (3 pages)
2 June 2000Ad 12/05/00--------- £ si [email protected]=15 £ ic 19309622/19309637 (2 pages)
2 June 2000Ad 12/05/00--------- £ si [email protected]=409 £ ic 19309213/19309622 (2 pages)
2 June 2000Ad 12/05/00--------- £ si [email protected]=409 £ ic 19309213/19309622 (2 pages)
2 June 2000Ad 12/05/00--------- £ si [email protected]=15 £ ic 19309622/19309637 (2 pages)
26 May 2000Ad 27/04/00--------- £ si [email protected]=14597 £ ic 19294616/19309213 (4 pages)
26 May 2000Ad 27/04/00--------- £ si [email protected]=14597 £ ic 19294616/19309213 (4 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=19000 £ ic 19190516/19209516 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=6375 £ ic 19136886/19143261 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=43625 £ ic 19250991/19294616 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=6375 £ ic 19136886/19143261 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=17255 £ ic 19155761/19173016 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=17500 £ ic 19173016/19190516 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=19000 £ ic 19190516/19209516 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=2950 £ ic 19124136/19127086 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=3425 £ ic 19127086/19130511 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=41475 £ ic 19209516/19250991 (5 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=3425 £ ic 19127086/19130511 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=2950 £ ic 19124136/19127086 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=6375 £ ic 19130511/19136886 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=17255 £ ic 19155761/19173016 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=43625 £ ic 19250991/19294616 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=41475 £ ic 19209516/19250991 (5 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=12500 £ ic 19143261/19155761 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=17500 £ ic 19173016/19190516 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=6375 £ ic 19130511/19136886 (2 pages)
19 May 2000Ad 20/04/00--------- £ si [email protected]=12500 £ ic 19143261/19155761 (2 pages)
8 May 2000Ad 26/04/00--------- £ si [email protected]=1026 £ ic 19120288/19121314 (2 pages)
8 May 2000Ad 20/04/00--------- £ si [email protected]=2309 £ ic 19121314/19123623 (2 pages)
8 May 2000Ad 20/04/00--------- £ si [email protected]=513 £ ic 19123623/19124136 (2 pages)
8 May 2000Ad 26/04/00--------- £ si [email protected]=1026 £ ic 19120288/19121314 (2 pages)
8 May 2000Ad 20/04/00--------- £ si [email protected]=2309 £ ic 19121314/19123623 (2 pages)
8 May 2000Ad 20/04/00--------- £ si [email protected]=513 £ ic 19123623/19124136 (2 pages)
20 April 2000Ad 07/04/00--------- £ si [email protected]=409 £ ic 19119879/19120288 (2 pages)
20 April 2000Ad 07/04/00--------- £ si [email protected]=409 £ ic 19119879/19120288 (2 pages)
20 April 2000Ad 07/04/00--------- £ si [email protected]=617 £ ic 19119262/19119879 (2 pages)
20 April 2000Ad 07/04/00--------- £ si [email protected]=617 £ ic 19119262/19119879 (2 pages)
16 April 2000Ad 23/03/00--------- £ si [email protected]=102 £ ic 19117928/19118030 (2 pages)
16 April 2000Ad 23/03/00--------- £ si [email protected]=102 £ ic 19117928/19118030 (2 pages)
16 April 2000Ad 31/03/00--------- £ si [email protected]=255 £ ic 19118030/19118285 (2 pages)
16 April 2000Ad 31/03/00--------- £ si [email protected]=255 £ ic 19118030/19118285 (2 pages)
16 April 2000Ad 06/04/00--------- £ si [email protected]=875 £ ic 19118387/19119262 (2 pages)
16 April 2000Ad 06/04/00--------- £ si [email protected]=875 £ ic 19118387/19119262 (2 pages)
16 April 2000Ad 30/03/00--------- £ si [email protected]=102 £ ic 19118285/19118387 (2 pages)
16 April 2000Ad 30/03/00--------- £ si [email protected]=102 £ ic 19118285/19118387 (2 pages)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
30 March 2000Ad 13/03/00--------- £ si [email protected]=489 £ ic 19116620/19117109 (2 pages)
30 March 2000Ad 20/03/00--------- £ si [email protected]=1126 £ ic 19115494/19116620 (2 pages)
30 March 2000Ad 20/03/00--------- £ si [email protected]=1126 £ ic 19115494/19116620 (2 pages)
30 March 2000Ad 13/03/00--------- £ si [email protected]=489 £ ic 19116620/19117109 (2 pages)
30 March 2000Ad 13/03/00--------- £ si [email protected]=819 £ ic 19117109/19117928 (2 pages)
30 March 2000Ad 13/03/00--------- £ si [email protected]=819 £ ic 19117109/19117928 (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
10 March 2000Return made up to 12/07/99; bulk list available separately (9 pages)
10 March 2000Return made up to 12/07/99; bulk list available separately (9 pages)
8 March 2000Ad 16/02/00--------- £ si [email protected]=1945 £ ic 19113549/19115494 (2 pages)
8 March 2000Ad 16/02/00--------- £ si [email protected]=1945 £ ic 19113549/19115494 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=850 £ ic 19112699/19113549 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=850 £ ic 19112699/19113549 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=1000 £ ic 19111699/19112699 (2 pages)
7 March 2000Ad 15/02/00--------- £ si [email protected]=1000 £ ic 19111699/19112699 (2 pages)
28 February 2000Ad 31/01/00--------- £ si [email protected]=70503 £ ic 19041196/19111699 (2 pages)
28 February 2000Ad 31/01/00--------- £ si [email protected]=70503 £ ic 19041196/19111699 (2 pages)
25 February 2000Ad 08/02/00--------- £ si [email protected]=489 £ ic 19036882/19037371 (2 pages)
25 February 2000Ad 07/02/00--------- £ si [email protected]=2890 £ ic 19033992/19036882 (2 pages)
25 February 2000Ad 14/02/00--------- £ si [email protected]=2550 £ ic 19038646/19041196 (2 pages)
25 February 2000Ad 07/02/00--------- £ si [email protected]=2890 £ ic 19033992/19036882 (2 pages)
25 February 2000Ad 08/02/00--------- £ si [email protected]=489 £ ic 19036882/19037371 (2 pages)
25 February 2000Ad 14/02/00--------- £ si [email protected]=1275 £ ic 19037371/19038646 (2 pages)
25 February 2000Ad 14/02/00--------- £ si [email protected]=2550 £ ic 19038646/19041196 (2 pages)
25 February 2000Ad 14/02/00--------- £ si [email protected]=1275 £ ic 19037371/19038646 (2 pages)
23 February 2000Ad 01/02/00--------- £ si [email protected]=22748 £ ic 19011244/19033992 (7 pages)
23 February 2000Ad 01/02/00--------- £ si [email protected]=22748 £ ic 19011244/19033992 (7 pages)
16 February 2000Ad 04/02/00--------- £ si [email protected]=850 £ ic 19006144/19006994 (2 pages)
16 February 2000Ad 04/02/00--------- £ si [email protected]=2975 £ ic 19006994/19009969 (2 pages)
16 February 2000Ad 03/02/00--------- £ si [email protected]=1275 £ ic 19009969/19011244 (2 pages)
16 February 2000Ad 04/02/00--------- £ si [email protected]=850 £ ic 19006144/19006994 (2 pages)
16 February 2000Ad 31/01/00--------- £ si [email protected]=680 £ ic 19002404/19003084 (2 pages)
16 February 2000Ad 03/02/00--------- £ si [email protected]=1275 £ ic 19009969/19011244 (2 pages)
16 February 2000Ad 31/01/00--------- £ si [email protected]=3060 £ ic 19003084/19006144 (2 pages)
16 February 2000Ad 31/01/00--------- £ si [email protected]=680 £ ic 19002404/19003084 (2 pages)
16 February 2000Ad 01/02/00--------- £ si [email protected]=2040 £ ic 19000364/19002404 (2 pages)
16 February 2000Ad 04/02/00--------- £ si [email protected]=2975 £ ic 19006994/19009969 (2 pages)
16 February 2000Ad 01/02/00--------- £ si [email protected]=2040 £ ic 19000364/19002404 (2 pages)
16 February 2000Ad 31/01/00--------- £ si [email protected]=3060 £ ic 19003084/19006144 (2 pages)
7 February 2000Ad 19/01/00--------- £ si [email protected]=1360 £ ic 18999004/19000364 (2 pages)
7 February 2000Ad 19/01/00--------- £ si [email protected]=1360 £ ic 18999004/19000364 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=574 £ ic 18997680/18998254 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=750 £ ic 18998254/18999004 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=750 £ ic 18998254/18999004 (2 pages)
6 January 2000Ad 22/12/99--------- £ si [email protected]=574 £ ic 18997680/18998254 (2 pages)
24 November 1999Ad 12/11/99--------- £ si [email protected]=21 £ ic 18997659/18997680 (2 pages)
24 November 1999Ad 12/11/99--------- £ si [email protected]=21 £ ic 18997659/18997680 (2 pages)
4 November 1999Ad 12/10/99--------- £ si [email protected]=625 £ ic 18997034/18997659 (2 pages)
4 November 1999Ad 12/10/99--------- £ si [email protected]=625 £ ic 18997034/18997659 (2 pages)
13 October 1999Ad 29/09/99--------- £ si [email protected]=2500 £ ic 18994534/18997034 (2 pages)
13 October 1999Ad 29/09/99--------- £ si [email protected]=2500 £ ic 18994534/18997034 (2 pages)
13 October 1999Ad 01/10/99--------- £ si [email protected]=15556 £ ic 18978978/18994534 (6 pages)
13 October 1999Ad 01/10/99--------- £ si [email protected]=15556 £ ic 18978978/18994534 (6 pages)
7 October 1999Ad 20/09/99--------- £ si [email protected]=960 £ ic 18978018/18978978 (2 pages)
7 October 1999Ad 20/09/99--------- £ si [email protected]=960 £ ic 18978018/18978978 (2 pages)
29 September 1999Ad 14/09/99--------- £ si [email protected]=255 £ ic 18977763/18978018 (2 pages)
29 September 1999Ad 14/09/99--------- £ si [email protected]=255 £ ic 18977763/18978018 (2 pages)
21 September 1999Full group accounts made up to 31 March 1999 (50 pages)
21 September 1999Full group accounts made up to 31 March 1999 (50 pages)
14 September 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
8 September 1999Ad 24/08/99--------- £ si [email protected]=2500 £ ic 18975263/18977763 (2 pages)
8 September 1999Ad 24/08/99--------- £ si [email protected]=2500 £ ic 18975263/18977763 (2 pages)
7 September 1999Ad 24/08/99--------- £ si [email protected]=844 £ ic 18974419/18975263 (2 pages)
7 September 1999Ad 24/08/99--------- £ si [email protected]=844 £ ic 18974419/18975263 (2 pages)
2 September 1999Ad 04/08/99--------- £ si [email protected]=2040 £ ic 18972379/18974419 (2 pages)
2 September 1999Ad 04/08/99--------- £ si [email protected]=2040 £ ic 18972379/18974419 (2 pages)
31 August 1999Ad 04/08/99--------- £ si [email protected]=700 £ ic 18971679/18972379 (2 pages)
31 August 1999Ad 04/08/99--------- £ si [email protected]=700 £ ic 18971679/18972379 (2 pages)
24 August 1999Ad 04/08/99--------- £ si [email protected]=1700 £ ic 18968704/18970404 (2 pages)
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24 August 1999Ad 04/08/99--------- £ si [email protected]=1700 £ ic 18968704/18970404 (2 pages)
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20 August 1999Ad 10/08/99--------- £ si [email protected]=633 £ ic 18968071/18968704 (2 pages)
20 August 1999Ad 10/08/99--------- £ si [email protected]=633 £ ic 18968071/18968704 (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
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12 August 1999Ad 27/07/99--------- £ si [email protected]=255 £ ic 18967816/18968071 (2 pages)
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23 June 1999Ad 11/06/99--------- £ si [email protected]=500 £ ic 18933099/18933599 (2 pages)
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27 May 1999Ad 11/05/99--------- £ si [email protected]=3750 £ ic 18929349/18933099 (4 pages)
27 May 1999Ad 11/05/99--------- £ si [email protected]=3750 £ ic 18929349/18933099 (4 pages)
21 May 1999Ad 10/05/99--------- £ si [email protected]=376 £ ic 18928973/18929349 (2 pages)
21 May 1999Ad 10/05/99--------- £ si [email protected]=376 £ ic 18928973/18929349 (2 pages)
16 May 1999Ad 30/04/99--------- £ si [email protected]=600 £ ic 18928373/18928973 (2 pages)
16 May 1999Ad 30/04/99--------- £ si [email protected]=600 £ ic 18928373/18928973 (2 pages)
13 May 1999Ad 30/04/99--------- £ si [email protected]=255 £ ic 18928118/18928373 (2 pages)
13 May 1999Ad 30/04/99--------- £ si [email protected]=255 £ ic 18928118/18928373 (2 pages)
11 May 1999Ad 20/04/99--------- £ si [email protected]=2408 £ ic 18925710/18928118 (2 pages)
11 May 1999Ad 20/04/99--------- £ si [email protected]=2408 £ ic 18925710/18928118 (2 pages)
9 May 1999Ad 19/04/99--------- £ si [email protected]=12500 £ ic 18913210/18925710 (2 pages)
9 May 1999Ad 19/04/99--------- £ si [email protected]=12500 £ ic 18913210/18925710 (2 pages)
27 April 1999Ad 13/04/99--------- £ si [email protected]=110 £ ic 18900600/18900710 (2 pages)
27 April 1999Ad 13/04/99--------- £ si [email protected]=110 £ ic 18900600/18900710 (2 pages)
27 April 1999Ad 13/04/99--------- £ si [email protected]=12500 £ ic 18900710/18913210 (2 pages)
27 April 1999Ad 13/04/99--------- £ si [email protected]=12500 £ ic 18900710/18913210 (2 pages)
22 April 1999Ad 08/04/99--------- premium £ si [email protected]=1700 £ ic 18898900/18900600 (2 pages)
22 April 1999Ad 08/04/99--------- premium £ si [email protected]=1700 £ ic 18898900/18900600 (2 pages)
22 April 1999Ad 01/04/99--------- premium £ si [email protected]=19667 £ ic 18879233/18898900 (2 pages)
22 April 1999Ad 01/04/99--------- premium £ si [email protected]=19667 £ ic 18879233/18898900 (2 pages)
15 April 1999Ad 24/02/99--------- £ si [email protected]=3145 £ ic 18875238/18878383 (2 pages)
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15 April 1999Ad 24/02/99--------- £ si [email protected]=3145 £ ic 18875238/18878383 (2 pages)
15 April 1999Ad 29/03/99--------- £ si [email protected]=850 £ ic 18878383/18879233 (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
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7 April 1999Ad 16/03/99--------- £ si [email protected]=2490 £ ic 18872748/18875238 (2 pages)
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19 February 1999Ad 29/01/99--------- £ si [email protected]=1870 £ ic 18868310/18870180 (2 pages)
19 February 1999Ad 09/02/99--------- £ si [email protected]=349 £ ic 18870472/18870821 (2 pages)
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19 February 1999Ad 10/02/99--------- £ si [email protected]=680 £ ic 18870821/18871501 (2 pages)
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18 December 1998Ad 08/12/98--------- £ si [email protected]=98 £ ic 18209595/18209693 (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
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16 December 1998Ad 30/11/98--------- £ si [email protected]=1046 £ ic 18208549/18209595 (2 pages)
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11 November 1998Ad 26/10/98--------- £ si [email protected]=339 £ ic 18201447/18201786 (2 pages)
3 November 1998Auditor's resignation (1 page)
3 November 1998Auditor's resignation (1 page)
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21 October 1998Ad 08/10/98--------- £ si [email protected]=583 £ ic 18200864/18201447 (2 pages)
8 October 1998Ad 01/10/98--------- £ si [email protected]=8000 £ ic 18192864/18200864 (2 pages)
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7 October 1998Ad 24/09/98--------- £ si [email protected]=941 £ ic 18191923/18192864 (3 pages)
1 October 1998Full group accounts made up to 31 March 1998 (52 pages)
1 October 1998Full group accounts made up to 31 March 1998 (52 pages)
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14 September 1998Ad 09/09/98--------- £ si [email protected]=291 £ ic 18191632/18191923 (2 pages)
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7 September 1998Ad 25/08/98--------- £ si [email protected]=425 £ ic 18191207/18191632 (2 pages)
24 August 1998Return made up to 12/07/98; bulk list available separately (11 pages)
24 August 1998Return made up to 12/07/98; bulk list available separately (11 pages)
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18 August 1998Ad 13/08/98--------- £ si [email protected]=102 £ ic 18191105/18191207 (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
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20 July 1998Ad 03/07/98--------- £ si [email protected]=2550 £ ic 18187280/18189830 (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Ad 30/06/98--------- £ si [email protected]=99 £ ic 18187181/18187280 (2 pages)
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20 July 1998Ad 29/06/98--------- £ si [email protected]=17000 £ ic 18170181/18187181 (2 pages)
20 July 1998New director appointed (2 pages)
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7 July 1998Ad 22/06/98--------- £ si [email protected]=1700 £ ic 18143224/18144924 (2 pages)
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7 July 1998Ad 17/06/98--------- £ si [email protected]=850 £ ic 18115089/18115939 (2 pages)
7 July 1998Ad 19/06/98--------- £ si [email protected]=3125 £ ic 18139064/18142189 (2 pages)
7 July 1998Ad 19/06/98--------- £ si [email protected]=10000 £ ic 18129064/18139064 (2 pages)
7 July 1998Ad 22/06/98--------- £ si [email protected]=185 £ ic 18143039/18143224 (2 pages)
7 July 1998Ad 19/06/98--------- £ si [email protected]=10000 £ ic 18129064/18139064 (2 pages)
24 June 1998Ad 15/06/98--------- £ si [email protected]=850 £ ic 18114239/18115089 (2 pages)
24 June 1998Ad 15/06/98--------- £ si [email protected]=850 £ ic 18114239/18115089 (2 pages)
18 June 1998Ad 28/05/98--------- £ si [email protected]=92 £ ic 18114147/18114239 (2 pages)
18 June 1998Ad 28/05/98--------- £ si [email protected]=92 £ ic 18114147/18114239 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=46 £ ic 18111707/18111753 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=595 £ ic 18111753/18112348 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=1799 £ ic 18112348/18114147 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=428 £ ic 18111279/18111707 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=46 £ ic 18111707/18111753 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=428 £ ic 18111279/18111707 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=1799 £ ic 18112348/18114147 (2 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=595 £ ic 18111753/18112348 (2 pages)
21 May 1998Ad 07/05/98--------- £ si [email protected]=175 £ ic 18111104/18111279 (2 pages)
21 May 1998Ad 07/05/98--------- £ si [email protected]=175 £ ic 18111104/18111279 (2 pages)
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21 May 1998Ad 08/05/98--------- £ si [email protected]=11250 £ ic 18099854/18111104 (2 pages)
15 May 1998Ad 03/04/98--------- £ si 10679@1=10679 £ ic 18089175/18099854 (4 pages)
15 May 1998Ad 23/04/98--------- £ si [email protected]=17000 £ ic 18072175/18089175 (2 pages)
15 May 1998Ad 23/04/98--------- £ si [email protected]=2550 £ ic 18069625/18072175 (2 pages)
15 May 1998Ad 23/04/98--------- £ si [email protected]=17000 £ ic 18072175/18089175 (2 pages)
15 May 1998Ad 23/04/98--------- £ si [email protected]=2550 £ ic 18069625/18072175 (2 pages)
15 May 1998Ad 03/04/98--------- £ si 10679@1=10679 £ ic 18089175/18099854 (4 pages)
22 April 1998Ad 14/04/98--------- £ si [email protected]=74 £ ic 18069551/18069625 (2 pages)
22 April 1998Ad 14/04/98--------- £ si [email protected]=74 £ ic 18069551/18069625 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=1700 £ ic 18050934/18052634 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=16917 £ ic 18052634/18069551 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=1700 £ ic 18050934/18052634 (2 pages)
16 April 1998Ad 01/04/98--------- £ si [email protected]=16917 £ ic 18052634/18069551 (2 pages)
7 April 1998Ad 30/03/98--------- £ si [email protected]=298 £ ic 18050636/18050934 (2 pages)
7 April 1998Ad 30/03/98--------- £ si [email protected]=298 £ ic 18050636/18050934 (2 pages)
31 March 1998Ad 13/03/98--------- £ si [email protected]=59 £ ic 18050577/18050636 (3 pages)
31 March 1998Ad 13/03/98--------- £ si [email protected]=59 £ ic 18050577/18050636 (3 pages)
31 March 1998Ad 24/03/98--------- £ si [email protected]=448 £ ic 18050129/18050577 (3 pages)
31 March 1998Ad 24/03/98--------- £ si [email protected]=448 £ ic 18050129/18050577 (3 pages)
19 March 1998Ad 06/03/98--------- £ si [email protected]=1700 £ ic 18048429/18050129 (2 pages)
19 March 1998Ad 06/03/98--------- £ si [email protected]=1700 £ ic 18048429/18050129 (2 pages)
2 March 1998Ad 19/02/98--------- £ si [email protected]=66 £ ic 18048363/18048429 (2 pages)
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11 February 1998Ad 03/02/98--------- £ si [email protected]=829 £ ic 18047377/18048206 (2 pages)
11 February 1998Ad 03/02/98--------- £ si [email protected]=829 £ ic 18047377/18048206 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=157 £ ic 18048206/18048363 (2 pages)
11 February 1998Ad 04/02/98--------- £ si [email protected]=157 £ ic 18048206/18048363 (2 pages)
28 January 1998Ad 09/01/98--------- £ si [email protected]=1700 £ ic 18045677/18047377 (2 pages)
28 January 1998Ad 09/01/98--------- £ si [email protected]=1700 £ ic 18045677/18047377 (2 pages)
23 December 1997Ad 21/11/97--------- £ si [email protected]=510 £ ic 18045167/18045677 (2 pages)
23 December 1997Ad 21/11/97--------- £ si [email protected]=510 £ ic 18045167/18045677 (2 pages)
1 December 1997Ad 19/11/97--------- £ si [email protected]=1700 £ ic 18043467/18045167 (2 pages)
1 December 1997Ad 14/11/97--------- £ si [email protected]=11033 £ ic 18031839/18042872 (2 pages)
1 December 1997Ad 14/11/97--------- £ si [email protected]=11033 £ ic 18031839/18042872 (2 pages)
1 December 1997Ad 19/11/97--------- £ si [email protected]=1700 £ ic 18043467/18045167 (2 pages)
1 December 1997Ad 13/11/97--------- £ si [email protected]=595 £ ic 18042872/18043467 (2 pages)
1 December 1997Ad 13/11/97--------- £ si [email protected]=595 £ ic 18042872/18043467 (2 pages)
2 November 1997Ad 08/10/97--------- £ si [email protected]=250 £ ic 18031589/18031839 (2 pages)
2 November 1997Ad 08/10/97--------- £ si [email protected]=250 £ ic 18031589/18031839 (2 pages)
14 October 1997Ad 26/09/97--------- £ si [email protected]=375 £ ic 18031077/18031452 (2 pages)
14 October 1997Ad 26/09/97--------- £ si [email protected]=375 £ ic 18031077/18031452 (2 pages)
14 October 1997Ad 29/09/97--------- £ si [email protected]=137 £ ic 18031452/18031589 (2 pages)
14 October 1997Ad 29/09/97--------- £ si [email protected]=137 £ ic 18031452/18031589 (2 pages)
3 October 1997Ad 17/09/97--------- £ si [email protected]=414 £ ic 17908529/17908943 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=2617 £ ic 18028120/18030737 (2 pages)
3 October 1997Ad 01/09/97--------- £ si [email protected]=116627 £ ic 17908943/18025570 (11 pages)
3 October 1997Ad 03/09/97--------- £ si [email protected]=7250 £ ic 17900643/17907893 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=2617 £ ic 18028120/18030737 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=340 £ ic 18030737/18031077 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=340 £ ic 18030737/18031077 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=2550 £ ic 18025570/18028120 (2 pages)
3 October 1997Ad 12/09/97--------- £ si [email protected]=510 £ ic 17908019/17908529 (2 pages)
3 October 1997Ad 04/09/97--------- £ si [email protected]=255 £ ic 17900388/17900643 (2 pages)
3 October 1997Ad 12/09/97--------- £ si [email protected]=510 £ ic 17908019/17908529 (2 pages)
3 October 1997Ad 17/09/97--------- £ si [email protected]=414 £ ic 17908529/17908943 (2 pages)
3 October 1997Ad 01/09/97--------- £ si [email protected]=116627 £ ic 17908943/18025570 (11 pages)
3 October 1997Ad 03/09/97--------- £ si [email protected]=7250 £ ic 17900643/17907893 (2 pages)
3 October 1997Ad 12/09/97--------- £ si [email protected]=126 £ ic 17907893/17908019 (2 pages)
3 October 1997Ad 29/08/97--------- £ si [email protected]=2550 £ ic 18025570/18028120 (2 pages)
3 October 1997Ad 04/09/97--------- £ si [email protected]=255 £ ic 17900388/17900643 (2 pages)
3 October 1997Ad 12/09/97--------- £ si [email protected]=126 £ ic 17907893/17908019 (2 pages)
25 September 1997Full group accounts made up to 31 March 1997 (67 pages)
25 September 1997Full group accounts made up to 31 March 1997 (67 pages)
3 September 1997Ad 21/08/97--------- £ si [email protected]=17500 £ ic 17882888/17900388 (2 pages)
3 September 1997Ad 21/08/97--------- £ si [email protected]=17500 £ ic 17882888/17900388 (2 pages)
20 August 1997Ad 07/08/97--------- £ si [email protected]=510 £ ic 17882378/17882888 (2 pages)
20 August 1997Ad 07/08/97--------- £ si [email protected]=510 £ ic 17882378/17882888 (2 pages)
14 August 1997Return made up to 12/07/97; bulk list available separately (9 pages)
14 August 1997Return made up to 12/07/97; bulk list available separately (9 pages)
13 August 1997Ad 05/08/97--------- £ si [email protected]=935 £ ic 17881443/17882378 (2 pages)
13 August 1997Ad 05/08/97--------- £ si [email protected]=935 £ ic 17881443/17882378 (2 pages)
8 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
8 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
8 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 August 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
8 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 August 1997Ad 01/08/97--------- £ si [email protected]=1002 £ ic 17876361/17877363 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=340 £ ic 17877363/17877703 (2 pages)
7 August 1997Ad 01/08/97--------- £ si [email protected]=1002 £ ic 17876361/17877363 (2 pages)
7 August 1997Ad 29/07/97--------- £ si [email protected]=850 £ ic 17880593/17881443 (2 pages)
7 August 1997Ad 29/07/97--------- £ si [email protected]=850 £ ic 17880593/17881443 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=255 £ ic 17879063/17879318 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=255 £ ic 17879063/17879318 (2 pages)
7 August 1997Ad 30/07/97--------- £ si [email protected]=1275 £ ic 17879318/17880593 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=850 £ ic 17877703/17878553 (2 pages)
7 August 1997Ad 30/07/97--------- £ si [email protected]=1275 £ ic 17879318/17880593 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=850 £ ic 17877703/17878553 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=510 £ ic 17878553/17879063 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=510 £ ic 17878553/17879063 (2 pages)
7 August 1997Ad 28/07/97--------- £ si [email protected]=340 £ ic 17877363/17877703 (2 pages)
21 July 1997Ad 04/07/97--------- £ si [email protected]=368 £ ic 17875993/17876361 (2 pages)
21 July 1997Ad 04/07/97--------- £ si [email protected]=368 £ ic 17875993/17876361 (2 pages)
9 July 1997Ad 27/06/97--------- £ si [email protected]=6996 £ ic 17868997/17875993 (2 pages)
9 July 1997Ad 27/06/97--------- £ si [email protected]=6996 £ ic 17868997/17875993 (2 pages)
9 July 1997Ad 27/06/97--------- £ si [email protected]=102 £ ic 17868895/17868997 (2 pages)
9 July 1997Ad 27/06/97--------- £ si [email protected]=102 £ ic 17868895/17868997 (2 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
4 July 1997Director resigned (1 page)
4 July 1997Director resigned (1 page)
20 June 1997Ad 03/06/97--------- £ si [email protected]=2550 £ ic 17866345/17868895 (2 pages)
20 June 1997Ad 03/06/97--------- £ si [email protected]=2550 £ ic 17866345/17868895 (2 pages)
2 June 1997Director resigned (1 page)
2 June 1997Director resigned (1 page)
8 May 1997Ad 25/03/97--------- £ si [email protected]=806677 £ ic 17059668/17866345 (3 pages)
8 May 1997Ad 16/04/97--------- £ si [email protected]=310367 £ ic 16749301/17059668 (3 pages)
8 May 1997Ad 16/04/97--------- £ si [email protected]=310367 £ ic 16749301/17059668 (3 pages)
8 May 1997Ad 25/03/97--------- £ si [email protected]=806677 £ ic 17059668/17866345 (3 pages)
29 April 1997Ad 14/04/97--------- £ si [email protected]=34 £ ic 16749267/16749301 (2 pages)
29 April 1997Ad 14/04/97--------- £ si [email protected]=34 £ ic 16749267/16749301 (2 pages)
23 April 1997Ad 10/04/97--------- £ si [email protected]=25 £ ic 16749242/16749267 (2 pages)
23 April 1997Ad 10/04/97--------- £ si [email protected]=25 £ ic 16749242/16749267 (2 pages)
18 April 1997Ad 02/04/97--------- £ si [email protected]=1250 £ ic 16747992/16749242 (2 pages)
18 April 1997Ad 02/04/97--------- £ si [email protected]=1250 £ ic 16747992/16749242 (2 pages)
8 April 1997Ad 21/03/97--------- £ si [email protected]=16850 £ ic 16731142/16747992 (2 pages)
8 April 1997Ad 21/03/97--------- £ si [email protected]=16850 £ ic 16731142/16747992 (2 pages)
13 March 1997Particulars of contract relating to shares (5 pages)
13 March 1997Statement of affairs (72 pages)
13 March 1997Statement of affairs (72 pages)
13 March 1997Particulars of contract relating to shares (5 pages)
13 March 1997Ad 31/01/97--------- £ si [email protected] (5 pages)
13 March 1997Ad 31/01/97--------- £ si [email protected] (5 pages)
10 March 1997Ad 04/02/97--------- £ si [email protected]=5440 £ ic 16724002/16729442 (2 pages)
10 March 1997Ad 04/02/97--------- £ si [email protected]=5440 £ ic 16724002/16729442 (2 pages)
10 March 1997Ad 04/02/97--------- £ si [email protected]=1700 £ ic 16729442/16731142 (2 pages)
10 March 1997Ad 04/02/97--------- £ si [email protected]=1700 £ ic 16729442/16731142 (2 pages)
10 March 1997Ad 04/02/97--------- £ si [email protected]=1700 £ ic 16722302/16724002 (1 page)
10 March 1997Ad 04/02/97--------- £ si [email protected]=1700 £ ic 16722302/16724002 (1 page)
6 March 1997Ad 25/02/97--------- £ si [email protected]=127 £ ic 16722175/16722302 (2 pages)
6 March 1997Ad 25/02/97--------- £ si [email protected]=127 £ ic 16722175/16722302 (2 pages)
5 March 1997Ad 07/02/97--------- £ si [email protected]=12500 £ ic 16709675/16722175 (2 pages)
5 March 1997Ad 07/02/97--------- £ si [email protected]=12500 £ ic 16709675/16722175 (2 pages)
21 February 1997Particulars of contract relating to shares (4 pages)
21 February 1997Statement of affairs (74 pages)
21 February 1997Ad 24/01/97--------- £ si [email protected] (3 pages)
21 February 1997Statement of affairs (74 pages)
21 February 1997Particulars of contract relating to shares (4 pages)
21 February 1997Ad 24/01/97--------- £ si [email protected] (3 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=104503 £ ic 16462621/16567124 (2 pages)
19 February 1997Ad 31/01/97--------- £ si [email protected]=142551 £ ic 16567124/16709675 (2 pages)
19 February 1997Ad 31/01/97--------- £ si [email protected]=142551 £ ic 16567124/16709675 (2 pages)
19 February 1997Ad 30/01/97--------- £ si [email protected]=104503 £ ic 16462621/16567124 (2 pages)
31 January 1997Ad 24/01/97--------- £ si [email protected]=18110 £ ic 16444511/16462621 (2 pages)
31 January 1997Ad 24/01/97--------- £ si [email protected]=18110 £ ic 16444511/16462621 (2 pages)
26 January 1997Particulars of contract relating to shares (5 pages)
26 January 1997Particulars of contract relating to shares (5 pages)
26 January 1997Ad 08/01/97--------- £ si [email protected] (4 pages)
26 January 1997Ad 08/01/97--------- £ si [email protected] (4 pages)
19 January 1997Particulars of contract relating to shares (5 pages)
19 January 1997Ad 08/01/97--------- £ si [email protected] (3 pages)
19 January 1997Particulars of contract relating to shares (5 pages)
19 January 1997Ad 08/01/97--------- £ si [email protected] (3 pages)
15 January 1997Ad 08/01/97--------- £ si [email protected]=39117 £ ic 16405394/16444511 (2 pages)
15 January 1997Ad 08/01/97--------- £ si [email protected]=39117 £ ic 16405394/16444511 (2 pages)
10 January 1997Ad 08/01/97--------- £ si [email protected]=4182493 £ ic 12222901/16405394 (2 pages)
10 January 1997Ad 08/01/97--------- £ si [email protected]=4182493 £ ic 12222901/16405394 (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Ad 24/12/96--------- £ si [email protected]=1573 £ ic 12221328/12222901 (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Ad 24/12/96--------- £ si [email protected]=1573 £ ic 12221328/12222901 (2 pages)
8 January 1997New director appointed (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (1 page)
8 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
6 January 1997New director appointed (1 page)
6 January 1997New director appointed (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
25 November 1996Company name changed gerrard & national holdings PLC\certificate issued on 25/11/96 (2 pages)
25 November 1996Company name changed gerrard & national holdings PLC\certificate issued on 25/11/96 (2 pages)
11 November 1996Listing of particulars (74 pages)
11 November 1996Listing of particulars (74 pages)
7 August 1996Return made up to 12/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 1996Return made up to 12/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 1996Full group accounts made up to 31 March 1996 (52 pages)
4 August 1996Full group accounts made up to 31 March 1996 (52 pages)
16 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 May 1996Ad 03/05/96--------- £ si [email protected]=156 £ ic 12215218/12215374 (2 pages)
23 May 1996Ad 03/05/96--------- £ si [email protected]=156 £ ic 12215218/12215374 (2 pages)
30 April 1996Director resigned (1 page)
30 April 1996Director resigned (1 page)
17 January 1996Ad 04/01/96--------- £ si [email protected]=1261 £ ic 12213957/12215218 (2 pages)
17 January 1996Ad 04/01/96--------- £ si [email protected]=1261 £ ic 12213957/12215218 (2 pages)
4 January 1996Ad 13/12/95--------- £ si [email protected]=161 £ ic 12213796/12213957 (2 pages)
4 January 1996Ad 13/12/95--------- £ si [email protected]=161 £ ic 12213796/12213957 (2 pages)
5 December 1995Ad 28/11/95--------- £ si [email protected]=1162 £ ic 12212634/12213796 (4 pages)
5 December 1995Ad 28/11/95--------- £ si [email protected]=1162 £ ic 12212634/12213796 (4 pages)
28 November 1995Ad 13/11/95--------- £ si [email protected]=934 £ ic 12211700/12212634 (4 pages)
28 November 1995Ad 13/11/95--------- £ si [email protected]=934 £ ic 12211700/12212634 (4 pages)
15 November 1995New director appointed (6 pages)
15 November 1995Registered office changed on 15/11/95 from: 32 lombard street london EC3V 9BE (1 page)
15 November 1995New director appointed (6 pages)
15 November 1995Registered office changed on 15/11/95 from: 32 lombard street, london, EC3V 9BE (1 page)
27 September 1995Ad 20/09/95--------- £ si [email protected]=662 £ ic 12211038/12211700 (4 pages)
27 September 1995Ad 20/09/95--------- £ si [email protected]=662 £ ic 12211038/12211700 (4 pages)
14 September 1995Full group accounts made up to 31 March 1995 (53 pages)
14 September 1995Full group accounts made up to 31 March 1995 (53 pages)
5 September 1995Ad 23/08/95--------- £ si [email protected]=1071 £ ic 12209967/12211038 (4 pages)
5 September 1995Ad 23/08/95--------- £ si [email protected]=1071 £ ic 12209967/12211038 (4 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=625 £ ic 12209342/12209967 (6 pages)
23 August 1995Ad 04/08/95--------- £ si [email protected]=625 £ ic 12209342/12209967 (6 pages)
15 August 1995Ad 08/08/95--------- £ si [email protected]=426 £ ic 12201416/12201842 (4 pages)
15 August 1995Ad 08/08/95--------- £ si [email protected]=426 £ ic 12201416/12201842 (4 pages)
10 August 1995Return made up to 12/07/95; bulk list available separately
  • 363(288) ‐ Director resigned
(12 pages)
10 August 1995Return made up to 12/07/95; bulk list available separately
  • 363(288) ‐ Director resigned
(12 pages)
8 August 1995Ad 31/07/95--------- £ si [email protected]=1676 £ ic 12199740/12201416 (4 pages)
8 August 1995Ad 31/07/95--------- £ si [email protected]=1676 £ ic 12199740/12201416 (4 pages)
7 August 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
7 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
7 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(108 pages)
7 August 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
7 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(108 pages)
25 July 1995Ad 14/07/95--------- £ si [email protected]=750 £ ic 12198990/12199740 (4 pages)
25 July 1995Ad 14/07/95--------- £ si [email protected]=750 £ ic 12198990/12199740 (4 pages)
18 July 1995Ad 06/07/95--------- £ si [email protected]=4092 £ ic 12194898/12198990 (2 pages)
18 July 1995Ad 06/07/95--------- £ si [email protected]=4092 £ ic 12194898/12198990 (2 pages)
7 February 1995Ad 25/01/95--------- £ si [email protected]=850 £ ic 12168323/12169173 (2 pages)
7 February 1995Ad 25/01/95--------- £ si [email protected]=850 £ ic 12168323/12169173 (2 pages)
15 November 1994Ad 04/11/94--------- £ si [email protected]=7500 £ ic 12160823/12168323 (4 pages)
15 November 1994Ad 04/11/94--------- £ si [email protected]=7500 £ ic 12160823/12168323 (4 pages)
8 November 1994Ad 27/10/94--------- £ si [email protected]=757 £ ic 12157018/12157775 (2 pages)
8 November 1994Ad 27/10/94--------- £ si [email protected]=757 £ ic 12157018/12157775 (2 pages)
6 September 1994Ad 24/08/94--------- premium £ si [email protected]=57 £ ic 12156961/12157018 (2 pages)
6 September 1994Ad 24/08/94--------- premium £ si [email protected]=57 £ ic 12156961/12157018 (2 pages)
16 August 1994Full group accounts made up to 5 April 1994 (53 pages)
16 August 1994Full group accounts made up to 5 April 1994 (53 pages)
16 August 1994Full group accounts made up to 5 April 1994 (53 pages)
10 August 1994Ad 01/08/94--------- £ si [email protected]=1250 £ ic 12155711/12156961 (2 pages)
10 August 1994Ad 01/08/94--------- £ si [email protected]=1250 £ ic 12155711/12156961 (2 pages)
14 June 1994Ad 31/05/94--------- £ si [email protected]=819 £ ic 12154892/12155711 (2 pages)
14 June 1994Ad 31/05/94--------- £ si [email protected]=819 £ ic 12154892/12155711 (2 pages)
2 June 1994Ad 19/05/94--------- premium £ si [email protected]=242 £ ic 12153999/12154241 (8 pages)
2 June 1994Ad 19/05/94--------- premium £ si [email protected]=242 £ ic 12153999/12154241 (8 pages)
1 June 1994Ad 16/04/94--------- £ si [email protected]=2131002 £ ic 10022997/12153999 (2 pages)
1 June 1994Ad 16/04/94--------- £ si [email protected]=2131002 £ ic 10022997/12153999 (2 pages)
13 January 1994Ad 22/12/93--------- £ si [email protected]=5000 £ ic 10017755/10022755 (2 pages)
13 January 1994Ad 22/12/93--------- £ si [email protected]=5000 £ ic 10017755/10022755 (2 pages)
25 November 1993Ad 02/11/93--------- premium £ si [email protected]=10406 £ ic 10007349/10017755 (6 pages)
25 November 1993Ad 02/11/93--------- premium £ si [email protected]=10406 £ ic 10007349/10017755 (6 pages)
16 September 1993Full group accounts made up to 5 April 1993 (49 pages)
16 September 1993Full group accounts made up to 5 April 1993 (49 pages)
16 September 1993Full group accounts made up to 5 April 1993 (49 pages)
30 July 1993Annual return made up to 12/07/93 (13 pages)
30 July 1993Annual return made up to 12/07/93 (13 pages)
21 July 1993Ad 12/07/93--------- premium £ si [email protected]=27200 £ ic 9892855/9920055 (2 pages)
21 July 1993Ad 12/07/93--------- premium £ si [email protected]=27200 £ ic 9892855/9920055 (2 pages)
16 June 1993Ad 20/05/93--------- premium £ si [email protected]=65888 £ ic 9826967/9892855 (4 pages)
16 June 1993Ad 20/05/93--------- premium £ si [email protected]=65888 £ ic 9826967/9892855 (4 pages)
3 June 1993Ad 19/05/93--------- £ si [email protected]=675 £ ic 9784067/9784742 (8 pages)
3 June 1993Ad 19/05/93--------- £ si [email protected]=675 £ ic 9784067/9784742 (8 pages)
24 February 1993Ad 10/02/93--------- premium £ si [email protected]=827 £ ic 9771755/9772582 (2 pages)
24 February 1993Ad 10/02/93--------- premium £ si [email protected]=827 £ ic 9771755/9772582 (2 pages)
4 January 1993Ad 07/12/92--------- premium £ si [email protected]=8750 £ ic 9758805/9767555 (2 pages)
4 January 1993Ad 07/12/92--------- premium £ si [email protected]=8750 £ ic 9758805/9767555 (2 pages)
18 November 1992Ad 28/10/92--------- premium £ si [email protected]=2750 £ ic 9756055/9758805 (2 pages)
18 November 1992Ad 28/10/92--------- premium £ si [email protected]=2750 £ ic 9756055/9758805 (2 pages)
25 August 1992Full group accounts made up to 5 April 1992 (31 pages)
25 August 1992Full group accounts made up to 5 April 1992 (31 pages)
6 November 1991Ad 01/10/91--------- premium £ si [email protected]=10000 £ ic 9745120/9755120 (2 pages)
6 November 1991Ad 01/10/91--------- premium £ si [email protected]=10000 £ ic 9745120/9755120 (2 pages)
15 October 1991Ad 01/10/91--------- premium £ si [email protected]=15000 £ ic 9730120/9745120 (2 pages)
15 October 1991Ad 01/10/91--------- premium £ si [email protected]=15000 £ ic 9730120/9745120 (2 pages)
20 August 1991Full group accounts made up to 5 April 1991 (29 pages)
20 August 1991Full group accounts made up to 5 April 1991 (29 pages)
20 August 1991Full group accounts made up to 5 April 1991 (29 pages)
25 July 1991Ad 30/05/91--------- premium £ si [email protected]=750 £ ic 9729370/9730120 (2 pages)
25 July 1991Ad 30/05/91--------- premium £ si [email protected]=750 £ ic 9729370/9730120 (2 pages)
16 April 1991Ad 07/03/91--------- premium £ si [email protected]=674 £ ic 9728696/9729370 (2 pages)
16 April 1991Ad 07/03/91--------- premium £ si [email protected]=674 £ ic 9728696/9729370 (2 pages)
10 August 1990Full group accounts made up to 5 April 1990 (30 pages)
10 August 1990Full group accounts made up to 5 April 1990 (30 pages)
10 August 1990Full group accounts made up to 5 April 1990 (30 pages)
1 August 1990Ad 09/07/90--------- premium £ si [email protected]=71435 £ ic 9645014/9716449 (2 pages)
1 August 1990Ad 09/07/90--------- premium £ si [email protected]=71435 £ ic 9645014/9716449 (2 pages)
17 July 1990Ad 27/06/90--------- premium £ si [email protected]=82150 £ ic 9562864/9645014 (3 pages)
17 July 1990Ad 27/06/90--------- premium £ si [email protected]=82150 £ ic 9562864/9645014 (3 pages)
1 February 1990Ad 11/01/90--------- premium £ si [email protected]=26660 £ ic 9536204/9562864 (3 pages)
1 February 1990Ad 11/01/90--------- premium £ si [email protected]=26660 £ ic 9536204/9562864 (3 pages)
14 August 1989Full group accounts made up to 5 April 1989 (25 pages)
14 August 1989Full group accounts made up to 5 April 1989 (25 pages)
14 August 1989Full group accounts made up to 5 April 1989 (25 pages)
23 January 1989Wd 22/12/88 ad 21/12/88--------- premium £ si [email protected]=2551 £ ic 9533652/9536203 (2 pages)
23 January 1989Wd 22/12/88 ad 21/12/88--------- premium £ si [email protected]=2551 £ ic 9533652/9536203 (2 pages)
31 August 1988Full accounts made up to 5 April 1988 (25 pages)
31 August 1988Full accounts made up to 5 April 1988 (25 pages)
31 August 1988Full accounts made up to 5 April 1988 (25 pages)
15 July 1988Wd 07/06/88 ad 19/05/88--------- premium £ si [email protected]=5102 £ ic 9528550/9533652 (2 pages)
15 July 1988Wd 07/06/88 ad 19/05/88--------- premium £ si [email protected]=5102 £ ic 9528550/9533652 (2 pages)
28 August 1987Full accounts made up to 5 April 1987 (24 pages)
28 August 1987Full accounts made up to 5 April 1987 (24 pages)
28 August 1987Full accounts made up to 5 April 1987 (24 pages)
23 April 1987Return of allotments (2 pages)
23 April 1987Return of allotments (2 pages)
7 February 1987Full accounts made up to 24 October 1986 (6 pages)
7 February 1987Full accounts made up to 24 October 1986 (6 pages)
12 May 1986Certificate of incorporation (2 pages)
12 May 1986Certificate of incorporation (1 page)
12 May 1986Certificate of incorporation (1 page)
12 May 1986Certificate of incorporation (2 pages)