| Company Name | Savills Plc |
|---|---|
| Company Status | Active |
| Company Number | 02122174 |
| Category | Public Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Christopher Michael Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2008(21 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Simon James Blouet Shaw |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(21 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr John Jeremy Mark Ridley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(31 years after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mrs Florence Tondu-Melique |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 2018(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Ms Stacey Cartwright |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mrs Dana Gottlieb Roffman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2019(32 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Non-Executive Director |
| Country of Residence | United States |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Richard Orders |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Non-Executive Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Philip Lee |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 01 January 2021(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Non-Executive Director |
| Country of Residence | Singapore |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Marcus Sperber |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2022(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr John MacDonald Waters |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2023(36 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Adriana Karaboutis |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2024(36 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Non-Executive Director |
| Country of Residence | United States |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr James Fitzroy Dean |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 April 1999) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB |
| Director Name | Robert Lewis Dean |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 April 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Addison Avenue London W11 4QP |
| Director Name | Mr Aubrey John Adams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vines Farm Kidmore End Reading Berkshire RG4 9AP |
| Director Name | Jeremy David Aitchison |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 20 August 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 40 Marney Road London Sw4 |
| Director Name | Arthur Guy Galbraith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Newbold Revel Haddington East Lothian EH41 4HF Scotland |
| Director Name | Mr Robert Renny St John Barkshire |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 September 1995) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
| Secretary Name | Clare Jacqueline Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 November 1997) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW |
| Director Name | David John Alastair Craig |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 2002) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT |
| Director Name | Godfrey Alexander Blott |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 April 2000) |
| Role | Managing Director |
| Correspondence Address | 16 Royal Avenue London SW3 4QF |
| Director Name | David Stanley Davies |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 June 2000) |
| Role | Company Chairman |
| Correspondence Address | The Old Farm Swinbrook Burford Oxfordshire OX18 4DY |
| Secretary Name | Christina Elspeth Hildrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | 68 Montholme Road London SW11 6HY |
| Director Name | David Gordon Eastlake |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(13 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Unit B 17/F No 12 Tregunter Path Aigburth Hong Kong Sar |
| Director Name | Michael John Anthony Healy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(13 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 13 March 2001) |
| Role | Company Director |
| Correspondence Address | House 16 1 Shouson Hill Road East Hong Kong Sar Foreign |
| Director Name | Pryor Blackwell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 2000(13 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 28 February 2001) |
| Role | Commercial Real Estate Agent |
| Correspondence Address | 4409 Bordeaux Dallas 75201 Texas United States |
| Director Name | William Concannon |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 2000(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 December 2006) |
| Role | Executive |
| Correspondence Address | 3917 Greenbrier Dallas 75225 Texas United States |
| Director Name | Edward Stevenson Belcher |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2001(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 August 2002) |
| Role | Real Estate |
| Correspondence Address | 1706 Pacific Avenue Manhattan Beach Los Angeles 90266 Foreign |
| Secretary Name | Tina Lynne Cutler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU |
| Director Name | Jane Fields Wicker Miurin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British/American |
| Status | Resigned |
| Appointed | 27 June 2002(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Lauderdale Mansions Lauderdale Road London W9 1NQ |
| Secretary Name | Ruth Tessa Michelson-Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(16 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 July 2008) |
| Role | Company Director |
| Correspondence Address | 26 Limes Avenue London N12 8QN |
| Secretary Name | Michaela Frances East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(19 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 May 2007) |
| Role | Company Director |
| Correspondence Address | 19 Station Road Gomshall Surrey GU5 9LQ |
| Director Name | Mr Martin David Angle |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 11 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Eaton Mews North London SW1X 8LL |
| Secretary Name | Richard Bardrick Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(20 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harefield Hinchley Wood Surrey KT10 9TQ |
| Director Name | Mr Arthur Mark Dearsley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 February 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Camden Park Road Chislehurst Kent BR7 5HF |
| Director Name | Mr Timothy George Freshwater |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(24 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Nicholas Eustace Haddon Ferguson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2016(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
Contact
| Website | savills.com |
|---|
Location
| Registered Address | 33 Margaret Street London W1G 0JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| - | OTHER 81.39% - |
|---|---|
| 8.7m at £0.02 | Computershare Nominees (Channel Islands) LTD 5.12% Ordinary |
| 22.9m at £0.02 | State Street Nominees LTD 13.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,078,200,000 |
| Net Worth | £84,000,000 |
| Cash | £158,100,000 |
| Current Liabilities | £440,500,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Filing History
| 30 October 2023 | Statement of capital following an allotment of shares on 10 October 2023
|
|---|---|
| 10 July 2023 | Group of companies' accounts made up to 31 December 2022 (163 pages) |
| 27 May 2023 | Second filing of a statement of capital following an allotment of shares on 21 April 2023
|
| 12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 12 May 2023 | Statement of capital following an allotment of shares on 21 April 2023
|
| 12 May 2023 | Statement of capital following an allotment of shares on 14 February 2023
|
| 15 December 2022 | Appointment of Mr Marcus Sperber as a director on 15 December 2022 (2 pages) |
| 8 August 2022 | Statement of capital following an allotment of shares on 2 August 2022
|
| 27 June 2022 | Statement of capital following an allotment of shares on 21 June 2022
|
| 23 June 2022 | Group of companies' accounts made up to 31 December 2021 (222 pages) |
| 13 June 2022 | Statement of capital following an allotment of shares on 26 May 2022
|
| 12 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 12 May 2022 | Statement of capital following an allotment of shares on 10 May 2022
|
| 31 January 2022 | Termination of appointment of Timothy George Freshwater as a director on 31 December 2021 (1 page) |
| 18 January 2022 | Statement of capital following an allotment of shares on 18 January 2022
|
| 15 November 2021 | Statement of capital following an allotment of shares on 10 November 2021
|
| 13 July 2021 | Statement of capital following an allotment of shares on 13 July 2021
|
| 15 June 2021 | Statement of capital following an allotment of shares on 15 June 2021
|
| 26 May 2021 | Director's details changed for Timothy George Freshwater on 26 May 2021 (2 pages) |
| 26 May 2021 | Resolutions
|
| 25 May 2021 | Group of companies' accounts made up to 31 December 2020 (219 pages) |
| 13 May 2021 | Termination of appointment of Rupert Hugo Wynne Robson as a director on 12 May 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 4 May 2021 | Auditor's resignation (1 page) |
| 25 March 2021 | Statement of capital following an allotment of shares on 23 March 2021
|
| 9 February 2021 | Statement of capital following an allotment of shares on 9 February 2021
|
| 26 January 2021 | Statement of capital following an allotment of shares on 26 January 2021
|
| 19 January 2021 | Statement of capital following an allotment of shares on 12 January 2021
|
| 4 January 2021 | Director's details changed for Mr Philip Lee on 1 January 2021 (2 pages) |
| 4 January 2021 | Appointment of Mr Philip Lee as a director on 1 January 2021 (2 pages) |
| 4 January 2021 | Director's details changed for Mr Richard Orders on 1 January 2021 (2 pages) |
| 4 January 2021 | Appointment of Mr Richard Orders as a director on 1 January 2021 (2 pages) |
| 17 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 16 July 2020 | Statement of capital following an allotment of shares on 14 July 2020
|
| 3 July 2020 | Group of companies' accounts made up to 31 December 2019 (215 pages) |
| 2 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 16 June 2020 | Statement of capital following an allotment of shares on 16 June 2020
|
| 21 May 2020 | Statement of capital following an allotment of shares on 19 May 2020
|
| 20 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
|
| 2 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 27 January 2020 | Statement of capital following an allotment of shares on 7 January 2020
|
| 27 January 2020 | Statement of capital following an allotment of shares on 14 January 2020
|
| 6 January 2020 | Statement of capital following an allotment of shares on 19 November 2019
|
| 6 January 2020 | Statement of capital following an allotment of shares on 13 August 2019
|
| 6 January 2020 | Statement of capital following an allotment of shares on 20 August 2019
|
| 6 January 2020 | Statement of capital following an allotment of shares on 13 August 2019
|
| 1 November 2019 | Appointment of Mrs Dana Roffman as a director on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mrs Dana Roffman on 1 November 2019 (2 pages) |
| 23 July 2019 | Group of companies' accounts made up to 31 December 2018 (174 pages) |
| 10 June 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 4 June 2019 | Resolutions
|
| 9 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 8 May 2019 | Termination of appointment of Elizabeth Anne Hewitt as a director on 8 May 2019 (1 page) |
| 8 May 2019 | Termination of appointment of Charles Senff Mcveigh Iii as a director on 8 May 2019 (1 page) |
| 19 March 2019 | Appointment of Mrs Florence Tondu-Melique as a director on 1 October 2018 (2 pages) |
| 18 February 2019 | Statement of capital following an allotment of shares on 12 February 2019
|
| 28 January 2019 | Termination of appointment of Jeremy Charles Helsby as a director on 31 December 2018 (1 page) |
| 20 December 2018 | Statement of capital following an allotment of shares on 18 December 2018
|
| 15 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 5 October 2018 | Appointment of Ms Stacey Cartwright as a director on 1 October 2018 (2 pages) |
| 30 July 2018 | Statement of capital following an allotment of shares on 17 July 2018
|
| 21 June 2018 | Group of companies' accounts made up to 31 December 2017 (156 pages) |
| 14 June 2018 | Resolutions
|
| 3 May 2018 | Appointment of Mr John Jeremy Mark Ridley as a director on 1 May 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 19 December 2017 | Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017 (1 page) |
| 19 December 2017 | Director's details changed for Mr Jeremy Charles Helsby on 14 December 2017 (2 pages) |
| 20 November 2017 | Statement of capital following an allotment of shares on 14 November 2017
|
| 3 August 2017 | Group of companies' accounts made up to 31 December 2016 (158 pages) |
| 3 August 2017 | Group of companies' accounts made up to 31 December 2016 (158 pages) |
| 5 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 5 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 23 May 2017 | Resolutions
|
| 23 May 2017 | Resolutions
|
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 15 July 2016 | Group of companies' accounts made up to 31 December 2015 (141 pages) |
| 15 July 2016 | Group of companies' accounts made up to 31 December 2015 (141 pages) |
| 20 May 2016 | Termination of appointment of Martin David Angle as a director on 11 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Peter Alan Smith as a director on 11 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Peter Alan Smith as a director on 11 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Martin David Angle as a director on 11 May 2016 (1 page) |
| 10 May 2016 | Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-10
|
| 9 May 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 9 May 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 19 February 2016 | Appointment of Nicholas Eustace Haddon Ferguson as a director on 26 January 2016 (3 pages) |
| 19 February 2016 | Appointment of Nicholas Eustace Haddon Ferguson as a director on 26 January 2016 (3 pages) |
| 14 January 2016 | Statement of capital following an allotment of shares on 10 December 2015
|
| 14 January 2016 | Statement of capital following an allotment of shares on 10 December 2015
|
| 7 January 2016 | Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 (2 pages) |
| 17 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
|
| 17 December 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 17 December 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 17 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
|
| 7 August 2015 | Appointment of Mr Rupert Hugo Wynne Robson as a director on 23 June 2015 (2 pages) |
| 7 August 2015 | Appointment of Mr Rupert Hugo Wynne Robson as a director on 23 June 2015 (2 pages) |
| 28 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (25 pages) |
| 28 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 (25 pages) |
| 1 July 2015 | Group of companies' accounts made up to 31 December 2014 (128 pages) |
| 1 July 2015 | Group of companies' accounts made up to 31 December 2014 (128 pages) |
| 24 June 2015 | Annual return made up to 30 April 2015 no member list Statement of capital on 2015-06-24
Statement of capital on 2015-07-28
|
| 24 June 2015 | Annual return made up to 30 April 2015 no member list Statement of capital on 2015-06-24
Statement of capital on 2015-07-28
|
| 18 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 23 April 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 8 January 2015
|
| 22 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 22 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 22 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 14 July 2014 | Appointment of Elizabeth Anne Hewitt as a director on 24 June 2014 (3 pages) |
| 14 July 2014 | Appointment of Elizabeth Anne Hewitt as a director on 24 June 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 30 April 2014 no member list
|
| 6 June 2014 | Annual return made up to 30 April 2014 no member list
|
| 2 June 2014 | Resolutions
|
| 2 June 2014 | Resolutions
|
| 21 May 2014 | Termination of appointment of Clare Hollingsworth as a director (2 pages) |
| 21 May 2014 | Group of companies' accounts made up to 31 December 2013 (131 pages) |
| 21 May 2014 | Group of companies' accounts made up to 31 December 2013 (131 pages) |
| 21 May 2014 | Termination of appointment of Clare Hollingsworth as a director (2 pages) |
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (27 pages) |
| 8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (27 pages) |
| 10 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 10 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 10 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 12 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 12 July 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 1 July 2013 | Annual return made up to 30 April 2013 no member list
|
| 1 July 2013 | Annual return made up to 30 April 2013 no member list
|
| 24 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 13 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 3 June 2013 | Registered office address changed from , 20 Grosvenor Hill, London, W1K 3HQ on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from , 20 Grosvenor Hill, London, W1K 3HQ on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from , 20 Grosvenor Hill, London, W1K 3HQ on 3 June 2013 (1 page) |
| 20 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 20 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 20 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 1 May 2013 | Group of companies' accounts made up to 31 December 2012 (111 pages) |
| 1 May 2013 | Group of companies' accounts made up to 31 December 2012 (111 pages) |
| 18 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 18 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 26 March 2013
|
| 19 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 19 March 2013 | Statement of capital following an allotment of shares on 12 March 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
| 29 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
| 29 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
| 21 January 2013 | Statement of capital following an allotment of shares on 6 January 2013
|
| 21 January 2013 | Statement of capital following an allotment of shares on 6 January 2013
|
| 21 January 2013 | Statement of capital following an allotment of shares on 6 January 2013
|
| 17 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
| 17 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 17 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
| 17 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 16 January 2013 | Removal of document (3 pages) |
| 16 January 2013 | Removal of document (3 pages) |
| 16 January 2013 | Statement of capital following an allotment of shares on 12 April 2012
|
| 16 January 2013 | Statement of capital following an allotment of shares on 12 April 2012
|
| 27 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
|
| 27 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
|
| 27 September 2012 | Statement of capital following an allotment of shares on 6 August 2012
|
| 27 July 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 27 July 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 22 June 2012 | Annual return made up to 30 April 2012 no member list (20 pages) |
| 22 June 2012 | Annual return made up to 30 April 2012 no member list (20 pages) |
| 30 May 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 30 May 2012 | Statement of capital following an allotment of shares on 12 April 2012
|
| 28 May 2012 | Group of companies' accounts made up to 31 December 2011 (90 pages) |
| 28 May 2012 | Termination of appointment of Timothy Ingram as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Timothy Ingram as a director (2 pages) |
| 28 May 2012 | Group of companies' accounts made up to 31 December 2011 (90 pages) |
| 17 May 2012 | Resolutions
|
| 17 May 2012 | Resolutions
|
| 5 April 2012 | Appointment of Clare Hollingsworth as a director (3 pages) |
| 5 April 2012 | Appointment of Clare Hollingsworth as a director (3 pages) |
| 27 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 13 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 13 February 2012 | Statement of capital following an allotment of shares on 26 January 2012
|
| 10 February 2012 | Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 (3 pages) |
| 10 February 2012 | Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 (3 pages) |
| 9 January 2012 | Appointment of Timothy George Freshwater as a director (3 pages) |
| 9 January 2012 | Appointment of Timothy George Freshwater as a director (3 pages) |
| 19 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 19 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 19 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
|
| 8 December 2011 | Register inspection address has been changed (2 pages) |
| 8 December 2011 | Register inspection address has been changed (2 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 15 November 2011
|
| 23 November 2011 | Statement of capital following an allotment of shares on 15 November 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 14 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 22 September 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 14 July 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (38 pages) |
| 31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (38 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 24 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 24 May 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
| 23 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 11 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 9 May 2011 | Group of companies' accounts made up to 31 December 2010 (101 pages) |
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Group of companies' accounts made up to 31 December 2010 (101 pages) |
| 9 May 2011 | Resolutions
|
| 6 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 6 May 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 21 April 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
| 21 April 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
| 14 April 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
| 14 April 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 4 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
| 4 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 22 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 15 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 15 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 15 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 4 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 4 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 4 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
| 17 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
|
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 9 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 8 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 20 January 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 20 January 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 11 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 11 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 12 January 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 4 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 12 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 12 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 2 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 21 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 21 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 2 November 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (33 pages) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (33 pages) |
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Termination of appointment of Jane Fields Wicker Miurin as a director (2 pages) |
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Group of companies' accounts made up to 31 December 2009 (103 pages) |
| 17 May 2010 | Statement of company's objects (2 pages) |
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Resolutions
|
| 17 May 2010 | Statement of company's objects (2 pages) |
| 17 May 2010 | Termination of appointment of Jane Fields Wicker Miurin as a director (2 pages) |
| 17 May 2010 | Group of companies' accounts made up to 31 December 2009 (103 pages) |
| 22 January 2010 | Termination of appointment of Simon Hope as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Rupert Sebag-Montefiore as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Robert Mckellar as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Rupert Sebag-Montefiore as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Robert Mckellar as a director (2 pages) |
| 22 January 2010 | Termination of appointment of Simon Hope as a director (2 pages) |
| 18 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 18 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 7 November 2009 | Statement of capital following an allotment of shares on 26 October 2009
|
| 7 November 2009 | Statement of capital following an allotment of shares on 26 October 2009
|
| 3 November 2009 | Director's details changed for Charles Senff Mcveigh Iii on 1 September 2009 (1 page) |
| 3 November 2009 | Director's details changed for Charles Senff Mcveigh Iii on 1 September 2009 (1 page) |
| 3 November 2009 | Director's details changed for Charles Senff Mcveigh Iii on 1 September 2009 (1 page) |
| 2 June 2009 | Return made up to 30/04/09; change of members (20 pages) |
| 2 June 2009 | Return made up to 30/04/09; change of members (20 pages) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Resolutions
|
| 14 May 2009 | Group of companies' accounts made up to 31 December 2008 (112 pages) |
| 14 May 2009 | Group of companies' accounts made up to 31 December 2008 (112 pages) |
| 4 April 2009 | Director appointed simon james blouet shaw (2 pages) |
| 4 April 2009 | Director appointed simon james blouet shaw (2 pages) |
| 19 February 2009 | Appointment terminated director arthur dearsley (1 page) |
| 19 February 2009 | Appointment terminated director arthur dearsley (1 page) |
| 15 January 2009 | Location of register of members (non legible) (1 page) |
| 15 January 2009 | Location of register of members (non legible) (1 page) |
| 1 September 2008 | Appointment terminated secretary ruth michelson-carr (1 page) |
| 1 September 2008 | Appointment terminated secretary ruth michelson-carr (1 page) |
| 24 July 2008 | Return made up to 30/04/08; bulk list available separately
|
| 24 July 2008 | Return made up to 30/04/08; bulk list available separately
|
| 30 June 2008 | Secretary appointed chris michael lee (2 pages) |
| 30 June 2008 | Secretary appointed chris michael lee (2 pages) |
| 21 May 2008 | Appointment terminated director aubrey adams (1 page) |
| 21 May 2008 | Memorandum and Articles of Association (27 pages) |
| 21 May 2008 | Memorandum and Articles of Association (27 pages) |
| 21 May 2008 | Appointment terminated secretary richard ray (1 page) |
| 21 May 2008 | Appointment terminated director aubrey adams (1 page) |
| 21 May 2008 | Appointment terminated secretary richard ray (1 page) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 8 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 8 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 29 March 2008 | Director's change of particulars / robert mckellar / 30/06/2007 (1 page) |
| 29 March 2008 | Director's change of particulars / robert mckellar / 30/06/2007 (1 page) |
| 28 December 2007 | Ad 18/12/07--------- £ si [email protected]=111 £ ic 3295907/3296018 (2 pages) |
| 28 December 2007 | Ad 18/12/07--------- £ si [email protected]=111 £ ic 3295907/3296018 (2 pages) |
| 12 November 2007 | Ad 06/11/07--------- £ si [email protected]=1150 £ ic 3294757/3295907 (2 pages) |
| 12 November 2007 | Ad 06/11/07--------- £ si [email protected]=1150 £ ic 3294757/3295907 (2 pages) |
| 29 October 2007 | Ad 26/10/07--------- £ si [email protected]=111 £ ic 3294646/3294757 (2 pages) |
| 29 October 2007 | Ad 26/10/07--------- £ si [email protected]=111 £ ic 3294646/3294757 (2 pages) |
| 23 October 2007 | Ad 11/10/07--------- £ si [email protected]=111 £ ic 3294535/3294646 (2 pages) |
| 23 October 2007 | Ad 11/10/07--------- £ si [email protected]=111 £ ic 3294535/3294646 (2 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | New director appointed (3 pages) |
| 7 September 2007 | New director appointed (3 pages) |
| 11 June 2007 | Ad 29/05/07--------- £ si [email protected]=202 £ ic 3294333/3294535 (2 pages) |
| 11 June 2007 | Ad 29/05/07--------- £ si [email protected]=202 £ ic 3294333/3294535 (2 pages) |
| 1 June 2007 | Ad 15/05/07--------- £ si [email protected] £ ic 3294333/3294333 (2 pages) |
| 1 June 2007 | Ad 15/05/07--------- £ si [email protected] £ ic 3294333/3294333 (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Return made up to 30/04/07; bulk list available separately (12 pages) |
| 30 May 2007 | Return made up to 30/04/07; bulk list available separately (12 pages) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 3 May 2007 | Ad 24/04/07--------- £ si [email protected]=1075 £ ic 3471381/3472456 (2 pages) |
| 3 May 2007 | Ad 24/04/07--------- £ si [email protected]=1075 £ ic 3471381/3472456 (2 pages) |
| 27 April 2007 | Group of companies' accounts made up to 31 December 2006 (136 pages) |
| 27 April 2007 | Group of companies' accounts made up to 31 December 2006 (136 pages) |
| 24 April 2007 | Ad 16/04/07--------- £ si [email protected]=1150 £ ic 3470231/3471381 (2 pages) |
| 24 April 2007 | Ad 16/04/07--------- £ si [email protected]=1150 £ ic 3470231/3471381 (2 pages) |
| 17 April 2007 | Ad 04/04/07--------- £ si [email protected]=1350 £ ic 3468881/3470231 (2 pages) |
| 17 April 2007 | Ad 04/04/07--------- £ si [email protected]=1350 £ ic 3468881/3470231 (2 pages) |
| 13 April 2007 | £ ic 3556381/3468881 11/01/07 £ sr [email protected]=87500 (1 page) |
| 13 April 2007 | £ ic 3556381/3468881 11/01/07 £ sr [email protected]=87500 (1 page) |
| 4 April 2007 | Ad 26/03/07--------- £ si [email protected] £ ic 3556381/3556381 (2 pages) |
| 4 April 2007 | Ad 26/03/07--------- £ si [email protected] £ ic 3556381/3556381 (2 pages) |
| 3 February 2007 | Ad 23/01/07--------- £ si [email protected]=82 £ ic 3556299/3556381 (2 pages) |
| 3 February 2007 | Ad 23/01/07--------- £ si [email protected]=82 £ ic 3556299/3556381 (2 pages) |
| 18 January 2007 | Ad 09/01/07--------- £ si [email protected]=1019 £ ic 3555280/3556299 (3 pages) |
| 18 January 2007 | Ad 09/01/07--------- £ si [email protected]=1019 £ ic 3555280/3556299 (3 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 29 December 2006 | Ad 14/12/06--------- £ si [email protected]=123 £ ic 3555157/3555280 (2 pages) |
| 29 December 2006 | Ad 14/12/06--------- £ si [email protected]=123 £ ic 3555157/3555280 (2 pages) |
| 20 December 2006 | Ad 12/12/06--------- £ si [email protected]=601 £ ic 3554556/3555157 (3 pages) |
| 20 December 2006 | Ad 12/12/06--------- £ si [email protected]=601 £ ic 3554556/3555157 (3 pages) |
| 8 December 2006 | Ad 28/11/06--------- £ si [email protected]=43 £ ic 3554513/3554556 (2 pages) |
| 8 December 2006 | Ad 28/11/06--------- £ si [email protected]=43 £ ic 3554513/3554556 (2 pages) |
| 23 November 2006 | Ad 14/11/06--------- £ si [email protected]=202 £ ic 3554311/3554513 (2 pages) |
| 23 November 2006 | Ad 14/11/06--------- £ si [email protected]=202 £ ic 3554311/3554513 (2 pages) |
| 20 November 2006 | Ad 30/10/06--------- £ si [email protected]=856 £ ic 3553455/3554311 (2 pages) |
| 20 November 2006 | Ad 30/10/06--------- £ si [email protected]=856 £ ic 3553455/3554311 (2 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Ad 30/10/06--------- £ si [email protected]=8 £ ic 3553447/3553455 (2 pages) |
| 9 November 2006 | Ad 30/10/06--------- £ si [email protected]=8 £ ic 3553447/3553455 (2 pages) |
| 26 October 2006 | Ad 17/10/06--------- £ si [email protected]=361 £ ic 3553086/3553447 (2 pages) |
| 26 October 2006 | Ad 17/10/06--------- £ si [email protected]=361 £ ic 3553086/3553447 (2 pages) |
| 10 October 2006 | Ad 02/10/06--------- £ si [email protected]=1374 £ ic 3551712/3553086 (3 pages) |
| 10 October 2006 | Ad 02/10/06--------- £ si [email protected]=1374 £ ic 3551712/3553086 (3 pages) |
| 29 September 2006 | Ad 21/09/06--------- £ si [email protected]=1133 £ ic 3550579/3551712 (4 pages) |
| 29 September 2006 | Ad 21/09/06--------- £ si [email protected]=1133 £ ic 3550579/3551712 (4 pages) |
| 31 August 2006 | Ad 21/08/06--------- £ si [email protected]=659 £ ic 3547166/3547825 (4 pages) |
| 31 August 2006 | Ad 10/07/06--------- £ si [email protected]=2754 £ ic 3547825/3550579 (3 pages) |
| 31 August 2006 | Ad 21/08/06--------- £ si [email protected]=659 £ ic 3547166/3547825 (4 pages) |
| 31 August 2006 | Ad 10/07/06--------- £ si [email protected]=2754 £ ic 3547825/3550579 (3 pages) |
| 17 August 2006 | Ad 25/07/06--------- £ si [email protected]=4497 £ ic 3542669/3547166 (3 pages) |
| 17 August 2006 | Ad 07/08/06--------- £ si [email protected]=403 £ ic 3542266/3542669 (3 pages) |
| 17 August 2006 | Ad 07/08/06--------- £ si [email protected]=403 £ ic 3542266/3542669 (3 pages) |
| 17 August 2006 | Ad 25/07/06--------- £ si [email protected]=4497 £ ic 3542669/3547166 (3 pages) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Ad 03/07/06--------- £ si [email protected]=197925 £ ic 3344341/3542266 (6 pages) |
| 14 July 2006 | Ad 03/07/06--------- £ si [email protected]=197925 £ ic 3344341/3542266 (6 pages) |
| 7 June 2006 | Return made up to 30/04/06; bulk list available separately (10 pages) |
| 7 June 2006 | Return made up to 30/04/06; bulk list available separately (10 pages) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | S-div 10/05/06 (1 page) |
| 22 May 2006 | S-div 10/05/06 (1 page) |
| 22 May 2006 | Resolutions
|
| 16 May 2006 | Interim accounts made up to 13 April 2006 (7 pages) |
| 16 May 2006 | Interim accounts made up to 13 April 2006 (7 pages) |
| 9 May 2006 | Ad 19/04/06--------- £ si [email protected]=232 £ ic 3244848/3245080 (2 pages) |
| 9 May 2006 | Ad 19/04/06--------- £ si [email protected]=232 £ ic 3244848/3245080 (2 pages) |
| 5 May 2006 | Group of companies' accounts made up to 31 December 2005 (141 pages) |
| 5 May 2006 | Group of companies' accounts made up to 31 December 2005 (141 pages) |
| 12 April 2006 | Ad 31/03/06-05/04/06 £ si [email protected]=14250 £ ic 3230598/3244848 (2 pages) |
| 12 April 2006 | Ad 31/03/06-05/04/06 £ si [email protected]=14250 £ ic 3230598/3244848 (2 pages) |
| 26 January 2006 | Ad 19/01/06--------- £ si [email protected]=3618 £ ic 3226331/3229949 (3 pages) |
| 26 January 2006 | Ad 19/01/06--------- £ si [email protected]=3618 £ ic 3226331/3229949 (3 pages) |
| 19 December 2005 | Ad 08/12/05--------- £ si [email protected]=6682 £ ic 3219649/3226331 (3 pages) |
| 19 December 2005 | Ad 08/12/05--------- £ si [email protected]=6682 £ ic 3219649/3226331 (3 pages) |
| 25 November 2005 | Ad 14/11/05--------- £ si [email protected]=306 £ ic 3219343/3219649 (2 pages) |
| 25 November 2005 | Ad 14/11/05--------- £ si [email protected]=306 £ ic 3219343/3219649 (2 pages) |
| 14 November 2005 | Ad 31/10/05--------- £ si [email protected]=204 £ ic 3219139/3219343 (2 pages) |
| 14 November 2005 | Ad 31/10/05--------- £ si [email protected]=204 £ ic 3219139/3219343 (2 pages) |
| 7 November 2005 | Ad 26/10/05--------- £ si [email protected]=511 £ ic 3218628/3219139 (2 pages) |
| 7 November 2005 | Ad 26/10/05--------- £ si [email protected]=511 £ ic 3218628/3219139 (2 pages) |
| 26 October 2005 | Ad 18/10/05--------- £ si [email protected]=511 £ ic 3218117/3218628 (2 pages) |
| 26 October 2005 | Ad 18/10/05--------- £ si [email protected]=511 £ ic 3218117/3218628 (2 pages) |
| 11 October 2005 | Ad 04/10/05--------- £ si [email protected]=1830 £ ic 3216287/3218117 (3 pages) |
| 11 October 2005 | Ad 04/10/05--------- £ si [email protected]=1830 £ ic 3216287/3218117 (3 pages) |
| 29 June 2005 | Return made up to 30/04/05; bulk list available separately (11 pages) |
| 29 June 2005 | Return made up to 30/04/05; bulk list available separately (11 pages) |
| 29 June 2005 | Ad 21/06/05--------- £ si [email protected]=102 £ ic 3216185/3216287 (2 pages) |
| 29 June 2005 | Ad 21/06/05--------- £ si [email protected]=102 £ ic 3216185/3216287 (2 pages) |
| 9 June 2005 | Ad 31/05/05--------- £ si [email protected]=2500 £ ic 3213685/3216185 (2 pages) |
| 9 June 2005 | Ad 31/05/05--------- £ si [email protected]=2500 £ ic 3213685/3216185 (2 pages) |
| 1 June 2005 | Ad 23/05/05--------- £ si [email protected]=11750 £ ic 3201935/3213685 (2 pages) |
| 1 June 2005 | Ad 23/05/05--------- £ si [email protected]=11750 £ ic 3201935/3213685 (2 pages) |
| 19 May 2005 | Ad 06/05/05--------- £ si [email protected]=211 £ ic 3201724/3201935 (2 pages) |
| 19 May 2005 | Ad 06/05/05--------- £ si [email protected]=211 £ ic 3201724/3201935 (2 pages) |
| 16 May 2005 | Resolutions
|
| 16 May 2005 | Resolutions
|
| 10 May 2005 | Ad 03/05/05--------- £ si [email protected]=67 £ ic 3201657/3201724 (2 pages) |
| 10 May 2005 | Ad 03/05/05--------- £ si [email protected]=67 £ ic 3201657/3201724 (2 pages) |
| 10 May 2005 | Ad 29/04/05--------- £ si [email protected]=262161 £ ic 2939496/3201657 (2 pages) |
| 10 May 2005 | Ad 29/04/05--------- £ si [email protected]=262161 £ ic 2939496/3201657 (2 pages) |
| 6 May 2005 | Director's particulars changed (1 page) |
| 6 May 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Group of companies' accounts made up to 31 December 2004 (76 pages) |
| 4 May 2005 | Group of companies' accounts made up to 31 December 2004 (76 pages) |
| 14 April 2005 | Ad 05/04/05--------- £ si [email protected]=538 £ ic 2938958/2939496 (2 pages) |
| 14 April 2005 | Ad 05/04/05--------- £ si [email protected]=538 £ ic 2938958/2939496 (2 pages) |
| 31 March 2005 | Ad 18/03/05--------- £ si [email protected]=2211 £ ic 2936747/2938958 (2 pages) |
| 31 March 2005 | Ad 11/03/05--------- £ si [email protected]=3250 £ ic 2933497/2936747 (2 pages) |
| 31 March 2005 | Ad 11/03/05--------- £ si [email protected]=3250 £ ic 2933497/2936747 (2 pages) |
| 31 March 2005 | Ad 18/03/05--------- £ si [email protected]=2211 £ ic 2936747/2938958 (2 pages) |
| 16 March 2005 | Ad 08/03/05--------- £ si [email protected]=3591 £ ic 2929906/2933497 (3 pages) |
| 16 March 2005 | Ad 10/03/05--------- £ si [email protected]=4423 £ ic 2924445/2928868 (2 pages) |
| 16 March 2005 | Ad 10/03/05--------- £ si [email protected]=4423 £ ic 2924445/2928868 (2 pages) |
| 16 March 2005 | Ad 08/03/05--------- £ si [email protected]=3591 £ ic 2929906/2933497 (3 pages) |
| 16 March 2005 | Ad 09/03/05--------- £ si [email protected]=1038 £ ic 2928868/2929906 (2 pages) |
| 16 March 2005 | Ad 09/03/05--------- £ si [email protected]=1038 £ ic 2928868/2929906 (2 pages) |
| 28 February 2005 | Ad 17/01/05--------- £ si [email protected]=1392 £ ic 2923053/2924445 (3 pages) |
| 28 February 2005 | Ad 17/01/05--------- £ si [email protected]=1392 £ ic 2923053/2924445 (3 pages) |
| 22 February 2005 | Ad 15/02/05--------- £ si [email protected]=260 £ ic 2922793/2923053 (2 pages) |
| 22 February 2005 | Ad 15/02/05--------- £ si [email protected]=260 £ ic 2922793/2923053 (2 pages) |
| 9 February 2005 | £ ic 2927793/2922793 06/01/05 £ sr [email protected]=5000 (1 page) |
| 9 February 2005 | £ ic 2927793/2922793 06/01/05 £ sr [email protected]=5000 (1 page) |
| 31 January 2005 | Ad 25/01/05--------- £ si [email protected]=900 £ ic 2926893/2927793 (3 pages) |
| 31 January 2005 | Ad 25/01/05--------- £ si [email protected]=900 £ ic 2926893/2927793 (3 pages) |
| 26 January 2005 | £ ic 2931893/2926893 08/12/04 £ sr [email protected]=5000 (1 page) |
| 26 January 2005 | £ ic 2931893/2926893 08/12/04 £ sr [email protected]=5000 (1 page) |
| 26 January 2005 | £ ic 2935893/2931893 11/11/04 £ sr [email protected]=4000 (1 page) |
| 26 January 2005 | £ ic 2935893/2931893 11/11/04 £ sr [email protected]=4000 (1 page) |
| 4 January 2005 | Ad 21/12/04--------- £ si [email protected]=551 £ ic 2928588/2929139 (3 pages) |
| 4 January 2005 | Ad 21/12/04--------- £ si [email protected]=551 £ ic 2928588/2929139 (3 pages) |
| 4 January 2005 | £ ic 2929139/2928139 05/11/04 £ sr [email protected]=1000 (2 pages) |
| 4 January 2005 | Ad 01/12/04--------- £ si [email protected]=7754 £ ic 2928139/2935893 (3 pages) |
| 4 January 2005 | Ad 01/12/04--------- £ si [email protected]=7754 £ ic 2928139/2935893 (3 pages) |
| 4 January 2005 | £ ic 2929139/2928139 05/11/04 £ sr [email protected]=1000 (2 pages) |
| 17 December 2004 | Ad 13/12/04--------- £ si [email protected]=2434 £ ic 2926154/2928588 (3 pages) |
| 17 December 2004 | Ad 13/12/04--------- £ si [email protected]=2434 £ ic 2926154/2928588 (3 pages) |
| 9 December 2004 | £ ic 2930229/2927054 02/11/04 £ sr [email protected]=3175 (2 pages) |
| 9 December 2004 | £ ic 2935229/2930229 21/10/04 £ sr [email protected]=5000 (2 pages) |
| 9 December 2004 | £ ic 2935654/2935229 27/10/04 £ sr [email protected]=425 (2 pages) |
| 9 December 2004 | £ ic 2935654/2935229 27/10/04 £ sr [email protected]=425 (2 pages) |
| 9 December 2004 | £ ic 2927054/2926154 03/11/04 £ sr [email protected]=900 (2 pages) |
| 9 December 2004 | £ ic 2930229/2927054 02/11/04 £ sr [email protected]=3175 (2 pages) |
| 9 December 2004 | £ ic 2935229/2930229 21/10/04 £ sr [email protected]=5000 (2 pages) |
| 9 December 2004 | £ ic 2927054/2926154 03/11/04 £ sr [email protected]=900 (2 pages) |
| 2 December 2004 | £ ic 2943904/2938154 20/10/04 £ sr [email protected]=5750 (2 pages) |
| 2 December 2004 | £ ic 2938154/2935654 14/10/04 £ sr [email protected]=2500 (2 pages) |
| 2 December 2004 | £ ic 2938154/2935654 14/10/04 £ sr [email protected]=2500 (2 pages) |
| 2 December 2004 | £ ic 2943904/2938154 20/10/04 £ sr [email protected]=5750 (2 pages) |
| 26 November 2004 | Ad 15/11/04--------- £ si [email protected]=742 £ ic 2943045/2943787 (2 pages) |
| 26 November 2004 | Ad 19/11/04--------- £ si [email protected]=117 £ ic 2943787/2943904 (2 pages) |
| 26 November 2004 | Ad 15/11/04--------- £ si [email protected]=742 £ ic 2943045/2943787 (2 pages) |
| 26 November 2004 | Ad 19/11/04--------- £ si [email protected]=117 £ ic 2943787/2943904 (2 pages) |
| 23 November 2004 | £ ic 2958795/2956295 11/10/04 £ sr [email protected]=2500 (2 pages) |
| 23 November 2004 | £ ic 2953045/2943045 13/10/04 £ sr [email protected]=10000 (2 pages) |
| 23 November 2004 | £ ic 2956295/2953045 08/10/04 £ sr [email protected]=3250 (2 pages) |
| 23 November 2004 | £ ic 2953045/2943045 13/10/04 £ sr [email protected]=10000 (2 pages) |
| 23 November 2004 | £ ic 2956295/2953045 08/10/04 £ sr [email protected]=3250 (2 pages) |
| 23 November 2004 | £ ic 2958795/2956295 11/10/04 £ sr [email protected]=2500 (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 9 November 2004 | £ ic 2964295/2958795 06/10/04 £ sr [email protected]=5500 (1 page) |
| 9 November 2004 | £ ic 2964295/2958795 06/10/04 £ sr [email protected]=5500 (1 page) |
| 8 November 2004 | £ ic 2966795/2964295 05/10/04 £ sr [email protected]=2500 (1 page) |
| 8 November 2004 | £ ic 2966795/2964295 05/10/04 £ sr [email protected]=2500 (1 page) |
| 26 October 2004 | £ ic 2969295/2966795 01/10/04 £ sr [email protected]=2500 (2 pages) |
| 26 October 2004 | £ ic 2969295/2966795 01/10/04 £ sr [email protected]=2500 (2 pages) |
| 22 October 2004 | Ad 15/10/04--------- £ si [email protected]=261 £ ic 2969034/2969295 (3 pages) |
| 22 October 2004 | Ad 01/10/04--------- £ si [email protected]=3960 £ ic 2965074/2969034 (7 pages) |
| 22 October 2004 | Ad 01/10/04--------- £ si [email protected]=3960 £ ic 2965074/2969034 (7 pages) |
| 22 October 2004 | Ad 15/10/04--------- £ si [email protected]=261 £ ic 2969034/2969295 (3 pages) |
| 20 October 2004 | £ ic 2968074/2965074 28/09/04 £ sr [email protected]=3000 (1 page) |
| 20 October 2004 | £ ic 2968074/2965074 28/09/04 £ sr [email protected]=3000 (1 page) |
| 27 September 2004 | Ad 20/09/04--------- £ si [email protected]=44 £ ic 2968030/2968074 (2 pages) |
| 27 September 2004 | Ad 20/09/04--------- £ si [email protected]=44 £ ic 2968030/2968074 (2 pages) |
| 14 September 2004 | £ ic 2971780/2968030 12/08/04 £ sr [email protected]=3750 (2 pages) |
| 14 September 2004 | £ ic 2976530/2971780 10/08/04 £ sr [email protected]=4750 (2 pages) |
| 14 September 2004 | £ ic 2971780/2968030 12/08/04 £ sr [email protected]=3750 (2 pages) |
| 14 September 2004 | £ ic 2976530/2971780 10/08/04 £ sr [email protected]=4750 (2 pages) |
| 6 September 2004 | Ad 16/08/04--------- £ si [email protected]=290 £ ic 2976240/2976530 (2 pages) |
| 6 September 2004 | Ad 16/08/04--------- £ si [email protected]=290 £ ic 2976240/2976530 (2 pages) |
| 3 September 2004 | Ad 26/08/04--------- £ si [email protected]=132 £ ic 2976108/2976240 (2 pages) |
| 3 September 2004 | Ad 26/08/04--------- £ si [email protected]=132 £ ic 2976108/2976240 (2 pages) |
| 26 August 2004 | Ad 20/08/04--------- £ si [email protected]=375 £ ic 2975733/2976108 (2 pages) |
| 26 August 2004 | Ad 20/08/04--------- £ si [email protected]=375 £ ic 2975733/2976108 (2 pages) |
| 18 August 2004 | Ad 11/08/04--------- £ si [email protected]=119 £ ic 2975614/2975733 (2 pages) |
| 18 August 2004 | Ad 11/08/04--------- £ si [email protected]=119 £ ic 2975614/2975733 (2 pages) |
| 16 August 2004 | Ad 02/08/04--------- £ si [email protected]=1342 £ ic 2974272/2975614 (6 pages) |
| 16 August 2004 | Ad 02/08/04--------- £ si [email protected]=1342 £ ic 2974272/2975614 (6 pages) |
| 12 August 2004 | Ad 05/08/04--------- £ si [email protected]=500 £ ic 2973772/2974272 (2 pages) |
| 12 August 2004 | Ad 05/08/04--------- £ si [email protected]=500 £ ic 2973772/2974272 (2 pages) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=30 £ ic 2973742/2973772 (2 pages) |
| 28 July 2004 | Ad 22/07/04--------- £ si [email protected]=30 £ ic 2973742/2973772 (2 pages) |
| 2 July 2004 | Ad 28/06/04--------- £ si [email protected]=61 £ ic 2973681/2973742 (2 pages) |
| 2 July 2004 | Ad 28/06/04--------- £ si [email protected]=61 £ ic 2973681/2973742 (2 pages) |
| 7 June 2004 | Return made up to 30/04/04; bulk list available separately (11 pages) |
| 7 June 2004 | Return made up to 30/04/04; bulk list available separately (11 pages) |
| 1 June 2004 | Ad 25/05/04--------- £ si [email protected]=194 £ ic 2973487/2973681 (2 pages) |
| 1 June 2004 | Ad 25/05/04--------- £ si [email protected]=194 £ ic 2973487/2973681 (2 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | New director appointed (3 pages) |
| 14 May 2004 | Ad 07/05/04--------- £ si [email protected]=113 £ ic 2973374/2973487 (2 pages) |
| 14 May 2004 | Ad 07/05/04--------- £ si [email protected]=113 £ ic 2973374/2973487 (2 pages) |
| 13 May 2004 | Resolutions
|
| 13 May 2004 | Resolutions
|
| 10 May 2004 | Ad 29/04/04--------- £ si [email protected]=71 £ ic 2973303/2973374 (2 pages) |
| 10 May 2004 | Ad 29/04/04--------- £ si [email protected]=71 £ ic 2973303/2973374 (2 pages) |
| 30 April 2004 | Ad 26/04/04--------- £ si [email protected]=57 £ ic 2973246/2973303 (2 pages) |
| 30 April 2004 | Ad 26/04/04--------- £ si [email protected]=57 £ ic 2973246/2973303 (2 pages) |
| 27 April 2004 | Ad 21/04/04--------- £ si [email protected]=189 £ ic 2973057/2973246 (2 pages) |
| 27 April 2004 | Ad 21/04/04--------- £ si [email protected]=189 £ ic 2973057/2973246 (2 pages) |
| 19 April 2004 | Group of companies' accounts made up to 31 December 2003 (74 pages) |
| 19 April 2004 | Group of companies' accounts made up to 31 December 2003 (74 pages) |
| 29 March 2004 | Ad 22/03/04--------- £ si [email protected]=88 £ ic 2972969/2973057 (2 pages) |
| 29 March 2004 | Ad 22/03/04--------- £ si [email protected]=88 £ ic 2972969/2973057 (2 pages) |
| 15 March 2004 | Ad 08/03/04--------- £ si [email protected]=137 £ ic 2972832/2972969 (2 pages) |
| 15 March 2004 | Ad 08/03/04--------- £ si [email protected]=137 £ ic 2972832/2972969 (2 pages) |
| 11 March 2004 | £ ic 2976582/2972832 21/01/04 £ sr [email protected]=3750 (1 page) |
| 11 March 2004 | £ ic 2976582/2972832 21/01/04 £ sr [email protected]=3750 (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Ad 24/02/04--------- £ si [email protected]=220 £ ic 2976362/2976582 (2 pages) |
| 3 March 2004 | Ad 24/02/04--------- £ si [email protected]=220 £ ic 2976362/2976582 (2 pages) |
| 14 February 2004 | Ad 09/02/04--------- £ si [email protected]=69 £ ic 2976293/2976362 (2 pages) |
| 14 February 2004 | Ad 09/02/04--------- £ si [email protected]=69 £ ic 2976293/2976362 (2 pages) |
| 12 February 2004 | Ad 26/01/04--------- £ si [email protected]=1118 £ ic 2975175/2976293 (2 pages) |
| 12 February 2004 | Ad 26/01/04--------- £ si [email protected]=1118 £ ic 2975175/2976293 (2 pages) |
| 5 February 2004 | £ ic 2978925/2975175 08/12/03 £ sr [email protected]=3750 (1 page) |
| 5 February 2004 | £ ic 2978925/2975175 08/12/03 £ sr [email protected]=3750 (1 page) |
| 27 January 2004 | £ ic 2980175/2978925 08/01/04 £ sr [email protected]=1250 (1 page) |
| 27 January 2004 | £ ic 2980175/2978925 08/01/04 £ sr [email protected]=1250 (1 page) |
| 20 January 2004 | Ad 14/01/04--------- £ si [email protected]=3750 £ ic 2976425/2980175 (2 pages) |
| 20 January 2004 | Ad 14/01/04--------- £ si [email protected]=3750 £ ic 2976425/2980175 (2 pages) |
| 19 January 2004 | Ad 12/01/04--------- £ si [email protected]=581 £ ic 2975844/2976425 (2 pages) |
| 19 January 2004 | Ad 12/01/04--------- £ si [email protected]=581 £ ic 2975844/2976425 (2 pages) |
| 12 January 2004 | Ad 05/01/04--------- £ si [email protected]=721 £ ic 2975123/2975844 (2 pages) |
| 12 January 2004 | Ad 05/01/04--------- £ si [email protected]=721 £ ic 2975123/2975844 (2 pages) |
| 9 January 2004 | £ ic 2988873/2975123 12/12/03 £ sr [email protected]=13750 (2 pages) |
| 9 January 2004 | £ ic 2988873/2975123 12/12/03 £ sr [email protected]=13750 (2 pages) |
| 23 December 2003 | Ad 15/12/03--------- £ si [email protected]=695 £ ic 2988178/2988873 (2 pages) |
| 23 December 2003 | Ad 15/12/03--------- £ si [email protected]=695 £ ic 2988178/2988873 (2 pages) |
| 22 December 2003 | £ ic 3010678/2998178 03/11/03 £ sr [email protected]=12500 (2 pages) |
| 22 December 2003 | £ ic 3010678/2998178 03/11/03 £ sr [email protected]=12500 (2 pages) |
| 22 December 2003 | £ ic 2998178/2988178 28/10/03 £ sr [email protected]=10000 (2 pages) |
| 22 December 2003 | £ ic 2998178/2988178 28/10/03 £ sr [email protected]=10000 (2 pages) |
| 17 December 2003 | Ad 10/12/03--------- £ si [email protected]=1587 £ ic 3008851/3010438 (2 pages) |
| 17 December 2003 | Ad 10/12/03--------- £ si [email protected]=240 £ ic 3010438/3010678 (2 pages) |
| 17 December 2003 | Ad 10/12/03--------- £ si [email protected]=1587 £ ic 3008851/3010438 (2 pages) |
| 17 December 2003 | Ad 10/12/03--------- £ si [email protected]=240 £ ic 3010438/3010678 (2 pages) |
| 12 December 2003 | Ad 24/11/03--------- £ si [email protected]=534 £ ic 3008317/3008851 (3 pages) |
| 12 December 2003 | Ad 24/11/03--------- £ si [email protected]=534 £ ic 3008317/3008851 (3 pages) |
| 6 December 2003 | Ad 01/12/03--------- £ si [email protected]=5411 £ ic 3002906/3008317 (2 pages) |
| 6 December 2003 | Ad 01/12/03--------- £ si [email protected]=5411 £ ic 3002906/3008317 (2 pages) |
| 27 November 2003 | Ad 10/11/03--------- £ si [email protected]=1150 £ ic 3001756/3002906 (4 pages) |
| 27 November 2003 | Ad 10/11/03--------- £ si [email protected]=1150 £ ic 3001756/3002906 (4 pages) |
| 21 November 2003 | Ad 27/10/03--------- £ si [email protected]=1027 £ ic 3000729/3001756 (4 pages) |
| 21 November 2003 | Ad 27/10/03--------- £ si [email protected]=1027 £ ic 3000729/3001756 (4 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 31 October 2003 | Ad 15/10/03--------- £ si [email protected]=939 £ ic 2999790/3000729 (4 pages) |
| 31 October 2003 | Ad 15/10/03--------- £ si [email protected]=939 £ ic 2999790/3000729 (4 pages) |
| 24 October 2003 | Ad 01/10/03--------- £ si [email protected]=4302 £ ic 2995488/2999790 (10 pages) |
| 24 October 2003 | Ad 01/10/03--------- £ si [email protected]=4302 £ ic 2995488/2999790 (10 pages) |
| 22 October 2003 | £ ic 3005488/3000488 25/09/03 £ sr [email protected]=5000 (2 pages) |
| 22 October 2003 | £ ic 3007988/3005488 23/09/03 £ sr [email protected]=2500 (2 pages) |
| 22 October 2003 | £ ic 3000488/2995488 22/09/03 £ sr [email protected]=5000 (2 pages) |
| 22 October 2003 | £ ic 3000488/2995488 22/09/03 £ sr [email protected]=5000 (2 pages) |
| 22 October 2003 | £ ic 3007988/3005488 23/09/03 £ sr [email protected]=2500 (2 pages) |
| 22 October 2003 | £ ic 3005488/3000488 25/09/03 £ sr [email protected]=5000 (2 pages) |
| 15 October 2003 | £ ic 3012238/3007988 10/09/03 £ sr [email protected]=4250 (2 pages) |
| 15 October 2003 | £ ic 3012238/3007988 10/09/03 £ sr [email protected]=4250 (2 pages) |
| 15 September 2003 | Ad 05/09/03--------- £ si [email protected]=150 £ ic 3012088/3012238 (2 pages) |
| 15 September 2003 | Ad 05/09/03--------- £ si [email protected]=150 £ ic 3012088/3012238 (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 12 June 2003 | Ad 06/06/03--------- £ si [email protected]=500 £ ic 3011588/3012088 (2 pages) |
| 12 June 2003 | Ad 06/06/03--------- £ si [email protected]=500 £ ic 3011588/3012088 (2 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Resolutions
|
| 27 May 2003 | Ad 16/05/03--------- £ si [email protected]=500 £ ic 3011088/3011588 (2 pages) |
| 27 May 2003 | Ad 16/05/03--------- £ si [email protected]=500 £ ic 3011088/3011588 (2 pages) |
| 20 May 2003 | Return made up to 30/04/03; bulk list available separately (11 pages) |
| 20 May 2003 | Return made up to 30/04/03; bulk list available separately (11 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | £ ic 3016088/3011088 14/04/03 £ sr [email protected]=5000 (2 pages) |
| 15 May 2003 | £ ic 3018338/3016088 11/04/03 £ sr [email protected]=2250 (2 pages) |
| 15 May 2003 | £ ic 3018338/3016088 11/04/03 £ sr [email protected]=2250 (2 pages) |
| 15 May 2003 | Ad 06/05/03--------- £ si [email protected]=250 £ ic 3018088/3018338 (2 pages) |
| 15 May 2003 | Ad 06/05/03--------- £ si [email protected]=250 £ ic 3018088/3018338 (2 pages) |
| 15 May 2003 | £ ic 3016088/3011088 14/04/03 £ sr [email protected]=5000 (2 pages) |
| 8 May 2003 | Group of companies' accounts made up to 31 December 2002 (62 pages) |
| 8 May 2003 | Group of companies' accounts made up to 31 December 2002 (62 pages) |
| 7 May 2003 | £ ic 3020588/3018088 01/04/03 £ sr [email protected]=2500 (1 page) |
| 7 May 2003 | £ ic 3020588/3018088 01/04/03 £ sr [email protected]=2500 (1 page) |
| 26 April 2003 | £ ic 3030588/3020588 27/03/03 £ sr [email protected]=10000 (1 page) |
| 26 April 2003 | £ ic 3030588/3020588 27/03/03 £ sr [email protected]=10000 (1 page) |
| 22 April 2003 | £ ic 3033088/3030588 14/03/03 £ sr [email protected]=2500 (1 page) |
| 22 April 2003 | £ ic 3033088/3030588 14/03/03 £ sr [email protected]=2500 (1 page) |
| 12 April 2003 | £ ic 3039588/3036338 10/03/03 £ sr [email protected]=3250 (1 page) |
| 12 April 2003 | £ ic 3036338/3033088 11/03/03 £ sr [email protected]=3250 (1 page) |
| 12 April 2003 | £ ic 3036338/3033088 11/03/03 £ sr [email protected]=3250 (1 page) |
| 12 April 2003 | £ ic 3039588/3036338 10/03/03 £ sr [email protected]=3250 (1 page) |
| 31 March 2003 | £ ic 3045588/3042088 07/03/03 £ sr [email protected]=3500 (2 pages) |
| 31 March 2003 | £ ic 3048088/3045588 18/02/03 £ sr [email protected]=2500 (2 pages) |
| 31 March 2003 | £ ic 3045588/3042088 07/03/03 £ sr [email protected]=3500 (2 pages) |
| 31 March 2003 | £ ic 3042088/3039588 27/02/03 £ sr [email protected]=2500 (2 pages) |
| 31 March 2003 | £ ic 3048088/3045588 18/02/03 £ sr [email protected]=2500 (2 pages) |
| 31 March 2003 | £ ic 3042088/3039588 27/02/03 £ sr [email protected]=2500 (2 pages) |
| 13 February 2003 | £ ic 3050588/3048088 21/01/03 £ sr [email protected]=2500 (2 pages) |
| 13 February 2003 | £ ic 3050588/3048088 21/01/03 £ sr [email protected]=2500 (2 pages) |
| 9 February 2003 | £ ic 3060588/3055588 16/01/03 £ sr [email protected]=5000 (1 page) |
| 9 February 2003 | £ ic 3060588/3055588 16/01/03 £ sr [email protected]=5000 (1 page) |
| 9 February 2003 | £ ic 3055588/3050588 09/01/03 £ sr [email protected]=5000 (1 page) |
| 9 February 2003 | £ ic 3055588/3050588 09/01/03 £ sr [email protected]=5000 (1 page) |
| 21 January 2003 | Ad 14/01/03--------- £ si [email protected]=60 £ ic 3060528/3060588 (2 pages) |
| 21 January 2003 | Ad 14/01/03--------- £ si [email protected]=60 £ ic 3060528/3060588 (2 pages) |
| 23 December 2002 | Ad 16/12/02--------- £ si [email protected]=53 £ ic 3060475/3060528 (2 pages) |
| 23 December 2002 | Ad 16/12/02--------- £ si [email protected]=53 £ ic 3060475/3060528 (2 pages) |
| 11 November 2002 | Ad 04/11/02--------- £ si [email protected]=105 £ ic 3060370/3060475 (2 pages) |
| 11 November 2002 | Ad 04/11/02--------- £ si [email protected]=105 £ ic 3060370/3060475 (2 pages) |
| 1 November 2002 | Ad 28/10/02--------- £ si [email protected]=349 £ ic 3060021/3060370 (2 pages) |
| 1 November 2002 | Ad 28/10/02--------- £ si [email protected]=349 £ ic 3060021/3060370 (2 pages) |
| 17 October 2002 | Ad 14/10/02--------- £ si [email protected]=33 £ ic 3059988/3060021 (2 pages) |
| 17 October 2002 | Ad 14/10/02--------- £ si [email protected]=33 £ ic 3059988/3060021 (2 pages) |
| 14 October 2002 | Ad 01/10/02--------- £ si [email protected]=2468 £ ic 3057520/3059988 (8 pages) |
| 14 October 2002 | Ad 01/10/02--------- £ si [email protected]=2468 £ ic 3057520/3059988 (8 pages) |
| 6 October 2002 | New director appointed (3 pages) |
| 6 October 2002 | New director appointed (3 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 30 September 2002 | Ad 24/09/02--------- £ si [email protected]=204 £ ic 3057316/3057520 (2 pages) |
| 30 September 2002 | Ad 24/09/02--------- £ si [email protected]=204 £ ic 3057316/3057520 (2 pages) |
| 20 August 2002 | Ad 14/08/02--------- £ si [email protected]=542 £ ic 3056774/3057316 (2 pages) |
| 20 August 2002 | Ad 14/08/02--------- £ si [email protected]=542 £ ic 3056774/3057316 (2 pages) |
| 6 August 2002 | Ad 31/07/02--------- £ si [email protected]=65 £ ic 3056709/3056774 (2 pages) |
| 6 August 2002 | Ad 31/07/02--------- £ si [email protected]=65 £ ic 3056709/3056774 (2 pages) |
| 4 August 2002 | Director's particulars changed (1 page) |
| 4 August 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Ad 23/07/02--------- £ si [email protected]=167 £ ic 3056542/3056709 (2 pages) |
| 29 July 2002 | Ad 23/07/02--------- £ si [email protected]=167 £ ic 3056542/3056709 (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (3 pages) |
| 22 July 2002 | New director appointed (3 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | New director appointed (4 pages) |
| 22 July 2002 | New director appointed (4 pages) |
| 20 June 2002 | Group of companies' accounts made up to 31 December 2001 (57 pages) |
| 20 June 2002 | Group of companies' accounts made up to 31 December 2001 (57 pages) |
| 14 June 2002 | Return made up to 30/04/02; bulk list available separately (10 pages) |
| 14 June 2002 | Ad 10/06/02--------- £ si [email protected]=1667 £ ic 3054875/3056542 (2 pages) |
| 14 June 2002 | Return made up to 30/04/02; bulk list available separately (10 pages) |
| 14 June 2002 | Ad 10/06/02--------- £ si [email protected]=1667 £ ic 3054875/3056542 (2 pages) |
| 14 June 2002 | Ad 06/06/02--------- £ si [email protected]=1184 £ ic 3053691/3054875 (2 pages) |
| 14 June 2002 | Ad 06/06/02--------- £ si [email protected]=1184 £ ic 3053691/3054875 (2 pages) |
| 17 May 2002 | Ad 10/05/02--------- £ si [email protected]=83 £ ic 3053608/3053691 (2 pages) |
| 17 May 2002 | Ad 10/05/02--------- £ si [email protected]=83 £ ic 3053608/3053691 (2 pages) |
| 14 May 2002 | Ad 08/05/02--------- £ si [email protected]=76 £ ic 3053532/3053608 (2 pages) |
| 14 May 2002 | Ad 08/05/02--------- £ si [email protected]=76 £ ic 3053532/3053608 (2 pages) |
| 8 May 2002 | Resolutions
|
| 8 May 2002 | Resolutions
|
| 2 May 2002 | Ad 23/04/02--------- £ si [email protected]=250 £ ic 3053282/3053532 (2 pages) |
| 2 May 2002 | Ad 23/04/02--------- £ si [email protected]=250 £ ic 3053282/3053532 (2 pages) |
| 18 April 2002 | Ad 15/04/02--------- £ si [email protected]=649 £ ic 3052633/3053282 (2 pages) |
| 18 April 2002 | Ad 15/04/02--------- £ si [email protected]=649 £ ic 3052633/3053282 (2 pages) |
| 11 April 2002 | Ad 04/04/02--------- £ si [email protected]=500 £ ic 3052133/3052633 (2 pages) |
| 11 April 2002 | Ad 04/04/02--------- £ si [email protected]=500 £ ic 3052133/3052633 (2 pages) |
| 2 April 2002 | Ad 25/03/02--------- £ si [email protected]=1054 £ ic 3051079/3052133 (2 pages) |
| 2 April 2002 | Ad 25/03/02--------- £ si [email protected]=1054 £ ic 3051079/3052133 (2 pages) |
| 7 March 2002 | Ad 04/03/02--------- £ si [email protected]=130 £ ic 3050949/3051079 (2 pages) |
| 7 March 2002 | Ad 04/03/02--------- £ si [email protected]=130 £ ic 3050949/3051079 (2 pages) |
| 14 February 2002 | Ad 11/02/02--------- £ si [email protected]=61 £ ic 3050888/3050949 (2 pages) |
| 14 February 2002 | Ad 11/02/02--------- £ si [email protected]=61 £ ic 3050888/3050949 (2 pages) |
| 5 February 2002 | Ad 30/01/02--------- £ si [email protected]=200 £ ic 3041696/3041896 (2 pages) |
| 5 February 2002 | Ad 28/01/02--------- £ si [email protected]=475 £ ic 3041896/3042371 (2 pages) |
| 5 February 2002 | Ad 30/01/02--------- £ si [email protected]=200 £ ic 3041696/3041896 (2 pages) |
| 5 February 2002 | Ad 28/01/02--------- £ si [email protected]=475 £ ic 3041896/3042371 (2 pages) |
| 5 February 2002 | Ad 28/01/02--------- £ si [email protected]=517 £ si [email protected]=8000 £ ic 3042371/3050888 (2 pages) |
| 5 February 2002 | Ad 28/01/02--------- £ si [email protected]=517 £ si [email protected]=8000 £ ic 3042371/3050888 (2 pages) |
| 16 January 2002 | Ad 14/01/02--------- £ si [email protected]=147 £ ic 3041549/3041696 (2 pages) |
| 16 January 2002 | Ad 14/01/02--------- £ si [email protected]=147 £ ic 3041549/3041696 (2 pages) |
| 9 January 2002 | Ad 07/01/02--------- £ si [email protected]=717 £ ic 3040832/3041549 (2 pages) |
| 9 January 2002 | Ad 07/01/02--------- £ si [email protected]=717 £ ic 3040832/3041549 (2 pages) |
| 24 December 2001 | Ad 17/12/01--------- £ si [email protected]=628 £ ic 3040204/3040832 (2 pages) |
| 24 December 2001 | Ad 17/12/01--------- £ si [email protected]=628 £ ic 3040204/3040832 (2 pages) |
| 14 December 2001 | Ad 10/12/01--------- £ si [email protected]=858 £ ic 3039346/3040204 (2 pages) |
| 14 December 2001 | Ad 10/12/01--------- £ si [email protected]=858 £ ic 3039346/3040204 (2 pages) |
| 13 December 2001 | Ad 11/12/01--------- £ si [email protected]=200 £ ic 3039146/3039346 (2 pages) |
| 13 December 2001 | Ad 11/12/01--------- £ si [email protected]=200 £ ic 3039146/3039346 (2 pages) |
| 6 December 2001 | Ad 03/12/01--------- £ si [email protected]=8169 £ ic 3030977/3039146 (2 pages) |
| 6 December 2001 | Ad 03/12/01--------- £ si [email protected]=8169 £ ic 3030977/3039146 (2 pages) |
| 6 November 2001 | Ad 02/11/01--------- £ si [email protected]=150 £ ic 3030827/3030977 (2 pages) |
| 6 November 2001 | Ad 02/11/01--------- £ si [email protected]=150 £ ic 3030827/3030977 (2 pages) |
| 2 November 2001 | Ad 29/10/01--------- £ si [email protected]=2500 £ ic 3028327/3030827 (2 pages) |
| 2 November 2001 | Ad 29/10/01--------- £ si [email protected]=2500 £ ic 3028327/3030827 (2 pages) |
| 16 October 2001 | Ad 12/10/01--------- £ si [email protected]=233 £ ic 3028094/3028327 (2 pages) |
| 16 October 2001 | Ad 12/10/01--------- £ si [email protected]=233 £ ic 3028094/3028327 (2 pages) |
| 28 September 2001 | Ad 26/09/01--------- £ si [email protected]=30 £ ic 3028064/3028094 (2 pages) |
| 28 September 2001 | Ad 26/09/01--------- £ si [email protected]=30 £ ic 3028064/3028094 (2 pages) |
| 21 September 2001 | Ad 19/09/01--------- £ si [email protected]=1644 £ ic 3026420/3028064 (2 pages) |
| 21 September 2001 | Ad 19/09/01--------- £ si [email protected]=1644 £ ic 3026420/3028064 (2 pages) |
| 13 September 2001 | Ad 11/09/01--------- £ si [email protected]=1333 £ ic 3025087/3026420 (2 pages) |
| 13 September 2001 | Ad 11/09/01--------- £ si [email protected]=1333 £ ic 3025087/3026420 (2 pages) |
| 10 August 2001 | Ad 25/07/01--------- £ si [email protected]=1000 £ ic 3024087/3025087 (2 pages) |
| 10 August 2001 | Ad 25/07/01--------- £ si [email protected]=1000 £ ic 3024087/3025087 (2 pages) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Ad 08/06/01--------- £ si [email protected]=18 £ ic 3024069/3024087 (2 pages) |
| 15 June 2001 | Ad 08/06/01--------- £ si [email protected]=18 £ ic 3024069/3024087 (2 pages) |
| 29 May 2001 | Return made up to 30/04/01; bulk list available separately (11 pages) |
| 29 May 2001 | Return made up to 30/04/01; bulk list available separately (11 pages) |
| 22 May 2001 | Ad 28/03/01--------- £ si [email protected]=500 £ ic 3022622/3023122 (2 pages) |
| 22 May 2001 | Ad 28/03/01--------- £ si [email protected]=500 £ ic 3022622/3023122 (2 pages) |
| 22 May 2001 | Ad 19/04/01--------- £ si [email protected]=113 £ ic 3023122/3023235 (2 pages) |
| 22 May 2001 | Ad 30/03/01--------- £ si [email protected]=834 £ ic 3023235/3024069 (2 pages) |
| 22 May 2001 | Ad 19/04/01--------- £ si [email protected]=113 £ ic 3023122/3023235 (2 pages) |
| 22 May 2001 | Ad 30/03/01--------- £ si [email protected]=834 £ ic 3023235/3024069 (2 pages) |
| 18 May 2001 | Full group accounts made up to 31 December 2000 (61 pages) |
| 18 May 2001 | Full group accounts made up to 31 December 2000 (61 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (3 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (3 pages) |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=28 £ ic 3022594/3022622 (2 pages) |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=28 £ ic 3022594/3022622 (2 pages) |
| 27 February 2001 | Ad 08/02/01--------- £ si [email protected]=25 £ ic 3022569/3022594 (2 pages) |
| 27 February 2001 | Ad 08/02/01--------- £ si [email protected]=25 £ ic 3022569/3022594 (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Ad 21/12/00--------- £ si [email protected]=500 £ ic 3022069/3022569 (2 pages) |
| 2 January 2001 | Ad 21/12/00--------- £ si [email protected]=500 £ ic 3022069/3022569 (2 pages) |
| 15 November 2000 | Ad 19/10/00--------- £ si [email protected]=667 £ ic 3021402/3022069 (2 pages) |
| 15 November 2000 | Ad 19/10/00--------- £ si [email protected]=667 £ ic 3021402/3022069 (2 pages) |
| 9 November 2000 | Director's particulars changed (1 page) |
| 9 November 2000 | Director's particulars changed (1 page) |
| 11 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 11 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 10 October 2000 | Ad 03/10/00--------- £ si [email protected]=700 £ ic 3020702/3021402 (2 pages) |
| 10 October 2000 | Ad 03/10/00--------- £ si [email protected]=700 £ ic 3020702/3021402 (2 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Full group accounts made up to 30 April 2000 (75 pages) |
| 17 August 2000 | Full group accounts made up to 30 April 2000 (75 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Ad 09/08/00--------- £ si [email protected]=33 £ ic 3020669/3020702 (2 pages) |
| 14 August 2000 | Ad 09/08/00--------- £ si [email protected]=33 £ ic 3020669/3020702 (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 20 grosvenor hill, berkeley square, london, W1X 0HQ (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 20 grosvenor hill, berkeley square, london, W1X 0HQ (1 page) |
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Nc inc already adjusted 30/06/00 (1 page) |
| 7 July 2000 | Nc inc already adjusted 30/06/00 (1 page) |
| 7 July 2000 | Memorandum and Articles of Association (40 pages) |
| 7 July 2000 | Memorandum and Articles of Association (40 pages) |
| 7 July 2000 | Resolutions
|
| 6 July 2000 | Return made up to 30/04/00; bulk list available separately (20 pages) |
| 6 July 2000 | Return made up to 30/04/00; bulk list available separately (20 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Resolutions
|
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (3 pages) |
| 15 June 2000 | New director appointed (3 pages) |
| 25 April 2000 | Memorandum and Articles of Association (40 pages) |
| 25 April 2000 | Memorandum and Articles of Association (40 pages) |
| 20 April 2000 | Statement of affairs (241 pages) |
| 20 April 2000 | Ad 07/04/00--------- £ si [email protected]=390000 £ ic 2630669/3020669 (2 pages) |
| 20 April 2000 | Ad 07/04/00--------- £ si [email protected]=390000 £ ic 2630669/3020669 (2 pages) |
| 20 April 2000 | Statement of affairs (241 pages) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Director's particulars changed (1 page) |
| 13 April 2000 | £ nc 3500000/3890000 06/04/00 (2 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (4 pages) |
| 13 April 2000 | New director appointed (3 pages) |
| 13 April 2000 | £ nc 3500000/3890000 06/04/00 (2 pages) |
| 13 April 2000 | New director appointed (4 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | New director appointed (4 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (4 pages) |
| 13 April 2000 | New director appointed (3 pages) |
| 24 March 2000 | Ad 20/03/00--------- £ si [email protected]=2605 £ ic 2628064/2630669 (2 pages) |
| 24 March 2000 | Ad 20/03/00--------- £ si [email protected]=2605 £ ic 2628064/2630669 (2 pages) |
| 21 March 2000 | Listing of particulars (152 pages) |
| 21 March 2000 | Listing of particulars (152 pages) |
| 28 January 2000 | Ad 24/01/00--------- £ si [email protected]=500 £ ic 2627564/2628064 (2 pages) |
| 28 January 2000 | Ad 24/01/00--------- £ si [email protected]=500 £ ic 2627564/2628064 (2 pages) |
| 18 January 2000 | Ad 13/01/00--------- £ si [email protected]=750 £ ic 2626814/2627564 (2 pages) |
| 18 January 2000 | Ad 13/01/00--------- £ si [email protected]=750 £ ic 2626814/2627564 (2 pages) |
| 14 December 1999 | Memorandum and Articles of Association (33 pages) |
| 14 December 1999 | Memorandum and Articles of Association (33 pages) |
| 24 September 1999 | Ad 21/09/99--------- £ si [email protected]=133 £ ic 2626681/2626814 (2 pages) |
| 24 September 1999 | Ad 21/09/99--------- £ si [email protected]=133 £ ic 2626681/2626814 (2 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Resolutions
|
| 10 September 1999 | Full group accounts made up to 30 April 1999 (62 pages) |
| 10 September 1999 | Full group accounts made up to 30 April 1999 (62 pages) |
| 20 August 1999 | Ad 16/08/99--------- £ si [email protected]=119 £ ic 2626562/2626681 (2 pages) |
| 20 August 1999 | Ad 16/08/99--------- £ si [email protected]=625 £ ic 2625937/2626562 (2 pages) |
| 20 August 1999 | Ad 16/08/99--------- £ si [email protected]=625 £ ic 2625937/2626562 (2 pages) |
| 20 August 1999 | Ad 16/08/99--------- £ si [email protected]=119 £ ic 2626562/2626681 (2 pages) |
| 3 August 1999 | Ad 27/07/99--------- £ si [email protected]=350 £ ic 2625587/2625937 (2 pages) |
| 3 August 1999 | Ad 27/07/99--------- £ si [email protected]=350 £ ic 2625587/2625937 (2 pages) |
| 30 July 1999 | Ad 23/07/99--------- £ si [email protected]=42 £ ic 2625545/2625587 (2 pages) |
| 30 July 1999 | Ad 23/07/99--------- £ si [email protected]=42 £ ic 2625545/2625587 (2 pages) |
| 22 July 1999 | Ad 15/07/99--------- £ si [email protected]=1500 £ ic 2624045/2625545 (2 pages) |
| 22 July 1999 | Ad 15/07/99--------- £ si [email protected]=1500 £ ic 2624045/2625545 (2 pages) |
| 19 July 1999 | Ad 09/07/99--------- £ si [email protected]=1000 £ ic 2623045/2624045 (2 pages) |
| 19 July 1999 | Ad 09/07/99--------- £ si [email protected]=1000 £ ic 2623045/2624045 (2 pages) |
| 28 May 1999 | Return made up to 30/04/99; bulk list available separately (13 pages) |
| 28 May 1999 | Return made up to 30/04/99; bulk list available separately (13 pages) |
| 15 May 1999 | New director appointed (3 pages) |
| 15 May 1999 | New director appointed (3 pages) |
| 15 May 1999 | New director appointed (3 pages) |
| 15 May 1999 | New director appointed (3 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Ad 30/04/99--------- £ si [email protected]=300 £ ic 2622745/2623045 (2 pages) |
| 8 May 1999 | Ad 30/04/99--------- £ si [email protected]=300 £ ic 2622745/2623045 (2 pages) |
| 28 April 1999 | Ad 23/04/99--------- £ si [email protected]=1750 £ ic 2619745/2621495 (2 pages) |
| 28 April 1999 | Ad 23/04/99--------- £ si [email protected]=1750 £ ic 2619745/2621495 (2 pages) |
| 20 April 1999 | Ad 15/04/99--------- £ si [email protected]=500 £ ic 2619245/2619745 (2 pages) |
| 20 April 1999 | Ad 15/04/99--------- £ si [email protected]=500 £ ic 2619245/2619745 (2 pages) |
| 31 March 1999 | Ad 24/03/99--------- £ si [email protected]=533 £ ic 2618712/2619245 (2 pages) |
| 31 March 1999 | Ad 24/03/99--------- £ si [email protected]=533 £ ic 2618712/2619245 (2 pages) |
| 26 March 1999 | Ad 19/03/99--------- £ si [email protected]=533 £ ic 2618179/2618712 (2 pages) |
| 26 March 1999 | Ad 19/03/99--------- £ si [email protected]=533 £ ic 2618179/2618712 (2 pages) |
| 9 February 1999 | Ad 04/02/99--------- £ si [email protected]=150 £ ic 2618029/2618179 (2 pages) |
| 9 February 1999 | Ad 04/02/99--------- £ si [email protected]=150 £ ic 2618029/2618179 (2 pages) |
| 6 February 1999 | Ad 27/01/99--------- £ si [email protected]=42 £ ic 2617987/2618029 (2 pages) |
| 6 February 1999 | Ad 27/01/99--------- £ si [email protected]=42 £ ic 2617987/2618029 (2 pages) |
| 8 January 1999 | Full group accounts made up to 30 April 1998 (61 pages) |
| 8 January 1999 | Full group accounts made up to 30 April 1998 (61 pages) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 7 December 1998 | Director's particulars changed (1 page) |
| 7 December 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Resolutions
|
| 29 September 1998 | £ nc 2982500/3500000 09/09/98 (2 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Memorandum and Articles of Association (38 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Memorandum and Articles of Association (38 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Resolutions
|
| 29 September 1998 | £ nc 2982500/3500000 09/09/98 (2 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Resolutions
|
| 14 July 1998 | Ad 08/07/98--------- £ si [email protected]=250 £ ic 2617737/2617987 (2 pages) |
| 14 July 1998 | Ad 08/07/98--------- £ si [email protected]=250 £ ic 2617737/2617987 (2 pages) |
| 4 June 1998 | Return made up to 30/04/98; bulk list available separately (12 pages) |
| 4 June 1998 | Return made up to 30/04/98; bulk list available separately (12 pages) |
| 30 April 1998 | Ad 24/04/98--------- £ si [email protected]=1250 £ ic 2616487/2617737 (2 pages) |
| 30 April 1998 | Ad 24/04/98--------- £ si [email protected]=1250 £ ic 2616487/2617737 (2 pages) |
| 16 March 1998 | Ad 12/03/98--------- £ si [email protected]=229 £ ic 2616175/2616404 (2 pages) |
| 16 March 1998 | Ad 12/03/98--------- £ si [email protected]=229 £ ic 2616175/2616404 (2 pages) |
| 27 February 1998 | Ad 25/02/98--------- £ si [email protected]=150 £ ic 2616025/2616175 (2 pages) |
| 27 February 1998 | Ad 25/02/98--------- £ si [email protected]=1726 £ ic 2614299/2616025 (2 pages) |
| 27 February 1998 | Ad 25/02/98--------- £ si [email protected]=1726 £ ic 2614299/2616025 (2 pages) |
| 27 February 1998 | Ad 25/02/98--------- £ si [email protected]=150 £ ic 2616025/2616175 (2 pages) |
| 11 February 1998 | Ad 09/02/98--------- £ si [email protected]=1831 £ ic 2612468/2614299 (2 pages) |
| 11 February 1998 | Ad 09/02/98--------- £ si [email protected]=1831 £ ic 2612468/2614299 (2 pages) |
| 3 February 1998 | Ad 28/01/98--------- £ si [email protected]=37010 £ ic 2575458/2612468 (2 pages) |
| 3 February 1998 | Ad 28/01/98--------- £ si [email protected]=37010 £ ic 2575458/2612468 (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Ad 10/10/97--------- £ si [email protected]=1723 £ ic 2573735/2575458 (2 pages) |
| 28 November 1997 | Ad 10/10/97--------- £ si [email protected]=1723 £ ic 2573735/2575458 (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 30 October 1997 | £ nc 2450000/2982500 22/10/97 (1 page) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Ad 23/10/97--------- £ si [email protected]=534646 £ ic 2039089/2573735 (2 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | £ nc 2450000/2982500 22/10/97 (1 page) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Ad 23/10/97--------- £ si [email protected]=534646 £ ic 2039089/2573735 (2 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Resolutions
|
| 26 October 1997 | Ad 17/10/97--------- £ si [email protected]=766 £ ic 2038323/2039089 (2 pages) |
| 26 October 1997 | Ad 17/10/97--------- £ si [email protected]=766 £ ic 2038323/2039089 (2 pages) |
| 16 October 1997 | Ad 10/10/97--------- £ si [email protected]=1000 £ ic 2037323/2038323 (2 pages) |
| 16 October 1997 | Ad 10/10/97--------- £ si [email protected]=1000 £ ic 2037323/2038323 (2 pages) |
| 8 October 1997 | Ad 01/10/97--------- £ si [email protected]=5304 £ ic 2032019/2037323 (4 pages) |
| 8 October 1997 | Ad 01/10/97--------- £ si [email protected]=5304 £ ic 2032019/2037323 (4 pages) |
| 3 October 1997 | Listing of particulars (49 pages) |
| 3 October 1997 | Listing of particulars (49 pages) |
| 9 September 1997 | Ad 03/09/97--------- £ si [email protected]=1213 £ ic 2030806/2032019 (2 pages) |
| 9 September 1997 | Ad 03/09/97--------- £ si [email protected]=1213 £ ic 2030806/2032019 (2 pages) |
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Resolutions
|
| 26 August 1997 | Full group accounts made up to 30 April 1997 (49 pages) |
| 26 August 1997 | Full group accounts made up to 30 April 1997 (49 pages) |
| 20 August 1997 | Ad 14/08/97--------- £ si [email protected]=1123 £ ic 2029683/2030806 (2 pages) |
| 20 August 1997 | Ad 14/08/97--------- £ si [email protected]=1123 £ ic 2029683/2030806 (2 pages) |
| 7 August 1997 | Ad 30/07/97--------- £ si [email protected]=292 £ ic 2028391/2028683 (2 pages) |
| 7 August 1997 | Ad 31/07/97--------- £ si [email protected]=1000 £ ic 2028683/2029683 (2 pages) |
| 7 August 1997 | Ad 31/07/97--------- £ si [email protected]=1000 £ ic 2028683/2029683 (2 pages) |
| 7 August 1997 | Ad 30/07/97--------- £ si [email protected]=292 £ ic 2028391/2028683 (2 pages) |
| 7 July 1997 | Ad 01/07/97--------- £ si [email protected]=272 £ ic 2027994/2028266 (2 pages) |
| 7 July 1997 | Ad 01/07/97--------- £ si [email protected]=125 £ ic 2028266/2028391 (2 pages) |
| 7 July 1997 | Ad 01/07/97--------- £ si [email protected]=272 £ ic 2027994/2028266 (2 pages) |
| 7 July 1997 | Ad 01/07/97--------- £ si [email protected]=125 £ ic 2028266/2028391 (2 pages) |
| 2 June 1997 | Return made up to 30/04/97; bulk list available separately
|
| 2 June 1997 | Return made up to 30/04/97; bulk list available separately
|
| 8 May 1997 | Ad 30/04/97--------- £ si [email protected]=951 £ ic 2027043/2027994 (2 pages) |
| 8 May 1997 | Ad 30/04/97--------- £ si [email protected]=951 £ ic 2027043/2027994 (2 pages) |
| 22 April 1997 | Ad 16/04/97--------- £ si [email protected]=1002 £ ic 2026041/2027043 (2 pages) |
| 22 April 1997 | Ad 16/04/97--------- £ si [email protected]=1002 £ ic 2026041/2027043 (2 pages) |
| 3 April 1997 | Ad 26/03/97--------- £ si [email protected]=1901 £ ic 2024140/2026041 (2 pages) |
| 3 April 1997 | Ad 26/03/97--------- £ si [email protected]=1901 £ ic 2024140/2026041 (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si [email protected]=3681 £ ic 2020459/2024140 (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si [email protected]=500 £ ic 2019959/2020459 (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si [email protected]=3681 £ ic 2020459/2024140 (2 pages) |
| 26 February 1997 | Ad 18/02/97--------- £ si [email protected]=500 £ ic 2019959/2020459 (2 pages) |
| 1 February 1997 | Ad 28/01/97--------- £ si [email protected]=4156 £ ic 2015803/2019959 (2 pages) |
| 1 February 1997 | Ad 28/01/97--------- £ si [email protected]=4156 £ ic 2015803/2019959 (2 pages) |
| 30 January 1997 | Secretary's particulars changed (1 page) |
| 30 January 1997 | Secretary's particulars changed (1 page) |
| 16 January 1997 | Ad 13/01/97--------- £ si [email protected]=2500 £ ic 2012361/2014861 (2 pages) |
| 16 January 1997 | Ad 13/01/97--------- £ si [email protected]=942 £ ic 2014861/2015803 (2 pages) |
| 16 January 1997 | Ad 13/01/97--------- £ si [email protected]=942 £ ic 2014861/2015803 (2 pages) |
| 16 January 1997 | Ad 13/01/97--------- £ si [email protected]=2500 £ ic 2012361/2014861 (2 pages) |
| 4 December 1996 | Ad 27/11/96--------- £ si [email protected]=1599 £ ic 2010762/2012361 (2 pages) |
| 4 December 1996 | Ad 27/11/96--------- £ si [email protected]=1599 £ ic 2010762/2012361 (2 pages) |
| 8 November 1996 | Auditor's resignation (1 page) |
| 8 November 1996 | Auditor's resignation (1 page) |
| 6 November 1996 | Ad 30/10/96--------- £ si [email protected]=500 £ ic 2010262/2010762 (2 pages) |
| 6 November 1996 | Ad 30/10/96--------- £ si [email protected]=500 £ ic 2010262/2010762 (2 pages) |
| 6 November 1996 | Ad 30/10/96--------- £ si [email protected]=2696 £ ic 2007566/2010262 (2 pages) |
| 6 November 1996 | Ad 30/10/96--------- £ si [email protected]=2696 £ ic 2007566/2010262 (2 pages) |
| 6 October 1996 | Ad 02/10/96--------- £ si [email protected]=2941 £ ic 2004625/2007566 (2 pages) |
| 6 October 1996 | Ad 02/10/96--------- £ si [email protected]=2941 £ ic 2004625/2007566 (2 pages) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Resolutions
|
| 5 September 1996 | Full group accounts made up to 30 April 1996 (99 pages) |
| 5 September 1996 | Full group accounts made up to 30 April 1996 (99 pages) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 7 August 1996 | Ad 31/07/96--------- £ si [email protected]=7899 £ ic 1993393/2001292 (2 pages) |
| 7 August 1996 | Ad 31/07/96--------- £ si [email protected]=3333 £ ic 2001292/2004625 (2 pages) |
| 7 August 1996 | Ad 31/07/96--------- £ si [email protected]=3333 £ ic 2001292/2004625 (2 pages) |
| 7 August 1996 | Ad 31/07/96--------- £ si [email protected]=7899 £ ic 1993393/2001292 (2 pages) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Resolutions
|
| 12 June 1996 | Ad 26/04/96--------- £ si [email protected] (2 pages) |
| 12 June 1996 | Ad 26/04/96--------- £ si [email protected] (2 pages) |
| 12 June 1996 | Statement of affairs (6 pages) |
| 12 June 1996 | Statement of affairs (6 pages) |
| 6 June 1996 | Ad 30/05/96--------- £ si [email protected]=125 £ ic 1993268/1993393 (2 pages) |
| 6 June 1996 | Ad 30/05/96--------- £ si [email protected]=125 £ ic 1993268/1993393 (2 pages) |
| 3 June 1996 | Return made up to 30/04/96; bulk list available separately
|
| 3 June 1996 | Return made up to 30/04/96; bulk list available separately
|
| 22 May 1996 | Ad 26/04/96--------- £ si [email protected]=28688 £ ic 1878077/1906765 (2 pages) |
| 22 May 1996 | Ad 26/04/96--------- £ si [email protected]=28688 £ ic 1878077/1906765 (2 pages) |
| 21 April 1996 | Ad 15/04/96--------- £ si [email protected]=467 £ ic 1873963/1874430 (2 pages) |
| 21 April 1996 | Ad 15/04/96--------- £ si [email protected]=467 £ ic 1873963/1874430 (2 pages) |
| 21 April 1996 | Ad 15/04/96--------- £ si [email protected]=3647 £ ic 1874430/1878077 (2 pages) |
| 21 April 1996 | Ad 15/04/96--------- £ si [email protected]=3647 £ ic 1874430/1878077 (2 pages) |
| 3 April 1996 | Ad 27/03/96--------- £ si [email protected]=384 £ ic 1872577/1872961 (2 pages) |
| 3 April 1996 | Ad 27/03/96--------- £ si [email protected]=384 £ ic 1872577/1872961 (2 pages) |
| 3 April 1996 | Ad 27/03/96--------- £ si [email protected]=1002 £ ic 1872961/1873963 (2 pages) |
| 3 April 1996 | Ad 27/03/96--------- £ si [email protected]=1002 £ ic 1872961/1873963 (2 pages) |
| 20 March 1996 | Statement of affairs (30 pages) |
| 20 March 1996 | Ad 19/01/96--------- £ si [email protected] (2 pages) |
| 20 March 1996 | Statement of affairs (30 pages) |
| 20 March 1996 | Ad 19/01/96--------- £ si [email protected] (2 pages) |
| 5 March 1996 | Ad 28/02/96--------- £ si [email protected]=784 £ ic 1871793/1872577 (2 pages) |
| 5 March 1996 | Ad 28/02/96--------- £ si [email protected]=784 £ ic 1871793/1872577 (2 pages) |
| 4 March 1996 | Ad 19/01/96--------- £ si [email protected]=7926 £ ic 1863867/1871793 (2 pages) |
| 4 March 1996 | Ad 19/01/96--------- £ si [email protected]=7926 £ ic 1863867/1871793 (2 pages) |
| 5 December 1995 | Ad 30/11/95--------- £ si [email protected]=250 £ ic 1863617/1863867 (2 pages) |
| 5 December 1995 | Ad 30/11/95--------- £ si [email protected]=250 £ ic 1863617/1863867 (2 pages) |
| 16 November 1995 | Full group accounts made up to 30 April 1995 (89 pages) |
| 16 November 1995 | Full group accounts made up to 30 April 1995 (89 pages) |
| 8 November 1995 | Ad 31/10/95--------- £ si [email protected]=250 £ ic 1863367/1863617 (2 pages) |
| 8 November 1995 | Ad 31/10/95--------- £ si [email protected]=250 £ ic 1863367/1863617 (2 pages) |
| 11 October 1995 | Ad 05/10/95--------- £ si [email protected]=5504 £ ic 1857863/1863367 (2 pages) |
| 11 October 1995 | Ad 05/10/95--------- £ si [email protected]=5504 £ ic 1857863/1863367 (2 pages) |
| 14 September 1995 | New director appointed (4 pages) |
| 14 September 1995 | New director appointed (4 pages) |
| 13 September 1995 | Resolutions
|
| 12 September 1995 | Ad 06/09/95--------- £ si [email protected]=1250 £ ic 1856280/1857530 (2 pages) |
| 12 September 1995 | Director resigned (1 page) |
| 12 September 1995 | Director resigned (1 page) |
| 12 September 1995 | Ad 06/09/95--------- £ si [email protected]=333 £ ic 1857530/1857863 (2 pages) |
| 12 September 1995 | Ad 06/09/95--------- £ si [email protected]=333 £ ic 1857530/1857863 (2 pages) |
| 12 September 1995 | Ad 06/09/95--------- £ si [email protected]=1250 £ ic 1856280/1857530 (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 23 April 1995 | Ad 19/04/95--------- £ si [email protected]=859 £ ic 1846714/1847573 (2 pages) |
| 23 April 1995 | Ad 19/04/95--------- £ si [email protected]=859 £ ic 1846714/1847573 (2 pages) |
| 17 February 1995 | Director resigned (2 pages) |
| 17 February 1995 | Director resigned (2 pages) |
| 14 February 1995 | Ad 01/02/95--------- £ si [email protected]=37568 £ ic 1809146/1846714 (2 pages) |
| 14 February 1995 | Ad 01/02/95--------- £ si [email protected]=37568 £ ic 1809146/1846714 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (251 pages) |
| 12 September 1994 | Resolutions
|
| 12 September 1994 | Resolutions
|
| 22 August 1994 | Full group accounts made up to 30 April 1994 (43 pages) |
| 22 August 1994 | Full group accounts made up to 30 April 1994 (43 pages) |
| 8 August 1994 | Ad 02/08/94--------- £ si [email protected]=964 £ ic 1808182/1809146 (2 pages) |
| 8 August 1994 | Ad 02/08/94--------- £ si [email protected]=964 £ ic 1808182/1809146 (2 pages) |
| 10 June 1994 | Return made up to 30/04/94; bulk list available separately
|
| 10 June 1994 | Return made up to 30/04/94; bulk list available separately
|
| 9 May 1994 | New director appointed (3 pages) |
| 9 May 1994 | New director appointed (3 pages) |
| 29 April 1994 | Ad 25/04/94--------- £ si [email protected]=551 £ ic 1807631/1808182 (2 pages) |
| 29 April 1994 | Ad 25/04/94--------- £ si [email protected]=551 £ ic 1807631/1808182 (2 pages) |
| 22 March 1994 | Memorandum and Articles of Association (35 pages) |
| 22 March 1994 | Memorandum and Articles of Association (35 pages) |
| 17 March 1994 | Memorandum and Articles of Association (8 pages) |
| 17 March 1994 | Memorandum and Articles of Association (8 pages) |
| 7 March 1994 | Ad 23/02/94--------- £ si [email protected]=918 £ ic 1806713/1807631 (2 pages) |
| 7 March 1994 | Ad 23/02/94--------- £ si [email protected]=918 £ ic 1806713/1807631 (2 pages) |
| 25 February 1994 | Ad 15/02/94--------- £ si [email protected]=1641 £ ic 1805072/1806713 (2 pages) |
| 25 February 1994 | Ad 15/02/94--------- £ si [email protected]=1641 £ ic 1805072/1806713 (2 pages) |
| 20 September 1993 | New director appointed (2 pages) |
| 20 September 1993 | New director appointed (2 pages) |
| 13 September 1993 | Resolutions
|
| 10 September 1993 | Director resigned (2 pages) |
| 10 September 1993 | Director resigned (2 pages) |
| 3 September 1993 | Ad 24/08/93--------- £ si [email protected]=3622 £ ic 1794921/1798543 (2 pages) |
| 3 September 1993 | Ad 24/08/93--------- £ si [email protected]=3622 £ ic 1794921/1798543 (2 pages) |
| 25 August 1993 | Return made up to 26/07/93; bulk list available separately
|
| 25 August 1993 | Full group accounts made up to 30 April 1993 (41 pages) |
| 25 August 1993 | Full group accounts made up to 30 April 1993 (41 pages) |
| 25 August 1993 | Return made up to 26/07/93; bulk list available separately
|
| 24 August 1993 | Ad 28/07/93--------- £ si [email protected]=2028 £ ic 1792893/1794921 (2 pages) |
| 24 August 1993 | Ad 28/07/93--------- £ si [email protected]=2028 £ ic 1792893/1794921 (2 pages) |
| 26 July 1993 | Ad 20/07/93--------- £ si [email protected]=734 £ ic 1792159/1792893 (2 pages) |
| 26 July 1993 | Ad 20/07/93--------- £ si [email protected]=734 £ ic 1792159/1792893 (2 pages) |
| 4 May 1993 | Director resigned (2 pages) |
| 4 May 1993 | Director resigned (2 pages) |
| 24 August 1992 | Return made up to 26/07/92; bulk list available separately
|
| 24 August 1992 | Return made up to 26/07/92; bulk list available separately
|
| 24 August 1992 | Full group accounts made up to 30 April 1992 (28 pages) |
| 24 August 1992 | Full group accounts made up to 30 April 1992 (28 pages) |
| 17 March 1992 | Ad 09/03/92--------- £ si [email protected]=1102 £ ic 1786649/1787751 (2 pages) |
| 17 March 1992 | Ad 09/03/92--------- £ si [email protected]=1102 £ ic 1786649/1787751 (2 pages) |
| 13 September 1991 | Resolutions
|
| 13 September 1991 | Resolutions
|
| 23 August 1991 | Full group accounts made up to 30 April 1991 (22 pages) |
| 23 August 1991 | Full group accounts made up to 30 April 1991 (22 pages) |
| 22 August 1991 | Ad 16/08/91--------- £ si [email protected]=2204 £ ic 1783711/1785915 (2 pages) |
| 22 August 1991 | Ad 16/08/91--------- £ si [email protected]=2204 £ ic 1783711/1785915 (2 pages) |
| 17 May 1991 | Ad 02/05/91--------- £ si [email protected]=1469 £ ic 1782242/1783711 (2 pages) |
| 17 May 1991 | Ad 02/05/91--------- £ si [email protected]=1469 £ ic 1782242/1783711 (2 pages) |
| 2 November 1990 | Full group accounts made up to 30 April 1990 (33 pages) |
| 2 November 1990 | Full group accounts made up to 30 April 1990 (33 pages) |
| 18 October 1989 | Full accounts made up to 30 April 1989 (47 pages) |
| 18 October 1989 | Full accounts made up to 30 April 1989 (47 pages) |
| 17 November 1988 | Statement of affairs (77 pages) |
| 17 November 1988 | Statement of affairs (77 pages) |
| 10 November 1988 | Wd 02/11/88 ad 30/09/88--------- premium £ si [email protected]=4758 £ ic 257449/262207 (2 pages) |
| 10 November 1988 | Wd 02/11/88 ad 30/09/88--------- premium £ si [email protected]=4758 £ ic 257449/262207 (2 pages) |
| 24 August 1988 | Wd 21/07/88 ad 20/05/88--------- £ si [email protected]=1000 £ ic 256449/257449 (2 pages) |
| 24 August 1988 | Wd 21/07/88 ad 20/05/88--------- £ si [email protected]=1000 £ ic 256449/257449 (2 pages) |
| 18 August 1988 | Resolutions
|
| 18 August 1988 | Resolutions
|
| 29 July 1988 | Full accounts made up to 30 April 1988 (23 pages) |
| 29 July 1988 | Full accounts made up to 30 April 1988 (23 pages) |
| 19 July 1988 | Listing of particulars (47 pages) |
| 19 July 1988 | Listing of particulars (47 pages) |
| 28 June 1988 | Auditor's statement (1 page) |
| 28 June 1988 | Auditor's statement (1 page) |
| 28 June 1988 | Re-registration of Memorandum and Articles (21 pages) |
| 28 June 1988 | Declaration on reregistration from private to PLC (2 pages) |
| 28 June 1988 | Declaration on reregistration from private to PLC (2 pages) |
| 28 June 1988 | Resolutions
|
| 28 June 1988 | Re-registration of Memorandum and Articles (21 pages) |
| 28 June 1988 | Resolutions
|
| 27 June 1988 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
| 27 June 1988 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
| 18 March 1988 | Wd 17/02/88 ad 17/11/87--------- premium £ si [email protected]=36742 £ ic 219707/256449 (2 pages) |
| 18 March 1988 | Wd 17/02/88 ad 17/11/87--------- premium £ si [email protected]=36742 £ ic 219707/256449 (2 pages) |
| 7 December 1987 | Resolutions
|
| 7 December 1987 | Resolutions
|
| 17 November 1987 | Resolutions
|
| 14 May 1987 | Resolutions
|
| 14 May 1987 | Resolutions
|
| 13 May 1987 | Certificate of change of name and re-registration to Limited (1 page) |
| 13 May 1987 | Certificate of change of name and re-registration to Limited (1 page) |
| 12 May 1987 | Resolutions
|
| 8 May 1987 | Registered office changed on 08/05/87 from: second floor, 223 regent street, london, W1R 7DB (1 page) |
| 8 May 1987 | Registered office changed on 08/05/87 from: second floor, 223 regent street, london, W1R 7DB (1 page) |
| 5 May 1987 | Re-registration of Memorandum and Articles (22 pages) |
| 5 May 1987 | Re-registration of Memorandum and Articles (22 pages) |
| 15 April 1987 | Company type changed from pri to UNLTD (1 page) |
| 15 April 1987 | Company type changed from pri to UNLTD (1 page) |
| 10 April 1987 | Certificate of Incorporation (1 page) |
| 10 April 1987 | Certificate of Incorporation (1 page) |