Howden Joinery Group Plc

Company Name	Howden Joinery Group Plc
Company Status	Active
Company Number	02128710
Category	Public Limited Company
Incorporation Date	7 May 1987(37 years ago)
Previous Names	MFI Furniture Group Plc and Galiform Plc

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 Forbes McNaughton
Status	Current
Appointed	30 May 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(30 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Ms Karen Margaret Caddick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Ms Louise Helen Provan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 December 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian,British
Status	Current
Appointed	01 June 2023(36 years, 1 month after company formation)
Appointment Duration	11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(36 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2000)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	David Gordon Love
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	The Wattles Magpie Lane Coleshill Amersham Bucks

Director Name	Michael Goodhew
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Wych Elms 3 Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Director Name	Mary Elizabeth Baker
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Royal Mint Court London EC3N 4HJ

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 July 1993)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Derek Edward Cook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Windmill Farm Wrigley Lane Macclesfield Cheshire SK10 4SA

Director Name	John Dick
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Kirkgate Lodge Sawdon Scarborough North Yorkshire YO13 9DU

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	2 Breakspear Road South Ickenham Uxbridge Middlesex UB10 8HD

Director Name	Denise Patricia Byrne Kingsmill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 12 months after company formation)
Appointment Duration	4 years (resigned 23 May 2001)
Role	Solicitor
Correspondence Address	56 Holland Park London W11 3RS

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(10 years, 11 months after company formation)
Appointment Duration	19 years, 12 months (resigned 02 April 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 December 1998(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road London NW9 6TD

Director Name	Gordon MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	6 Linden Avenue Maidenhead Berkshire SL6 6HB

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2004)
Role	Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Paul Cheng
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2005(18 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2006)
Role	Company Director
Correspondence Address	51-F Cheung Kong Center 2 Queens Road Central Hong Kong Foreign

Director Name	Angus George Cockburn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Gerard Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2008)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Secretary Name	Caroline Frances Bishop
Nationality	British
Status	Resigned
Appointed	10 September 2007(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mrs Tiffany Anne Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(23 years after company formation)
Appointment Duration	9 years, 3 months (resigned 17 September 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2011(24 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(28 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Contact

Website	howdenjoinerygroupplc.com

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,090,800,000
Gross Profit	£694,500,000
Net Worth	£291,500,000
Cash	£131,900,000
Current Liabilities	£194,000,000

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

27 February 2019	Delivered on: 4 March 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
27 February 2019	Delivered on: 4 March 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Trademark "camberwell white" with registration number 3296190. for further details of intellectual property charged, please see the instrument. Outstanding
2 July 2009	Delivered on: 9 July 2009 Persons entitled: Burdale Financial Limited Classification: Supplemental fixed charge Secured details: All monies due or to become from each obligor to any of the finance parties on any account whatsoever. Particulars: Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details. Outstanding
17 February 2006	Delivered on: 25 February 2006 Persons entitled: Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees) Classification: Deed of debenture Secured details: All monies due or to become due from mfi UK limited and howden joinery limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details. Outstanding
17 February 2006	Delivered on: 21 February 2006 Persons entitled: Burndale Financial Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 October 1999	Delivered on: 5 November 1999 Satisfied on: 13 April 2000 Persons entitled: National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 1987	Delivered on: 30 November 1987 Satisfied on: 25 August 1992 Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Beneficialies Listed on the Contribution Sheet of Form 395 (See Rider 3). Classification: Composite guarantee & debenture Secured details: All monies due or to become due from maxirace limited to the law debenture trust corporation PLC as security agent acting as trustee for the 27 being finances nameden the attached schedule under the terms of a facility agreement & a loan ageement both dated 13/11/87 & on any other account whatsoever. Particulars: (Please see form no M246 (dec 11 cf for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with updates (4 pages)
30 December 2023	Termination of appointment of Debra Jayne White as a director on 30 December 2023 (1 page)
4 December 2023	Director's details changed for Mrs Debra Jayne White on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr William Andrew Livingston on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr Paul Andrew Hayes on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Ms Louise Helen Provan on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr Peter John Ventress on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr Andrew Graham Cripps on 24 November 2023 (2 pages)
24 November 2023	Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023 (1 page)
2 November 2023	Director's details changed for Ms Louise Helen Provan on 2 November 2023 (2 pages)
5 September 2023	Sale or transfer of treasury shares. Treasury capital: GBP 491,837.8 (2 pages)
1 August 2023	Director's details changed for Mr Peter John Ventress on 31 July 2023 (2 pages)
18 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
18 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
11 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
11 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 6 June 2023 GBP 55,428,106.50 (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 8 June 2023 GBP 55,381,009.7 (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 5 June 2023 GBP 55,448,106.5 (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 7 June 2023 GBP 55,381,009.7 (4 pages)
20 June 2023	Cancellation of shares. Statement of capital on 9 June 2023 GBP 55,359,172.0 (4 pages)
14 June 2023	Cancellation of shares. Statement of capital on 2 June 2023 GBP 55,467,764.40 (4 pages)
14 June 2023	Cancellation of shares. Statement of capital on 30 May 2023 GBP 55,527,597.90 (4 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 June 2023	Cancellation of shares. Statement of capital on 31 May 2023 GBP 55,507,597.90 (4 pages)
14 June 2023	Cancellation of shares. Statement of capital on 1 June 2023 GBP 55,487,597.90 (4 pages)
12 June 2023	Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 1 June 2023 (2 pages)
5 June 2023	Cancellation of shares. Statement of capital on 23 May 2023 GBP 55,597,416 (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 24 May 2023 GBP 55,587,416 (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 22 May 2023 GBP 55,617,416 (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 25 May 2023 GBP 55,567,416 (4 pages)
5 June 2023	Cancellation of shares. Statement of capital on 26 May 2023 GBP 55,547,597.90 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 12 May 2023 GBP 55,696,991.60 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 17 May 2023 GBP 55,667,416.0 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 19 May 2023 GBP 55,637,416.0 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 18 May 2023 GBP 55,647,416.00 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 11 May 2023 GBP 55,706,991.60 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 10 May 2023 GBP 55,716,870.10 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 16 May 2023 GBP 55,677,221.7 (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 15 May 2023 GBP 55,687,221.70 (4 pages)
19 May 2023	Group of companies' accounts made up to 24 December 2022 (219 pages)
19 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ general meeting updates/ company business 04/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
17 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
16 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
5 May 2023	Termination of appointment of Geoffrey Drabble as a director on 4 May 2023 (1 page)
28 April 2023	Cancellation of shares. Statement of capital on 12 April 2023 GBP 55,753,606.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 3 April 2023 GBP 55,839,606.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 4 April 2023 GBP 55,829,606.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 14 April 2023 GBP 55,726,870.10 (4 pages)
28 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 11 April 2023 GBP 55,773,606.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 5 April 2023 GBP 55,809,606.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 13 April 2023 GBP 55,736,106.60 (4 pages)
28 April 2023	Cancellation of shares. Statement of capital on 6 April 2023 GBP 55,789,606.60 (4 pages)
28 April 2023	Purchase of own shares. (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 27 March 2023 GBP 55,902,606.60 (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 30 March 2023 GBP 55,859,606.60 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 29 March 2023 GBP 55,869,606.60 (4 pages)
12 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 28 March 2023 GBP 55,882,606.60 (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 55,849,606.60 (4 pages)
3 April 2023	Cancellation of shares. Statement of capital on 13 March 2023 GBP 56,031,604.90 (4 pages)
3 April 2023	Cancellation of shares. Statement of capital on 14 March 2023 GBP 56,021,604.90 (4 pages)
3 April 2023	Cancellation of shares. Statement of capital on 17 March 2023 GBP 55,979,606.60 (4 pages)
3 April 2023	Cancellation of shares. Statement of capital on 15 March 2023 GBP 56,006,604.90 (4 pages)
3 April 2023	Cancellation of shares. Statement of capital on 16 March 2023 GBP 55,994,606.60 (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 20 March 2023 GBP 55,967,606 (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 23 March 2023 GBP 55,937,606.60 (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 22 March 2023 GBP 55,947,606.60 (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 24 March 2023 GBP 55,917,606.60 (4 pages)
31 March 2023	Cancellation of shares. Statement of capital on 21 March 2023 GBP 55,957,606.60 (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 10 March 2023 GBP 56,041,604.90 (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 6 March 2023 GBP 56,081,604.90 (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 9 March 2023 GBP 56,051,604.90 (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 8 March 2023 GBP 56,061,604.90 (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 7 March 2023 GBP 56,071,604.90 (4 pages)
10 January 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
2 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 September 2022	Satisfaction of charge 5 in full (1 page)
26 September 2022	Satisfaction of charge 3 in full (2 pages)
26 September 2022	Satisfaction of charge 021287100007 in full (1 page)
26 September 2022	Satisfaction of charge 4 in full (2 pages)
26 September 2022	Satisfaction of charge 021287100006 in full (1 page)
21 September 2022	Purchase of own shares. (3 pages)
20 September 2022	Termination of appointment of Richard John Pennycook as a director on 17 September 2022 (1 page)
5 September 2022	Purchase of own shares. (3 pages)
5 September 2022	Purchase of own shares. (3 pages)
18 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 July 2022	Appointment of Mr Peter John Ventress as a director on 1 July 2022 (2 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 12/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2022	Group of companies' accounts made up to 31 December 2021 (207 pages)
19 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 May 2022	Director's details changed for Karen Margaret Caddick on 17 May 2022 (2 pages)
10 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
5 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 April 2022	Sale or transfer of treasury shares. Treasury capital: GBP 523,791 (2 pages)
8 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
7 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
10 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 June 2021	Group of companies' accounts made up to 26 December 2020 (201 pages)
2 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-political donations/co business 06/05/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2021	Sale or transfer of treasury shares. Treasury capital: GBP 556,755.5 (2 pages)
25 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
4 January 2021	Termination of appointment of Mark Philip William Robson as a director on 26 December 2020 (1 page)
4 January 2021	Appointment of Mr Paul Andrew Hayes as a director on 27 December 2020 (2 pages)
23 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to make political donarions/ expenditure.. Authority to make market pourchases/ re general meetings 07/05/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2020	Sale or transfer of treasury shares. Treasury capital: GBP 577,523 (2 pages)
11 June 2020	Memorandum and Articles of Association (58 pages)
10 June 2020	Group of companies' accounts made up to 31 December 2019 (181 pages)
9 March 2020	Purchase of own shares. (3 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
4 December 2019	Termination of appointment of Mark Allen as a director on 1 December 2019 (1 page)
19 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Appointment of Ms Louise Helen Provan as a director on 1 November 2019 (2 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
26 September 2019	Purchase of own shares. (3 pages)
26 September 2019	Purchase of own shares. (3 pages)
17 September 2019	Termination of appointment of Tiffany Anne Hall as a director on 17 September 2019 (1 page)
10 September 2019	Purchase of own shares. (3 pages)
10 September 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Purchase of own shares. (3 pages)
25 July 2019	Group of companies' accounts made up to 30 December 2017 (144 pages)
23 July 2019	Group of companies' accounts made up to 29 December 2018 (164 pages)
8 July 2019	Purchase of own shares. (3 pages)
8 July 2019	Purchase of own shares. (3 pages)
14 June 2019	Purchase of own shares. (3 pages)
14 June 2019	Purchase of own shares. (3 pages)
13 June 2019	Purchase of own shares. (3 pages)
13 June 2019	Purchase of own shares. (3 pages)
21 May 2019	Purchase of own shares. (3 pages)
16 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 02/05/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2019	Memorandum and Articles of Association (57 pages)
7 May 2019	Purchase of own shares. (3 pages)
7 May 2019	Purchase of own shares. (3 pages)
7 May 2019	Purchase of own shares. (3 pages)
16 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 601,558 (2 pages)
27 March 2019	Purchase of own shares. (3 pages)
4 March 2019	Registration of charge 021287100006, created on 27 February 2019 (129 pages)
4 March 2019	Registration of charge 021287100007, created on 27 February 2019 (106 pages)
13 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
10 January 2019	Second filing of Confirmation Statement dated 30/12/2017 (7 pages)
22 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Purchase of own shares. (3 pages)
21 September 2018	Appointment of Karen Caddick as a director on 7 September 2018 (2 pages)
4 September 2018	Purchase of own shares. (3 pages)
29 August 2018	Purchase of own shares. (3 pages)
22 August 2018	Purchase of own shares. (3 pages)
30 July 2018	Purchase of own shares. (3 pages)
30 July 2018	Purchase of own shares. (3 pages)
30 July 2018	Purchase of own shares. (3 pages)
30 July 2018	Purchase of own shares. (3 pages)
29 June 2018	Purchase of own shares. (3 pages)
29 June 2018	Purchase of own shares. (3 pages)
29 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Purchase of own shares. (3 pages)
11 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Purchase of own shares. (3 pages)
5 June 2018	Purchase of own shares. (3 pages)
16 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 02/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2018	Purchase of own shares. (3 pages)
25 April 2018	Purchase of own shares. (3 pages)
25 April 2018	Purchase of own shares. (3 pages)
13 April 2018	Purchase of own shares. (3 pages)
11 April 2018	Sale or transfer of treasury shares. Treasury capital: GBP 673,828 (2 pages)
3 April 2018	Appointment of Mr William Andrew Livingston as a director on 2 April 2018 (2 pages)
3 April 2018	Termination of appointment of Matthew Ingle as a director on 2 April 2018 (1 page)
22 January 2018	Purchase of own shares. (3 pages)
22 January 2018	Purchase of own shares. (3 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and trading status) was registered on 10/01/2019. (5 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
18 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Purchase of own shares. (3 pages)
24 July 2017	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
24 July 2017	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
24 July 2017	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
24 July 2017	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
31 May 2017	Purchase of own shares. (3 pages)
31 May 2017	Purchase of own shares. (3 pages)
31 May 2017	Purchase of own shares. (3 pages)
31 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
17 May 2017	Group of companies' accounts made up to 24 December 2016 (135 pages)
17 May 2017	Group of companies' accounts made up to 24 December 2016 (135 pages)
16 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 02/05/2017 (3 pages)
16 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 02/05/2017 (3 pages)
11 May 2017	Purchase of own shares. (3 pages)
11 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Termination of appointment of John Michael Wemms as a director on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of John Michael Wemms as a director on 2 May 2017 (1 page)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Purchase of own shares. (3 pages)
10 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
4 April 2017	Purchase of own shares. (3 pages)
31 March 2017	Purchase of own shares. (3 pages)
31 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 742,058 (2 pages)
31 March 2017	Purchase of own shares. (3 pages)
31 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 742,058 (2 pages)
21 February 2017	Appointment of Mrs Debra Jayne White as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Debra Jayne White as a director on 15 February 2017 (2 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
22 September 2016	Purchase of own shares. (3 pages)
22 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/05/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2016	Group of companies' accounts made up to 26 December 2015 (138 pages)
13 May 2016	Group of companies' accounts made up to 26 December 2015 (138 pages)
12 May 2016	Purchase of own shares. (3 pages)
12 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Termination of appointment of William Meredith Samuel as a director on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of William Meredith Samuel as a director on 5 May 2016 (1 page)
3 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,082,884.2 (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,082,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 922,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 622,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 922,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 722,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 722,884.2 (3 pages)
20 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 622,884.2 (3 pages)
13 April 2016	Sale or transfer of treasury shares. Treasury capital: GBP 582,884.2 (2 pages)
13 April 2016	Sale or transfer of treasury shares. Treasury capital: GBP 582,884.2 (2 pages)
20 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 865,200 (3 pages)
20 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 915,200 (3 pages)
20 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 865,200 (3 pages)
20 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 915,200 (3 pages)
11 January 2016	Annual return made up to 30 December 2015 no member list Statement of capital on 2016-01-11 GBP 65,183,081.5 (8 pages)
11 January 2016	Annual return made up to 30 December 2015 no member list Statement of capital on 2016-01-11 GBP 65,183,081.5 (8 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 780,000 (3 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 780,000 (3 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 830,000 (3 pages)
24 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 830,000 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 730,000 (3 pages)
8 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 730,000 (3 pages)
2 December 2015	Appointment of Mr Andrew Graham Cripps as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Graham Cripps as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Graham Cripps as a director on 1 December 2015 (2 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 720,000 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 720,000 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 650,000 on 2015-10-01 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 720,000 on 2015-09-29 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 650,000 (3 pages)
29 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 650,000 (3 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 630,000 (4 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 630,000 on 2015-09-22 (4 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 630,000 (4 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 580,000 on 2015-09-15 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 580,000 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 580,000 (3 pages)
25 September 2015	Appointment of Geoffrey Drabble as a director on 3 July 2015 (2 pages)
25 September 2015	Appointment of Geoffrey Drabble as a director on 3 July 2015 (2 pages)
25 September 2015	Appointment of Geoffrey Drabble as a director on 3 July 2015 (2 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 430,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 350,000 on 2015-08-25 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 430,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 350,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 500,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 500,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 300,000 on 2015-08-18 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 430,000 on 2015-09-02 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 300,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 350,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 300,000 (3 pages)
24 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 500,000 on 2015-09-08 (3 pages)
3 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,000 on 2015-08-11 (3 pages)
3 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,000 (3 pages)
3 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 250,000 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 200,000 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 200,000 (3 pages)
20 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 200,000 on 2015-08-04 (3 pages)
17 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 120,000 (3 pages)
17 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 120,000 on 2015-07-28 (3 pages)
17 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 120,000 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,000 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,000 on 2015-06-16 (3 pages)
5 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 80,000 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 30,000 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 30,000 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 30,000 on 2015-06-09 (3 pages)
30 May 2015	Group of companies' accounts made up to 27 December 2014 (128 pages)
30 May 2015	Group of companies' accounts made up to 27 December 2014 (128 pages)
26 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 65,183,081.5 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 65,183,081.5 (3 pages)
18 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 65,158,081.5 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 65,158,081.5 (3 pages)
2 January 2015	Annual return made up to 30 December 2014 no member list Statement of capital on 2015-01-02 GBP 64,654,149.6 (7 pages)
2 January 2015	Annual return made up to 30 December 2014 no member list Statement of capital on 2015-01-02 GBP 64,654,149.6 (7 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 64,654,149.6 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 64,654,149.6 (3 pages)
29 October 2014	Director's details changed for John Michael Wemms on 26 September 2014 (2 pages)
29 October 2014	Director's details changed for John Michael Wemms on 26 September 2014 (2 pages)
4 June 2014	Termination of appointment of Caroline Bishop as a secretary (1 page)
4 June 2014	Appointment of Mr Forbes Mcnaughton as a secretary (2 pages)
4 June 2014	Termination of appointment of Caroline Bishop as a secretary (1 page)
4 June 2014	Appointment of Mr Forbes Mcnaughton as a secretary (2 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2014	Memorandum and Articles of Association (57 pages)
13 May 2014	Memorandum and Articles of Association (57 pages)
13 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 08/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 May 2014	Group of companies' accounts made up to 28 December 2013 (133 pages)
6 May 2014	Group of companies' accounts made up to 28 December 2013 (133 pages)
24 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 64,644,470.2 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 64,644,470.2 (3 pages)
31 December 2013	Annual return made up to 30 December 2013 no member list (7 pages)
31 December 2013	Annual return made up to 30 December 2013 no member list (7 pages)
18 September 2013	Appointment of Mr Richard John Pennycook as a director (2 pages)
18 September 2013	Termination of appointment of Angus Cockburn as a director (1 page)
18 September 2013	Appointment of Mr Richard John Pennycook as a director (2 pages)
18 September 2013	Termination of appointment of Angus Cockburn as a director (1 page)
29 July 2013	Director's details changed for Mr Mark Allen on 27 June 2013 (2 pages)
29 July 2013	Director's details changed for Mr Mark Allen on 27 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Mark Allen on 27 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Mark Allen on 27 June 2013 (2 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,278,236.1 (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,278,236.1 (3 pages)
23 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 64,278,236.1 (3 pages)
19 April 2013	Group of companies' accounts made up to 29 December 2012 (122 pages)
19 April 2013	Group of companies' accounts made up to 29 December 2012 (122 pages)
2 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
2 January 2013	Annual return made up to 30 December 2012 no member list (7 pages)
19 November 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 19 November 2012 (1 page)
19 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 64,201,606.3 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 64,201,606.3 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 64,124,976.50 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 64,124,976.50 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 63,666,508.70 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 63,666,508.70 (4 pages)
24 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 63,666,508.70 (4 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (21 pages)
17 May 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (21 pages)
16 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 64,024,114.30 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 64,024,114.30 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 3 May 2012 GBP 64,024,114.30 (4 pages)
5 April 2012	Group of companies' accounts made up to 24 December 2011 (122 pages)
5 April 2012	Group of companies' accounts made up to 24 December 2011 (122 pages)
31 January 2012	Annual return made up to 30 December 2011 no member list ANNOTATION A second filed AR01 was registered on 17/05/2012 (20 pages)
31 January 2012	Annual return made up to 30 December 2011 no member list ANNOTATION A second filed AR01 was registered on 17/05/2012 (20 pages)
23 September 2011	Termination of appointment of Ian Smith as a director (1 page)
23 September 2011	Termination of appointment of Ian Smith as a director (1 page)
13 June 2011	Group of companies' accounts made up to 25 December 2010 (119 pages)
13 June 2011	Group of companies' accounts made up to 25 December 2010 (119 pages)
8 June 2011	Appointment of Mark Allen as a director (3 pages)
8 June 2011	Appointment of Mark Allen as a director (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 16/05/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 16/05/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 January 2011	Appointment of Tiffany Anne Hall as a director (2 pages)
24 January 2011	Appointment of Tiffany Anne Hall as a director (2 pages)
21 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (22 pages)
21 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (22 pages)
14 January 2011	Termination of appointment of Peter Wallis as a director (1 page)
14 January 2011	Termination of appointment of Peter Wallis as a director (1 page)
9 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
9 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
9 November 2010	Director's details changed for John Michael Wemms on 5 November 2010 (2 pages)
15 September 2010	Company name changed galiform PLC\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
15 September 2010	Company name changed galiform PLC\certificate issued on 15/09/10 CONNOT ‐ (3 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (60 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (60 pages)
17 May 2010	Group of companies' accounts made up to 27 December 2009 (115 pages)
17 May 2010	Group of companies' accounts made up to 27 December 2009 (115 pages)
21 January 2010	Annual return made up to 30 December 2009 with bulk list of shareholders (20 pages)
21 January 2010	Annual return made up to 30 December 2009 with bulk list of shareholders (20 pages)
16 November 2009	Director's details changed for Mr Matthew Ingle on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Matthew Ingle on 1 October 2009 (3 pages)
16 November 2009	Director's details changed for Mr Matthew Ingle on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Angus George Cockburn on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Angus George Cockburn on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Angus George Cockburn on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Ian Richard Smith on 1 October 2009 (3 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Director's details changed for Mr Peter Wallis on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr William Meredith Samuel on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Peter Wallis on 1 October 2009 (3 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Director's details changed for John Michael Wemms on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr William Meredith Samuel on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Ian Richard Smith on 1 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Ian Richard Smith on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Peter Wallis on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Michael Wemms on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr William Meredith Samuel on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for John Michael Wemms on 1 October 2009 (3 pages)
11 July 2009	Duplicate mortgage certificatecharge no:5 (6 pages)
11 July 2009	Duplicate mortgage certificatecharge no:5 (6 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 May 2009	Memorandum and Articles of Association (66 pages)
18 May 2009	Memorandum and Articles of Association (66 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 May 2009	Gbp nc 77515200/107765606\15/05/09 (1 page)
18 May 2009	Gbp nc 77515200/107765606\15/05/09 (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 April 2009	Group of companies' accounts made up to 27 December 2008 (117 pages)
17 April 2009	Group of companies' accounts made up to 27 December 2008 (117 pages)
13 January 2009	Return made up to 30/12/08; bulk list available separately (10 pages)
13 January 2009	Return made up to 30/12/08; bulk list available separately (10 pages)
9 January 2009	Appointment terminated director gerard hughes (1 page)
9 January 2009	Appointment terminated director gerard hughes (1 page)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
27 June 2008	Secretary's change of particulars / caroline bishop / 23/06/2008 (1 page)
27 June 2008	Secretary's change of particulars / caroline bishop / 23/06/2008 (1 page)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
29 March 2008	Group of companies' accounts made up to 29 December 2007 (104 pages)
29 March 2008	Group of companies' accounts made up to 29 December 2007 (104 pages)
7 February 2008	Return made up to 30/12/07; bulk list available separately (8 pages)
7 February 2008	Return made up to 30/12/07; bulk list available separately (8 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
7 January 2008	Ad 31/12/07--------- Â£ si [email protected]=8450 Â£ ic 63359090/63367540 (2 pages)
7 January 2008	Ad 31/12/07--------- Â£ si [email protected]=4761 Â£ ic 63354329/63359090 (2 pages)
7 January 2008	Ad 31/12/07--------- Â£ si [email protected]=8450 Â£ ic 63359090/63367540 (2 pages)
7 January 2008	Ad 31/12/07--------- Â£ si [email protected]=4761 Â£ ic 63354329/63359090 (2 pages)
3 January 2008	Ad 27/12/07--------- Â£ si [email protected]=3000 Â£ ic 63351329/63354329 (2 pages)
3 January 2008	Ad 27/12/07--------- Â£ si [email protected]=3000 Â£ ic 63351329/63354329 (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si [email protected]=3050 Â£ ic 63348279/63351329 (2 pages)
1 December 2007	Ad 27/11/07--------- Â£ si [email protected]=3050 Â£ ic 63348279/63351329 (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si [email protected]=6220 Â£ ic 63342059/63348279 (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si [email protected]=6220 Â£ ic 63342059/63348279 (2 pages)
6 November 2007	Resolutions RES13 ‐ Co-investment plan 31/10/07 (1 page)
6 November 2007	Resolutions RES13 ‐ Co-investment plan 31/10/07 (1 page)
22 October 2007	Ad 12/10/07--------- Â£ si [email protected]=5550 Â£ ic 63331519/63337069 (2 pages)
22 October 2007	Ad 12/10/07--------- Â£ si [email protected]=5550 Â£ ic 63331519/63337069 (2 pages)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=4990 Â£ ic 63337069/63342059 (2 pages)
22 October 2007	Ad 15/10/07--------- Â£ si [email protected]=4990 Â£ ic 63337069/63342059 (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
10 July 2007	Ad 02/07/07--------- Â£ si [email protected]=4000 Â£ ic 63327519/63331519 (2 pages)
10 July 2007	Ad 02/07/07--------- Â£ si [email protected]=4000 Â£ ic 63327519/63331519 (2 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (127 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (127 pages)
16 May 2007	Ad 11/04/07--------- Â£ si [email protected]=4990 Â£ ic 63322529/63327519 (2 pages)
16 May 2007	Ad 11/04/07--------- Â£ si [email protected]=4990 Â£ ic 63322529/63327519 (2 pages)
10 April 2007	Ad 28/03/07--------- Â£ si [email protected]=4990 Â£ ic 63317539/63322529 (2 pages)
10 April 2007	Ad 28/03/07--------- Â£ si [email protected]=4990 Â£ ic 63317539/63322529 (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
22 March 2007	Ad 07/03/07--------- Â£ si [email protected]=79120 Â£ ic 63238419/63317539 (2 pages)
22 March 2007	Ad 07/03/07--------- Â£ si [email protected]=79120 Â£ ic 63238419/63317539 (2 pages)
10 March 2007	Ad 26/02/07--------- Â£ si [email protected]=4000 Â£ ic 63234419/63238419 (2 pages)
10 March 2007	Ad 26/02/07--------- Â£ si [email protected]=4000 Â£ ic 63234419/63238419 (2 pages)
21 February 2007	Ad 05/02/07--------- Â£ si [email protected]=83435 Â£ ic 63150984/63234419 (2 pages)
21 February 2007	Ad 05/02/07--------- Â£ si [email protected]=83435 Â£ ic 63150984/63234419 (2 pages)
15 February 2007	Return made up to 30/12/06; bulk list available separately (9 pages)
15 February 2007	Return made up to 30/12/06; bulk list available separately (9 pages)
30 January 2007	Ad 01/12/06--------- Â£ si [email protected]=95238 Â£ ic 63803274/63898512 (2 pages)
30 January 2007	Ad 01/12/06--------- Â£ si [email protected]=95238 Â£ ic 63803274/63898512 (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
19 December 2006	Ad 13/12/06--------- Â£ si [email protected]=70140 Â£ ic 63733134/63803274 (2 pages)
19 December 2006	Ad 13/12/06--------- Â£ si [email protected]=70140 Â£ ic 63733134/63803274 (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
28 November 2006	Ad 10/11/06--------- Â£ si [email protected]=95238 Â£ ic 63637896/63733134 (2 pages)
28 November 2006	Ad 10/11/06--------- Â£ si [email protected]=95238 Â£ ic 63637896/63733134 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
23 October 2006	Company name changed mfi furniture group PLC\certificate issued on 23/10/06 (3 pages)
23 October 2006	Company name changed mfi furniture group PLC\certificate issued on 23/10/06 (3 pages)
6 September 2006	Ad 21/08/06--------- Â£ si [email protected]=70500 Â£ ic 63567396/63637896 (2 pages)
6 September 2006	Ad 21/08/06--------- Â£ si [email protected]=70500 Â£ ic 63567396/63637896 (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: southon house, 333 the hyde, edgware road, colindale london NW9 6TD (1 page)
1 September 2006	Registered office changed on 01/09/06 from: southon house, 333 the hyde, edgware road, colindale london NW9 6TD (1 page)
17 August 2006	Group of companies' accounts made up to 24 December 2005 (88 pages)
17 August 2006	Group of companies' accounts made up to 24 December 2005 (88 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Ad 22/05/06--------- Â£ si [email protected]=5000 Â£ ic 63557406/63562406 (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Ad 22/05/06--------- Â£ si [email protected]=5000 Â£ ic 63557406/63562406 (2 pages)
7 June 2006	Ad 12/05/06--------- Â£ si [email protected]=4990 Â£ ic 63562406/63567396 (2 pages)
7 June 2006	Ad 12/05/06--------- Â£ si [email protected]=4990 Â£ ic 63562406/63567396 (2 pages)
22 May 2006	Ad 29/03/06--------- Â£ si [email protected]=1490 Â£ ic 63555916/63557406 (2 pages)
22 May 2006	Ad 29/03/06--------- Â£ si [email protected]=1490 Â£ ic 63555916/63557406 (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
28 February 2006	Return made up to 30/12/05; bulk list available separately (10 pages)
28 February 2006	Return made up to 30/12/05; bulk list available separately (10 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
21 October 2005	Ad 28/09/05--------- Â£ si [email protected]=11219 Â£ ic 63466197/63477416 (2 pages)
21 October 2005	Ad 28/09/05--------- Â£ si [email protected]=11219 Â£ ic 63466197/63477416 (2 pages)
18 October 2005	Ad 23/09/05-23/09/05 Â£ si [email protected]=619 Â£ ic 63377578/63378197 (2 pages)
18 October 2005	Ad 21/09/05-21/09/05 Â£ si [email protected]=1097 Â£ ic 63374179/63375276 (2 pages)
18 October 2005	Ad 16/09/05-16/09/05 Â£ si [email protected]=1574 Â£ ic 63376004/63377578 (2 pages)
18 October 2005	Ad 26/09/05--------- Â£ si [email protected]=88000 Â£ ic 63378197/63466197 (2 pages)
18 October 2005	Ad 16/09/05-16/09/05 Â£ si [email protected]=1574 Â£ ic 63376004/63377578 (2 pages)
18 October 2005	Ad 26/09/05--------- Â£ si [email protected]=88000 Â£ ic 63378197/63466197 (2 pages)
18 October 2005	Ad 21/09/05-21/09/05 Â£ si [email protected]=1097 Â£ ic 63374179/63375276 (2 pages)
18 October 2005	Ad 12/09/05-12/09/05 Â£ si [email protected]=728 Â£ ic 63375276/63376004 (2 pages)
18 October 2005	Ad 12/09/05-12/09/05 Â£ si [email protected]=728 Â£ ic 63375276/63376004 (2 pages)
18 October 2005	Ad 23/09/05-23/09/05 Â£ si [email protected]=619 Â£ ic 63377578/63378197 (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Ad 26/08/05--------- Â£ si [email protected]=952 Â£ ic 63373227/63374179 (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Ad 26/08/05--------- Â£ si [email protected]=952 Â£ ic 63373227/63374179 (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
13 September 2005	Ad 08/08/05--------- Â£ si [email protected]=8470 Â£ ic 63364757/63373227 (2 pages)
13 September 2005	Ad 08/08/05--------- Â£ si [email protected]=8470 Â£ ic 63364757/63373227 (2 pages)
2 September 2005	Ad 17/08/05--------- Â£ si [email protected]=933 Â£ ic 63363824/63364757 (2 pages)
2 September 2005	Ad 17/08/05--------- Â£ si [email protected]=933 Â£ ic 63363824/63364757 (2 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=2510 Â£ ic 63360795/63363305 (2 pages)
25 August 2005	Ad 05/08/05--------- Â£ si [email protected]=534 Â£ ic 63360261/63360795 (2 pages)
25 August 2005	Ad 01/08/05--------- Â£ si [email protected]=519 Â£ ic 63363305/63363824 (2 pages)
25 August 2005	Ad 01/08/05--------- Â£ si [email protected]=519 Â£ ic 63363305/63363824 (2 pages)
25 August 2005	Ad 29/07/05--------- Â£ si [email protected]=2510 Â£ ic 63360795/63363305 (2 pages)
25 August 2005	Ad 05/08/05--------- Â£ si [email protected]=534 Â£ ic 63360261/63360795 (2 pages)
12 August 2005	Ad 29/12/04--------- Â£ si [email protected] (2 pages)
12 August 2005	Ad 29/12/04--------- Â£ si [email protected] (2 pages)
12 August 2005	Ad 29/12/04--------- Â£ si [email protected] (2 pages)
12 August 2005	Ad 29/12/04--------- Â£ si [email protected] (2 pages)
9 August 2005	Ad 27/07/05--------- Â£ si [email protected]=2877 Â£ ic 63357384/63360261 (2 pages)
9 August 2005	Ad 22/07/05--------- Â£ si [email protected]=788 Â£ ic 63356596/63357384 (2 pages)
9 August 2005	Ad 22/07/05--------- Â£ si [email protected]=788 Â£ ic 63356596/63357384 (2 pages)
9 August 2005	Ad 27/07/05--------- Â£ si [email protected]=2877 Â£ ic 63357384/63360261 (2 pages)
28 July 2005	Ad 29/06/05--------- Â£ si [email protected]=27171 Â£ ic 63293485/63320656 (2 pages)
28 July 2005	Ad 01/07/05--------- Â£ si [email protected]=3350 Â£ ic 63330656/63334006 (2 pages)
28 July 2005	Ad 06/07/05--------- Â£ si [email protected]=22000 Â£ ic 63334596/63356596 (2 pages)
28 July 2005	Ad 12/07/05--------- Â£ si [email protected]=590 Â£ ic 63334006/63334596 (2 pages)
28 July 2005	Ad 01/07/05--------- Â£ si [email protected]=3350 Â£ ic 63330656/63334006 (2 pages)
28 July 2005	Ad 29/06/05--------- Â£ si [email protected]=27171 Â£ ic 63293485/63320656 (2 pages)
28 July 2005	Ad 06/06/05--------- Â£ si [email protected]=10000 Â£ ic 63320656/63330656 (2 pages)
28 July 2005	Ad 06/06/05--------- Â£ si [email protected]=10000 Â£ ic 63320656/63330656 (2 pages)
28 July 2005	Ad 06/07/05--------- Â£ si [email protected]=22000 Â£ ic 63334596/63356596 (2 pages)
28 July 2005	Ad 12/07/05--------- Â£ si [email protected]=590 Â£ ic 63334006/63334596 (2 pages)
8 July 2005	Ad 27/05/05-27/05/05 Â£ si [email protected]=8440 Â£ ic 63285045/63293485 (2 pages)
8 July 2005	Ad 03/06/05-03/06/05 Â£ si [email protected]=64277 Â£ ic 63218965/63283242 (2 pages)
8 July 2005	Ad 22/04/05-22/04/05 Â£ si [email protected]=610 Â£ ic 63284435/63285045 (2 pages)
8 July 2005	Ad 20/04/05--------- Â£ si [email protected]=449 Â£ ic 63212243/63212692 (2 pages)
8 July 2005	Ad 03/06/05-03/06/05 Â£ si [email protected]=64277 Â£ ic 63218965/63283242 (2 pages)
8 July 2005	Ad 22/06/05-22/06/05 Â£ si [email protected]=1300 Â£ ic 63214752/63216052 (2 pages)
8 July 2005	Ad 10/06/05--------- Â£ si [email protected]=2060 Â£ ic 63212692/63214752 (2 pages)
8 July 2005	Ad 01/06/05--------- Â£ si [email protected]=1250 Â£ ic 63210993/63212243 (2 pages)
8 July 2005	Ad 18/04/05-18/04/05 Â£ si [email protected]=626 Â£ ic 63283242/63283868 (2 pages)
8 July 2005	Ad 22/04/05-22/04/05 Â£ si [email protected]=610 Â£ ic 63284435/63285045 (2 pages)
8 July 2005	Ad 22/06/05-22/06/05 Â£ si [email protected]=2913 Â£ ic 63216052/63218965 (2 pages)
8 July 2005	Ad 22/06/05-22/06/05 Â£ si [email protected]=1300 Â£ ic 63214752/63216052 (2 pages)
8 July 2005	Ad 10/06/05--------- Â£ si [email protected]=2060 Â£ ic 63212692/63214752 (2 pages)
8 July 2005	Ad 13/04/05-13/04/05 Â£ si [email protected]=567 Â£ ic 63283868/63284435 (2 pages)
8 July 2005	Ad 01/06/05--------- Â£ si [email protected]=1250 Â£ ic 63210993/63212243 (2 pages)
8 July 2005	Ad 18/04/05-18/04/05 Â£ si [email protected]=626 Â£ ic 63283242/63283868 (2 pages)
8 July 2005	Ad 20/04/05--------- Â£ si [email protected]=449 Â£ ic 63212243/63212692 (2 pages)
8 July 2005	Ad 13/04/05-13/04/05 Â£ si [email protected]=567 Â£ ic 63283868/63284435 (2 pages)
8 July 2005	Ad 27/05/05-27/05/05 Â£ si [email protected]=8440 Â£ ic 63285045/63293485 (2 pages)
8 July 2005	Ad 22/06/05-22/06/05 Â£ si [email protected]=2913 Â£ ic 63216052/63218965 (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
22 June 2005	Ad 06/04/05--------- Â£ si [email protected]=593 Â£ ic 63209900/63210493 (2 pages)
22 June 2005	Ad 07/04/05--------- Â£ si [email protected]=500 Â£ ic 63210493/63210993 (2 pages)
22 June 2005	Ad 07/04/05--------- Â£ si [email protected]=500 Â£ ic 63210493/63210993 (2 pages)
22 June 2005	Ad 06/04/05--------- Â£ si [email protected]=593 Â£ ic 63209900/63210493 (2 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Group of companies' accounts made up to 25 December 2004 (83 pages)
14 June 2005	Group of companies' accounts made up to 25 December 2004 (83 pages)
4 May 2005	Ad 13/04/05--------- Â£ si [email protected]=567 Â£ ic 63206730/63207297 (2 pages)
4 May 2005	Ad 30/03/05--------- Â£ si [email protected]=16120 Â£ ic 63189221/63205341 (2 pages)
4 May 2005	Ad 09/02/05--------- Â£ si [email protected]=5262 Â£ ic 62670245/62675507 (2 pages)
4 May 2005	Ad 23/03/05--------- Â£ si [email protected]=948 Â£ ic 63188273/63189221 (2 pages)
4 May 2005	Ad 02/03/05--------- Â£ si [email protected]=1165 Â£ ic 62853549/62854714 (2 pages)
4 May 2005	Ad 23/02/05--------- Â£ si [email protected]=35000 Â£ ic 62784021/62819021 (2 pages)
4 May 2005	Ad 23/03/05--------- Â£ si [email protected]=948 Â£ ic 63188273/63189221 (2 pages)
4 May 2005	Ad 30/03/05--------- Â£ si [email protected]=16120 Â£ ic 63189221/63205341 (2 pages)
4 May 2005	Ad 18/02/05--------- Â£ si [email protected]=485 Â£ ic 62783536/62784021 (2 pages)
4 May 2005	Ad 01/04/05--------- Â£ si [email protected]=625 Â£ ic 63205341/63205966 (2 pages)
4 May 2005	Ad 18/02/05--------- Â£ si [email protected]=1838 Â£ ic 62781698/62783536 (2 pages)
4 May 2005	Ad 18/02/05--------- Â£ si [email protected]=485 Â£ ic 62783536/62784021 (2 pages)
4 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2603 Â£ ic 63207297/63209900 (2 pages)
4 May 2005	Ad 22/03/05--------- Â£ si [email protected]=318012 Â£ ic 62870261/63188273 (2 pages)
4 May 2005	Ad 18/03/05--------- Â£ si [email protected]=2131 Â£ ic 62868130/62870261 (2 pages)
4 May 2005	Ad 14/03/05--------- Â£ si [email protected]=687 Â£ ic 62867443/62868130 (2 pages)
4 May 2005	Ad 28/01/05--------- Â£ si [email protected]=4919 Â£ ic 62665326/62670245 (2 pages)
4 May 2005	Ad 13/04/05--------- Â£ si [email protected]=567 Â£ ic 63206730/63207297 (2 pages)
4 May 2005	Ad 16/02/05--------- Â£ si [email protected]=75494 Â£ ic 62706204/62781698 (2 pages)
4 May 2005	Ad 14/03/05--------- Â£ si [email protected]=687 Â£ ic 62867443/62868130 (2 pages)
4 May 2005	Ad 02/03/05--------- Â£ si [email protected]=1165 Â£ ic 62853549/62854714 (2 pages)
4 May 2005	Ad 28/01/05--------- Â£ si [email protected]=4919 Â£ ic 62665326/62670245 (2 pages)
4 May 2005	Ad 23/02/05--------- Â£ si [email protected]=35000 Â£ ic 62784021/62819021 (2 pages)
4 May 2005	Ad 22/03/05--------- Â£ si [email protected]=318012 Â£ ic 62870261/63188273 (2 pages)
4 May 2005	Ad 18/02/05--------- Â£ si [email protected]=1838 Â£ ic 62781698/62783536 (2 pages)
4 May 2005	Ad 11/04/05--------- Â£ si [email protected]=764 Â£ ic 63205966/63206730 (2 pages)
4 May 2005	Ad 04/03/05--------- Â£ si [email protected]=12729 Â£ ic 62854714/62867443 (2 pages)
4 May 2005	Ad 11/02/05--------- Â£ si [email protected]=30000 Â£ ic 62676204/62706204 (2 pages)
4 May 2005	Ad 11/02/05--------- Â£ si [email protected]=697 Â£ ic 62675507/62676204 (2 pages)
4 May 2005	Ad 09/02/05--------- Â£ si [email protected]=5262 Â£ ic 62670245/62675507 (2 pages)
4 May 2005	Ad 16/02/05--------- Â£ si [email protected]=75494 Â£ ic 62706204/62781698 (2 pages)
4 May 2005	Ad 23/02/05--------- Â£ si [email protected]=2618 Â£ ic 62819021/62821639 (2 pages)
4 May 2005	Ad 11/04/05--------- Â£ si [email protected]=764 Â£ ic 63205966/63206730 (2 pages)
4 May 2005	Ad 04/03/05--------- Â£ si [email protected]=12729 Â£ ic 62854714/62867443 (2 pages)
4 May 2005	Ad 11/02/05--------- Â£ si [email protected]=30000 Â£ ic 62676204/62706204 (2 pages)
4 May 2005	Ad 15/04/05--------- Â£ si [email protected]=2603 Â£ ic 63207297/63209900 (2 pages)
4 May 2005	Ad 01/03/05--------- Â£ si [email protected]=31910 Â£ ic 62821639/62853549 (2 pages)
4 May 2005	Ad 01/04/05--------- Â£ si [email protected]=625 Â£ ic 63205341/63205966 (2 pages)
4 May 2005	Ad 18/03/05--------- Â£ si [email protected]=2131 Â£ ic 62868130/62870261 (2 pages)
4 May 2005	Ad 01/03/05--------- Â£ si [email protected]=31910 Â£ ic 62821639/62853549 (2 pages)
4 May 2005	Ad 11/02/05--------- Â£ si [email protected]=697 Â£ ic 62675507/62676204 (2 pages)
4 May 2005	Ad 23/02/05--------- Â£ si [email protected]=2618 Â£ ic 62819021/62821639 (2 pages)
29 March 2005	Return made up to 30/12/04; bulk list available separately (9 pages)
29 March 2005	Return made up to 30/12/04; bulk list available separately (9 pages)
11 March 2005	Ad 26/01/05--------- Â£ si [email protected]=721 Â£ ic 62607271/62607992 (2 pages)
11 March 2005	Ad 02/02/05--------- Â£ si [email protected]=623 Â£ ic 62663611/62664234 (2 pages)
11 March 2005	Ad 24/01/05--------- Â£ si [email protected]=4000 Â£ ic 62607992/62611992 (2 pages)
11 March 2005	Ad 07/02/05--------- Â£ si [email protected]=2020 Â£ ic 62601304/62603324 (2 pages)
11 March 2005	Ad 24/12/04--------- Â£ si [email protected]=11190 Â£ ic 62611992/62623182 (2 pages)
11 March 2005	Ad 07/01/05--------- Â£ si [email protected]=1547 Â£ ic 62603324/62604871 (2 pages)
11 March 2005	Ad 05/01/05--------- Â£ si [email protected]=1241 Â£ ic 62658182/62659423 (2 pages)
11 March 2005	Ad 24/12/04--------- Â£ si [email protected]=11190 Â£ ic 62611992/62623182 (2 pages)
11 March 2005	Ad 31/01/05--------- Â£ si [email protected]=35000 Â£ ic 62623182/62658182 (2 pages)
11 March 2005	Ad 26/01/05--------- Â£ si [email protected]=721 Â£ ic 62607271/62607992 (2 pages)
11 March 2005	Ad 17/01/05--------- Â£ si [email protected]=4188 Â£ ic 62659423/62663611 (2 pages)
11 March 2005	Ad 24/01/05--------- Â£ si [email protected]=628 Â£ ic 62600676/62601304 (2 pages)
11 March 2005	Ad 05/01/05--------- Â£ si [email protected]=1241 Â£ ic 62658182/62659423 (2 pages)
11 March 2005	Ad 12/01/05--------- Â£ si [email protected]=2400 Â£ ic 62604871/62607271 (2 pages)
11 March 2005	Ad 24/01/05--------- Â£ si [email protected]=4000 Â£ ic 62607992/62611992 (2 pages)
11 March 2005	Ad 17/01/05--------- Â£ si [email protected]=4188 Â£ ic 62659423/62663611 (2 pages)
11 March 2005	Ad 24/01/05--------- Â£ si [email protected]=628 Â£ ic 62600676/62601304 (2 pages)
11 March 2005	Ad 07/01/05--------- Â£ si [email protected]=1547 Â£ ic 62603324/62604871 (2 pages)
11 March 2005	Ad 02/02/05--------- Â£ si [email protected]=623 Â£ ic 62663611/62664234 (2 pages)
11 March 2005	Ad 12/01/05--------- Â£ si [email protected]=2400 Â£ ic 62604871/62607271 (2 pages)
11 March 2005	Ad 11/01/05--------- Â£ si [email protected]=1092 Â£ ic 62664234/62665326 (2 pages)
11 March 2005	Ad 07/02/05--------- Â£ si [email protected]=2020 Â£ ic 62601304/62603324 (2 pages)
11 March 2005	Ad 11/01/05--------- Â£ si [email protected]=1092 Â£ ic 62664234/62665326 (2 pages)
11 March 2005	Ad 31/01/05--------- Â£ si [email protected]=35000 Â£ ic 62623182/62658182 (2 pages)
11 January 2005	Ad 17/12/04--------- Â£ si [email protected]=1463 Â£ ic 62578322/62579785 (2 pages)
11 January 2005	Ad 17/12/04--------- Â£ si [email protected]=20000 Â£ ic 62558322/62578322 (2 pages)
11 January 2005	Ad 22/12/04--------- Â£ si [email protected]=4562 Â£ ic 62579785/62584347 (2 pages)
11 January 2005	Ad 17/12/04--------- Â£ si [email protected]=1463 Â£ ic 62578322/62579785 (2 pages)
11 January 2005	Ad 08/12/04--------- Â£ si [email protected]=742 Â£ ic 62599347/62600089 (2 pages)
11 January 2005	Ad 30/11/04--------- Â£ si [email protected]=587 Â£ ic 62600089/62600676 (2 pages)
11 January 2005	Ad 22/12/04--------- Â£ si [email protected]=15000 Â£ ic 62584347/62599347 (2 pages)
11 January 2005	Ad 17/12/04--------- Â£ si [email protected]=20000 Â£ ic 62558322/62578322 (2 pages)
11 January 2005	Ad 08/12/04--------- Â£ si [email protected]=742 Â£ ic 62599347/62600089 (2 pages)
11 January 2005	Ad 22/12/04--------- Â£ si [email protected]=4562 Â£ ic 62579785/62584347 (2 pages)
11 January 2005	Ad 30/11/04--------- Â£ si [email protected]=587 Â£ ic 62600089/62600676 (2 pages)
11 January 2005	Ad 22/12/04--------- Â£ si [email protected]=15000 Â£ ic 62584347/62599347 (2 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
5 January 2005	Ad 03/12/04-03/12/04 Â£ si [email protected]=702 Â£ ic 62555897/62556599 (2 pages)
5 January 2005	Ad 26/11/04-26/11/04 Â£ si [email protected]=631 Â£ ic 62557691/62558322 (2 pages)
5 January 2005	Ad 01/12/04-01/12/04 Â£ si [email protected]=1303 Â£ ic 62554594/62555897 (2 pages)
5 January 2005	Ad 07/12/04-07/12/04 Â£ si [email protected]=1092 Â£ ic 62556599/62557691 (2 pages)
5 January 2005	Ad 26/11/04-26/11/04 Â£ si [email protected]=631 Â£ ic 62557691/62558322 (2 pages)
5 January 2005	Ad 01/12/04-01/12/04 Â£ si [email protected]=1303 Â£ ic 62554594/62555897 (2 pages)
5 January 2005	Ad 03/12/04-03/12/04 Â£ si [email protected]=702 Â£ ic 62555897/62556599 (2 pages)
5 January 2005	Ad 07/12/04-07/12/04 Â£ si [email protected]=1092 Â£ ic 62556599/62557691 (2 pages)
13 December 2004	Ad 15/11/04--------- Â£ si [email protected]=676 Â£ ic 62551879/62552555 (2 pages)
13 December 2004	Ad 17/11/04--------- Â£ si [email protected]=1255 Â£ ic 62553339/62554594 (2 pages)
13 December 2004	Ad 15/11/04--------- Â£ si [email protected]=676 Â£ ic 62551879/62552555 (2 pages)
13 December 2004	Ad 19/11/04--------- Â£ si [email protected]=784 Â£ ic 62552555/62553339 (2 pages)
13 December 2004	Ad 17/11/04--------- Â£ si [email protected]=1255 Â£ ic 62553339/62554594 (2 pages)
13 December 2004	Ad 19/11/04--------- Â£ si [email protected]=784 Â£ ic 62552555/62553339 (2 pages)
29 November 2004	Ad 12/11/04--------- Â£ si [email protected]=934 Â£ ic 62550326/62551260 (2 pages)
29 November 2004	Ad 28/10/04--------- Â£ si [email protected]=768 Â£ ic 62549558/62550326 (2 pages)
29 November 2004	Ad 27/10/04--------- Â£ si [email protected]=619 Â£ ic 62551260/62551879 (2 pages)
29 November 2004	Ad 27/10/04--------- Â£ si [email protected]=619 Â£ ic 62551260/62551879 (2 pages)
29 November 2004	Ad 28/10/04--------- Â£ si [email protected]=768 Â£ ic 62549558/62550326 (2 pages)
29 November 2004	Ad 12/11/04--------- Â£ si [email protected]=934 Â£ ic 62550326/62551260 (2 pages)
10 November 2004	Ad 25/10/04--------- Â£ si [email protected]=699 Â£ ic 62548859/62549558 (2 pages)
10 November 2004	Ad 25/10/04--------- Â£ si [email protected]=699 Â£ ic 62548859/62549558 (2 pages)
1 November 2004	Ad 20/10/04--------- Â£ si [email protected]=566 Â£ ic 62548293/62548859 (2 pages)
1 November 2004	Ad 20/10/04--------- Â£ si [email protected]=566 Â£ ic 62548293/62548859 (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
25 October 2004	Ad 15/10/04--------- Â£ si [email protected]=614 Â£ ic 62547679/62548293 (2 pages)
25 October 2004	Ad 15/10/04--------- Â£ si [email protected]=614 Â£ ic 62547679/62548293 (2 pages)
19 October 2004	Ad 01/10/04--------- Â£ si [email protected]=1650 Â£ ic 62546029/62547679 (2 pages)
19 October 2004	Ad 01/10/04--------- Â£ si [email protected]=1650 Â£ ic 62546029/62547679 (2 pages)
30 September 2004	Ad 21/09/04--------- Â£ si [email protected]=1466 Â£ ic 62544563/62546029 (2 pages)
30 September 2004	Ad 21/09/04--------- Â£ si [email protected]=1466 Â£ ic 62544563/62546029 (2 pages)
28 September 2004	Ad 17/09/04--------- Â£ si [email protected]=4990 Â£ ic 62539573/62544563 (2 pages)
28 September 2004	Ad 17/09/04--------- Â£ si [email protected]=4990 Â£ ic 62539573/62544563 (2 pages)
21 September 2004	Ad 03/09/04-03/09/04 Â£ si [email protected]=731 Â£ ic 62538842/62539573 (2 pages)
21 September 2004	Ad 03/09/04-03/09/04 Â£ si [email protected]=731 Â£ ic 62538842/62539573 (2 pages)
2 September 2004	Ad 20/08/04-20/08/04 Â£ si [email protected]=1303 Â£ ic 62537539/62538842 (2 pages)
2 September 2004	Ad 20/08/04-20/08/04 Â£ si [email protected]=1303 Â£ ic 62537539/62538842 (2 pages)
20 August 2004	Ad 02/08/04--------- Â£ si [email protected]=83890 Â£ ic 62453649/62537539 (2 pages)
20 August 2004	Ad 02/08/04--------- Â£ si [email protected]=83890 Â£ ic 62453649/62537539 (2 pages)
12 August 2004	Ad 02/08/04-02/08/04 Â£ si [email protected]=83890 Â£ ic 62369759/62453649 (2 pages)
12 August 2004	Ad 02/08/04-02/08/04 Â£ si [email protected]=83890 Â£ ic 62369759/62453649 (2 pages)
10 August 2004	Ad 23/07/04--------- Â£ si [email protected]=527 Â£ ic 62369232/62369759 (2 pages)
10 August 2004	Ad 23/07/04--------- Â£ si [email protected]=527 Â£ ic 62369232/62369759 (2 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (74 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (74 pages)
26 July 2004	Ad 16/07/04--------- Â£ si [email protected]=587 Â£ ic 62368645/62369232 (2 pages)
26 July 2004	Ad 16/07/04--------- Â£ si [email protected]=587 Â£ ic 62368645/62369232 (2 pages)
23 July 2004	Ad 02/07/04-02/07/04 Â£ si [email protected]=1501 Â£ ic 62367144/62368645 (2 pages)
23 July 2004	Ad 02/07/04-02/07/04 Â£ si [email protected]=1501 Â£ ic 62367144/62368645 (2 pages)
12 July 2004	Ad 17/06/04--------- Â£ si [email protected]=839 Â£ ic 62350193/62351032 (2 pages)
12 July 2004	Ad 18/06/04--------- Â£ si [email protected]=1347 Â£ ic 62348846/62350193 (2 pages)
12 July 2004	Ad 25/06/04--------- Â£ si [email protected]=16112 Â£ ic 62351032/62367144 (2 pages)
12 July 2004	Ad 25/06/04--------- Â£ si [email protected]=16112 Â£ ic 62351032/62367144 (2 pages)
12 July 2004	Ad 18/06/04--------- Â£ si [email protected]=1347 Â£ ic 62348846/62350193 (2 pages)
12 July 2004	Ad 17/06/04--------- Â£ si [email protected]=839 Â£ ic 62350193/62351032 (2 pages)
28 June 2004	Ad 11/06/04--------- Â£ si [email protected]=9077 Â£ ic 62335984/62345061 (2 pages)
28 June 2004	Ad 04/06/04-04/06/04 Â£ si [email protected]=3785 Â£ ic 62345061/62348846 (2 pages)
28 June 2004	Ad 04/06/04-04/06/04 Â£ si [email protected]=3785 Â£ ic 62345061/62348846 (2 pages)
28 June 2004	Ad 11/06/04--------- Â£ si [email protected]=9077 Â£ ic 62335984/62345061 (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
16 June 2004	Ad 28/05/04--------- Â£ si [email protected]=1730 Â£ ic 62334254/62335984 (2 pages)
16 June 2004	Ad 28/05/04--------- Â£ si [email protected]=1730 Â£ ic 62334254/62335984 (2 pages)
11 June 2004	Ad 21/05/04--------- Â£ si 13939@10=139390 Â£ ic 62194864/62334254 (2 pages)
11 June 2004	Ad 21/05/04--------- Â£ si 13939@10=139390 Â£ ic 62194864/62334254 (2 pages)
27 May 2004	Ad 14/05/04--------- Â£ si [email protected]=5041 Â£ ic 62189823/62194864 (4 pages)
27 May 2004	Ad 07/05/04--------- Â£ si [email protected]=28815 Â£ ic 62159911/62188726 (2 pages)
27 May 2004	Ad 12/05/04--------- Â£ si [email protected]=1097 Â£ ic 62188726/62189823 (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
27 May 2004	Ad 14/05/04--------- Â£ si [email protected]=5041 Â£ ic 62189823/62194864 (4 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
27 May 2004	Ad 07/05/04--------- Â£ si [email protected]=28815 Â£ ic 62159911/62188726 (2 pages)
27 May 2004	Ad 12/05/04--------- Â£ si [email protected]=1097 Â£ ic 62188726/62189823 (2 pages)
19 May 2004	Ad 30/04/04--------- Â£ si [email protected]=3424 Â£ ic 62156487/62159911 (2 pages)
19 May 2004	Ad 30/04/04--------- Â£ si [email protected]=3424 Â£ ic 62156487/62159911 (2 pages)
8 May 2004	Ad 16/04/04--------- Â£ si [email protected]=9724 Â£ ic 62125748/62135472 (2 pages)
8 May 2004	Ad 08/04/04--------- Â£ si [email protected]=4137 Â£ ic 62135472/62139609 (2 pages)
8 May 2004	Ad 28/04/04--------- Â£ si [email protected]=695 Â£ ic 62124366/62125061 (2 pages)
8 May 2004	Ad 16/04/04--------- Â£ si [email protected]=9724 Â£ ic 62125748/62135472 (2 pages)
8 May 2004	Ad 02/04/04--------- Â£ si [email protected]=16878 Â£ ic 62139609/62156487 (2 pages)
8 May 2004	Ad 23/04/04--------- Â£ si [email protected]=687 Â£ ic 62125061/62125748 (2 pages)
8 May 2004	Ad 08/04/04--------- Â£ si [email protected]=4137 Â£ ic 62135472/62139609 (2 pages)
8 May 2004	Ad 23/04/04--------- Â£ si [email protected]=687 Â£ ic 62125061/62125748 (2 pages)
8 May 2004	Ad 28/04/04--------- Â£ si [email protected]=695 Â£ ic 62124366/62125061 (2 pages)
8 May 2004	Ad 02/04/04--------- Â£ si [email protected]=16878 Â£ ic 62139609/62156487 (2 pages)
31 March 2004	Ad 20/02/04-20/02/04 Â£ si [email protected]=617 Â£ ic 62123749/62124366 (2 pages)
31 March 2004	Ad 20/02/04-20/02/04 Â£ si [email protected]=617 Â£ ic 62123749/62124366 (2 pages)
31 March 2004	Ad 19/03/04-19/03/04 Â£ si [email protected]=20695 Â£ ic 62032561/62053256 (2 pages)
31 March 2004	Ad 27/02/04-27/02/04 Â£ si [email protected]=4693 Â£ ic 62119056/62123749 (2 pages)
31 March 2004	Ad 04/03/04-04/03/04 Â£ si [email protected]=34000 Â£ ic 62085056/62119056 (2 pages)
31 March 2004	Ad 05/03/04-05/03/04 Â£ si [email protected]=11800 Â£ ic 62073256/62085056 (2 pages)
31 March 2004	Ad 04/03/04-04/03/04 Â£ si [email protected]=34000 Â£ ic 62085056/62119056 (2 pages)
31 March 2004	Ad 05/03/04-05/03/04 Â£ si [email protected]=11800 Â£ ic 62073256/62085056 (2 pages)
31 March 2004	Ad 19/03/04-19/03/04 Â£ si [email protected]=20695 Â£ ic 62032561/62053256 (2 pages)
31 March 2004	Ad 12/03/04-12/03/04 Â£ si [email protected]=20000 Â£ ic 62053256/62073256 (2 pages)
31 March 2004	Ad 12/03/04-12/03/04 Â£ si [email protected]=20000 Â£ ic 62053256/62073256 (2 pages)
31 March 2004	Ad 27/02/04-27/02/04 Â£ si [email protected]=4693 Â£ ic 62119056/62123749 (2 pages)
24 February 2004	Ad 23/01/04-23/01/04 Â£ si [email protected]=849 Â£ ic 62019137/62019986 (2 pages)
24 February 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=11837 Â£ ic 62007300/62019137 (2 pages)
24 February 2004	Ad 30/01/04-30/01/04 Â£ si [email protected]=11837 Â£ ic 62007300/62019137 (2 pages)
24 February 2004	Ad 23/01/04-23/01/04 Â£ si [email protected]=849 Â£ ic 62019137/62019986 (2 pages)
24 February 2004	Ad 16/01/04-16/01/04 Â£ si [email protected]=5551 Â£ ic 62019986/62025537 (2 pages)
24 February 2004	Ad 16/01/04-16/01/04 Â£ si [email protected]=5551 Â£ ic 62019986/62025537 (2 pages)
24 February 2004	Ad 09/01/04-09/01/04 Â£ si [email protected]=7024 Â£ ic 62025537/62032561 (2 pages)
24 February 2004	Ad 09/01/04-09/01/04 Â£ si [email protected]=7024 Â£ ic 62025537/62032561 (2 pages)
3 February 2004	Return made up to 30/12/03; bulk list available separately (12 pages)
3 February 2004	Return made up to 30/12/03; bulk list available separately (12 pages)
29 January 2004	Ad 03/10/03--------- Â£ si [email protected]=47180 Â£ ic 61960120/62007300 (2 pages)
29 January 2004	Ad 13/08/03--------- Â£ si [email protected]=295556 Â£ ic 61635796/61931352 (3 pages)
29 January 2004	Ad 12/09/03--------- Â£ si [email protected]=12370 Â£ ic 61931352/61943722 (2 pages)
29 January 2004	Ad 03/10/03--------- Â£ si [email protected]=47180 Â£ ic 61960120/62007300 (2 pages)
29 January 2004	Ad 12/09/03--------- Â£ si [email protected]=12370 Â£ ic 61931352/61943722 (2 pages)
29 January 2004	Ad 13/08/03--------- Â£ si [email protected]=295556 Â£ ic 61635796/61931352 (3 pages)
29 January 2004	Ad 17/10/03--------- Â£ si [email protected]=16398 Â£ ic 61943722/61960120 (2 pages)
29 January 2004	Ad 17/10/03--------- Â£ si [email protected]=16398 Â£ ic 61943722/61960120 (2 pages)
7 January 2004	Ad 10/10/03--------- Â£ si [email protected]=26820 Â£ ic 61484026/61510846 (2 pages)
7 January 2004	Ad 24/10/03--------- Â£ si [email protected]=772 Â£ ic 61472567/61473339 (2 pages)
7 January 2004	Ad 05/12/03--------- Â£ si [email protected]=4000 Â£ ic 61480026/61484026 (2 pages)
7 January 2004	Ad 05/09/03--------- Â£ si [email protected]=45250 Â£ ic 61514346/61559596 (2 pages)
7 January 2004	Ad 05/12/03--------- Â£ si [email protected]=4000 Â£ ic 61480026/61484026 (2 pages)
7 January 2004	Ad 08/08/03--------- Â£ si [email protected]=56070 Â£ ic 61579726/61635796 (2 pages)
7 January 2004	Ad 05/09/03--------- Â£ si [email protected]=45250 Â£ ic 61514346/61559596 (2 pages)
7 January 2004	Ad 10/10/03--------- Â£ si [email protected]=26820 Â£ ic 61484026/61510846 (2 pages)
7 January 2004	Ad 02/09/03--------- Â£ si [email protected]=10150 Â£ ic 61559596/61569746 (2 pages)
7 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1330 Â£ ic 61478696/61480026 (2 pages)
7 January 2004	Ad 26/09/03--------- Â£ si [email protected]=3500 Â£ ic 61510846/61514346 (2 pages)
7 January 2004	Ad 22/08/03--------- Â£ si [email protected]=9980 Â£ ic 61569746/61579726 (2 pages)
7 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1330 Â£ ic 61478696/61480026 (2 pages)
7 January 2004	Ad 31/10/03--------- Â£ si [email protected]=29417 Â£ ic 61443150/61472567 (2 pages)
7 January 2004	Ad 26/09/03--------- Â£ si [email protected]=3500 Â£ ic 61510846/61514346 (2 pages)
7 January 2004	Ad 19/12/03--------- Â£ si [email protected]=5357 Â£ ic 61473339/61478696 (2 pages)
7 January 2004	Ad 31/10/03--------- Â£ si [email protected]=29417 Â£ ic 61443150/61472567 (2 pages)
7 January 2004	Ad 02/09/03--------- Â£ si [email protected]=10150 Â£ ic 61559596/61569746 (2 pages)
7 January 2004	Ad 08/08/03--------- Â£ si [email protected]=56070 Â£ ic 61579726/61635796 (2 pages)
7 January 2004	Ad 22/08/03--------- Â£ si [email protected]=9980 Â£ ic 61569746/61579726 (2 pages)
7 January 2004	Ad 24/10/03--------- Â£ si [email protected]=772 Â£ ic 61472567/61473339 (2 pages)
7 January 2004	Ad 19/12/03--------- Â£ si [email protected]=5357 Â£ ic 61473339/61478696 (2 pages)
30 August 2003	Group of companies' accounts made up to 28 December 2002 (67 pages)
30 August 2003	Group of companies' accounts made up to 28 December 2002 (67 pages)
14 August 2003	Ad 18/07/03-18/07/03 Â£ si [email protected]=13670 Â£ ic 61418238/61431908 (2 pages)
14 August 2003	Ad 01/08/03-01/08/03 Â£ si [email protected]=36480 Â£ ic 61375718/61412198 (2 pages)
14 August 2003	Ad 18/07/03-18/07/03 Â£ si [email protected]=13670 Â£ ic 61418238/61431908 (2 pages)
14 August 2003	Ad 11/07/03-11/07/03 Â£ si [email protected]=11242 Â£ ic 61431908/61443150 (2 pages)
14 August 2003	Ad 01/08/03-01/08/03 Â£ si [email protected]=36480 Â£ ic 61375718/61412198 (2 pages)
14 August 2003	Ad 25/07/03-25/07/03 Â£ si [email protected]=6040 Â£ ic 61412198/61418238 (2 pages)
14 August 2003	Ad 11/07/03-11/07/03 Â£ si [email protected]=11242 Â£ ic 61431908/61443150 (2 pages)
14 August 2003	Ad 25/07/03-25/07/03 Â£ si [email protected]=6040 Â£ ic 61412198/61418238 (2 pages)
15 July 2003	Ad 13/06/03--------- Â£ si [email protected]=17382 Â£ ic 61358336/61375718 (3 pages)
15 July 2003	Ad 04/07/03--------- Â£ si [email protected]=1180 Â£ ic 61357156/61358336 (2 pages)
15 July 2003	Ad 13/06/03--------- Â£ si [email protected]=17382 Â£ ic 61358336/61375718 (3 pages)
15 July 2003	Ad 04/07/03--------- Â£ si [email protected]=1180 Â£ ic 61357156/61358336 (2 pages)
10 July 2003	Ad 23/05/03-23/05/03 Â£ si [email protected]=5000 Â£ ic 61345055/61350055 (2 pages)
10 July 2003	Ad 06/06/03-06/06/03 Â£ si [email protected]=8530 Â£ ic 61335880/61344410 (2 pages)
10 July 2003	Ad 20/06/03-20/06/03 Â£ si [email protected]=7101 Â£ ic 61350055/61357156 (2 pages)
10 July 2003	Ad 09/06/03-09/06/03 Â£ si [email protected]=645 Â£ ic 61344410/61345055 (2 pages)
10 July 2003	Ad 09/06/03-09/06/03 Â£ si [email protected]=645 Â£ ic 61344410/61345055 (2 pages)
10 July 2003	Ad 23/05/03-23/05/03 Â£ si [email protected]=5000 Â£ ic 61345055/61350055 (2 pages)
10 July 2003	Ad 20/06/03-20/06/03 Â£ si [email protected]=7101 Â£ ic 61350055/61357156 (2 pages)
10 July 2003	Ad 06/06/03-06/06/03 Â£ si [email protected]=8530 Â£ ic 61335880/61344410 (2 pages)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2003	Ad 09/05/03-09/05/03 Â£ si [email protected]=34487 Â£ ic 61301393/61335880 (2 pages)
8 July 2003	Ad 09/05/03-09/05/03 Â£ si [email protected]=34487 Â£ ic 61301393/61335880 (2 pages)
22 May 2003	Ad 29/04/03--------- Â£ si [email protected]=2841 Â£ ic 61298552/61301393 (2 pages)
22 May 2003	Ad 29/04/03--------- Â£ si [email protected]=2841 Â£ ic 61298552/61301393 (2 pages)
15 May 2003	Ad 15/04/03-15/04/03 Â£ si [email protected]=3914 Â£ ic 61294638/61298552 (3 pages)
15 May 2003	Ad 15/04/03-15/04/03 Â£ si [email protected]=3914 Â£ ic 61294638/61298552 (3 pages)
3 May 2003	Ad 28/03/03--------- Â£ si [email protected]=500 Â£ ic 61292459/61292959 (2 pages)
3 May 2003	Ad 28/03/03--------- Â£ si [email protected]=500 Â£ ic 61292459/61292959 (2 pages)
3 May 2003	Ad 10/02/03--------- Â£ si [email protected]=1679 Â£ ic 61292959/61294638 (2 pages)
3 May 2003	Ad 10/02/03--------- Â£ si [email protected]=1679 Â£ ic 61292959/61294638 (2 pages)
15 April 2003	Ad 18/03/03--------- Â£ si [email protected]=839 Â£ ic 61276337/61277176 (2 pages)
15 April 2003	Ad 14/03/03--------- Â£ si [email protected]=1630 Â£ ic 61288346/61289976 (2 pages)
15 April 2003	Ad 27/02/03--------- Â£ si [email protected]=3680 Â£ ic 61284666/61288346 (3 pages)
15 April 2003	Ad 21/03/03--------- Â£ si [email protected]=7490 Â£ ic 61277176/61284666 (2 pages)
15 April 2003	Ad 07/02/03--------- Â£ si [email protected]=2483 Â£ ic 61289976/61292459 (2 pages)
15 April 2003	Ad 07/02/03--------- Â£ si [email protected]=2483 Â£ ic 61289976/61292459 (2 pages)
15 April 2003	Ad 18/03/03--------- Â£ si [email protected]=839 Â£ ic 61276337/61277176 (2 pages)
15 April 2003	Ad 14/03/03--------- Â£ si [email protected]=1630 Â£ ic 61288346/61289976 (2 pages)
15 April 2003	Ad 21/03/03--------- Â£ si [email protected]=7490 Â£ ic 61277176/61284666 (2 pages)
15 April 2003	Ad 27/02/03--------- Â£ si [email protected]=3680 Â£ ic 61284666/61288346 (3 pages)
8 February 2003	Ad 28/01/03--------- Â£ si [email protected]=2389 Â£ ic 61273948/61276337 (3 pages)
8 February 2003	Ad 20/01/03--------- Â£ si [email protected]=1291 Â£ ic 61272657/61273948 (2 pages)
8 February 2003	Ad 20/01/03--------- Â£ si [email protected]=1291 Â£ ic 61272657/61273948 (2 pages)
8 February 2003	Ad 28/01/03--------- Â£ si [email protected]=2389 Â£ ic 61273948/61276337 (3 pages)
7 February 2003	Ad 23/12/02--------- Â£ si [email protected] (4 pages)
7 February 2003	Ad 23/12/02--------- Â£ si [email protected] (4 pages)
27 January 2003	Return made up to 30/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
27 January 2003	Return made up to 30/12/02; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
6 January 2003	Ad 20/12/02--------- Â£ si 81600@10=816000 Â£ ic 61259951/62075951 (2 pages)
6 January 2003	Ad 20/12/02--------- Â£ si 81600@10=816000 Â£ ic 61259951/62075951 (2 pages)
23 December 2002	Ad 18/11/02--------- Â£ si [email protected]=19347 Â£ ic 61240604/61259951 (3 pages)
23 December 2002	Ad 09/12/02-09/12/02 Â£ si [email protected]=8753 Â£ ic 61231851/61240604 (3 pages)
23 December 2002	Ad 09/12/02-09/12/02 Â£ si [email protected]=8753 Â£ ic 61231851/61240604 (3 pages)
23 December 2002	Ad 18/11/02--------- Â£ si [email protected]=19347 Â£ ic 61240604/61259951 (3 pages)
11 December 2002	Ad 22/11/02-22/11/02 Â£ si [email protected]=7900 Â£ ic 61211390/61219290 (2 pages)
11 December 2002	Ad 25/11/02-25/11/02 Â£ si [email protected]=12561 Â£ ic 61219290/61231851 (3 pages)
11 December 2002	Ad 22/11/02-22/11/02 Â£ si [email protected]=7900 Â£ ic 61211390/61219290 (2 pages)
11 December 2002	Ad 25/11/02-25/11/02 Â£ si [email protected]=12561 Â£ ic 61219290/61231851 (3 pages)
9 December 2002	Ad 11/11/02-11/11/02 Â£ si [email protected]=48757 Â£ ic 61162633/61211390 (5 pages)
9 December 2002	Ad 18/10/02--------- Â£ si [email protected]=10490 Â£ ic 61112583/61123073 (2 pages)
9 December 2002	Ad 01/11/02--------- Â£ si [email protected]=25790 Â£ ic 61136843/61162633 (2 pages)
9 December 2002	Ad 18/10/02--------- Â£ si [email protected]=10490 Â£ ic 61112583/61123073 (2 pages)
9 December 2002	Ad 25/10/02-25/10/02 Â£ si [email protected]=13770 Â£ ic 61123073/61136843 (2 pages)
9 December 2002	Ad 11/11/02-11/11/02 Â£ si [email protected]=48757 Â£ ic 61162633/61211390 (5 pages)
9 December 2002	Ad 01/11/02--------- Â£ si [email protected]=25790 Â£ ic 61136843/61162633 (2 pages)
9 December 2002	Ad 25/10/02-25/10/02 Â£ si [email protected]=13770 Â£ ic 61123073/61136843 (2 pages)
14 November 2002	Ad 01/11/02--------- Â£ si [email protected]=803960 Â£ ic 60308623/61112583 (46 pages)
14 November 2002	Ad 01/11/02--------- Â£ si [email protected]=803960 Â£ ic 60308623/61112583 (46 pages)
22 October 2002	Ad 02/10/02-02/10/02 Â£ si [email protected]=4990 Â£ ic 60213573/60218563 (2 pages)
22 October 2002	Ad 25/09/02-25/09/02 Â£ si [email protected]=608 Â£ ic 60293285/60293893 (2 pages)
22 October 2002	Ad 03/10/02-03/10/02 Â£ si [email protected]=61 Â£ ic 60213512/60213573 (2 pages)
22 October 2002	Ad 30/09/02-30/09/02 Â£ si [email protected]=30000 Â£ ic 60263285/60293285 (2 pages)
22 October 2002	Ad 11/10/02-11/10/02 Â£ si [email protected]=20002 Â£ ic 60218563/60238565 (2 pages)
22 October 2002	Ad 03/10/02-03/10/02 Â£ si [email protected]=61 Â£ ic 60213512/60213573 (2 pages)
22 October 2002	Ad 03/10/02-03/10/02 Â£ si [email protected]=14730 Â£ ic 60293893/60308623 (2 pages)
22 October 2002	Ad 11/10/02-11/10/02 Â£ si [email protected]=20002 Â£ ic 60218563/60238565 (2 pages)
22 October 2002	Ad 30/09/02-30/09/02 Â£ si [email protected]=30000 Â£ ic 60263285/60293285 (2 pages)
22 October 2002	Ad 02/10/02-02/10/02 Â£ si [email protected]=10230 Â£ ic 60238565/60248795 (2 pages)
22 October 2002	Ad 02/10/02-02/10/02 Â£ si [email protected]=4990 Â£ ic 60213573/60218563 (2 pages)
22 October 2002	Ad 27/09/02-27/09/02 Â£ si [email protected]=14490 Â£ ic 60248795/60263285 (2 pages)
22 October 2002	Ad 25/09/02-25/09/02 Â£ si [email protected]=608 Â£ ic 60293285/60293893 (2 pages)
22 October 2002	Ad 03/10/02-03/10/02 Â£ si [email protected]=14730 Â£ ic 60293893/60308623 (2 pages)
22 October 2002	Ad 27/09/02-27/09/02 Â£ si [email protected]=14490 Â£ ic 60248795/60263285 (2 pages)
22 October 2002	Ad 02/10/02-02/10/02 Â£ si [email protected]=10230 Â£ ic 60238565/60248795 (2 pages)
16 September 2002	Ad 27/08/02--------- Â£ si [email protected]=518 Â£ ic 60212994/60213512 (2 pages)
16 September 2002	Ad 27/08/02--------- Â£ si [email protected]=518 Â£ ic 60212994/60213512 (2 pages)
3 September 2002	Ad 20/08/02--------- Â£ si [email protected]=590 Â£ ic 60212404/60212994 (2 pages)
3 September 2002	Ad 20/08/02--------- Â£ si [email protected]=590 Â£ ic 60212404/60212994 (2 pages)
31 July 2002	Ad 23/07/02--------- Â£ si [email protected]=572 Â£ ic 60211832/60212404 (2 pages)
31 July 2002	Ad 23/07/02--------- Â£ si [email protected]=572 Â£ ic 60211832/60212404 (2 pages)
30 July 2002	Group of companies' accounts made up to 29 December 2001 (38 pages)
30 July 2002	Group of companies' accounts made up to 29 December 2001 (38 pages)
26 July 2002	Ad 19/07/02--------- Â£ si [email protected]=9390 Â£ ic 60202442/60211832 (2 pages)
26 July 2002	Ad 19/07/02--------- Â£ si [email protected]=9390 Â£ ic 60202442/60211832 (2 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Auditor's resignation (2 pages)
6 July 2002	Ad 28/06/02--------- Â£ si [email protected]=443 Â£ ic 60201999/60202442 (2 pages)
6 July 2002	Ad 28/06/02--------- Â£ si [email protected]=443 Â£ ic 60201999/60202442 (2 pages)
18 June 2002	Ad 31/05/02--------- Â£ si [email protected]=9830 Â£ ic 60192169/60201999 (2 pages)
18 June 2002	Ad 31/05/02--------- Â£ si [email protected]=9830 Â£ ic 60192169/60201999 (2 pages)
29 May 2002	Resolutions RES13 ‐ Market purchases S163 3 22/05/02 (1 page)
29 May 2002	Resolutions RES13 ‐ Market purchases S163 3 22/05/02 (1 page)
20 May 2002	Ad 13/05/02--------- Â£ si [email protected]=2832 Â£ ic 60189337/60192169 (4 pages)
20 May 2002	Ad 13/05/02--------- Â£ si [email protected]=2832 Â£ ic 60189337/60192169 (4 pages)
13 May 2002	Ad 03/05/02--------- Â£ si [email protected]=14410 Â£ ic 60174927/60189337 (2 pages)
13 May 2002	Ad 03/05/02--------- Â£ si [email protected]=14410 Â£ ic 60174927/60189337 (2 pages)
8 May 2002	Ad 15/04/02--------- Â£ si [email protected]=6168 Â£ ic 60166848/60173016 (3 pages)
8 May 2002	Ad 15/04/02--------- Â£ si [email protected]=6168 Â£ ic 60166848/60173016 (3 pages)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1911 Â£ ic 60173016/60174927 (4 pages)
8 May 2002	Ad 29/04/02--------- Â£ si [email protected]=1911 Â£ ic 60173016/60174927 (4 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=2790 Â£ ic 60164058/60166848 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=2790 Â£ ic 60164058/60166848 (2 pages)
11 April 2002	Ad 05/04/02--------- Â£ si [email protected]=53593 Â£ ic 60110465/60164058 (4 pages)
11 April 2002	Ad 05/04/02--------- Â£ si [email protected]=53593 Â£ ic 60110465/60164058 (4 pages)
8 April 2002	Ad 02/04/02-02/04/02 Â£ si [email protected]=500 Â£ ic 60109965/60110465 (2 pages)
8 April 2002	Ad 28/03/02-28/03/02 Â£ si [email protected]=1630 Â£ ic 60108335/60109965 (2 pages)
8 April 2002	Ad 28/03/02-28/03/02 Â£ si [email protected]=1630 Â£ ic 60108335/60109965 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=75400 Â£ ic 60032935/60108335 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=75400 Â£ ic 60032935/60108335 (2 pages)
8 April 2002	Ad 02/04/02-02/04/02 Â£ si [email protected]=500 Â£ ic 60109965/60110465 (2 pages)
5 April 2002	Ad 04/03/02--------- Â£ si [email protected]=2310 Â£ ic 60030625/60032935 (3 pages)
5 April 2002	Ad 04/03/02--------- Â£ si [email protected]=2310 Â£ ic 60030625/60032935 (3 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
27 March 2002	Ad 22/03/02--------- Â£ si [email protected]=2068 Â£ ic 60030867/60032935 (2 pages)
27 March 2002	Ad 18/03/02--------- Â£ si [email protected]=1536 Â£ ic 60029331/60030867 (3 pages)
27 March 2002	Ad 18/03/02--------- Â£ si [email protected]=1536 Â£ ic 60029331/60030867 (3 pages)
27 March 2002	Ad 22/03/02--------- Â£ si [email protected]=2068 Â£ ic 60030867/60032935 (2 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected]=21803 Â£ ic 60007528/60029331 (4 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected]=21803 Â£ ic 60007528/60029331 (4 pages)
20 March 2002	Ad 08/03/02-08/03/02 Â£ si [email protected]=13130 Â£ ic 59994398/60007528 (3 pages)
20 March 2002	Ad 08/03/02-08/03/02 Â£ si [email protected]=13130 Â£ ic 59994398/60007528 (3 pages)
25 February 2002	Ad 18/02/02--------- Â£ si [email protected]=1592 Â£ ic 59986895/59988487 (3 pages)
25 February 2002	Ad 04/02/02--------- Â£ si [email protected]=3601 Â£ ic 59988487/59992088 (3 pages)
25 February 2002	Ad 04/02/02--------- Â£ si [email protected]=3601 Â£ ic 59988487/59992088 (3 pages)
25 February 2002	Ad 28/01/02--------- Â£ si [email protected]=20860 Â£ ic 59966035/59986895 (2 pages)
25 February 2002	Ad 18/02/02--------- Â£ si [email protected]=1592 Â£ ic 59986895/59988487 (3 pages)
25 February 2002	Ad 28/01/02--------- Â£ si [email protected]=20860 Â£ ic 59966035/59986895 (2 pages)
28 January 2002	Ad 21/01/02--------- Â£ si [email protected]=1300 Â£ ic 59961134/59962434 (2 pages)
28 January 2002	Ad 21/01/02--------- Â£ si [email protected]=1300 Â£ ic 59961134/59962434 (2 pages)
24 January 2002	Return made up to 30/12/01; bulk list available separately (10 pages)
24 January 2002	Return made up to 30/12/01; bulk list available separately (10 pages)
11 January 2002	Ad 07/01/02-07/01/02 Â£ si [email protected]=6148 Â£ ic 59954986/59961134 (4 pages)
11 January 2002	Ad 07/01/02-07/01/02 Â£ si [email protected]=6148 Â£ ic 59954986/59961134 (4 pages)
21 December 2001	Ad 17/12/01--------- Â£ si [email protected]=7070 Â£ ic 59947916/59954986 (2 pages)
21 December 2001	Ad 17/12/01--------- Â£ si [email protected]=7070 Â£ ic 59947916/59954986 (2 pages)
17 December 2001	Ad 28/11/01--------- Â£ si [email protected]=7530 Â£ ic 59940386/59947916 (2 pages)
17 December 2001	Ad 28/11/01--------- Â£ si [email protected]=7530 Â£ ic 59940386/59947916 (2 pages)
17 December 2001	Ad 10/12/01--------- Â£ si [email protected]=10569 Â£ ic 59929817/59940386 (4 pages)
17 December 2001	Ad 10/12/01--------- Â£ si [email protected]=10569 Â£ ic 59929817/59940386 (4 pages)
6 December 2001	Ad 26/11/01-26/11/01 Â£ si [email protected]=16906 Â£ ic 59912911/59929817 (3 pages)
6 December 2001	Ad 26/11/01-26/11/01 Â£ si [email protected]=16906 Â£ ic 59912911/59929817 (3 pages)
5 December 2001	Ad 28/11/01--------- Â£ si [email protected]=7530 Â£ ic 59905381/59912911 (2 pages)
5 December 2001	Ad 28/11/01--------- Â£ si [email protected]=7530 Â£ ic 59905381/59912911 (2 pages)
4 December 2001	Ad 24/07/01--------- Â£ si [email protected]=1860 Â£ ic 59903521/59905381 (2 pages)
4 December 2001	Ad 24/07/01--------- Â£ si [email protected]=1860 Â£ ic 59903521/59905381 (2 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=20568 Â£ ic 59882319/59902887 (4 pages)
20 November 2001	Ad 12/11/01--------- Â£ si [email protected]=20568 Â£ ic 59882319/59902887 (4 pages)
20 November 2001	Ad 13/11/01--------- Â£ si [email protected]=634 Â£ ic 59902887/59903521 (2 pages)
20 November 2001	Ad 13/11/01--------- Â£ si [email protected]=634 Â£ ic 59902887/59903521 (2 pages)
19 November 2001	Ad 01/11/01--------- Â£ si [email protected]=371867 Â£ ic 59510452/59882319 (20 pages)
19 November 2001	Ad 01/11/01--------- Â£ si [email protected]=371867 Â£ ic 59510452/59882319 (20 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
25 July 2001	Group of companies' accounts made up to 30 December 2000 (46 pages)
25 July 2001	Group of companies' accounts made up to 30 December 2000 (46 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Ad 18/05/01-18/05/01 Â£ si [email protected]=21150 Â£ ic 59489302/59510452 (2 pages)
5 June 2001	Ad 18/05/01-18/05/01 Â£ si [email protected]=21150 Â£ ic 59489302/59510452 (2 pages)
5 June 2001	Director resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 30/12/00; full list of members (10 pages)
7 February 2001	Return made up to 30/12/00; full list of members (10 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
28 June 2000	Full group accounts made up to 1 January 2000 (69 pages)
28 June 2000	Full group accounts made up to 1 January 2000 (69 pages)
28 June 2000	Full group accounts made up to 1 January 2000 (69 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
6 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
4 February 2000	Return made up to 30/12/99; bulk list available separately (10 pages)
4 February 2000	Return made up to 30/12/99; bulk list available separately (10 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Full group accounts made up to 24 April 1999 (63 pages)
20 October 1999	Full group accounts made up to 24 April 1999 (63 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 30/12/98; bulk list available separately (11 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 30/12/98; bulk list available separately (11 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director's particulars changed (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
20 November 1998	Full group accounts made up to 25 April 1998 (50 pages)
20 November 1998	Full group accounts made up to 25 April 1998 (50 pages)
15 July 1998	Location of register of members (non legible) (1 page)
15 July 1998	Location of register of members (non legible) (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
29 January 1998	Return made up to 30/12/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
29 January 1998	Return made up to 30/12/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
22 October 1997	Full group accounts made up to 26 April 1997 (52 pages)
22 October 1997	Full group accounts made up to 26 April 1997 (52 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
10 February 1997	Return made up to 30/12/96; bulk list available separately 363(288) ‐ Director resigned (9 pages)
10 February 1997	Return made up to 30/12/96; bulk list available separately 363(288) ‐ Director resigned (9 pages)
29 November 1996	Full group accounts made up to 27 April 1996 (54 pages)
29 November 1996	Full group accounts made up to 27 April 1996 (54 pages)
9 February 1996	Return made up to 30/12/95; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
9 February 1996	Return made up to 30/12/95; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 July 1995	Full group accounts made up to 29 April 1995 (47 pages)
26 July 1995	Full group accounts made up to 29 April 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
2 August 1994	Full group accounts made up to 30 April 1994 (53 pages)
2 August 1994	Full group accounts made up to 30 April 1994 (53 pages)
3 November 1993	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
3 November 1993	Red sh prem + canc cap red res (2 pages)
3 November 1993	Red sh prem + canc cap red res (2 pages)
3 November 1993	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
12 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1993	Full group accounts made up to 24 April 1993 (55 pages)
10 August 1993	Full group accounts made up to 24 April 1993 (55 pages)
17 February 1993	Return made up to 30/12/92; no change of members (16 pages)
17 February 1993	Return made up to 30/12/92; no change of members (16 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
9 October 1992	Conve 02/07/92 (1 page)
9 October 1992	Conve 02/07/92 (1 page)
9 October 1992	Memorandum and Articles of Association (7 pages)
9 October 1992	Memorandum and Articles of Association (7 pages)
9 October 1992	Nc inc already adjusted 02/07/92 (1 page)
9 October 1992	Nc inc already adjusted 02/07/92 (1 page)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
25 August 1992	Â£ ic 12882943/6882943 17/07/92 Â£ sr [email protected]=6000000 (1 page)
25 August 1992	Â£ ic 12882943/6882943 17/07/92 Â£ sr [email protected]=6000000 (1 page)
10 August 1992	Â£ ic 122720000/12882943 02/07/92 Â£ sr 109837057@1=109837057 (2 pages)
10 August 1992	Â£ nc 124250000/182386400 02/07/92 (1 page)
10 August 1992	Â£ nc 124250000/182386400 02/07/92 (1 page)
10 August 1992	Â£ ic 122720000/12882943 02/07/92 Â£ sr 109837057@1=109837057 (2 pages)
10 July 1992	Memorandum and Articles of Association (41 pages)
10 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1992	Full group accounts made up to 25 April 1992 (28 pages)
10 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1992	Memorandum and Articles of Association (41 pages)
10 July 1992	Full group accounts made up to 25 April 1992 (28 pages)
6 July 1992	Listing of particulars (96 pages)
6 July 1992	Listing of particulars (96 pages)
3 July 1992	New director appointed (2 pages)
3 July 1992	New director appointed (2 pages)
11 June 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 June 1992	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 June 1992	Balance Sheet (1 page)
9 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 1992	Application for reregistration from private to PLC (1 page)
9 June 1992	Declaration on reregistration from private to PLC (1 page)
9 June 1992	Balance Sheet (1 page)
9 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 June 1992	Auditor's report (9 pages)
9 June 1992	Auditor's report (9 pages)
9 June 1992	Declaration on reregistration from private to PLC (1 page)
9 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 June 1992	Application for reregistration from private to PLC (1 page)
13 April 1992	Red of nom and issued capital Â£ ic 174270001/ 122720000 (3 pages)
13 April 1992	Red of nom and issued capital Â£ ic 174270001/ 122720000 (3 pages)
15 January 1992	Return made up to 30/12/91; full list of members (47 pages)
15 January 1992	Return made up to 30/12/91; full list of members (47 pages)
11 November 1991	Full group accounts made up to 27 April 1991 (38 pages)
11 November 1991	Full group accounts made up to 27 April 1991 (38 pages)
18 January 1991	Return made up to 19/12/90; bulk list available separately (12 pages)
18 January 1991	Return made up to 19/12/90; bulk list available separately (12 pages)
24 October 1990	Full group accounts made up to 28 April 1990 (38 pages)
24 October 1990	Full group accounts made up to 28 April 1990 (38 pages)
20 February 1990	Return made up to 31/12/89; bulk list available separately (103 pages)
20 February 1990	Return made up to 31/12/89; bulk list available separately (103 pages)
26 September 1989	Full group accounts made up to 29 April 1989 (41 pages)
26 September 1989	Full group accounts made up to 29 April 1989 (41 pages)
15 December 1988	Return made up to 14/11/88; bulk list available separately (49 pages)
15 December 1988	Return made up to 14/11/88; bulk list available separately (49 pages)
13 December 1988	Full group accounts made up to 30 April 1988 (41 pages)
13 December 1988	Full group accounts made up to 30 April 1988 (41 pages)
10 December 1987	Company name changed maxirace LIMITED\certificate issued on 09/12/87 (2 pages)
10 December 1987	Company name changed maxirace LIMITED\certificate issued on 09/12/87 (2 pages)
23 September 1987	Registered office changed on 23/09/87 from: 2 baches street, london, N1 6UB (1 page)
23 September 1987	Registered office changed on 23/09/87 from: 2 baches street, london, N1 6UB (1 page)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Certificate of incorporation (1 page)
7 May 1987	Certificate of incorporation (1 page)
7 May 1987	Certificate of Incorporation (1 page)

Howden Joinery Group Plc

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