Industrial Ownership Public Limited Company

Company Name	Industrial Ownership Public Limited Company
Company Status	Dissolved
Company Number	02178094
Category	Public Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Admiral Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 December 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	12 January 2013(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 December 2017)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	29 August 2008(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 December 2017)
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Robert John Bould
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 1995)
Role	Chartered Surveyor
Correspondence Address	11 Kenwood Park Gower Road Weybridge Surrey KT13 0HJ

Director Name	Clive Hoskisson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Shrubbery Farm Woodham Walter Maldon Essex CM9 6LT

Director Name	Mr Timothy Edward Pain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Frederick Close London W2 2HD

Director Name	Piers Anthony Constantine Howard Phipps
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trerose Manor Mawnan Smith Falmouth Cornwall TR11 5HY

Director Name	Barry Charles Rockell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 September 2008)
Role	Chartered Surveyor
Correspondence Address	45 Withdean Crescent Brighton East Sussex BN1 6WG

Director Name	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 May 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 14 February 2011)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Andrew Desmond Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Andrew Desmond Yates
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tracey Farm House Great Tew Chipping Norton Oxfordshire OX7 4JR

Contact

Website	sunley.co.uk
Email address	[email protected]

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50k at £1	John B. Sunley & Sons LTD 96.67% Preference
1.4k at £1	John B. Sunley & Sons LTD 2.66% Ordinary
350 at £1	Executors Of John Robert Sims 0.68% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 December 1993	Delivered on: 22 December 1993 Persons entitled: Fennoscandia Bank Limited Classification: A supplemental deed varying a deed of charge dated 3RD february 1988 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: Southampshire industrial park,salisbury rd,totton,hampshire. See the mortgage charge document for full details. Outstanding
13 December 1993	Delivered on: 22 December 1993 Persons entitled: Fennoscandia Bank Limited Classification: Legal charge 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: Port lane industrial estate,colchester. See the mortgage charge document for full details. Outstanding
13 December 1993	Delivered on: 22 December 1993 Persons entitled: Fennoscandia Bank Limited Classification: A supplemental deed varying a legal charge dated 27TH july 1989 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: Highfield industrial estate,lottbridge drive,eastbourne. See the mortgage charge document for full details. Outstanding
13 December 1993	Delivered on: 22 December 1993 Persons entitled: Fennoscandia Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 1993	Delivered on: 22 December 1993 Persons entitled: Fennoscandia Bank Limited Classification: A supplemental deed varying a deed of charge dated 29TH march 1990 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: Eldon way industrial estate,biggleswade,bedfordshire. 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
21 February 1991	Delivered on: 27 February 1991 Persons entitled: Fennoscandia Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 16/6/89 or any other security documents as defined in this deed. Particulars: To the extent of the company's estate right title or interest (if any) by way of first legal mortgage all that leasehold land comprised in a lease dated the 16TH december 1981 under title number ngl 412073 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon and all improvements and additions thereto. Outstanding
29 March 1990	Delivered on: 17 April 1990 Persons entitled: Fennoscandia Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever. Particulars: F/H land situate at east side of langford road, biggleswade. T/n:- bd 9573 together with all buildings erections fixtures fittings fixed plant and machinery. Outstanding
29 March 1990	Delivered on: 5 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of portlane colchester essex title no ex 380833. Outstanding
28 February 1990	Delivered on: 15 March 1990 Persons entitled: Banque Bruxelles Lambert Sa Classification: Memorandum of security (relating to a deposit) Secured details: All monies due or to become due from the company to the chargee under the terms of a credit facility dated 26/1/90. Particulars: All amounts standing to the credit of depositors account with banque bruxelles lambert sa no 0273151-09 together with interest and all other amounts deriving therefrom. Outstanding
9 November 1989	Delivered on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bellingham trading estate, randlesdown, L.B. of lewisham title no sgl 165579. Outstanding
27 July 1989	Delivered on: 31 July 1989 Persons entitled: Fennoscandia Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever. Particulars: F/H land situate on the north-east side of lottbridge drove, eastbourne. Title no: esx 4855 & esx 63457 together with all buildings, erecections, fixtures, fittings, fixed plant & machinery. By way of first fixed charge all rental sums, all other monetary debts in connection with the leases on the property. Outstanding
12 July 1989	Delivered on: 19 July 1989 Persons entitled: Fennoscandia Bank Limited Classification: Deed of charge Secured details: Â£20,000 and all other moneys due or to become due from industrial ownership (southampton) limited to the chargee pursuant to the agreements (as defined) and this deed on any account whatsoever. Particulars: F/H property k/a the morton trading estate stanwell road horton berkshire. Title no BK195604 together with all buildings, erections, fixtures fittings, fixed plant & machinery. Outstanding
3 July 1989	Delivered on: 15 July 1989 Persons entitled: Fennonscandia Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as defined in the charge. Particulars: Freehold land situte on the north side of south liberty lane, bedminster, bristol title no. AN11157 together with all bldgs erections fixtures fittings fixed plant and machinery benefit of leases rental sums and debts and claims etc (see doc M494C for full details). Outstanding
23 June 1989	Delivered on: 4 July 1989 Persons entitled: Fennascandia Bank Limited Classification: Deed of chrages Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee on any account whatsoever. Particulars: 1). f/h land k/a:- st. George's industrial estate, whieheart lane, wood green, london borough of haringey. T/n:- mx 120654 2). all l/h land comprised in a lease dated 16TH december 1981. t/n:- ngl 412073 (see form 395-ref M519C for full details).. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
30 March 1989	Delivered on: 6 April 1989 Persons entitled: Banque Bruxelles Lambert Sa. Classification: Memorandum of security relating to deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of moneys in account no 309-0268946-72. Outstanding
30 March 1989	Delivered on: 6 April 1989 Persons entitled: Banque Bruxelles Lambert Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h - eldon way industrial estate biggleswade. Outstanding
30 March 1989	Delivered on: 5 April 1989 Persons entitled: Banque Bruxelles Lambert Sa. Classification: Assignment agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 8/12/88. Particulars: Eldonwall industrial estate, eldon way, longford road, biggleswade, bedfordshire. Outstanding
20 July 1988	Delivered on: 6 August 1988 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of monies in account no 309-0264796 93. Outstanding
20 July 1988	Delivered on: 28 July 1988 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property halesfield 9 telford shropshire. Outstanding
25 April 1988	Delivered on: 29 April 1988 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of all monies in account no 3090262568-96. Outstanding
25 April 1988	Delivered on: 29 April 1988 Persons entitled: Banque Bruxelles Lambert S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - port land industrial estate port lane colchester essex. Outstanding
23 February 1988	Delivered on: 11 March 1988 Persons entitled: Fennoscandia Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee. Particulars: The floating security in the above charge has been deleted pursuant to an order of court dated 21/6/88. for details of the remainder of the charge, the schedules attached to the form 395 ref M53/14MAR/ln should be consulted (appendix ii (I) to (iv)). Outstanding
23 February 1988	Delivered on: 11 March 1988 Persons entitled: Fennoscandia Bank Limited Classification: Charge over disposal proceeds Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee. Particulars: (I) first fixed charge, all service charges and all other monetary debt and claims (ii) first fixed charge the charged account (please see form 395 M50/14 mar/ln for full details). Outstanding
23 February 1988	Delivered on: 11 March 1988 Persons entitled: Fennoscandia Bank Limited Classification: Charge over rental sums Secured details: All monies due or to become due from the company and/or industrial ownership (southampton) limited to the chargee. Particulars: (I) first fixed charge, all service charges and all other monetary debts and claims (ii) first fixed charge the charged account (please see form 395 M51/14/mar/ln for full details). Outstanding
9 November 1989	Delivered on: 16 November 1989 Satisfied on: 5 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bellingham trading estate, randlesdown, L.B. of lewisham title no sgl 373157. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
21 September 2017	Application to strike the company off the register (3 pages)
14 August 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 June 2017	Full accounts made up to 31 December 2016 (12 pages)
28 June 2017	Full accounts made up to 31 December 2016 (12 pages)
1 July 2016	Full accounts made up to 31 December 2015 (10 pages)
1 July 2016	Full accounts made up to 31 December 2015 (10 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 51,724 (7 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 51,724 (7 pages)
30 June 2015	Full accounts made up to 31 December 2014 (9 pages)
30 June 2015	Full accounts made up to 31 December 2014 (9 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 51,724 (7 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 51,724 (7 pages)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
30 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 51,724 (6 pages)
30 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 51,724 (6 pages)
25 June 2014	Full accounts made up to 31 December 2013 (10 pages)
25 June 2014	Full accounts made up to 31 December 2013 (10 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
7 June 2013	Appointment of Rory William Michael Gleeson as a director (2 pages)
7 June 2013	Appointment of Rory William Michael Gleeson as a director (2 pages)
28 February 2013	Termination of appointment of John Sims as a director (1 page)
28 February 2013	Termination of appointment of John Sims as a director (1 page)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Secretary's details changed for Sunley Secretaries Limited on 22 June 2010 (2 pages)
5 July 2011	Secretary's details changed for Sunley Secretaries Limited on 22 June 2010 (2 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (11 pages)
28 June 2011	Full accounts made up to 31 December 2010 (11 pages)
11 April 2011	Termination of appointment of John Sunley as a director (1 page)
11 April 2011	Termination of appointment of John Sunley as a director (1 page)
11 April 2011	Appointment of John Robert Sims as a director (2 pages)
11 April 2011	Appointment of John Robert Sims as a director (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Secretary's details changed for Sunley Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Sunley Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Sunley Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (11 pages)
28 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 July 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Return made up to 21/06/09; full list of members (10 pages)
24 July 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Return made up to 21/06/09; full list of members (10 pages)
12 May 2009	Appointment terminated director barry rockell (1 page)
12 May 2009	Appointment terminated secretary andrew yates (1 page)
12 May 2009	Appointment terminated secretary andrew yates (1 page)
12 May 2009	Appointment terminated director barry rockell (1 page)
20 April 2009	Return made up to 21/06/08; full list of members (7 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 21/06/08; full list of members (7 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
4 September 2008	Director appointed james bernard sunley (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from 20 berkeley square london W1X 6LL (1 page)
4 September 2008	Secretary appointed sunley secretaries LIMITED (2 pages)
4 September 2008	Director appointed james bernard sunley (4 pages)
4 September 2008	Secretary appointed sunley secretaries LIMITED (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from 20 berkeley square london W1X 6LL (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
12 December 2007	Return made up to 21/06/07; full list of members (3 pages)
12 December 2007	Return made up to 21/06/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (12 pages)
4 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Return made up to 21/06/06; full list of members (8 pages)
27 June 2006	Return made up to 21/06/06; full list of members (8 pages)
13 October 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 October 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 July 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2004	Return made up to 21/06/04; full list of members (8 pages)
9 July 2004	Return made up to 21/06/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
26 July 2003	Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2003	Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
22 July 2002	Return made up to 21/06/02; full list of members (8 pages)
22 July 2002	Return made up to 21/06/02; full list of members (8 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 21/06/01; full list of members (8 pages)
30 July 2001	Return made up to 21/06/01; full list of members (8 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (15 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (15 pages)
4 August 2000	Return made up to 21/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Return made up to 21/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
27 July 1999	Return made up to 21/06/99; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
27 July 1999	Return made up to 21/06/99; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (15 pages)
17 April 1999	Full group accounts made up to 31 December 1998 (15 pages)
4 September 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
4 September 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (15 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (15 pages)
22 July 1997	Return made up to 21/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
22 July 1997	Return made up to 21/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 105 park street london W1Y 3FB (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 105 park street london W1Y 3FB (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
25 July 1996	Return made up to 21/06/96; no change of members (13 pages)
25 July 1996	Return made up to 21/06/96; no change of members (13 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
20 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (24 pages)
20 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director resigned (24 pages)
26 May 1995	£ nc 51000/55000 28/04/95 (1 page)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
26 May 1995	Â£ nc 51000/55000 28/04/95 (1 page)
8 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
8 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (154 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
21 March 1994	Full group accounts made up to 31 December 1993 (20 pages)
21 March 1994	Full group accounts made up to 31 December 1993 (20 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 April 1993	Full group accounts made up to 31 December 1992 (18 pages)
4 April 1993	Full group accounts made up to 31 December 1992 (18 pages)
9 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 February 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
16 February 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1987	Incorporation (17 pages)
14 October 1987	Incorporation (17 pages)

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