Fiske Plc

Company Name	Fiske Plc
Company Status	Active
Company Number	02248663
Category	Public Limited Company
Incorporation Date	21 April 1988(36 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Mr Martin Henry Withers Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(15 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	James Philip Quibell Harrison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(19 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Alexander Rupert Fiske-Harrison
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(25 years, 12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Tony Robert Pattison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Fiske Plc Salisbury Hiuse London Wall London EC2M 5QS

Secretary Name	Mr Tryphonas Stavrou
Status	Current
Appointed	01 September 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Alan Dennis Meech
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 28 February 2018)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	David Ernest Fitzgerald
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2001)
Role	Stockbroker
Correspondence Address	1 Upper Profit Langton Green Tunbridge Wells Kent TN3 0BZ

Director Name	William Lindsay Short
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Stockbroker
Correspondence Address	Langley Cottage Eggington Leighton Buzzard Bedfordshire LU7 9PB

Director Name	Charles Anthony Philipson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Southfield Charing Heath Ashford Kent TN27 0BP

Secretary Name	William Lindsay Short
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	Langley Cottage Eggington Leighton Buzzard Bedfordshire LU7 9PB

Secretary Name	Sylvia June Ellen Earp
Nationality	British
Status	Resigned
Appointed	02 May 1995(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	2 Howgate Road London SW14 8NQ

Director Name	Sylvia June Ellen Earp
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 2001)
Role	Accountant
Correspondence Address	2 Howgate Road London SW14 8NQ

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(9 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 August 2020)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(11 years, 5 months after company formation)
Appointment Duration	15 years (resigned 25 September 2014)
Role	Investment Trust Dir
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	Manor Barn Church Street Fifield Chipping Norton Oxfordshire OX7 6HF

Director Name	Mr Malcolm Kenneth Bryant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Cedars 291 Springfield Road Chelmsford Essex CM1 5RB

Secretary Name	Mr Malcolm Kenneth Bryant
Nationality	British
Status	Resigned
Appointed	23 January 2001(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Cedars 291 Springfield Road Chelmsford Essex CM1 5RB

Secretary Name	James Philip Quibell Harrison
Nationality	British
Status	Resigned
Appointed	02 November 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Epple Road Fulham London SW6 4DJ

Director Name	Mr Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	177 Pixmore Way Letchworth Hertfordshire SG6 1QT

Director Name	Michael John Allen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	Middleton Hall Mendham Harleston Suffolk IP20 0NR

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	18 October 2005(17 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Byron Anthony Fiske Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Stockbroker
Correspondence Address	Fishers Malting Green Layer De La Haye Essex CO2 0JE

Director Name	Amanda Jane Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(19 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	The Marquess Of Ailesbury (Corporation)
Date of Birth	March 1926 (Born 98 years ago)
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Correspondence Address	40 Munster Road London SW6 4EW

Contact

Website	www.fiskeplc.com
Email address	[email protected]
Telephone	020 74484700
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,599,000
Net Worth	£3,970,000
Cash	£2,456,000
Current Liabilities	£5,032,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

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

Charges

25 May 1988	Delivered on: 26 May 1988 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares, stock other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details). Outstanding

25 May 1988

Delivered on: 26 May 1988
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All shares, stock other securities of any description which are for the time being designated by the stock exchange as talisman securities (see form 395 for full details).
Outstanding

Filing History

2 February 2021	Group of companies' accounts made up to 31 May 2020 (56 pages)
21 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
17 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,938,714.75 (3 pages)
6 October 2020	Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020 (1 page)
6 October 2020	Termination of appointment of Francis Gerard Luchini as a director on 31 August 2020 (1 page)
6 October 2020	Appointment of Mr Tryphonas Stavrou as a secretary on 1 September 2020 (2 pages)
28 November 2019	Notification of a person with significant control statement (2 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with updates (3 pages)
7 November 2019	Group of companies' accounts made up to 31 May 2019 (50 pages)
10 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 2,923,447.5 (3 pages)
8 January 2019	Second filing of Confirmation Statement dated 07/11/2018 (4 pages)
8 November 2018	Group of companies' accounts made up to 31 May 2018 (44 pages)
7 November 2018	Register inspection address has been changed from Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to 34 Beckenham Road Beckenham BR3 4TU (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019. (4 pages)
2 October 2018	Appointment of Mr Tony Robert Pattison as a director on 1 October 2018 (2 pages)
3 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,904,399.25 (3 pages)
2 March 2018	Termination of appointment of Alan Dennis Meech as a director on 28 February 2018 (1 page)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 May 2017 (38 pages)
26 September 2017	Group of companies' accounts made up to 31 May 2017 (38 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2017	Cessation of Clive Fiske Harrison as a person with significant control on 17 August 2017 (1 page)
23 August 2017	Cessation of James Philip Quibell Harrison as a person with significant control on 17 August 2017 (1 page)
23 August 2017	Cessation of James Philip Quibell Harrison as a person with significant control on 17 August 2017 (1 page)
23 August 2017	Cessation of Clive Fiske Harrison as a person with significant control on 17 August 2017 (1 page)
18 August 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,890,051.25 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,890,051.25 (3 pages)
28 July 2017	Notification of Clive Fiske Harrison as a person with significant control on 6 April 2016 (4 pages)
28 July 2017	Notification of Clive Fiske Harrison as a person with significant control on 6 April 2016 (4 pages)
28 July 2017	Notification of James Philip Quibell Harrison as a person with significant control on 6 April 2016 (4 pages)
28 July 2017	Notification of James Philip Quibell Harrison as a person with significant control on 6 April 2016 (4 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
2 November 2016	Group of companies' accounts made up to 31 May 2016 (40 pages)
2 November 2016	Group of companies' accounts made up to 31 May 2016 (40 pages)
25 November 2015	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-25 GBP 2,115,051.25 (9 pages)
25 November 2015	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-25 GBP 2,115,051.25 (9 pages)
25 November 2015	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-25 GBP 2,115,051.25 (9 pages)
20 November 2015	Group of companies' accounts made up to 31 May 2015 (41 pages)
20 November 2015	Group of companies' accounts made up to 31 May 2015 (41 pages)
1 June 2015	Termination of appointment of Amanda Jane Andrews as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Amanda Jane Andrews as a director on 31 May 2015 (1 page)
19 November 2014	Group of companies' accounts made up to 31 May 2014 (36 pages)
19 November 2014	Group of companies' accounts made up to 31 May 2014 (36 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-12 GBP 2,115,051.25 (10 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-12 GBP 2,115,051.25 (10 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-12 GBP 2,115,051.25 (10 pages)
26 September 2014	Termination of appointment of Stephen John Cockburn as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Stephen John Cockburn as a director on 25 September 2014 (1 page)
19 May 2014	Appointment of Alexander Rupert Fiske-Harrison as a director (3 pages)
19 May 2014	Appointment of Alexander Rupert Fiske-Harrison as a director (3 pages)
12 November 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-11-12 GBP 2,115,051.25 (10 pages)
12 November 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-11-12 GBP 2,115,051.25 (10 pages)
12 November 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-11-12 GBP 2,115,051.25 (10 pages)
11 November 2013	Group of companies' accounts made up to 31 May 2013 (37 pages)
11 November 2013	Group of companies' accounts made up to 31 May 2013 (37 pages)
19 November 2012	Group of companies' accounts made up to 31 May 2012 (39 pages)
19 November 2012	Group of companies' accounts made up to 31 May 2012 (39 pages)
16 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
16 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
16 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
22 November 2011	Director's details changed for James Philip Quibell Harrison on 7 November 2011 (2 pages)
22 November 2011	Annual return made up to 7 November 2011 no member list (10 pages)
22 November 2011	Director's details changed for James Philip Quibell Harrison on 7 November 2011 (2 pages)
22 November 2011	Annual return made up to 7 November 2011 no member list (10 pages)
22 November 2011	Director's details changed for James Philip Quibell Harrison on 7 November 2011 (2 pages)
22 November 2011	Annual return made up to 7 November 2011 no member list (10 pages)
22 November 2011	Director's details changed for Amanda Jane Andrews on 7 November 2011 (2 pages)
22 November 2011	Director's details changed for Amanda Jane Andrews on 7 November 2011 (2 pages)
22 November 2011	Director's details changed for Amanda Jane Andrews on 7 November 2011 (2 pages)
31 October 2011	Group of companies' accounts made up to 31 May 2011 (39 pages)
31 October 2011	Group of companies' accounts made up to 31 May 2011 (39 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 2,115,051 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 2,115,051 (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (49 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (49 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (49 pages)
3 November 2010	Group of companies' accounts made up to 31 May 2010 (39 pages)
3 November 2010	Group of companies' accounts made up to 31 May 2010 (39 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (40 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (40 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (40 pages)
2 December 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Stephen John Cockburn on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Martin Henry Withers Perrin on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (3 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Director's details changed for Amanda Jane Andrews on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Martin Henry Withers Perrin on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Stephen John Cockburn on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Amanda Jane Andrews on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Martin Henry Withers Perrin on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Francis Gerard Luchini on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Stephen John Cockburn on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Amanda Jane Andrews on 7 November 2009 (3 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
26 November 2009	Director's details changed for Mr. Alan Dennis Meech on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for James Philip Quibell Harrison on 7 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Clive Fiske Harrison on 7 November 2009 (3 pages)
30 October 2009	Group of companies' accounts made up to 31 May 2009 (38 pages)
30 October 2009	Group of companies' accounts made up to 31 May 2009 (38 pages)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
14 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
5 December 2008	Group of companies' accounts made up to 31 May 2008 (41 pages)
5 December 2008	Group of companies' accounts made up to 31 May 2008 (41 pages)
20 November 2008	Return made up to 07/11/08; full list of members (28 pages)
20 November 2008	Return made up to 07/11/08; full list of members (28 pages)
3 November 2008	Appointment terminated director michael allen (1 page)
3 November 2008	Appointment terminated director michael allen (1 page)
1 April 2008	Appointment terminated director byron harrison (1 page)
1 April 2008	Appointment terminated director byron harrison (1 page)
22 November 2007	Return made up to 07/11/07; full list of members (56 pages)
22 November 2007	Return made up to 07/11/07; full list of members (56 pages)
8 September 2007	Group of companies' accounts made up to 31 May 2007 (31 pages)
8 September 2007	Group of companies' accounts made up to 31 May 2007 (31 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
11 December 2006	Return made up to 07/11/06; bulk list available separately (10 pages)
11 December 2006	Return made up to 07/11/06; bulk list available separately (10 pages)
8 September 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
8 September 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
7 December 2005	Return made up to 07/11/05; full list of members (58 pages)
7 December 2005	Return made up to 07/11/05; full list of members (58 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
14 October 2005	Group of companies' accounts made up to 31 May 2005 (29 pages)
14 October 2005	Group of companies' accounts made up to 31 May 2005 (29 pages)
19 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (51 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (51 pages)
19 November 2004	Director resigned (1 page)
16 November 2004	Group of companies' accounts made up to 31 May 2004 (29 pages)
16 November 2004	Group of companies' accounts made up to 31 May 2004 (29 pages)
27 October 2004	Ad 21/10/04--------- Â£ si [email protected]=9160 Â£ ic 2068273/2077433 (6 pages)
27 October 2004	Ad 21/10/04--------- Â£ si [email protected]=9160 Â£ ic 2068273/2077433 (6 pages)
31 August 2004	Memorandum and Articles of Association (5 pages)
31 August 2004	Memorandum and Articles of Association (5 pages)
5 December 2003	Group of companies' accounts made up to 31 May 2003 (29 pages)
5 December 2003	Group of companies' accounts made up to 31 May 2003 (29 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (49 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (49 pages)
12 November 2003	Ad 17/10/03--------- Â£ si [email protected]=43250 Â£ ic 2025023/2068273 (2 pages)
12 November 2003	Ad 17/10/03--------- Â£ si [email protected]=43250 Â£ ic 2025023/2068273 (2 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
17 October 2003	Ad 30/09/03--------- Â£ si [email protected]=12773 Â£ ic 2012250/2025023 (7 pages)
17 October 2003	Ad 30/09/03--------- Â£ si [email protected]=12773 Â£ ic 2012250/2025023 (7 pages)
10 October 2003	Ad 29/09/03--------- Â£ si [email protected]=11250 Â£ ic 2001000/2012250 (2 pages)
10 October 2003	Ad 29/09/03--------- Â£ si [email protected]=11250 Â£ ic 2001000/2012250 (2 pages)
18 April 2003	Ad 03/04/03--------- Â£ si [email protected]=5500 Â£ ic 1995500/2001000 (2 pages)
18 April 2003	Ad 03/04/03--------- Â£ si [email protected]=5500 Â£ ic 1995500/2001000 (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Return made up to 07/11/02; full list of members (43 pages)
21 November 2002	Return made up to 07/11/02; full list of members (43 pages)
1 November 2002	Nc inc already adjusted 19/09/02 (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Nc inc already adjusted 19/09/02 (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2002	Full accounts made up to 31 May 2002 (27 pages)
19 August 2002	Full accounts made up to 31 May 2002 (27 pages)
25 June 2002	Ad 05/06/02--------- Â£ si [email protected]=365500 Â£ ic 1630000/1995500 (3 pages)
25 June 2002	Statement of affairs (15 pages)
25 June 2002	Ad 05/06/02--------- Â£ si [email protected]=365500 Â£ ic 1630000/1995500 (3 pages)
25 June 2002	Statement of affairs (15 pages)
23 November 2001	Return made up to 07/11/01; full list of members (48 pages)
23 November 2001	Return made up to 07/11/01; full list of members (48 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2001	Full accounts made up to 31 May 2001 (24 pages)
12 September 2001	Full accounts made up to 31 May 2001 (24 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
23 February 2001	Ad 14/02/01--------- Â£ si [email protected]=5000 Â£ ic 1625000/1630000 (2 pages)
23 February 2001	Ad 14/02/01--------- Â£ si [email protected]=5000 Â£ ic 1625000/1630000 (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Secretary resigned;director resigned (1 page)
8 December 2000	Return made up to 07/11/00; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
8 December 2000	Return made up to 07/11/00; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
30 August 2000	Full accounts made up to 31 May 2000 (23 pages)
30 August 2000	Full accounts made up to 31 May 2000 (23 pages)
6 July 2000	Amended 123/130300 (2 pages)
6 July 2000	Amended 123/130300 (2 pages)
18 April 2000	Ad 30/03/00--------- Â£ si [email protected]=150000 Â£ ic 1412842/1562842 (8 pages)
18 April 2000	Ad 30/03/00--------- Â£ si [email protected]=150000 Â£ ic 1412842/1562842 (8 pages)
17 April 2000	Ad 20/03/00--------- Â£ si [email protected]=125000 Â£ ic 1287842/1412842 (2 pages)
17 April 2000	Ad 20/03/00--------- Â£ si [email protected]=125000 Â£ ic 1287842/1412842 (2 pages)
6 April 2000	New director appointed (3 pages)
6 April 2000	New director appointed (3 pages)
5 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (84 pages)
5 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (84 pages)
5 April 2000	Nc inc already adjusted 13/03/00 (2 pages)
5 April 2000	Nc inc already adjusted 13/03/00 (2 pages)
17 March 2000	S-div 13/03/00 (2 pages)
17 March 2000	S-div 13/03/00 (2 pages)
14 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 March 2000	Re-registration of Memorandum and Articles (35 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 2000	Application for reregistration from private to PLC (2 pages)
14 March 2000	Declaration on reregistration from private to PLC (1 page)
14 March 2000	Balance Sheet (1 page)
14 March 2000	Application for reregistration from private to PLC (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 2000	Re-registration of Memorandum and Articles (35 pages)
14 March 2000	Balance Sheet (1 page)
14 March 2000	Auditor's statement (1 page)
14 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 March 2000	Auditor's report (2 pages)
14 March 2000	Auditor's report (2 pages)
14 March 2000	Declaration on reregistration from private to PLC (1 page)
14 March 2000	Auditor's statement (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 07/11/99; full list of members (18 pages)
17 November 1999	Return made up to 07/11/99; full list of members (18 pages)
18 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1500000/1750000 21/09/99 (1 page)
18 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1500000/1750000 21/09/99 (1 page)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 May 1999 (17 pages)
2 September 1999	Full accounts made up to 31 May 1999 (17 pages)
13 November 1998	Return made up to 07/11/98; full list of members (12 pages)
13 November 1998	Return made up to 07/11/98; full list of members (12 pages)
4 September 1998	Full accounts made up to 31 May 1998 (18 pages)
4 September 1998	Full accounts made up to 31 May 1998 (18 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
13 November 1997	Return made up to 07/11/97; full list of members (9 pages)
13 November 1997	Return made up to 07/11/97; full list of members (9 pages)
8 September 1997	Full accounts made up to 31 May 1997 (17 pages)
8 September 1997	Full accounts made up to 31 May 1997 (17 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
4 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 September 1996	Full accounts made up to 31 May 1996 (18 pages)
10 September 1996	Full accounts made up to 31 May 1996 (18 pages)
22 November 1995	Return made up to 07/11/95; full list of members (16 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Return made up to 07/11/95; full list of members (16 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	Full accounts made up to 31 May 1995 (18 pages)
25 August 1995	Full accounts made up to 31 May 1995 (18 pages)
4 May 1995	New secretary appointed;director resigned (2 pages)
4 May 1995	New secretary appointed;director resigned (2 pages)
29 October 1990	New director appointed (2 pages)
29 October 1990	New director appointed (2 pages)
30 November 1989	Return made up to 31/10/89; full list of members (10 pages)
30 November 1989	Return made up to 31/10/89; full list of members (10 pages)
8 June 1989	New director appointed (2 pages)
8 June 1989	New director appointed (2 pages)
19 August 1988	Wd 18/07/88 ad 25/04/88--------- Â£ si 1237842@1=1237842 Â£ ic 12152/1249994 (2 pages)
17 August 1988	Memorandum and Articles of Association (43 pages)
17 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1988	Memorandum and Articles of Association (43 pages)
20 June 1988	Â£ nc 100000/1500000 (1 page)
18 May 1988	Director resigned;new director appointed (5 pages)
18 May 1988	Director resigned;new director appointed (5 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 April 1988	Re-registration of Memorandum and Articles (57 pages)
26 April 1988	Re-registration of Memorandum and Articles (57 pages)
25 April 1988	Certificate of re-registration from Unlimited to Limited (1 page)
25 April 1988	Certificate of re-registration from Unlimited to Limited (1 page)
21 April 1988	Incorporation (58 pages)
21 April 1988	Incorporation (58 pages)