London
SW1P 1WG
Director Name | Mr Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2021(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Stephen Bryan Neal |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1990(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 October 2001) |
Role | Publisher |
Correspondence Address | 5 Acer Avenue Tunbridge Wells Kent TN2 5JQ |
Director Name | Kevin Keohane |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 April 1993) |
Role | Professor |
Correspondence Address | 3 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Mrs Elnora Ferguson |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 June 2000) |
Role | Lecturer |
Correspondence Address | 102 Oakfield Road Selly Park Birmingham West Midlands B29 7ED |
Director Name | Prof Bryan Randall Coles |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 February 1997) |
Role | Professor |
Correspondence Address | 61 Courtfield Gardens London SW5 0NQ |
Director Name | Dr David John Banister |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 10 May 2004) |
Role | University Reader |
Correspondence Address | Somerset House 22 Ball Road Pewsey Wiltshire SN9 5BN |
Director Name | Prof Harold Baum |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 07 June 2001) |
Role | Professor |
Correspondence Address | Yew Trees 356 Dover House Road Roehampton London SW15 5BL |
Director Name | Stephen Alvin Banister |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 1991) |
Role | Retired |
Correspondence Address | Bramshaw Lower Farm Road Effingham Leatherhead Surrey KT24 5JJ |
Secretary Name | Mr Anthony Martin Foye |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 11 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Kevin Keohane |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 March 1996) |
Role | Proffesor |
Correspondence Address | 3 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mr Roger Graham Horton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(6 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 30 June 2017) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY |
Director Name | Angus John MacDonald |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(9 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 03 August 1998) |
Role | Chairman |
Correspondence Address | 11 Great Western Terrace Glasgow G12 0UP Scotland |
Director Name | Mr Derek Mapp |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 May 2004) |
Role | Company Director |
Correspondence Address | Dunston Hole Farm Dunston Road Newbold Chesterfield Derbyshire S41 9RL |
Director Name | Robert Kiernan |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY |
Director Name | Nicholas Mark Berwin |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 May 2004) |
Role | Consultant |
Correspondence Address | 20 Old Queen Street London SW1H 9HP |
Director Name | Johnatham James Garnham Conibear |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 July 2004) |
Role | Publisher |
Correspondence Address | The Grange Islip Oxford Oxfordshire OX5 2SY |
Secretary Name | Jeffrey Scott Thomasson |
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Nationality | American |
Status | Resigned |
Appointed | 11 December 2002(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 January 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Director Name | Sir Donald Gordon Cruickshank |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(15 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Clareville Grove London SW7 5AU |
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(19 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Mr Peter Stephen Rigby |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(19 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
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Status | Resigned |
Appointed | 01 June 2011(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 2014) |
Role | Company Director |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Mrs Sarah Elizabeth Mussenden |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(27 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 May 2016) |
Role | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodside House Rickmansworth Hertfordshire WD3 6EU |
Director Name | Mr Glyn William Fullelove |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Rupert John Joseph Hopley |
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Status | Resigned |
Appointed | 31 December 2018(30 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | www.taylorandfrancisgroup.co.uk |
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Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £683,285,774 |
Current Liabilities | £44,388,056 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
31 March 2003 | Delivered on: 9 April 2003 Satisfied on: 24 February 2005 Persons entitled: Abn Amro Bank N.V.as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All obligations and liabilities whatsoever due or to become due from the borrowers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable mortgage over all shares with any dividend or interest payable thereon and any right,money or property accruing or offered at any time in relation to the shares by way of redemption,substitution,exchange,bonus or preference; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied |
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17 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
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17 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
16 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
16 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
5 March 2020 | Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages) |
24 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
24 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
24 June 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages) |
24 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
18 February 2019 | Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages) |
4 January 2019 | Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page) |
4 January 2019 | Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages) |
17 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
17 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages) |
10 October 2018 | Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
7 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
7 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
15 June 2018 | Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
3 July 2017 | Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
13 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
13 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
13 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
13 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
13 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
17 May 2016 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page) |
13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (3 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
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30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
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30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
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5 November 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
5 November 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
8 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
24 September 2014 | Statement of capital on 24 September 2014
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24 September 2014 | Statement by Directors (2 pages) |
24 September 2014 | Statement of capital on 24 September 2014
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24 September 2014 | Statement by Directors (2 pages) |
24 September 2014 | Resolutions
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24 September 2014 | Resolutions
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24 September 2014 | Solvency Statement dated 24/09/14 (2 pages) |
24 September 2014 | Solvency Statement dated 24/09/14 (2 pages) |
22 September 2014 | Resolutions
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22 September 2014 | Statement of capital on 22 September 2014
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22 September 2014 | Solvency Statement dated 22/09/14 (2 pages) |
22 September 2014 | Statement by Directors (2 pages) |
22 September 2014 | Statement by Directors (2 pages) |
22 September 2014 | Statement of capital on 22 September 2014
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22 September 2014 | Solvency Statement dated 22/09/14 (2 pages) |
4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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15 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
15 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
2 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
2 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
3 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (8 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (8 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
21 July 2011 | Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages) |
21 July 2011 | Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (9 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (7 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
16 November 2009 | Resolutions
|
16 November 2009 | Resolutions
|
16 November 2009 | Statement of company's objects (2 pages) |
16 November 2009 | Statement of company's objects (2 pages) |
14 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 August 2008 | Capitals not rolled up (2 pages) |
11 August 2008 | Capitals not rolled up (2 pages) |
11 August 2008 | Capitals not rolled up (2 pages) |
11 August 2008 | Capitals not rolled up (2 pages) |
4 August 2008 | Appointment terminated director david gilbertson (1 page) |
4 August 2008 | Appointment terminated director anthony foye (1 page) |
4 August 2008 | Appointment terminated director david gilbertson (1 page) |
4 August 2008 | Appointment terminated director anthony foye (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
30 April 2008 | Director appointed adam christopher walker (1 page) |
30 April 2008 | Director appointed adam christopher walker (1 page) |
26 March 2008 | Director appointed mr david stuart gilbertson (1 page) |
26 March 2008 | Appointment terminated director david gilbertson (1 page) |
26 March 2008 | Director appointed mr david stuart gilbertson (1 page) |
26 March 2008 | Appointment terminated director david gilbertson (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
20 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 July 2007 | Full accounts made up to 31 December 2005 (19 pages) |
23 July 2007 | Full accounts made up to 31 December 2005 (19 pages) |
15 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
15 May 2007 | Return made up to 30/04/07; full list of members (6 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
21 December 2006 | New director appointed (4 pages) |
21 December 2006 | New director appointed (4 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
19 September 2006 | Full accounts made up to 31 December 2004 (20 pages) |
19 September 2006 | Full accounts made up to 31 December 2004 (20 pages) |
28 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
28 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
16 June 2006 | Resolutions
|
16 June 2006 | Ad 04/05/06--------- us$ si [email protected]=7977302 us$ ic 1/7977303 (2 pages) |
16 June 2006 | Nc inc already adjusted 04/05/06 (1 page) |
16 June 2006 | Resolutions
|
16 June 2006 | Nc inc already adjusted 04/05/06 (1 page) |
16 June 2006 | Ad 04/05/06--------- us$ si [email protected]=7977302 us$ ic 1/7977303 (2 pages) |
9 June 2006 | Memorandum and Articles of Association (10 pages) |
9 June 2006 | Memorandum and Articles of Association (10 pages) |
5 May 2006 | Certificate of reduction of issued capital (1 page) |
5 May 2006 | Resolutions
|
5 May 2006 | Resolutions
|
5 May 2006 | Certificate of reduction of issued capital (1 page) |
4 May 2006 | Reduction of iss capital and minute (oc) (4 pages) |
4 May 2006 | Reduction of iss capital and minute (oc) (4 pages) |
2 March 2006 | Return made up to 29/01/06; full list of members (18 pages) |
2 March 2006 | Return made up to 29/01/06; full list of members (18 pages) |
30 August 2005 | Ad 08/08/05--------- £ si [email protected]=1669 £ ic 4313885/4315554 (14 pages) |
30 August 2005 | Ad 08/08/05--------- £ si [email protected]=1669 £ ic 4313885/4315554 (14 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (15 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (15 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2005 | New director appointed (4 pages) |
24 January 2005 | New director appointed (4 pages) |
14 December 2004 | Ad 09/11/04--------- £ si [email protected] (2 pages) |
14 December 2004 | Ad 09/11/04--------- £ si [email protected] (2 pages) |
7 December 2004 | Ad 09/11/04--------- £ si 527@1=527 £ ic 14049271/14049798 (2 pages) |
7 December 2004 | Ad 09/11/04--------- £ si 527@1=527 £ ic 14049271/14049798 (2 pages) |
25 October 2004 | Resolutions
|
25 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
16 August 2004 | Ad 05/08/04--------- £ si [email protected]=9 £ ic 14049262/14049271 (2 pages) |
16 August 2004 | Ad 05/08/04--------- £ si [email protected]=9 £ ic 14049262/14049271 (2 pages) |
13 August 2004 | Location of register of members (1 page) |
13 August 2004 | Location of register of members (1 page) |
10 August 2004 | Certificate of reduction of issued capital (1 page) |
10 August 2004 | Certificate of reduction of issued capital (1 page) |
9 August 2004 | ML28 to remov re-reg cert (1 page) |
9 August 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
9 August 2004 | Application for reregistration from PLC to private (1 page) |
9 August 2004 | Application for reregistration from PLC to private (1 page) |
9 August 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
9 August 2004 | ML28 to remov re-reg cert (1 page) |
9 August 2004 | Re-registration of Memorandum and Articles (12 pages) |
9 August 2004 | Re-registration of Memorandum and Articles (12 pages) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
3 August 2004 | Ad 10/05/04--------- £ si [email protected]=4303827 £ ic 9745435/14049262 (2 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Return made up to 30/04/04; bulk list available separately (11 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Return made up to 30/04/04; bulk list available separately (11 pages) |
3 August 2004 | Particulars of contract relating to shares (4 pages) |
3 August 2004 | Ad 10/05/04--------- £ si [email protected]=4303827 £ ic 9745435/14049262 (2 pages) |
3 August 2004 | Particulars of contract relating to shares (4 pages) |
16 July 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
16 July 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
12 July 2004 | Ad 29/06/04--------- £ si [email protected]=15 £ ic 9745420/9745435 (2 pages) |
12 July 2004 | Ad 29/06/04--------- £ si [email protected]=15 £ ic 9745420/9745435 (2 pages) |
5 July 2004 | Ad 16/06/04--------- £ si [email protected]=6944 £ ic 9738476/9745420 (4 pages) |
5 July 2004 | Ad 16/06/04--------- £ si [email protected]=6944 £ ic 9738476/9745420 (4 pages) |
25 June 2004 | Resolutions
|
25 June 2004 | Resolutions
|
9 June 2004 | Ad 10/05/04--------- £ si [email protected]=1098 £ ic 9737378/9738476 (2 pages) |
9 June 2004 | Ad 11/05/04--------- £ si [email protected]=1963 £ ic 9735415/9737378 (6 pages) |
9 June 2004 | Ad 11/05/04--------- £ si [email protected]=1963 £ ic 9735415/9737378 (6 pages) |
9 June 2004 | Ad 10/05/04--------- £ si [email protected]=1098 £ ic 9737378/9738476 (2 pages) |
4 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (2 pages) |
24 May 2004 | Director resigned (2 pages) |
24 May 2004 | Director resigned (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (2 pages) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
12 May 2004 | Ad 28/04/04--------- £ si [email protected]=677 £ ic 9734738/9735415 (2 pages) |
12 May 2004 | Ad 28/04/04--------- £ si [email protected]=677 £ ic 9734738/9735415 (2 pages) |
11 May 2004 | Ad 22/03/04--------- £ si [email protected]=50 £ ic 9734676/9734726 (2 pages) |
11 May 2004 | Ad 22/03/04--------- £ si [email protected]=50 £ ic 9734676/9734726 (2 pages) |
11 May 2004 | Ad 21/04/04--------- £ si [email protected]=1030 £ ic 9730864/9731894 (2 pages) |
11 May 2004 | Ad 22/03/04--------- £ si [email protected]=12 £ ic 9734726/9734738 (2 pages) |
11 May 2004 | Ad 22/03/04--------- £ si [email protected]=12 £ ic 9734726/9734738 (2 pages) |
11 May 2004 | Ad 08/03/04--------- £ si [email protected]=2782 £ ic 9731894/9734676 (2 pages) |
11 May 2004 | Ad 21/04/04--------- £ si [email protected]=1030 £ ic 9730864/9731894 (2 pages) |
11 May 2004 | Ad 08/03/04--------- £ si [email protected]=2782 £ ic 9731894/9734676 (2 pages) |
10 May 2004 | Scheme of arrangement - amalgamation (9 pages) |
10 May 2004 | Scheme of arrangement - amalgamation (9 pages) |
22 April 2004 | Memorandum and Articles of Association (46 pages) |
22 April 2004 | Resolutions
|
22 April 2004 | Resolutions
|
22 April 2004 | Memorandum and Articles of Association (46 pages) |
27 March 2004 | Ad 08/03/04--------- £ si [email protected]=32 £ ic 4299233/4299265 (2 pages) |
27 March 2004 | Ad 08/03/04--------- £ si [email protected]=32 £ ic 4299233/4299265 (2 pages) |
27 March 2004 | Ad 05/03/04--------- £ si [email protected]=6638 £ ic 4292595/4299233 (2 pages) |
27 March 2004 | Ad 05/03/04--------- £ si [email protected]=19 £ ic 4292576/4292595 (2 pages) |
27 March 2004 | Ad 05/03/04--------- £ si [email protected]=19 £ ic 4292576/4292595 (2 pages) |
27 March 2004 | Ad 05/03/04--------- £ si [email protected]=6638 £ ic 4292595/4299233 (2 pages) |
19 February 2004 | Ad 09/02/04--------- £ si [email protected]=50 £ ic 4292526/4292576 (2 pages) |
19 February 2004 | Ad 09/02/04--------- £ si [email protected]=50 £ ic 4292526/4292576 (2 pages) |
12 January 2004 | Ad 19/12/03--------- £ si [email protected]=1113 £ ic 4290267/4291380 (2 pages) |
12 January 2004 | Ad 05/12/03--------- £ si [email protected]=1146 £ ic 4291380/4292526 (2 pages) |
12 January 2004 | Ad 05/12/03--------- £ si [email protected]=1146 £ ic 4291380/4292526 (2 pages) |
12 January 2004 | Ad 19/12/03--------- £ si [email protected]=1113 £ ic 4290267/4291380 (2 pages) |
4 November 2003 | Ad 02/10/03--------- £ si [email protected]=23 £ ic 4290244/4290267 (2 pages) |
4 November 2003 | Ad 02/10/03--------- £ si [email protected]=23 £ ic 4290244/4290267 (2 pages) |
13 October 2003 | Ad 01/10/03--------- £ si [email protected]=1733 £ ic 4288511/4290244 (2 pages) |
13 October 2003 | Ad 01/10/03--------- £ si [email protected]=1733 £ ic 4288511/4290244 (2 pages) |
13 October 2003 | Ad 23/09/03--------- £ si [email protected]=45 £ ic 4288466/4288511 (2 pages) |
13 October 2003 | Ad 23/09/03--------- £ si [email protected]=45 £ ic 4288466/4288511 (2 pages) |
30 September 2003 | Ad 17/09/03--------- £ si [email protected]=597 £ ic 4287869/4288466 (2 pages) |
30 September 2003 | Ad 17/09/03--------- £ si [email protected]=597 £ ic 4287869/4288466 (2 pages) |
7 July 2003 | Ad 24/06/03--------- £ si [email protected]=1875 £ ic 4285994/4287869 (2 pages) |
7 July 2003 | Ad 24/06/03--------- £ si [email protected]=1875 £ ic 4285994/4287869 (2 pages) |
2 July 2003 | Return made up to 30/04/03; bulk list available separately
|
2 July 2003 | Return made up to 30/04/03; bulk list available separately
|
30 June 2003 | Resolutions
|
30 June 2003 | Resolutions
|
30 June 2003 | £ nc 5750000/5800000 18/06/03 (1 page) |
30 June 2003 | £ nc 5750000/5800000 18/06/03 (1 page) |
27 June 2003 | Ad 18/06/03--------- £ si [email protected]=479 £ ic 4285515/4285994 (2 pages) |
27 June 2003 | Ad 18/06/03--------- £ si [email protected]=479 £ ic 4285515/4285994 (2 pages) |
23 June 2003 | Ad 06/06/03--------- £ si [email protected]=54 £ ic 4285461/4285515 (2 pages) |
23 June 2003 | Ad 06/06/03--------- £ si [email protected]=54 £ ic 4285461/4285515 (2 pages) |
23 June 2003 | Ad 06/06/03--------- £ si [email protected]=796 £ ic 4284665/4285461 (2 pages) |
23 June 2003 | Ad 06/06/03--------- £ si [email protected]=796 £ ic 4284665/4285461 (2 pages) |
6 June 2003 | Ad 27/05/03--------- £ si [email protected]=78 £ ic 4284587/4284665 (2 pages) |
6 June 2003 | Ad 27/05/03--------- £ si [email protected]=78 £ ic 4284587/4284665 (2 pages) |
2 June 2003 | Group of companies' accounts made up to 31 December 2002 (59 pages) |
2 June 2003 | Ad 30/04/03--------- £ si [email protected]=31 £ ic 4284556/4284587 (2 pages) |
2 June 2003 | Group of companies' accounts made up to 31 December 2002 (59 pages) |
2 June 2003 | Ad 30/04/03--------- £ si [email protected]=31 £ ic 4284556/4284587 (2 pages) |
12 May 2003 | Ad 16/04/03--------- £ si [email protected]=93 £ ic 4284463/4284556 (2 pages) |
12 May 2003 | Ad 16/04/03--------- £ si [email protected]=93 £ ic 4284463/4284556 (2 pages) |
28 April 2003 | Ad 16/01/03--------- £ si [email protected]=52 £ ic 4284111/4284163 (2 pages) |
28 April 2003 | Ad 10/04/03--------- £ si [email protected]=91 £ ic 4284020/4284111 (2 pages) |
28 April 2003 | Ad 16/01/03--------- £ si [email protected]=52 £ ic 4284111/4284163 (2 pages) |
28 April 2003 | Ad 16/01/03--------- £ si [email protected]=300 £ ic 4284163/4284463 (3 pages) |
28 April 2003 | Ad 16/01/03--------- £ si [email protected]=300 £ ic 4284163/4284463 (3 pages) |
28 April 2003 | Ad 10/04/03--------- £ si [email protected]=91 £ ic 4284020/4284111 (2 pages) |
28 April 2003 | Ad 14/04/03--------- £ si [email protected]=500 £ ic 4283520/4284020 (2 pages) |
28 April 2003 | Ad 14/04/03--------- £ si [email protected]=500 £ ic 4283520/4284020 (2 pages) |
9 April 2003 | Particulars of mortgage/charge (5 pages) |
9 April 2003 | Particulars of mortgage/charge (5 pages) |
15 January 2003 | Director's particulars changed (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | Ad 14/11/02--------- £ si [email protected]=1553 £ ic 4281967/4283520 (2 pages) |
24 December 2002 | Ad 14/11/02--------- £ si [email protected]=16 £ ic 4281951/4281967 (2 pages) |
24 December 2002 | Ad 14/11/02--------- £ si [email protected]=16 £ ic 4281951/4281967 (2 pages) |
24 December 2002 | Ad 14/11/02--------- £ si [email protected]=1553 £ ic 4281967/4283520 (2 pages) |
5 December 2002 | Ad 31/10/02--------- £ si [email protected]=8 £ ic 4281943/4281951 (2 pages) |
5 December 2002 | Ad 31/10/02--------- £ si [email protected]=8 £ ic 4281943/4281951 (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
20 May 2002 | Return made up to 30/04/02; bulk list available separately (11 pages) |
20 May 2002 | Return made up to 30/04/02; bulk list available separately (11 pages) |
17 May 2002 | Group of companies' accounts made up to 31 December 2001 (52 pages) |
17 May 2002 | Group of companies' accounts made up to 31 December 2001 (52 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
24 April 2002 | Ad 03/04/02--------- £ si [email protected]=54180 £ ic 4226826/4281006 (2 pages) |
24 April 2002 | Ad 08/04/02--------- £ si [email protected]=934 £ ic 4281006/4281940 (2 pages) |
24 April 2002 | Ad 08/04/02--------- £ si [email protected]=934 £ ic 4281006/4281940 (2 pages) |
24 April 2002 | Ad 03/04/02--------- £ si [email protected]=54180 £ ic 4226826/4281006 (2 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (50 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (50 pages) |
7 June 2001 | Ad 24/05/01--------- £ si [email protected]=11250 £ ic 4215576/4226826 (2 pages) |
7 June 2001 | Ad 24/05/01--------- £ si [email protected]=11250 £ ic 4215576/4226826 (2 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members
|
9 May 2001 | Return made up to 30/04/01; full list of members
|
3 May 2001 | Ad 24/04/01--------- £ si [email protected]=375 £ ic 4215201/4215576 (2 pages) |
3 May 2001 | Ad 23/04/01--------- £ si [email protected]=96647 £ ic 4118554/4215201 (2 pages) |
3 May 2001 | Ad 24/04/01--------- £ si [email protected]=375 £ ic 4215201/4215576 (2 pages) |
3 May 2001 | Ad 23/04/01--------- £ si [email protected]=625 £ ic 4117929/4118554 (2 pages) |
3 May 2001 | Ad 23/04/01--------- £ si [email protected]=96647 £ ic 4118554/4215201 (2 pages) |
3 May 2001 | Ad 23/04/01--------- £ si [email protected]=625 £ ic 4117929/4118554 (2 pages) |
22 December 2000 | Ad 11/12/00--------- £ si [email protected]=150 £ ic 4117779/4117929 (2 pages) |
22 December 2000 | Ad 11/12/00--------- £ si [email protected]=150 £ ic 4117779/4117929 (2 pages) |
14 December 2000 | Ad 01/12/00--------- £ si [email protected]=16543 £ ic 4100111/4116654 (3 pages) |
14 December 2000 | Ad 04/12/00--------- £ si [email protected]=1125 £ ic 4116654/4117779 (2 pages) |
14 December 2000 | Ad 01/12/00--------- £ si [email protected]=16543 £ ic 4100111/4116654 (3 pages) |
14 December 2000 | Ad 04/12/00--------- £ si [email protected]=1125 £ ic 4116654/4117779 (2 pages) |
12 December 2000 | Ad 28/11/00--------- £ si [email protected]=375 £ ic 4098611/4098986 (2 pages) |
12 December 2000 | Ad 28/11/00--------- £ si [email protected]=375 £ ic 4098611/4098986 (2 pages) |
12 December 2000 | Ad 24/11/00--------- £ si [email protected]=1125 £ ic 4098986/4100111 (2 pages) |
12 December 2000 | Ad 24/11/00--------- £ si [email protected]=1125 £ ic 4098986/4100111 (2 pages) |
30 November 2000 | Ad 22/11/00--------- £ si [email protected]=750 £ ic 4097861/4098611 (2 pages) |
30 November 2000 | Ad 22/11/00--------- £ si [email protected]=750 £ ic 4097861/4098611 (2 pages) |
29 November 2000 | Ad 16/11/00--------- £ si [email protected]=1125 £ ic 4074220/4075345 (2 pages) |
29 November 2000 | Ad 14/11/00--------- £ si [email protected]=22516 £ ic 4075345/4097861 (2 pages) |
29 November 2000 | Ad 14/11/00--------- £ si [email protected]=22516 £ ic 4075345/4097861 (2 pages) |
29 November 2000 | Ad 16/11/00--------- £ si [email protected]=1125 £ ic 4074220/4075345 (2 pages) |
23 November 2000 | Ad 14/11/00--------- £ si [email protected]=2250 £ ic 4071970/4074220 (2 pages) |
23 November 2000 | Ad 13/11/00--------- £ si [email protected]=3000 £ ic 4068970/4071970 (2 pages) |
23 November 2000 | Ad 14/11/00--------- £ si [email protected]=2250 £ ic 4071970/4074220 (2 pages) |
23 November 2000 | Ad 13/11/00--------- £ si [email protected]=3000 £ ic 4068970/4071970 (2 pages) |
16 November 2000 | Ad 07/11/00--------- £ si [email protected]=18675 £ ic 4046358/4065033 (2 pages) |
16 November 2000 | Ad 07/11/00--------- £ si [email protected]=3937 £ ic 4065033/4068970 (6 pages) |
16 November 2000 | Ad 07/11/00--------- £ si [email protected]=3937 £ ic 4065033/4068970 (6 pages) |
16 November 2000 | Ad 07/11/00--------- £ si [email protected]=18675 £ ic 4046358/4065033 (2 pages) |
16 August 2000 | Ad 08/08/00--------- £ si [email protected]=2542 £ ic 4043816/4046358 (2 pages) |
16 August 2000 | Ad 08/08/00--------- £ si [email protected]=2542 £ ic 4043816/4046358 (2 pages) |
27 July 2000 | Ad 18/07/00--------- £ si [email protected]=7923 £ ic 4035893/4043816 (2 pages) |
27 July 2000 | Ad 18/07/00--------- £ si [email protected]=7923 £ ic 4035893/4043816 (2 pages) |
10 July 2000 | Full group accounts made up to 31 December 1999 (52 pages) |
10 July 2000 | Full group accounts made up to 31 December 1999 (52 pages) |
9 June 2000 | Ad 14/04/00--------- £ si [email protected] (2 pages) |
9 June 2000 | Ad 14/04/00--------- £ si [email protected] (2 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
5 June 2000 | Return made up to 03/05/00; full list of members
|
5 June 2000 | Return made up to 03/05/00; full list of members
|
3 May 2000 | Ad 18/04/00--------- £ si [email protected]=2325 £ ic 1574585/1576910 (2 pages) |
3 May 2000 | Ad 18/04/00--------- £ si [email protected]=2325 £ ic 1574585/1576910 (2 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
19 April 2000 | Ad 06/04/00--------- £ si [email protected]=32500 £ ic 1536599/1569099 (2 pages) |
19 April 2000 | Ad 06/04/00--------- £ si [email protected]=32500 £ ic 1536599/1569099 (2 pages) |
19 April 2000 | Ad 06/04/00--------- £ si [email protected]=5486 £ ic 1569099/1574585 (2 pages) |
19 April 2000 | Ad 06/04/00--------- £ si [email protected]=5486 £ ic 1569099/1574585 (2 pages) |
28 January 2000 | Ad 12/01/00--------- £ si [email protected]=402 £ ic 1521752/1522154 (2 pages) |
28 January 2000 | Ad 14/01/00--------- £ si [email protected]=14445 £ ic 1522154/1536599 (2 pages) |
28 January 2000 | Ad 14/01/00--------- £ si [email protected]=14445 £ ic 1522154/1536599 (2 pages) |
28 January 2000 | Ad 12/01/00--------- £ si [email protected]=402 £ ic 1521752/1522154 (2 pages) |
19 January 2000 | Statement of affairs (80 pages) |
19 January 2000 | Ad 25/10/99--------- premium £ si [email protected]=37362 £ ic 1484390/1521752 (2 pages) |
19 January 2000 | Statement of affairs (80 pages) |
19 January 2000 | Ad 25/10/99--------- premium £ si [email protected]=37362 £ ic 1484390/1521752 (2 pages) |
6 January 2000 | Ad 22/12/99--------- £ si [email protected]=402 £ ic 1483988/1484390 (2 pages) |
6 January 2000 | Ad 22/12/99--------- £ si [email protected]=402 £ ic 1483988/1484390 (2 pages) |
28 October 1999 | Ad 11/10/99--------- £ si [email protected]=225 £ ic 1483763/1483988 (2 pages) |
28 October 1999 | Ad 11/10/99--------- £ si [email protected]=225 £ ic 1483763/1483988 (2 pages) |
13 July 1999 | Ad 25/06/99--------- £ si [email protected]=375 £ ic 1483388/1483763 (2 pages) |
13 July 1999 | Ad 25/06/99--------- £ si [email protected]=375 £ ic 1483388/1483763 (2 pages) |
29 June 1999 | Full group accounts made up to 31 December 1998 (50 pages) |
29 June 1999 | Full group accounts made up to 31 December 1998 (50 pages) |
25 June 1999 | Return made up to 03/05/99; bulk list available separately
|
25 June 1999 | Return made up to 03/05/99; bulk list available separately
|
10 June 1999 | Ad 14/05/99--------- £ si [email protected]=11258 £ ic 1472130/1483388 (2 pages) |
10 June 1999 | Statement of affairs (83 pages) |
10 June 1999 | Statement of affairs (83 pages) |
10 June 1999 | Ad 14/05/99--------- £ si [email protected]=11258 £ ic 1472130/1483388 (2 pages) |
13 May 1999 | Ad 23/04/99--------- £ si [email protected]=150 £ ic 1471980/1472130 (2 pages) |
13 May 1999 | Ad 23/04/99--------- £ si [email protected]=150 £ ic 1471980/1472130 (2 pages) |
23 April 1999 | Ad 22/03/99--------- £ si [email protected]=19960 £ ic 1452020/1471980 (4 pages) |
23 April 1999 | Ad 22/03/99--------- £ si [email protected]=19960 £ ic 1452020/1471980 (4 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page) |
22 January 1999 | Ad 30/11/98--------- £ si [email protected]=67494 £ ic 1384526/1452020 (4 pages) |
22 January 1999 | Statement of affairs (139 pages) |
22 January 1999 | Statement of affairs (139 pages) |
22 January 1999 | Ad 30/11/98--------- £ si [email protected]=67494 £ ic 1384526/1452020 (4 pages) |
16 December 1998 | Ad 30/11/98--------- £ si [email protected]=587844 £ ic 796682/1384526 (25 pages) |
16 December 1998 | Ad 30/11/98--------- £ si [email protected]=587844 £ ic 796682/1384526 (25 pages) |
4 December 1998 | New director appointed (3 pages) |
4 December 1998 | £ nc 5250000/5750000 27/11/98 (1 page) |
4 December 1998 | Resolutions
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4 December 1998 | Resolutions
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4 December 1998 | New director appointed (3 pages) |
4 December 1998 | £ nc 5250000/5750000 27/11/98 (1 page) |
4 December 1998 | Minutes (1 page) |
4 December 1998 | Minutes (1 page) |
10 November 1998 | Listing of particulars (80 pages) |
10 November 1998 | Listing of particulars (80 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
22 June 1998 | Ad 18/05/98--------- £ si [email protected]=606764 £ ic 189918/796682 (5 pages) |
22 June 1998 | Ad 18/05/98--------- £ si [email protected]=606764 £ ic 189918/796682 (5 pages) |
2 June 1998 | Return made up to 03/05/98; bulk list available separately
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2 June 1998 | Return made up to 03/05/98; bulk list available separately
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19 May 1998 | Listing of particulars (143 pages) |
19 May 1998 | Listing of particulars (143 pages) |
18 May 1998 | Resolutions
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18 May 1998 | Resolutions
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18 May 1998 | Resolutions
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18 May 1998 | Resolutions
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18 May 1998 | Memorandum and Articles of Association (55 pages) |
18 May 1998 | £ nc 2000000/5250000 20/03/98 (1 page) |
18 May 1998 | Memorandum and Articles of Association (55 pages) |
18 May 1998 | Resolutions
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18 May 1998 | S-div 20/03/98 (1 page) |
18 May 1998 | S-div 20/03/98 (1 page) |
18 May 1998 | Resolutions
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18 May 1998 | £ nc 2000000/5250000 20/03/98 (1 page) |
15 May 1998 | Full group accounts made up to 31 December 1997 (38 pages) |
15 May 1998 | Full group accounts made up to 31 December 1997 (38 pages) |
22 April 1998 | Auditor's statement (1 page) |
22 April 1998 | Declaration on reregistration from private to PLC (1 page) |
22 April 1998 | Resolutions
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22 April 1998 | Balance Sheet (1 page) |
22 April 1998 | Application for reregistration from private to PLC (1 page) |
22 April 1998 | Re-registration of Memorandum and Articles (20 pages) |
22 April 1998 | Auditor's report (1 page) |
22 April 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 April 1998 | Auditor's statement (1 page) |
22 April 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 April 1998 | Balance Sheet (1 page) |
22 April 1998 | Resolutions
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22 April 1998 | Auditor's report (1 page) |
22 April 1998 | Re-registration of Memorandum and Articles (20 pages) |
22 April 1998 | Declaration on reregistration from private to PLC (1 page) |
22 April 1998 | Application for reregistration from private to PLC (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (3 pages) |
15 January 1998 | New director appointed (3 pages) |
29 July 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
29 July 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
22 May 1997 | Return made up to 03/05/97; change of members
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22 May 1997 | Return made up to 03/05/97; change of members
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7 April 1997 | Resolutions
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7 April 1997 | Resolutions
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7 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
7 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
1 August 1996 | Full group accounts made up to 30 September 1995 (30 pages) |
1 August 1996 | Full group accounts made up to 30 September 1995 (30 pages) |
10 June 1996 | Return made up to 03/05/96; change of members
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10 June 1996 | Return made up to 03/05/96; change of members
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17 February 1996 | Location of register of members (1 page) |
17 February 1996 | Location of register of members (1 page) |
22 November 1995 | Auditor's resignation (2 pages) |
22 November 1995 | Auditor's resignation (2 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page) |
12 July 1995 | Full group accounts made up to 30 September 1994 (29 pages) |
12 July 1995 | Full group accounts made up to 30 September 1994 (29 pages) |
19 May 1995 | Return made up to 03/05/95; full list of members (18 pages) |
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | Return made up to 03/05/95; full list of members (18 pages) |
27 June 1994 | Full group accounts made up to 30 September 1993 (30 pages) |
27 June 1994 | Full group accounts made up to 30 September 1993 (30 pages) |
12 May 1994 | Resolutions
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12 May 1994 | Resolutions
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3 May 1994 | £ nc 189918/2000000 28/03/94 (1 page) |
3 May 1994 | £ nc 189918/2000000 28/03/94 (1 page) |
13 May 1993 | Full group accounts made up to 30 September 1992 (27 pages) |
13 May 1993 | Full group accounts made up to 30 September 1992 (27 pages) |
13 July 1992 | Full group accounts made up to 30 September 1991 (22 pages) |
13 July 1992 | Full group accounts made up to 30 September 1991 (22 pages) |
19 June 1991 | Full group accounts made up to 30 September 1990 (21 pages) |
19 June 1991 | Full group accounts made up to 30 September 1990 (21 pages) |
24 October 1990 | Full group accounts made up to 30 September 1989 (22 pages) |
24 October 1990 | Full group accounts made up to 30 September 1989 (22 pages) |
16 June 1989 | Full accounts made up to 30 September 1988 (4 pages) |
16 June 1989 | Return made up to 12/05/89; full list of members (10 pages) |
16 June 1989 | Return made up to 12/05/89; full list of members (10 pages) |
16 June 1989 | Full accounts made up to 30 September 1988 (4 pages) |
27 July 1988 | Incorporation (16 pages) |
27 July 1988 | Incorporation (16 pages) |