Holidaybreak Limited

Company Name	Holidaybreak Limited
Company Status	Active
Company Number	02305562
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Wyborn Reeve-Tucker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Flat 1 Hurlingham Road London SW6 3NH

Director Name	Mr Jason Aleksander Kardachi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	PO Box 309274 71 Gentle Dr Novena Singapore

Director Name	Mr Patrick Bance
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	25 November 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Whampoa East 8 Riversuites 338526 Singapore

Director Name	Mr Michael Richard Cooke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Greencourt Road Petts Wood Orpington BR5 1QN

Director Name	Ms Ngu Chia Yi Florence
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 April 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	PO Box 449027 3 Marine Vista #06 - 65 Neptune Court Singapore

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 1999)
Role	Non-Executive Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 February 2004)
Role	Divisional Managing Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Secretary Name	Martin Lowther Kinsey
Nationality	British
Status	Resigned
Appointed	23 March 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1992)
Role	Company Director
Correspondence Address	32 Bodmin Avenue Macclesfield Cheshire SK10 3JU

Secretary Name	Timothy William May
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	7 Newby Drive Broadheath Altrincham Cheshire WA14 4EW

Secretary Name	Gordon Cosworth Haran
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Lake House Leek Old Road Sutton Cheshire SK11 0HZ

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Mr Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2003)
Role	Consultant/Director
Country of Residence	Scotland
Correspondence Address	25 Abercromby Place Edinburgh EH3 6QE Scotland

Director Name	Nicholas Pury Cust
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2002)
Role	Venture Capital
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	06 December 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Director Name	Mr Travers Vincent Cox
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2000(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Warren Hill Frensham Farnham Surrey GU10 3AA

Director Name	Mr Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hepworth Court 30 Gatliff Road London SW1W 8QN

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	14 September 2004(15 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr James Brett Greenbury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Heinrich Ludger Heuberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2011(22 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Ms Urrshila Kerkar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Ajay Ajit Peter Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 2011(23 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(23 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Abhishek Goenka
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(26 years after company formation)
Appointment Duration	6 months (resigned 01 May 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Navneet Bali
Status	Resigned
Appointed	30 October 2014(26 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 March 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Dinesh Goel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2019(30 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Sujit Banerji
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2019(30 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Orange Grove Road Apt No. 05-02 Singapore

Director Name	Mr Cosimo Borrelli
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2019(31 years after company formation)
Appointment Duration	7 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 4-5/F (Duplex), Block 20 Coastline Villa 20 Discovery Bay Road, Peninsula Village Discovery Bay Lantau New Territories Hong Kong

Contact

Website	holidaybreak.co.uk

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

72.1m at £0.05	Prometheon Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£413,800,000
Gross Profit	£114,500,000
Net Worth	£20,200,000
Cash	£33,900,000
Current Liabilities	£151,000,000

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Charges

22 February 2000	Delivered on: 29 February 2000 Satisfied on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Shares mortgage Secured details: All monies due or to become due from the company to the chargee under or in respect of the banking documents (as defined). Particulars: 22,500 ordinary shares in explore worldwide limited & 5,500 ordinary shares in galaxy marketing & investment corporation limited and all dividends and other monies paid or payable during the security period. See the mortgage charge document for full details. Fully Satisfied
9 July 1998	Delivered on: 17 July 1998 Satisfied on: 11 November 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreements, the facility documents or otherwise (all as defined in the charge) or in any other manner whatsoever (the "secured liabilities"). Particulars: First fixed charge the shares together with all present and future rights monies benefits and other property which may at any tiime accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise. See the mortgage charge document for full details. Fully Satisfied
10 March 1998	Delivered on: 23 March 1998 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge supplemental to the principal deed dated 3RD february 1995 Secured details: All monies due or to become due from the company to the chargee pursuant to the principal deed. Particulars: Hartford manor northwich (f/h) together with all buildings and fixtures (inc. Trade and tenants fixtures) thereon fixed charge all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
3 February 1995	Delivered on: 15 February 1995 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreements, the facility documents or otherwise (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1993	Delivered on: 23 July 1993 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property k/a canute court toft road knutsford cheshire and l/h property k/a unit 9 middlewich business & industrial park middlewich and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 September 1992	Delivered on: 25 September 1992 Satisfied on: 25 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canute court, toft road, knutsford, cheshire t/no. Ch 291522. Fully Satisfied
2 August 1991	Delivered on: 22 August 1991 Satisfied on: 25 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 ref M381C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1991	Delivered on: 6 August 1991 Satisfied on: 25 November 1993 Persons entitled: Natwest Investments Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a unit 9 middlewich business and industrial park middlewich, l/h property k/a canute court toft road knutsford and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 May 2008	Delivered on: 16 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
23 February 2005	Delivered on: 10 March 2005 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee in its capacity as a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security provider agrees to pledge and pledges as disclosed right of pledge to the facility agent all of its shares and share rights. See the mortgage charge document for full details. Fully Satisfied
23 February 2005	Delivered on: 10 March 2005 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee in its capacity as a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security provider agrees to pledge and pledges as disclosed right of pledge to the facility agent all of its shares and share rights. See the mortgage charge document for full details. Fully Satisfied
26 January 2005	Delivered on: 11 February 2005 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its shares and share rights. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 20 January 2005 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its shares and share rights. See the mortgage charge document for full details. Fully Satisfied
28 September 2002	Delivered on: 3 October 2002 Satisfied on: 16 May 2003 Persons entitled: Abn Amro Bank N.V., London Branch Classification: Deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1.00 deposited by the depositor in the depositor's deposit account. Account number 350 000.08.00.10.032 gbp (together with account number 350 000.08.00.10.040 eur) and all other sums from time to time standing to the credit of the depositor on one or both of the accounts. See the mortgage charge document for full details. Fully Satisfied
1 August 2000	Delivered on: 16 August 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party. Particulars: The property at hartford manor hartford northwich - CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 2000	Delivered on: 16 August 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 2000	Delivered on: 9 August 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Legal charge Secured details: All present and future obligations and liabilities of each charging company to the security beneficiaries (or any of them) under the banking documents to which such charging company is a party (all terms as defined) all reasonable costs charges and expenses properly incurred by the security beneficiaries (or any of them) in connection with the preparation and negotiation of the banking documents. Particulars: Fixed charge the f/h property k/a hartford manor,hartford,northwich.t/no.CH424893. Fully Satisfied
29 November 1988	Delivered on: 9 December 1988 Satisfied on: 26 November 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever all as trustee on behalf of the beneficianles as defined in the deed on any account whatsoever under the facility documents and the senior facilities as defined in the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 2022	Delivered on: 22 October 2022 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Outstanding
22 April 2021	Delivered on: 29 April 2021 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Outstanding
16 December 2020	Delivered on: 30 December 2020 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Outstanding
27 July 2020	Delivered on: 5 August 2020 Persons entitled: Madison Pacific Trust Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
27 July 2020	Delivered on: 1 August 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 May 2020	Delivered on: 26 May 2020 Persons entitled: Madison Pacific Trust Limited as Security Trustee and Agent for Itself and the Other Secured Parties (The â€œSecurity Agentâ€) Classification: A registered charge Outstanding
9 December 2019	Delivered on: 16 December 2019 Persons entitled: Madison Pacific Trust Limited as Security Agent Classification: A registered charge Outstanding
19 August 2019	Delivered on: 22 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 January 2019	Delivered on: 1 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 January 2019	Delivered on: 20 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 January 2019	Delivered on: 15 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 January 2019	Delivered on: 14 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Barclays Bank PLC (As Facility Agent) Classification: A registered charge Particulars: The land and buildings known as eboracum way, heworth green, york YO31 7RE registered at land registry with title number NYK352325, which is leased to holidaybreak limited. For more information please see instrument. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings hartford manor hartford northwich title number CH424893. Leasehold property known as eboracum way heworth green york title number NYK352325 for more details please refer to the instrument. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: English law security agreement Secured details: All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 April 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
31 December 2023	Group of companies' accounts made up to 30 March 2023 (77 pages)
5 December 2023	Registration of charge 023055620035, created on 28 November 2023 (15 pages)
24 August 2023	Director's details changed for Mr. Chong Yeow Ming on 7 August 2023 (2 pages)
14 August 2023	Appointment of Mr. Chong Yeow Ming as a director on 7 August 2023 (2 pages)
14 August 2023	Termination of appointment of Patrick Bance as a director on 7 August 2023 (1 page)
14 August 2023	Termination of appointment of Ngu Chia Yi Florence as a director on 7 August 2023 (1 page)
14 August 2023	Appointment of Mr. Ben Graham Cawley-Harrison as a director on 7 August 2023 (2 pages)
9 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
9 March 2023	Group of companies' accounts made up to 30 March 2022 (71 pages)
22 October 2022	Registration of charge 023055620034, created on 18 October 2022 (15 pages)
13 May 2022	Termination of appointment of Ajay Ajit Peter Kerkar as a director on 13 May 2022 (1 page)
3 May 2022	Appointment of Ms. Ngu Chia Yi Florence as a director on 30 April 2022 (2 pages)
3 May 2022	Termination of appointment of David Wyborn Reeve-Tucker as a director on 30 April 2022 (1 page)
23 March 2022	Group of companies' accounts made up to 30 March 2021 (67 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
6 December 2021	Director's details changed for Mr Jason Aleksander Kardachi on 30 June 2021 (2 pages)
15 October 2021	Group of companies' accounts made up to 30 March 2020 (77 pages)
29 April 2021	Registration of charge 023055620033, created on 22 April 2021 (15 pages)
11 April 2021	Group of companies' accounts made up to 30 March 2019 (80 pages)
7 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Ajit Paramparambath Menon as a director on 16 December 2020 (1 page)
30 December 2020	Registration of charge 023055620032, created on 16 December 2020 (15 pages)
5 August 2020	Registration of charge 023055620031, created on 27 July 2020 (99 pages)
1 August 2020	Registration of charge 023055620030, created on 27 July 2020 (42 pages)
4 June 2020	Appointment of Mr. Michael Richard Cooke as a director on 1 June 2020 (2 pages)
4 June 2020	Termination of appointment of Cosimo Borrelli as a director on 1 June 2020 (1 page)
26 May 2020	Registration of charge 023055620029, created on 21 May 2020 (16 pages)
13 May 2020	Termination of appointment of Navneet Bali as a director on 1 May 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
14 February 2020	All of the property or undertaking has been released and no longer forms part of charge 023055620027 (1 page)
14 February 2020	Satisfaction of charge 023055620025 in full (1 page)
14 February 2020	Satisfaction of charge 023055620027 in full (1 page)
14 February 2020	Satisfaction of charge 023055620023 in full (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 December 2019	Registration of charge 023055620028, created on 9 December 2019 (26 pages)
27 November 2019	Director's details changed for Mr Cosimo Borelli on 27 November 2019 (2 pages)
25 November 2019	Termination of appointment of Andreas Rizal Vourloumis as a director on 25 November 2019 (1 page)
25 November 2019	Appointment of Mr Patrick Bance as a director on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Dinesh Goel as a director on 25 November 2019 (1 page)
22 November 2019	Satisfaction of charge 023055620026 in full (1 page)
1 November 2019	Appointment of Mr Cosimo Borelli as a director on 31 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Andreas Rizal Vourloumis on 7 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Andreas Rizal Vourloumis on 7 October 2019 (2 pages)
30 September 2019	Appointment of Mr Sujit Banerji as a director on 24 September 2019 (2 pages)
30 September 2019	Termination of appointment of Sujit Banerji as a director on 24 September 2019 (1 page)
9 September 2019	Appointment of Mr Jason Aleksander Kardachi as a director on 6 September 2019 (2 pages)
9 September 2019	Termination of appointment of Shyam Maheshwari as a director on 6 September 2019 (1 page)
9 September 2019	Appointment of Mr David Wyborn Reeve-Tucker as a director on 6 September 2019 (2 pages)
6 September 2019	Satisfaction of charge 023055620024 in full (1 page)
22 August 2019	Registration of charge 023055620027, created on 19 August 2019 (4 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
28 February 2019	Statement of capital on 28 February 2019 GBP 3,605,321.45 ANNOTATION Clarification This document is a second filing of SH19 registered on 30/01/2019. (6 pages)
14 February 2019	Change of details for Prometheon Holdings Uk Limited as a person with significant control on 30 January 2019 (2 pages)
13 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 3,605,321.45 (3 pages)
11 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 February 2019	Appointment of Mr. Dinesh Goel as a director on 29 January 2019 (2 pages)
1 February 2019	Termination of appointment of Pesi Savak Patel as a director on 29 January 2019 (1 page)
1 February 2019	Registration of charge 023055620026, created on 14 January 2019 (23 pages)
1 February 2019	Appointment of Mr. Andreas Rizal Vourloumis as a director on 29 January 2019 (2 pages)
1 February 2019	Appointment of Mr. Shyam Maheshwari as a director on 29 January 2019 (2 pages)
1 February 2019	Termination of appointment of Urrshila Kerkar as a director on 29 January 2019 (1 page)
30 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2019	Solvency Statement dated 29/01/19 (3 pages)
30 January 2019	Statement by Directors (3 pages)
30 January 2019	Statement of capital on 30 January 2019 GBP 1,766,607.45 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2019. (6 pages)
25 January 2019	Satisfaction of charge 023055620022 in full (4 pages)
25 January 2019	Satisfaction of charge 023055620020 in full (4 pages)
25 January 2019	Satisfaction of charge 023055620021 in full (4 pages)
20 January 2019	Registration of charge 023055620025, created on 14 January 2019 (20 pages)
15 January 2019	Registration of charge 023055620024, created on 14 January 2019 (4 pages)
14 January 2019	Registration of charge 023055620023, created on 14 January 2019 (16 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (77 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
19 October 2017	Group of companies' accounts made up to 31 March 2017 (76 pages)
19 October 2017	Group of companies' accounts made up to 31 March 2017 (76 pages)
4 July 2017	Registration of charge 023055620022, created on 30 June 2017 (29 pages)
4 July 2017	Registration of charge 023055620022, created on 30 June 2017 (29 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 023055620021 (5 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 023055620021 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
26 October 2016	Group of companies' accounts made up to 31 March 2016 (78 pages)
14 September 2016	Director's details changed for Mr Navneet Bali on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Navneet Bali on 14 September 2016 (2 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
21 July 2016	Satisfaction of charge 19 in full (4 pages)
21 July 2016	Satisfaction of charge 19 in full (4 pages)
9 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 9 May 2016 (1 page)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3,605,321.45 (8 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3,605,321.45 (8 pages)
4 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 023055620021 (5 pages)
4 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 023055620021 (5 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (50 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (50 pages)
2 September 2015	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
2 September 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
2 September 2015	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
2 September 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
27 May 2015	Director's details changed for Mr Ajit Menon on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Ajit Menon on 27 May 2015 (2 pages)
1 May 2015	Termination of appointment of Abhishek Goenka as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Abhishek Goenka as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Abhishek Goenka as a director on 1 May 2015 (1 page)
23 March 2015	Termination of appointment of Navneet Bali as a secretary on 20 March 2015 (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,605,321.45 (9 pages)
23 March 2015	Termination of appointment of Navneet Bali as a secretary on 20 March 2015 (1 page)
23 March 2015	Appointment of Ms Dominique Cullen as a secretary on 20 March 2015 (2 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,605,321.45 (9 pages)
23 March 2015	Appointment of Ms Dominique Cullen as a secretary on 20 March 2015 (2 pages)
3 November 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
3 November 2014	Appointment of Mr Navneet Bali as a secretary on 30 October 2014 (2 pages)
3 November 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
3 November 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
3 November 2014	Appointment of Mr Navneet Bali as a secretary on 30 October 2014 (2 pages)
16 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
16 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 19 (5 pages)
15 September 2014	Registration of charge 023055620021, created on 4 September 2014 (60 pages)
15 September 2014	Registration of charge 023055620020, created on 4 September 2014 (32 pages)
15 September 2014	Registration of charge 023055620020, created on 4 September 2014 (32 pages)
15 September 2014	Registration of charge 023055620021, created on 4 September 2014 (60 pages)
15 September 2014	Registration of charge 023055620020, created on 4 September 2014 (32 pages)
15 September 2014	Registration of charge 023055620021, created on 4 September 2014 (60 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (54 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (54 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,605,321.45 (8 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,605,321.45 (8 pages)
25 March 2014	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
25 March 2014	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
11 April 2013	Register(s) moved to registered office address (1 page)
11 April 2013	Register(s) moved to registered office address (1 page)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
12 December 2012	Termination of appointment of Steven Whitfield as a director (1 page)
12 December 2012	Termination of appointment of Steven Whitfield as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 19 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 19 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
26 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
26 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (17 pages)
16 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 3,605,321.45 (6 pages)
16 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 3,605,321.45 (6 pages)
12 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 December 2011	Re-registration of Memorandum and Articles (98 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 3,580,582.95 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 3,580,582.95 (4 pages)
12 December 2011	Re-registration of Memorandum and Articles (98 pages)
12 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2011	Re-registration from a public company to a private limited company (1 page)
12 December 2011	Re-registration from a public company to a private limited company (1 page)
12 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 November 2011	Appointment of Mr Ajit Menon as a director (2 pages)
16 November 2011	Appointment of Ms Urrshila Kerkar as a director (2 pages)
16 November 2011	Appointment of Mr Ajay Ajit Peter Kerkar as a director (2 pages)
16 November 2011	Appointment of Mr Pesi Patel as a director (2 pages)
16 November 2011	Appointment of Mr Ajay Ajit Peter Kerkar as a director (2 pages)
16 November 2011	Appointment of Mr Ajit Menon as a director (2 pages)
16 November 2011	Appointment of Ms Urrshila Kerkar as a director (2 pages)
16 November 2011	Appointment of Mr Pesi Patel as a director (2 pages)
10 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,586,389.55 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,586,389.55 (5 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 4,346,610 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 575,205 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 417.35 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 417.35 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 278,805 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 575,205 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 65,935 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 0.05 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 65,935 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 278,805 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 4,346,610 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 0.05 (4 pages)
10 October 2011	Termination of appointment of John Coleman as a director (1 page)
10 October 2011	Termination of appointment of Christopher Stephens as a director (1 page)
10 October 2011	Termination of appointment of Christopher Stephens as a director (1 page)
10 October 2011	Termination of appointment of James Greenbury as a director (1 page)
10 October 2011	Termination of appointment of Heinrich Heuberg as a director (1 page)
10 October 2011	Termination of appointment of James Greenbury as a director (1 page)
10 October 2011	Termination of appointment of Heinrich Heuberg as a director (1 page)
10 October 2011	Termination of appointment of John Coleman as a director (1 page)
27 September 2011	Reduction of iss capital and minute (oc) (8 pages)
27 September 2011	Reduction of iss capital and minute (oc) (8 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 0.05 (4 pages)
27 September 2011	Certificate of reduction of issued capital (1 page)
27 September 2011	Certificate of reduction of issued capital (1 page)
27 September 2011	Statement of capital on 27 September 2011 GBP 0.05 (4 pages)
27 September 2011	Scheme of arrangement (6 pages)
27 September 2011	Scheme of arrangement (6 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approving the scheme of arrangement 02/09/2011 (3 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approving the scheme of arrangement 02/09/2011 (3 pages)
8 September 2011	Memorandum and Articles of Association (49 pages)
8 September 2011	Memorandum and Articles of Association (49 pages)
1 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 3,530,604.65 (5 pages)
1 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 3,530,604.65 (5 pages)
31 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 3,530,388.00 (5 pages)
31 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 3,530,388.00 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 21.15 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 21.15 (4 pages)
21 April 2011	Appointment of Mr Heinrich Ludger Heuberg as a director (2 pages)
21 April 2011	Appointment of Mr Heinrich Ludger Heuberg as a director (2 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (49 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (49 pages)
7 March 2011	Resolutions RES13 ‐ Section 366 02/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2011	Group of companies' accounts made up to 30 September 2010 (84 pages)
7 March 2011	Resolutions RES13 ‐ Section 366 02/03/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2011	Group of companies' accounts made up to 30 September 2010 (84 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 3,530,347.95 (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 3,530,347.95 (5 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 3,528,736.60 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 3,528,736.60 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 3,528,736.60 (5 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (43 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (43 pages)
2 March 2010	Group of companies' accounts made up to 30 September 2009 (80 pages)
2 March 2010	Resolutions RES13 ‐ That the directors remuneration report/allot of shares 24/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2010	Memorandum and Articles of Association (48 pages)
2 March 2010	Memorandum and Articles of Association (48 pages)
2 March 2010	Resolutions RES13 ‐ That the directors remuneration report/allot of shares 24/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2010	Group of companies' accounts made up to 30 September 2009 (80 pages)
25 February 2010	Director's details changed for Mr John Coleman on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Coleman on 25 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr John Coleman on 8 April 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Coleman on 8 April 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Coleman on 8 April 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Steven Whitfield on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
31 December 2009	Director's details changed for Christopher Berkeley Stephens on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for James Brett Greenbury on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Christopher Berkeley Stephens on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Martin Davies on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Nicholas Pury Cust on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Neil Irvine Bright on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Martin Davies on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009 (2 pages)
31 December 2009	Termination of appointment of Nicholas Cust as a director (1 page)
31 December 2009	Director's details changed for James Brett Greenbury on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Steven Whitfield on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Neil Irvine Bright on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Nicholas Pury Cust on 31 December 2009 (2 pages)
20 November 2009	Appointment of Mr John Coleman as a director (1 page)
20 November 2009	Appointment of Mr John Coleman as a director (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
10 September 2009	Ad 21/07/09\gbp si [email protected]=16715.45\gbp ic 2442863/2459578.45\ (2 pages)
10 September 2009	Ad 21/07/09\gbp si [email protected]=1069001.55\gbp ic 2459578.45/3528580\ (3 pages)
10 September 2009	Ad 21/07/09\gbp si [email protected]=16715.45\gbp ic 2442863/2459578.45\ (2 pages)
10 September 2009	Ad 21/07/09\gbp si [email protected]=1069001.55\gbp ic 2459578.45/3528580\ (3 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2009	Gbp nc 4500000/5000000\03/07/09 (1 page)
9 July 2009	Gbp nc 4500000/5000000\03/07/09 (1 page)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2009	Appointment terminated director robert ayling (1 page)
19 May 2009	Appointment terminated director robert ayling (1 page)
7 April 2009	Return made up to 23/03/09; full list of members (23 pages)
7 April 2009	Return made up to 23/03/09; full list of members (23 pages)
5 March 2009	Group of companies' accounts made up to 30 September 2008 (84 pages)
5 March 2009	Appointment terminated director simon tobin (1 page)
5 March 2009	Appointment terminated director simon tobin (1 page)
5 March 2009	Group of companies' accounts made up to 30 September 2008 (84 pages)
3 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2009	Memorandum and Articles of Association (46 pages)
3 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aprv renum report and auth political donations 24/02/2009 (2 pages)
3 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aprv renum report and auth political donations 24/02/2009 (2 pages)
3 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2009	Memorandum and Articles of Association (46 pages)
6 January 2009	Appointment terminated director james wallace (1 page)
6 January 2009	Appointment terminated director james wallace (1 page)
4 December 2008	Director's change of particulars / james greenbury / 26/11/2008 (1 page)
4 December 2008	Director's change of particulars / james greenbury / 26/11/2008 (1 page)
3 December 2008	Director appointed neil irvine bright (2 pages)
3 December 2008	Director appointed neil irvine bright (2 pages)
17 October 2008	Director's change of particulars / martin davies / 12/09/2008 (1 page)
17 October 2008	Director's change of particulars / martin davies / 12/09/2008 (1 page)
23 September 2008	Ad 19/09/08\gbp si [email protected]=35\gbp ic 2443201.55/2443236.55\ (2 pages)
23 September 2008	Ad 19/09/08\gbp si [email protected]=35\gbp ic 2443201.55/2443236.55\ (2 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=38.55\gbp ic 2443163/2443201.55\ (2 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=38.55\gbp ic 2443163/2443201.55\ (2 pages)
8 August 2008	Appointment terminate, director mark christopher wray logged form (1 page)
8 August 2008	Appointment terminated director mark wray (1 page)
8 August 2008	Appointment terminate, director mark christopher wray logged form (1 page)
8 August 2008	Appointment terminated director mark wray (1 page)
22 July 2008	Appointment terminated director sally martin (1 page)
22 July 2008	Appointment terminated director sally martin (1 page)
16 July 2008	Director appointed christopher berkeley stephens (2 pages)
16 July 2008	Director appointed christopher berkeley stephens (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 June 2008	Appointment terminate, director mark christopher wray logged form (1 page)
24 June 2008	Appointment terminate, director mark christopher wray logged form (1 page)
2 June 2008	Ad 30/04/08\gbp si 393@1=393\gbp ic 2442770/2443163\ (2 pages)
2 June 2008	Ad 30/04/08\gbp si 393@1=393\gbp ic 2442770/2443163\ (2 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 18 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 18 (10 pages)
24 April 2008	Director's change of particulars / james wallace / 10/04/2008 (1 page)
24 April 2008	Director's change of particulars / james wallace / 10/04/2008 (1 page)
2 April 2008	Return made up to 23/03/08; bulk list available separately (11 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Return made up to 23/03/08; bulk list available separately (11 pages)
17 March 2008	Ad 27/02/08-03/03/08\gbp si [email protected]=28.35\gbp ic 2442734.5/2442762.85\ (2 pages)
17 March 2008	Ad 27/02/08-03/03/08\gbp si [email protected]=28.35\gbp ic 2442734.5/2442762.85\ (2 pages)
3 March 2008	Ad 20/02/08\gbp si [email protected]=42.5\gbp ic 2442692/2442734.5\ (2 pages)
3 March 2008	Ad 20/02/08\gbp si [email protected]=42.5\gbp ic 2442692/2442734.5\ (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2008	Ad 06/02/08--------- Â£ si [email protected]=118 Â£ ic 2442574/2442692 (2 pages)
12 February 2008	Ad 06/02/08--------- Â£ si [email protected]=118 Â£ ic 2442574/2442692 (2 pages)
6 February 2008	Ad 25/01/08--------- Â£ si [email protected]=39 Â£ ic 2442496/2442535 (2 pages)
6 February 2008	Ad 25/01/08--------- Â£ si [email protected]=39 Â£ ic 2442496/2442535 (2 pages)
6 February 2008	Ad 30/01/08--------- Â£ si [email protected]=39 Â£ ic 2442535/2442574 (2 pages)
6 February 2008	Ad 30/01/08--------- Â£ si [email protected]=39 Â£ ic 2442535/2442574 (2 pages)
24 January 2008	Ad 16/01/08--------- Â£ si [email protected]=39 Â£ ic 2442457/2442496 (2 pages)
24 January 2008	Ad 16/01/08--------- Â£ si [email protected]=39 Â£ ic 2442457/2442496 (2 pages)
23 January 2008	Group of companies' accounts made up to 30 September 2007 (79 pages)
23 January 2008	Group of companies' accounts made up to 30 September 2007 (79 pages)
28 November 2007	Ad 21/11/07--------- Â£ si [email protected]=47 Â£ ic 2442410/2442457 (2 pages)
28 November 2007	Ad 21/11/07--------- Â£ si [email protected]=47 Â£ ic 2442410/2442457 (2 pages)
16 November 2007	Ad 07/11/07--------- Â£ si [email protected]=118 Â£ ic 2442292/2442410 (2 pages)
16 November 2007	Ad 07/11/07--------- Â£ si [email protected]=118 Â£ ic 2442292/2442410 (2 pages)
23 October 2007	Ad 10/10/07--------- Â£ si [email protected]=189 Â£ ic 2442103/2442292 (2 pages)
23 October 2007	Ad 10/10/07--------- Â£ si [email protected]=189 Â£ ic 2442103/2442292 (2 pages)
3 October 2007	Ad 26/09/07--------- Â£ si [email protected]=284 Â£ ic 2441819/2442103 (2 pages)
3 October 2007	Ad 26/09/07--------- Â£ si [email protected]=284 Â£ ic 2441819/2442103 (2 pages)
26 September 2007	Ad 19/09/07--------- Â£ si [email protected]=47 Â£ ic 2441772/2441819 (2 pages)
26 September 2007	Ad 19/09/07--------- Â£ si [email protected]=47 Â£ ic 2441772/2441819 (2 pages)
17 September 2007	Ad 04/09/07--------- Â£ si [email protected]=2685 Â£ ic 2439087/2441772 (12 pages)
17 September 2007	Ad 04/09/07--------- Â£ si [email protected]=2685 Â£ ic 2439087/2441772 (12 pages)
23 August 2007	Ad 15/08/07--------- Â£ si [email protected]=62 Â£ ic 2439025/2439087 (2 pages)
23 August 2007	Ad 15/08/07--------- Â£ si [email protected]=62 Â£ ic 2439025/2439087 (2 pages)
14 August 2007	Ad 01/08/07--------- Â£ si [email protected]=766 Â£ ic 2438259/2439025 (2 pages)
14 August 2007	Ad 01/08/07--------- Â£ si [email protected]=766 Â£ ic 2438259/2439025 (2 pages)
4 July 2007	Ad 21/06/07--------- Â£ si [email protected]=130 Â£ ic 2438129/2438259 (2 pages)
4 July 2007	Ad 21/06/07--------- Â£ si [email protected]=130 Â£ ic 2438129/2438259 (2 pages)
3 July 2007	Ad 12/06/07--------- Â£ si [email protected]=274 Â£ ic 2437855/2438129 (2 pages)
3 July 2007	Ad 12/06/07--------- Â£ si [email protected]=274 Â£ ic 2437855/2438129 (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
22 June 2007	Ad 05/06/07--------- Â£ si [email protected]=620 Â£ ic 2437235/2437855 (2 pages)
22 June 2007	Ad 05/06/07--------- Â£ si [email protected]=620 Â£ ic 2437235/2437855 (2 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
9 May 2007	Ad 18/04/07--------- Â£ si [email protected]=125 Â£ ic 2437110/2437235 (2 pages)
9 May 2007	Ad 18/04/07--------- Â£ si [email protected]=125 Â£ ic 2437110/2437235 (2 pages)
23 April 2007	Ad 04/04/07--------- Â£ si [email protected]=144 Â£ ic 2436966/2437110 (3 pages)
23 April 2007	Ad 04/04/07--------- Â£ si [email protected]=144 Â£ ic 2436966/2437110 (3 pages)
18 April 2007	Ad 28/03/07--------- Â£ si [email protected]=295 Â£ ic 2436671/2436966 (2 pages)
18 April 2007	Ad 28/03/07--------- Â£ si [email protected]=295 Â£ ic 2436671/2436966 (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 23/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
10 April 2007	Return made up to 23/03/07; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 March 2007	Ad 28/02/07--------- Â£ si [email protected]=49 Â£ ic 2706233/2706282 (2 pages)
19 March 2007	Ad 28/02/07--------- Â£ si [email protected]=49 Â£ ic 2706233/2706282 (2 pages)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
27 February 2007	Ad 01/02/07--------- Â£ si [email protected]=8 Â£ ic 2706225/2706233 (2 pages)
27 February 2007	Ad 01/02/07--------- Â£ si [email protected]=8 Â£ ic 2706225/2706233 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si [email protected]=17 Â£ ic 2706208/2706225 (2 pages)
10 February 2007	Ad 24/01/07--------- Â£ si [email protected]=17 Â£ ic 2706208/2706225 (2 pages)
31 January 2007	Group of companies' accounts made up to 30 September 2006 (68 pages)
31 January 2007	Group of companies' accounts made up to 30 September 2006 (68 pages)
26 January 2007	Ad 12/01/07--------- Â£ si [email protected]=485 Â£ ic 2705183/2705668 (3 pages)
26 January 2007	Ad 10/01/07--------- Â£ si [email protected]=562 Â£ ic 2704621/2705183 (2 pages)
26 January 2007	Ad 04/01/07--------- Â£ si [email protected]=540 Â£ ic 2705668/2706208 (2 pages)
26 January 2007	Ad 10/01/07--------- Â£ si [email protected]=562 Â£ ic 2704621/2705183 (2 pages)
26 January 2007	Ad 04/01/07--------- Â£ si [email protected]=540 Â£ ic 2705668/2706208 (2 pages)
26 January 2007	Ad 12/01/07--------- Â£ si [email protected]=485 Â£ ic 2705183/2705668 (3 pages)
26 January 2007	Ad 12/01/07--------- Â£ si [email protected]=1299 Â£ ic 2703322/2704621 (2 pages)
26 January 2007	Ad 12/01/07--------- Â£ si [email protected]=1299 Â£ ic 2703322/2704621 (2 pages)
23 January 2007	Ad 20/12/06--------- Â£ si [email protected]=154 Â£ ic 2703168/2703322 (2 pages)
23 January 2007	Ad 20/12/06--------- Â£ si [email protected]=154 Â£ ic 2703168/2703322 (2 pages)
6 January 2007	Ad 14/12/06-15/12/06 Â£ si [email protected]=282 Â£ ic 2702886/2703168 (2 pages)
6 January 2007	Ad 14/12/06-15/12/06 Â£ si [email protected]=282 Â£ ic 2702886/2703168 (2 pages)
2 January 2007	Ad 06/12/06--------- Â£ si [email protected]=665 Â£ ic 2701469/2702134 (2 pages)
2 January 2007	Ad 07/12/06--------- Â£ si [email protected]=752 Â£ ic 2702134/2702886 (3 pages)
2 January 2007	Ad 07/12/06--------- Â£ si [email protected]=752 Â£ ic 2702134/2702886 (3 pages)
2 January 2007	Ad 06/12/06--------- Â£ si [email protected]=665 Â£ ic 2701469/2702134 (2 pages)
13 December 2006	Ad 24/11/06--------- Â£ si [email protected]=98 Â£ ic 2701371/2701469 (2 pages)
13 December 2006	Ad 24/11/06--------- Â£ si [email protected]=98 Â£ ic 2701371/2701469 (2 pages)
8 December 2006	Ad 01/11/06--------- Â£ si [email protected]=207 Â£ ic 2701164/2701371 (2 pages)
8 December 2006	Ad 01/11/06--------- Â£ si [email protected]=207 Â£ ic 2701164/2701371 (2 pages)
17 November 2006	Ad 01/11/06--------- Â£ si [email protected]=279 Â£ ic 2700885/2701164 (1 page)
17 November 2006	Ad 01/11/06--------- Â£ si [email protected]=279 Â£ ic 2700885/2701164 (1 page)
8 November 2006	Ad 04/10/06--------- Â£ si [email protected]=1185 Â£ ic 2699700/2700885 (5 pages)
8 November 2006	Ad 04/10/06--------- Â£ si [email protected]=1185 Â£ ic 2699700/2700885 (5 pages)
1 November 2006	Ad 18/10/06--------- Â£ si [email protected]=204 Â£ ic 2699496/2699700 (2 pages)
1 November 2006	Ad 18/10/06--------- Â£ si [email protected]=204 Â£ ic 2699496/2699700 (2 pages)
13 October 2006	Ad 27/09/06--------- Â£ si [email protected]=67 Â£ ic 2699429/2699496 (2 pages)
13 October 2006	Ad 27/09/06--------- Â£ si [email protected]=67 Â£ ic 2699429/2699496 (2 pages)
5 October 2006	Ad 07/09/06--------- Â£ si [email protected]=1512 Â£ ic 2697917/2699429 (2 pages)
5 October 2006	Ad 07/09/06--------- Â£ si [email protected]=1512 Â£ ic 2697917/2699429 (2 pages)
28 September 2006	Ad 13/09/06--------- Â£ si [email protected]=44 Â£ ic 2697873/2697917 (2 pages)
28 September 2006	Ad 13/09/06--------- Â£ si [email protected]=44 Â£ ic 2697873/2697917 (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
19 September 2006	Ad 07/09/06--------- Â£ si [email protected]=193 Â£ ic 2697680/2697873 (2 pages)
19 September 2006	Ad 16/08/06--------- Â£ si [email protected]=330 Â£ ic 2697350/2697680 (5 pages)
19 September 2006	Ad 16/08/06--------- Â£ si [email protected]=330 Â£ ic 2697350/2697680 (5 pages)
19 September 2006	Ad 07/09/06--------- Â£ si [email protected]=193 Â£ ic 2697680/2697873 (2 pages)
14 September 2006	Ad 30/08/06--------- Â£ si [email protected]=107 Â£ ic 2697243/2697350 (2 pages)
14 September 2006	Ad 30/08/06--------- Â£ si [email protected]=107 Â£ ic 2697243/2697350 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=348 Â£ ic 2696895/2697243 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=102 Â£ ic 2696793/2696895 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=348 Â£ ic 2696895/2697243 (2 pages)
6 September 2006	Ad 24/08/06--------- Â£ si [email protected]=102 Â£ ic 2696793/2696895 (2 pages)
22 August 2006	Ad 15/07/06--------- Â£ si [email protected]=83 Â£ ic 2696710/2696793 (2 pages)
22 August 2006	Ad 15/07/06--------- Â£ si [email protected]=83 Â£ ic 2696710/2696793 (2 pages)
18 August 2006	Ad 02/08/06--------- Â£ si [email protected]=1046 Â£ ic 2695664/2696710 (10 pages)
18 August 2006	Ad 02/08/06--------- Â£ si [email protected]=1046 Â£ ic 2695664/2696710 (10 pages)
11 August 2006	Ad 25/07/06--------- Â£ si [email protected]=139 Â£ ic 2695525/2695664 (2 pages)
11 August 2006	Ad 25/07/06--------- Â£ si [email protected]=139 Â£ ic 2695525/2695664 (2 pages)
25 July 2006	Ad 12/07/06--------- Â£ si [email protected]=870 Â£ ic 2694655/2695525 (2 pages)
25 July 2006	Ad 12/07/06--------- Â£ si [email protected]=870 Â£ ic 2694655/2695525 (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
18 July 2006	Ad 05/07/06--------- Â£ si [email protected]=57 Â£ ic 2694598/2694655 (2 pages)
18 July 2006	Ad 05/07/06--------- Â£ si [email protected]=57 Â£ ic 2694598/2694655 (2 pages)
3 July 2006	Ad 05/06/06--------- Â£ si [email protected]=453 Â£ ic 2694145/2694598 (2 pages)
3 July 2006	Ad 05/06/06--------- Â£ si [email protected]=453 Â£ ic 2694145/2694598 (2 pages)
13 June 2006	Ad 24/05/06--------- Â£ si [email protected]=22 Â£ ic 2694123/2694145 (2 pages)
13 June 2006	Ad 24/05/06--------- Â£ si [email protected]=22 Â£ ic 2694123/2694145 (2 pages)
2 June 2006	Ad 15/05/06--------- Â£ si [email protected]=125 Â£ ic 2693998/2694123 (2 pages)
2 June 2006	Ad 15/05/06--------- Â£ si [email protected]=125 Â£ ic 2693998/2694123 (2 pages)
10 May 2006	Ad 12/04/06--------- Â£ si [email protected]=86 Â£ ic 2693912/2693998 (2 pages)
10 May 2006	Ad 12/04/06--------- Â£ si [email protected]=86 Â£ ic 2693912/2693998 (2 pages)
19 April 2006	Ad 03/04/06--------- Â£ si [email protected]=141 Â£ ic 2693771/2693912 (2 pages)
19 April 2006	Return made up to 23/03/06; bulk list available separately (12 pages)
19 April 2006	Ad 03/04/06--------- Â£ si [email protected]=141 Â£ ic 2693771/2693912 (2 pages)
19 April 2006	Return made up to 23/03/06; bulk list available separately (12 pages)
12 April 2006	Ad 29/03/06--------- Â£ si [email protected]=532 Â£ ic 2693239/2693771 (2 pages)
12 April 2006	Ad 29/03/06--------- Â£ si [email protected]=532 Â£ ic 2693239/2693771 (2 pages)
6 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1270 Â£ ic 2690653/2691923 (2 pages)
6 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1316 Â£ ic 2691923/2693239 (2 pages)
6 April 2006	Ad 23/03/06--------- Â£ si [email protected]=1270 Â£ ic 2690653/2691923 (2 pages)
6 April 2006	Ad 28/03/06--------- Â£ si [email protected]=1316 Â£ ic 2691923/2693239 (2 pages)
5 April 2006	Ad 22/03/06--------- Â£ si [email protected]=591 Â£ ic 2690062/2690653 (3 pages)
5 April 2006	Ad 22/03/06--------- Â£ si [email protected]=591 Â£ ic 2690062/2690653 (3 pages)
23 March 2006	Ad 08/03/06--------- Â£ si [email protected]=105 Â£ ic 2689957/2690062 (2 pages)
23 March 2006	Ad 08/03/06--------- Â£ si [email protected]=105 Â£ ic 2689957/2690062 (2 pages)
20 March 2006	Memorandum and Articles of Association (42 pages)
20 March 2006	Memorandum and Articles of Association (42 pages)
20 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
13 March 2006	Ad 28/02/06--------- Â£ si [email protected]=148 Â£ ic 2689809/2689957 (2 pages)
13 March 2006	Ad 28/02/06--------- Â£ si [email protected]=148 Â£ ic 2689809/2689957 (2 pages)
7 March 2006	Ad 22/02/06--------- Â£ si [email protected]=438 Â£ ic 2689371/2689809 (2 pages)
7 March 2006	Ad 22/02/06--------- Â£ si [email protected]=438 Â£ ic 2689371/2689809 (2 pages)
10 February 2006	Group of companies' accounts made up to 30 September 2005 (60 pages)
10 February 2006	Group of companies' accounts made up to 30 September 2005 (60 pages)
2 February 2006	Ad 18/01/06--------- Â£ si [email protected]=146 Â£ ic 2689152/2689298 (2 pages)
2 February 2006	Ad 18/01/06--------- Â£ si [email protected]=146 Â£ ic 2689152/2689298 (2 pages)
16 January 2006	Ad 04/01/06--------- Â£ si [email protected]=100 Â£ ic 2689052/2689152 (2 pages)
16 January 2006	Ad 04/01/06--------- Â£ si [email protected]=100 Â£ ic 2689052/2689152 (2 pages)
5 January 2006	Ad 17/12/05--------- Â£ si [email protected]=1791 Â£ ic 2687261/2689052 (2 pages)
5 January 2006	Ad 17/12/05--------- Â£ si [email protected]=1791 Â£ ic 2687261/2689052 (2 pages)
20 December 2005	Ad 06/12/05--------- Â£ si [email protected]=86 Â£ ic 2687175/2687261 (2 pages)
20 December 2005	Ad 06/12/05--------- Â£ si [email protected]=86 Â£ ic 2687175/2687261 (2 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
18 November 2005	Ad 02/11/05--------- Â£ si [email protected]=13 Â£ ic 2687162/2687175 (2 pages)
18 November 2005	Ad 02/11/05--------- Â£ si [email protected]=13 Â£ ic 2687162/2687175 (2 pages)
27 October 2005	Ad 12/10/05--------- Â£ si [email protected]=390 Â£ ic 2686772/2687162 (2 pages)
27 October 2005	Ad 12/10/05--------- Â£ si [email protected]=390 Â£ ic 2686772/2687162 (2 pages)
21 October 2005	Ad 05/10/05--------- Â£ si [email protected]=374 Â£ ic 2686398/2686772 (2 pages)
21 October 2005	Ad 05/10/05--------- Â£ si [email protected]=129 Â£ ic 2686269/2686398 (2 pages)
21 October 2005	Ad 05/10/05--------- Â£ si [email protected]=374 Â£ ic 2686398/2686772 (2 pages)
21 October 2005	Ad 05/10/05--------- Â£ si [email protected]=129 Â£ ic 2686269/2686398 (2 pages)
12 October 2005	Ad 30/09/05--------- Â£ si [email protected]=3198 Â£ ic 2683071/2686269 (2 pages)
12 October 2005	Ad 30/09/05--------- Â£ si [email protected]=3198 Â£ ic 2683071/2686269 (2 pages)
11 October 2005	Ad 21/09/05--------- Â£ si [email protected]=230 Â£ ic 2682746/2682976 (2 pages)
11 October 2005	Ad 21/09/05--------- Â£ si [email protected]=230 Â£ ic 2682746/2682976 (2 pages)
11 October 2005	Ad 28/09/05--------- Â£ si [email protected]=95 Â£ ic 2682976/2683071 (2 pages)
11 October 2005	Ad 28/09/05--------- Â£ si [email protected]=95 Â£ ic 2682976/2683071 (2 pages)
4 October 2005	Ad 21/09/05--------- Â£ si [email protected]=1268 Â£ ic 2681478/2682746 (2 pages)
4 October 2005	Ad 21/09/05--------- Â£ si [email protected]=1268 Â£ ic 2681478/2682746 (2 pages)
3 October 2005	Ad 14/09/05--------- Â£ si [email protected]=541 Â£ ic 2680113/2680654 (2 pages)
3 October 2005	Ad 14/09/05--------- Â£ si [email protected]=824 Â£ ic 2680654/2681478 (3 pages)
3 October 2005	Ad 14/09/05--------- Â£ si [email protected]=824 Â£ ic 2680654/2681478 (3 pages)
3 October 2005	Ad 14/09/05--------- Â£ si [email protected]=541 Â£ ic 2680113/2680654 (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
21 September 2005	Ad 07/09/05--------- Â£ si [email protected]=1600 Â£ ic 2678420/2680020 (2 pages)
21 September 2005	Ad 01/09/05--------- Â£ si [email protected]=93 Â£ ic 2680020/2680113 (2 pages)
21 September 2005	Ad 01/09/05--------- Â£ si [email protected]=93 Â£ ic 2680020/2680113 (2 pages)
21 September 2005	Ad 07/09/05--------- Â£ si [email protected]=1600 Â£ ic 2678420/2680020 (2 pages)
12 September 2005	Ad 17/08/05-18/08/05 Â£ si [email protected]=448 Â£ ic 2677972/2678420 (6 pages)
12 September 2005	Ad 17/08/05-18/08/05 Â£ si [email protected]=448 Â£ ic 2677972/2678420 (6 pages)
18 August 2005	Ad 03/08/05--------- Â£ si 28315@5=141575 Â£ ic 2536397/2677972 (2 pages)
18 August 2005	Ad 03/08/05--------- Â£ si 28315@5=141575 Â£ ic 2536397/2677972 (2 pages)
19 July 2005	Ad 06/07/05--------- Â£ si [email protected]=388 Â£ ic 2536009/2536397 (2 pages)
19 July 2005	Ad 06/07/05--------- Â£ si [email protected]=388 Â£ ic 2536009/2536397 (2 pages)
5 July 2005	Ad 22/06/05--------- Â£ si [email protected]=111 Â£ ic 2535898/2536009 (2 pages)
5 July 2005	Ad 22/06/05--------- Â£ si [email protected]=111 Â£ ic 2535898/2536009 (2 pages)
1 July 2005	Ad 14/06/05--------- Â£ si [email protected]=146 Â£ ic 2535752/2535898 (2 pages)
1 July 2005	Ad 14/06/05--------- Â£ si [email protected]=146 Â£ ic 2535752/2535898 (2 pages)
16 June 2005	Ad 01/06/05--------- Â£ si [email protected]=106 Â£ ic 2535646/2535752 (2 pages)
16 June 2005	Ad 01/06/05--------- Â£ si [email protected]=106 Â£ ic 2535646/2535752 (2 pages)
14 June 2005	Ad 23/05/05--------- Â£ si [email protected]=106 Â£ ic 2535540/2535646 (2 pages)
14 June 2005	Ad 23/05/05--------- Â£ si [email protected]=106 Â£ ic 2535540/2535646 (2 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
19 April 2005	Ad 06/04/05--------- Â£ si [email protected]=534 Â£ ic 2535006/2535540 (3 pages)
19 April 2005	Ad 06/04/05--------- Â£ si [email protected]=534 Â£ ic 2535006/2535540 (3 pages)
13 April 2005	Return made up to 23/03/05; bulk list available separately (12 pages)
13 April 2005	Ad 31/03/05--------- Â£ si [email protected]=110 Â£ ic 2534896/2535006 (2 pages)
13 April 2005	Ad 31/03/05--------- Â£ si [email protected]=110 Â£ ic 2534896/2535006 (2 pages)
13 April 2005	Return made up to 23/03/05; bulk list available separately (12 pages)
8 April 2005	Ad 16/03/05--------- Â£ si [email protected]=39 Â£ ic 2534857/2534896 (2 pages)
8 April 2005	Ad 17/03/05--------- Â£ si [email protected]=922 Â£ ic 2533676/2534598 (2 pages)
8 April 2005	Ad 17/03/05--------- Â£ si [email protected]=84 Â£ ic 2534773/2534857 (2 pages)
8 April 2005	Ad 16/03/05--------- Â£ si [email protected]=39 Â£ ic 2534857/2534896 (2 pages)
8 April 2005	Ad 17/03/05--------- Â£ si [email protected]=922 Â£ ic 2533676/2534598 (2 pages)
8 April 2005	Ad 16/03/05--------- Â£ si [email protected]=175 Â£ ic 2534598/2534773 (2 pages)
8 April 2005	Ad 16/03/05--------- Â£ si [email protected]=175 Â£ ic 2534598/2534773 (2 pages)
8 April 2005	Ad 17/03/05--------- Â£ si [email protected]=84 Â£ ic 2534773/2534857 (2 pages)
22 March 2005	Ad 28/02/05--------- Â£ si [email protected]=8095 Â£ ic 2524957/2533052 (4 pages)
22 March 2005	Ad 09/03/05--------- Â£ si [email protected]=624 Â£ ic 2533052/2533676 (2 pages)
22 March 2005	Ad 09/03/05--------- Â£ si [email protected]=624 Â£ ic 2533052/2533676 (2 pages)
22 March 2005	Ad 28/02/05--------- Â£ si [email protected]=8095 Â£ ic 2524957/2533052 (4 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
8 March 2005	Ad 24/02/05--------- Â£ si [email protected]=406 Â£ ic 2516370/2516776 (2 pages)
8 March 2005	Ad 24/02/05--------- Â£ si [email protected]=86 Â£ ic 2524871/2524957 (2 pages)
8 March 2005	Ad 24/02/05--------- Â£ si [email protected]=406 Â£ ic 2516370/2516776 (2 pages)
8 March 2005	Ad 24/02/05--------- Â£ si [email protected]=86 Â£ ic 2524871/2524957 (2 pages)
8 March 2005	Ad 28/02/05--------- Â£ si [email protected]=8095 Â£ ic 2516776/2524871 (1 page)
8 March 2005	Ad 28/02/05--------- Â£ si [email protected]=8095 Â£ ic 2516776/2524871 (1 page)
25 February 2005	Ad 11/02/05--------- Â£ si [email protected]=405 Â£ ic 2515965/2516370 (3 pages)
25 February 2005	Ad 11/02/05--------- Â£ si [email protected]=405 Â£ ic 2515965/2516370 (3 pages)
25 February 2005	Ad 14/02/05--------- Â£ si [email protected]=165 Â£ ic 2515470/2515635 (2 pages)
25 February 2005	Ad 11/02/05--------- Â£ si [email protected]=330 Â£ ic 2515635/2515965 (2 pages)
25 February 2005	Ad 11/02/05--------- Â£ si [email protected]=330 Â£ ic 2515635/2515965 (2 pages)
25 February 2005	Ad 14/02/05--------- Â£ si [email protected]=165 Â£ ic 2515470/2515635 (2 pages)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=16 Â£ ic 2515454/2515470 (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=844 Â£ ic 2514610/2515454 (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=844 Â£ ic 2514610/2515454 (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=16 Â£ ic 2515454/2515470 (2 pages)
11 February 2005	Particulars of mortgage/charge (8 pages)
11 February 2005	Particulars of mortgage/charge (8 pages)
7 February 2005	Group of companies' accounts made up to 30 September 2004 (47 pages)
7 February 2005	Group of companies' accounts made up to 30 September 2004 (47 pages)
26 January 2005	Ad 12/01/05--------- Â£ si [email protected]=641 Â£ ic 2513969/2514610 (2 pages)
26 January 2005	Ad 12/01/05--------- Â£ si [email protected]=641 Â£ ic 2513969/2514610 (2 pages)
20 January 2005	Particulars of mortgage/charge (8 pages)
20 January 2005	Particulars of mortgage/charge (8 pages)
18 January 2005	Ad 06/01/05--------- Â£ si [email protected]=1661 Â£ ic 2512308/2513969 (2 pages)
18 January 2005	Ad 06/01/05--------- Â£ si [email protected]=1661 Â£ ic 2512308/2513969 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=196 Â£ ic 2511634/2511830 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=140 Â£ ic 2512168/2512308 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=784 Â£ ic 2510850/2511634 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=784 Â£ ic 2510850/2511634 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=338 Â£ ic 2511830/2512168 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=140 Â£ ic 2512168/2512308 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=338 Â£ ic 2511830/2512168 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=196 Â£ ic 2511634/2511830 (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
17 December 2004	Ad 02/12/04--------- Â£ si [email protected]=1108 Â£ ic 2509742/2510850 (2 pages)
17 December 2004	Ad 02/12/04--------- Â£ si [email protected]=1108 Â£ ic 2509742/2510850 (2 pages)
15 December 2004	Ad 02/12/04--------- Â£ si [email protected]=84 Â£ ic 2509658/2509742 (2 pages)
15 December 2004	Ad 02/12/04--------- Â£ si [email protected]=106 Â£ ic 2509552/2509658 (2 pages)
15 December 2004	Ad 02/12/04--------- Â£ si [email protected]=106 Â£ ic 2509552/2509658 (2 pages)
15 December 2004	Ad 02/12/04--------- Â£ si [email protected]=84 Â£ ic 2509658/2509742 (2 pages)
30 November 2004	Ad 16/11/04--------- Â£ si [email protected]=33 Â£ ic 2509519/2509552 (2 pages)
30 November 2004	Ad 16/11/04--------- Â£ si [email protected]=33 Â£ ic 2509519/2509552 (2 pages)
10 November 2004	Ad 28/10/04--------- Â£ si [email protected]=394 Â£ ic 2509125/2509519 (2 pages)
10 November 2004	Ad 28/10/04--------- Â£ si [email protected]=394 Â£ ic 2509125/2509519 (2 pages)
29 October 2004	Ad 19/10/03--------- Â£ si [email protected] (3 pages)
29 October 2004	Ad 19/10/03--------- Â£ si [email protected] (3 pages)
27 October 2004	Ad 15/10/04--------- Â£ si [email protected]=29998 Â£ ic 2479127/2509125 (2 pages)
27 October 2004	Ad 15/10/04--------- Â£ si [email protected]=29998 Â£ ic 2479127/2509125 (2 pages)
14 October 2004	Ad 05/10/04--------- Â£ si [email protected]=3267 Â£ ic 2475860/2479127 (8 pages)
14 October 2004	Ad 05/10/04--------- Â£ si [email protected]=3267 Â£ ic 2475860/2479127 (8 pages)
5 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1161 Â£ ic 2474699/2475860 (2 pages)
5 October 2004	Ad 16/09/04--------- Â£ si [email protected]=1161 Â£ ic 2474699/2475860 (2 pages)
29 September 2004	Ad 16/09/04--------- Â£ si [email protected]=483 Â£ ic 2474216/2474699 (2 pages)
29 September 2004	Ad 16/09/04--------- Â£ si [email protected]=483 Â£ ic 2474216/2474699 (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
2 September 2004	Ad 13/07/04--------- Â£ si [email protected]=15 Â£ ic 2474201/2474216 (2 pages)
2 September 2004	Ad 13/07/04--------- Â£ si [email protected]=15 Â£ ic 2474201/2474216 (2 pages)
9 August 2004	Ad 19/07/04--------- Â£ si [email protected]=709 Â£ ic 2473492/2474201 (2 pages)
9 August 2004	Ad 19/07/04--------- Â£ si [email protected]=709 Â£ ic 2473492/2474201 (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
21 July 2004	Ad 02/07/04--------- Â£ si [email protected]=540 Â£ ic 2472952/2473492 (2 pages)
21 July 2004	Ad 02/07/04--------- Â£ si [email protected]=540 Â£ ic 2472952/2473492 (2 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1000 Â£ ic 2471952/2472952 (2 pages)
9 July 2004	Ad 25/06/04--------- Â£ si [email protected]=1000 Â£ ic 2471952/2472952 (2 pages)
7 May 2004	Ad 08/04/04--------- Â£ si 13140@5=65700 Â£ ic 2406252/2471952 (2 pages)
7 May 2004	Ad 08/04/04--------- Â£ si 13140@5=65700 Â£ ic 2406252/2471952 (2 pages)
19 April 2004	Return made up to 23/03/04; bulk list available separately (11 pages)
19 April 2004	Return made up to 23/03/04; bulk list available separately (11 pages)
6 April 2004	Ad 23/02/04--------- Â£ si [email protected]=192 Â£ ic 2406060/2406252 (2 pages)
6 April 2004	Ad 23/02/04--------- Â£ si [email protected]=192 Â£ ic 2406060/2406252 (2 pages)
5 April 2004	Ad 26/03/04--------- Â£ si [email protected]=375 Â£ ic 2405685/2406060 (2 pages)
5 April 2004	Ad 26/03/04--------- Â£ si [email protected]=375 Â£ ic 2405685/2406060 (2 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (44 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (44 pages)
25 March 2004	Ad 17/03/04--------- Â£ si [email protected]=1073 Â£ ic 2404612/2405685 (2 pages)
25 March 2004	Ad 17/03/04--------- Â£ si [email protected]=1073 Â£ ic 2404612/2405685 (2 pages)
12 March 2004	Ad 02/03/04--------- Â£ si [email protected]=999 Â£ ic 2403613/2404612 (4 pages)
12 March 2004	Ad 02/03/04--------- Â£ si [email protected]=999 Â£ ic 2403613/2404612 (4 pages)
11 March 2004	Ad 03/03/04--------- Â£ si [email protected]=375 Â£ ic 2403238/2403613 (2 pages)
11 March 2004	Ad 03/03/04--------- Â£ si [email protected]=375 Â£ ic 2403238/2403613 (2 pages)
3 March 2004	Ad 17/02/04--------- Â£ si [email protected]=86 Â£ ic 2402132/2402218 (2 pages)
3 March 2004	Ad 24/02/04--------- Â£ si [email protected]=170 Â£ ic 2403068/2403238 (2 pages)
3 March 2004	Ad 23/02/04--------- Â£ si [email protected]=850 Â£ ic 2402218/2403068 (2 pages)
3 March 2004	Ad 24/02/04--------- Â£ si [email protected]=170 Â£ ic 2403068/2403238 (2 pages)
3 March 2004	Ad 17/02/04--------- Â£ si [email protected]=86 Â£ ic 2402132/2402218 (2 pages)
3 March 2004	Ad 23/02/04--------- Â£ si [email protected]=850 Â£ ic 2402218/2403068 (2 pages)
26 February 2004	Ad 11/02/04--------- Â£ si [email protected]=19 Â£ ic 2402113/2402132 (2 pages)
26 February 2004	Ad 11/02/04--------- Â£ si [email protected]=19 Â£ ic 2402113/2402132 (2 pages)
20 February 2004	New director appointed (4 pages)
20 February 2004	New director appointed (4 pages)
19 February 2004	Ad 30/01/04--------- Â£ si [email protected]=483 Â£ ic 2401630/2402113 (2 pages)
19 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 February 2004	Ad 30/01/04--------- Â£ si [email protected]=483 Â£ ic 2401630/2402113 (2 pages)
19 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
29 January 2004	Ad 14/01/04--------- Â£ si [email protected]=131 Â£ ic 2400999/2401130 (2 pages)
29 January 2004	Ad 14/01/04--------- Â£ si [email protected]=131 Â£ ic 2400999/2401130 (2 pages)
29 January 2004	Ad 08/01/04--------- Â£ si [email protected]=500 Â£ ic 2401130/2401630 (2 pages)
29 January 2004	Ad 08/01/04--------- Â£ si [email protected]=500 Â£ ic 2401130/2401630 (2 pages)
26 January 2004	Ad 14/01/04--------- Â£ si [email protected]=1500 Â£ ic 2399499/2400999 (2 pages)
26 January 2004	Ad 14/01/04--------- Â£ si [email protected]=1500 Â£ ic 2399499/2400999 (2 pages)
22 January 2004	Ad 08/01/04--------- Â£ si [email protected]=1146 Â£ ic 2398353/2399499 (2 pages)
22 January 2004	Ad 08/01/04--------- Â£ si [email protected]=1146 Â£ ic 2398353/2399499 (2 pages)
3 December 2003	Ad 12/11/03--------- Â£ si [email protected]=483 Â£ ic 2397870/2398353 (2 pages)
3 December 2003	Ad 12/11/03--------- Â£ si [email protected]=483 Â£ ic 2397870/2398353 (2 pages)
14 November 2003	Ad 05/11/03--------- Â£ si [email protected]=15 Â£ ic 2397855/2397870 (2 pages)
14 November 2003	Ad 05/11/03--------- Â£ si [email protected]=15 Â£ ic 2397855/2397870 (2 pages)
16 October 2003	Ad 30/09/03--------- Â£ si [email protected]=483 Â£ ic 2397372/2397855 (2 pages)
16 October 2003	Ad 30/09/03--------- Â£ si [email protected]=483 Â£ ic 2397372/2397855 (2 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=250 Â£ ic 2396926/2397176 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=196 Â£ ic 2397176/2397372 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=196 Â£ ic 2397176/2397372 (2 pages)
7 October 2003	Ad 26/09/03--------- Â£ si [email protected]=250 Â£ ic 2396926/2397176 (2 pages)
2 October 2003	Ad 22/09/03--------- Â£ si [email protected]=250 Â£ ic 2396676/2396926 (2 pages)
2 October 2003	Ad 22/09/03--------- Â£ si [email protected]=250 Â£ ic 2396676/2396926 (2 pages)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=11 Â£ ic 2396665/2396676 (2 pages)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=11 Â£ ic 2396665/2396676 (2 pages)
19 September 2003	Ad 09/09/03--------- Â£ si [email protected]=103 Â£ ic 2396562/2396665 (2 pages)
19 September 2003	Ad 09/09/03--------- Â£ si [email protected]=103 Â£ ic 2396562/2396665 (2 pages)
18 September 2003	Ad 01/09/03--------- Â£ si [email protected]=3961 Â£ ic 2392601/2396562 (8 pages)
18 September 2003	Ad 01/09/03--------- Â£ si [email protected]=3961 Â£ ic 2392601/2396562 (8 pages)
22 August 2003	Ad 01/08/03--------- Â£ si [email protected]=1125 Â£ ic 2391476/2392601 (2 pages)
22 August 2003	Ad 01/08/03--------- Â£ si [email protected]=1125 Â£ ic 2391476/2392601 (2 pages)
7 August 2003	Ad 24/07/03--------- Â£ si [email protected]=750 Â£ ic 2390726/2391476 (2 pages)
7 August 2003	Ad 24/07/03--------- Â£ si [email protected]=750 Â£ ic 2390726/2391476 (2 pages)
23 July 2003	Ad 09/07/03--------- Â£ si [email protected]=1000 Â£ ic 2389726/2390726 (2 pages)
23 July 2003	Ad 09/07/03--------- Â£ si [email protected]=1000 Â£ ic 2389726/2390726 (2 pages)
12 July 2003	Ad 04/07/03--------- Â£ si [email protected]=500 Â£ ic 2389226/2389726 (2 pages)
12 July 2003	Ad 04/07/03--------- Â£ si [email protected]=500 Â£ ic 2389226/2389726 (2 pages)
7 July 2003	Ad 20/06/03--------- Â£ si [email protected]=750 Â£ ic 2388476/2389226 (2 pages)
7 July 2003	Ad 20/06/03--------- Â£ si [email protected]=750 Â£ ic 2388476/2389226 (2 pages)
28 June 2003	Ad 16/06/03--------- Â£ si [email protected]=250 Â£ ic 2388226/2388476 (2 pages)
28 June 2003	Ad 16/06/03--------- Â£ si [email protected]=250 Â£ ic 2388226/2388476 (2 pages)
9 June 2003	Ad 28/05/03--------- Â£ si [email protected]=250 Â£ ic 2387976/2388226 (2 pages)
9 June 2003	Ad 28/05/03--------- Â£ si [email protected]=250 Â£ ic 2387976/2388226 (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
7 June 2003	Ad 27/05/03--------- Â£ si [email protected]=500 Â£ ic 2385476/2385976 (2 pages)
7 June 2003	Ad 27/05/03--------- Â£ si [email protected]=500 Â£ ic 2385476/2385976 (2 pages)
7 June 2003	Ad 27/05/03--------- Â£ si [email protected]=2000 Â£ ic 2385976/2387976 (2 pages)
7 June 2003	Ad 27/05/03--------- Â£ si [email protected]=2000 Â£ ic 2385976/2387976 (2 pages)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=500 Â£ ic 2384976/2385476 (2 pages)
3 June 2003	Ad 22/05/03--------- Â£ si [email protected]=500 Â£ ic 2384976/2385476 (2 pages)
28 May 2003	Ad 14/05/03--------- Â£ si [email protected]=250 Â£ ic 2384726/2384976 (2 pages)
28 May 2003	Ad 14/05/03--------- Â£ si [email protected]=250 Â£ ic 2384726/2384976 (2 pages)
24 May 2003	Ad 14/05/03--------- Â£ si [email protected]=50 Â£ ic 2384676/2384726 (2 pages)
24 May 2003	Ad 14/05/03--------- Â£ si [email protected]=50 Â£ ic 2384676/2384726 (2 pages)
19 May 2003	Return made up to 23/03/03; bulk list available separately (11 pages)
19 May 2003	Return made up to 23/03/03; bulk list available separately (11 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2003	Ad 06/05/03--------- Â£ si [email protected]=483 Â£ ic 2384193/2384676 (2 pages)
16 May 2003	Ad 06/05/03--------- Â£ si [email protected]=483 Â£ ic 2384193/2384676 (2 pages)
13 May 2003	Ad 16/04/03--------- Â£ si [email protected]=1483 Â£ ic 2382710/2384193 (2 pages)
13 May 2003	Ad 16/04/03--------- Â£ si [email protected]=1483 Â£ ic 2382710/2384193 (2 pages)
24 April 2003	Ad 07/04/03--------- Â£ si [email protected]=375 Â£ ic 2382335/2382710 (2 pages)
24 April 2003	Ad 07/04/03--------- Â£ si [email protected]=375 Â£ ic 2382335/2382710 (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
12 April 2003	Ad 28/03/03--------- Â£ si [email protected]=250 Â£ ic 2382085/2382335 (2 pages)
12 April 2003	Ad 28/03/03--------- Â£ si [email protected]=250 Â£ ic 2382085/2382335 (2 pages)
27 March 2003	Ad 13/03/03--------- Â£ si [email protected]=500 Â£ ic 2381585/2382085 (2 pages)
27 March 2003	Ad 13/03/03--------- Â£ si [email protected]=500 Â£ ic 2381585/2382085 (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
18 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 February 2003	Group of companies' accounts made up to 30 September 2002 (44 pages)
7 February 2003	Group of companies' accounts made up to 30 September 2002 (44 pages)
30 January 2003	Ad 21/01/03--------- Â£ si [email protected]=500 Â£ ic 2381085/2381585 (2 pages)
30 January 2003	Ad 21/01/03--------- Â£ si [email protected]=500 Â£ ic 2381085/2381585 (2 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=125 Â£ ic 2380960/2381085 (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si [email protected]=125 Â£ ic 2380960/2381085 (2 pages)
21 November 2002	Ad 19/11/02--------- Â£ si 4000@5=20000 Â£ ic 2360960/2380960 (2 pages)
21 November 2002	Ad 19/11/02--------- Â£ si 4000@5=20000 Â£ ic 2360960/2380960 (2 pages)
5 November 2002	Ad 28/10/02--------- Â£ si [email protected]=110 Â£ ic 2360850/2360960 (2 pages)
5 November 2002	Ad 28/10/02--------- Â£ si [email protected]=110 Â£ ic 2360850/2360960 (2 pages)
16 October 2002	Ad 09/10/02--------- Â£ si [email protected]=250 Â£ ic 2360600/2360850 (2 pages)
16 October 2002	Ad 09/10/02--------- Â£ si [email protected]=250 Â£ ic 2360600/2360850 (2 pages)
14 October 2002	Ad 08/10/02--------- Â£ si [email protected]=285 Â£ ic 2360315/2360600 (2 pages)
14 October 2002	Ad 08/10/02--------- Â£ si [email protected]=285 Â£ ic 2360315/2360600 (2 pages)
4 October 2002	Ad 12/09/02--------- Â£ si [email protected]=500 Â£ ic 2359815/2360315 (2 pages)
4 October 2002	Ad 12/09/02--------- Â£ si [email protected]=500 Â£ ic 2359815/2360315 (2 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Ad 04/09/02--------- Â£ si [email protected]=1622 Â£ ic 2358193/2359815 (2 pages)
16 September 2002	Ad 04/09/02--------- Â£ si [email protected]=1622 Â£ ic 2358193/2359815 (2 pages)
30 August 2002	Ad 22/08/02--------- Â£ si [email protected]=926 Â£ ic 2357267/2358193 (2 pages)
30 August 2002	Ad 22/08/02--------- Â£ si [email protected]=926 Â£ ic 2357267/2358193 (2 pages)
15 August 2002	Regarding section 394 aud res (2 pages)
15 August 2002	Regarding section 394 aud res (2 pages)
1 August 2002	Ad 19/07/02-23/07/02 Â£ si [email protected]=1500 Â£ ic 2355767/2357267 (2 pages)
1 August 2002	Ad 19/07/02-23/07/02 Â£ si [email protected]=1500 Â£ ic 2355767/2357267 (2 pages)
23 July 2002	Ad 15/07/02--------- Â£ si [email protected]=150 Â£ ic 2355617/2355767 (2 pages)
23 July 2002	Ad 15/07/02--------- Â£ si [email protected]=150 Â£ ic 2355617/2355767 (2 pages)
27 June 2002	Ad 14/06/02-19/06/02 Â£ si [email protected]=1750 Â£ ic 2353867/2355617 (2 pages)
27 June 2002	Ad 14/06/02-19/06/02 Â£ si [email protected]=1750 Â£ ic 2353867/2355617 (2 pages)
25 June 2002	Ad 14/06/02--------- Â£ si [email protected]=6375 Â£ ic 2347492/2353867 (2 pages)
25 June 2002	Ad 14/06/02--------- Â£ si [email protected]=6375 Â£ ic 2347492/2353867 (2 pages)
11 June 2002	Ad 21/05/02--------- Â£ si [email protected]=2125 Â£ ic 2345367/2347492 (2 pages)
11 June 2002	Ad 21/05/02--------- Â£ si [email protected]=2125 Â£ ic 2345367/2347492 (2 pages)
7 June 2002	Ad 29/05/02--------- Â£ si [email protected]=1500 Â£ ic 2343867/2345367 (2 pages)
7 June 2002	Ad 29/05/02--------- Â£ si [email protected]=1500 Â£ ic 2343867/2345367 (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
16 April 2002	Ad 09/04/02--------- Â£ si [email protected]=500 Â£ ic 2343367/2343867 (2 pages)
16 April 2002	Ad 09/04/02--------- Â£ si [email protected]=500 Â£ ic 2343367/2343867 (2 pages)
9 April 2002	Return made up to 23/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 April 2002	Return made up to 23/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 April 2002	Ad 21/03/02--------- Â£ si [email protected]=553 Â£ ic 2342814/2343367 (2 pages)
2 April 2002	Ad 21/03/02--------- Â£ si [email protected]=553 Â£ ic 2342814/2343367 (2 pages)
27 March 2002	Ad 20/03/02--------- Â£ si [email protected]=159 Â£ ic 2342655/2342814 (2 pages)
27 March 2002	Ad 20/03/02--------- Â£ si [email protected]=159 Â£ ic 2342655/2342814 (2 pages)
21 March 2002	Ad 13/03/02--------- Â£ si [email protected]=1250 Â£ ic 2341405/2342655 (2 pages)
21 March 2002	Ad 13/03/02--------- Â£ si [email protected]=1250 Â£ ic 2341405/2342655 (2 pages)
19 March 2002	Ad 13/03/02--------- Â£ si [email protected]=194 Â£ ic 2341211/2341405 (2 pages)
19 March 2002	Ad 13/03/02--------- Â£ si [email protected]=194 Â£ ic 2341211/2341405 (2 pages)
15 March 2002	Ad 11/03/02--------- Â£ si [email protected]=44 Â£ ic 2341167/2341211 (2 pages)
15 March 2002	Ad 11/03/02--------- Â£ si [email protected]=44 Â£ ic 2341167/2341211 (2 pages)
14 March 2002	Ad 04/03/02--------- Â£ si [email protected]=2510 Â£ ic 2338657/2341167 (2 pages)
14 March 2002	Ad 04/03/02--------- Â£ si [email protected]=2510 Â£ ic 2338657/2341167 (2 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (44 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (44 pages)
8 February 2002	Ad 01/02/02-04/02/02 Â£ si [email protected]=631 Â£ ic 2338026/2338657 (2 pages)
8 February 2002	Ad 01/02/02-04/02/02 Â£ si [email protected]=631 Â£ ic 2338026/2338657 (2 pages)
6 February 2002	Ad 28/01/02--------- Â£ si [email protected]=1075 Â£ ic 2336951/2338026 (2 pages)
6 February 2002	Ad 28/01/02--------- Â£ si [email protected]=1075 Â£ ic 2336951/2338026 (2 pages)
28 January 2002	Ad 18/01/02--------- Â£ si [email protected]=500 Â£ ic 2336451/2336951 (2 pages)
28 January 2002	Ad 18/01/02--------- Â£ si [email protected]=500 Â£ ic 2336451/2336951 (2 pages)
21 January 2002	Ad 09/01/02--------- Â£ si [email protected]=2500 Â£ ic 2333951/2336451 (2 pages)
21 January 2002	Ad 09/01/02--------- Â£ si [email protected]=2500 Â£ ic 2333951/2336451 (2 pages)
15 January 2002	Ad 08/01/02--------- Â£ si [email protected]=1000 Â£ ic 2332951/2333951 (2 pages)
15 January 2002	Ad 08/01/02--------- Â£ si [email protected]=1000 Â£ ic 2332951/2333951 (2 pages)
9 January 2002	Ad 04/01/02--------- Â£ si [email protected]=2201 Â£ ic 2330750/2332951 (2 pages)
9 January 2002	Ad 04/01/02--------- Â£ si [email protected]=2201 Â£ ic 2330750/2332951 (2 pages)
27 December 2001	Ad 17/12/01--------- Â£ si [email protected]=875 Â£ ic 2329875/2330750 (2 pages)
27 December 2001	Ad 17/12/01--------- Â£ si [email protected]=875 Â£ ic 2329875/2330750 (2 pages)
24 December 2001	Ad 13/12/01--------- Â£ si [email protected]=552 Â£ ic 2329323/2329875 (2 pages)
24 December 2001	Ad 13/12/01--------- Â£ si [email protected]=552 Â£ ic 2329323/2329875 (2 pages)
17 December 2001	Ad 06/12/01--------- Â£ si [email protected]=88 Â£ ic 2329235/2329323 (2 pages)
17 December 2001	Ad 06/12/01--------- Â£ si [email protected]=88 Â£ ic 2329235/2329323 (2 pages)
16 November 2001	Ad 08/11/01--------- Â£ si [email protected]=17 Â£ ic 2329218/2329235 (2 pages)
16 November 2001	Ad 08/11/01--------- Â£ si [email protected]=17 Â£ ic 2329218/2329235 (2 pages)
29 October 2001	Ad 25/10/01--------- Â£ si [email protected]=597 Â£ ic 2328621/2329218 (2 pages)
29 October 2001	Ad 25/10/01--------- Â£ si [email protected]=597 Â£ ic 2328621/2329218 (2 pages)
12 October 2001	Ad 08/10/01--------- Â£ si [email protected]=250 Â£ ic 2326371/2326621 (2 pages)
12 October 2001	Ad 08/10/01--------- Â£ si [email protected]=250 Â£ ic 2326371/2326621 (2 pages)
12 October 2001	Ad 05/10/01--------- Â£ si [email protected]=2000 Â£ ic 2326621/2328621 (2 pages)
12 October 2001	Ad 05/10/01--------- Â£ si [email protected]=2000 Â£ ic 2326621/2328621 (2 pages)
10 October 2001	Ad 04/10/01--------- Â£ si [email protected]=2719 Â£ ic 2323652/2326371 (2 pages)
10 October 2001	Ad 04/10/01--------- Â£ si [email protected]=2719 Â£ ic 2323652/2326371 (2 pages)
5 October 2001	Ad 28/09/01--------- Â£ si [email protected]=16 Â£ ic 2323636/2323652 (2 pages)
5 October 2001	Ad 28/09/01--------- Â£ si [email protected]=16 Â£ ic 2323636/2323652 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=40 Â£ ic 2323596/2323636 (2 pages)
3 October 2001	Ad 25/09/01--------- Â£ si [email protected]=40 Â£ ic 2323596/2323636 (2 pages)
19 September 2001	Ad 12/09/01--------- Â£ si [email protected]=2405 Â£ ic 2321191/2323596 (2 pages)
19 September 2001	Ad 12/09/01--------- Â£ si [email protected]=2405 Â£ ic 2321191/2323596 (2 pages)
10 September 2001	Ad 30/08/01--------- Â£ si [email protected]=431 Â£ ic 2320760/2321191 (2 pages)
10 September 2001	Ad 30/08/01--------- Â£ si [email protected]=431 Â£ ic 2320760/2321191 (2 pages)
11 July 2001	Ad 26/06/01-28/06/01 Â£ si [email protected]=9900 Â£ ic 2310860/2320760 (2 pages)
11 July 2001	Ad 26/06/01-28/06/01 Â£ si [email protected]=9900 Â£ ic 2310860/2320760 (2 pages)
28 June 2001	Ad 31/05/01--------- Â£ si [email protected]=200 Â£ ic 2310660/2310860 (2 pages)
28 June 2001	Ad 31/05/01--------- Â£ si [email protected]=200 Â£ ic 2310660/2310860 (2 pages)
26 June 2001	Ad 14/06/01--------- Â£ si [email protected]=2500 Â£ ic 2308160/2310660 (2 pages)
26 June 2001	Ad 14/06/01--------- Â£ si [email protected]=2500 Â£ ic 2308160/2310660 (2 pages)
22 June 2001	Ad 08/06/01--------- Â£ si [email protected]=3439 Â£ ic 2304721/2308160 (2 pages)
22 June 2001	Ad 07/06/01--------- Â£ si [email protected]=226 Â£ ic 2304495/2304721 (2 pages)
22 June 2001	Ad 07/06/01--------- Â£ si [email protected]=226 Â£ ic 2304495/2304721 (2 pages)
22 June 2001	Ad 08/06/01--------- Â£ si [email protected]=3439 Â£ ic 2304721/2308160 (2 pages)
18 June 2001	Ad 30/05/01--------- Â£ si [email protected]=200 Â£ ic 2304295/2304495 (2 pages)
18 June 2001	Ad 30/05/01--------- Â£ si [email protected]=200 Â£ ic 2304295/2304495 (2 pages)
15 June 2001	Ad 01/06/01--------- Â£ si [email protected]=1125 Â£ ic 2303170/2304295 (2 pages)
15 June 2001	Ad 04/06/01--------- Â£ si [email protected]=250 Â£ ic 2302920/2303170 (2 pages)
15 June 2001	Ad 01/06/01--------- Â£ si [email protected]=1125 Â£ ic 2303170/2304295 (2 pages)
15 June 2001	Ad 04/06/01--------- Â£ si [email protected]=250 Â£ ic 2302920/2303170 (2 pages)
15 June 2001	Ad 30/05/01-01/06/01 Â£ si [email protected]=1000 Â£ ic 2301920/2302920 (2 pages)
15 June 2001	Ad 30/05/01-01/06/01 Â£ si [email protected]=1000 Â£ ic 2301920/2302920 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=798 Â£ ic 2301122/2301920 (2 pages)
12 June 2001	Ad 30/05/01--------- Â£ si [email protected]=798 Â£ ic 2301122/2301920 (2 pages)
5 June 2001	Ad 22/05/01--------- Â£ si [email protected]=5300 Â£ ic 2295822/2301122 (2 pages)
5 June 2001	Ad 22/05/01--------- Â£ si [email protected]=5300 Â£ ic 2295822/2301122 (2 pages)
4 June 2001	Ad 24/05/01--------- Â£ si [email protected]=500 Â£ ic 2295322/2295822 (2 pages)
4 June 2001	Ad 24/05/01--------- Â£ si [email protected]=500 Â£ ic 2295322/2295822 (2 pages)
14 May 2001	Ad 26/04/01--------- Â£ si [email protected]=40 Â£ ic 2295282/2295322 (2 pages)
14 May 2001	Ad 26/04/01--------- Â£ si [email protected]=40 Â£ ic 2295282/2295322 (2 pages)
4 April 2001	Return made up to 23/03/01; bulk list available separately (10 pages)
4 April 2001	Return made up to 23/03/01; bulk list available separately (10 pages)
3 April 2001	Ad 16/03/01--------- Â£ si [email protected]=40 Â£ ic 2296945/2296985 (2 pages)
3 April 2001	Ad 16/03/01--------- Â£ si [email protected]=40 Â£ ic 2296945/2296985 (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Ad 05/03/01--------- Â£ si [email protected]=81 Â£ ic 2296864/2296945 (2 pages)
16 March 2001	Ad 05/03/01--------- Â£ si [email protected]=81 Â£ ic 2296864/2296945 (2 pages)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 March 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 March 2001	Full group accounts made up to 30 September 2000 (45 pages)
15 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 2001	Full group accounts made up to 30 September 2000 (45 pages)
7 March 2001	Ad 21/02/01--------- Â£ si [email protected]=500 Â£ ic 2296297/2296797 (2 pages)
7 March 2001	Ad 19/02/01-22/02/01 Â£ si [email protected]=67 Â£ ic 2296797/2296864 (2 pages)
7 March 2001	Ad 21/02/01--------- Â£ si [email protected]=500 Â£ ic 2296297/2296797 (2 pages)
7 March 2001	Ad 19/02/01-22/02/01 Â£ si [email protected]=67 Â£ ic 2296797/2296864 (2 pages)
14 February 2001	Ad 05/02/01-06/02/01 Â£ si [email protected]=204 Â£ ic 2296093/2296297 (2 pages)
14 February 2001	Ad 05/02/01-06/02/01 Â£ si [email protected]=204 Â£ ic 2296093/2296297 (2 pages)
13 February 2001	Ad 31/01/01--------- Â£ si [email protected]=9 Â£ ic 2296023/2296032 (2 pages)
13 February 2001	Ad 30/01/01--------- Â£ si [email protected]=61 Â£ ic 2296032/2296093 (2 pages)
13 February 2001	Ad 31/01/01--------- Â£ si [email protected]=9 Â£ ic 2296023/2296032 (2 pages)
13 February 2001	Ad 30/01/01--------- Â£ si [email protected]=61 Â£ ic 2296032/2296093 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
7 February 2001	Ad 26/01/01-29/01/01 Â£ si [email protected]=71 Â£ ic 2295901/2295972 (2 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=51 Â£ ic 2295972/2296023 (2 pages)
7 February 2001	Ad 24/01/01--------- Â£ si [email protected]=51 Â£ ic 2295972/2296023 (2 pages)
7 February 2001	Ad 26/01/01-29/01/01 Â£ si [email protected]=71 Â£ ic 2295901/2295972 (2 pages)
5 February 2001	Ad 18/01/01-22/01/01 Â£ si [email protected]=70 Â£ ic 2295831/2295901 (2 pages)
5 February 2001	Ad 18/01/01-22/01/01 Â£ si [email protected]=70 Â£ ic 2295831/2295901 (2 pages)
25 January 2001	Ad 12/01/01-15/01/01 Â£ si [email protected]=494 Â£ ic 2295337/2295831 (2 pages)
25 January 2001	Ad 12/01/01-15/01/01 Â£ si [email protected]=494 Â£ ic 2295337/2295831 (2 pages)
22 January 2001	Ad 11/01/01-12/01/01 Â£ si [email protected]=573 Â£ ic 2294764/2295337 (2 pages)
22 January 2001	Ad 11/01/01-12/01/01 Â£ si [email protected]=573 Â£ ic 2294764/2295337 (2 pages)
18 January 2001	Ad 05/01/01--------- Â£ si [email protected]=375 Â£ ic 2294389/2294764 (2 pages)
18 January 2001	Ad 05/01/01--------- Â£ si [email protected]=375 Â£ ic 2294389/2294764 (2 pages)
17 January 2001	Ad 03/01/01-05/01/01 Â£ si [email protected]=599 Â£ ic 2293790/2294389 (2 pages)
17 January 2001	Ad 03/01/01-05/01/01 Â£ si [email protected]=599 Â£ ic 2293790/2294389 (2 pages)
11 January 2001	Ad 19/12/00--------- Â£ si [email protected]=102 Â£ ic 2293688/2293790 (2 pages)
11 January 2001	Ad 19/12/00--------- Â£ si [email protected]=102 Â£ ic 2293688/2293790 (2 pages)
3 January 2001	Ad 18/12/00--------- Â£ si [email protected]=459 Â£ ic 2293127/2293586 (2 pages)
3 January 2001	Ad 19/12/00--------- Â£ si [email protected]=102 Â£ ic 2293586/2293688 (2 pages)
3 January 2001	Ad 18/12/00--------- Â£ si [email protected]=459 Â£ ic 2293127/2293586 (2 pages)
3 January 2001	Ad 15/12/00--------- Â£ si [email protected]=153 Â£ ic 2292974/2293127 (2 pages)
3 January 2001	Ad 19/12/00--------- Â£ si [email protected]=102 Â£ ic 2293586/2293688 (2 pages)
3 January 2001	Ad 15/12/00--------- Â£ si [email protected]=153 Â£ ic 2292974/2293127 (2 pages)
29 December 2000	Ad 06/12/00-11/12/00 Â£ si [email protected]=673 Â£ ic 2292301/2292974 (2 pages)
29 December 2000	Ad 06/12/00-11/12/00 Â£ si [email protected]=673 Â£ ic 2292301/2292974 (2 pages)
19 December 2000	Ad 06/12/00--------- Â£ si [email protected]=20 Â£ ic 2292281/2292301 (2 pages)
19 December 2000	Ad 06/12/00--------- Â£ si [email protected]=20 Â£ ic 2292281/2292301 (2 pages)
4 December 2000	Ad 24/11/00--------- Â£ si [email protected]=102 Â£ ic 2292179/2292281 (2 pages)
4 December 2000	Ad 24/11/00--------- Â£ si [email protected]=102 Â£ ic 2292179/2292281 (2 pages)
24 November 2000	Ad 15/11/00--------- Â£ si [email protected]=81 Â£ ic 2292098/2292179 (2 pages)
24 November 2000	Ad 15/11/00--------- Â£ si [email protected]=81 Â£ ic 2292098/2292179 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=25 Â£ ic 2292073/2292098 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=25 Â£ ic 2292073/2292098 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=61 Â£ ic 2292012/2292073 (2 pages)
9 November 2000	Ad 01/11/00--------- Â£ si [email protected]=61 Â£ ic 2292012/2292073 (2 pages)
25 October 2000	Ad 16/10/00--------- Â£ si [email protected]=241 Â£ ic 2291771/2292012 (2 pages)
25 October 2000	Ad 16/10/00--------- Â£ si [email protected]=241 Â£ ic 2291771/2292012 (2 pages)
25 October 2000	Ad 18/10/00--------- Â£ si [email protected]=20 Â£ ic 2291751/2291771 (2 pages)
25 October 2000	Ad 18/10/00--------- Â£ si [email protected]=20 Â£ ic 2291751/2291771 (2 pages)
17 October 2000	Ad 10/10/00--------- Â£ si [email protected]=265 Â£ ic 2291486/2291751 (2 pages)
17 October 2000	Ad 10/10/00--------- Â£ si [email protected]=265 Â£ ic 2291486/2291751 (2 pages)
13 October 2000	Ad 04/10/00--------- Â£ si [email protected]=40 Â£ ic 2291446/2291486 (2 pages)
13 October 2000	Ad 04/10/00--------- Â£ si [email protected]=40 Â£ ic 2291446/2291486 (2 pages)
12 October 2000	Ad 27/09/00-02/10/00 Â£ si [email protected]=203 Â£ ic 2291243/2291446 (2 pages)
12 October 2000	Ad 27/09/00-02/10/00 Â£ si [email protected]=203 Â£ ic 2291243/2291446 (2 pages)
9 October 2000	Ad 28/09/00-28/09/00 Â£ si [email protected]=30 Â£ ic 2291213/2291243 (2 pages)
9 October 2000	Ad 28/09/00-28/09/00 Â£ si [email protected]=30 Â£ ic 2291213/2291243 (2 pages)
5 October 2000	Ad 21/09/00-21/09/00 Â£ si [email protected]=4980 Â£ ic 2286233/2291213 (2 pages)
5 October 2000	Ad 21/09/00-21/09/00 Â£ si [email protected]=4980 Â£ ic 2286233/2291213 (2 pages)
2 October 2000	Ad 20/09/00-21/09/00 Â£ si [email protected]=150 Â£ ic 2286083/2286233 (2 pages)
2 October 2000	Ad 20/09/00-21/09/00 Â£ si [email protected]=150 Â£ ic 2286083/2286233 (2 pages)
22 September 2000	Ad 04/09/00--------- Â£ si [email protected]=1673 Â£ ic 2283395/2285068 (5 pages)
22 September 2000	Ad 01/09/00--------- Â£ si [email protected]=750 Â£ ic 2282645/2283395 (2 pages)
22 September 2000	Ad 11/09/00--------- Â£ si [email protected]=1015 Â£ ic 2285068/2286083 (3 pages)
22 September 2000	Ad 04/09/00--------- Â£ si [email protected]=1673 Â£ ic 2283395/2285068 (5 pages)
22 September 2000	Ad 11/09/00--------- Â£ si [email protected]=1015 Â£ ic 2285068/2286083 (3 pages)
22 September 2000	Ad 01/09/00--------- Â£ si [email protected]=750 Â£ ic 2282645/2283395 (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2000	Ad 07/08/00--------- Â£ si [email protected]=375 Â£ ic 2282270/2282645 (2 pages)
4 September 2000	Ad 07/08/00--------- Â£ si [email protected]=375 Â£ ic 2282270/2282645 (2 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
9 August 2000	Particulars of mortgage/charge (13 pages)
9 August 2000	Particulars of mortgage/charge (13 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
16 May 2000	Ad 08/05/00--------- Â£ si [email protected]=400 Â£ ic 2281870/2282270 (2 pages)
16 May 2000	Ad 27/04/00--------- Â£ si [email protected]=74 Â£ ic 2281796/2281870 (2 pages)
16 May 2000	Ad 27/04/00--------- Â£ si [email protected]=74 Â£ ic 2281796/2281870 (2 pages)
16 May 2000	Ad 08/05/00--------- Â£ si [email protected]=400 Â£ ic 2281870/2282270 (2 pages)
17 April 2000	Full group accounts made up to 30 September 1999 (41 pages)
17 April 2000	Full group accounts made up to 30 September 1999 (41 pages)
5 April 2000	Return made up to 23/03/00; bulk list available separately (10 pages)
5 April 2000	Return made up to 23/03/00; bulk list available separately (10 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (3 pages)
1 March 2000	Ad 21/02/00--------- Â£ si [email protected]=207017 Â£ ic 2074142/2281159 (2 pages)
1 March 2000	Ad 17/02/00-17/02/00 Â£ si [email protected]=637 Â£ ic 2281159/2281796 (2 pages)
1 March 2000	Ad 17/02/00-17/02/00 Â£ si [email protected]=637 Â£ ic 2281159/2281796 (2 pages)
1 March 2000	Ad 21/02/00--------- Â£ si [email protected]=207017 Â£ ic 2074142/2281159 (2 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
24 February 2000	Ad 08/02/00--------- Â£ si [email protected]=207 Â£ ic 2073935/2074142 (2 pages)
24 February 2000	Ad 08/02/00--------- Â£ si [email protected]=207 Â£ ic 2073935/2074142 (2 pages)
23 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 February 2000	Ad 31/01/00--------- Â£ si [email protected]=16 Â£ ic 2073919/2073935 (2 pages)
14 February 2000	Ad 31/01/00--------- Â£ si [email protected]=16 Â£ ic 2073919/2073935 (2 pages)
26 January 2000	Ad 17/01/00--------- Â£ si [email protected]=32 Â£ ic 2073887/2073919 (2 pages)
26 January 2000	Ad 17/01/00--------- Â£ si [email protected]=32 Â£ ic 2073887/2073919 (2 pages)
21 January 2000	Ad 04/01/00--------- Â£ si [email protected]=15 Â£ ic 2073872/2073887 (2 pages)
21 January 2000	Ad 04/01/00--------- Â£ si [email protected]=15 Â£ ic 2073872/2073887 (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
16 December 1999	Ad 30/11/99--------- Â£ si [email protected]=32 Â£ ic 2073190/2073222 (2 pages)
16 December 1999	Ad 30/11/99--------- Â£ si [email protected]=32 Â£ ic 2073190/2073222 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=650 Â£ ic 2073222/2073872 (2 pages)
16 December 1999	Ad 08/12/99--------- Â£ si [email protected]=48 Â£ ic 2073142/2073190 (2 pages)
16 December 1999	Ad 08/12/99--------- Â£ si [email protected]=48 Â£ ic 2073142/2073190 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1000 Â£ ic 2071217/2072217 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1000 Â£ ic 2071217/2072217 (2 pages)
16 December 1999	Ad 09/12/99--------- Â£ si [email protected]=925 Â£ ic 2072217/2073142 (2 pages)
16 December 1999	Ad 09/12/99--------- Â£ si [email protected]=925 Â£ ic 2072217/2073142 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=650 Â£ ic 2073222/2073872 (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
11 October 1999	Ad 04/10/99--------- Â£ si [email protected]=925 Â£ ic 2070292/2071217 (2 pages)
11 October 1999	Ad 04/10/99--------- Â£ si [email protected]=925 Â£ ic 2070292/2071217 (2 pages)
30 September 1999	Ad 23/09/99--------- Â£ si [email protected]=32 Â£ ic 2070260/2070292 (2 pages)
30 September 1999	Ad 23/09/99--------- Â£ si [email protected]=32 Â£ ic 2070260/2070292 (2 pages)
28 September 1999	Ad 17/09/99--------- Â£ si [email protected]=300 Â£ ic 2069960/2070260 (2 pages)
28 September 1999	Ad 17/09/99--------- Â£ si [email protected]=300 Â£ ic 2069960/2070260 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=211 Â£ ic 2069749/2069960 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=211 Â£ ic 2069749/2069960 (2 pages)
4 August 1999	Ad 21/07/99--------- Â£ si [email protected]=905 Â£ ic 2068844/2069749 (2 pages)
4 August 1999	Ad 21/07/99--------- Â£ si [email protected]=905 Â£ ic 2068844/2069749 (2 pages)
2 July 1999	Ad 22/06/99--------- Â£ si [email protected]=375 Â£ ic 2068469/2068844 (2 pages)
2 July 1999	Ad 22/06/99--------- Â£ si [email protected]=375 Â£ ic 2068469/2068844 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si [email protected]=500 Â£ ic 2067969/2068469 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si [email protected]=500 Â£ ic 2067969/2068469 (2 pages)
13 April 1999	Ad 01/04/99--------- Â£ si [email protected]=327 Â£ ic 2067642/2067969 (2 pages)
13 April 1999	Ad 01/04/99--------- Â£ si [email protected]=327 Â£ ic 2067642/2067969 (2 pages)
12 April 1999	Return made up to 23/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
12 April 1999	Return made up to 23/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Ad 29/03/99--------- Â£ si [email protected]=11 Â£ ic 2067631/2067642 (2 pages)
10 April 1999	Ad 29/03/99--------- Â£ si [email protected]=11 Â£ ic 2067631/2067642 (2 pages)
6 April 1999	Ad 24/03/99--------- Â£ si [email protected]=550 Â£ ic 2067081/2067631 (2 pages)
6 April 1999	Ad 24/03/99--------- Â£ si [email protected]=550 Â£ ic 2067081/2067631 (2 pages)
1 April 1999	Ad 18/03/99--------- Â£ si [email protected]=174 Â£ ic 2066907/2067081 (2 pages)
1 April 1999	Ad 18/03/99--------- Â£ si [email protected]=174 Â£ ic 2066907/2067081 (2 pages)
31 March 1999	Ad 18/03/99--------- Â£ si [email protected]=1500 Â£ ic 2065407/2066907 (2 pages)
31 March 1999	Ad 18/03/99--------- Â£ si [email protected]=1500 Â£ ic 2065407/2066907 (2 pages)
23 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1999	Ad 25/02/99--------- Â£ si [email protected]=44 Â£ ic 2065363/2065407 (2 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (35 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (35 pages)
22 March 1999	Ad 25/02/99--------- Â£ si [email protected]=44 Â£ ic 2065363/2065407 (2 pages)
11 March 1999	Company name changed eurocamp PLC\certificate issued on 11/03/99 (2 pages)
11 March 1999	Company name changed eurocamp PLC\certificate issued on 11/03/99 (2 pages)
2 March 1999	Ad 17/02/99--------- Â£ si [email protected]=1028 Â£ ic 2064335/2065363 (3 pages)
2 March 1999	Ad 17/02/99--------- Â£ si [email protected]=1028 Â£ ic 2064335/2065363 (3 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=696 Â£ ic 2063639/2064335 (3 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=696 Â£ ic 2063639/2064335 (3 pages)
15 January 1999	Ad 05/01/99--------- Â£ si [email protected]=431 Â£ ic 2063208/2063639 (2 pages)
15 January 1999	Ad 05/01/99--------- Â£ si [email protected]=431 Â£ ic 2063208/2063639 (2 pages)
11 January 1999	Ad 24/12/98--------- Â£ si [email protected]=154 Â£ ic 2063054/2063208 (2 pages)
11 January 1999	Ad 24/12/98--------- Â£ si [email protected]=154 Â£ ic 2063054/2063208 (2 pages)
5 January 1999	Ad 14/12/98--------- Â£ si [email protected]=663 Â£ ic 2062391/2063054 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=110 Â£ ic 2062082/2062192 (2 pages)
5 January 1999	Ad 07/12/98--------- Â£ si [email protected]=199 Â£ ic 2062192/2062391 (2 pages)
5 January 1999	Ad 14/12/98--------- Â£ si [email protected]=663 Â£ ic 2062391/2063054 (2 pages)
5 January 1999	Ad 07/12/98--------- Â£ si [email protected]=199 Â£ ic 2062192/2062391 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si [email protected]=110 Â£ ic 2062082/2062192 (2 pages)
21 December 1998	Ad 19/11/98--------- Â£ si [email protected]=180 Â£ ic 2061902/2062082 (2 pages)
21 December 1998	Ad 19/11/98--------- Â£ si [email protected]=180 Â£ ic 2061902/2062082 (2 pages)
20 December 1998	Ad 27/11/98--------- Â£ si [email protected]=243 Â£ ic 2061659/2061902 (2 pages)
20 December 1998	Ad 27/11/98--------- Â£ si [email protected]=243 Â£ ic 2061659/2061902 (2 pages)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 November 1998	Ad 09/11/98--------- Â£ si [email protected]=66 Â£ ic 2061593/2061659 (2 pages)
20 November 1998	Ad 09/11/98--------- Â£ si [email protected]=66 Â£ ic 2061593/2061659 (2 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of mortgage charge released/ceased (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of mortgage charge released/ceased (1 page)
22 October 1998	Ad 05/10/98--------- Â£ si [email protected]=88 Â£ ic 2061505/2061593 (2 pages)
22 October 1998	Ad 05/10/98--------- Â£ si [email protected]=88 Â£ ic 2061505/2061593 (2 pages)
16 October 1998	Ad 07/10/98--------- Â£ si [email protected]=5 Â£ ic 2061500/2061505 (2 pages)
16 October 1998	Ad 07/10/98--------- Â£ si [email protected]=5 Â£ ic 2061500/2061505 (2 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
15 October 1998	Ad 29/09/98--------- Â£ si [email protected]=33 Â£ ic 2061467/2061500 (2 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
15 October 1998	Ad 29/09/98--------- Â£ si [email protected]=33 Â£ ic 2061467/2061500 (2 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Ad 07/09/98-30/09/98 Â£ si [email protected]=324 Â£ ic 1797025/1797349 (5 pages)
14 October 1998	Ad 14/08/98-04/09/98 Â£ si [email protected]=17455 Â£ ic 2044012/2061467 (16 pages)
14 October 1998	Ad 24/09/98--------- Â£ si [email protected]=44 Â£ ic 1799183/1799227 (2 pages)
14 October 1998	Ad 06/10/98--------- Â£ si [email protected]=1834 Â£ ic 1797349/1799183 (2 pages)
14 October 1998	Ad 14/08/98--------- Â£ si [email protected]=244785 Â£ ic 1799227/2044012 (7 pages)
14 October 1998	Ad 14/08/98-04/09/98 Â£ si [email protected]=17455 Â£ ic 2044012/2061467 (16 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Ad 24/09/98--------- Â£ si [email protected]=44 Â£ ic 1799183/1799227 (2 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Ad 06/10/98--------- Â£ si [email protected]=1834 Â£ ic 1797349/1799183 (2 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
14 October 1998	Ad 07/09/98-30/09/98 Â£ si [email protected]=324 Â£ ic 1797025/1797349 (5 pages)
14 October 1998	Ad 14/08/98--------- Â£ si [email protected]=244785 Â£ ic 1799227/2044012 (7 pages)
14 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Registered office changed on 07/10/98 from: canute court, toft road, knutsford, cheshire, WA16 0NL (1 page)
7 October 1998	Registered office changed on 07/10/98 from: canute court, toft road, knutsford, cheshire, WA16 0NL (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
29 September 1998	Ad 18/09/98--------- Â£ si [email protected]=221 Â£ ic 1796804/1797025 (2 pages)
29 September 1998	Ad 18/09/98--------- Â£ si [email protected]=221 Â£ ic 1796804/1797025 (2 pages)
29 September 1998	Ad 16/09/98--------- Â£ si [email protected]=221 Â£ ic 1796583/1796804 (2 pages)
29 September 1998	Ad 16/09/98--------- Â£ si [email protected]=221 Â£ ic 1796583/1796804 (2 pages)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=828 Â£ ic 1795755/1796583 (3 pages)
23 September 1998	Ad 07/09/98--------- Â£ si [email protected]=828 Â£ ic 1795755/1796583 (3 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=828 Â£ ic 1794927/1795755 (3 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=828 Â£ ic 1794927/1795755 (3 pages)
7 August 1998	Â£ nc 2250000/4500000 04/08/98 (1 page)
7 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 August 1998	Â£ nc 2250000/4500000 04/08/98 (1 page)
7 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
7 August 1998	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (4 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 August 1998	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (4 pages)
7 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
20 July 1998	Listing of particulars (155 pages)
20 July 1998	Listing of particulars (155 pages)
17 July 1998	Particulars of mortgage/charge (19 pages)
17 July 1998	Particulars of mortgage/charge (19 pages)
12 May 1998	Return made up to 23/03/98; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	Return made up to 23/03/98; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
22 April 1998	Ad 06/04/98--------- Â£ si [email protected]=300 Â£ ic 1794627/1794927 (2 pages)
22 April 1998	Ad 06/04/98--------- Â£ si [email protected]=300 Â£ ic 1794627/1794927 (2 pages)
23 March 1998	Particulars of mortgage/charge (11 pages)
23 March 1998	Particulars of mortgage/charge (11 pages)
13 March 1998	Full group accounts made up to 30 September 1997 (37 pages)
13 March 1998	Full group accounts made up to 30 September 1997 (37 pages)
2 March 1998	Ad 17/02/98--------- Â£ si [email protected]=550 Â£ ic 1792577/1793127 (2 pages)
2 March 1998	Ad 17/02/98--------- Â£ si [email protected]=550 Â£ ic 1792577/1793127 (2 pages)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 February 1998	Ad 12/02/98--------- Â£ si [email protected]=850 Â£ ic 1791227/1792077 (2 pages)
24 February 1998	Ad 13/02/98--------- Â£ si [email protected]=500 Â£ ic 1792077/1792577 (2 pages)
24 February 1998	Ad 13/02/98--------- Â£ si [email protected]=500 Â£ ic 1792077/1792577 (2 pages)
24 February 1998	Ad 12/02/98--------- Â£ si [email protected]=850 Â£ ic 1791227/1792077 (2 pages)
10 November 1997	Ad 29/10/97--------- Â£ si [email protected]=67 Â£ ic 1791160/1791227 (2 pages)
10 November 1997	Ad 29/10/97--------- Â£ si [email protected]=67 Â£ ic 1791160/1791227 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
15 August 1997	Ad 05/08/97--------- Â£ si [email protected]=731 Â£ ic 1790429/1791160 (2 pages)
15 August 1997	Ad 05/08/97--------- Â£ si [email protected]=731 Â£ ic 1790429/1791160 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
6 May 1997	Full group accounts made up to 31 October 1996 (38 pages)
6 May 1997	Full group accounts made up to 31 October 1996 (38 pages)
23 April 1997	Return made up to 23/03/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 April 1997	Return made up to 23/03/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 April 1997	Memorandum and Articles of Association (48 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1997	Memorandum and Articles of Association (48 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 March 1997	Ad 19/02/97--------- Â£ si [email protected]=92 Â£ ic 1791848/1791940 (2 pages)
17 March 1997	Ad 19/02/97--------- Â£ si [email protected]=92 Â£ ic 1791848/1791940 (2 pages)
28 February 1997	Ad 19/02/97--------- Â£ si [email protected]=555 Â£ ic 1791238/1791793 (2 pages)
28 February 1997	Ad 19/02/97--------- Â£ si [email protected]=555 Â£ ic 1791238/1791793 (2 pages)
26 February 1997	Ad 12/02/97--------- Â£ si [email protected]=1897 Â£ ic 1789018/1790915 (3 pages)
26 February 1997	Ad 18/02/97--------- Â£ si [email protected]=129 Â£ ic 1791109/1791238 (2 pages)
26 February 1997	Ad 12/02/97--------- Â£ si [email protected]=1897 Â£ ic 1789018/1790915 (3 pages)
26 February 1997	Ad 17/02/97--------- Â£ si [email protected]=194 Â£ ic 1790915/1791109 (3 pages)
26 February 1997	Ad 17/02/97--------- Â£ si [email protected]=194 Â£ ic 1790915/1791109 (3 pages)
26 February 1997	Ad 18/02/97--------- Â£ si [email protected]=129 Â£ ic 1791109/1791238 (2 pages)
21 February 1997	Ad 07/02/97--------- Â£ si [email protected]=500 Â£ ic 1787824/1788324 (2 pages)
21 February 1997	Ad 10/02/97--------- Â£ si [email protected]=203 Â£ ic 1787621/1787824 (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si [email protected]=250 Â£ ic 1787094/1787344 (2 pages)
21 February 1997	Ad 10/02/97--------- Â£ si [email protected]=203 Â£ ic 1787621/1787824 (2 pages)
21 February 1997	Ad 11/02/97--------- Â£ si [email protected]=185 Â£ ic 1787436/1787621 (3 pages)
21 February 1997	Ad 11/02/97--------- Â£ si [email protected]=185 Â£ ic 1787436/1787621 (3 pages)
21 February 1997	Ad 07/02/97--------- Â£ si [email protected]=694 Â£ ic 1788324/1789018 (3 pages)
21 February 1997	Ad 07/02/97--------- Â£ si [email protected]=500 Â£ ic 1787824/1788324 (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si [email protected]=92 Â£ ic 1787344/1787436 (2 pages)
21 February 1997	Ad 07/02/97--------- Â£ si [email protected]=694 Â£ ic 1788324/1789018 (3 pages)
21 February 1997	Ad 12/02/97--------- Â£ si [email protected]=92 Â£ ic 1787344/1787436 (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si [email protected]=250 Â£ ic 1787094/1787344 (2 pages)
17 February 1997	Ad 03/02/97--------- Â£ si [email protected]=148 Â£ ic 1786946/1787094 (2 pages)
17 February 1997	Ad 05/02/97--------- Â£ si [email protected]=277 Â£ ic 1786669/1786946 (2 pages)
17 February 1997	Ad 05/02/97--------- Â£ si [email protected]=277 Â£ ic 1786669/1786946 (2 pages)
17 February 1997	Ad 03/02/97--------- Â£ si [email protected]=148 Â£ ic 1786946/1787094 (2 pages)
11 February 1997	Ad 31/01/97--------- premium Â£ si [email protected]=194 Â£ ic 1786475/1786669 (3 pages)
11 February 1997	Ad 31/01/97--------- premium Â£ si [email protected]=194 Â£ ic 1786475/1786669 (3 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
15 August 1996	Ad 08/07/96--------- Â£ si [email protected]=97500 Â£ ic 1688772/1786272 (2 pages)
15 August 1996	Ad 08/07/96--------- Â£ si [email protected]=97500 Â£ ic 1688772/1786272 (2 pages)
1 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 June 1996	Ad 15/05/96--------- Â£ si [email protected]=545 Â£ ic 1688227/1688772 (4 pages)
1 June 1996	Ad 15/05/96--------- Â£ si [email protected]=545 Â£ ic 1688227/1688772 (4 pages)
10 May 1996	Full group accounts made up to 31 October 1995 (35 pages)
10 May 1996	Full group accounts made up to 31 October 1995 (35 pages)
17 April 1996	Return made up to 23/03/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 April 1996	Return made up to 23/03/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 April 1996	Ad 15/03/96--------- Â£ si [email protected]=67 Â£ ic 1688159/1688226 (2 pages)
9 April 1996	Ad 15/03/96--------- Â£ si [email protected]=67 Â£ ic 1688159/1688226 (2 pages)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
27 October 1995	Certificate of cancellation of share premium account (1 page)
27 October 1995	Certificate of cancellation of share premium account (1 page)
27 October 1995	Cacellation of share premium acc (6 pages)
27 October 1995	Cacellation of share premium acc (6 pages)
7 September 1995	Secretary's particulars changed (2 pages)
7 September 1995	Secretary's particulars changed (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 September 1995	Memorandum and Articles of Association (120 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (5 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 September 1995	Memorandum and Articles of Association (120 pages)
31 July 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (4 pages)
31 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1995	Nc inc already adjusted 17/07/95 (1 page)
31 July 1995	Nc inc already adjusted 17/07/95 (1 page)
31 July 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (4 pages)
31 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
27 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 July 1995	Listing of particulars (56 pages)
5 July 1995	Listing of particulars (56 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
25 April 1995	Return made up to 23/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
25 April 1995	Return made up to 23/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Full group accounts made up to 31 October 1994 (35 pages)
24 March 1995	Full group accounts made up to 31 October 1994 (35 pages)
22 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
15 February 1995	Particulars of mortgage/charge (12 pages)
15 February 1995	Particulars of mortgage/charge (12 pages)
18 January 1995	Secretary resigned;new secretary appointed (2 pages)
18 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
11 April 1994	Return made up to 23/03/94; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
11 April 1994	Return made up to 23/03/94; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
25 March 1994	Full group accounts made up to 31 October 1993 (36 pages)
25 March 1994	Full group accounts made up to 31 October 1993 (36 pages)
23 March 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 March 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 March 1994	Ad 07/02/94--------- premium Â£ si [email protected]=95 Â£ ic 1312955/1313050 (2 pages)
13 March 1994	Ad 07/02/94--------- premium Â£ si [email protected]=95 Â£ ic 1312955/1313050 (2 pages)
25 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1993	Director resigned (2 pages)
21 August 1993	Director resigned (2 pages)
23 July 1993	Particulars of mortgage/charge (7 pages)
23 July 1993	Particulars of mortgage/charge (7 pages)
18 May 1993	Return made up to 23/03/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
18 May 1993	Return made up to 23/03/93; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
29 April 1993	Director resigned;new director appointed (2 pages)
29 April 1993	Director resigned;new director appointed (2 pages)
21 April 1993	Full group accounts made up to 31 October 1992 (34 pages)
21 April 1993	Full group accounts made up to 31 October 1992 (34 pages)
29 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1992	Particulars of mortgage/charge (3 pages)
25 September 1992	Particulars of mortgage/charge (3 pages)
14 May 1992	Secretary resigned;new secretary appointed (2 pages)
14 May 1992	Secretary resigned;new secretary appointed (2 pages)
28 April 1992	Director's particulars changed (2 pages)
28 April 1992	Director's particulars changed (2 pages)
22 April 1992	Full group accounts made up to 31 October 1991 (37 pages)
22 April 1992	Full group accounts made up to 31 October 1991 (37 pages)
22 April 1992	Return made up to 23/03/92; bulk list available separately (7 pages)
22 April 1992	Director resigned;new director appointed (2 pages)
22 April 1992	Return made up to 23/03/92; bulk list available separately (7 pages)
22 April 1992	Director resigned;new director appointed (2 pages)
13 February 1992	Ad 31/01/92--------- Â£ si [email protected]=1000 Â£ ic 747443/748443 (2 pages)
13 February 1992	Ad 31/01/92--------- Â£ si [email protected]=1000 Â£ ic 747443/748443 (2 pages)
26 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1991	Registered office changed on 03/10/91 from: edmundson house, tatton street, knutsford, cheshire WA16 6BG (1 page)
3 October 1991	Registered office changed on 03/10/91 from: edmundson house, tatton street, knutsford, cheshire WA16 6BG (1 page)
28 August 1991	Ad 14/08/91--------- Â£ si [email protected]=800 Â£ ic 744743/745543 (2 pages)
28 August 1991	Ad 14/08/91--------- Â£ si [email protected]=800 Â£ ic 744743/745543 (2 pages)
28 August 1991	Â£ ic 831317/744743 10/07/91 Â£ sr [email protected]=86574 (1 page)
28 August 1991	Â£ ic 831317/744743 10/07/91 Â£ sr [email protected]=86574 (1 page)
22 August 1991	Particulars of mortgage/charge (3 pages)
22 August 1991	Particulars of mortgage/charge (3 pages)
6 August 1991	Particulars of mortgage/charge (7 pages)
6 August 1991	Particulars of mortgage/charge (7 pages)
29 July 1991	Ad 10/07/91--------- Â£ si [email protected]=67317 Â£ ic 764000/831317 (8 pages)
29 July 1991	Ad 10/07/91--------- Â£ si [email protected]=67317 Â£ ic 764000/831317 (8 pages)
22 July 1991	Listing of particulars (55 pages)
22 July 1991	Listing of particulars (55 pages)
11 July 1991	Nc inc already adjusted 26/06/91 (1 page)
11 July 1991	Location of register of members (non legible) (1 page)
11 July 1991	Director resigned (2 pages)
11 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 July 1991	Location of register of members (non legible) (1 page)
11 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 July 1991	Memorandum and Articles of Association (45 pages)
11 July 1991	Nc inc already adjusted 26/06/91 (1 page)
11 July 1991	Memorandum and Articles of Association (45 pages)
11 July 1991	Director resigned (2 pages)
7 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1991	Declaration on reregistration from private to PLC (1 page)
6 June 1991	Application for reregistration from private to PLC (1 page)
6 June 1991	Application for reregistration from private to PLC (1 page)
6 June 1991	Balance Sheet (1 page)
6 June 1991	Auditor's statement (1 page)
6 June 1991	Balance Sheet (1 page)
6 June 1991	Declaration on reregistration from private to PLC (1 page)
6 June 1991	Auditor's statement (1 page)
6 June 1991	Re-registration of Memorandum and Articles (47 pages)
6 June 1991	Auditor's report (1 page)
6 June 1991	Re-registration of Memorandum and Articles (47 pages)
6 June 1991	Auditor's report (1 page)
11 April 1991	Full group accounts made up to 31 October 1990 (19 pages)
11 April 1991	Full group accounts made up to 31 October 1990 (19 pages)
6 April 1991	Return made up to 31/08/90; change of members (8 pages)
6 April 1991	Return made up to 31/08/90; change of members (8 pages)
16 August 1990	Full group accounts made up to 31 October 1989 (30 pages)
16 August 1990	Full group accounts made up to 31 October 1989 (30 pages)
16 August 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
16 August 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
11 July 1990	New director appointed (4 pages)
11 July 1990	New director appointed (4 pages)
10 July 1990	Return made up to 23/03/90; full list of members (11 pages)
10 July 1990	Return made up to 23/03/90; full list of members (11 pages)
5 July 1990	Registered office changed on 05/07/90 from: 11 st james square, manchester, M2 6DR (1 page)
5 July 1990	Registered office changed on 05/07/90 from: 11 st james square, manchester, M2 6DR (1 page)
5 July 1990	Secretary resigned;new secretary appointed (2 pages)
5 July 1990	Secretary resigned;new secretary appointed (2 pages)
12 April 1990	Ad 20/12/89--------- Â£ si [email protected]=4380 Â£ ic 322642/327022 (2 pages)
12 April 1990	Ad 20/12/89--------- Â£ si [email protected]=4380 Â£ ic 322642/327022 (2 pages)
22 March 1990	New director appointed (2 pages)
22 March 1990	New director appointed (2 pages)
21 March 1990	New director appointed (1 page)
21 March 1990	New director appointed (1 page)
30 October 1989	Company name changed eurocamp LIMITED\certificate issued on 31/10/89 (2 pages)
30 October 1989	Company name changed eurocamp LIMITED\certificate issued on 31/10/89 (2 pages)
6 January 1989	New director appointed (4 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1989	New director appointed (4 pages)
5 January 1989	Wd 06/12/88 ad 29/11/88--------- premium Â£ si [email protected]=309000 Â£ ic 13642/322642 (4 pages)
5 January 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1989	Wd 06/12/88 ad 29/11/88--------- premium Â£ si [email protected]=309000 Â£ ic 13642/322642 (4 pages)
4 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
4 January 1989	Â£ nc 1000/764000 (1 page)
4 January 1989	Â£ nc 1000/764000 (1 page)
4 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
21 December 1988	Company name changed rareword LIMITED\certificate issued on 22/12/88 (2 pages)
21 December 1988	Company name changed rareword LIMITED\certificate issued on 22/12/88 (2 pages)
9 December 1988	Particulars of mortgage/charge (11 pages)
9 December 1988	Particulars of mortgage/charge (11 pages)
8 December 1988	Wd 22/11/88 ad 18/11/88--------- Â£ si 160@1=160 Â£ ic 2/162 (2 pages)
8 December 1988	Wd 22/11/88 ad 18/11/88--------- Â£ si 160@1=160 Â£ ic 2/162 (2 pages)
30 November 1988	Secretary resigned;new secretary appointed (3 pages)
30 November 1988	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1988	Secretary resigned;new secretary appointed (3 pages)
30 November 1988	Registered office changed on 30/11/88 from: 2 baches street, london, N1 6UB, N1 6UB (1 page)
30 November 1988	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1988	Registered office changed on 30/11/88 from: 2 baches street, london, N1 6UB, N1 6UB (1 page)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 October 1988	Incorporation (9 pages)
14 October 1988	Incorporation (9 pages)

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