Leathams Holdings Ltd

Company Name	Leathams Holdings Ltd
Company Status	Active
Company Number	02328851
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 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 Terence Henry Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Isfield East Sussex TN22 5XR

Director Name	Mr Mark Leatham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyons Hill Farm Cottage Hilfield Dorchester Dorset DT2 7BD

Director Name	Mr Oliver Nigel Leatham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leyburn Hall Leyburn North Yorkshire DL8 5BP

Secretary Name	Mr Terence Henry Faulkner
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Isfield East Sussex TN22 5XR

Director Name	Mr Christopher Edward Waters
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(16 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Artemis Court Homer Drive London E14 3UH

Director Name	Mrs Cornelia Frances Faulkner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(23 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mrs Lucy Leatham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(23 years, 4 months after company formation)
Appointment Duration	12 years
Role	Personal Assistant & Part Time Counsellor
Country of Residence	England
Correspondence Address	227-255 Ilderton Road Bermondsey London SE15 1NS

Director Name	Mrs Cornelia Frances Faulkner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director And Designer
Country of Residence	England
Correspondence Address	The Old Rectory Isfield Uckfield East Sussex TN22 5XR

Director Name	Joanna Elizabeth Leatham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	98 Leathwaite Road London SW11 6RR

Director Name	Mrs Lucy Leatham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyburn Hall Commercial Square Leyburn North Yorkshire DL8 5BP

Director Name	Gareth Wyn-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Vallance Road London N22 7UB

Contact

Website	leathams.co.uk
Email address	[email protected]
Telephone	020 76354000
Telephone region	London

Location

Registered Address	Unit 10-12 The Circle Queen Elizabeth Street London SE1 2JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.4k at £1	Christopher Edward Waters 7.38% Ordinary
1.4k at £1	Leathams Group Employee Benefit Trust 4.35% Ordinary
7.9k at £1	Mark Leatham 24.11% Ordinary
3.8k at £1	Mr Oliver Nigel Leatham 11.50% Ordinary
3.8k at £1	Terence Henry Faulkner 11.50% Ordinary
3.7k at £1	Cornelia Frances Faulkner 11.25% Ordinary
3.7k at £1	Lucy Leatham 11.25% Ordinary
620 at £1	Clive Moxham 1.88% Ordinary
500 at £1	Grace Waters 1.52% Ordinary
450 at £1	Ben Leatham 1.37% Ordinary
450 at £1	Catherine Cornelia Faulkner 1.37% Ordinary
450 at £1	Charlotte Elizabeth Leatham 1.37% Ordinary
450 at £1	James Leatham 1.37% Ordinary
450 at £1	Lily Leatham 1.37% Ordinary
450 at £1	Ned Lawson Leatham 1.37% Ordinary
450 at £1	Samuel Robert Faulkner 1.37% Ordinary
450 at £1	Thomas Frederick Faulkner 1.37% Ordinary
274 at £1	James Faulkner 0.83% Ordinary
200 at £1	Douglas Dunbar 0.61% Ordinary
185 at £1	Alison Wilkinson 0.56% Ordinary
150 at £1	Aoife Harrison 0.46% Ordinary
150 at £1	Martin Jarvis 0.46% Ordinary
100 at £1	Desmond Hillier 0.30% Ordinary
90 at £1	Sanjay Davda 0.27% Ordinary
60 at £1	Alexander Hedger 0.18% Ordinary
60 at £1	Roland Moorcraft 0.18% Ordinary
52 at £1	Annabel Waters 0.16% Ordinary
52 at £1	Ashley Waters 0.16% Ordinary
50 at £1	William Fitch 0.15% Ordinary

Financials

Year	2014
Turnover	£77,555,000
Gross Profit	£14,311,000
Net Worth	£18,136,000
Cash	£525,000
Current Liabilities	£7,652,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

16 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 December 2009

Delivered on: 17 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 April 2023	Full accounts made up to 30 April 2022 (21 pages)
20 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
31 May 2022	Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022 (1 page)
4 May 2022	Full accounts made up to 30 April 2021 (20 pages)
31 March 2022	Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 31 March 2022 (1 page)
11 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
8 November 2021	Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021 (1 page)
11 March 2021	Full accounts made up to 30 April 2020 (23 pages)
17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 January 2020	Group of companies' accounts made up to 30 April 2019 (54 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (8 pages)
19 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 June 2019	Change of share class name or designation (2 pages)
21 March 2019	Purchase of own shares. (3 pages)
21 March 2019	Cancellation of shares. Statement of capital on 13 March 2019 GBP 35,852 (4 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (47 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (6 pages)
17 September 2018	Cancellation of shares. Statement of capital on 22 May 2018 GBP 36,277 (6 pages)
20 August 2018	Purchase of own shares. (3 pages)
20 August 2018	Purchase of own shares. (3 pages)
12 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
12 June 2018	Memorandum and Articles of Association (26 pages)
4 May 2018	Cancellation of shares. Statement of capital on 13 April 2018 GBP 37,097 (4 pages)
31 January 2018	Group of companies' accounts made up to 30 April 2017 (45 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
14 December 2017	Cancellation of shares. Statement of capital on 11 November 2017 GBP 37,222.00 (4 pages)
14 December 2017	Cancellation of shares. Statement of capital on 11 November 2017 GBP 37,222.00 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 37,452 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 37,452 (3 pages)
15 February 2017	Cancellation of shares. Statement of capital on 13 April 2016 GBP 36,082 (4 pages)
15 February 2017	Cancellation of shares. Statement of capital on 13 April 2016 GBP 36,082 (4 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (47 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (47 pages)
13 January 2017	Purchase of own shares. (3 pages)
13 January 2017	Purchase of own shares. (3 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
5 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 36,482 (3 pages)
5 April 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 36,482 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 32,902 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 32,902 (3 pages)
19 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 32,902 (11 pages)
19 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 32,902 (11 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (34 pages)
27 October 2015	Group of companies' accounts made up to 30 April 2015 (34 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,512 (11 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,512 (11 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (33 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (33 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30,512 (11 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30,512 (11 pages)
16 October 2013	Group of companies' accounts made up to 30 April 2013 (31 pages)
16 October 2013	Group of companies' accounts made up to 30 April 2013 (31 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
4 December 2012	Group of companies' accounts made up to 30 April 2012 (31 pages)
4 December 2012	Group of companies' accounts made up to 30 April 2012 (31 pages)
21 June 2012	Appointment of Lucy Leatham as a director (3 pages)
21 June 2012	Appointment of Lucy Leatham as a director (3 pages)
21 June 2012	Appointment of Cornelia Frances Faulkner as a director (3 pages)
21 June 2012	Appointment of Cornelia Frances Faulkner as a director (3 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (29 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (29 pages)
13 January 2011	Termination of appointment of Gareth Wyn-Jones as a director (1 page)
13 January 2011	Termination of appointment of Gareth Wyn-Jones as a director (1 page)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
11 November 2010	Memorandum and Articles of Association (22 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2010	Memorandum and Articles of Association (22 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2010	Group of companies' accounts made up to 30 April 2010 (35 pages)
8 October 2010	Group of companies' accounts made up to 30 April 2010 (35 pages)
21 January 2010	Director's details changed for Mr Terence Henry Faulkner on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (12 pages)
21 January 2010	Director's details changed for Mark Leatham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Oliver Nigel Leatham on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Terence Henry Faulkner on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Gareth Wyn-Jones on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Oliver Nigel Leatham on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (12 pages)
21 January 2010	Director's details changed for Gareth Wyn-Jones on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Edward Waters on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Edward Waters on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mark Leatham on 21 January 2010 (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2009	Group of companies' accounts made up to 30 April 2009 (34 pages)
1 October 2009	Group of companies' accounts made up to 30 April 2009 (34 pages)
12 January 2009	Return made up to 15/12/08; full list of members (10 pages)
12 January 2009	Return made up to 15/12/08; full list of members (10 pages)
18 December 2008	Return made up to 15/12/07; full list of members; amend (10 pages)
18 December 2008	Return made up to 15/12/07; full list of members; amend (10 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (34 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (34 pages)
12 November 2008	Director appointed gareth wyn-jones (2 pages)
12 November 2008	Director appointed gareth wyn-jones (2 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Gbp ic 30782/30212\29/09/08\gbp sr 570@1=570\ (1 page)
9 October 2008	Gbp ic 30782/30212\29/09/08\gbp sr 570@1=570\ (1 page)
23 January 2008	Return made up to 15/12/07; full list of members (6 pages)
23 January 2008	Return made up to 15/12/07; full list of members (6 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (33 pages)
29 June 2007	Ad 30/03/07--------- Â£ si 353@1=353 Â£ ic 30429/30782 (2 pages)
29 June 2007	Ad 30/03/07--------- £ si 353@1=353 £ ic 30429/30782 (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 15/12/06; full list of members (6 pages)
10 January 2007	Return made up to 15/12/06; full list of members (6 pages)
8 December 2006	Ad 28/11/06--------- Â£ si 1148@1=1148 Â£ ic 29281/30429 (2 pages)
8 December 2006	Ad 28/11/06--------- £ si 1148@1=1148 £ ic 29281/30429 (2 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (33 pages)
1 November 2006	Group of companies' accounts made up to 30 April 2006 (33 pages)
23 January 2006	Auditor's resignation (1 page)
23 January 2006	Auditor's resignation (1 page)
9 January 2006	Return made up to 15/12/05; full list of members (5 pages)
9 January 2006	Return made up to 15/12/05; full list of members (5 pages)
9 December 2005	Ad 29/11/05--------- Â£ si 1457@1=1457 Â£ ic 27824/29281 (2 pages)
9 December 2005	Ad 29/11/05--------- £ si 1457@1=1457 £ ic 27824/29281 (2 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (27 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
6 July 2005	Ad 28/04/05--------- Â£ si 1325@1=1325 Â£ ic 26499/27824 (2 pages)
6 July 2005	Ad 28/04/05--------- £ si 1325@1=1325 £ ic 26499/27824 (2 pages)
21 January 2005	Return made up to 15/12/04; full list of members (11 pages)
21 January 2005	Return made up to 15/12/04; full list of members (11 pages)
6 October 2004	Group of companies' accounts made up to 30 April 2004 (27 pages)
6 October 2004	Group of companies' accounts made up to 30 April 2004 (27 pages)
10 December 2003	Return made up to 15/12/03; full list of members (11 pages)
10 December 2003	Return made up to 15/12/03; full list of members (11 pages)
23 October 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
23 October 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
14 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
15 October 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
6 February 2002	Return made up to 15/12/01; full list of members (12 pages)
6 February 2002	Return made up to 15/12/01; full list of members (12 pages)
27 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
27 October 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2001	Full group accounts made up to 30 April 2000 (23 pages)
4 January 2001	Full group accounts made up to 30 April 2000 (23 pages)
24 February 2000	Registered office changed on 24/02/00 from: 227-255 ilderton road london SE15 1NS (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 227-255 ilderton road london SE15 1NS (1 page)
23 December 1999	Full group accounts made up to 30 April 1999 (26 pages)
23 December 1999	Full group accounts made up to 30 April 1999 (26 pages)
10 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (10 pages)
10 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (10 pages)
10 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
16 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
15 January 1998	Return made up to 15/12/97; full list of members (9 pages)
15 January 1998	Return made up to 15/12/97; full list of members (9 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (21 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (21 pages)
12 November 1997	Company name changed leathams larder holdings LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed leathams larder holdings LIMITED\certificate issued on 13/11/97 (2 pages)
13 December 1996	Return made up to 15/12/96; full list of members (9 pages)
13 December 1996	Return made up to 15/12/96; full list of members (9 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (16 pages)
10 October 1996	Full group accounts made up to 30 April 1996 (16 pages)
21 December 1995	Return made up to 15/12/95; full list of members (10 pages)
21 December 1995	Return made up to 15/12/95; full list of members (10 pages)
23 October 1995	Full group accounts made up to 30 April 1995 (19 pages)
23 October 1995	Full group accounts made up to 30 April 1995 (19 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 November 1990	Return made up to 28/08/90; full list of members (6 pages)
28 November 1990	Return made up to 28/08/90; full list of members (6 pages)
20 November 1990	Full group accounts made up to 30 April 1990 (17 pages)
20 November 1990	Full group accounts made up to 30 April 1990 (17 pages)
26 July 1989	Statement of affairs (10 pages)
26 July 1989	Statement of affairs (10 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 May 1989	Memorandum and Articles of Association (5 pages)
10 May 1989	Memorandum and Articles of Association (5 pages)
22 March 1989	Company name changed diplema 173 LIMITED\certificate issued on 23/03/89 (3 pages)
22 March 1989	Company name changed diplema 173 LIMITED\certificate issued on 23/03/89 (3 pages)
15 December 1988	Incorporation (13 pages)
15 December 1988	Incorporation (13 pages)