London
W1U 1QX
Director Name | Ms Lucy Rebecca Dimes |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(29 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mrs Linda Ruth Cairnie |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2019(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Carl-Peter Edmund Moriz Forster |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 June 2020(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr David Charles Lockwood |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Sir Andrew David Parker |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2020(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr David Anthony Mellors |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr John Ramsay |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2022(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Ms Jane Bronwen Moriarty |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2022(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Sir Kevin Smith |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(34 years, 4 months after company formation) |
Appointment Duration | 10 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Claudia Carmelita Natanson |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(35 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Erik Alexander Steven Porter |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 30 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 20 The Mall East Sheen London SW14 7EN |
Director Name | Sir Francis Ross Gibb |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | 11 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ |
Director Name | John Herbert Lace |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1993) |
Role | Chief Executive |
Correspondence Address | Brackenhurst 13 Symington Road North Symington Ayrshire KA1 5PZ Scotland |
Director Name | Lord John Leonard King Of Wartnaby |
---|---|
Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 21 July 1994) |
Role | Company Chairman |
Correspondence Address | Friars Well Wartnaby Melton Mowbray Leicestershire L14 3HY |
Secretary Name | John Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | "Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA |
Director Name | Sir Thomas John Parker |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF |
Director Name | Lord Thomas Alexander Hesketh |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(4 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 08 November 2010) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Ian Guy Stewart Hartigan |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ |
Director Name | Murray Simpson Easton |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2002) |
Role | Managing Director |
Correspondence Address | 7 Cromalt Crescent North Baljaffray Bearsden Glasgow G61 4RX Scotland |
Secretary Name | Helen Margaret Mahy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years after company formation) |
Appointment Duration | 3 years (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP |
Director Name | Gordon Arden Campbell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(11 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 31 October 2008) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Green Meadow House Green Lane Pangbourne Berkshire RG8 7BG |
Secretary Name | Mr Albert Norman Dungate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(13 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr John Leonard Rennocks |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Sir Nigel Richard Essenhigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(14 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 December 2012) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Justin Nicholas Aidan Crookenden |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(16 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 30 November 2014) |
Role | Non Executive Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Sir David Bruce Omand |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(20 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 31 March 2021) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Archibald Anderson Bethel |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(21 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Ian Barnet Duncan |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(21 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 August 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr John Richard Davies |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(23 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Jeff William Randall |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(25 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 August 2020) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Franco Martinelli |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 November 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Myles Peter Lee |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2015(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 September 2021) |
Role | Non-Executive Director |
Country of Residence | Ireland |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Prof Victoire Anne Marie De Margerie |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2016(27 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 September 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr John Russell Houlden |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Website | babcock.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0116 2750750 |
Telephone region | Leicester |
Registered Address | 33 Wigmore Street London W1U 1QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | -£1,071,800,000 |
Cash | £130,600,000 |
Current Liabilities | £1,290,500,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months ago) |
---|---|
Next Return Due | 11 June 2024 (2 months, 1 week from now) |
17 June 2004 | Delivered on: 25 June 2004 Satisfied on: 3 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A share charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and dividends. See the mortgage charge document for full details. Fully Satisfied |
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1 December 2020 | Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page) |
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7 October 2020 | Appointment of Mr David Charles Lockwood as a director on 14 September 2020 (3 pages) |
14 September 2020 | Termination of appointment of Archibald Anderson Bethel as a director on 14 September 2020 (1 page) |
19 August 2020 | Resolutions
|
14 August 2020 | Group of companies' accounts made up to 31 March 2020 (225 pages) |
4 August 2020 | Appointment of Mr John Russell Houlden as a director on 1 April 2020 (3 pages) |
4 August 2020 | Termination of appointment of Jeff William Randall as a director on 4 August 2020 (1 page) |
4 August 2020 | Termination of appointment of Ian Barnet Duncan as a director on 4 August 2020 (1 page) |
10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 1 June 2020 (2 pages) |
27 April 2020 | Termination of appointment of John Richard Davies as a director on 31 March 2020 (1 page) |
6 February 2020 | Director's details changed for Ms Kjersti Wiklund on 5 February 2020 (2 pages) |
5 August 2019 | Termination of appointment of Michael John Turner as a director on 18 July 2019 (1 page) |
31 July 2019 | Resolutions
|
31 July 2019 | Group of companies' accounts made up to 31 March 2019 (216 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
1 May 2019 | Director's details changed for Mr John Richard Davies on 1 May 2019 (2 pages) |
12 April 2019 | Appointment of Mrs Linda Ruth Cairnie as a director on 3 April 2019 (2 pages) |
7 January 2019 | Second filing of Confirmation Statement dated 26/05/2018 (4 pages) |
30 July 2018 | Group of companies' accounts made up to 31 March 2018 (212 pages) |
30 July 2018 | Resolutions
|
6 June 2018 | Confirmation statement made on 26 May 2018 with updates
|
29 May 2018 | Director's details changed for Mr Archibald Anderson Bethel on 29 May 2018 (2 pages) |
3 April 2018 | Appointment of Ms Lucy Rebecca Dimes as a director on 1 April 2018 (2 pages) |
3 April 2018 | Appointment of Ms Kjersti Wiklund as a director on 1 April 2018 (2 pages) |
3 April 2018 | Termination of appointment of William Tame as a director on 31 March 2018 (1 page) |
14 March 2018 | Statement of company's objects (2 pages) |
8 November 2017 | Register inspection address has been changed from Capita Asset Services 40 Dukes Place London EC3A 7NH to Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
8 November 2017 | Register inspection address has been changed from Capita Asset Services 40 Dukes Place London EC3A 7NH to Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU (1 page) |
9 October 2017 | Termination of appointment of Anna Marie Stewart as a director on 6 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Anna Marie Stewart as a director on 6 October 2017 (1 page) |
30 August 2017 | Group of companies' accounts made up to 31 March 2017 (215 pages) |
30 August 2017 | Group of companies' accounts made up to 31 March 2017 (215 pages) |
20 July 2017 | Resolutions
|
20 July 2017 | Resolutions
|
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
23 March 2017 | Amended group of companies' accounts made up to 31 March 2016 (206 pages) |
23 March 2017 | Amended group of companies' accounts made up to 31 March 2016 (206 pages) |
13 February 2017 | Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017 (2 pages) |
1 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page) |
4 August 2016 | Resolutions
|
4 August 2016 | Resolutions
|
29 July 2016 | Group of companies' accounts made up to 31 March 2016 (206 pages) |
29 July 2016 | Group of companies' accounts made up to 31 March 2016 (206 pages) |
27 June 2016 | Annual return made up to 27 June 2016 no member list Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 no member list Statement of capital on 2016-06-27
|
6 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
6 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
3 June 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
1 April 2016 | Appointment of Nicholas James William Borrett as a secretary on 1 April 2016 (2 pages) |
1 April 2016 | Appointment of Nicholas James William Borrett as a secretary on 1 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Albert Norman Dungate as a secretary on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Albert Norman Dungate as a secretary on 31 March 2016 (1 page) |
1 February 2016 | Appointment of Professor Victoire Anne Marie De Margerie as a director on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Professor Victoire Anne Marie De Margerie as a director on 1 February 2016 (2 pages) |
4 January 2016 | Termination of appointment of Kate Elizabeth Swann as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Kevin Richard Thomas as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Kate Elizabeth Swann as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Kevin Richard Thomas as a director on 31 December 2015 (1 page) |
1 September 2015 | Group of companies' accounts made up to 31 March 2015 (196 pages) |
1 September 2015 | Group of companies' accounts made up to 31 March 2015 (196 pages) |
27 August 2015 | Annual return made up to 12 July 2015 no member list Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 12 July 2015 no member list Statement of capital on 2015-08-27
|
13 August 2015 | Resolutions
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
3 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
1 April 2015 | Appointment of Mr Myles Peter Lee as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Myles Peter Lee as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Myles Peter Lee as a director on 1 April 2015 (2 pages) |
2 December 2014 | Termination of appointment of Justin Nicholas Aidan Crookenden as a director on 30 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Justin Nicholas Aidan Crookenden as a director on 30 November 2014 (1 page) |
9 September 2014 | Annual return made up to 12 July 2014 no member list (45 pages) |
9 September 2014 | Annual return made up to 12 July 2014 no member list (45 pages) |
5 September 2014 | Group of companies' accounts made up to 31 March 2014 (188 pages) |
5 September 2014 | Group of companies' accounts made up to 31 March 2014 (188 pages) |
4 August 2014 | Appointment of Mr Franco Martinelli as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Franco Martinelli as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Franco Martinelli as a director on 1 August 2014 (2 pages) |
1 August 2014 | Resolutions
|
1 August 2014 | Resolutions
|
1 August 2014 | Resolutions
|
1 August 2014 | Resolutions
|
23 June 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
23 June 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
13 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
13 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
|
12 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
12 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
20 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
17 April 2014 | Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England (2 pages) |
17 April 2014 | Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England (2 pages) |
1 April 2014 | Appointment of Mr Jeff William Randall as a director on 1 April 2014 (2 pages) |
1 April 2014 | Appointment of Mr Jeff William Randall as a director on 1 April 2014 (2 pages) |
1 April 2014 | Appointment of Mr Jeff William Randall as a director on 1 April 2014 (2 pages) |
24 January 2014 | Director's details changed for Mrs Anna Marie Stewart on 24 January 2014 (2 pages) |
24 January 2014 | Director's details changed for Mrs Anna Marie Stewart on 24 January 2014 (2 pages) |
14 August 2013 | Annual return made up to 12 July 2013 no member list (39 pages) |
14 August 2013 | Annual return made up to 12 July 2013 no member list (39 pages) |
6 August 2013 | Group of companies' accounts made up to 31 March 2013 (160 pages) |
6 August 2013 | Group of companies' accounts made up to 31 March 2013 (160 pages) |
19 July 2013 | Resolutions
|
19 July 2013 | Resolutions
|
21 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
21 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
27 March 2013 | Director's details changed for Justin Nicholas Aidan Crookenden on 21 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Justin Nicholas Aidan Crookenden on 21 March 2013 (2 pages) |
7 January 2013 | Appointment of Mr John Richard Davies as a director on 1 January 2013 (2 pages) |
7 January 2013 | Appointment of Mr John Richard Davies as a director on 1 January 2013 (2 pages) |
7 January 2013 | Appointment of Mr John Richard Davies as a director on 1 January 2013 (2 pages) |
7 January 2013 | Termination of appointment of Nigel Richard Essenhigh as a director on 31 December 2012 (1 page) |
7 January 2013 | Termination of appointment of Nigel Richard Essenhigh as a director on 31 December 2012 (1 page) |
1 November 2012 | Appointment of Anna Marie Stewart as a director on 1 November 2012 (2 pages) |
1 November 2012 | Appointment of Anna Marie Stewart as a director on 1 November 2012 (2 pages) |
1 November 2012 | Appointment of Anna Marie Stewart as a director on 1 November 2012 (2 pages) |
19 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (39 pages) |
19 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 July 2012 (39 pages) |
12 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
12 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
|
2 August 2012 | Annual return made up to 12 July 2012
|
2 August 2012 | Annual return made up to 12 July 2012
|
20 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
20 July 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
11 July 2012 | Resolutions
|
11 July 2012 | Resolutions
|
11 July 2012 | Resolutions
|
11 July 2012 | Resolutions
|
22 June 2012 | Group of companies' accounts made up to 31 March 2012 (140 pages) |
22 June 2012 | Group of companies' accounts made up to 31 March 2012 (140 pages) |
23 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
23 May 2012 | Statement of capital following an allotment of shares on 22 May 2012
|
4 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
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4 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
15 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
15 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
15 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
29 February 2012 | Statement of capital following an allotment of shares on 16 February 2012
|
29 February 2012 | Statement of capital following an allotment of shares on 16 February 2012
|
6 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
6 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
6 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
3 January 2012 | Termination of appointment of John Leonard Rennocks as a director on 31 December 2011 (1 page) |
3 January 2012 | Termination of appointment of John Leonard Rennocks as a director on 31 December 2011 (1 page) |
20 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
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20 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
19 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
19 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
22 July 2011 | Annual return made up to 12 July 2011 with bulk list of shareholders (22 pages) |
22 July 2011 | Annual return made up to 12 July 2011 with bulk list of shareholders (22 pages) |
13 July 2011 | Resolutions
|
13 July 2011 | Resolutions
|
28 June 2011 | Group of companies' accounts made up to 31 March 2011 (136 pages) |
28 June 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
28 June 2011 | Group of companies' accounts made up to 31 March 2011 (136 pages) |
28 June 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
14 June 2011 | Appointment of Kate Elizabeth Swann as a director (3 pages) |
14 June 2011 | Appointment of Kate Elizabeth Swann as a director (3 pages) |
9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
6 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
6 June 2011 | Statement of capital following an allotment of shares on 19 May 2011
|
17 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
17 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
28 April 2011 | Director's details changed for Ian Barnet Duncan on 28 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Ian Barnet Duncan on 28 April 2011 (2 pages) |
20 April 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
20 April 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
14 April 2011 | Second filing of SH01 previously delivered to Companies House
|
14 April 2011 | Second filing of SH01 previously delivered to Companies House
|
14 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 3 February 2011
|
14 April 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
24 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
24 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
24 January 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
18 January 2011 | Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
20 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
|
3 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
3 December 2010 | Statement of capital following an allotment of shares on 25 November 2010
|
16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
|
16 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
16 November 2010 | Statement of capital following an allotment of shares on 11 November 2010
|
10 November 2010 | Appointment of Ian Barnet Duncan as a director (2 pages) |
10 November 2010 | Appointment of Ian Barnet Duncan as a director (2 pages) |
9 November 2010 | Termination of appointment of Thomas Hesketh as a director (1 page) |
9 November 2010 | Termination of appointment of Thomas Hesketh as a director (1 page) |
3 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
|
3 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
8 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
8 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
27 September 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
14 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
14 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
14 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
7 September 2010 | Statement of capital following an allotment of shares on 25 August 2010
|
7 September 2010 | Statement of capital following an allotment of shares on 25 August 2010
|
25 August 2010 | Statement of capital following an allotment of shares on 13 August 2010
|
25 August 2010 | Statement of capital following an allotment of shares on 13 August 2010
|
11 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
11 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
|
22 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
22 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
22 July 2010 | Annual return made up to 12 July 2010 with bulk list of shareholders (21 pages) |
22 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
22 July 2010 | Annual return made up to 12 July 2010 with bulk list of shareholders (21 pages) |
16 July 2010 | Resolutions
|
16 July 2010 | Resolutions
|
6 July 2010 | Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages) |
5 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
5 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
5 July 2010 | Statement of capital following an allotment of shares on 5 July 2010
|
21 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
21 June 2010 | Group of companies' accounts made up to 31 March 2010 (136 pages) |
21 June 2010 | Group of companies' accounts made up to 31 March 2010 (136 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
15 June 2010 | Resolutions
|
15 June 2010 | Resolutions
|
4 May 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
4 May 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
4 May 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
4 May 2010 | Appointment of Archibald Anderson Bethel as a director (2 pages) |
4 May 2010 | Appointment of Archibald Anderson Bethel as a director (2 pages) |
4 May 2010 | Appointment of Mr Kevin Richard Thomas as a director (2 pages) |
9 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
9 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
12 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 10 November 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 10 November 2009
|
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Register(s) moved to registered inspection location (1 page) |
3 December 2009 | Register(s) moved to registered inspection location (1 page) |
27 November 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
27 November 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
16 November 2009 | Secretary's details changed for Albert Norman Dungate on 16 November 2009 (1 page) |
16 November 2009 | Secretary's details changed for Albert Norman Dungate on 16 November 2009 (1 page) |
13 October 2009 | Director's details changed for John Leonard Rennocks on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Justin Nicholas Aidan Crookenden on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for John Leonard Rennocks on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for John Leonard Rennocks on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Justin Nicholas Aidan Crookenden on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Justin Nicholas Aidan Crookenden on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for The Rt Hon Thomas Alexander Hesketh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Michael Turner on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for The Rt Hon Thomas Alexander Hesketh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Sir David Bruce Omand on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Michael Turner on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Sir David Bruce Omand on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Sir David Bruce Omand on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for Michael Turner on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for The Rt Hon Thomas Alexander Hesketh on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
16 September 2009 | Ad 07/09/09-10/09/09\gbp si [email protected]=13503\gbp ic 137760937.2/137774440.2\ (2 pages) |
16 September 2009 | Ad 07/09/09-10/09/09\gbp si [email protected]=13503\gbp ic 137760937.2/137774440.2\ (2 pages) |
17 August 2009 | Ad 11/08/09\gbp si [email protected]=9000\gbp ic 137751937.2/137760937.2\ (2 pages) |
17 August 2009 | Ad 11/08/09\gbp si [email protected]=9000\gbp ic 137751937.2/137760937.2\ (2 pages) |
21 July 2009 | Return made up to 12/07/09; bulk list available separately (8 pages) |
21 July 2009 | Return made up to 12/07/09; bulk list available separately (8 pages) |
13 July 2009 | Appointment terminated director dipesh shah (1 page) |
13 July 2009 | Appointment terminated director dipesh shah (1 page) |
10 July 2009 | Resolutions
|
10 July 2009 | Resolutions
|
30 June 2009 | Ad 25/06/09\gbp si [email protected]=6962.4\gbp ic 137744974.8/137751937.2\ (2 pages) |
30 June 2009 | Ad 25/06/09\gbp si [email protected]=6962.4\gbp ic 137744974.8/137751937.2\ (2 pages) |
26 June 2009 | Group of companies' accounts made up to 31 March 2009 (126 pages) |
26 June 2009 | Group of companies' accounts made up to 31 March 2009 (126 pages) |
1 April 2009 | Director appointed david omand (1 page) |
1 April 2009 | Director appointed david omand (1 page) |
28 March 2009 | Ad 23/03/09\gbp si [email protected]=21000\gbp ic 137723974.8/137744974.8\ (2 pages) |
28 March 2009 | Ad 23/03/09\gbp si [email protected]=21000\gbp ic 137723974.8/137744974.8\ (2 pages) |
11 March 2009 | Ad 06/03/09\gbp si [email protected]=852\gbp ic 137723122.8/137723974.8\ (2 pages) |
11 March 2009 | Ad 06/03/09\gbp si [email protected]=852\gbp ic 137723122.8/137723974.8\ (2 pages) |
8 January 2009 | Ad 06/01/09\gbp si [email protected]=15502.8\gbp ic 137707620/137723122.8\ (2 pages) |
8 January 2009 | Ad 06/01/09\gbp si [email protected]=15502.8\gbp ic 137707620/137723122.8\ (2 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from, 33 wigmore street, london, W1U 1QX (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from, 33 wigmore street, london, W1U 1QX (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, 2 cavendish square, london, W1G 0PX (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, 2 cavendish square, london, W1G 0PX (1 page) |
2 December 2008 | Director's change of particulars / nigel essenhigh / 01/12/2008 (1 page) |
2 December 2008 | Director's change of particulars / nigel essenhigh / 01/12/2008 (1 page) |
4 November 2008 | Ad 30/10/08\gbp si [email protected]=45000\gbp ic 137662620/137707620\ (2 pages) |
4 November 2008 | Ad 30/10/08\gbp si [email protected]=45000\gbp ic 137662620/137707620\ (2 pages) |
31 October 2008 | Appointment terminated director gordon campbell (1 page) |
31 October 2008 | Appointment terminated director gordon campbell (1 page) |
3 October 2008 | Memorandum and Articles of Association (48 pages) |
3 October 2008 | Memorandum and Articles of Association (48 pages) |
3 October 2008 | Resolutions
|
3 October 2008 | Resolutions
|
19 September 2008 | Location of register of members (1 page) |
19 September 2008 | Location of register of members (1 page) |
28 July 2008 | Return made up to 12/07/08; bulk list available separately (9 pages) |
28 July 2008 | Return made up to 12/07/08; bulk list available separately (9 pages) |
22 July 2008 | Director's change of particulars / dipesh shah / 11/07/2008 (1 page) |
22 July 2008 | Director's change of particulars / dipesh shah / 11/07/2008 (1 page) |
14 July 2008 | Group of companies' accounts made up to 31 March 2008 (106 pages) |
14 July 2008 | Resolutions
|
14 July 2008 | Group of companies' accounts made up to 31 March 2008 (106 pages) |
14 July 2008 | Resolutions
|
10 June 2008 | Ad 05/06/08\gbp si [email protected]=1730.4\gbp ic 137988990.8/137990721.2\ (2 pages) |
10 June 2008 | Director appointed michael john turner (3 pages) |
10 June 2008 | Ad 06/06/08\gbp si [email protected]=2161.2\gbp ic 137990721.2/137992882.4\ (2 pages) |
10 June 2008 | Ad 05/06/08\gbp si [email protected]=1730.4\gbp ic 137988990.8/137990721.2\ (2 pages) |
10 June 2008 | Ad 06/06/08\gbp si [email protected]=2161.2\gbp ic 137990721.2/137992882.4\ (2 pages) |
10 June 2008 | Director appointed michael john turner (3 pages) |
23 May 2008 | Ad 21/05/08\gbp si [email protected]=2456.4\gbp ic 137986534.4/137988990.8\ (2 pages) |
23 May 2008 | Ad 21/05/08\gbp si [email protected]=2456.4\gbp ic 137986534.4/137988990.8\ (2 pages) |
22 May 2008 | Ad 19/05/08\gbp si [email protected]=19856.4\gbp ic 137966678/137986534.4\ (2 pages) |
22 May 2008 | Ad 19/05/08\gbp si [email protected]=19856.4\gbp ic 137966678/137986534.4\ (2 pages) |
19 May 2008 | Ad 14/05/08\gbp si [email protected]=1237.8\gbp ic 137965440.2/137966678\ (2 pages) |
19 May 2008 | Ad 14/05/08\gbp si [email protected]=1237.8\gbp ic 137965440.2/137966678\ (2 pages) |
19 May 2008 | Ad 13/05/08\gbp si [email protected]=21357\gbp ic 137944083.2/137965440.2\ (2 pages) |
19 May 2008 | Ad 13/05/08\gbp si [email protected]=21357\gbp ic 137944083.2/137965440.2\ (2 pages) |
8 April 2008 | Director's change of particulars / nigel essenhigh / 31/03/2008 (1 page) |
8 April 2008 | Director's change of particulars / nigel essenhigh / 31/03/2008 (1 page) |
5 April 2008 | Ad 31/03/08\gbp si [email protected]=2497.2\gbp ic 137941586/137944083.2\ (2 pages) |
5 April 2008 | Ad 31/03/08\gbp si [email protected]=2497.2\gbp ic 137941586/137944083.2\ (2 pages) |
31 March 2008 | Ad 19/03/08\gbp si [email protected]=1995\gbp ic 137939591/137941586\ (2 pages) |
31 March 2008 | Ad 19/03/08\gbp si [email protected]=1995\gbp ic 137939591/137941586\ (2 pages) |
20 March 2008 | Ad 18/03/08\gbp si [email protected]=12000\gbp ic 137927591/137939591\ (2 pages) |
20 March 2008 | Ad 18/03/08\gbp si [email protected]=12000\gbp ic 137927591/137939591\ (2 pages) |
15 February 2008 | Ad 13/02/08--------- £ si [email protected]=2694 £ ic 137924897/137927591 (2 pages) |
15 February 2008 | Ad 13/02/08--------- £ si [email protected]=2694 £ ic 137924897/137927591 (2 pages) |
2 December 2007 | Ad 29/11/07--------- £ si [email protected]=2307 £ ic 137922590/137924897 (2 pages) |
2 December 2007 | Ad 29/11/07--------- £ si [email protected]=2307 £ ic 137922590/137924897 (2 pages) |
29 November 2007 | Ad 27/11/07--------- £ si [email protected]=12600 £ ic 137909990/137922590 (2 pages) |
29 November 2007 | Ad 27/11/07--------- £ si [email protected]=12600 £ ic 137909990/137922590 (2 pages) |
19 November 2007 | Ad 15/11/07--------- £ si [email protected]=12000 £ ic 137897990/137909990 (2 pages) |
19 November 2007 | Ad 15/11/07--------- £ si [email protected]=12000 £ ic 137897990/137909990 (2 pages) |
15 November 2007 | Ad 13/11/07--------- £ si [email protected]=40263 £ ic 137857727/137897990 (2 pages) |
15 November 2007 | Ad 13/11/07--------- £ si [email protected]=40263 £ ic 137857727/137897990 (2 pages) |
17 October 2007 | Ad 09/10/07--------- £ si [email protected]=12000 £ ic 137845727/137857727 (2 pages) |
17 October 2007 | Ad 09/10/07--------- £ si [email protected]=12000 £ ic 137845727/137857727 (2 pages) |
24 September 2007 | Ad 19/09/07--------- £ si [email protected]=4500 £ ic 137841227/137845727 (2 pages) |
24 September 2007 | Ad 19/09/07--------- £ si [email protected]=4500 £ ic 137841227/137845727 (2 pages) |
19 September 2007 | Ad 13/09/07--------- £ si [email protected]=22795 £ ic 137818432/137841227 (2 pages) |
19 September 2007 | Ad 13/09/07--------- £ si [email protected]=22795 £ ic 137818432/137841227 (2 pages) |
12 September 2007 | Ad 04/09/07--------- £ si [email protected]=13052 £ ic 137805380/137818432 (2 pages) |
12 September 2007 | Ad 04/09/07--------- £ si [email protected]=13052 £ ic 137805380/137818432 (2 pages) |
10 September 2007 | Ad 03/09/07--------- £ si [email protected]=25800 £ ic 137779580/137805380 (2 pages) |
10 September 2007 | Ad 03/09/07--------- £ si [email protected]=25800 £ ic 137779580/137805380 (2 pages) |
8 September 2007 | Ad 30/08/07--------- £ si [email protected]=65451 £ ic 137705399/137770850 (2 pages) |
8 September 2007 | Ad 30/08/07--------- £ si [email protected]=65451 £ ic 137705399/137770850 (2 pages) |
8 September 2007 | Ad 28/08/07--------- £ si [email protected]=6000 £ ic 137699399/137705399 (2 pages) |
8 September 2007 | Ad 29/08/07--------- £ si [email protected]=8730 £ ic 137770850/137779580 (2 pages) |
8 September 2007 | Ad 28/08/07--------- £ si [email protected]=6000 £ ic 137699399/137705399 (2 pages) |
8 September 2007 | Ad 29/08/07--------- £ si [email protected]=8730 £ ic 137770850/137779580 (2 pages) |
15 August 2007 | Return made up to 12/07/07; bulk list available separately (8 pages) |
15 August 2007 | Return made up to 12/07/07; bulk list available separately (8 pages) |
3 August 2007 | Ad 26/07/07--------- £ si [email protected]=12000 £ ic 137687399/137699399 (2 pages) |
3 August 2007 | Ad 26/07/07--------- £ si [email protected]=12000 £ ic 137687399/137699399 (2 pages) |
1 August 2007 | Director's particulars changed (1 page) |
1 August 2007 | Director's particulars changed (1 page) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
23 July 2007 | Group of companies' accounts made up to 31 March 2007 (92 pages) |
23 July 2007 | Group of companies' accounts made up to 31 March 2007 (92 pages) |
21 July 2007 | Ad 11/07/07--------- £ si [email protected]=15000 £ ic 137672399/137687399 (2 pages) |
21 July 2007 | Ad 11/07/07--------- £ si [email protected]=15000 £ ic 137672399/137687399 (2 pages) |
19 July 2007 | Ad 06/07/07--------- £ si [email protected]=33000 £ ic 137636399/137669399 (2 pages) |
19 July 2007 | Ad 06/07/07--------- £ si [email protected]=33000 £ ic 137636399/137669399 (2 pages) |
19 July 2007 | Ad 10/07/07--------- £ si [email protected]=3000 £ ic 137669399/137672399 (2 pages) |
19 July 2007 | Ad 10/07/07--------- £ si [email protected]=3000 £ ic 137669399/137672399 (2 pages) |
13 July 2007 | Ad 03/07/07--------- £ si [email protected]=14457 £ ic 137621942/137636399 (2 pages) |
13 July 2007 | Ad 03/07/07--------- £ si [email protected]=14457 £ ic 137621942/137636399 (2 pages) |
10 July 2007 | Ad 27/06/07--------- £ si [email protected]=38820 £ ic 137583122/137621942 (2 pages) |
10 July 2007 | Ad 27/06/07--------- £ si [email protected]=38820 £ ic 137583122/137621942 (2 pages) |
19 June 2007 | Ad 06/06/07--------- £ si [email protected]=2280 £ ic 137580842/137583122 (2 pages) |
19 June 2007 | Ad 06/06/07--------- £ si [email protected]=2280 £ ic 137580842/137583122 (2 pages) |
2 June 2007 | Ad 15/05/07--------- £ si [email protected]=11400000 £ ic 126180842/137580842 (2 pages) |
2 June 2007 | Ad 15/05/07--------- £ si [email protected]=11400000 £ ic 126180842/137580842 (2 pages) |
30 May 2007 | Ad 17/05/07--------- £ si [email protected]=7285 £ ic 126173557/126180842 (2 pages) |
30 May 2007 | Ad 17/05/07--------- £ si [email protected]=7285 £ ic 126173557/126180842 (2 pages) |
3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 February 2007 | Ad 15/02/07-16/02/07 £ si [email protected]=13311 £ ic 126160246/126173557 (2 pages) |
28 February 2007 | Ad 15/02/07-16/02/07 £ si [email protected]=13311 £ ic 126160246/126173557 (2 pages) |
26 January 2007 | Ad 18/01/07--------- £ si [email protected]=24998 £ ic 126135248/126160246 (2 pages) |
26 January 2007 | Ad 18/01/07--------- £ si [email protected]=24998 £ ic 126135248/126160246 (2 pages) |
7 December 2006 | Ad 28/11/06--------- £ si [email protected]=20241 £ ic 126115007/126135248 (2 pages) |
7 December 2006 | Ad 28/11/06--------- £ si [email protected]=20241 £ ic 126115007/126135248 (2 pages) |
4 December 2006 | Ad 22/11/06--------- £ si [email protected]=7054 £ ic 126107953/126115007 (2 pages) |
4 December 2006 | Ad 22/11/06--------- £ si [email protected]=7054 £ ic 126107953/126115007 (2 pages) |
4 December 2006 | Ad 22/11/06--------- £ si [email protected]=20604 £ ic 126087349/126107953 (2 pages) |
4 December 2006 | Ad 22/11/06--------- £ si [email protected]=20604 £ ic 126087349/126107953 (2 pages) |
27 November 2006 | Ad 17/11/06--------- £ si [email protected]=7054 £ ic 126080295/126087349 (1 page) |
27 November 2006 | Ad 17/11/06--------- £ si [email protected]=7054 £ ic 126080295/126087349 (1 page) |
28 September 2006 | Ad 15/09/06--------- £ si [email protected]=13914 £ ic 126060381/126074295 (2 pages) |
28 September 2006 | Ad 15/09/06--------- £ si [email protected]=13914 £ ic 126060381/126074295 (2 pages) |
28 September 2006 | Ad 18/09/06--------- £ si [email protected]=6000 £ ic 126074295/126080295 (2 pages) |
28 September 2006 | Ad 18/09/06--------- £ si [email protected]=6000 £ ic 126074295/126080295 (2 pages) |
16 August 2006 | Ad 08/08/06--------- £ si [email protected]=32797 £ ic 126027584/126060381 (2 pages) |
16 August 2006 | Ad 08/08/06--------- £ si [email protected]=32797 £ ic 126027584/126060381 (2 pages) |
11 August 2006 | Ad 02/08/06-03/08/06 £ si [email protected]=88417 £ ic 125939167/126027584 (2 pages) |
11 August 2006 | Ad 02/08/06-03/08/06 £ si [email protected]=88417 £ ic 125939167/126027584 (2 pages) |
10 August 2006 | Return made up to 12/07/06; bulk list available separately (8 pages) |
10 August 2006 | Return made up to 12/07/06; bulk list available separately (8 pages) |
8 August 2006 | Ad 26/07/06--------- £ si [email protected]=38436 £ ic 125900731/125939167 (2 pages) |
8 August 2006 | Ad 26/07/06--------- £ si [email protected]=21000 £ ic 125879731/125900731 (2 pages) |
8 August 2006 | Ad 26/07/06--------- £ si [email protected]=38436 £ ic 125900731/125939167 (2 pages) |
8 August 2006 | Ad 26/07/06--------- £ si [email protected]=21000 £ ic 125879731/125900731 (2 pages) |
4 August 2006 | Resolutions
|
4 August 2006 | Resolutions
|
3 August 2006 | Ad 24/07/06--------- £ si [email protected]=36375 £ ic 125843356/125879731 (2 pages) |
3 August 2006 | Ad 24/07/06--------- £ si [email protected]=36375 £ ic 125843356/125879731 (2 pages) |
31 July 2006 | Group of companies' accounts made up to 31 March 2006 (91 pages) |
31 July 2006 | Group of companies' accounts made up to 31 March 2006 (91 pages) |
5 July 2006 | Ad 27/06/06--------- £ si [email protected]=15000 £ ic 125828356/125843356 (2 pages) |
5 July 2006 | Ad 27/06/06--------- £ si [email protected]=15000 £ ic 125828356/125843356 (2 pages) |
17 February 2006 | Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125814556/125828356 (2 pages) |
17 February 2006 | Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125814556/125828356 (2 pages) |
15 February 2006 | Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125800756/125814556 (2 pages) |
15 February 2006 | Ad 31/01/06--------- £ si [email protected]=13800 £ ic 125800756/125814556 (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
29 December 2005 | Ad 19/12/05--------- £ si [email protected]=5246 £ ic 125795510/125800756 (2 pages) |
29 December 2005 | Ad 19/12/05--------- £ si [email protected]=5246 £ ic 125795510/125800756 (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
9 December 2005 | Ad 25/11/05--------- £ si [email protected]=12786 £ ic 125782724/125795510 (2 pages) |
9 December 2005 | Ad 25/11/05--------- £ si [email protected]=12786 £ ic 125782724/125795510 (2 pages) |
5 December 2005 | Ad 21/11/05--------- £ si [email protected]=118360 £ ic 125585682/125704042 (2 pages) |
5 December 2005 | Ad 21/11/05--------- £ si [email protected]=118360 £ ic 125585682/125704042 (2 pages) |
5 December 2005 | Ad 21/11/05--------- £ si [email protected]=78682 £ ic 125704042/125782724 (2 pages) |
5 December 2005 | Ad 21/11/05--------- £ si [email protected]=78682 £ ic 125704042/125782724 (2 pages) |
9 September 2005 | Ad 26/08/05--------- £ si [email protected]=13072 £ ic 125572610/125585682 (2 pages) |
9 September 2005 | Ad 26/08/05--------- £ si [email protected]=13072 £ ic 125572610/125585682 (2 pages) |
9 September 2005 | Ad 23/08/05--------- £ si [email protected]=18630 £ ic 125553980/125572610 (2 pages) |
9 September 2005 | Ad 23/08/05--------- £ si [email protected]=18630 £ ic 125553980/125572610 (2 pages) |
19 August 2005 | Ad 04/08/05--------- £ si [email protected]=13409 £ ic 125534571/125547980 (2 pages) |
19 August 2005 | Ad 04/08/05--------- £ si [email protected]=13409 £ ic 125534571/125547980 (2 pages) |
19 August 2005 | Ad 04/08/05--------- £ si [email protected]=6000 £ ic 125547980/125553980 (2 pages) |
19 August 2005 | Ad 04/08/05--------- £ si [email protected]=6000 £ ic 125547980/125553980 (2 pages) |
15 August 2005 | Ad 03/08/05--------- £ si [email protected]=30723 £ ic 125503848/125534571 (2 pages) |
15 August 2005 | Ad 03/08/05--------- £ si [email protected]=30723 £ ic 125503848/125534571 (2 pages) |
10 August 2005 | Return made up to 12/07/05; bulk list available separately (10 pages) |
10 August 2005 | Return made up to 12/07/05; bulk list available separately (10 pages) |
3 August 2005 | Ad 21/07/05--------- £ si [email protected]=5348 £ ic 125498500/125503848 (2 pages) |
3 August 2005 | Ad 21/07/05--------- £ si [email protected]=5348 £ ic 125498500/125503848 (2 pages) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
1 August 2005 | Ad 21/07/05--------- £ si [email protected]=22459 £ ic 125476041/125498500 (2 pages) |
1 August 2005 | Ad 21/07/05--------- £ si [email protected]=22459 £ ic 125476041/125498500 (2 pages) |
27 July 2005 | Group of companies' accounts made up to 31 March 2005 (71 pages) |
27 July 2005 | Resolutions
|
27 July 2005 | Group of companies' accounts made up to 31 March 2005 (71 pages) |
27 July 2005 | Resolutions
|
15 July 2005 | Ad 07/07/05--------- £ si [email protected]=5360 £ ic 125470681/125476041 (2 pages) |
15 July 2005 | Ad 07/07/05--------- £ si [email protected]=5360 £ ic 125470681/125476041 (2 pages) |
10 July 2005 | Ad 29/06/05--------- £ si [email protected]=19180 £ ic 125412707/125431887 (2 pages) |
10 July 2005 | Ad 29/06/05--------- £ si [email protected]=19180 £ ic 125412707/125431887 (2 pages) |
10 July 2005 | Ad 29/06/05--------- £ si [email protected]=38794 £ ic 125431887/125470681 (2 pages) |
10 July 2005 | Ad 29/06/05--------- £ si [email protected]=38794 £ ic 125431887/125470681 (2 pages) |
1 July 2005 | Ad 21/06/05--------- £ si [email protected]=30911 £ ic 125381796/125412707 (2 pages) |
1 July 2005 | Ad 21/06/05--------- £ si [email protected]=30911 £ ic 125381796/125412707 (2 pages) |
24 June 2005 | Ad 15/06/05--------- £ si [email protected]=54000 £ ic 125327796/125381796 (2 pages) |
24 June 2005 | Ad 15/06/05--------- £ si [email protected]=54000 £ ic 125327796/125381796 (2 pages) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
15 March 2005 | Ad 07/03/05--------- £ si [email protected]=36060 £ ic 125291736/125327796 (2 pages) |
15 March 2005 | Ad 07/03/05--------- £ si [email protected]=36060 £ ic 125291736/125327796 (2 pages) |
11 March 2005 | Ad 01/03/05--------- £ si [email protected]=158747 £ ic 125132989/125291736 (2 pages) |
11 March 2005 | Ad 01/03/05--------- £ si [email protected]=158747 £ ic 125132989/125291736 (2 pages) |
10 March 2005 | Ad 31/01/05--------- £ si [email protected]=48606 £ ic 125084383/125132989 (2 pages) |
10 March 2005 | Ad 31/01/05--------- £ si [email protected]=48606 £ ic 125084383/125132989 (2 pages) |
9 March 2005 | Ad 01/03/05--------- £ si [email protected]=158747 £ ic 124925636/125084383 (2 pages) |
9 March 2005 | Ad 01/03/05--------- £ si [email protected]=158747 £ ic 124925636/125084383 (2 pages) |
18 February 2005 | Ad 10/02/05--------- £ si [email protected]=10200 £ ic 124915436/124925636 (2 pages) |
18 February 2005 | Ad 10/02/05--------- £ si [email protected]=10200 £ ic 124915436/124925636 (2 pages) |
8 February 2005 | Ad 31/01/05--------- £ si [email protected]=52806 £ ic 124862630/124915436 (2 pages) |
8 February 2005 | Ad 31/01/05--------- £ si [email protected]=52806 £ ic 124862630/124915436 (2 pages) |
24 January 2005 | Ad 12/01/05--------- £ si [email protected]=17432 £ ic 124845198/124862630 (2 pages) |
24 January 2005 | Ad 12/01/05--------- £ si [email protected]=17432 £ ic 124845198/124862630 (2 pages) |
12 January 2005 | Ad 07/01/05--------- £ si [email protected]=20705 £ ic 124824493/124845198 (2 pages) |
12 January 2005 | Ad 07/01/05--------- £ si [email protected]=20705 £ ic 124824493/124845198 (2 pages) |
5 January 2005 | Ad 23/12/04--------- £ si [email protected]=94714 £ ic 124729779/124824493 (2 pages) |
5 January 2005 | Ad 23/12/04--------- £ si [email protected]=94714 £ ic 124729779/124824493 (2 pages) |
23 December 2004 | Ad 09/12/04--------- £ si [email protected]=12204 £ ic 124717575/124729779 (2 pages) |
23 December 2004 | Ad 09/12/04--------- £ si [email protected]=12204 £ ic 124717575/124729779 (2 pages) |
11 December 2004 | Ad 29/11/04--------- £ si [email protected]=16308 £ ic 124701267/124717575 (2 pages) |
11 December 2004 | Ad 29/11/04--------- £ si [email protected]=16308 £ ic 124701267/124717575 (2 pages) |
7 December 2004 | Ad 19/11/04--------- £ si [email protected]=9922 £ ic 124691345/124701267 (2 pages) |
7 December 2004 | Ad 18/11/04--------- £ si [email protected]=7884 £ ic 124683461/124691345 (2 pages) |
7 December 2004 | Ad 19/11/04--------- £ si [email protected]=9922 £ ic 124691345/124701267 (2 pages) |
7 December 2004 | Ad 18/11/04--------- £ si [email protected]=7884 £ ic 124683461/124691345 (2 pages) |
3 November 2004 | Ad 27/10/04--------- £ si [email protected]=13800 £ ic 124669661/124683461 (2 pages) |
3 November 2004 | Ad 27/10/04--------- £ si [email protected]=13800 £ ic 124669661/124683461 (2 pages) |
8 October 2004 | Ad 29/09/04--------- £ si [email protected]=67117 £ ic 124602544/124669661 (2 pages) |
8 October 2004 | Ad 29/09/04--------- £ si [email protected]=67117 £ ic 124602544/124669661 (2 pages) |
16 September 2004 | Ad 03/08/04-19/08/04 £ si [email protected]=525767 £ ic 124076777/124602544 (8 pages) |
16 September 2004 | Ad 03/08/04-19/08/04 £ si [email protected]=525767 £ ic 124076777/124602544 (8 pages) |
9 September 2004 | Return made up to 12/07/04; bulk list available separately
|
9 September 2004 | Return made up to 12/07/04; bulk list available separately
|
23 August 2004 | Ad 19/07/04-27/07/04 £ si [email protected]=788964 £ ic 123287813/124076777 (3 pages) |
23 August 2004 | Ad 19/07/04-27/07/04 £ si [email protected]=788964 £ ic 123287813/124076777 (3 pages) |
18 August 2004 | Group of companies' accounts made up to 31 March 2004 (74 pages) |
18 August 2004 | Group of companies' accounts made up to 31 March 2004 (74 pages) |
28 July 2004 | Resolutions
|
28 July 2004 | Resolutions
|
27 July 2004 | Ad 29/06/04-13/07/04 £ si [email protected]=32898907 £ ic 90388906/123287813 (3 pages) |
27 July 2004 | Ad 29/06/04-13/07/04 £ si [email protected]=32898907 £ ic 90388906/123287813 (3 pages) |
21 July 2004 | Ad 09/07/04--------- £ si [email protected]=9780 £ ic 90379126/90388906 (2 pages) |
21 July 2004 | Ad 09/07/04--------- £ si [email protected]=9780 £ ic 90379126/90388906 (2 pages) |
7 July 2004 | Resolutions
|
7 July 2004 | Resolutions
|
7 July 2004 | Nc inc already adjusted 04/05/04 (1 page) |
7 July 2004 | Nc inc already adjusted 04/05/04 (1 page) |
25 June 2004 | Particulars of mortgage/charge (5 pages) |
25 June 2004 | Particulars of mortgage/charge (5 pages) |
22 June 2004 | Ad 15/06/04--------- £ si [email protected]=9000 £ ic 90370126/90379126 (2 pages) |
22 June 2004 | Ad 15/06/04--------- £ si [email protected]=9000 £ ic 90370126/90379126 (2 pages) |
14 June 2004 | Ad 04/06/04--------- £ si [email protected]=24000 £ ic 90346126/90370126 (2 pages) |
14 June 2004 | Ad 04/06/04--------- £ si [email protected]=24000 £ ic 90346126/90370126 (2 pages) |
25 May 2004 | Ad 10/05/04--------- £ si [email protected]=25944 £ ic 90320182/90346126 (2 pages) |
25 May 2004 | Ad 10/05/04--------- £ si [email protected]=25944 £ ic 90320182/90346126 (2 pages) |
14 May 2004 | Ad 20/04/04--------- £ si [email protected]=69438 £ ic 90250744/90320182 (2 pages) |
14 May 2004 | Ad 20/04/04--------- £ si [email protected]=69438 £ ic 90250744/90320182 (2 pages) |
10 May 2004 | Resolutions
|
10 May 2004 | Resolutions
|
22 April 2004 | Listing of particulars (225 pages) |
22 April 2004 | Listing of particulars (225 pages) |
16 February 2004 | Ad 04/02/04--------- £ si [email protected]=19350 £ ic 90231394/90250744 (2 pages) |
16 February 2004 | Ad 04/02/04--------- £ si [email protected]=19350 £ ic 90231394/90250744 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=24123 £ ic 89493840/89517963 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=48000 £ ic 89606844/89654844 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=182572 £ ic 90048822/90231394 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=30000 £ ic 89428028/89458028 (2 pages) |
29 January 2004 | Ad 12/12/03--------- £ si [email protected]=4192 £ ic 89480648/89484840 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=204010 £ ic 89654844/89858854 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=48000 £ ic 89606844/89654844 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89517963/89526963 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si [email protected]=26353 £ ic 89369332/89395685 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=182572 £ ic 90048822/90231394 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si [email protected]=26353 £ ic 89369332/89395685 (2 pages) |
29 January 2004 | Ad 06/01/04--------- £ si [email protected]=48000 £ ic 89526963/89574963 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89484840/89493840 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=3033 £ ic 89574963/89577996 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=2343 £ ic 89425685/89428028 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=2343 £ ic 89425685/89428028 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=28848 £ ic 89577996/89606844 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89484840/89493840 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si [email protected]=30000 £ ic 89395685/89425685 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=22620 £ ic 89458028/89480648 (2 pages) |
29 January 2004 | Ad 12/12/03--------- £ si [email protected]=4192 £ ic 89480648/89484840 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=204010 £ ic 89654844/89858854 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=28848 £ ic 89577996/89606844 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=30000 £ ic 89428028/89458028 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si [email protected]=30000 £ ic 89395685/89425685 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=189968 £ ic 89858854/90048822 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=24123 £ ic 89493840/89517963 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=3033 £ ic 89574963/89577996 (2 pages) |
29 January 2004 | Ad 06/01/04--------- £ si [email protected]=48000 £ ic 89526963/89574963 (2 pages) |
29 January 2004 | Ad 08/12/03--------- £ si [email protected]=22620 £ ic 89458028/89480648 (2 pages) |
29 January 2004 | Ad 23/12/03--------- £ si [email protected]=9000 £ ic 89517963/89526963 (2 pages) |
29 January 2004 | Ad 16/01/04--------- £ si [email protected]=189968 £ ic 89858854/90048822 (2 pages) |
1 December 2003 | Ad 17/11/03--------- £ si [email protected]=2935 £ ic 89366397/89369332 (2 pages) |
1 December 2003 | Ad 17/11/03--------- £ si [email protected]=2935 £ ic 89366397/89369332 (2 pages) |
20 November 2003 | Ad 12/11/03--------- £ si [email protected]=30633 £ ic 89304518/89335151 (2 pages) |
20 November 2003 | Ad 29/10/03--------- £ si [email protected]=31246 £ ic 89335151/89366397 (2 pages) |
20 November 2003 | Ad 12/11/03--------- £ si [email protected]=30633 £ ic 89304518/89335151 (2 pages) |
20 November 2003 | Ad 29/10/03--------- £ si [email protected]=31246 £ ic 89335151/89366397 (2 pages) |
19 August 2003 | Return made up to 12/07/03; bulk list available separately (8 pages) |
19 August 2003 | Return made up to 12/07/03; bulk list available separately (8 pages) |
23 July 2003 | Ad 09/07/03--------- £ si [email protected]=775 £ ic 89303743/89304518 (2 pages) |
23 July 2003 | Ad 02/07/03--------- £ si [email protected]=23407 £ ic 89254586/89277993 (2 pages) |
23 July 2003 | Ad 09/07/03--------- £ si [email protected]=775 £ ic 89303743/89304518 (2 pages) |
23 July 2003 | Ad 09/07/03--------- £ si [email protected]=25750 £ ic 89277993/89303743 (2 pages) |
23 July 2003 | Ad 02/07/03--------- £ si [email protected]=23407 £ ic 89254586/89277993 (2 pages) |
23 July 2003 | Ad 09/07/03--------- £ si [email protected]=25750 £ ic 89277993/89303743 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=143820 £ ic 88977214/89121034 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=34145 £ ic 89121034/89155179 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=143820 £ ic 88977214/89121034 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=21301 £ ic 89233285/89254586 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=78106 £ ic 89155179/89233285 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=78106 £ ic 89155179/89233285 (2 pages) |
21 July 2003 | Group of companies' accounts made up to 31 March 2003 (71 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=21301 £ ic 89233285/89254586 (2 pages) |
21 July 2003 | Ad 28/05/03--------- £ si [email protected]=34145 £ ic 89121034/89155179 (2 pages) |
21 July 2003 | Group of companies' accounts made up to 31 March 2003 (71 pages) |
15 July 2003 | Ad 02/07/03--------- £ si [email protected]=23407 £ ic 88953807/88977214 (2 pages) |
15 July 2003 | Ad 02/07/03--------- £ si [email protected]=23407 £ ic 88953807/88977214 (2 pages) |
28 April 2003 | New director appointed (3 pages) |
28 April 2003 | New director appointed (3 pages) |
24 January 2003 | Auditor's resignation (2 pages) |
24 January 2003 | Auditor's resignation (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
9 September 2002 | Return made up to 12/07/02; bulk list available separately (10 pages) |
9 September 2002 | Return made up to 12/07/02; bulk list available separately (10 pages) |
2 September 2002 | Location of debenture register (1 page) |
2 September 2002 | Location of debenture register (1 page) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
6 August 2002 | Memorandum and Articles of Association (50 pages) |
6 August 2002 | Conso div 25/07/02 (1 page) |
6 August 2002 | Conso div 25/07/02 (1 page) |
6 August 2002 | Memorandum and Articles of Association (50 pages) |
4 August 2002 | Notice of resolution removing auditor (1 page) |
4 August 2002 | Notice of resolution removing auditor (1 page) |
31 July 2002 | Resolutions
|
31 July 2002 | Resolutions
|
17 July 2002 | Group of companies' accounts made up to 31 March 2002 (65 pages) |
17 July 2002 | Group of companies' accounts made up to 31 March 2002 (65 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
3 November 2001 | £ ic 85867507/85192945 23/10/01 £ sr [email protected]=674561 (1 page) |
3 November 2001 | £ ic 85867507/85192945 23/10/01 £ sr [email protected]=674561 (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD (1 page) |
31 August 2001 | Return made up to 12/07/01; bulk list available separately (11 pages) |
31 August 2001 | Return made up to 12/07/01; bulk list available separately (11 pages) |
9 August 2001 | Ad 31/07/01--------- £ si [email protected]=24147 £ ic 85843360/85867507 (4 pages) |
9 August 2001 | Ad 09/07/01--------- £ si [email protected]=39360 £ ic 85804000/85843360 (3 pages) |
9 August 2001 | Ad 31/07/01--------- £ si [email protected]=24147 £ ic 85843360/85867507 (4 pages) |
9 August 2001 | Ad 09/07/01--------- £ si [email protected]=39360 £ ic 85804000/85843360 (3 pages) |
9 August 2001 | Resolutions
|
9 August 2001 | Resolutions
|
17 July 2001 | Group of companies' accounts made up to 31 March 2001 (60 pages) |
17 July 2001 | Group of companies' accounts made up to 31 March 2001 (60 pages) |
18 June 2001 | Ad 11/06/01--------- £ si [email protected]=26070 £ ic 85772715/85798785 (3 pages) |
18 June 2001 | Ad 11/06/01--------- £ si [email protected]=26070 £ ic 85772715/85798785 (3 pages) |
4 June 2001 | £ ic 87866338/85772714 23/04/01 £ sr [email protected]=2093623 (1 page) |
4 June 2001 | £ ic 87866338/85772714 23/04/01 £ sr [email protected]=2093623 (1 page) |
11 May 2001 | Ad 09/04/01--------- £ si [email protected]=86869 £ ic 87779469/87866338 (3 pages) |
11 May 2001 | Ad 08/05/01--------- £ si [email protected]=24000 £ ic 87742850/87766850 (2 pages) |
11 May 2001 | Ad 08/05/01--------- £ si [email protected]=12619 £ ic 87766850/87779469 (3 pages) |
11 May 2001 | Ad 08/05/01--------- £ si [email protected]=12619 £ ic 87766850/87779469 (3 pages) |
11 May 2001 | Ad 09/04/01--------- £ si [email protected]=86869 £ ic 87779469/87866338 (3 pages) |
11 May 2001 | Ad 08/05/01--------- £ si [email protected]=24000 £ ic 87742850/87766850 (2 pages) |
14 March 2001 | Resolutions
|
14 March 2001 | Ad 15/02/01--------- £ si [email protected]=270820 £ ic 87198808/87469628 (4 pages) |
14 March 2001 | Ad 22/02/01--------- £ si [email protected]=112557 £ ic 87469628/87582185 (3 pages) |
14 March 2001 | Ad 01/03/01--------- £ si [email protected]=80144 £ ic 87582185/87662329 (3 pages) |
14 March 2001 | Ad 08/03/01--------- £ si [email protected]=80521 £ ic 87662329/87742850 (3 pages) |
14 March 2001 | Ad 22/02/01--------- £ si [email protected]=112557 £ ic 87469628/87582185 (3 pages) |
14 March 2001 | Resolutions
|
14 March 2001 | Ad 01/03/01--------- £ si [email protected]=80144 £ ic 87582185/87662329 (3 pages) |
14 March 2001 | Ad 08/03/01--------- £ si [email protected]=80521 £ ic 87662329/87742850 (3 pages) |
14 March 2001 | Ad 15/02/01--------- £ si [email protected]=270820 £ ic 87198808/87469628 (4 pages) |
14 February 2001 | Ad 01/02/01--------- £ si [email protected]=1848898 £ ic 85147331/86996229 (13 pages) |
14 February 2001 | Ad 08/02/01--------- £ si [email protected]=202579 £ ic 86996229/87198808 (4 pages) |
14 February 2001 | Ad 08/02/01--------- £ si [email protected]=202579 £ ic 86996229/87198808 (4 pages) |
14 February 2001 | Ad 01/02/01--------- £ si [email protected]=1848898 £ ic 85147331/86996229 (13 pages) |
7 February 2001 | Ad 24/11/00--------- £ si [email protected]=9000 £ ic 85076139/85085139 (2 pages) |
7 February 2001 | Ad 27/11/00--------- £ si [email protected]=31952 £ ic 85085139/85117091 (2 pages) |
7 February 2001 | Ad 03/11/00--------- £ si [email protected]=10922 £ ic 85009414/85020336 (2 pages) |
7 February 2001 | Ad 04/12/00--------- £ si [email protected]=6109 £ ic 85117091/85123200 (2 pages) |
7 February 2001 | Ad 04/12/00--------- £ si [email protected]=6109 £ ic 85117091/85123200 (2 pages) |
7 February 2001 | Ad 10/11/00--------- £ si [email protected]=2314 £ ic 85020336/85022650 (2 pages) |
7 February 2001 | Ad 18/12/00--------- £ si [email protected]=5555 £ ic 85132668/85138223 (2 pages) |
7 February 2001 | Ad 09/01/01--------- £ si [email protected]=9108 £ ic 85138223/85147331 (2 pages) |
7 February 2001 | Ad 23/11/00--------- £ si [email protected]=32188 £ ic 85043951/85076139 (2 pages) |
7 February 2001 | Ad 05/12/00--------- £ si [email protected]=9468 £ ic 85123200/85132668 (2 pages) |
7 February 2001 | Ad 05/12/00--------- £ si [email protected]=9468 £ ic 85123200/85132668 (2 pages) |
7 February 2001 | Ad 03/11/00--------- £ si [email protected]=10922 £ ic 85009414/85020336 (2 pages) |
7 February 2001 | Ad 21/11/00--------- £ si [email protected]=21301 £ ic 85022650/85043951 (2 pages) |
7 February 2001 | Ad 23/11/00--------- £ si [email protected]=32188 £ ic 85043951/85076139 (2 pages) |
7 February 2001 | Ad 24/11/00--------- £ si [email protected]=9000 £ ic 85076139/85085139 (2 pages) |
7 February 2001 | Ad 09/01/01--------- £ si [email protected]=9108 £ ic 85138223/85147331 (2 pages) |
7 February 2001 | Ad 10/11/00--------- £ si [email protected]=2314 £ ic 85020336/85022650 (2 pages) |
7 February 2001 | Ad 27/11/00--------- £ si [email protected]=31952 £ ic 85085139/85117091 (2 pages) |
7 February 2001 | Ad 18/12/00--------- £ si [email protected]=5555 £ ic 85132668/85138223 (2 pages) |
7 February 2001 | Ad 21/11/00--------- £ si [email protected]=21301 £ ic 85022650/85043951 (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
22 December 2000 | Resolutions
|
22 December 2000 | Conso 23/10/00 (2 pages) |
22 December 2000 | Nc inc already adjusted 10/10/00 (2 pages) |
22 December 2000 | Resolutions
|
22 December 2000 | Resolutions
|
22 December 2000 | Nc inc already adjusted 10/10/00 (2 pages) |
22 December 2000 | Conso 23/10/00 (2 pages) |
22 December 2000 | Resolutions
|
11 December 2000 | Ad 18/10/00--------- £ si [email protected]=27500 £ ic 84975739/85003239 (2 pages) |
11 December 2000 | Ad 20/10/00--------- £ si [email protected]=6175 £ ic 85003239/85009414 (2 pages) |
11 December 2000 | Ad 29/09/00--------- £ si [email protected]=1174 £ ic 84949298/84950472 (2 pages) |
11 December 2000 | Ad 20/09/00--------- £ si [email protected]=1257 £ ic 84948041/84949298 (2 pages) |
11 December 2000 | Ad 18/10/00--------- £ si [email protected]=27500 £ ic 84975739/85003239 (2 pages) |
11 December 2000 | Ad 29/09/00--------- £ si [email protected]=1174 £ ic 84949298/84950472 (2 pages) |
11 December 2000 | Ad 07/09/00--------- £ si [email protected]=5528 £ ic 84942513/84948041 (2 pages) |
11 December 2000 | Ad 12/10/00--------- £ si [email protected]=25267 £ ic 84950472/84975739 (3 pages) |
11 December 2000 | Ad 07/09/00--------- £ si [email protected]=5528 £ ic 84942513/84948041 (2 pages) |
11 December 2000 | Ad 20/10/00--------- £ si [email protected]=6175 £ ic 85003239/85009414 (2 pages) |
11 December 2000 | Ad 20/09/00--------- £ si [email protected]=1257 £ ic 84948041/84949298 (2 pages) |
11 December 2000 | Ad 12/10/00--------- £ si [email protected]=25267 £ ic 84950472/84975739 (3 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
27 September 2000 | Full group accounts made up to 31 March 2000 (66 pages) |
27 September 2000 | Full group accounts made up to 31 March 2000 (66 pages) |
1 September 2000 | Ad 24/08/00--------- £ si [email protected]=8059 £ ic 84934454/84942513 (2 pages) |
1 September 2000 | Ad 24/08/00--------- £ si [email protected]=8059 £ ic 84934454/84942513 (2 pages) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Ad 03/04/00--------- £ si [email protected] (2 pages) |
18 August 2000 | Return made up to 12/07/00; change of members (12 pages) |
18 August 2000 | Ad 04/08/00--------- £ si [email protected]=6592 £ ic 84927862/84934454 (2 pages) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Resolutions
|
18 August 2000 | Resolutions
|
18 August 2000 | Ad 04/08/00--------- £ si [email protected]=6592 £ ic 84927862/84934454 (2 pages) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Ad 03/04/00--------- £ si [email protected] (2 pages) |
18 August 2000 | Return made up to 12/07/00; change of members (12 pages) |
3 August 2000 | Ad 21/03/00--------- £ si [email protected]=2217 £ ic 84744298/84746515 (2 pages) |
3 August 2000 | Ad 07/07/00--------- £ si [email protected]=19943 £ ic 84907915/84927858 (4 pages) |
3 August 2000 | Ad 08/03/00--------- £ si [email protected]=3564 £ ic 84740734/84744298 (3 pages) |
3 August 2000 | Ad 17/04/00--------- £ si [email protected]=4709 £ ic 84760213/84764922 (3 pages) |
3 August 2000 | Ad 21/03/00--------- £ si [email protected]=2217 £ ic 84744298/84746515 (2 pages) |
3 August 2000 | Ad 29/06/00--------- £ si [email protected]=45704 £ ic 84862211/84907915 (2 pages) |
3 August 2000 | Ad 08/03/00--------- £ si [email protected]=3564 £ ic 84740734/84744298 (3 pages) |
3 August 2000 | Ad 09/06/00--------- £ si [email protected]=2463 £ ic 84770591/84773054 (2 pages) |
3 August 2000 | Ad 06/06/00--------- £ si [email protected]=2385 £ ic 84768206/84770591 (2 pages) |
3 August 2000 | Ad 16/06/00--------- £ si [email protected]=3783 £ ic 84803054/84806837 (2 pages) |
3 August 2000 | Ad 17/04/00--------- £ si [email protected]=4709 £ ic 84760213/84764922 (3 pages) |
3 August 2000 | Ad 12/04/00--------- £ si [email protected]=13698 £ ic 84746515/84760213 (5 pages) |
3 August 2000 | Ad 11/05/00--------- £ si [email protected]=3284 £ ic 84764922/84768206 (2 pages) |
3 August 2000 | Ad 16/06/00--------- £ si [email protected]=55374 £ ic 84806837/84862211 (2 pages) |
3 August 2000 | Ad 16/06/00--------- £ si [email protected]=55374 £ ic 84806837/84862211 (2 pages) |
3 August 2000 | Ad 12/04/00--------- £ si [email protected]=13698 £ ic 84746515/84760213 (5 pages) |
3 August 2000 | Ad 29/06/00--------- £ si [email protected]=45704 £ ic 84862211/84907915 (2 pages) |
3 August 2000 | Ad 09/06/00--------- £ si [email protected]=2463 £ ic 84770591/84773054 (2 pages) |
3 August 2000 | Ad 13/06/00--------- £ si [email protected]=30000 £ ic 84773054/84803054 (2 pages) |
3 August 2000 | Ad 16/06/00--------- £ si [email protected]=3783 £ ic 84803054/84806837 (2 pages) |
3 August 2000 | Ad 07/07/00--------- £ si [email protected]=19943 £ ic 84907915/84927858 (4 pages) |
3 August 2000 | Ad 03/03/00--------- £ si [email protected]=10038 £ ic 84730696/84740734 (4 pages) |
3 August 2000 | Ad 11/05/00--------- £ si [email protected]=3284 £ ic 84764922/84768206 (2 pages) |
3 August 2000 | Ad 13/06/00--------- £ si [email protected]=30000 £ ic 84773054/84803054 (2 pages) |
3 August 2000 | Ad 03/03/00--------- £ si [email protected]=10038 £ ic 84730696/84740734 (4 pages) |
3 August 2000 | Ad 06/06/00--------- £ si [email protected]=2385 £ ic 84768206/84770591 (2 pages) |
23 March 2000 | Ad 18/02/00--------- £ si [email protected]=10539 £ ic 84720157/84730696 (4 pages) |
23 March 2000 | Ad 18/02/00--------- £ si [email protected]=10539 £ ic 84720157/84730696 (4 pages) |
23 February 2000 | Ad 07/02/00--------- £ si [email protected]=19729 £ ic 84700428/84720157 (7 pages) |
23 February 2000 | Ad 07/02/00--------- £ si [email protected]=19729 £ ic 84700428/84720157 (7 pages) |
21 January 2000 | Ad 05/01/00--------- £ si [email protected]=6821 £ ic 84693607/84700428 (3 pages) |
21 January 2000 | Ad 12/01/00--------- £ si [email protected]=428 £ ic 84693179/84693607 (2 pages) |
21 January 2000 | Ad 05/01/00--------- £ si [email protected]=6821 £ ic 84693607/84700428 (3 pages) |
21 January 2000 | Ad 12/01/00--------- £ si [email protected]=428 £ ic 84693179/84693607 (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
7 December 1999 | Ad 30/11/99--------- £ si [email protected]=2100 £ ic 84691079/84693179 (2 pages) |
7 December 1999 | Ad 30/11/99--------- £ si [email protected]=2100 £ ic 84691079/84693179 (2 pages) |
19 November 1999 | Ad 04/11/99--------- £ si [email protected]=1482 £ ic 84689597/84691079 (2 pages) |
19 November 1999 | Ad 04/11/99--------- £ si [email protected]=1482 £ ic 84689597/84691079 (2 pages) |
19 November 1999 | Ad 29/10/99--------- £ si [email protected]=4638 £ ic 84684959/84689597 (2 pages) |
19 November 1999 | Ad 29/10/99--------- £ si [email protected]=4638 £ ic 84684959/84689597 (2 pages) |
28 October 1999 | Ad 16/09/99--------- £ si [email protected]=2499 £ ic 84682460/84684959 (2 pages) |
28 October 1999 | Ad 16/09/99--------- £ si [email protected]=2499 £ ic 84682460/84684959 (2 pages) |
24 September 1999 | Ad 14/09/99--------- £ si [email protected]=6033 £ ic 84676427/84682460 (3 pages) |
24 September 1999 | Ad 14/09/99--------- £ si [email protected]=6033 £ ic 84676427/84682460 (3 pages) |
25 August 1999 | Resolutions
|
25 August 1999 | Ad 18/08/99--------- £ si [email protected]=3608 £ ic 84672819/84676427 (2 pages) |
25 August 1999 | Resolutions
|
25 August 1999 | Ad 18/08/99--------- £ si [email protected]=3608 £ ic 84672819/84676427 (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Return made up to 12/07/99; bulk list available separately (12 pages) |
10 August 1999 | Return made up to 12/07/99; bulk list available separately (12 pages) |
10 August 1999 | Director resigned (1 page) |
20 July 1999 | Full group accounts made up to 31 March 1999 (63 pages) |
20 July 1999 | Full group accounts made up to 31 March 1999 (63 pages) |
5 July 1999 | Ad 21/06/99--------- £ si [email protected]=12763 £ ic 84660056/84672819 (4 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | Ad 21/06/99--------- £ si [email protected]=12763 £ ic 84660056/84672819 (4 pages) |
13 April 1999 | Ad 31/03/99--------- £ si [email protected]=275 £ ic 84659781/84660056 (2 pages) |
13 April 1999 | Ad 31/03/99--------- £ si [email protected]=275 £ ic 84659781/84660056 (2 pages) |
4 March 1999 | Ad 23/02/99--------- £ si [email protected]=439 £ ic 84659342/84659781 (2 pages) |
4 March 1999 | Ad 23/02/99--------- £ si [email protected]=439 £ ic 84659342/84659781 (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Ad 11/01/99--------- £ si [email protected]=194 £ ic 84659148/84659342 (2 pages) |
4 February 1999 | Ad 11/01/99--------- £ si [email protected]=194 £ ic 84659148/84659342 (2 pages) |
17 November 1998 | Ad 09/11/98--------- £ si [email protected]=1438 £ ic 84657710/84659148 (2 pages) |
17 November 1998 | Ad 09/11/98--------- £ si [email protected]=1438 £ ic 84657710/84659148 (2 pages) |
21 October 1998 | Ad 13/10/98--------- £ si [email protected]=1438 £ ic 84656272/84657710 (2 pages) |
21 October 1998 | Ad 13/10/98--------- £ si [email protected]=1438 £ ic 84656272/84657710 (2 pages) |
21 September 1998 | Memorandum and Articles of Association (162 pages) |
21 September 1998 | Memorandum and Articles of Association (162 pages) |
24 August 1998 | Return made up to 12/07/98; bulk list available separately (12 pages) |
24 August 1998 | Return made up to 12/07/98; bulk list available separately (12 pages) |
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
14 July 1998 | Full group accounts made up to 31 March 1998 (67 pages) |
14 July 1998 | Full group accounts made up to 31 March 1998 (67 pages) |
16 April 1998 | Auditor's resignation (1 page) |
16 April 1998 | Resolutions
|
16 April 1998 | Auditor's resignation (1 page) |
16 April 1998 | Resolutions
|
22 August 1997 | New director appointed (1 page) |
22 August 1997 | New director appointed (1 page) |
8 August 1997 | Resolutions
|
8 August 1997 | Resolutions
|
8 August 1997 | Resolutions
|
8 August 1997 | Resolutions
|
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Resolutions
|
8 August 1997 | Resolutions
|
8 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
4 August 1997 | Director's particulars changed (1 page) |
4 August 1997 | Return made up to 12/07/97; bulk list available separately (13 pages) |
4 August 1997 | Return made up to 12/07/97; bulk list available separately (13 pages) |
4 August 1997 | Director's particulars changed (1 page) |
22 July 1997 | Full group accounts made up to 31 March 1997 (34 pages) |
22 July 1997 | Full group accounts made up to 31 March 1997 (34 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
12 September 1996 | Full group accounts made up to 31 March 1996 (60 pages) |
12 September 1996 | Full group accounts made up to 31 March 1996 (60 pages) |
22 August 1996 | Return made up to 12/07/96; bulk list available separately (14 pages) |
22 August 1996 | Return made up to 12/07/96; bulk list available separately (14 pages) |
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
13 August 1996 | Resolutions
|
25 June 1996 | Resolutions
|
25 June 1996 | Resolutions
|
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
10 August 1995 | Return made up to 12/07/95; bulk list available separately (24 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Conso 27/05/95 (1 page) |
10 August 1995 | Conso 27/05/95 (1 page) |
10 August 1995 | Full group accounts made up to 31 March 1995 (54 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
10 August 1995 | Full group accounts made up to 31 March 1995 (54 pages) |
10 August 1995 | Return made up to 12/07/95; bulk list available separately (24 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
15 June 1995 | Director's particulars changed (4 pages) |
15 June 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (246 pages) |
13 October 1994 | New director appointed (3 pages) |
13 October 1994 | New director appointed (3 pages) |
8 August 1994 | Return made up to 12/07/94; bulk list available separately (10 pages) |
8 August 1994 | Return made up to 12/07/94; bulk list available separately (10 pages) |
27 July 1994 | Resolutions
|
27 July 1994 | Resolutions
|
25 July 1994 | Ad 23/06/94--------- £ si [email protected]=30753622 £ ic 53818840/84572462 (3 pages) |
25 July 1994 | Ad 23/06/94--------- £ si [email protected]=30753622 £ ic 53818840/84572462 (3 pages) |
18 July 1994 | Full group accounts made up to 31 March 1994 (53 pages) |
18 July 1994 | Full group accounts made up to 31 March 1994 (53 pages) |
13 May 1994 | Resolutions
|
13 May 1994 | Resolutions
|
27 October 1993 | New director appointed (2 pages) |
27 October 1993 | New director appointed (2 pages) |
12 October 1993 | New director appointed (3 pages) |
12 October 1993 | New director appointed (3 pages) |
13 September 1993 | Ad 23/07/93--------- £ si [email protected]=54619 £ ic 53764221/53818840 (3 pages) |
13 September 1993 | Ad 23/07/93--------- £ si [email protected]=54619 £ ic 53764221/53818840 (3 pages) |
27 August 1993 | Memorandum and Articles of Association (81 pages) |
27 August 1993 | Memorandum and Articles of Association (81 pages) |
5 August 1993 | Return made up to 12/07/93; bulk list available separately (10 pages) |
5 August 1993 | Return made up to 12/07/93; bulk list available separately (10 pages) |
27 July 1993 | Resolutions
|
27 July 1993 | Resolutions
|
19 July 1993 | Full accounts made up to 31 March 1993 (42 pages) |
19 July 1993 | Full accounts made up to 31 March 1993 (42 pages) |
15 January 1993 | New director appointed (2 pages) |
15 January 1993 | New director appointed (2 pages) |
10 August 1992 | Return made up to 12/07/92; full list of members (13 pages) |
10 August 1992 | Return made up to 12/07/92; full list of members (13 pages) |
6 August 1992 | Resolutions
|
6 August 1992 | Resolutions
|
6 August 1992 | Resolutions
|
6 August 1992 | Resolutions
|
20 July 1992 | Full group accounts made up to 31 March 1992 (46 pages) |
20 July 1992 | Full group accounts made up to 31 March 1992 (46 pages) |
21 August 1991 | Return made up to 09/08/91; full list of members (13 pages) |
21 August 1991 | Return made up to 09/08/91; full list of members (13 pages) |
21 August 1991 | Full group accounts made up to 31 March 1991 (51 pages) |
21 August 1991 | Full group accounts made up to 31 March 1991 (51 pages) |
13 August 1991 | Resolutions
|
13 August 1991 | Resolutions
|
25 July 1991 | Ad 15/07/91--------- £ si [email protected]=2500 £ ic 47130000/47132500 (3 pages) |
25 July 1991 | Ad 15/07/91--------- £ si [email protected]=2500 £ ic 47130000/47132500 (3 pages) |
18 October 1990 | Memorandum and Articles of Association (63 pages) |
18 October 1990 | Memorandum and Articles of Association (63 pages) |
14 September 1990 | Resolutions
|
14 September 1990 | Resolutions
|
11 September 1990 | Return made up to 09/08/90; bulk list available separately (17 pages) |
11 September 1990 | Return made up to 09/08/90; bulk list available separately (17 pages) |
23 August 1990 | £ nc 62000000/74000000 26/07/90 (1 page) |
23 August 1990 | £ nc 62000000/74000000 26/07/90 (1 page) |
16 August 1990 | Full group accounts made up to 31 March 1990 (46 pages) |
16 August 1990 | Resolutions
|
16 August 1990 | Full group accounts made up to 31 March 1990 (46 pages) |
16 August 1990 | Resolutions
|
24 November 1989 | Full accounts made up to 10 November 1989 (9 pages) |
24 November 1989 | Full accounts made up to 10 November 1989 (9 pages) |
2 November 1989 | Ad 14/08/89--------- £ si [email protected]=2630000 £ ic 44500000/47130000 (11 pages) |
2 November 1989 | Ad 14/08/89--------- £ si [email protected]=2630000 £ ic 44500000/47130000 (11 pages) |
19 September 1989 | Wd 15/09/89 ad 18/07/89--------- £ si [email protected]=44450000 £ ic 50000/44500000 (2 pages) |
19 September 1989 | Wd 15/09/89 ad 18/07/89--------- £ si [email protected]=44450000 £ ic 50000/44500000 (2 pages) |
4 August 1989 | Resolutions
|
4 August 1989 | New director appointed (10 pages) |
4 August 1989 | New director appointed (10 pages) |
4 August 1989 | Resolutions
|
4 August 1989 | S-div (1 page) |
4 August 1989 | Resolutions
|
4 August 1989 | S-div (1 page) |
4 August 1989 | Nc inc already adjusted (1 page) |
4 August 1989 | Resolutions
|
4 August 1989 | Nc inc already adjusted (1 page) |
4 August 1989 | Resolutions
|
4 August 1989 | Resolutions
|
20 July 1989 | Memorandum and Articles of Association (47 pages) |
20 July 1989 | Memorandum and Articles of Association (47 pages) |
26 June 1989 | Company name changed flowplus PUBLIC LIMITED COMPANY\certificate issued on 23/06/89 (2 pages) |
26 June 1989 | Company name changed flowplus PUBLIC LIMITED COMPANY\certificate issued on 23/06/89 (2 pages) |
23 June 1989 | Application to commence business (3 pages) |
23 June 1989 | Certificate of authorisation to commence business and borrow (2 pages) |
23 June 1989 | Certificate of authorisation to commence business and borrow (2 pages) |
23 June 1989 | Application to commence business (3 pages) |
22 June 1989 | Wd 20/06/89 ad 12/06/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
22 June 1989 | Wd 20/06/89 ad 12/06/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
13 June 1989 | Resolutions
|
13 June 1989 | Resolutions
|
1 February 1989 | Incorporation (9 pages) |
1 February 1989 | Incorporation (9 pages) |