E.M.R. Search & Selection Limited

Company Name	E.M.R. Search & Selection Limited
Directors	Enamur Ur Rahman and IPE Ventures Limited
Company Status	Active
Company Number	02754506
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Previous Name	Greythorn Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	IPE Ventures Limited (Corporation)
Status	Current
Appointed	20 September 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	4th Floor 73 New Bond Street London W1S 1RS

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Julie Linker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	163 Langley Way West Wickham Kent BR4 0DL

Director Name	Ms Alexia Diane Lucas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1999)
Role	Employment Consultant
Correspondence Address	57 Sparrowhawk Way Hartford Huntingdon Cambridgeshire PE18 7XE

Director Name	John Richmond Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Shelavin Northgate Northwood Middlesex HA6 2TJ

Director Name	William John Patching
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	Church Cottage Bradfield Reading Berkshire RG7 6BT

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1999)
Role	Investment Manager
Correspondence Address	Wortham 4 Fort Road Guildford Surrey GU1 3TB

Director Name	Aidan Patrick Anglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2000)
Role	Recruitment Consultant
Correspondence Address	93 Palace Road Bromley Kent BR1 3JX

Director Name	Diana Mary Pringle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Consultant
Correspondence Address	55 Spencer Road Strawberry Hill Twickenham Middlesex TW2 5TG

Director Name	Peter George Jasper Mackley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	Flat D 4th Floor Block Cd Rodrigues Court 350 Victoria Road Pok Fu Lam Foreign Hong Kong

Director Name	Deborah Jane Cartwright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	31 Rembrandt Grove Springfield Chelmsford Essex CM1 6GD

Director Name	Robin Balfour Hutchings
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Recruiment Consultant
Correspondence Address	Flat 14 Mayfield Mansions West Hill London SW15 2YB

Director Name	Leon McClory
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 August 2006)
Role	Recruitment Consultant
Correspondence Address	224 Bostall Lane Abbey Wood London SE2 0QT

Director Name	Anthony Ford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2003)
Role	Company Director
Correspondence Address	65 Pittville Lawn Cheltenham Gloucestershire GL52 2BJ Wales

Director Name	Peter George Jasper Mackley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2006)
Role	Consultant
Correspondence Address	Flat D 4th Floor Block Cd Rodrigues Court 350 Victoria Road Pok Fu Lam Foreign Hong Kong

Director Name	Anna Louise Black
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2007)
Role	Administrator
Correspondence Address	32 Brewhouse Lane Hertford Hertfordshire SG14 1TZ

Director Name	Priscilla Coulson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2006)
Role	Recruitment Con
Correspondence Address	196a Lavender Hill London SW11 1JA

Director Name	Mr Graham John Palfery-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadoaks Wood Way Farnborough Park Orpington BR6 8LS

Director Name	Mr Anthony Sean Gillon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(13 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Secretary Name	Mr Anthony Sean Gillon
Nationality	Eire
Status	Resigned
Appointed	31 August 2006(13 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spiney 19 Woodlands Road Bromley Kent BR1 2AD

Secretary Name	David Eglen
Nationality	British
Status	Resigned
Appointed	25 June 2007(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 July 2008)
Role	Company Director
Correspondence Address	8 Park Road East Molesey Surrey KT8 9LE

Director Name	Mr Graeme Ormond
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Maldon Road Latchingdon Essex CM3 6LG

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 October 2015)
Role	Director And Cfo
Country of Residence	England
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Aidan Anglin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 2011)
Role	Ceo - Emea Region
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Simon Timothy Dollin Bassett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2014)
Role	Recruitment
Country of Residence	England
Correspondence Address	The Cedars Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Secretary Name	Mr Timothy Charles Kidd
Status	Resigned
Appointed	19 July 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Mark Coupland Carriban
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 July 2018)
Role	Recruitment Ceo
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Secretary Name	Mr Michael Robert Sean Joyce
Status	Resigned
Appointed	04 January 2016(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(25 years, 9 months after company formation)
Appointment Duration	2 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 73 New Bond Street London W1S 1RS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(4 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 November 1992)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	greythorn.co.uk

Location

Registered Address	22 Gilbert Street London W1K 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Greythorn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,235,000
Gross Profit	£820,000
Net Worth	-£238,000
Cash	£90,000
Current Liabilities	£2,152,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

21 May 2021	Delivered on: 25 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
21 July 2018	Delivered on: 31 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 July 2018	Delivered on: 31 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 September 2015	Delivered on: 29 September 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
19 February 2007	Delivered on: 27 February 2007 Satisfied on: 30 September 2015 Persons entitled: Clydesdale Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2003	Delivered on: 9 September 2003 Satisfied on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1993	Delivered on: 30 June 1993 Satisfied on: 31 January 2006 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 March 2024	Registration of charge 027545060008, created on 18 March 2024 (14 pages)
15 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
28 September 2023	Second filing of Confirmation Statement dated 16 August 2020 (4 pages)
28 September 2023	Second filing of Confirmation Statement dated 16 August 2022 (4 pages)
28 September 2023	Second filing of Confirmation Statement dated 16 August 2021 (4 pages)
19 September 2023	Satisfaction of charge 027545060006 in full (1 page)
14 September 2023	Memorandum and Articles of Association (13 pages)
14 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2023	Director's details changed for Ipe Ventures Limited on 16 August 2023 (1 page)
1 September 2023	Confirmation statement made on 16 August 2023 with updates (6 pages)
1 September 2023	Change of details for Ipe Ventures Limited as a person with significant control on 16 August 2023 (2 pages)
1 September 2023	Director's details changed for Mr Enamur Ur Rahman on 16 August 2023 (2 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,022.5 (3 pages)
31 August 2023	Second filing of Confirmation Statement dated 16 August 2019 (4 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,016.5 (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,012.5 (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,023.5 (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,014.5 (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 100,021 (3 pages)
30 August 2023	Cancellation of shares. Statement of capital on 25 July 2023 GBP 100,000 (4 pages)
30 August 2023	Purchase of own shares. (4 pages)
22 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2023	Memorandum and Articles of Association (13 pages)
18 August 2023	Statement of capital following an allotment of shares on 12 August 2019 GBP 100,132.94 (4 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
7 September 2022	Registered office address changed from 4th Floor, 73 New Bond Street London W1S 1RS England to 22 Gilbert Street London W1K 5HD on 7 September 2022 (1 page)
7 September 2022	Confirmation statement made on 16 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023 (5 pages)
31 March 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023 (5 pages)
4 June 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
25 May 2021	Registration of charge 027545060007, created on 21 May 2021 (14 pages)
23 September 2020	Confirmation statement made on 16 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023. (5 pages)
23 September 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
3 March 2020	Accounts for a small company made up to 29 June 2018 (20 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023. (5 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
7 August 2019	Previous accounting period shortened from 29 June 2019 to 31 March 2019 (1 page)
7 August 2019	Change of details for Ipe Ventures Limited as a person with significant control on 7 August 2019 (2 pages)
11 October 2018	Appointment of Ipe Ventures Limited as a director on 20 September 2018 (2 pages)
11 October 2018	Termination of appointment of Mohammed Adnan Imam as a director on 19 September 2018 (1 page)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
31 July 2018	Registration of charge 027545060005, created on 21 July 2018 (28 pages)
31 July 2018	Registration of charge 027545060006, created on 21 July 2018 (23 pages)
26 July 2018	Satisfaction of charge 027545060004 in full (1 page)
26 July 2018	Notification of Ipe Ventures Limited as a person with significant control on 21 July 2018 (2 pages)
26 July 2018	Appointment of Mr Mohammed Adnan Imam as a director on 21 July 2018 (2 pages)
26 July 2018	Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 4th Floor, 73 New Bond Street London W1S 1RS on 26 July 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
24 July 2018	Cessation of Greythorn Holdings Limited as a person with significant control on 20 July 2018 (1 page)
24 July 2018	Termination of appointment of Michael Robert Sean Joyce as a director on 20 July 2018 (1 page)
24 July 2018	Appointment of Mr Enam Ur Rahman as a director on 20 July 2018 (2 pages)
24 July 2018	Termination of appointment of Michael Robert Sean Joyce as a secretary on 20 July 2018 (1 page)
24 July 2018	Termination of appointment of Mark Coupland Carriban as a director on 20 July 2018 (1 page)
16 February 2018	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018 (2 pages)
9 January 2018	Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 (1 page)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
8 March 2017	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017 (2 pages)
3 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
3 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016 (2 pages)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016 (1 page)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 (2 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (4 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
8 October 2015	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 (1 page)
30 September 2015	Satisfaction of charge 3 in full (2 pages)
30 September 2015	Satisfaction of charge 3 in full (2 pages)
29 September 2015	Registration of charge 027545060004, created on 24 September 2015 (48 pages)
29 September 2015	Registration of charge 027545060004, created on 24 September 2015 (48 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014 (2 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of John Ian Rose as a director on 12 December 2014 (1 page)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
10 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 November 2014	Termination of appointment of Simon Timothy Dollin Bassett as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Timothy Dollin Bassett as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Timothy Dollin Bassett as a director on 6 November 2014 (1 page)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100,000 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100,000 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100,000 (5 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
7 October 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
13 August 2014	Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 (2 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2013	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
23 July 2013	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
23 July 2013	Appointment of Mr Timothy Charles Kidd as a secretary (1 page)
23 July 2013	Appointment of Mr Timothy Charles Kidd as a secretary (1 page)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 (2 pages)
14 March 2013	Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012 (2 pages)
14 March 2013	Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012 (2 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
15 March 2012	Appointment of Mr Simon Timothy Dollin Bassett as a director (2 pages)
15 March 2012	Appointment of Mr Simon Timothy Dollin Bassett as a director (2 pages)
23 February 2012	Termination of appointment of Paul Winchester as a director (1 page)
23 February 2012	Termination of appointment of Paul Winchester as a director (1 page)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 March 2011	Appointment of Mr John Ian Rose as a director (2 pages)
30 March 2011	Appointment of Mr John Ian Rose as a director (2 pages)
10 March 2011	Termination of appointment of Aidan Patrick Anglin as a director (1 page)
10 March 2011	Termination of appointment of Aidan Patrick Anglin as a director (1 page)
19 November 2010	Appointment of Mr Aidan Patrick Anglin as a director (2 pages)
19 November 2010	Termination of appointment of John Rose as a director (1 page)
19 November 2010	Termination of appointment of John Rose as a director (1 page)
19 November 2010	Appointment of Mr Aidan Patrick Anglin as a director (2 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
8 November 2009	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009 (1 page)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr Paul Winchester as a director (2 pages)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
15 October 2009	Appointment of Mr Paul Winchester as a director (2 pages)
15 October 2009	Director's details changed for John Ian Rose on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 (2 pages)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (18 pages)
21 April 2009	Full accounts made up to 30 June 2008 (18 pages)
1 April 2009	Appointment terminated director david rooney (1 page)
1 April 2009	Appointment terminated director david rooney (1 page)
18 March 2009	Director appointed john ian rose (11 pages)
18 March 2009	Director appointed john ian rose (11 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
12 August 2008	Appointment terminated director graham palfery-smith (1 page)
29 July 2008	Appointment terminated secretary david eglen (1 page)
29 July 2008	Appointment terminated secretary david eglen (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (18 pages)
21 April 2008	Full accounts made up to 30 June 2007 (18 pages)
9 April 2008	Appointment terminated director graeme ormond (1 page)
9 April 2008	Appointment terminated director graeme ormond (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 21 wilson street london EC2M 2SN (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 21 wilson street london EC2M 2SN (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (5 pages)
6 November 2007	Return made up to 09/10/07; full list of members (5 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
22 March 2007	Full accounts made up to 30 June 2006 (17 pages)
22 March 2007	Full accounts made up to 30 June 2006 (17 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
27 February 2007	Particulars of mortgage/charge (10 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 125 high holborn london WC1V 6QA (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 125 high holborn london WC1V 6QA (1 page)
10 November 2006	Return made up to 09/10/06; full list of members (2 pages)
10 November 2006	Return made up to 09/10/06; full list of members (2 pages)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
15 September 2005	Full accounts made up to 30 June 2005 (11 pages)
15 September 2005	Full accounts made up to 30 June 2005 (11 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
16 November 2004	Full accounts made up to 30 June 2004 (12 pages)
16 November 2004	Full accounts made up to 30 June 2004 (12 pages)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 30 June 2003 (12 pages)
16 December 2003	Full accounts made up to 30 June 2003 (12 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
23 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 125 high holborn london WC1V 6QA (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 125 high holborn london WC1V 6QA (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 6 southampton place london WC1A 2DA (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 6 southampton place london WC1A 2DA (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
11 December 2002	Full accounts made up to 30 June 2002 (12 pages)
11 December 2002	Full accounts made up to 30 June 2002 (12 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (4 pages)
10 August 2002	New director appointed (4 pages)
5 February 2002	Full accounts made up to 30 June 2001 (13 pages)
5 February 2002	Full accounts made up to 30 June 2001 (13 pages)
12 October 2001	Return made up to 09/10/01; full list of members (7 pages)
12 October 2001	Return made up to 09/10/01; full list of members (7 pages)
3 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 January 2001	Application for reregistration from PLC to private (1 page)
3 January 2001	Re-registration of Memorandum and Articles (12 pages)
3 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 January 2001	Application for reregistration from PLC to private (1 page)
3 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 January 2001	Re-registration of Memorandum and Articles (12 pages)
24 November 2000	Full accounts made up to 30 June 2000 (13 pages)
24 November 2000	Full accounts made up to 30 June 2000 (13 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
14 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
13 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (13 pages)
17 August 1998	Full accounts made up to 31 March 1998 (13 pages)
17 August 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
5 November 1997	Return made up to 09/10/97; full list of members (9 pages)
5 November 1997	Return made up to 09/10/97; full list of members (9 pages)
30 June 1997	Full accounts made up to 31 March 1997 (13 pages)
30 June 1997	Full accounts made up to 31 March 1997 (13 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
27 November 1996	Return made up to 09/10/96; full list of members (9 pages)
27 November 1996	Return made up to 09/10/96; full list of members (9 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 March 1996 (13 pages)
16 July 1996	Full accounts made up to 31 March 1996 (13 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
4 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Application for reregistration from private to PLC (1 page)
14 July 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 July 1995	Application for reregistration from private to PLC (1 page)
14 July 1995	Balance Sheet (2 pages)
14 July 1995	Declaration on reregistration from private to PLC (1 page)
14 July 1995	Declaration on reregistration from private to PLC (1 page)
14 July 1995	Auditor's report (2 pages)
14 July 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 July 1995	Re-registration of Memorandum and Articles (26 pages)
14 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
14 July 1995	Re-registration of Memorandum and Articles (26 pages)
14 July 1995	Auditor's statement (2 pages)
14 July 1995	Balance Sheet (2 pages)
14 July 1995	Auditor's report (2 pages)
14 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
14 July 1995	Auditor's statement (2 pages)
7 July 1995	Full accounts made up to 31 March 1995 (11 pages)
7 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 July 1994	Full accounts made up to 31 March 1994 (17 pages)
11 July 1994	Full accounts made up to 31 March 1994 (17 pages)
17 April 1994	Â£ nc 1000/100000 31/03/94 (1 page)
17 April 1994	Â£ nc 1000/100000 31/03/94 (1 page)
18 November 1992	Company name changed durleston LIMITED\certificate issued on 19/11/92 (2 pages)
18 November 1992	Company name changed durleston LIMITED\certificate issued on 19/11/92 (2 pages)
16 November 1992	Ad 11/11/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 November 1992	Ad 11/11/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 1992	Incorporation (15 pages)
9 October 1992	Incorporation (15 pages)

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