| Company Name | Millennium & Copthorne Hotels Limited |
|---|---|
| Company Status | Active |
| Company Number | 03004377 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Previous Names | Millennium Hotels (UK) Limited and Millennium & Copthorne Hotels Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Leng Beng Kwek |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 24 February 1995(2 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr Jonathon Mackenzie Grech |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Group General Counsel And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr Eik Sheng Kwek |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 04 November 2019(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Secretary Name | Mr David Kien Hassan |
|---|---|
| Status | Current |
| Appointed | 11 December 2020(25 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr Ali Hamad Ali Lakhraim Alzaabi |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 11 July 2022(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr David Kien Hassan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Deputy General Counsel And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr Alexander Richard Jason Wade |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Felden Street London SW6 5AE |
| Secretary Name | Simon Kia Meng Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Gloucester Mews West London W2 6DY |
| Director Name | Frederick James Arthur Brown |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Little Nearton 2 Nether Lane Flore Northampton NN7 4LR |
| Director Name | David Alan Hancock Cook |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 July 2001) |
| Role | Finance Director |
| Correspondence Address | Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT |
| Secretary Name | David Alan Hancock Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 September 1999) |
| Role | Finance Director |
| Correspondence Address | Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT |
| Director Name | Edouard Alfred Gremlich |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 October 1995(10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 May 1997) |
| Role | Chief Exec |
| Correspondence Address | Three Lookout Farm South Natick Massachusetts Ma 01760 |
| Director Name | Mr David Roger Lindon Hankinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 07 March 1999) |
| Role | Company Chairman |
| Correspondence Address | The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY |
| Director Name | Alan William Bridle |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British/American |
| Status | Resigned |
| Appointed | 15 December 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 49 Pont Street Flat 11 London SW1X 0BD |
| Secretary Name | Simon Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 November 2003) |
| Role | Secretary |
| Correspondence Address | Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR |
| Secretary Name | Mr David Fraser Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(8 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 March 2004) |
| Role | Company Director |
| Correspondence Address | Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH |
| Secretary Name | Adrian John Bushnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2004(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 11 October 2012) |
| Role | Company Director |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Christopher Avedis Keljik |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62a Flood Street London SW3 5TE |
| Director Name | John Arnett |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 May 2007(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 December 2008) |
| Role | Company Director |
| Correspondence Address | 749 Nevada Avenue San Mateo California 94402 United States |
| Director Name | Richard Montgomery Hartman |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 May 2008(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Nicholas George |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 06 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 68 Sydney Street London SW3 6PS |
| Director Name | Shaukat Aziz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 16 June 2009(14 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 11 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Ian Carlile Batey |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 February 2014) |
| Role | Brand Consultant |
| Country of Residence | Usa/Colorado |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Sean Anthony Collins |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Secretary Name | Alan George Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(17 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 07 October 2013) |
| Role | Company Director |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Secretary Name | Mr Jonathon Grech |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2013(18 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 11 December 2020) |
| Role | Company Director |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Susan Jane Farr |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(18 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Daniel Marie Ghislain Desbaillets |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2016(21 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 11 October 2019) |
| Role | Independent Non-Executive Director |
| Country of Residence | Singapore |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Christian, Georges, Henri Gautier De Charnace |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 August 2017(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 October 2019) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Ms Jennifer Fox Gambrell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(23 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 September 2018) |
| Role | Group Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Mrs Paola Bergamaschi Broyd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 2019(24 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 October 2019) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Mr David Kien Hassan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(24 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 04 November 2019) |
| Role | Associate General Counsel |
| Country of Residence | England |
| Correspondence Address | Victoria House Victoria Road Horley Surrey RH6 7AF |
| Director Name | Mrs Tanya Chiaranussati |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 04 November 2019(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Director Name | Mr Jonathan David Ashcroft |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2021(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | millenniumhotels.com |
|---|
Location
| Registered Address | Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 163.2m at £0.3 | Singapura Developments Private LTD 51.21% Ordinary |
|---|---|
| 18.4m at £0.3 | Prudential Client Hsbc Nominee (Uk) Limited 5.77% Ordinary |
| - | OTHER 43.02% - |
Financials
| Year | 2014 |
|---|---|
| Turnover | £826,000,000 |
| Gross Profit | £493,000,000 |
| Net Worth | £2,147,483,647 |
| Cash | £392,000,000 |
| Current Liabilities | £637,000,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 1 day from now) |
Charges
| 29 June 2023 | Delivered on: 10 July 2023 Persons entitled: Millennium & Copthorne Pension Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 January 2024 | Second filing for the termination of Catherine Wu as a director (5 pages) |
|---|---|
| 5 January 2024 | Termination of appointment of Catherine Wu as a director on 5 January 2024
|
| 14 December 2023 | Termination of appointment of Anthony Grahame Potter as a director on 10 December 2023 (1 page) |
| 25 August 2023 | Group of companies' accounts made up to 31 December 2022 (79 pages) |
| 17 July 2023 | Appointment of Dr Anthony Grahame Potter as a director on 12 July 2023 (2 pages) |
| 10 July 2023 | Registration of charge 030043770001, created on 29 June 2023 (18 pages) |
| 4 July 2023 | Termination of appointment of Jonathan David Ashcroft as a director on 23 June 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 22 July 2022 | Appointment of Mr Alexander Richard Jason Wade as a director on 11 July 2022 (2 pages) |
| 21 July 2022 | Appointment of Mr David Kien Hassan as a director on 11 July 2022 (2 pages) |
| 21 July 2022 | Appointment of Mr Ali Hamad Ali Lakhraim Alzaabi as a director on 11 July 2022 (2 pages) |
| 21 July 2022 | Appointment of Dr Catherine Wu as a director on 11 July 2022 (2 pages) |
| 5 July 2022 | Group of companies' accounts made up to 31 December 2021 (125 pages) |
| 3 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 9 July 2021 | Appointment of Mr Jonathan David Ashcroft as a director on 30 June 2021 (2 pages) |
| 1 July 2021 | Termination of appointment of Tanya Chiaranussati as a director on 30 June 2021 (1 page) |
| 17 May 2021 | Group of companies' accounts made up to 31 December 2020 (123 pages) |
| 28 April 2021 | Confirmation statement made on 21 April 2021 with updates (4 pages) |
| 21 December 2020 | Termination of appointment of Jonathon Grech as a secretary on 11 December 2020 (1 page) |
| 21 December 2020 | Appointment of Mr David Kien Hassan as a secretary on 11 December 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Chwee Peng Ong as a director on 26 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Leng Peck Kwek as a director on 19 October 2020 (1 page) |
| 11 September 2020 | Group of companies' accounts made up to 31 December 2019 (128 pages) |
| 1 May 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 1 May 2020 | Notification of a person with significant control statement (2 pages) |
| 23 January 2020 | Second filing of a statement of capital following an allotment of shares on 13 November 2019
|
| 23 January 2020 | Second filing of a statement of capital following an allotment of shares on 26 November 2019
|
| 23 January 2020 | Second filing of a statement of capital following an allotment of shares on 4 November 2019
|
| 4 December 2019 | Statement of capital following an allotment of shares on 26 November 2019
|
| 28 November 2019 | Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page) |
| 27 November 2019 | Statement of capital following an allotment of shares on 13 November 2019
|
| 19 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
|
| 7 November 2019 | Termination of appointment of Eik Sheng Kwek as a director on 4 November 2019 (1 page) |
| 7 November 2019 | Appointment of Mrs Tanya Chiaranussati as a director on 4 November 2019 (2 pages) |
| 7 November 2019 | Appointment of Mr Eik Sheng Kwek as a director on 4 November 2019 (2 pages) |
| 6 November 2019 | Termination of appointment of David Hassan as a director on 4 November 2019 (1 page) |
| 4 November 2019 | Re-registration from a public company to a private limited company (1 page) |
| 4 November 2019 | Re-registration of Memorandum and Articles (31 pages) |
| 4 November 2019 | Resolutions
|
| 4 November 2019 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 October 2019 | Appointment of Ms Chwee Peng Ong as a director on 11 October 2019 (2 pages) |
| 15 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 15 October 2019 | Termination of appointment of Christian, Georges, Henri Gautier De Charnace as a director on 11 October 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Eik Sheng Kwek as a director on 11 October 2019 (2 pages) |
| 11 October 2019 | Termination of appointment of Shaukat Aziz as a director on 11 October 2019 (1 page) |
| 11 October 2019 | Appointment of Mr David Hassan as a director on 11 October 2019 (2 pages) |
| 11 October 2019 | Termination of appointment of Victoria Mary Williams as a director on 11 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Angus Martin Leitch as a director on 11 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Eik Sheng Kwek as a director on 11 October 2019 (1 page) |
| 11 October 2019 | Termination of appointment of Daniel Marie Ghislain Desbaillets as a director on 11 October 2019 (1 page) |
| 11 October 2019 | Appointment of Mr Jonathon Mackenzie Grech as a director on 11 October 2019 (2 pages) |
| 11 October 2019 | Termination of appointment of Paola Bergamaschi Broyd as a director on 11 October 2019 (1 page) |
| 18 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 4 September 2019 | Statement of capital following an allotment of shares on 19 August 2019
|
| 3 September 2019 | Statement of capital following an allotment of shares on 13 August 2019
|
| 29 August 2019 | Statement of capital following an allotment of shares on 6 August 2019
|
| 15 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
|
| 24 June 2019 | Group of companies' accounts made up to 31 December 2018 (205 pages) |
| 10 June 2019 | Resolutions
|
| 15 May 2019 | Appointment of Mrs Vicky Mary Williams as a director on 10 May 2019 (2 pages) |
| 9 May 2019 | Statement of capital following an allotment of shares on 11 April 2019
|
| 1 May 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 28 March 2019 | Appointment of Mrs Paola Bergamaschi Broyd as a director on 21 March 2019 (2 pages) |
| 8 March 2019 | Statement of capital following an allotment of shares on 12 February 2019
|
| 25 January 2019 | Second filing of Confirmation Statement dated 21/04/2018 (4 pages) |
| 2 January 2019 | Statement of capital following an allotment of shares on 17 December 2018
|
| 3 December 2018 | Termination of appointment of Gervase Macgregor as a director on 1 December 2018 (1 page) |
| 1 November 2018 | Termination of appointment of Susan Jane Farr as a director on 31 October 2018 (1 page) |
| 22 October 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 1 October 2018 | Termination of appointment of Jennifer Fox Gambrell as a director on 27 September 2018 (1 page) |
| 20 September 2018 | Statement of capital following an allotment of shares on 12 September 2018
|
| 14 September 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 6 September 2018 | Statement of capital following an allotment of shares on 22 August 2018
|
| 6 September 2018 | Statement of capital following an allotment of shares on 2 August 2018
|
| 20 June 2018 | Appointment of Ms Jennifer Fox Gambrell as a director on 19 June 2018 (2 pages) |
| 23 May 2018 | Group of companies' accounts made up to 31 December 2017 (173 pages) |
| 22 May 2018 | Resolutions
|
| 1 May 2018 | Confirmation statement made on 21 April 2018 with no updates
|
| 13 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 13 February 2018 | Statement of capital following an allotment of shares on 22 January 2018
|
| 20 December 2017 | Director's details changed for Leng Beng Kwek on 20 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Leng Peck Kwek on 20 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Leng Peck Kwek on 20 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Leng Beng Kwek on 20 December 2017 (2 pages) |
| 13 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 13 November 2017 | Statement of capital following an allotment of shares on 6 November 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 13 September 2017
|
| 5 September 2017 | Appointment of Christian, Georges, Henri Gautier De Charnace as a director on 16 August 2017 (3 pages) |
| 5 September 2017 | Appointment of Christian, Georges, Henri Gautier De Charnace as a director on 16 August 2017 (3 pages) |
| 25 August 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 8 August 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
|
| 4 August 2017 | Termination of appointment of Howard Wu as a director on 3 August 2017 (1 page) |
| 4 August 2017 | Termination of appointment of Howard Wu as a director on 3 August 2017 (1 page) |
| 7 June 2017 | Group of companies' accounts made up to 31 December 2016 (162 pages) |
| 7 June 2017 | Group of companies' accounts made up to 31 December 2016 (162 pages) |
| 5 June 2017 | Appointment of Mr Angus Martin Leitch as a director on 22 May 2017 (3 pages) |
| 5 June 2017 | Appointment of Mr Angus Martin Leitch as a director on 22 May 2017 (3 pages) |
| 22 May 2017 | Resolutions
|
| 22 May 2017 | Resolutions
|
| 12 May 2017 | Termination of appointment of Nicholas George as a director on 6 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Alexander Evelyn Michael Waugh as a director on 6 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Alexander Evelyn Michael Waugh as a director on 6 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Nicholas George as a director on 6 May 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with no updates (3 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with no updates (3 pages) |
| 27 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
|
| 27 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
|
| 10 March 2017 | Appointment of Howard Wu as a director on 17 February 2017 (3 pages) |
| 10 March 2017 | Appointment of Howard Wu as a director on 17 February 2017 (3 pages) |
| 2 March 2017 | Termination of appointment of Tse Sang Aloysius Lee as a director on 28 February 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Tse Sang Aloysius Lee as a director on 28 February 2017 (1 page) |
| 31 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 8 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
|
| 8 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
|
| 25 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 25 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 28 September 2016 | Appointment of Daniel Marie Ghislain Desbaillets as a director on 14 September 2016 (3 pages) |
| 28 September 2016 | Appointment of Daniel Marie Ghislain Desbaillets as a director on 14 September 2016 (3 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 27 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 18 May 2016 | Annual return made up to 21 April 2016 no member list Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 21 April 2016 no member list Statement of capital on 2016-05-18
|
| 13 May 2016 | Group of companies' accounts made up to 31 December 2015 (168 pages) |
| 13 May 2016 | Group of companies' accounts made up to 31 December 2015 (168 pages) |
| 13 May 2016 | Resolutions
|
| 13 May 2016 | Resolutions
|
| 7 March 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
| 7 March 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
| 15 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 15 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 13 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 13 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 15 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
| 15 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
| 9 September 2015 | Statement of capital following an allotment of shares on 26 August 2015
|
| 9 September 2015 | Statement of capital following an allotment of shares on 26 August 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 12 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 12 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 24 June 2015 | Annual return made up to 21 April 2015 no member list Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 21 April 2015 no member list Statement of capital on 2015-06-24
|
| 8 June 2015 | Director's details changed for Eik Sheng Kwek on 14 April 2014 (3 pages) |
| 8 June 2015 | Director's details changed for Eik Sheng Kwek on 14 April 2014 (3 pages) |
| 6 June 2015 | Group of companies' accounts made up to 31 December 2014 (164 pages) |
| 6 June 2015 | Group of companies' accounts made up to 31 December 2014 (164 pages) |
| 20 May 2015 | Resolutions
|
| 13 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 31 March 2015 | Appointment of Tse Sang Aloysius Lee as a director on 1 March 2015 (3 pages) |
| 31 March 2015 | Appointment of Tse Sang Aloysius Lee as a director on 1 March 2015 (3 pages) |
| 31 March 2015 | Appointment of Tse Sang Aloysius Lee as a director on 1 March 2015 (3 pages) |
| 4 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 4 March 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 2 March 2015 | Termination of appointment of Hong Ren Wong as a director on 28 February 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Hong Ren Wong as a director on 28 February 2015 (1 page) |
| 29 January 2015 | Statement of capital following an allotment of shares on 13 January 2015
|
| 29 January 2015 | Statement of capital following an allotment of shares on 13 January 2015
|
| 9 January 2015 | Appointment of Gervase Macgregor as a director on 11 December 2014 (3 pages) |
| 9 January 2015 | Appointment of Gervase Macgregor as a director on 11 December 2014 (3 pages) |
| 12 December 2014 | Termination of appointment of Sean Anthony Collins as a director on 11 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Sean Anthony Collins as a director on 11 December 2014 (1 page) |
| 14 November 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
| 14 November 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
|
| 7 September 2014 | Statement of capital following an allotment of shares on 19 August 2014
|
| 7 September 2014 | Statement of capital following an allotment of shares on 19 August 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 22 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (27 pages) |
| 22 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (27 pages) |
| 19 May 2014 | Annual return made up to 21 April 2014 no member list Statement of capital on 2014-07-22
|
| 19 May 2014 | Annual return made up to 21 April 2014 no member list Statement of capital on 2014-07-22
|
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 12 May 2014 | Group of companies' accounts made up to 31 December 2013 (160 pages) |
| 12 May 2014 | Group of companies' accounts made up to 31 December 2013 (160 pages) |
| 26 March 2014 | Auditor's resignation (2 pages) |
| 26 March 2014 | Auditor's resignation (2 pages) |
| 25 March 2014 | Auditors resignation (1 page) |
| 25 March 2014 | Auditors resignation (1 page) |
| 21 February 2014 | Termination of appointment of Ian Batey as a director (1 page) |
| 21 February 2014 | Termination of appointment of Ian Batey as a director (1 page) |
| 27 December 2013 | Appointment of Mrs Susan Jane Farr as a director (2 pages) |
| 27 December 2013 | Appointment of Mrs Susan Jane Farr as a director (2 pages) |
| 25 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 14 October 2013 | Termination of appointment of Alan Scott as a secretary (1 page) |
| 14 October 2013 | Appointment of Mr Jonathon Grech as a secretary (1 page) |
| 14 October 2013 | Appointment of Mr Jonathon Grech as a secretary (1 page) |
| 14 October 2013 | Termination of appointment of Alan Scott as a secretary (1 page) |
| 11 October 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 11 September 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 11 September 2013
|
| 11 October 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 5 September 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 27 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 27 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 27 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
| 9 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 9 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 23 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (26 pages) |
| 23 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (26 pages) |
| 22 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 21 May 2013 | Annual return made up to 21 April 2013 no member list
|
| 21 May 2013 | Annual return made up to 21 April 2013 no member list
|
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Resolutions
|
| 24 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 12 April 2013 | Group of companies' accounts made up to 31 December 2012 (164 pages) |
| 12 April 2013 | Group of companies' accounts made up to 31 December 2012 (164 pages) |
| 11 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 11 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 14 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 14 March 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 29 January 2013 | Termination of appointment of Christopher Keljik as a director (1 page) |
| 29 January 2013 | Termination of appointment of Christopher Keljik as a director (1 page) |
| 9 November 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 9 November 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 24 October 2012 | Appointment of Alan George Scott as a secretary (3 pages) |
| 24 October 2012 | Appointment of Alan George Scott as a secretary (3 pages) |
| 23 October 2012 | Termination of appointment of Adrian Bushnell as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Adrian Bushnell as a secretary (1 page) |
| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 12 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 28 September 2012 | Statement of capital following an allotment of shares on 28 August 2012
|
| 28 September 2012 | Statement of capital following an allotment of shares on 28 August 2012
|
| 13 September 2012 | Appointment of Sean Anthony Collins as a director (3 pages) |
| 13 September 2012 | Appointment of Sean Anthony Collins as a director (3 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 22 May 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 22 May 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 9 May 2012 | Group of companies' accounts made up to 31 December 2011 (156 pages) |
| 9 May 2012 | Group of companies' accounts made up to 31 December 2011 (156 pages) |
| 9 May 2012 | Resolutions
|
| 9 May 2012 | Resolutions
|
| 8 May 2012 | Director's details changed for Shaukat Aziz on 21 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Shaukat Aziz on 21 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 21 April 2012 no member list (13 pages) |
| 8 May 2012 | Annual return made up to 21 April 2012 no member list (13 pages) |
| 4 May 2012 | Termination of appointment of Richard Hartman as a director (1 page) |
| 4 May 2012 | Termination of appointment of Richard Hartman as a director (1 page) |
| 4 May 2012 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page) |
| 4 May 2012 | Director's details changed for Mr Leng Peck Kwek on 21 April 2012 (2 pages) |
| 4 May 2012 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page) |
| 4 May 2012 | Director's details changed for Mr Leng Peck Kwek on 21 April 2012 (2 pages) |
| 24 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 24 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
|
| 7 March 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 7 March 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 9 December 2011 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages) |
| 9 December 2011 | Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY (2 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 2 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 2 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 2 September 2011 | Appointment of Ian Carlile Batey as a director (3 pages) |
| 2 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 2 September 2011 | Appointment of Ian Carlile Batey as a director (3 pages) |
| 23 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 18 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 27 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 29 June 2011 | Termination of appointment of James Rankin as a director (1 page) |
| 29 June 2011 | Termination of appointment of James Rankin as a director (1 page) |
| 14 June 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 8 June 2011 | Group of companies' accounts made up to 31 December 2010 (145 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Group of companies' accounts made up to 31 December 2010 (145 pages) |
| 23 May 2011 | Director's details changed for Eik Sheng Kwek on 23 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (29 pages) |
| 23 May 2011 | Director's details changed for Eik Sheng Kwek on 23 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (29 pages) |
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Resolutions
|
| 11 May 2011 | Termination of appointment of Leng Kwek as a director (1 page) |
| 11 May 2011 | Termination of appointment of Leng Kwek as a director (1 page) |
| 3 May 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
| 3 May 2011 | Statement of capital following an allotment of shares on 12 April 2011
|
| 15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 15 April 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 17 March 2011
|
| 22 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 22 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 22 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
|
| 26 November 2010 | Director's details changed for Richard Montgomery Hartman on 19 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Richard Montgomery Hartman on 19 November 2010 (2 pages) |
| 15 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 13 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 9 September 2010
|
| 24 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
| 31 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 31 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 23 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 23 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 23 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 21 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 21 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 25 May 2010 | Register inspection address has been changed (2 pages) |
| 25 May 2010 | Register inspection address has been changed (2 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (30 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (30 pages) |
| 17 May 2010 | Group of companies' accounts made up to 31 December 2009 (134 pages) |
| 17 May 2010 | Group of companies' accounts made up to 31 December 2009 (134 pages) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 6 May 2010 | Termination of appointment of Christopher Sneath as a director (1 page) |
| 6 May 2010 | Termination of appointment of Christopher Sneath as a director (1 page) |
| 8 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 16 January 2010 | Statement of capital following an allotment of shares on 18 December 2009
|
| 16 January 2010 | Statement of capital following an allotment of shares on 26 November 2009
|
| 16 January 2010 | Statement of capital following an allotment of shares on 18 December 2009
|
| 16 January 2010 | Statement of capital following an allotment of shares on 26 November 2009
|
| 14 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
|
| 14 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 12 November 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 28 October 2009 | Secretary's details changed for Adrian John Bushnell on 26 October 2009 (1 page) |
| 28 October 2009 | Secretary's details changed for Adrian John Bushnell on 26 October 2009 (1 page) |
| 25 October 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 25 October 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 25 October 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 8 September 2009 | Ad 17/08/09\gbp si [email protected]=335.1\gbp ic 92403790.5/92404125.6\ (2 pages) |
| 8 September 2009 | Ad 18/08/09-24/08/09\gbp si [email protected]=58517.7\gbp ic 92345272.8/92403790.5\ (2 pages) |
| 8 September 2009 | Ad 18/08/09-24/08/09\gbp si [email protected]=58517.7\gbp ic 92345272.8/92403790.5\ (2 pages) |
| 8 September 2009 | Ad 17/08/09\gbp si [email protected]=335.1\gbp ic 92403790.5/92404125.6\ (2 pages) |
| 11 August 2009 | Director appointed shaukat aziz (2 pages) |
| 11 August 2009 | Director appointed shaukat aziz (2 pages) |
| 9 July 2009 | Director appointed alexander evelyn michael waugh (2 pages) |
| 9 July 2009 | Director appointed nicholas george (2 pages) |
| 9 July 2009 | Director appointed alexander evelyn michael waugh (2 pages) |
| 9 July 2009 | Director appointed nicholas george (2 pages) |
| 1 July 2009 | Ad 20/05/09\gbp si [email protected]=1667314.5\gbp ic 90677958.3/92345272.8\ (3 pages) |
| 1 July 2009 | Ad 20/05/09\gbp si [email protected]=1667314.5\gbp ic 90677958.3/92345272.8\ (3 pages) |
| 15 May 2009 | Return made up to 21/04/09; full list of members (15 pages) |
| 15 May 2009 | Return made up to 21/04/09; full list of members (15 pages) |
| 12 May 2009 | Group of companies' accounts made up to 31 December 2008 (136 pages) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Group of companies' accounts made up to 31 December 2008 (136 pages) |
| 7 May 2009 | Appointment terminated director charles kirkwood (1 page) |
| 7 May 2009 | Appointment terminated director john thurso (1 page) |
| 7 May 2009 | Appointment terminated director john thurso (1 page) |
| 7 May 2009 | Appointment terminated director charles kirkwood (1 page) |
| 23 February 2009 | Capitals not rolled up (2 pages) |
| 23 February 2009 | Capitals not rolled up (2 pages) |
| 30 January 2009 | Location of register of members (non legible) (1 page) |
| 30 January 2009 | Location of register of members (non legible) (1 page) |
| 23 January 2009 | Ad 12/12/08\gbp si [email protected]=2156.7\gbp ic 90675801.6/90677958.3\ (2 pages) |
| 23 January 2009 | Ad 12/12/08\gbp si [email protected]=2156.7\gbp ic 90675801.6/90677958.3\ (2 pages) |
| 17 December 2008 | Appointment terminated director john arnett (1 page) |
| 17 December 2008 | Appointment terminated director john arnett (1 page) |
| 6 October 2008 | Ad 18/09/08\gbp si [email protected]=765.9\gbp ic 90675035.7/90675801.6\ (2 pages) |
| 6 October 2008 | Ad 18/09/08\gbp si [email protected]=765.9\gbp ic 90675035.7/90675801.6\ (2 pages) |
| 8 September 2008 | Ad 20/08/08\gbp si [email protected]=5356.5\gbp ic 90669679.2/90675035.7\ (2 pages) |
| 8 September 2008 | Ad 20/08/08\gbp si [email protected]=5356.5\gbp ic 90669679.2/90675035.7\ (2 pages) |
| 3 September 2008 | Ad 12/08/08\gbp si [email protected]=655.2\gbp ic 90669024/90669679.2\ (2 pages) |
| 3 September 2008 | Ad 12/08/08\gbp si [email protected]=655.2\gbp ic 90669024/90669679.2\ (2 pages) |
| 14 August 2008 | Ad 05/08/08\gbp si [email protected]=9270\gbp ic 90659754/90669024\ (2 pages) |
| 14 August 2008 | Ad 05/08/08\gbp si [email protected]=9270\gbp ic 90659754/90669024\ (2 pages) |
| 23 July 2008 | Ad 16/07/08\gbp si [email protected]=8458.2\gbp ic 90651295.8/90659754\ (3 pages) |
| 23 July 2008 | Ad 16/07/08\gbp si [email protected]=8458.2\gbp ic 90651295.8/90659754\ (3 pages) |
| 16 July 2008 | Ad 08/07/08\gbp si [email protected]=996.3\gbp ic 90650299.5/90651295.8\ (2 pages) |
| 16 July 2008 | Ad 08/07/08\gbp si [email protected]=996.3\gbp ic 90650299.5/90651295.8\ (2 pages) |
| 16 July 2008 | Ad 07/07/08\gbp si [email protected]=7862.1\gbp ic 90642437.4/90650299.5\ (3 pages) |
| 16 July 2008 | Ad 07/07/08\gbp si [email protected]=7862.1\gbp ic 90642437.4/90650299.5\ (3 pages) |
| 3 July 2008 | Ad 30/06/08\gbp si [email protected]=1217.4\gbp ic 90641220/90642437.4\ (4 pages) |
| 3 July 2008 | Ad 30/06/08\gbp si [email protected]=1217.4\gbp ic 90641220/90642437.4\ (4 pages) |
| 26 June 2008 | Ad 20/06/08\gbp si [email protected]=9361.8\gbp ic 90631858.2/90641220\ (2 pages) |
| 26 June 2008 | Ad 20/06/08\gbp si [email protected]=9361.8\gbp ic 90631858.2/90641220\ (2 pages) |
| 20 May 2008 | Ad 16/05/08\gbp si [email protected]=1672388.4\gbp ic 88959469.8/90631858.2\ (26 pages) |
| 20 May 2008 | Ad 16/05/08\gbp si [email protected]=1672388.4\gbp ic 88959469.8/90631858.2\ (26 pages) |
| 19 May 2008 | Ad 14/05/08\gbp si [email protected]=2475.3\gbp ic 88956994.5/88959469.8\ (2 pages) |
| 19 May 2008 | Ad 14/05/08\gbp si [email protected]=2475.3\gbp ic 88956994.5/88959469.8\ (2 pages) |
| 16 May 2008 | Director appointed richard montgomery hartman (2 pages) |
| 16 May 2008 | Director appointed richard montgomery hartman (2 pages) |
| 15 May 2008 | Return made up to 21/04/08; bulk list available separately
|
| 15 May 2008 | Return made up to 21/04/08; bulk list available separately
|
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 13 May 2008 | Group of companies' accounts made up to 31 December 2007 (132 pages) |
| 9 May 2008 | Director's change of particulars / john thurso / 09/05/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / john thurso / 09/05/2008 (1 page) |
| 16 April 2008 | Director appointed eik sheng kwek (2 pages) |
| 16 April 2008 | Ad 03/04/08\gbp si [email protected]=5506.8\gbp ic 88946215.6/88951722.4\ (2 pages) |
| 16 April 2008 | Director appointed eik sheng kwek (2 pages) |
| 16 April 2008 | Ad 03/04/08\gbp si [email protected]=5506.8\gbp ic 88946215.6/88951722.4\ (2 pages) |
| 7 April 2008 | Ad 26/03/08\gbp si [email protected]=14776.2\gbp ic 88931439.4/88946215.6\ (2 pages) |
| 7 April 2008 | Ad 26/03/08\gbp si [email protected]=14776.2\gbp ic 88931439.4/88946215.6\ (2 pages) |
| 1 April 2008 | Ad 18/03/08\gbp si [email protected]=5162.7\gbp ic 88926276.7/88931439.4\ (2 pages) |
| 1 April 2008 | Ad 18/03/08\gbp si [email protected]=5162.7\gbp ic 88926276.7/88931439.4\ (2 pages) |
| 13 March 2008 | Ad 11/03/08\gbp si [email protected]=11283.9\gbp ic 88914992.8/88926276.7\ (2 pages) |
| 13 March 2008 | Ad 05/03/08\gbp si [email protected]=265.8\gbp ic 88914727/88914992.8\ (2 pages) |
| 13 March 2008 | Ad 05/03/08\gbp si [email protected]=265.8\gbp ic 88914727/88914992.8\ (2 pages) |
| 13 March 2008 | Ad 11/03/08\gbp si [email protected]=11283.9\gbp ic 88914992.8/88926276.7\ (2 pages) |
| 11 March 2008 | Secretary's change of particulars / adrian bushnell / 11/03/2008 (1 page) |
| 11 March 2008 | Secretary's change of particulars / adrian bushnell / 11/03/2008 (1 page) |
| 26 February 2008 | Ad 18/02/08\gbp si [email protected]=1800\gbp ic 88912927/88914727\ (2 pages) |
| 26 February 2008 | Ad 18/02/08\gbp si [email protected]=1800\gbp ic 88912927/88914727\ (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (2 pages) |
| 20 November 2007 | Ad 14/11/07--------- £ si [email protected]=552 £ ic 88912375/88912927 (2 pages) |
| 20 November 2007 | Ad 14/11/07--------- £ si [email protected]=552 £ ic 88912375/88912927 (2 pages) |
| 15 October 2007 | Ad 10/10/07--------- £ si [email protected]=197865 £ ic 88714510/88912375 (14 pages) |
| 15 October 2007 | Ad 10/10/07--------- £ si [email protected]=197865 £ ic 88714510/88912375 (14 pages) |
| 26 September 2007 | Ad 19/09/07--------- £ si [email protected]=144 £ ic 88714366/88714510 (2 pages) |
| 26 September 2007 | Ad 19/09/07--------- £ si [email protected]=144 £ ic 88714366/88714510 (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 18 August 2007 | Ad 08/08/07--------- £ si [email protected]=6297 £ ic 88708069/88714366 (2 pages) |
| 18 August 2007 | Ad 08/08/07--------- £ si [email protected]=6297 £ ic 88708069/88714366 (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Ad 27/07/07--------- £ si [email protected]=241 £ ic 88707828/88708069 (2 pages) |
| 10 August 2007 | Ad 27/07/07--------- £ si [email protected]=241 £ ic 88707828/88708069 (2 pages) |
| 3 August 2007 | Ad 20/07/07--------- £ si [email protected]=1064 £ ic 88706764/88707828 (2 pages) |
| 3 August 2007 | Ad 20/07/07--------- £ si [email protected]=1064 £ ic 88706764/88707828 (2 pages) |
| 27 July 2007 | Ad 16/07/07--------- £ si [email protected]=845 £ ic 88705919/88706764 (2 pages) |
| 27 July 2007 | Ad 16/07/07--------- £ si [email protected]=845 £ ic 88705919/88706764 (2 pages) |
| 24 July 2007 | Ad 05/07/07--------- £ si [email protected]=15021 £ ic 88690898/88705919 (6 pages) |
| 24 July 2007 | Ad 05/07/07--------- £ si [email protected]=15021 £ ic 88690898/88705919 (6 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Group of companies' accounts made up to 31 December 2006 (136 pages) |
| 25 June 2007 | Group of companies' accounts made up to 31 December 2006 (136 pages) |
| 19 June 2007 | Ad 06/06/07--------- £ si [email protected]=2100 £ ic 88688798/88690898 (2 pages) |
| 19 June 2007 | Ad 06/06/07--------- £ si [email protected]=2100 £ ic 88688798/88690898 (2 pages) |
| 6 June 2007 | Ad 21/05/07--------- £ si [email protected]=1258 £ ic 88687540/88688798 (2 pages) |
| 6 June 2007 | Ad 21/05/07--------- £ si [email protected]=1258 £ ic 88687540/88688798 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=9243 £ ic 88678297/88687540 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=3146 £ ic 88671862/88675008 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=3146 £ ic 88671862/88675008 (2 pages) |
| 31 May 2007 | Ad 14/05/07--------- £ si [email protected]=914 £ ic 88670948/88671862 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=9243 £ ic 88678297/88687540 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=3289 £ ic 88675008/88678297 (2 pages) |
| 31 May 2007 | Ad 10/05/07--------- £ si [email protected]=3289 £ ic 88675008/88678297 (2 pages) |
| 31 May 2007 | Ad 14/05/07--------- £ si [email protected]=914 £ ic 88670948/88671862 (2 pages) |
| 29 May 2007 | Ad 18/05/07--------- £ si [email protected]=1010459 £ ic 87660489/88670948 (22 pages) |
| 29 May 2007 | Ad 18/05/07--------- £ si [email protected]=1010459 £ ic 87660489/88670948 (22 pages) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | Resolutions
|
| 22 May 2007 | Return made up to 21/04/07; change of members (12 pages) |
| 22 May 2007 | Return made up to 21/04/07; change of members (12 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 14 April 2007 | Ad 30/03/07--------- £ si [email protected]=9935 £ ic 90216633/90226568 (2 pages) |
| 14 April 2007 | Ad 30/03/07--------- £ si [email protected]=9935 £ ic 90216633/90226568 (2 pages) |
| 14 April 2007 | Ad 27/03/07--------- £ si [email protected]=24041 £ ic 90192592/90216633 (2 pages) |
| 14 April 2007 | Ad 27/03/07--------- £ si [email protected]=24041 £ ic 90192592/90216633 (2 pages) |
| 12 April 2007 | Ad 26/03/07--------- £ si [email protected]=50304 £ ic 90142288/90192592 (2 pages) |
| 12 April 2007 | Ad 26/03/07--------- £ si [email protected]=50304 £ ic 90142288/90192592 (2 pages) |
| 31 March 2007 | Ad 19/03/07--------- £ si [email protected]=27050 £ ic 90115238/90142288 (2 pages) |
| 31 March 2007 | Ad 19/03/07--------- £ si [email protected]=27050 £ ic 90115238/90142288 (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 28 December 2006 | Ad 08/12/06--------- £ si [email protected]=11657 £ ic 90103581/90115238 (2 pages) |
| 28 December 2006 | Ad 08/12/06--------- £ si [email protected]=11657 £ ic 90103581/90115238 (2 pages) |
| 14 December 2006 | Ad 04/12/06--------- £ si [email protected]=8363 £ ic 90090525/90098888 (2 pages) |
| 14 December 2006 | Ad 01/12/06--------- £ si [email protected]=3793 £ ic 90098888/90102681 (2 pages) |
| 14 December 2006 | Ad 04/12/06--------- £ si [email protected]=8363 £ ic 90090525/90098888 (2 pages) |
| 14 December 2006 | Ad 04/12/06--------- £ si [email protected]=900 £ ic 90102681/90103581 (2 pages) |
| 14 December 2006 | Ad 01/12/06--------- £ si [email protected]=3793 £ ic 90098888/90102681 (2 pages) |
| 14 December 2006 | Ad 04/12/06--------- £ si [email protected]=900 £ ic 90102681/90103581 (2 pages) |
| 8 December 2006 | Ad 27/11/06--------- £ si [email protected]=2068 £ ic 90088457/90090525 (2 pages) |
| 8 December 2006 | Ad 27/11/06--------- £ si [email protected]=2068 £ ic 90088457/90090525 (2 pages) |
| 28 November 2006 | Ad 13/11/06--------- £ si [email protected]=2113 £ ic 90086344/90088457 (2 pages) |
| 28 November 2006 | Ad 13/11/06--------- £ si [email protected]=2113 £ ic 90086344/90088457 (2 pages) |
| 22 November 2006 | Ad 10/11/06--------- £ si [email protected]=479 £ ic 90085865/90086344 (2 pages) |
| 22 November 2006 | Ad 10/11/06--------- £ si [email protected]=479 £ ic 90085865/90086344 (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 26 October 2006 | Ad 21/07/06--------- £ si [email protected]=6041 £ ic 90079824/90085865 (2 pages) |
| 26 October 2006 | Ad 21/07/06--------- £ si [email protected]=6041 £ ic 90079824/90085865 (2 pages) |
| 18 October 2006 | Ad 11/10/06--------- £ si [email protected]=2869302 £ ic 87210522/90079824 (17 pages) |
| 18 October 2006 | Ad 11/10/06--------- £ si [email protected]=2869302 £ ic 87210522/90079824 (17 pages) |
| 11 October 2006 | Ad 02/10/06--------- £ si [email protected]=2896 £ ic 87207626/87210522 (2 pages) |
| 11 October 2006 | Ad 02/10/06--------- £ si [email protected]=2896 £ ic 87207626/87210522 (2 pages) |
| 5 October 2006 | Ad 22/09/06--------- £ si [email protected]=37817 £ ic 87169809/87207626 (2 pages) |
| 5 October 2006 | Ad 20/09/06--------- £ si [email protected]=11455 £ ic 87158354/87169809 (2 pages) |
| 5 October 2006 | Ad 20/09/06--------- £ si [email protected]=11455 £ ic 87158354/87169809 (2 pages) |
| 5 October 2006 | Ad 22/09/06--------- £ si [email protected]=37817 £ ic 87169809/87207626 (2 pages) |
| 26 September 2006 | Ad 14/09/06--------- £ si [email protected]=258 £ ic 87158096/87158354 (2 pages) |
| 26 September 2006 | Ad 14/09/06--------- £ si [email protected]=258 £ ic 87158096/87158354 (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Ad 04/09/06--------- £ si [email protected]=8965 £ ic 87149131/87158096 (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Ad 04/09/06--------- £ si [email protected]=8965 £ ic 87149131/87158096 (2 pages) |
| 8 September 2006 | Ad 23/08/06--------- £ si [email protected]=2278 £ ic 87145182/87147460 (2 pages) |
| 8 September 2006 | Ad 23/08/06--------- £ si [email protected]=1671 £ ic 87147460/87149131 (2 pages) |
| 8 September 2006 | Ad 23/08/06--------- £ si [email protected]=1671 £ ic 87147460/87149131 (2 pages) |
| 8 September 2006 | Ad 23/08/06--------- £ si [email protected]=2278 £ ic 87145182/87147460 (2 pages) |
| 25 August 2006 | Ad 15/08/06--------- £ si [email protected]=16558 £ ic 87128624/87145182 (2 pages) |
| 25 August 2006 | Ad 04/08/06--------- £ si [email protected]=1130 £ ic 87127494/87128624 (2 pages) |
| 25 August 2006 | Ad 04/08/06--------- £ si [email protected]=1130 £ ic 87127494/87128624 (2 pages) |
| 25 August 2006 | Ad 15/08/06--------- £ si [email protected]=16558 £ ic 87128624/87145182 (2 pages) |
| 21 July 2006 | Ad 03/07/06--------- £ si [email protected]=25100 £ ic 87102394/87127494 (4 pages) |
| 21 July 2006 | Ad 03/07/06--------- £ si [email protected]=25100 £ ic 87102394/87127494 (4 pages) |
| 5 June 2006 | Ad 19/05/06--------- £ si [email protected]=594228 £ ic 86508166/87102394 (16 pages) |
| 5 June 2006 | Ad 19/05/06--------- £ si [email protected]=594228 £ ic 86508166/87102394 (16 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Return made up to 21/04/06; bulk list available separately
|
| 18 May 2006 | Return made up to 21/04/06; bulk list available separately
|
| 12 May 2006 | Group of companies' accounts made up to 31 December 2005 (118 pages) |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Group of companies' accounts made up to 31 December 2005 (118 pages) |
| 12 May 2006 | Resolutions
|
| 20 April 2006 | Ad 03/04/06--------- £ si [email protected]=11976 £ ic 86496179/86508155 (2 pages) |
| 20 April 2006 | Ad 03/04/06--------- £ si [email protected]=11976 £ ic 86496179/86508155 (2 pages) |
| 11 April 2006 | Ad 24/03/06--------- £ si [email protected]=1689 £ ic 86494490/86496179 (2 pages) |
| 11 April 2006 | Ad 24/03/06--------- £ si [email protected]=1689 £ ic 86494490/86496179 (2 pages) |
| 28 March 2006 | Ad 21/03/06--------- £ si [email protected]=7682 £ ic 86486808/86494490 (2 pages) |
| 28 March 2006 | Ad 21/03/06--------- £ si [email protected]=7682 £ ic 86486808/86494490 (2 pages) |
| 16 March 2006 | Ad 09/03/06--------- £ si [email protected]=6750 £ ic 86480058/86486808 (2 pages) |
| 16 March 2006 | Ad 09/03/06--------- £ si [email protected]=6750 £ ic 86480058/86486808 (2 pages) |
| 6 March 2006 | Ad 21/02/06--------- £ si [email protected]=27240 £ ic 86452818/86480058 (2 pages) |
| 6 March 2006 | Ad 21/02/06--------- £ si [email protected]=27240 £ ic 86452818/86480058 (2 pages) |
| 18 January 2006 | Ad 22/12/05-23/12/05 £ si [email protected]=16476 £ ic 86428865/86445341 (2 pages) |
| 18 January 2006 | Ad 22/12/05-23/12/05 £ si [email protected]=16476 £ ic 86428865/86445341 (2 pages) |
| 18 January 2006 | Ad 23/12/05--------- £ si [email protected]=1632 £ ic 86445341/86446973 (2 pages) |
| 18 January 2006 | Ad 23/12/05--------- £ si [email protected]=1632 £ ic 86445341/86446973 (2 pages) |
| 13 January 2006 | Ad 20/12/05--------- £ si [email protected]=390 £ ic 86428475/86428865 (2 pages) |
| 13 January 2006 | Ad 20/12/05--------- £ si [email protected]=390 £ ic 86428475/86428865 (2 pages) |
| 9 January 2006 | Ad 21/12/05--------- £ si [email protected]=3952 £ ic 86424523/86428475 (2 pages) |
| 9 January 2006 | Ad 21/12/05--------- £ si [email protected]=3952 £ ic 86424523/86428475 (2 pages) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Ad 24/10/05--------- £ si [email protected]=195 £ ic 86424328/86424523 (2 pages) |
| 17 November 2005 | Ad 24/10/05--------- £ si [email protected]=195 £ ic 86424328/86424523 (2 pages) |
| 10 October 2005 | Ad 23/09/05--------- £ si [email protected]=349759 £ ic 86074569/86424328 (3 pages) |
| 10 October 2005 | Ad 23/09/05--------- £ si [email protected]=349759 £ ic 86074569/86424328 (3 pages) |
| 3 October 2005 | Ad 07/09/05--------- £ si [email protected]=4911 £ ic 86069658/86074569 (2 pages) |
| 3 October 2005 | Ad 07/09/05--------- £ si [email protected]=4911 £ ic 86069658/86074569 (2 pages) |
| 28 September 2005 | Ad 14/09/05--------- £ si [email protected]=6976 £ ic 86062682/86069658 (2 pages) |
| 28 September 2005 | Ad 14/09/05--------- £ si [email protected]=6976 £ ic 86062682/86069658 (2 pages) |
| 23 September 2005 | Ad 13/09/05--------- £ si [email protected]=1395 £ ic 86061287/86062682 (2 pages) |
| 23 September 2005 | Ad 13/09/05--------- £ si [email protected]=1395 £ ic 86061287/86062682 (2 pages) |
| 23 September 2005 | Ad 02/09/05--------- £ si [email protected]=390 £ ic 86060897/86061287 (2 pages) |
| 23 September 2005 | Ad 02/09/05--------- £ si [email protected]=390 £ ic 86060897/86061287 (2 pages) |
| 19 September 2005 | Ad 06/09/05--------- £ si [email protected]=1209 £ ic 86059688/86060897 (2 pages) |
| 19 September 2005 | Ad 06/09/05--------- £ si [email protected]=1209 £ ic 86059688/86060897 (2 pages) |
| 9 September 2005 | Ad 30/08/05--------- £ si [email protected]=4026 £ ic 86055662/86059688 (2 pages) |
| 9 September 2005 | Ad 30/08/05--------- £ si [email protected]=4026 £ ic 86055662/86059688 (2 pages) |
| 8 September 2005 | Ad 28/07/05--------- £ si [email protected]=975 £ ic 86053829/86054804 (2 pages) |
| 8 September 2005 | Ad 08/08/05--------- £ si [email protected]=858 £ ic 86054804/86055662 (2 pages) |
| 8 September 2005 | Ad 08/08/05--------- £ si [email protected]=858 £ ic 86054804/86055662 (2 pages) |
| 8 September 2005 | Ad 28/07/05--------- £ si [email protected]=975 £ ic 86053829/86054804 (2 pages) |
| 24 August 2005 | Ad 10/08/05-11/08/05 £ si [email protected]=10348 £ ic 86043481/86053829 (2 pages) |
| 24 August 2005 | Ad 10/08/05-11/08/05 £ si [email protected]=10348 £ ic 86043481/86053829 (2 pages) |
| 17 August 2005 | Ad 25/07/05--------- £ si [email protected]=97 £ ic 86043384/86043481 (2 pages) |
| 17 August 2005 | Ad 25/07/05--------- £ si [email protected]=97 £ ic 86043384/86043481 (2 pages) |
| 27 July 2005 | Ad 27/06/05--------- £ si [email protected]=46136 £ ic 85997248/86043384 (2 pages) |
| 27 July 2005 | Ad 27/06/05--------- £ si [email protected]=46136 £ ic 85997248/86043384 (2 pages) |
| 15 June 2005 | Ad 20/05/05--------- £ si [email protected]=4601 £ ic 85992647/85997248 (18 pages) |
| 15 June 2005 | Ad 20/05/05--------- £ si [email protected]=4601 £ ic 85992647/85997248 (18 pages) |
| 6 June 2005 | Return made up to 21/04/05; bulk list available separately (12 pages) |
| 6 June 2005 | Return made up to 21/04/05; bulk list available separately (12 pages) |
| 13 May 2005 | Group of companies' accounts made up to 31 December 2004 (83 pages) |
| 13 May 2005 | Group of companies' accounts made up to 31 December 2004 (83 pages) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Resolutions
|
| 19 April 2005 | Ad 30/03/05--------- £ si [email protected]=5232 £ ic 85983929/85989161 (2 pages) |
| 19 April 2005 | Ad 30/03/05--------- £ si [email protected]=5232 £ ic 85983929/85989161 (2 pages) |
| 9 April 2005 | Ad 21/03/05--------- £ si [email protected]=6036 £ ic 85939358/85945394 (2 pages) |
| 9 April 2005 | Ad 24/03/05--------- £ si [email protected]=19701 £ ic 85964228/85983929 (2 pages) |
| 9 April 2005 | Ad 22/03/05-24/03/05 £ si [email protected]=18834 £ ic 85945394/85964228 (2 pages) |
| 9 April 2005 | Ad 24/03/05--------- £ si [email protected]=19701 £ ic 85964228/85983929 (2 pages) |
| 9 April 2005 | Ad 22/03/05-24/03/05 £ si [email protected]=18834 £ ic 85945394/85964228 (2 pages) |
| 9 April 2005 | Ad 21/03/05--------- £ si [email protected]=6036 £ ic 85939358/85945394 (2 pages) |
| 16 March 2005 | Ad 02/03/05--------- £ si [email protected]=5030 £ ic 85934328/85939358 (2 pages) |
| 16 March 2005 | Ad 02/03/05--------- £ si [email protected]=5030 £ ic 85934328/85939358 (2 pages) |
| 8 March 2005 | Ad 11/02/05-14/02/05 £ si [email protected]=40381 £ ic 85893947/85934328 (4 pages) |
| 8 March 2005 | Ad 11/02/05-14/02/05 £ si [email protected]=40381 £ ic 85893947/85934328 (4 pages) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 29 January 2005 | Ad 12/01/05--------- £ si [email protected]=1111 £ ic 85892836/85893947 (2 pages) |
| 29 January 2005 | Ad 12/01/05--------- £ si [email protected]=1111 £ ic 85892836/85893947 (2 pages) |
| 6 January 2005 | Ad 13/12/04--------- £ si [email protected]=74 £ ic 85892762/85892836 (2 pages) |
| 6 January 2005 | Ad 13/12/04--------- £ si [email protected]=74 £ ic 85892762/85892836 (2 pages) |
| 29 December 2004 | Ad 26/11/04--------- £ si [email protected]=555 £ ic 85892207/85892762 (2 pages) |
| 29 December 2004 | Ad 26/11/04--------- £ si [email protected]=555 £ ic 85892207/85892762 (2 pages) |
| 13 December 2004 | Ad 22/11/04--------- £ si [email protected]=377 £ ic 85891830/85892207 (2 pages) |
| 13 December 2004 | Ad 22/11/04--------- £ si [email protected]=377 £ ic 85891830/85892207 (2 pages) |
| 22 November 2004 | Ad 05/11/04--------- £ si [email protected]=55 £ ic 85891775/85891830 (2 pages) |
| 22 November 2004 | Ad 05/11/04--------- £ si [email protected]=55 £ ic 85891775/85891830 (2 pages) |
| 19 October 2004 | Ad 04/10/04--------- £ si [email protected]=1736 £ ic 85890039/85891775 (2 pages) |
| 19 October 2004 | Ad 04/10/04--------- £ si [email protected]=1736 £ ic 85890039/85891775 (2 pages) |
| 12 October 2004 | Ad 06/10/04--------- £ si [email protected]=432602 £ ic 85457437/85890039 (25 pages) |
| 12 October 2004 | Ad 06/10/04--------- £ si [email protected]=432602 £ ic 85457437/85890039 (25 pages) |
| 28 September 2004 | Ad 14/09/04--------- £ si [email protected]=370 £ ic 85457067/85457437 (2 pages) |
| 28 September 2004 | Ad 14/09/04--------- £ si [email protected]=370 £ ic 85457067/85457437 (2 pages) |
| 24 September 2004 | Ad 31/08/04--------- £ si [email protected]=222 £ ic 85456845/85457067 (2 pages) |
| 24 September 2004 | Ad 31/08/04--------- £ si [email protected]=222 £ ic 85456845/85457067 (2 pages) |
| 25 August 2004 | Ad 05/08/04--------- £ si [email protected]=1019 £ ic 85455826/85456845 (2 pages) |
| 25 August 2004 | Ad 05/08/04--------- £ si [email protected]=1019 £ ic 85455826/85456845 (2 pages) |
| 10 August 2004 | Ad 26/07/04--------- £ si [email protected]=92 £ ic 85455734/85455826 (2 pages) |
| 10 August 2004 | Ad 26/07/04--------- £ si [email protected]=92 £ ic 85455734/85455826 (2 pages) |
| 30 July 2004 | Ad 15/07/04--------- £ si [email protected]=18 £ ic 85455716/85455734 (2 pages) |
| 30 July 2004 | Ad 15/07/04--------- £ si [email protected]=18 £ ic 85455716/85455734 (2 pages) |
| 28 July 2004 | Ad 08/07/04--------- £ si [email protected]=926 £ ic 85454790/85455716 (2 pages) |
| 28 July 2004 | Ad 08/07/04--------- £ si [email protected]=926 £ ic 85454790/85455716 (2 pages) |
| 19 July 2004 | Group of companies' accounts made up to 31 December 2003 (69 pages) |
| 19 July 2004 | Group of companies' accounts made up to 31 December 2003 (69 pages) |
| 12 July 2004 | Ad 23/06/04--------- £ si [email protected]=8228 £ ic 85446562/85454790 (2 pages) |
| 12 July 2004 | Ad 23/06/04--------- £ si [email protected]=8228 £ ic 85446562/85454790 (2 pages) |
| 17 June 2004 | Ad 02/06/04--------- £ si [email protected]=574 £ ic 85445988/85446562 (2 pages) |
| 17 June 2004 | Ad 02/06/04--------- £ si [email protected]=574 £ ic 85445988/85446562 (2 pages) |
| 10 June 2004 | Ad 21/05/04--------- £ si [email protected]=434586 £ ic 85011402/85445988 (23 pages) |
| 10 June 2004 | Ad 21/05/04--------- £ si [email protected]=434586 £ ic 85011402/85445988 (23 pages) |
| 21 May 2004 | Ad 05/05/04--------- £ si [email protected]=448 £ ic 84998552/84999000 (2 pages) |
| 21 May 2004 | Ad 07/05/04--------- £ si [email protected]=12402 £ ic 84999000/85011402 (2 pages) |
| 21 May 2004 | Ad 07/05/04--------- £ si [email protected]=12402 £ ic 84999000/85011402 (2 pages) |
| 21 May 2004 | Ad 05/05/04--------- £ si [email protected]=448 £ ic 84998552/84999000 (2 pages) |
| 13 May 2004 | Resolutions
|
| 13 May 2004 | Resolutions
|
| 13 May 2004 | Ad 26/04/04--------- £ si [email protected]=18664 £ ic 84979888/84998552 (2 pages) |
| 13 May 2004 | Ad 26/04/04--------- £ si [email protected]=18664 £ ic 84979888/84998552 (2 pages) |
| 11 May 2004 | Return made up to 21/04/04; bulk list available separately
|
| 11 May 2004 | Return made up to 21/04/04; bulk list available separately
|
| 6 May 2004 | Ad 16/04/04--------- £ si [email protected]=8175 £ ic 84971698/84979873 (2 pages) |
| 6 May 2004 | Ad 16/04/04--------- £ si [email protected]=8175 £ ic 84971698/84979873 (2 pages) |
| 23 April 2004 | Ad 05/04/04--------- £ si [email protected]=2628 £ ic 84969070/84971698 (2 pages) |
| 23 April 2004 | Ad 05/04/04--------- £ si [email protected]=2628 £ ic 84969070/84971698 (2 pages) |
| 3 April 2004 | Secretary resigned;director resigned (1 page) |
| 3 April 2004 | Secretary resigned;director resigned (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Ad 01/03/04-02/03/04 £ si [email protected]=157288 £ ic 84811782/84969070 (2 pages) |
| 11 March 2004 | Ad 01/03/04-02/03/04 £ si [email protected]=157288 £ ic 84811782/84969070 (2 pages) |
| 11 March 2004 | Secretary resigned;director resigned (1 page) |
| 11 March 2004 | Secretary resigned;director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Ad 16/02/04--------- £ si [email protected]=1500 £ ic 84810282/84811782 (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Ad 16/02/04--------- £ si [email protected]=1500 £ ic 84810282/84811782 (2 pages) |
| 24 January 2004 | Ad 18/12/03--------- £ si [email protected]=187 £ ic 84810095/84810282 (2 pages) |
| 24 January 2004 | Ad 18/12/03--------- £ si [email protected]=187 £ ic 84810095/84810282 (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 21 November 2003 | Ad 05/11/03--------- £ si [email protected]=3624 £ ic 84806471/84810095 (2 pages) |
| 21 November 2003 | Ad 05/11/03--------- £ si [email protected]=3624 £ ic 84806471/84810095 (2 pages) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Ad 30/09/03--------- £ si [email protected]=5278 £ ic 84801193/84806471 (17 pages) |
| 28 October 2003 | Ad 30/09/03--------- £ si [email protected]=5278 £ ic 84801193/84806471 (17 pages) |
| 30 July 2003 | Ad 15/07/03--------- £ si [email protected]=9581 £ ic 84791612/84801193 (2 pages) |
| 30 July 2003 | Ad 15/07/03--------- £ si [email protected]=9581 £ ic 84791612/84801193 (2 pages) |
| 29 June 2003 | Group of companies' accounts made up to 30 December 2002 (81 pages) |
| 29 June 2003 | Group of companies' accounts made up to 30 December 2002 (81 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Return made up to 21/04/03; bulk list available separately (17 pages) |
| 29 May 2003 | Return made up to 21/04/03; bulk list available separately (17 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 24 January 2003 | Return made up to 22/12/02; bulk list available separately (13 pages) |
| 24 January 2003 | Return made up to 22/12/02; bulk list available separately (13 pages) |
| 29 October 2002 | Ad 27/09/02--------- £ si [email protected]=59 £ ic 84791552/84791611 (2 pages) |
| 29 October 2002 | Ad 27/09/02--------- £ si [email protected]=59 £ ic 84791552/84791611 (2 pages) |
| 30 July 2002 | Ad 09/07/02--------- £ si [email protected]=657 £ ic 84788117/84788774 (2 pages) |
| 30 July 2002 | Ad 15/07/02--------- £ si [email protected]=2778 £ ic 84788774/84791552 (3 pages) |
| 30 July 2002 | Ad 09/07/02--------- £ si [email protected]=657 £ ic 84788117/84788774 (2 pages) |
| 30 July 2002 | Ad 15/07/02--------- £ si [email protected]=2778 £ ic 84788774/84791552 (3 pages) |
| 1 July 2002 | Group of companies' accounts made up to 31 December 2001 (63 pages) |
| 1 July 2002 | Group of companies' accounts made up to 31 December 2001 (63 pages) |
| 24 June 2002 | Resolutions
|
| 24 June 2002 | Resolutions
|
| 24 June 2002 | Resolutions
|
| 24 June 2002 | Resolutions
|
| 6 June 2002 | New director appointed (3 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | New director appointed (3 pages) |
| 6 June 2002 | New director appointed (2 pages) |
| 29 March 2002 | Ad 15/03/02--------- £ si [email protected]=30000 £ ic 84758117/84788117 (2 pages) |
| 29 March 2002 | Ad 15/03/02--------- £ si [email protected]=30000 £ ic 84758117/84788117 (2 pages) |
| 25 February 2002 | New director appointed (3 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (3 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 22/12/01; bulk list available separately
|
| 24 January 2002 | Return made up to 22/12/01; bulk list available separately
|
| 17 January 2002 | Ad 10/12/01--------- £ si [email protected]=782 £ ic 84696170/84696952 (2 pages) |
| 17 January 2002 | Ad 10/12/01--------- £ si [email protected]=782 £ ic 84696170/84696952 (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 31 October 2001 | Ad 05/10/01--------- £ si [email protected]=1617 £ ic 84694553/84696170 (2 pages) |
| 31 October 2001 | Ad 05/10/01--------- £ si [email protected]=1617 £ ic 84694553/84696170 (2 pages) |
| 17 October 2001 | Ad 01/10/01--------- £ si [email protected]=521 £ ic 84694032/84694553 (2 pages) |
| 17 October 2001 | Ad 01/10/01--------- £ si [email protected]=521 £ ic 84694032/84694553 (2 pages) |
| 3 October 2001 | Ad 10/09/01--------- £ si [email protected]=1356 £ ic 84692676/84694032 (2 pages) |
| 3 October 2001 | Ad 10/09/01--------- £ si [email protected]=1356 £ ic 84692676/84694032 (2 pages) |
| 26 September 2001 | Ad 31/08/01--------- £ si [email protected]=521 £ ic 84692155/84692676 (2 pages) |
| 26 September 2001 | Ad 31/08/01--------- £ si [email protected]=521 £ ic 84692155/84692676 (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 30 August 2001 | Ad 02/08/01--------- £ si [email protected]=833 £ ic 84691322/84692155 (2 pages) |
| 30 August 2001 | Ad 02/08/01--------- £ si [email protected]=833 £ ic 84691322/84692155 (2 pages) |
| 22 August 2001 | Ad 25/07/01--------- £ si [email protected]=1260 £ ic 84690062/84691322 (2 pages) |
| 22 August 2001 | Ad 25/07/01--------- £ si [email protected]=1260 £ ic 84690062/84691322 (2 pages) |
| 10 August 2001 | Ad 23/07/01--------- £ si [email protected]=2609 £ ic 84687453/84690062 (2 pages) |
| 10 August 2001 | Ad 23/07/01--------- £ si [email protected]=2609 £ ic 84687453/84690062 (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 31 July 2001 | Ad 10/07/01--------- £ si [email protected]=2609 £ ic 84684844/84687453 (2 pages) |
| 31 July 2001 | Ad 05/07/01--------- £ si [email protected]=985 £ ic 84683859/84684844 (3 pages) |
| 31 July 2001 | Ad 05/07/01--------- £ si [email protected]=985 £ ic 84683859/84684844 (3 pages) |
| 31 July 2001 | Ad 10/07/01--------- £ si [email protected]=2609 £ ic 84684844/84687453 (2 pages) |
| 24 July 2001 | Ad 26/06/01--------- £ si [email protected]=5426 £ ic 84678433/84683859 (2 pages) |
| 24 July 2001 | Ad 26/06/01--------- £ si [email protected]=5426 £ ic 84678433/84683859 (2 pages) |
| 13 July 2001 | Ad 14/06/01--------- £ si [email protected]=9724 £ ic 84668709/84678433 (3 pages) |
| 13 July 2001 | Ad 14/06/01--------- £ si [email protected]=9724 £ ic 84668709/84678433 (3 pages) |
| 11 July 2001 | Group of companies' accounts made up to 31 December 2000 (75 pages) |
| 11 July 2001 | Group of companies' accounts made up to 31 December 2000 (75 pages) |
| 28 June 2001 | Ad 06/06/01--------- £ si [email protected]=14250 £ ic 84654459/84668709 (2 pages) |
| 28 June 2001 | Ad 06/06/01--------- £ si [email protected]=14250 £ ic 84654459/84668709 (2 pages) |
| 21 June 2001 | Ad 22/05/01--------- £ si [email protected]=1055 £ ic 84653404/84654459 (2 pages) |
| 21 June 2001 | Ad 22/05/01--------- £ si [email protected]=1055 £ ic 84653404/84654459 (2 pages) |
| 19 June 2001 | Ad 09/04/01--------- £ si [email protected]=48 £ ic 84653356/84653404 (2 pages) |
| 19 June 2001 | Ad 09/04/01--------- £ si [email protected]=48 £ ic 84653356/84653404 (2 pages) |
| 29 May 2001 | Ad 11/04/01--------- £ si [email protected]=6000 £ ic 84653356/84659356 (2 pages) |
| 29 May 2001 | Ad 11/04/01--------- £ si [email protected]=6000 £ ic 84653356/84659356 (2 pages) |
| 21 May 2001 | Ad 25/04/01--------- £ si [email protected]=3390 £ ic 84643966/84647356 (2 pages) |
| 21 May 2001 | Ad 25/04/01--------- £ si [email protected]=3390 £ ic 84643966/84647356 (2 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Resolutions
|
| 14 April 2001 | Ad 16/03/01--------- £ si [email protected]=900 £ ic 84641196/84642096 (2 pages) |
| 14 April 2001 | Ad 21/03/01--------- £ si [email protected]=1870 £ ic 84642096/84643966 (2 pages) |
| 14 April 2001 | Ad 16/03/01--------- £ si [email protected]=900 £ ic 84641196/84642096 (2 pages) |
| 14 April 2001 | Ad 21/03/01--------- £ si [email protected]=1870 £ ic 84642096/84643966 (2 pages) |
| 6 April 2001 | Ad 14/03/01--------- £ si [email protected]=3624 £ ic 84637572/84641196 (2 pages) |
| 6 April 2001 | Ad 14/03/01--------- £ si [email protected]=3624 £ ic 84637572/84641196 (2 pages) |
| 8 March 2001 | Ad 05/02/01--------- £ si [email protected]=1388 £ ic 84636184/84637572 (2 pages) |
| 8 March 2001 | Ad 05/02/01--------- £ si [email protected]=1388 £ ic 84636184/84637572 (2 pages) |
| 12 February 2001 | Ad 11/01/01--------- £ si [email protected]=28 £ ic 84636156/84636184 (2 pages) |
| 12 February 2001 | Ad 11/01/01--------- £ si [email protected]=28 £ ic 84636156/84636184 (2 pages) |
| 1 February 2001 | Ad 05/01/01--------- £ si [email protected]=1032 £ ic 84635124/84636156 (2 pages) |
| 1 February 2001 | Ad 05/01/01--------- £ si [email protected]=1032 £ ic 84635124/84636156 (2 pages) |
| 19 January 2001 | Ad 01/12/00--------- £ si [email protected] (2 pages) |
| 19 January 2001 | Ad 01/12/00--------- £ si [email protected] (2 pages) |
| 18 January 2001 | Return made up to 22/12/00; bulk list available separately (11 pages) |
| 18 January 2001 | Return made up to 22/12/00; bulk list available separately (11 pages) |
| 21 December 2000 | Ad 03/11/00--------- £ si [email protected]=40 £ ic 84635179/84635219 (2 pages) |
| 21 December 2000 | Ad 03/11/00--------- £ si [email protected]=40 £ ic 84635179/84635219 (2 pages) |
| 14 November 2000 | Ad 16/10/00--------- £ si [email protected]=1350 £ ic 84633829/84635179 (2 pages) |
| 14 November 2000 | Ad 16/10/00--------- £ si [email protected]=1350 £ ic 84633829/84635179 (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Ad 05/10/00--------- £ si [email protected]=426 £ ic 84633403/84633829 (2 pages) |
| 3 November 2000 | Ad 05/10/00--------- £ si [email protected]=426 £ ic 84633403/84633829 (2 pages) |
| 25 October 2000 | Ad 27/09/00--------- £ si [email protected]=11380 £ ic 84622023/84633403 (2 pages) |
| 25 October 2000 | Ad 27/09/00--------- £ si [email protected]=11380 £ ic 84622023/84633403 (2 pages) |
| 23 October 2000 | Ad 22/09/00--------- £ si [email protected]=2135 £ ic 84619888/84622023 (2 pages) |
| 23 October 2000 | Ad 22/09/00--------- £ si [email protected]=2135 £ ic 84619888/84622023 (2 pages) |
| 11 October 2000 | Ad 19/09/00--------- £ si [email protected]=412 £ ic 84619394/84619806 (2 pages) |
| 11 October 2000 | Ad 18/09/00--------- £ si [email protected]=82 £ ic 84619806/84619888 (2 pages) |
| 11 October 2000 | Ad 19/09/00--------- £ si [email protected]=412 £ ic 84619394/84619806 (2 pages) |
| 11 October 2000 | Ad 04/09/00--------- £ si [email protected]=123 £ ic 84619271/84619394 (2 pages) |
| 11 October 2000 | Ad 18/09/00--------- £ si [email protected]=82 £ ic 84619806/84619888 (2 pages) |
| 11 October 2000 | Ad 04/09/00--------- £ si [email protected]=123 £ ic 84619271/84619394 (2 pages) |
| 10 October 2000 | Ad 29/08/00--------- £ si [email protected]=24645 £ ic 84594214/84618859 (2 pages) |
| 10 October 2000 | Ad 29/08/00--------- £ si [email protected]=24645 £ ic 84594214/84618859 (2 pages) |
| 10 October 2000 | Ad 22/08/00--------- £ si [email protected]=412 £ ic 84618859/84619271 (2 pages) |
| 10 October 2000 | Ad 23/08/00--------- £ si [email protected]=2493 £ ic 84591721/84594214 (2 pages) |
| 10 October 2000 | Ad 23/08/00--------- £ si [email protected]=2493 £ ic 84591721/84594214 (2 pages) |
| 10 October 2000 | Ad 22/08/00--------- £ si [email protected]=412 £ ic 84618859/84619271 (2 pages) |
| 26 September 2000 | Ad 29/08/00--------- £ si [email protected]=6400 £ ic 84585321/84591721 (2 pages) |
| 26 September 2000 | Ad 29/08/00--------- £ si [email protected]=6400 £ ic 84585321/84591721 (2 pages) |
| 26 September 2000 | Ad 01/09/00--------- £ si [email protected]=9283 £ ic 84576038/84585321 (2 pages) |
| 26 September 2000 | Ad 01/09/00--------- £ si [email protected]=9283 £ ic 84576038/84585321 (2 pages) |
| 6 September 2000 | Ad 17/08/00--------- £ si [email protected]=1725 £ ic 84572677/84574402 (2 pages) |
| 6 September 2000 | Ad 11/08/00--------- £ si [email protected]=1636 £ ic 84574402/84576038 (2 pages) |
| 6 September 2000 | Ad 16/08/00--------- £ si [email protected]=1197 £ ic 84571480/84572677 (2 pages) |
| 6 September 2000 | Ad 11/08/00--------- £ si [email protected]=1636 £ ic 84574402/84576038 (2 pages) |
| 6 September 2000 | Ad 16/08/00--------- £ si [email protected]=1197 £ ic 84571480/84572677 (2 pages) |
| 6 September 2000 | Ad 17/08/00--------- £ si [email protected]=1725 £ ic 84572677/84574402 (2 pages) |
| 4 September 2000 | Ad 01/08/00--------- £ si [email protected]=2311 £ ic 84569169/84571480 (2 pages) |
| 4 September 2000 | Ad 27/07/00--------- £ si [email protected]=825 £ ic 84568344/84569169 (2 pages) |
| 4 September 2000 | Ad 27/07/00--------- £ si [email protected]=825 £ ic 84568344/84569169 (2 pages) |
| 4 September 2000 | Ad 01/08/00--------- £ si [email protected]=2311 £ ic 84569169/84571480 (2 pages) |
| 22 August 2000 | Full group accounts made up to 31 December 1999 (68 pages) |
| 22 August 2000 | Full group accounts made up to 31 December 1999 (68 pages) |
| 14 August 2000 | Ad 14/07/00--------- £ si [email protected]=1320 £ ic 84567024/84568344 (2 pages) |
| 14 August 2000 | Ad 07/07/00--------- £ si [email protected]=315 £ ic 84566709/84567024 (2 pages) |
| 14 August 2000 | Ad 07/07/00--------- £ si [email protected]=315 £ ic 84566709/84567024 (2 pages) |
| 14 August 2000 | Ad 14/07/00--------- £ si [email protected]=1320 £ ic 84567024/84568344 (2 pages) |
| 3 August 2000 | Ad 06/07/00--------- £ si [email protected]=9768 £ ic 84556941/84566709 (7 pages) |
| 3 August 2000 | Ad 06/07/00--------- £ si [email protected]=9768 £ ic 84556941/84566709 (7 pages) |
| 26 May 2000 | Ad 09/05/00--------- £ si [email protected]=183 £ ic 84556758/84556941 (2 pages) |
| 26 May 2000 | Ad 09/05/00--------- £ si [email protected]=183 £ ic 84556758/84556941 (2 pages) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 9 March 2000 | Ad 14/02/00--------- £ si [email protected]=967 £ ic 84555791/84556758 (2 pages) |
| 9 March 2000 | Ad 14/02/00--------- £ si [email protected]=967 £ ic 84555791/84556758 (2 pages) |
| 25 February 2000 | Ad 26/01/00--------- £ si [email protected]=678 £ ic 84555113/84555791 (2 pages) |
| 25 February 2000 | Ad 26/01/00--------- £ si [email protected]=678 £ ic 84555113/84555791 (2 pages) |
| 11 February 2000 | Secretary's particulars changed (1 page) |
| 11 February 2000 | Secretary's particulars changed (1 page) |
| 17 January 2000 | Return made up to 22/12/99; bulk list available separately (11 pages) |
| 17 January 2000 | Return made up to 22/12/99; bulk list available separately (11 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Ad 15/12/99--------- £ si [email protected]=12683357 £ ic 71871756/84555113 (3 pages) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Ad 15/12/99--------- £ si [email protected]=12683357 £ ic 71871756/84555113 (3 pages) |
| 10 January 2000 | Resolutions
|
| 5 December 1999 | Listing of particulars (79 pages) |
| 5 December 1999 | Listing of particulars (79 pages) |
| 3 December 1999 | Ad 10/11/99--------- £ si [email protected]=7986 £ ic 71863770/71871756 (2 pages) |
| 3 December 1999 | Ad 10/11/99--------- £ si [email protected]=7986 £ ic 71863770/71871756 (2 pages) |
| 17 November 1999 | New director appointed (5 pages) |
| 17 November 1999 | New director appointed (5 pages) |
| 5 October 1999 | Ad 31/08/99--------- £ si [email protected]=4641 £ ic 71859129/71863770 (2 pages) |
| 5 October 1999 | Ad 31/08/99--------- £ si [email protected]=4641 £ ic 71859129/71863770 (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Ad 25/06/99--------- £ si [email protected]=10071 £ ic 71849058/71859129 (2 pages) |
| 2 August 1999 | Ad 25/06/99--------- £ si [email protected]=10071 £ ic 71849058/71859129 (2 pages) |
| 27 July 1999 | Ad 12/07/99--------- £ si [email protected]=28301075 £ ic 43547983/71849058 (3 pages) |
| 27 July 1999 | Ad 12/07/99--------- £ si [email protected]=28301075 £ ic 43547983/71849058 (3 pages) |
| 16 July 1999 | Ad 17/06/99--------- £ si [email protected]=8471 £ ic 43539512/43547983 (2 pages) |
| 16 July 1999 | Ad 17/06/99--------- £ si [email protected]=8471 £ ic 43539512/43547983 (2 pages) |
| 12 July 1999 | Ad 10/05/99--------- £ si [email protected]=2058 £ ic 43537454/43539512 (2 pages) |
| 12 July 1999 | Ad 10/05/99--------- £ si [email protected]=2058 £ ic 43537454/43539512 (2 pages) |
| 6 June 1999 | Ad 11/05/99--------- £ si [email protected]=6675 £ ic 43530779/43537454 (2 pages) |
| 6 June 1999 | Ad 11/05/99--------- £ si [email protected]=6675 £ ic 43530779/43537454 (2 pages) |
| 6 June 1999 | Ad 27/04/99--------- £ si [email protected]=14007 £ ic 43516772/43530779 (2 pages) |
| 6 June 1999 | Ad 27/04/99--------- £ si [email protected]=14007 £ ic 43516772/43530779 (2 pages) |
| 27 May 1999 | Ad 26/04/99--------- £ si [email protected]=21366 £ ic 43495406/43516772 (2 pages) |
| 27 May 1999 | Ad 26/04/99--------- £ si [email protected]=21366 £ ic 43495406/43516772 (2 pages) |
| 21 May 1999 | Ad 26/04/99--------- £ si [email protected]=18605 £ ic 43476801/43495406 (2 pages) |
| 21 May 1999 | Ad 26/04/99--------- £ si [email protected]=18605 £ ic 43476801/43495406 (2 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Resolutions
|
| 12 May 1999 | Listing of particulars (101 pages) |
| 12 May 1999 | Listing of particulars (101 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 22 April 1999 | Resolutions
|
| 22 April 1999 | Resolutions
|
| 20 April 1999 | Full group accounts made up to 31 December 1998 (60 pages) |
| 20 April 1999 | Full group accounts made up to 31 December 1998 (60 pages) |
| 7 April 1999 | Ad 08/03/99--------- £ si [email protected]=505 £ ic 43476296/43476801 (2 pages) |
| 7 April 1999 | Ad 08/03/99--------- £ si [email protected]=505 £ ic 43476296/43476801 (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Ad 05/02/99--------- £ si [email protected]=450 £ ic 43475846/43476296 (2 pages) |
| 14 March 1999 | Ad 05/02/99--------- £ si [email protected]=450 £ ic 43475846/43476296 (2 pages) |
| 5 February 1999 | Ad 16/12/98--------- £ si [email protected] (2 pages) |
| 5 February 1999 | Ad 16/12/98--------- £ si [email protected] (2 pages) |
| 21 January 1999 | Return made up to 22/12/98; bulk list available separately (22 pages) |
| 21 January 1999 | Return made up to 22/12/98; bulk list available separately (22 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 18 December 1998 | Ad 16/11/98--------- £ si [email protected]=600 £ ic 43550244/43550844 (2 pages) |
| 18 December 1998 | Ad 16/11/98--------- £ si [email protected]=600 £ ic 43550244/43550844 (2 pages) |
| 3 December 1998 | Ad 02/11/98--------- £ si [email protected]=163 £ ic 43549000/43549163 (2 pages) |
| 3 December 1998 | Ad 02/11/98--------- £ si [email protected]=163 £ ic 43549000/43549163 (2 pages) |
| 3 December 1998 | Ad 13/11/98--------- £ si [email protected]=1081 £ ic 43549163/43550244 (2 pages) |
| 3 December 1998 | Ad 13/11/98--------- £ si [email protected]=1081 £ ic 43549163/43550244 (2 pages) |
| 23 September 1998 | Ad 01/09/98--------- £ si [email protected]=750 £ ic 43548250/43549000 (2 pages) |
| 23 September 1998 | Ad 01/09/98--------- £ si [email protected]=750 £ ic 43548250/43549000 (2 pages) |
| 23 July 1998 | Ad 23/06/98--------- £ si [email protected]=900 £ ic 43547350/43548250 (2 pages) |
| 23 July 1998 | Ad 23/06/98--------- £ si [email protected]=900 £ ic 43547350/43548250 (2 pages) |
| 7 July 1998 | Ad 12/06/98--------- £ si [email protected]=343 £ ic 43547007/43547350 (2 pages) |
| 7 July 1998 | Ad 12/06/98--------- £ si [email protected]=343 £ ic 43547007/43547350 (2 pages) |
| 11 June 1998 | Ad 18/05/98--------- £ si [email protected]=800 £ ic 43546207/43547007 (2 pages) |
| 11 June 1998 | Ad 18/05/98--------- £ si [email protected]=800 £ ic 43546207/43547007 (2 pages) |
| 5 June 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
| 5 June 1998 | Full group accounts made up to 31 December 1997 (60 pages) |
| 6 May 1998 | Ad 16/04/98--------- £ si [email protected]=3038 £ ic 43543169/43546207 (2 pages) |
| 6 May 1998 | Ad 16/04/98--------- £ si [email protected]=3038 £ ic 43543169/43546207 (2 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Memorandum and Articles of Association (71 pages) |
| 9 April 1998 | Memorandum and Articles of Association (71 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 22/12/97; change of members (22 pages) |
| 12 January 1998 | Return made up to 22/12/97; change of members (22 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 18 June 1997 | Ad 28/05/97--------- £ si [email protected]=77697 £ ic 43389657/43467354 (2 pages) |
| 18 June 1997 | Ad 28/05/97--------- £ si [email protected]=77697 £ ic 43389657/43467354 (2 pages) |
| 17 June 1997 | Full group accounts made up to 30 December 1996 (55 pages) |
| 17 June 1997 | Full group accounts made up to 30 December 1996 (55 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Ad 28/04/97--------- £ si [email protected]=346 £ ic 43388965/43389311 (2 pages) |
| 2 June 1997 | Ad 28/04/97--------- £ si [email protected]=346 £ ic 43389311/43389657 (2 pages) |
| 2 June 1997 | Ad 28/04/97--------- £ si [email protected]=346 £ ic 43389311/43389657 (2 pages) |
| 2 June 1997 | Ad 28/04/97--------- £ si [email protected]=346 £ ic 43388965/43389311 (2 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Resolutions
|
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 20 January 1997 | Return made up to 22/12/96; bulk list available separately
|
| 20 January 1997 | Return made up to 22/12/96; bulk list available separately
|
| 13 December 1996 | Director's particulars changed (1 page) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Auditor's resignation (1 page) |
| 21 November 1996 | Auditor's resignation (1 page) |
| 10 July 1996 | Location of register of members (non legible) (1 page) |
| 10 July 1996 | Location of register of members (non legible) (1 page) |
| 7 June 1996 | Full accounts made up to 31 December 1994 (39 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1994 (39 pages) |
| 7 June 1996 | Full group accounts made up to 31 December 1995 (9 pages) |
| 7 June 1996 | Full group accounts made up to 31 December 1995 (9 pages) |
| 21 May 1996 | Statement of affairs (8 pages) |
| 19 May 1996 | Ad 18/04/96--------- £ si [email protected] (2 pages) |
| 19 May 1996 | Statement of affairs (8 pages) |
| 19 May 1996 | Statement of affairs (8 pages) |
| 19 May 1996 | Ad 18/04/96--------- £ si [email protected] (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | S-div 18/04/96 (1 page) |
| 10 May 1996 | Ad 18/04/96--------- £ si [email protected]=1013000 £ ic 22951504/23964504 (2 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | S-div 18/04/96 (1 page) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Memorandum and Articles of Association (60 pages) |
| 10 May 1996 | Ad 18/04/96--------- £ si [email protected]=1013000 £ ic 22951504/23964504 (2 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Ad 23/04/96--------- £ si [email protected]=19424460 £ ic 23964504/43388964 (14 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Ad 23/04/96--------- £ si [email protected]=19424460 £ ic 23964504/43388964 (14 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Memorandum and Articles of Association (60 pages) |
| 10 May 1996 | Resolutions
|
| 10 May 1996 | Resolutions
|
| 28 April 1996 | Ad 31/12/95--------- £ si [email protected]=13582000 £ ic 9369504/22951504 (2 pages) |
| 28 April 1996 | Ad 31/12/95--------- £ si [email protected]=13582000 £ ic 9369504/22951504 (2 pages) |
| 26 April 1996 | Listing of particulars (146 pages) |
| 26 April 1996 | Listing of particulars (146 pages) |
| 27 March 1996 | Re-registration of Memorandum and Articles (66 pages) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 March 1996 | Balance Sheet (1 page) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Auditor's statement (1 page) |
| 27 March 1996 | Application for reregistration from private to PLC (1 page) |
| 27 March 1996 | Re-registration of Memorandum and Articles (66 pages) |
| 27 March 1996 | Declaration on reregistration from private to PLC (1 page) |
| 27 March 1996 | Declaration on reregistration from private to PLC (1 page) |
| 27 March 1996 | Application for reregistration from private to PLC (1 page) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Auditor's statement (1 page) |
| 27 March 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 March 1996 | Balance Sheet (1 page) |
| 27 March 1996 | Auditor's report (1 page) |
| 27 March 1996 | Auditor's report (1 page) |
| 8 March 1996 | Accounting reference date shortened from 31/12 to 30/12 (1 page) |
| 11 February 1996 | Return made up to 22/12/95; full list of members (15 pages) |
| 11 February 1996 | Return made up to 22/12/95; full list of members (15 pages) |
| 29 January 1996 | £ nc 100000000/300000000 14/12/95 (1 page) |
| 29 January 1996 | £ nc 100000000/300000000 14/12/95 (1 page) |
| 29 January 1996 | Ad 14/12/95--------- £ si [email protected]=9369500 £ ic 4/9369504 (2 pages) |
| 29 January 1996 | S-div 14/12/95 (1 page) |
| 29 January 1996 | Ad 14/12/95--------- £ si [email protected]=9369500 £ ic 4/9369504 (2 pages) |
| 29 January 1996 | S-div 14/12/95 (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (4 pages) |
| 5 December 1995 | New director appointed (4 pages) |
| 13 November 1995 | Company name changed millennium hotels (uk) LIMITED\certificate issued on 14/11/95 (4 pages) |
| 13 November 1995 | Company name changed millennium hotels (uk) LIMITED\certificate issued on 14/11/95 (4 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | New director appointed (1 page) |
| 9 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: c/o mr simon tan c/o gloucester hotel harrington gardens london SW7 4LH (1 page) |
| 9 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 9 November 1995 | New director appointed (1 page) |
| 9 November 1995 | Registered office changed on 09/11/95 from: c/o mr simon tan, c/o gloucester hotel, harrington gardens, london SW7 4LH (1 page) |
| 24 April 1995 | New director appointed (2 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 24 April 1995 | New director appointed (2 pages) |
| 10 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 22 December 1994 | Incorporation (17 pages) |
| 22 December 1994 | Incorporation (17 pages) |