| Company Name | Dairy Crest Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 03162897 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1543 | Manufacture margarine & similar edible fats |
| SIC 10420 | Manufacture of margarine and similar edible fats |
| SIC 1551 | Operation dairies & cheese making |
| SIC 10511 | Liquid milk and cream production |
Directors
| Director Name | Mr Thomas Alexander Atherton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2013(17 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Adam Braithwaite |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2016(20 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Maxime Therrien |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 April 2019(23 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Chief Financial Officer And Secretary |
| Country of Residence | Canada |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Secretary Name | Mrs Isobel Hinton |
|---|---|
| Status | Current |
| Appointed | 26 June 2023(27 years, 4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Walter John Houliston |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 July 2002) |
| Role | Company Director |
| Correspondence Address | Somerville House Kier Park Ascot Berkshire |
| Director Name | Ian Cameron Laurie |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 August 2003) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wd4 |
| Secretary Name | Mr Roger James Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(4 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 April 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
| Director Name | Richard Fletcher |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 19 July 2001) |
| Role | Farmer |
| Correspondence Address | Temple House Farm Temple Balsall Knowle Solihull B93 0AN |
| Director Name | Mr Ronald Edwin Frost |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | Thorncombe Park Thorncombe Street Bramley Guildford Surrey GU5 0ND |
| Director Name | John William Drummond Hall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 December 2006) |
| Role | Company Directorr |
| Correspondence Address | 9 Denmark Avenue Wimbledon London SW19 4HF |
| Director Name | Mr Peter Alan Jacobs |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 29 Daleham Gardens London NW3 5BY |
| Director Name | Mr Thomas Hugh Jones |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 May 2003) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Maes Mawr Llanfechell Amlwch Gwynedd LL68 0SE Wales |
| Director Name | Paul Scott Lewis |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 14 July 2005) |
| Role | Company Director |
| Correspondence Address | Bigfrith Close Bigfrith Lane Cookham Dean Berkshire SL6 9UQ |
| Director Name | Mr Michael Dowdall |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 20 July 2000) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Lavington Park Petworth West Sussex GU28 0NA |
| Director Name | William Robert Brown |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | Colton Cottage 61 High Street Colton Rugeley Staffordshire WS15 3LG |
| Director Name | Mr Simon Matthew Dudgeon Oliver |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Lord Gerald Edgar Grimstone |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 July 2007) |
| Role | Adviser |
| Country of Residence | England |
| Correspondence Address | 34 Boscobel Place London SW1W 9PE |
| Director Name | Peter Allanson Bailey |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | The Monastery Gardens Edington Westbury Wiltshire BA13 4QJ |
| Director Name | Hon David John Dugdale |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 July 2007) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Park House Crathorne Yarm Cleveland TS15 0BD |
| Director Name | Mr Mark Allen |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 July 2002(6 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 04 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Howard Mann |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 18 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Alastair Sholto Neil Murray |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 23 May 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Martin Nicholas Oakes |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE |
| Director Name | Mr Neil Charles Monnery |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Anthony Michael Fry |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Secretary Name | Mr Robin Paul Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 21 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Andrew Charles Phillip Carr-Locke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(13 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Richard Auld MacDonald |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 April 2019) |
| Role | Company Director/Consultant |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr Stephen Harold Alexander |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(14 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Susan Jane Farr |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mrs Sheikh Mansurah Tal-At Mannings |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(21 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 2019) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Director Name | Mr John Michael Gibney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(22 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 15 April 2019) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
| Secretary Name | Mr Roger James Robotham |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2018(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 June 2023) |
| Role | Company Director |
| Correspondence Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Contact
| Website | dairycrest.co.uk |
|---|
Location
| Registered Address | 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,329,800,000 |
| Net Worth | £189,900,000 |
| Cash | £50,600,000 |
| Current Liabilities | £175,800,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Filing History
| 26 June 2023 | Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023 (2 pages) |
|---|---|
| 26 June 2023 | Termination of appointment of Roger James Robotham as a secretary on 26 June 2023 (1 page) |
| 19 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 19 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
| 21 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 13 December 2021 | Full accounts made up to 31 March 2021 (17 pages) |
| 19 October 2021 | Auditor's resignation (1 page) |
| 19 October 2021 | Resolutions
|
| 21 April 2021 | Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY (1 page) |
| 20 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 13 April 2021 | Resolutions
|
| 9 April 2021 | Solvency Statement dated 25/03/21 (2 pages) |
| 9 April 2021 | Resolutions
|
| 9 April 2021 | Statement by Directors (2 pages) |
| 9 April 2021 | Statement of capital on 9 April 2021
|
| 16 February 2021 | Full accounts made up to 31 March 2020 (17 pages) |
| 26 August 2020 | Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 4 March 2020 | Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages) |
| 17 October 2019 | Director's details changed for Mr Thomas Alexander Atherton on 17 October 2019 (2 pages) |
| 14 October 2019 | Statement of capital following an allotment of shares on 14 October 2019
|
| 18 September 2019 | Second filing of a statement of capital following an allotment of shares on 21 May 2019
|
| 18 September 2019 | Second filing of a statement of capital following an allotment of shares on 18 July 2019
|
| 18 September 2019 | Statement of capital following an allotment of shares on 16 September 2019
|
| 18 September 2019 | Second filing of a statement of capital following an allotment of shares on 5 August 2019
|
| 18 September 2019 | Second filing of a statement of capital following an allotment of shares on 29 May 2019
|
| 10 September 2019 | Group of companies' accounts made up to 31 March 2019 (63 pages) |
| 5 August 2019 | Statement of capital following an allotment of shares on 5 August 2019
|
| 19 July 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 8 July 2019 | Director's details changed for Mr Adam Braithwaite on 6 December 2018 (2 pages) |
| 4 July 2019 | Termination of appointment of Mark Allen as a director on 4 July 2019 (1 page) |
| 8 June 2019 | Resolutions
|
| 8 June 2019 | Statement of company's objects (2 pages) |
| 29 May 2019 | Statement of capital following an allotment of shares on 29 May 2019
|
| 22 May 2019 | Statement of capital following an allotment of shares on 21 May 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 15 May 2019
|
| 16 May 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
| 7 May 2019 | Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page) |
| 30 April 2019 | Scheme of arrnagement (9 pages) |
| 30 April 2019 | Resolutions
|
| 29 April 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
| 29 April 2019 | Notification of Saputo Dairy Uk Limited as a person with significant control on 15 April 2019 (2 pages) |
| 25 April 2019 | Re-registration from a public company to a private limited company (1 page) |
| 25 April 2019 | Re-registration of Memorandum and Articles (30 pages) |
| 25 April 2019 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 25 April 2019 | Resolutions
|
| 16 April 2019 | Termination of appointment of Susan Jane Farr as a director on 15 April 2019 (1 page) |
| 16 April 2019 | Termination of appointment of John Michael Gibney as a director on 15 April 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 16 April 2019 | Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 15 April 2019 (1 page) |
| 16 April 2019 | Termination of appointment of Stephen Harold Alexander as a director on 15 April 2019 (1 page) |
| 16 April 2019 | Termination of appointment of Richard Auld Macdonald as a director on 15 April 2019 (1 page) |
| 16 April 2019 | Resolutions
|
| 15 April 2019 | Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages) |
| 11 April 2019 | Statement of capital following an allotment of shares on 11 April 2019
|
| 5 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 18 March 2019 | Statement of capital following an allotment of shares on 18 March 2019
|
| 11 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 4 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 25 February 2019 | Statement of capital following an allotment of shares on 30 May 2018
|
| 25 January 2019 | Second filing of Confirmation Statement dated 24/02/2018 (4 pages) |
| 21 September 2018 | Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 (1 page) |
| 21 September 2018 | Appointment of Mr Roger James Robotham as a secretary on 21 September 2018 (2 pages) |
| 21 August 2018 | Group of companies' accounts made up to 31 March 2018 (126 pages) |
| 1 August 2018 | Termination of appointment of Andrew Charles Phillip Carr-Locke as a director on 17 July 2018 (1 page) |
| 25 July 2018 | Resolutions
|
| 29 May 2018 | Statement of capital following an allotment of shares on 29 May 2018
|
| 18 May 2018 | Appointment of Mr John Michael Gibney as a director on 18 May 2018 (2 pages) |
| 12 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
|
| 5 March 2018 | Statement of capital following an allotment of shares on 5 March 2018
|
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates
|
| 26 February 2018 | Statement of capital following an allotment of shares on 26 February 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 19 February 2018
|
| 12 February 2018 | Statement of capital following an allotment of shares on 12 February 2018
|
| 5 February 2018 | Statement of capital following an allotment of shares on 5 February 2018
|
| 15 January 2018 | Statement of capital following an allotment of shares on 15 January 2018
|
| 8 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 2 January 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 4 December 2017 | Statement of capital following an allotment of shares on 4 December 2017
|
| 4 December 2017 | Statement of capital following an allotment of shares on 4 December 2017
|
| 1 December 2017 | Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 1 December 2017 (2 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 27 November 2017
|
| 28 November 2017 | Statement of capital following an allotment of shares on 27 November 2017
|
| 13 November 2017 | Auditor's resignation (1 page) |
| 13 November 2017 | Auditor's resignation (1 page) |
| 23 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
| 23 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
| 20 October 2017 | Group of companies' accounts made up to 31 March 2017 (124 pages) |
| 20 October 2017 | Group of companies' accounts made up to 31 March 2017 (124 pages) |
| 16 October 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 16 October 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 9 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
|
| 9 October 2017 | Statement of capital following an allotment of shares on 9 October 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
|
| 11 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 11 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 5 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 12 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
|
| 12 June 2017 | Statement of capital following an allotment of shares on 12 June 2017
|
| 15 May 2017 | Statement of capital following an allotment of shares on 15 June 2015
|
| 15 May 2017 | Statement of capital following an allotment of shares on 15 June 2015
|
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 23 January 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 9 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 9 January 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 12 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 28 November 2016
|
| 27 September 2016 | Group of companies' accounts made up to 31 March 2016 (124 pages) |
| 27 September 2016 | Group of companies' accounts made up to 31 March 2016 (124 pages) |
| 19 September 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 19 September 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 12 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
|
| 12 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
|
| 30 August 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 30 August 2016 | Statement of capital following an allotment of shares on 30 August 2016
|
| 26 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
|
| 26 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
|
| 16 August 2016 | Statement of capital following an allotment of shares on 15 August 2016
|
| 16 August 2016 | Statement of capital following an allotment of shares on 15 August 2016
|
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Resolutions
|
| 25 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 25 July 2016 | Statement of capital following an allotment of shares on 25 July 2016
|
| 21 July 2016 | Statement of capital following an allotment of shares on 18 July 2016
|
| 20 July 2016 | Appointment of Mr Adam Braithwaite as a director on 19 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Mr Adam Braithwaite as a director on 19 July 2016 (2 pages) |
| 11 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 11 July 2016 | Statement of capital following an allotment of shares on 11 July 2016
|
| 4 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 4 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 27 June 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 27 June 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 20 June 2016 | Statement of capital following an allotment of shares on 20 June 2016
|
| 20 June 2016 | Statement of capital following an allotment of shares on 20 June 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 13 June 2016
|
| 13 June 2016 | Statement of capital following an allotment of shares on 13 June 2016
|
| 6 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 6 June 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 23 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 23 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 16 May 2016 | Statement of capital following an allotment of shares on 16 May 2016
|
| 9 May 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 9 May 2016 | Statement of capital following an allotment of shares on 9 May 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 25 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 25 April 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 18 April 2016
|
| 11 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 11 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 4 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 4 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
| 29 March 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 21 March 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 21 March 2016
|
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders (21 pages) |
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders (21 pages) |
| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 7 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 7 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 1 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 1 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 22 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 22 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 17 February 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
| 17 February 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
| 15 February 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 15 February 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 8 February 2016
|
| 1 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 1 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 25 January 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 25 January 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 18 January 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 18 January 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 11 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 11 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 16 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
|
| 16 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 16 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
|
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 12 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 5 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 28 August 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 28 August 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 10 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 3 August 2015 | Statement of capital following an allotment of shares on 3 August 2015
|
| 3 August 2015 | Statement of capital following an allotment of shares on 3 August 2015
|
| 3 August 2015 | Statement of capital following an allotment of shares on 3 August 2015
|
| 29 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 29 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 23 July 2015 | Resolutions
|
| 23 July 2015 | Group of companies' accounts made up to 31 March 2015 (124 pages) |
| 23 July 2015 | Group of companies' accounts made up to 31 March 2015 (124 pages) |
| 13 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 13 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
| 29 June 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 29 June 2015 | Statement of capital following an allotment of shares on 29 June 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 22 June 2015
|
| 16 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 16 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 1 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 26 May 2015 | Statement of capital following an allotment of shares on 26 May 2015
|
| 26 May 2015 | Statement of capital following an allotment of shares on 26 May 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 11 May 2015 | Statement of capital following an allotment of shares on 11 May 2015
|
| 11 May 2015 | Statement of capital following an allotment of shares on 11 May 2015
|
| 5 May 2015 | Statement of capital following an allotment of shares on 5 May 2014
|
| 5 May 2015 | Statement of capital following an allotment of shares on 5 May 2014
|
| 5 May 2015 | Statement of capital following an allotment of shares on 5 May 2014
|
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 20 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 20 April 2015 | Statement of capital following an allotment of shares on 20 April 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 13 April 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 13 April 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 7 April 2015
|
| 1 April 2015 | Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page) |
| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 16 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 10 March 2015 | Annual return made up to 22 February 2015 no member list (21 pages) |
| 10 March 2015 | Annual return made up to 22 February 2015 no member list (21 pages) |
| 9 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 2 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 2 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 2 March 2015 | Statement of capital following an allotment of shares on 2 March 2015
|
| 23 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 23 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
| 9 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 9 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 9 February 2015 | Statement of capital following an allotment of shares on 9 February 2015
|
| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
|
| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
|
| 2 February 2015 | Statement of capital following an allotment of shares on 2 February 2015
|
| 26 January 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 26 January 2015 | Statement of capital following an allotment of shares on 26 January 2015
|
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
|
| 12 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
|
| 5 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 5 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 5 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 2 January 2015 | Statement of capital following an allotment of shares on 29 December 2014
|
| 2 January 2015 | Statement of capital following an allotment of shares on 29 December 2014
|
| 22 December 2014 | Statement of capital following an allotment of shares on 22 December 2014
|
| 22 December 2014 | Statement of capital following an allotment of shares on 22 December 2014
|
| 8 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 8 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 8 December 2014 | Statement of capital following an allotment of shares on 8 December 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
|
| 10 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 10 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
| 3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
| 3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
| 13 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 13 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 17 September 2014 | Termination of appointment of Anthony Michael Fry as a director on 16 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Anthony Michael Fry as a director on 16 September 2014 (1 page) |
| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 11 August 2014 | Group of companies' accounts made up to 31 March 2014 (132 pages) |
| 11 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 11 August 2014 | Resolutions
|
| 11 August 2014 | Resolutions
|
| 11 August 2014 | Group of companies' accounts made up to 31 March 2014 (132 pages) |
| 11 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 7 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 7 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 7 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 12 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 17 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 7 April 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 10 March 2014
|
| 26 February 2014 | Annual return made up to 22 February 2014 no member list (7 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 no member list (7 pages) |
| 24 February 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 24 February 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 20 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 20 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 14 January 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
| 23 December 2013 | Statement of capital following an allotment of shares on 23 December 2013
|
| 23 December 2013 | Statement of capital following an allotment of shares on 23 December 2013
|
| 16 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
| 16 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 9 December 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 25 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
| 11 November 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 5 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 11 September 2013 | Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages) |
| 9 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
| 9 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
| 9 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
|
| 22 August 2013 | Group of companies' accounts made up to 31 March 2013 (118 pages) |
| 22 August 2013 | Group of companies' accounts made up to 31 March 2013 (118 pages) |
| 19 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
| 19 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 12 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 12 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
|
| 9 August 2013 | Second filing of SH01 previously delivered to Companies House
|
| 9 August 2013 | Second filing of SH01 previously delivered to Companies House
|
| 29 July 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 29 July 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 22 July 2013 | Statement of capital following an allotment of shares on 22 July 2013
|
| 12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (24 pages) |
| 12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2013 (24 pages) |
| 8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
| 3 July 2013 | Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages) |
| 1 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 1 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 1 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 28 May 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 28 May 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 24 May 2013 | Termination of appointment of Alastair Sholto Neil Murray as a director on 23 May 2013 (1 page) |
| 24 May 2013 | Appointment of Mr Thomas Alexander Atherton as a director on 23 May 2013 (2 pages) |
| 24 May 2013 | Appointment of Mr Thomas Alexander Atherton as a director on 23 May 2013 (2 pages) |
| 24 May 2013 | Termination of appointment of Alastair Sholto Neil Murray as a director on 23 May 2013 (1 page) |
| 29 April 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 29 April 2013 | Statement of capital following an allotment of shares on 29 April 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 2 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 2 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 2 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
|
| 18 March 2013 | Statement of capital following an allotment of shares on 18 March 2013
|
| 15 March 2013 | Annual return made up to 22 February 2013 no member list
|
| 15 March 2013 | Annual return made up to 22 February 2013 no member list
|
| 11 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
| 11 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 4 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 4 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 4 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 4 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 14 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 14 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 7 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 7 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 7 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 31 December 2012 | Statement of capital following an allotment of shares on 31 December 2012
|
| 31 December 2012 | Statement of capital following an allotment of shares on 31 December 2012
|
| 24 December 2012 | Statement of capital following an allotment of shares on 24 December 2012
|
| 24 December 2012 | Statement of capital following an allotment of shares on 24 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 10 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 10 December 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 19 November 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
| 19 November 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 5 November 2012
|
| 29 October 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 29 October 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 22 October 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 15 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 15 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
|
| 30 August 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 30 August 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 31 July 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 31 July 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 30 July 2012 | Group of companies' accounts made up to 31 March 2012 (113 pages) |
| 30 July 2012 | Group of companies' accounts made up to 31 March 2012 (113 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
|
| 18 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 29 May 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 25 May 2012 | Termination of appointment of Howard Mann as a director on 18 May 2012 (1 page) |
| 25 May 2012 | Termination of appointment of Howard Mann as a director on 18 May 2012 (1 page) |
| 15 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
| 15 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 28 March 2012 | Annual return made up to 22 February 2012 no member list (21 pages) |
| 28 March 2012 | Annual return made up to 22 February 2012 no member list (21 pages) |
| 13 March 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 13 March 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 28 February 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 28 February 2012 | Statement of capital following an allotment of shares on 28 February 2012
|
| 1 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 1 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 17 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 17 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
| 14 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
|
| 14 December 2011 | Statement of capital following an allotment of shares on 13 December 2011
|
| 6 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
|
| 6 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
|
| 6 December 2011 | Statement of capital following an allotment of shares on 6 December 2011
|
| 29 November 2011 | Statement of capital following an allotment of shares on 29 November 2011
|
| 29 November 2011 | Statement of capital following an allotment of shares on 29 November 2011
|
| 15 November 2011 | Statement of capital following an allotment of shares on 15 November 2011
|
| 15 November 2011 | Statement of capital following an allotment of shares on 15 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
|
| 1 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 1 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 1 November 2011 | Appointment of Mrs Susan Jane Farr as a director on 1 November 2011 (2 pages) |
| 1 November 2011 | Appointment of Mrs Susan Jane Farr as a director on 1 November 2011 (2 pages) |
| 1 November 2011 | Appointment of Mrs Susan Jane Farr as a director on 1 November 2011 (2 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 28 September 2011 | Register inspection address has been changed from C/O Equiniti Limited Equiniti Holm Oak, Holm Oak Business Park, Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
| 28 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2011 | Register inspection address has been changed from C/O Equiniti Limited Equiniti Holm Oak, Holm Oak Business Park, Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
| 28 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 5 September 2011
|
| 30 August 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
| 30 August 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
| 26 August 2011 | Group of companies' accounts made up to 31 March 2011 (106 pages) |
| 26 August 2011 | Group of companies' accounts made up to 31 March 2011 (106 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Resolutions
|
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 1 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 20 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 20 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 10 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 10 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 10 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 12 May 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 28 April 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 28 April 2011 | Statement of capital following an allotment of shares on 26 April 2011
|
| 12 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (20 pages) |
| 12 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (20 pages) |
| 11 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 11 April 2011 | Statement of capital following an allotment of shares on 11 April 2011
|
| 7 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 7 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 7 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 6 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 18 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 18 March 2011 | Statement of capital following an allotment of shares on 14 March 2011
|
| 9 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 9 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 9 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 14 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 14 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
|
| 2 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 2 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 17 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 14 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 14 January 2011 | Statement of capital following an allotment of shares on 29 December 2010
|
| 14 January 2011 | Statement of capital following an allotment of shares on 29 December 2010
|
| 14 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 7 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 4 January 2011 | Appointment of Mr Stephen Harold Alexander as a director (2 pages) |
| 4 January 2011 | Appointment of Mr Stephen Harold Alexander as a director (2 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 13 December 2010
|
| 15 December 2010 | Statement of capital following an allotment of shares on 13 December 2010
|
| 10 December 2010 | Termination of appointment of Carole Piwnica as a director (1 page) |
| 10 December 2010 | Termination of appointment of Carole Piwnica as a director (1 page) |
| 7 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 3 November 2010 | Appointment of Mr Richard Auld Macdonald as a director (2 pages) |
| 3 November 2010 | Appointment of Mr Richard Auld Macdonald as a director (2 pages) |
| 25 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Group of companies' accounts made up to 31 March 2010 (113 pages) |
| 9 August 2010 | Group of companies' accounts made up to 31 March 2010 (113 pages) |
| 9 August 2010 | Resolutions
|
| 2 August 2010 | Termination of appointment of Neil Monnery as a director (1 page) |
| 2 August 2010 | Termination of appointment of Neil Monnery as a director (1 page) |
| 16 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 16 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
| 30 April 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 30 April 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 17 March 2010 | Annual return made up to 22 February 2010 (20 pages) |
| 17 March 2010 | Annual return made up to 22 February 2010 (20 pages) |
| 5 January 2010 | Termination of appointment of Simon Oliver as a director (1 page) |
| 5 January 2010 | Termination of appointment of Simon Oliver as a director (1 page) |
| 2 November 2009 | Director's details changed for Mark Allen on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Carole Piwnica on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neil Monnery on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anthony Michael Fry on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anthony Michael Fry on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Howard Mann on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Carole Piwnica on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Howard Mann on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Alastair Sholto Neil Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Andrew Charles Phillip Carr-Locke on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Alastair Sholto Neil Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martyn Wilks on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Andrew Charles Phillip Carr-Locke on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martyn Wilks on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Robin Paul Miller on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mark Allen on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mark Allen on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Howard Mann on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Martyn Wilks on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neil Monnery on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anthony Michael Fry on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Carole Piwnica on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Alastair Sholto Neil Murray on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Robin Paul Miller on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Robin Paul Miller on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Andrew Charles Phillip Carr-Locke on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neil Monnery on 2 November 2009 (2 pages) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 11 September 2009 | Group of companies' accounts made up to 31 March 2009 (112 pages) |
| 11 September 2009 | Group of companies' accounts made up to 31 March 2009 (112 pages) |
| 3 August 2009 | Director appointed mr andrew charles phillip carr-locke (2 pages) |
| 3 August 2009 | Appointment terminated director david richardson (1 page) |
| 3 August 2009 | Appointment terminated director david richardson (1 page) |
| 3 August 2009 | Director appointed mr andrew charles phillip carr-locke (2 pages) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Resolutions
|
| 30 April 2009 | Ad 31/03/09\gbp si [email protected]=50000\gbp ic 33315884.75/33365884.75\ (1 page) |
| 30 April 2009 | Ad 31/03/09\gbp si [email protected]=50000\gbp ic 33315884.75/33365884.75\ (1 page) |
| 8 April 2009 | Return made up to 22/02/09; no change of members (9 pages) |
| 8 April 2009 | Return made up to 22/02/09; no change of members (9 pages) |
| 20 January 2009 | Location of register of members (non legible) (1 page) |
| 20 January 2009 | Location of register of members (non legible) (1 page) |
| 16 December 2008 | Appointment terminated director martin oakes (1 page) |
| 16 December 2008 | Appointment terminated director martin oakes (1 page) |
| 2 October 2008 | Ad 13/09/08\gbp si [email protected]=658.75\gbp ic 33265226/33265884.75\ (2 pages) |
| 2 October 2008 | Ad 13/09/08\gbp si [email protected]=658.75\gbp ic 33265226/33265884.75\ (2 pages) |
| 17 September 2008 | Group of companies' accounts made up to 31 March 2008 (108 pages) |
| 17 September 2008 | Group of companies' accounts made up to 31 March 2008 (108 pages) |
| 2 September 2008 | Ad 11/08/08\gbp si [email protected]=73.5\gbp ic 33265152.5/33265226\ (2 pages) |
| 2 September 2008 | Ad 11/08/08\gbp si [email protected]=73.5\gbp ic 33265152.5/33265226\ (2 pages) |
| 5 August 2008 | Resolutions
|
| 5 August 2008 | Ad 07/07/08\gbp si [email protected]=342\gbp ic 33264810.5/33265152.5\ (2 pages) |
| 5 August 2008 | Ad 07/07/08\gbp si [email protected]=342\gbp ic 33264810.5/33265152.5\ (2 pages) |
| 5 August 2008 | Resolutions
|
| 1 August 2008 | Resolutions
|
| 1 August 2008 | Resolutions
|
| 9 July 2008 | Ad 09/06/08-30/06/08\gbp si [email protected]=1176\gbp ic 33263634.5/33264810.5\ (2 pages) |
| 9 July 2008 | Ad 09/06/08-30/06/08\gbp si [email protected]=1176\gbp ic 33263634.5/33264810.5\ (2 pages) |
| 6 May 2008 | Ad 01/03/08\gbp si [email protected]=127.25\gbp ic 33260270/33260397.25\ (2 pages) |
| 6 May 2008 | Ad 13/03/08-29/04/08\gbp si [email protected]=3237.25\gbp ic 33260397.25/33263634.5\ (3 pages) |
| 6 May 2008 | Ad 13/03/08-29/04/08\gbp si [email protected]=3237.25\gbp ic 33260397.25/33263634.5\ (3 pages) |
| 6 May 2008 | Ad 01/03/08\gbp si [email protected]=127.25\gbp ic 33260270/33260397.25\ (2 pages) |
| 30 April 2008 | Ad 05/03/08\gbp si [email protected]=150000\gbp ic 33110270/33260270\ (2 pages) |
| 30 April 2008 | Ad 05/03/08\gbp si [email protected]=150000\gbp ic 33110270/33260270\ (2 pages) |
| 28 April 2008 | Director's change of particulars / wilks martyn / 12/04/2008 (1 page) |
| 28 April 2008 | Director's change of particulars / wilks martyn / 12/04/2008 (1 page) |
| 18 April 2008 | Secretary appointed robin paul miller (2 pages) |
| 18 April 2008 | Secretary appointed robin paul miller (2 pages) |
| 17 April 2008 | Appointment terminated secretary roger newton (1 page) |
| 17 April 2008 | Appointment terminated secretary roger newton (1 page) |
| 7 April 2008 | Return made up to 22/02/08; bulk list available separately (9 pages) |
| 7 April 2008 | Return made up to 22/02/08; bulk list available separately (9 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 1 December 2007 | Director resigned (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 29 October 2007 | Group of companies' accounts made up to 31 March 2007 (69 pages) |
| 29 October 2007 | Group of companies' accounts made up to 31 March 2007 (69 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 12 August 2007 | Resolutions
|
| 12 August 2007 | Resolutions
|
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 30 March 2007 | Return made up to 22/02/07; bulk list available separately (11 pages) |
| 30 March 2007 | Return made up to 22/02/07; bulk list available separately (11 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Memorandum and Articles of Association (11 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Memorandum and Articles of Association (11 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Resolutions
|
| 23 October 2006 | Group of companies' accounts made up to 31 March 2006 (67 pages) |
| 23 October 2006 | Group of companies' accounts made up to 31 March 2006 (67 pages) |
| 23 August 2006 | Return made up to 22/02/06; bulk list available separately; amend (9 pages) |
| 23 August 2006 | Return made up to 22/02/05; bulk list available separately; amend (9 pages) |
| 23 August 2006 | Return made up to 22/02/05; bulk list available separately; amend (9 pages) |
| 23 August 2006 | Return made up to 22/02/06; bulk list available separately; amend (9 pages) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Resolutions
|
| 8 June 2006 | Memorandum and Articles of Association (72 pages) |
| 8 June 2006 | Memorandum and Articles of Association (72 pages) |
| 3 April 2006 | Return made up to 22/02/06; no change of members
|
| 3 April 2006 | Return made up to 22/02/06; no change of members
|
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 26 August 2005 | Group of companies' accounts made up to 31 March 2005 (42 pages) |
| 26 August 2005 | Group of companies' accounts made up to 31 March 2005 (42 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Memorandum and Articles of Association (73 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Memorandum and Articles of Association (73 pages) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 22/02/05; no change of members (11 pages) |
| 15 March 2005 | Return made up to 22/02/05; no change of members (11 pages) |
| 17 December 2004 | New director appointed (3 pages) |
| 17 December 2004 | New director appointed (3 pages) |
| 12 November 2004 | Group of companies' accounts made up to 31 March 2004 (43 pages) |
| 12 November 2004 | Group of companies' accounts made up to 31 March 2004 (43 pages) |
| 3 August 2004 | Resolutions
|
| 3 August 2004 | Resolutions
|
| 24 March 2004 | Return made up to 22/02/04; full list of members (10 pages) |
| 24 March 2004 | Return made up to 22/02/04; full list of members (10 pages) |
| 10 October 2003 | Director's particulars changed (1 page) |
| 10 October 2003 | Director's particulars changed (1 page) |
| 29 September 2003 | New director appointed (4 pages) |
| 29 September 2003 | New director appointed (4 pages) |
| 10 September 2003 | Group of companies' accounts made up to 31 March 2003 (60 pages) |
| 10 September 2003 | Group of companies' accounts made up to 31 March 2003 (60 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Resolutions
|
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (3 pages) |
| 15 April 2003 | New director appointed (3 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 20 March 2003 | Return made up to 22/02/03; bulk list available separately (11 pages) |
| 20 March 2003 | Return made up to 22/02/03; bulk list available separately
|
| 20 March 2003 | Return made up to 22/02/03; bulk list available separately (11 pages) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 8 October 2002 | Ad 03/07/02-16/08/02 £ si [email protected]=18679 £ ic 30958734/30977413 (2 pages) |
| 8 October 2002 | Ad 03/07/02-16/08/02 £ si [email protected]=18679 £ ic 30958734/30977413 (2 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: dairy crest house, portsmouth road, surbiton, surrey KT6 5QL (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: dairy crest house, portsmouth road, surbiton, surrey KT6 5QL (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Resolutions
|
| 25 July 2002 | Group of companies' accounts made up to 31 March 2002 (59 pages) |
| 25 July 2002 | Group of companies' accounts made up to 31 March 2002 (59 pages) |
| 4 July 2002 | Ad 24/06/02--------- £ si [email protected]=13593 £ ic 30945141/30958734 (2 pages) |
| 4 July 2002 | Ad 24/06/02--------- £ si [email protected]=13593 £ ic 30945141/30958734 (2 pages) |
| 2 July 2002 | Ad 20/06/02--------- £ si [email protected]=93532 £ ic 30851609/30945141 (2 pages) |
| 2 July 2002 | Ad 20/06/02--------- £ si [email protected]=93532 £ ic 30851609/30945141 (2 pages) |
| 14 June 2002 | Ad 29/05/02--------- £ si [email protected]=2609 £ ic 30849000/30851609 (2 pages) |
| 14 June 2002 | Ad 29/05/02--------- £ si [email protected]=2609 £ ic 30849000/30851609 (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 18 March 2002 | Return made up to 22/02/02; bulk list available separately (10 pages) |
| 18 March 2002 | Return made up to 22/02/02; bulk list available separately
|
| 18 March 2002 | Return made up to 22/02/02; bulk list available separately (10 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Ad 01/03/02-05/03/02 £ si [email protected]=12274 £ ic 30836726/30849000 (2 pages) |
| 11 March 2002 | Ad 01/03/02-05/03/02 £ si [email protected]=12274 £ ic 30836726/30849000 (2 pages) |
| 5 March 2002 | Ad 26/02/02--------- £ si [email protected]=3227 £ ic 30833499/30836726 (2 pages) |
| 5 March 2002 | Ad 26/02/02--------- £ si [email protected]=3227 £ ic 30833499/30836726 (2 pages) |
| 6 February 2002 | Ad 30/01/02--------- £ si [email protected]=988 £ ic 30832511/30833499 (2 pages) |
| 6 February 2002 | Ad 31/01/02--------- £ si [email protected]=1683 £ ic 30830828/30832511 (2 pages) |
| 6 February 2002 | Ad 30/01/02--------- £ si [email protected]=988 £ ic 30832511/30833499 (2 pages) |
| 6 February 2002 | Ad 31/01/02--------- £ si [email protected]=1683 £ ic 30830828/30832511 (2 pages) |
| 29 January 2002 | Ad 22/01/02--------- £ si [email protected]=88151 £ ic 30742677/30830828 (2 pages) |
| 29 January 2002 | Ad 22/01/02--------- £ si [email protected]=88151 £ ic 30742677/30830828 (2 pages) |
| 24 January 2002 | Ad 21/01/02--------- £ si [email protected]=4263 £ ic 30738414/30742677 (2 pages) |
| 24 January 2002 | Ad 21/01/02--------- £ si [email protected]=4263 £ ic 30738414/30742677 (2 pages) |
| 22 January 2002 | New director appointed (3 pages) |
| 22 January 2002 | New director appointed (3 pages) |
| 3 January 2002 | Ad 02/01/02--------- £ si [email protected]=915 £ ic 30737499/30738414 (2 pages) |
| 3 January 2002 | Ad 02/01/02--------- £ si [email protected]=915 £ ic 30737499/30738414 (2 pages) |
| 27 December 2001 | Ad 04/12/01-19/12/01 £ si [email protected]=61717 £ ic 30675782/30737499 (3 pages) |
| 27 December 2001 | Ad 04/12/01-19/12/01 £ si [email protected]=61717 £ ic 30675782/30737499 (3 pages) |
| 21 November 2001 | Ad 15/11/01--------- £ si [email protected]=379855 £ ic 30295927/30675782 (3 pages) |
| 21 November 2001 | Ad 15/11/01--------- £ si [email protected]=379855 £ ic 30295927/30675782 (3 pages) |
| 25 September 2001 | Ad 15/09/01--------- £ si [email protected]=3157 £ ic 30292770/30295927 (2 pages) |
| 25 September 2001 | Ad 15/09/01--------- £ si [email protected]=3157 £ ic 30292770/30295927 (2 pages) |
| 25 September 2001 | Ad 05/09/01--------- £ si [email protected]=5000 £ ic 30287770/30292770 (2 pages) |
| 25 September 2001 | Ad 12/09/01--------- £ si [email protected]=8432 £ ic 30279338/30287770 (2 pages) |
| 25 September 2001 | Ad 12/09/01--------- £ si [email protected]=8432 £ ic 30279338/30287770 (2 pages) |
| 25 September 2001 | Ad 18/09/01--------- £ si [email protected]=27369 £ ic 30251969/30279338 (2 pages) |
| 25 September 2001 | Ad 18/09/01--------- £ si [email protected]=27369 £ ic 30251969/30279338 (2 pages) |
| 25 September 2001 | Ad 05/09/01--------- £ si [email protected]=5000 £ ic 30287770/30292770 (2 pages) |
| 4 September 2001 | Ad 30/08/01--------- £ si [email protected]=2724 £ ic 30249245/30251969 (2 pages) |
| 4 September 2001 | Ad 30/08/01--------- £ si [email protected]=2724 £ ic 30249245/30251969 (2 pages) |
| 21 August 2001 | Ad 16/08/01--------- £ si [email protected]=2747 £ ic 30246498/30249245 (2 pages) |
| 21 August 2001 | Ad 16/08/01--------- £ si [email protected]=2747 £ ic 30246498/30249245 (2 pages) |
| 20 August 2001 | Group of companies' accounts made up to 31 March 2001 (53 pages) |
| 20 August 2001 | Group of companies' accounts made up to 31 March 2001 (53 pages) |
| 6 August 2001 | Ad 01/08/01--------- £ si [email protected]=6793 £ ic 30239705/30246498 (2 pages) |
| 6 August 2001 | Ad 01/08/01--------- £ si [email protected]=6793 £ ic 30239705/30246498 (2 pages) |
| 2 August 2001 | Ad 05/06/01-10/07/01 £ si [email protected]=188630 £ ic 30051075/30239705 (3 pages) |
| 2 August 2001 | Ad 05/06/01-10/07/01 £ si [email protected]=188630 £ ic 30051075/30239705 (3 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Resolutions
|
| 10 April 2001 | Ad 14/03/01--------- £ si [email protected]=786 £ ic 30046321/30047107 (2 pages) |
| 10 April 2001 | Ad 14/03/01--------- £ si [email protected]=3968 £ ic 30047107/30051075 (2 pages) |
| 10 April 2001 | Ad 14/03/01--------- £ si [email protected]=786 £ ic 30046321/30047107 (2 pages) |
| 10 April 2001 | Ad 14/03/01--------- £ si [email protected]=3968 £ ic 30047107/30051075 (2 pages) |
| 30 March 2001 | Ad 19/02/01--------- £ si [email protected] (2 pages) |
| 30 March 2001 | Ad 20/02/01--------- £ si [email protected] (2 pages) |
| 30 March 2001 | Ad 19/02/01--------- £ si [email protected] (2 pages) |
| 30 March 2001 | Ad 20/02/01--------- £ si [email protected] (2 pages) |
| 21 March 2001 | Return made up to 22/02/01; bulk list available separately
|
| 21 March 2001 | Return made up to 22/02/01; bulk list available separately
|
| 21 March 2001 | Return made up to 22/02/01; bulk list available separately
|
| 19 March 2001 | Ad 12/03/01--------- £ si [email protected]=3968 £ ic 30042353/30046321 (2 pages) |
| 19 March 2001 | Ad 12/03/01--------- £ si [email protected]=3968 £ ic 30042353/30046321 (2 pages) |
| 12 March 2001 | Ad 23/02/01--------- £ si [email protected]=3968 £ ic 30034417/30038385 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30026481/30030449 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30026481/30030449 (2 pages) |
| 12 March 2001 | Ad 23/02/01--------- £ si [email protected]=3968 £ ic 30034417/30038385 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=11574 £ ic 30014907/30026481 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=11574 £ ic 30014907/30026481 (2 pages) |
| 12 March 2001 | Ad 07/03/01--------- £ si [email protected]=3968 £ ic 30007897/30011865 (2 pages) |
| 12 March 2001 | Ad 28/02/01--------- £ si [email protected]=3968 £ ic 30038385/30042353 (2 pages) |
| 12 March 2001 | Ad 28/02/01--------- £ si [email protected]=3968 £ ic 30038385/30042353 (2 pages) |
| 12 March 2001 | Ad 19/02/01--------- £ si [email protected]=3042 £ ic 30011865/30014907 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30030449/30034417 (2 pages) |
| 12 March 2001 | Ad 16/02/01--------- £ si [email protected]=3968 £ ic 30030449/30034417 (2 pages) |
| 12 March 2001 | Ad 19/02/01--------- £ si [email protected]=3042 £ ic 30011865/30014907 (2 pages) |
| 12 March 2001 | Ad 07/03/01--------- £ si [email protected]=3968 £ ic 30007897/30011865 (2 pages) |
| 21 February 2001 | Ad 19/12/00-06/02/01 £ si [email protected]=17027 £ ic 29990870/30007897 (2 pages) |
| 21 February 2001 | Ad 06/02/01--------- £ si [email protected]=647 £ ic 29990223/29990870 (2 pages) |
| 21 February 2001 | Ad 19/12/00-06/02/01 £ si [email protected]=17027 £ ic 29990870/30007897 (2 pages) |
| 21 February 2001 | Ad 06/02/01--------- £ si [email protected]=647 £ ic 29990223/29990870 (2 pages) |
| 8 December 2000 | Ad 23/11/00--------- £ si [email protected]=17090 £ ic 29973133/29990223 (2 pages) |
| 8 December 2000 | Ad 23/11/00--------- £ si [email protected]=17090 £ ic 29973133/29990223 (2 pages) |
| 6 November 2000 | Ad 27/07/00--------- £ si [email protected]=1572976 £ ic 28400157/29973133 (3 pages) |
| 6 November 2000 | Particulars of contract relating to shares (3 pages) |
| 6 November 2000 | Ad 27/07/00--------- £ si [email protected]=1572976 £ ic 28400157/29973133 (3 pages) |
| 6 November 2000 | Particulars of contract relating to shares (3 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
| 11 August 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Resolutions
|
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 5 July 2000 | Listing of particulars (20 pages) |
| 5 July 2000 | Listing of particulars (20 pages) |
| 1 June 2000 | Listing of particulars (16 pages) |
| 1 June 2000 | Listing of particulars (16 pages) |
| 3 May 2000 | Listing of particulars (111 pages) |
| 3 May 2000 | Listing of particulars (111 pages) |
| 17 March 2000 | Return made up to 22/02/00; bulk list available separately (10 pages) |
| 17 March 2000 | Return made up to 22/02/00; bulk list available separately (10 pages) |
| 17 March 2000 | Return made up to 22/02/00; bulk list available separately
|
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Memorandum and Articles of Association (85 pages) |
| 3 March 2000 | Memorandum and Articles of Association (85 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 20 August 1999 | Ad 08/07/99--------- £ si [email protected]=750 £ ic 28382322/28383072 (2 pages) |
| 20 August 1999 | Ad 08/07/99--------- £ si [email protected]=750 £ ic 28382322/28383072 (2 pages) |
| 1 August 1999 | Full group accounts made up to 31 March 1999 (55 pages) |
| 1 August 1999 | Full group accounts made up to 31 March 1999 (55 pages) |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Resolutions
|
| 31 March 1999 | Return made up to 22/02/99; bulk list available separately (12 pages) |
| 31 March 1999 | Return made up to 22/02/99; bulk list available separately
|
| 31 March 1999 | Return made up to 22/02/99; bulk list available separately (12 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 16 December 1998 | Ad 25/11/98--------- £ si [email protected]=6726 £ ic 28375596/28382322 (2 pages) |
| 16 December 1998 | Ad 25/11/98--------- £ si [email protected]=6726 £ ic 28375596/28382322 (2 pages) |
| 30 July 1998 | Full group accounts made up to 31 March 1998 (54 pages) |
| 30 July 1998 | Full group accounts made up to 31 March 1998 (54 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Resolutions
|
| 17 March 1998 | Ad 10/03/98--------- £ si [email protected]=5000 £ ic 28370596/28375596 (2 pages) |
| 17 March 1998 | Ad 10/03/98--------- £ si [email protected]=5000 £ ic 28370596/28375596 (2 pages) |
| 11 March 1998 | Ad 23/02/98--------- £ si [email protected]=29697 £ ic 28332448/28362145 (2 pages) |
| 11 March 1998 | Ad 23/02/98--------- £ si [email protected]=29697 £ ic 28332448/28362145 (2 pages) |
| 11 March 1998 | Ad 20/02/98--------- £ si [email protected]=8451 £ ic 28362145/28370596 (2 pages) |
| 11 March 1998 | Ad 20/02/98--------- £ si [email protected]=8451 £ ic 28362145/28370596 (2 pages) |
| 10 February 1998 | Ad 23/01/98--------- £ si [email protected]=26549 £ ic 28305899/28332448 (2 pages) |
| 10 February 1998 | Ad 23/01/98--------- £ si [email protected]=26549 £ ic 28305899/28332448 (2 pages) |
| 1 February 1998 | Ad 16/01/98--------- £ si [email protected]=9129 £ ic 28294728/28303857 (2 pages) |
| 1 February 1998 | Ad 16/01/98--------- £ si [email protected]=9129 £ ic 28294728/28303857 (2 pages) |
| 1 February 1998 | Ad 17/12/97--------- £ si [email protected]=2042 £ ic 28303857/28305899 (2 pages) |
| 1 February 1998 | Ad 17/12/97--------- £ si [email protected]=2042 £ ic 28303857/28305899 (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Ad 30/10/97--------- £ si [email protected]=1548 £ ic 27645680/27647228 (4 pages) |
| 5 December 1997 | Ad 19/11/97--------- £ si [email protected]=647500 £ ic 27647228/28294728 (2 pages) |
| 5 December 1997 | Ad 19/11/97--------- £ si [email protected]=647500 £ ic 27647228/28294728 (2 pages) |
| 5 December 1997 | Ad 30/10/97--------- £ si [email protected]=1548 £ ic 27645680/27647228 (4 pages) |
| 24 October 1997 | Ad 25/09/97--------- £ si [email protected]=34 £ ic 27645646/27645680 (2 pages) |
| 24 October 1997 | Ad 25/09/97--------- £ si [email protected]=34 £ ic 27645646/27645680 (2 pages) |
| 3 October 1997 | Ad 23/09/97--------- premium £ si [email protected]=485 £ ic 27645161/27645646 (2 pages) |
| 3 October 1997 | Ad 23/09/97--------- premium £ si [email protected]=485 £ ic 27645161/27645646 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=90 £ ic 27645071/27645161 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=148 £ ic 27644295/27644443 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=148 £ ic 27644295/27644443 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=628 £ ic 27644443/27645071 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=628 £ ic 27644443/27645071 (2 pages) |
| 25 September 1997 | Ad 04/08/97--------- £ si [email protected]=90 £ ic 27645071/27645161 (2 pages) |
| 24 September 1997 | Ad 04/08/97--------- £ si [email protected]=297 £ ic 27643998/27644295 (2 pages) |
| 24 September 1997 | Ad 04/08/97--------- £ si [email protected]=297 £ ic 27643998/27644295 (2 pages) |
| 29 July 1997 | Full group accounts made up to 31 March 1997 (51 pages) |
| 29 July 1997 | Full group accounts made up to 31 March 1997 (51 pages) |
| 23 July 1997 | Resolutions
|
| 23 July 1997 | Resolutions
|
| 21 April 1997 | Ad 25/03/97--------- £ si [email protected]=248 £ ic 27643750/27643998 (2 pages) |
| 21 April 1997 | Ad 25/03/97--------- £ si [email protected]=248 £ ic 27643750/27643998 (2 pages) |
| 27 March 1997 | Return made up to 22/02/97; bulk list available separately
|
| 27 March 1997 | Return made up to 22/02/97; bulk list available separately
|
| 27 March 1997 | Return made up to 22/02/97; bulk list available separately
|
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 12 November 1996 | Initial accounts made up to 28 June 1996 (7 pages) |
| 12 November 1996 | Initial accounts made up to 28 June 1996 (7 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=8250000 £ ic 50000/8300000 (3 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=19345925 £ ic 8347825/27693750 (3 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=19345925 £ ic 8347825/27693750 (3 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=47825 £ ic 8300000/8347825 (3 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=47825 £ ic 8300000/8347825 (3 pages) |
| 18 September 1996 | Ad 23/08/96--------- £ si [email protected]=8250000 £ ic 50000/8300000 (3 pages) |
| 15 September 1996 | Location of register of members (non legible) (1 page) |
| 15 September 1996 | Location of register of members (non legible) (1 page) |
| 12 August 1996 | Memorandum and Articles of Association (68 pages) |
| 12 August 1996 | Memorandum and Articles of Association (68 pages) |
| 1 August 1996 | Listing of particulars (81 pages) |
| 1 August 1996 | Listing of particulars (81 pages) |
| 12 July 1996 | Nc inc already adjusted 28/06/96 (2 pages) |
| 12 July 1996 | Ad 28/06/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
| 12 July 1996 | Ad 28/06/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Nc inc already adjusted 28/06/96 (2 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (3 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (3 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Resolutions
|
| 3 July 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 July 1996 | Auditor's statement (1 page) |
| 3 July 1996 | Balance Sheet (3 pages) |
| 3 July 1996 | Declaration on reregistration from private to PLC (1 page) |
| 3 July 1996 | Declaration on reregistration from private to PLC (1 page) |
| 3 July 1996 | Re-registration of Memorandum and Articles (79 pages) |
| 3 July 1996 | Auditor's statement (1 page) |
| 3 July 1996 | Balance Sheet (3 pages) |
| 3 July 1996 | Auditor's report (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 3 July 1996 | Application for reregistration from private to PLC (1 page) |
| 3 July 1996 | Auditor's report (1 page) |
| 3 July 1996 | Application for reregistration from private to PLC (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Re-registration of Memorandum and Articles (79 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | New secretary appointed (3 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Memorandum and Articles of Association (8 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | New director appointed
|
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | New secretary appointed (3 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Memorandum and Articles of Association (8 pages) |
| 27 June 1996 | Memorandum and Articles of Association (8 pages) |
| 27 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 June 1996 | Memorandum and Articles of Association (8 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 200 aldersgate street, london. EC1A 4JJ. (1 page) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Registered office changed on 27/06/96 from: 200 aldersgate street, london. EC1A 4JJ. (1 page) |
| 27 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 June 1996 | Resolutions
|
| 24 June 1996 | Company name changed fennelvale LIMITED\certificate issued on 24/06/96 (2 pages) |
| 24 June 1996 | Company name changed fennelvale LIMITED\certificate issued on 24/06/96 (2 pages) |
| 22 February 1996 | Incorporation (22 pages) |
| 22 February 1996 | Incorporation (22 pages) |