London
EC4N 6EU
Secretary Name | Julie Amanda Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 St Philips Way Islington London N1 7AJ |
Director Name | Peter Thomas Kaursland |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2002) |
Role | Managing Director |
Correspondence Address | The Springs Howe Road Watlington Oxfordshire OX9 5EL |
Director Name | Jane Heather Ruth Guillaume |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2004) |
Role | Personnel Director |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Terence Anthony Green |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 September 2000) |
Role | Chief Executive |
Correspondence Address | Silverlands Boars Head Crowborough East Sussex TN6 3HE |
Secretary Name | Mr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 January 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Walland Farm Wadhurst Sussex TN5 6NE |
Secretary Name | Mr Edward Matthew Giles Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 January 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Walland Farm Wadhurst Sussex TN5 6NE |
Director Name | Peter Jack Jarvis |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 6 years (resigned 04 December 2003) |
Role | Non-Executive Chairman |
Correspondence Address | Badgers Raughmere Court Raughmere Drive Lavant Chichester West Sussex PO18 0DT |
Director Name | Sir John Austin Hungerford Leigh Hoskyns |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Great Waldingfield Sudbury Suffolk CR10 0RZ |
Secretary Name | Dr David Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Director Name | Mr Michael Robert Gordon Baulk |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 December 2003) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE |
Director Name | Mr Timothy Clarke |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 04 December 2003) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 63 Wellington Road Edgbaston Birmingham B15 2ET |
Director Name | Belinda Jane Earl |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 December 2003) |
Role | Chief Executive |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Secretary Name | Guy Antony Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 15 October 2007) |
Role | Solicitor |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Phillipe Marinos Costeletos |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 04 December 2003(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 February 2004) |
Role | Private Equity Inv |
Correspondence Address | 52 Kensington Place London W8 7PR |
Director Name | Mr John David Lovering |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Guido Padovano |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 December 2003(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 February 2004) |
Role | Corporate Executive |
Correspondence Address | Rua Franca 83 Sao Paulo Sp 01446 010 Brazil |
Director Name | Jonathan Philip Feuer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 February 2004) |
Role | Managing Director Cvc |
Correspondence Address | Maytrees Granville Road Weybridge Surrey KT13 0QG |
Director Name | Ramzi Gedeon |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 July 2006) |
Role | Private Equity Investor |
Country of Residence | United Kingdom |
Correspondence Address | 50 St Mary Abbot's Court Warwick Gardens London W14 8RB |
Director Name | Mr Robert David Hill |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 July 2006) |
Role | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bowers Way Harpenden Hertfordshire AL5 4EP |
Director Name | Guido Padovano |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 April 2006(8 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 July 2006) |
Role | Corporate Executive |
Correspondence Address | Rua Franca 83 Sao Paulo Sp 01446 010 Brazil |
Secretary Name | Mr Paul Rex Eardley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(10 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 26 April 2019) |
Role | Solicitor |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Simon Edward Herrick |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Suzanne Harlow |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2014(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Sergio Rodriguez Bucher |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 October 2017(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Secretary Name | Rosalynde Harrison |
---|---|
Status | Resigned |
Appointed | 07 September 2018(21 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 04 January 2019) |
Role | Company Director |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Ms Rachel Claire Elizabeth Osborne |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2019(21 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 07 October 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Director Name | Mr Terence Duddy |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(21 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Director Name | Mr David Adams |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(21 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Director Name | Ms Nicola Kinnaird |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2019(21 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 08 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Secretary Name | Alice Ann Darwall |
---|---|
Status | Resigned |
Appointed | 29 April 2019(21 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 December 2019) |
Role | Company Director |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Director Name | Mr Mike Hazell |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2019(22 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Secretary Name | Mrs Sally Hopwood |
---|---|
Status | Resigned |
Appointed | 13 December 2019(22 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 24 June 2020) |
Role | Company Director |
Correspondence Address | 334 - 348 Oxford Street London W1C 1JG |
Website | debenhams.com |
---|---|
Telephone | 028 03082184 |
Telephone region | Northern Ireland |
Registered Address | Second Floor 110 Cannon Street London EC4N 6EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
372.1m at £0.1 | Debenhams PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £145,700,000 |
Cash | £300,000 |
Current Liabilities | £566,900,000 |
Latest Accounts | 1 September 2018 (5 years, 7 months ago) |
---|---|
Next Accounts Due | 31 August 2020 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 22 July 2019 (4 years, 8 months ago) |
---|---|
Next Return Due | 2 September 2020 (overdue) |
23 January 2020 | Delivered on: 28 January 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Argentine trade mark registration number 2421249 and the additional ip listed in part 6 intellectual property rights) of schedule 2 of the attached charging document. Outstanding |
---|---|
9 October 2019 | Delivered on: 21 October 2019 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
9 April 2019 | Delivered on: 11 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
29 March 2019 | Delivered on: 1 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
11 February 2019 | Delivered on: 19 February 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
27 June 2005 | Delivered on: 6 July 2005 Satisfied on: 13 July 2006 Persons entitled: Credit Suisse,London Branch Classification: Deed of accession and charge Secured details: All moneys due or to become due from the company to the chargee, as owed or incurred by each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
12 December 2003 | Delivered on: 18 December 2003 Satisfied on: 17 July 2004 Persons entitled: Credit Suisse First Boston Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
15 November 2017 | Appointment of Mr Sergio Rodriguez Bucher as a director on 20 October 2017 (2 pages) |
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23 October 2017 | Termination of appointment of Suzanne Harlow as a director on 20 October 2017 (1 page) |
26 July 2017 | Notification of Debenhams Plc as a person with significant control on 6 April 2016 (4 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
17 January 2017 | Full accounts made up to 3 September 2016 (21 pages) |
27 July 2016 | Second filing for the termination of Michael John Todkill Sharp as a director (5 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
27 June 2016 | Termination of appointment of Michael John Todkill Sharp as a director on 24 April 2016
|
23 December 2015 | Full accounts made up to 29 August 2015 (15 pages) |
30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
19 March 2015 | Director's details changed for Mr Matt Smith on 26 January 2015 (2 pages) |
27 January 2015 | Appointment of Mr Matt Smith as a director on 26 January 2015 (2 pages) |
18 December 2014 | Full accounts made up to 30 August 2014 (13 pages) |
14 July 2014 | Resolutions
|
1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
4 March 2014 | Full accounts made up to 31 August 2013 (15 pages) |
2 January 2014 | Termination of appointment of Simon Herrick as a director (1 page) |
2 January 2014 | Appointment of Suzanne Harlow as a director (2 pages) |
14 October 2013 | Termination of appointment of Nikki Zamblera as a director (1 page) |
15 August 2013 | Director's details changed (2 pages) |
14 August 2013 | Director's details changed for Nikki Zamblera on 1 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Nikki Zamblera on 1 August 2013 (2 pages) |
14 August 2013 | Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages) |
14 August 2013 | Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Mr Simon Edward Herrick on 1 August 2013 (2 pages) |
6 August 2013 | Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page) |
6 August 2013 | Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6 August 2013 (1 page) |
25 July 2013 | Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013 (2 pages) |
11 July 2013 | Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages) |
11 July 2013 | Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013 (1 page) |
28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
9 January 2013 | Full accounts made up to 1 September 2012 (16 pages) |
9 January 2013 | Full accounts made up to 1 September 2012 (16 pages) |
5 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
13 January 2012 | Termination of appointment of Christopher Woodhouse as a director (1 page) |
13 January 2012 | Appointment of Mr Simon Edward Herrick as a director (2 pages) |
29 December 2011 | Full accounts made up to 3 September 2011 (11 pages) |
29 December 2011 | Full accounts made up to 3 September 2011 (11 pages) |
3 October 2011 | Termination of appointment of Nigel Palmer as a director (1 page) |
5 September 2011 | Termination of appointment of Robert Templeman as a director (1 page) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (8 pages) |
31 December 2010 | Full accounts made up to 28 August 2010 (11 pages) |
10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
30 July 2010 | Resolutions
|
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Termination of appointment of John Lovering as a director (1 page) |
18 January 2010 | Full accounts made up to 29 August 2009 (11 pages) |
26 October 2009 | Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 (2 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
19 January 2009 | Full accounts made up to 30 August 2008 (11 pages) |
8 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
18 April 2008 | Secretary's change of particulars / paul eardley / 08/04/2008 (1 page) |
5 February 2008 | Full accounts made up to 1 September 2007 (11 pages) |
5 February 2008 | Full accounts made up to 1 September 2007 (11 pages) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | New secretary appointed (2 pages) |
7 August 2007 | Return made up to 28/06/07; no change of members
|
4 May 2007 | Full accounts made up to 2 September 2006 (12 pages) |
4 May 2007 | Full accounts made up to 2 September 2006 (12 pages) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
9 August 2006 | Return made up to 28/06/06; full list of members; amend (10 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (3 pages) |
7 August 2006 | New director appointed (2 pages) |
7 August 2006 | New director appointed (2 pages) |
25 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 April 2006 | Company name changed debenhams LIMITED\certificate issued on 18/04/06 (3 pages) |
16 November 2005 | Full accounts made up to 3 September 2005 (13 pages) |
16 November 2005 | Full accounts made up to 3 September 2005 (13 pages) |
14 July 2005 | Return made up to 28/06/05; full list of members
|
7 July 2005 | Declaration of assistance for shares acquisition (14 pages) |
7 July 2005 | Declaration of assistance for shares acquisition (13 pages) |
7 July 2005 | Declaration of assistance for shares acquisition (13 pages) |
7 July 2005 | Declaration of assistance for shares acquisition (13 pages) |
6 July 2005 | Particulars of mortgage/charge (9 pages) |
18 February 2005 | Full accounts made up to 28 August 2004 (18 pages) |
20 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
22 June 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
27 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
27 April 2004 | Resolutions
|
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (14 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Resolutions
|
7 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
7 April 2004 | Declaration of assistance for shares acquisition (14 pages) |
10 March 2004 | Declaration of assistance for shares acquisition (11 pages) |
10 March 2004 | Declaration of assistance for shares acquisition (11 pages) |
10 March 2004 | Declaration of assistance for shares acquisition (12 pages) |
10 March 2004 | Declaration of assistance for shares acquisition (11 pages) |
10 March 2004 | Declaration of assistance for shares acquisition (11 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
2 March 2004 | Application for reregistration from PLC to private (1 page) |
2 March 2004 | Resolutions
|
2 March 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 March 2004 | Re-registration of Memorandum and Articles (55 pages) |
12 January 2004 | Resolutions
|
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (4 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (3 pages) |
30 December 2003 | New director appointed (4 pages) |
23 December 2003 | Resolutions
|
23 December 2003 | Memorandum and Articles of Association (52 pages) |
18 December 2003 | Particulars of mortgage/charge (26 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Group of companies' accounts made up to 30 August 2003 (57 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
4 December 2003 | Scheme of arrangement - amalgamation (117 pages) |
4 December 2003 | Ad 27/11/03--------- £ si [email protected]=26 £ ic 37229374/37229400 (3 pages) |
4 December 2003 | Reduction of iss capital and minute (oc) £ ic 37229400/ 1 (4 pages) |
4 December 2003 | Certificate of reduction of issued capital (1 page) |
27 November 2003 | Ad 12/11/03--------- £ si [email protected]=2833 £ ic 37226541/37229374 (4 pages) |
21 November 2003 | Ad 12/11/03--------- £ si [email protected]=1494 £ ic 37225047/37226541 (3 pages) |
17 November 2003 | Ad 04/11/03--------- £ si [email protected]=3563 £ ic 37221484/37225047 (5 pages) |
17 November 2003 | Ad 05/11/03--------- £ si [email protected]=8458 £ ic 37213026/37221484 (5 pages) |
14 November 2003 | Resolutions
|
14 November 2003 | Memorandum and Articles of Association (54 pages) |
11 November 2003 | Ad 28/10/03--------- £ si [email protected]=2270 £ ic 37210756/37213026 (2 pages) |
11 November 2003 | Ad 29/10/03--------- £ si [email protected]=4915 £ ic 37200404/37205319 (8 pages) |
11 November 2003 | Ad 06/10/03--------- £ si [email protected]=5437 £ ic 37205319/37210756 (5 pages) |
11 November 2003 | Ad 29/10/03--------- £ si [email protected]=15396 £ ic 37185008/37200404 (1 page) |
6 November 2003 | Ad 31/10/03--------- £ si [email protected]=1920 £ ic 37183088/37185008 (6 pages) |
5 November 2003 | Ad 24/10/03--------- £ si [email protected]=4081 £ ic 37179007/37183088 (5 pages) |
31 October 2003 | Ad 22/10/03--------- £ si [email protected]=1638 £ ic 37173676/37175314 (3 pages) |
31 October 2003 | Ad 21/10/03--------- £ si [email protected]=1647 £ ic 37177360/37179007 (2 pages) |
31 October 2003 | Ad 22/10/03--------- £ si [email protected]=2046 £ ic 37175314/37177360 (3 pages) |
24 October 2003 | Ad 15/10/03--------- £ si [email protected]=344982 £ ic 36828694/37173676 (2 pages) |
24 October 2003 | Ad 16/10/03--------- £ si [email protected]=456 £ ic 36828238/36828694 (2 pages) |
24 October 2003 | Ad 16/10/03--------- £ si [email protected]=2913 £ ic 36825325/36828238 (3 pages) |
22 October 2003 | Ad 07/10/03--------- £ si [email protected]=4860 £ ic 36818531/36823391 (2 pages) |
22 October 2003 | Ad 08/10/03--------- £ si [email protected]=4121 £ ic 36814410/36818531 (3 pages) |
22 October 2003 | Ad 10/10/03--------- £ si [email protected]=1699 £ ic 36823391/36825090 (5 pages) |
22 October 2003 | Ad 07/10/03--------- £ si [email protected]=235 £ ic 36825090/36825325 (2 pages) |
18 October 2003 | Ad 10/10/03--------- £ si [email protected]=1279 £ ic 36813131/36814410 (3 pages) |
15 October 2003 | Ad 26/09/03--------- £ si [email protected]=956 £ ic 36812175/36813131 (5 pages) |
9 October 2003 | Ad 24/09/03--------- £ si [email protected]=80 £ ic 36808393/36808473 (2 pages) |
9 October 2003 | Ad 01/10/03--------- £ si [email protected]=817 £ ic 36811358/36812175 (2 pages) |
9 October 2003 | Ad 02/10/03--------- £ si [email protected]=2885 £ ic 36808473/36811358 (2 pages) |
5 October 2003 | Ad 24/09/03--------- £ si [email protected]=1723 £ ic 36806570/36808293 (2 pages) |
5 October 2003 | Ad 24/09/03--------- £ si [email protected]=100 £ ic 36808293/36808393 (2 pages) |
25 September 2003 | Ad 17/09/03--------- £ si [email protected]=1869 £ ic 36799962/36801831 (2 pages) |
25 September 2003 | Ad 10/09/03--------- £ si [email protected]=765 £ ic 36804629/36805394 (2 pages) |
25 September 2003 | Ad 17/09/03--------- £ si [email protected]=980 £ ic 36801831/36802811 (2 pages) |
25 September 2003 | Ad 09/09/03--------- £ si [email protected]=1176 £ ic 36805394/36806570 (1 page) |
25 September 2003 | Ad 16/09/03--------- £ si [email protected]=1435 £ ic 36798527/36799962 (2 pages) |
25 September 2003 | Ad 10/09/03--------- £ si [email protected]=1818 £ ic 36802811/36804629 (3 pages) |
22 September 2003 | Ad 15/09/03--------- £ si [email protected]=2539 £ ic 36792355/36794894 (3 pages) |
22 September 2003 | Ad 15/08/03--------- £ si [email protected]=3633 £ ic 36794894/36798527 (5 pages) |
15 September 2003 | Ad 03/09/03--------- £ si [email protected]=708 £ ic 36791647/36792355 (2 pages) |
15 September 2003 | Ad 03/09/03--------- £ si [email protected]=2755 £ ic 36788892/36791647 (3 pages) |
15 September 2003 | Ad 02/09/03--------- £ si [email protected]=1727 £ ic 36787165/36788892 (2 pages) |
14 September 2003 | Ad 26/08/03--------- £ si [email protected]=1786 £ ic 36785379/36787165 (2 pages) |
14 September 2003 | Ad 27/08/03--------- £ si [email protected]=2335 £ ic 36778767/36781102 (3 pages) |
14 September 2003 | Ad 27/08/03--------- £ si [email protected]=4277 £ ic 36781102/36785379 (3 pages) |
12 September 2003 | Ad 04/09/03--------- £ si [email protected]=1847 £ ic 36776920/36778767 (5 pages) |
6 September 2003 | Ad 29/08/03--------- £ si [email protected]=1576 £ ic 36775344/36776920 (3 pages) |
3 September 2003 | Ad 13/08/03--------- £ si [email protected]=613 £ ic 36774731/36775344 (2 pages) |
2 September 2003 | Ad 22/08/03--------- £ si [email protected]=3045 £ ic 36752496/36755541 (5 pages) |
2 September 2003 | Ad 20/08/03--------- £ si [email protected]=2261 £ ic 36764955/36767216 (3 pages) |
2 September 2003 | Ad 26/08/03--------- £ si [email protected]=598 £ ic 36774133/36774731 (3 pages) |
2 September 2003 | Ad 19/08/03--------- £ si [email protected]=3264 £ ic 36761691/36764955 (2 pages) |
2 September 2003 | Ad 20/08/03--------- £ si [email protected]=5379 £ ic 36768754/36774133 (1 page) |
2 September 2003 | Ad 21/08/03--------- £ si [email protected]=1441 £ ic 36755541/36756982 (3 pages) |
2 September 2003 | Ad 19/08/03--------- £ si [email protected]=4709 £ ic 36756982/36761691 (2 pages) |
2 September 2003 | Ad 20/08/03--------- £ si [email protected]=1538 £ ic 36767216/36768754 (5 pages) |
28 August 2003 | Ad 12/08/03--------- £ si [email protected]=1091 £ ic 36748479/36749570 (1 page) |
28 August 2003 | Ad 13/08/03--------- £ si [email protected]=2926 £ ic 36749570/36752496 (3 pages) |
28 August 2003 | Ad 15/08/03--------- £ si [email protected]=299 £ ic 36748180/36748479 (3 pages) |
23 August 2003 | Ad 06/08/03--------- £ si [email protected]=6518 £ ic 36740437/36746955 (5 pages) |
23 August 2003 | Ad 06/08/03--------- £ si [email protected]=1225 £ ic 36746955/36748180 (3 pages) |
19 August 2003 | Ad 08/08/03--------- £ si [email protected]=14921 £ ic 36725516/36740437 (6 pages) |
16 August 2003 | Ad 07/08/03--------- £ si [email protected]=841 £ ic 36724675/36725516 (3 pages) |
15 August 2003 | Ad 01/08/03--------- £ si [email protected]=278259 £ ic 36443326/36721585 (35 pages) |
15 August 2003 | Ad 30/07/03--------- £ si [email protected]=993 £ ic 36721585/36722578 (2 pages) |
15 August 2003 | Ad 30/07/03--------- £ si [email protected]=2097 £ ic 36722578/36724675 (3 pages) |
4 August 2003 | Ad 23/07/03--------- £ si [email protected]=759 £ ic 36442168/36442927 (2 pages) |
4 August 2003 | Ad 25/07/03--------- £ si [email protected]=399 £ ic 36442927/36443326 (3 pages) |
4 August 2003 | Ad 23/07/03--------- £ si [email protected]=1611 £ ic 36440557/36442168 (3 pages) |
30 July 2003 | Ad 16/07/03--------- £ si [email protected]=2335 £ ic 36438222/36440557 (3 pages) |
30 July 2003 | Return made up to 28/06/03; bulk list available separately (9 pages) |
28 July 2003 | Ad 16/07/03--------- £ si [email protected]=7654 £ ic 36430568/36438222 (4 pages) |
28 July 2003 | Ad 18/07/03--------- £ si [email protected]=421 £ ic 36430147/36430568 (3 pages) |
17 July 2003 | Ad 09/07/03--------- £ si [email protected]=1907 £ ic 36428240/36430147 (2 pages) |
17 July 2003 | Ad 09/07/03--------- £ si [email protected]=459 £ ic 36427781/36428240 (2 pages) |
15 July 2003 | Ad 08/07/03--------- £ si [email protected]=600 £ ic 36427181/36427781 (3 pages) |
12 July 2003 | Ad 18/06/03--------- £ si [email protected]=2215 £ ic 36424966/36427181 (5 pages) |
11 July 2003 | Ad 02/07/03--------- £ si [email protected]=772 £ ic 36424194/36424966 (2 pages) |
11 July 2003 | Ad 02/07/03--------- £ si [email protected]=2271 £ ic 36421923/36424194 (2 pages) |
9 July 2003 | Ad 01/07/03--------- £ si [email protected]=2574 £ ic 36419349/36421923 (2 pages) |
3 July 2003 | Ad 25/06/03--------- £ si [email protected]=463 £ ic 36417625/36418088 (2 pages) |
3 July 2003 | Ad 27/06/03--------- £ si [email protected]=1261 £ ic 36418088/36419349 (3 pages) |
3 July 2003 | Ad 25/06/03--------- £ si [email protected]=1184 £ ic 36416441/36417625 (2 pages) |
23 June 2003 | Ad 17/06/03--------- £ si [email protected]=1024 £ ic 36415417/36416441 (2 pages) |
20 June 2003 | Ad 27/05/03--------- £ si [email protected]=4374 £ ic 36411043/36415417 (3 pages) |
19 June 2003 | Ad 10/06/03--------- £ si [email protected]=35001 £ si 8668@3=26004 £ si [email protected]=15499 £ ic 36334539/36411043 (2 pages) |
18 June 2003 | Ad 11/06/03--------- £ si [email protected]=21499 £ si 10784@3=32352 £ ic 36228137/36281988 (2 pages) |
18 June 2003 | Ad 28/05/03--------- £ si [email protected]=6664 £ ic 36327875/36334539 (7 pages) |
18 June 2003 | Ad 11/06/03--------- £ si [email protected]=29998 £ si [email protected]=5400 £ si [email protected]=17153 £ ic 36281988/36334539 (3 pages) |
16 June 2003 | Ad 04/06/03--------- £ si [email protected]=3547 £ ic 36224251/36227798 (4 pages) |
16 June 2003 | Ad 04/06/03--------- £ si [email protected]=339 £ ic 36227798/36228137 (2 pages) |
13 June 2003 | Ad 06/06/03--------- £ si [email protected]=1749 £ ic 36222502/36224251 (4 pages) |
11 June 2003 | Ad 03/06/03--------- £ si [email protected]=1862 £ ic 36220640/36222502 (2 pages) |
7 June 2003 | Ad 23/05/03--------- £ si [email protected]=2084 £ ic 36211892/36213976 (4 pages) |
6 June 2003 | Ad 21/05/03--------- £ si [email protected]=2 £ ic 36205343/36205345 (2 pages) |
6 June 2003 | Ad 21/05/03--------- £ si [email protected]=6547 £ ic 36205345/36211892 (6 pages) |
5 June 2003 | Ad 28/05/03--------- £ si [email protected]=520 £ ic 36202540/36203060 (2 pages) |
5 June 2003 | Ad 27/05/03--------- £ si [email protected]=2373 £ ic 36195793/36198166 (2 pages) |
5 June 2003 | Ad 29/05/03--------- £ si [email protected]=2283 £ ic 36203060/36205343 (4 pages) |
5 June 2003 | Ad 27/05/03--------- £ si [email protected]=4374 £ ic 36198166/36202540 (1 page) |
30 May 2003 | Ad 20/05/03--------- £ si [email protected]=3345 £ ic 36192119/36195464 (2 pages) |
30 May 2003 | Ad 20/05/03--------- £ si [email protected]=329 £ ic 36195464/36195793 (2 pages) |
30 May 2003 | Ad 15/05/03--------- £ si [email protected]=2926 £ ic 36189193/36192119 (4 pages) |
21 May 2003 | Ad 14/05/03--------- £ si [email protected]=196 £ ic 36186071/36186267 (2 pages) |
21 May 2003 | Ad 15/05/03--------- £ si [email protected]=2926 £ ic 36186267/36189193 (4 pages) |
18 May 2003 | Ad 06/05/03--------- £ si [email protected]=829 £ ic 36182718/36183547 (2 pages) |
18 May 2003 | Ad 07/05/03--------- £ si [email protected]=2524 £ ic 36183547/36186071 (2 pages) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
12 May 2003 | Ad 06/05/03--------- £ si [email protected]=2027 £ ic 36180691/36182718 (3 pages) |
10 May 2003 | Ad 29/04/03--------- £ si [email protected]=3477 £ ic 36166875/36170352 (2 pages) |
10 May 2003 | Ad 30/04/03--------- £ si [email protected]=10339 £ ic 36170352/36180691 (2 pages) |
7 May 2003 | Ad 29/04/03--------- £ si [email protected]=4245 £ ic 36162630/36166875 (2 pages) |
4 May 2003 | Ad 23/04/03--------- £ si [email protected]=2846 £ ic 36159784/36162630 (2 pages) |
1 May 2003 | Ad 22/04/03--------- £ si [email protected]=4558 £ ic 36152790/36157348 (2 pages) |
1 May 2003 | Ad 25/04/03--------- £ si [email protected]=2436 £ ic 36157348/36159784 (2 pages) |
1 May 2003 | Ad 17/04/03--------- £ si [email protected]=552 £ ic 36152238/36152790 (2 pages) |
18 April 2003 | Ad 10/04/03--------- £ si [email protected]=1376 £ ic 36150862/36152238 (2 pages) |
15 April 2003 | Secretary's particulars changed (1 page) |
12 April 2003 | Ad 03/04/03--------- £ si [email protected]=590 £ ic 36150272/36150862 (2 pages) |
28 March 2003 | Ad 20/03/03--------- £ si [email protected]=3178 £ ic 36147094/36150272 (2 pages) |
27 March 2003 | £ ic 36269345/36234345 26/02/03 £ sr [email protected]=35000 (1 page) |
27 March 2003 | £ ic 36304345/36269345 21/02/03 £ sr [email protected]=35000 (1 page) |
27 March 2003 | £ ic 36186194/36147094 18/02/03 £ sr [email protected]=39100 (1 page) |
27 March 2003 | £ ic 36234345/36186194 28/02/03 £ sr [email protected]=48151 (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
9 March 2003 | Ad 24/02/03--------- £ si [email protected]=2359 £ ic 36301986/36304345 (2 pages) |
5 March 2003 | Director's particulars changed (1 page) |
4 March 2003 | £ ic 36430586/36369486 12/02/03 £ sr [email protected]=61100 (1 page) |
4 March 2003 | £ ic 36369486/36301986 06/02/03 £ sr [email protected]=67500 (1 page) |
25 February 2003 | Ad 18/02/03--------- £ si [email protected]=632 £ ic 36429954/36430586 (3 pages) |
20 February 2003 | £ ic 36474954/36429954 29/01/03 £ sr [email protected]=45000 (1 page) |
20 February 2003 | £ ic 36552454/36474954 03/02/03 £ sr [email protected]=77500 (1 page) |
17 February 2003 | Ad 10/02/03--------- £ si [email protected]=783 £ ic 36551671/36552454 (2 pages) |
12 February 2003 | Ad 04/02/03--------- £ si [email protected]=1448 £ ic 36550223/36551671 (3 pages) |
7 January 2003 | Ad 02/01/03--------- £ si [email protected]=517 £ ic 36549706/36550223 (3 pages) |
3 January 2003 | Group of companies' accounts made up to 31 August 2002 (52 pages) |
3 January 2003 | Resolutions
|
30 December 2002 | £ ic 36583706/36574706 02/12/02 £ sr [email protected]=9000 (1 page) |
30 December 2002 | £ ic 36588706/36583706 04/12/02 £ sr [email protected]=5000 (1 page) |
30 December 2002 | £ ic 36574706/36549706 03/12/02 £ sr [email protected]=25000 (1 page) |
23 December 2002 | Ad 18/12/02--------- £ si [email protected]=517 £ ic 36588189/36588706 (3 pages) |
18 December 2002 | £ ic 36644796/36626189 28/11/02 £ sr [email protected]=18607 (1 page) |
18 December 2002 | £ ic 36613189/36588189 25/11/02 £ sr [email protected]=25000 (1 page) |
18 December 2002 | £ ic 36659796/36644796 29/11/02 £ sr [email protected]=15000 (1 page) |
18 December 2002 | £ ic 36626189/36613189 27/11/02 £ sr [email protected]=13000 (1 page) |
7 December 2002 | £ ic 36739796/36659796 20/11/02 £ sr [email protected]=80000 (1 page) |
7 December 2002 | £ ic 36749796/36739796 14/11/02 £ sr [email protected]=10000 (1 page) |
7 December 2002 | £ ic 36762296/36749796 13/11/02 £ sr [email protected]=12500 (1 page) |
30 November 2002 | £ ic 36819796/36782296 08/11/02 £ sr [email protected]=37500 (1 page) |
30 November 2002 | £ ic 36782296/36762296 11/11/02 £ sr [email protected]=20000 (1 page) |
30 November 2002 | £ ic 36852796/36827796 31/10/02 £ sr [email protected]=25000 (1 page) |
30 November 2002 | £ ic 36827796/36819796 07/11/02 £ sr [email protected]=8000 (1 page) |
26 November 2002 | Director's particulars changed (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Ad 04/11/02--------- £ si [email protected]=346 £ ic 36852450/36852796 (3 pages) |
31 October 2002 | Ad 28/10/02--------- £ si [email protected]=92 £ ic 36852358/36852450 (3 pages) |
26 October 2002 | Director's particulars changed (1 page) |
26 October 2002 | Director's particulars changed (1 page) |
18 October 2002 | Ad 14/10/02--------- £ si [email protected]=864 £ ic 36851494/36852358 (3 pages) |
24 September 2002 | Ad 19/09/02--------- £ si [email protected]=462 £ ic 36851032/36851494 (3 pages) |
17 September 2002 | £ ic 36914032/36873532 14/08/02 £ sr [email protected]=40500 (1 page) |
17 September 2002 | £ ic 36873532/36851032 19/08/02 £ sr [email protected]=22500 (1 page) |
11 September 2002 | Ad 23/08/02--------- £ si [email protected]=467 £ ic 36913565/36914032 (3 pages) |
3 September 2002 | £ ic 36937565/36913565 12/08/02 £ sr [email protected]=24000 (1 page) |
3 September 2002 | £ ic 37053065/37015565 06/08/02 £ sr [email protected]=37500 (1 page) |
3 September 2002 | £ ic 37015565/36937565 08/08/02 £ sr [email protected]=78000 (1 page) |
20 August 2002 | £ ic 37078065/37053065 30/07/02 £ sr [email protected]=25000 (3 pages) |
20 August 2002 | £ ic 37094585/37086085 01/08/02 £ sr [email protected]=8500 (3 pages) |
20 August 2002 | £ ic 37086085/37078065 31/07/02 £ sr [email protected]=8020 (3 pages) |
17 July 2002 | Return made up to 28/06/02; bulk list available separately (9 pages) |
17 July 2002 | Ad 10/07/02-10/07/02 £ si [email protected]=190 £ ic 37094395/37094585 (3 pages) |
8 July 2002 | Ad 02/07/02--------- £ si [email protected]=197 £ ic 37094198/37094395 (3 pages) |
20 June 2002 | Ad 17/06/02--------- £ si [email protected]=388 £ ic 37093810/37094198 (3 pages) |
24 May 2002 | Ad 09/05/02--------- £ si [email protected]=220 £ ic 37093590/37093810 (3 pages) |
8 May 2002 | Ad 29/04/02--------- £ si [email protected]=485 £ ic 37093105/37093590 (3 pages) |
25 April 2002 | Ad 17/04/02--------- £ si [email protected]=1884 £ ic 37091221/37093105 (2 pages) |
7 February 2002 | Ad 01/02/02--------- £ si [email protected]=21001 £ ic 37070220/37091221 (8 pages) |
7 February 2002 | Director resigned (1 page) |
11 January 2002 | Ad 09/01/02--------- £ si [email protected]=148 £ ic 37070072/37070220 (2 pages) |
7 January 2002 | New director appointed (2 pages) |
3 January 2002 | Memorandum and Articles of Association (57 pages) |
3 January 2002 | Resolutions
|
10 December 2001 | Group of companies' accounts made up to 1 September 2001 (59 pages) |
10 December 2001 | Group of companies' accounts made up to 1 September 2001 (59 pages) |
7 August 2001 | Return made up to 28/06/01; bulk list available separately (9 pages) |
30 July 2001 | Ad 25/07/01--------- £ si [email protected]=663 £ ic 37069409/37070072 (2 pages) |
24 July 2001 | Ad 17/07/01-18/07/01 £ si [email protected]=11586 £ ic 37057823/37069409 (2 pages) |
10 July 2001 | Director's particulars changed (1 page) |
9 July 2001 | Ad 03/07/01-04/07/01 £ si [email protected]=12734 £ ic 37045089/37057823 (2 pages) |
26 June 2001 | Ad 19/06/01-20/06/01 £ si [email protected]=2422 £ ic 37042667/37045089 (2 pages) |
14 June 2001 | Ad 05/06/01-06/06/01 £ si [email protected]=19260 £ ic 37023407/37042667 (2 pages) |
29 May 2001 | Ad 16/05/01--------- £ si [email protected]=1070 £ ic 37022337/37023407 (2 pages) |
17 May 2001 | Ad 10/05/01--------- £ si [email protected]=1673 £ ic 37020664/37022337 (2 pages) |
16 May 2001 | Ad 08/05/01--------- £ si [email protected]=377 £ ic 37020287/37020664 (2 pages) |
27 April 2001 | Ad 23/04/01--------- £ si [email protected]=24 £ ic 37020263/37020287 (2 pages) |
26 April 2001 | Ad 23/04/01--------- £ si [email protected]=941 £ ic 37019322/37020263 (2 pages) |
24 April 2001 | Ad 20/03/01--------- £ si [email protected]=15 £ ic 37018272/37018287 (2 pages) |
24 April 2001 | Ad 18/04/01--------- £ si [email protected]=1035 £ ic 37018287/37019322 (2 pages) |
23 March 2001 | Ad 06/03/01--------- £ si [email protected]=55 £ ic 37018217/37018272 (2 pages) |
23 March 2001 | Ad 06/03/01--------- £ si [email protected]=55 £ ic 37018162/37018217 (2 pages) |
27 February 2001 | Ad 08/02/01--------- £ si [email protected]=24 £ ic 37018138/37018162 (2 pages) |
28 January 2001 | Ad 19/01/01--------- £ si [email protected]=79 £ ic 37018059/37018138 (2 pages) |
18 December 2000 | Full group accounts made up to 26 August 2000 (30 pages) |
14 December 2000 | Resolutions
|
24 October 2000 | Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF (1 page) |
3 October 2000 | Director resigned (1 page) |
22 August 2000 | £ ic 37038059/37018059 11/08/00 £ sr [email protected]=20000 (2 pages) |
22 August 2000 | £ ic 37116559/37069559 01/08/00 £ sr [email protected]=47000 (2 pages) |
22 August 2000 | £ ic 37058059/37048059 11/08/00 £ sr [email protected]=10000 (2 pages) |
22 August 2000 | £ ic 37069559/37058059 02/08/00 £ sr [email protected]=11500 (2 pages) |
22 August 2000 | £ ic 37048059/37038059 08/08/00 £ sr [email protected]=10000 (2 pages) |
1 August 2000 | Return made up to 28/06/00; bulk list available separately (9 pages) |
17 March 2000 | £ ic 37191554/37116554 06/03/00 £ sr [email protected]=75000 (2 pages) |
10 March 2000 | £ ic 37321554/37191554 22/02/00 £ sr [email protected]=130000 (2 pages) |
10 March 2000 | New secretary appointed (1 page) |
2 March 2000 | Secretary resigned (1 page) |
29 February 2000 | £ ic 37331554/37321554 18/02/00 £ sr [email protected]=10000 (2 pages) |
25 February 2000 | £ ic 37481554/37331554 15/02/00 £ sr [email protected]=150000 (2 pages) |
23 February 2000 | £ ic 37581804/37481554 07/02/00 £ sr [email protected]=100250 (2 pages) |
14 February 2000 | £ ic 37781804/37581804 31/01/00 £ sr [email protected]=200000 (4 pages) |
17 December 1999 | Initial accounts made up to 27 November 1999 (7 pages) |
16 December 1999 | Resolutions
|
15 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
26 November 1999 | Full group accounts made up to 28 August 1999 (59 pages) |
7 October 1999 | Ad 05/10/99--------- £ si [email protected]=127 £ ic 37781677/37781804 (2 pages) |
20 September 1999 | Ad 15/09/99--------- £ si [email protected]=315 £ ic 37781362/37781677 (2 pages) |
1 September 1999 | Ad 26/08/99--------- £ si [email protected]=343 £ ic 37781019/37781362 (2 pages) |
10 August 1999 | Ad 05/08/99--------- £ si [email protected]=279 £ ic 37780740/37781019 (2 pages) |
21 July 1999 | Ad 14/07/99--------- £ si [email protected]=9 £ ic 37780731/37780740 (2 pages) |
20 July 1999 | Return made up to 28/06/99; bulk list available separately (16 pages) |
6 July 1999 | Ad 30/06/99--------- £ si [email protected]=27 £ ic 37780704/37780731 (2 pages) |
17 June 1999 | Ad 10/06/99--------- £ si [email protected]=156 £ ic 37780548/37780704 (2 pages) |
9 June 1999 | Ad 02/06/99--------- £ si [email protected]=122 £ ic 37780426/37780548 (2 pages) |
16 May 1999 | Ad 10/04/99--------- premium £ si [email protected]=136 £ ic 37780290/37780426 (2 pages) |
20 April 1999 | Ad 14/04/99--------- £ si [email protected]=38 £ ic 37780252/37780290 (2 pages) |
9 April 1999 | Ad 01/04/99--------- £ si [email protected]=334 £ ic 37779918/37780252 (2 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
5 March 1999 | Ad 25/02/99--------- £ si [email protected]=80 £ ic 37779838/37779918 (2 pages) |
1 March 1999 | Resolutions
|
3 February 1999 | Full group accounts made up to 29 August 1998 (63 pages) |
3 February 1999 | Resolutions
|
3 November 1998 | Director's particulars changed (1 page) |
2 October 1998 | Auditor's resignation (1 page) |
11 August 1998 | Statement of affairs (7 pages) |
11 August 1998 | Ad 26/01/98--------- £ si [email protected] (3 pages) |
4 August 1998 | Director resigned (1 page) |
15 July 1998 | Return made up to 28/06/98; bulk list available separately (16 pages) |
15 July 1998 | Secretary resigned (1 page) |
9 June 1998 | Initial accounts made up to 28 February 1998 (8 pages) |
7 May 1998 | New director appointed (2 pages) |
23 April 1998 | Location of register of members (non legible) (1 page) |
16 April 1998 | Nc inc already adjusted 09/12/97 (1 page) |
25 February 1998 | New director appointed (2 pages) |
5 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | Location of register of members (non legible) (1 page) |
20 January 1998 | £ ic 50000/2 05/12/97 £ sr [email protected]=49998 (1 page) |
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
9 January 1998 | Listing of particulars (2 pages) |
18 December 1997 | Listing of particulars (64 pages) |
15 December 1997 | Secretary resigned;director resigned (1 page) |
15 December 1997 | New director appointed (3 pages) |
15 December 1997 | New director appointed (6 pages) |
15 December 1997 | New secretary appointed;new director appointed (3 pages) |
15 December 1997 | New director appointed (3 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | New director appointed (3 pages) |
15 December 1997 | New director appointed (3 pages) |
15 December 1997 | New director appointed (3 pages) |
10 December 1997 | Resolutions
|
10 December 1997 | Ad 05/12/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
10 December 1997 | Initial accounts made up to 5 December 1997 (7 pages) |
10 December 1997 | S-div conve 05/12/97 (1 page) |
10 December 1997 | Initial accounts made up to 5 December 1997 (7 pages) |
10 December 1997 | Resolutions
|
10 December 1997 | Resolutions
|
10 December 1997 | Resolutions
|
5 December 1997 | Application to commence business (2 pages) |
5 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
4 December 1997 | Company name changed robertsco PLC\certificate issued on 04/12/97 (2 pages) |
3 December 1997 | Registered office changed on 03/12/97 from: c/o fifth floor reception, broadwalk house, 5 appold street london EC2A 2HA (1 page) |
19 September 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
1 September 1997 | Incorporation (22 pages) |