Company NameTouchstone Group Limited
Company StatusActive
Company Number03537238
CategoryPrivate Limited Company
Incorporation Date30 March 1998(26 years, 1 month ago)
Previous NamesLaw 949 Limited and Touchstone Group Plc

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Philip Birch
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1998(2 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Foxcroft
St. Albans
Hertfordshire
AL1 5SP
Director NameMr Keith Gerard Joseph Birch
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1998(2 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane
Broxbourne
Hertfordshire
EN10 7QF
Secretary NameMr David Philip Birch
NationalityBritish
StatusCurrent
Appointed04 June 1998(2 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Foxcroft
St. Albans
Hertfordshire
AL1 5SP
Director NameChristian Butler
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1999(10 months, 1 week after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlandings
63 Church Street
Great Missenden
Buckinghamshire
HP16 0AZ
Director NamePhilip Birch
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(2 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 August 2003)
RoleCompany Director
Correspondence Address16 Carlyle Square
London
SW3 6EX
Director NameMr David Donald De Carle
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(2 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 August 2003)
RoleCompany Director
Correspondence Address19 Markham Square
London
SW3 4UY
Director NameMr David Ronald Tiplady Thompson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1998(2 months, 1 week after company formation)
Appointment Duration23 years, 3 months (resigned 02 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Montagu Avenue
Newcastle Upon Tyne
Tyne & Wear
NE3 4HY
Director NamePaul White
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 06 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St Andrews Close
Wraysbury
Middlesex
TW19 5DG
Director NameMr Adrian Joseph McNay
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(9 years after company formation)
Appointment Duration3 years, 11 months (resigned 06 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House 4 St Peter's Court
Norbury
Staffordshire
ST20 0PQ
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Contact

Websitewww.touchstone.co.uk
Email address[email protected]
Telephone020 71214700
Telephone regionLondon

Location

Registered Address46 Worship Street
London
EC2A 2EA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£17,567,000
Gross Profit£8,650,000
Net Worth£5,008,000
Cash£6,194,000
Current Liabilities£7,649,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return28 April 2023 (1 year ago)
Next Return Due12 May 2024 (2 weeks from now)

Charges

24 August 2017Delivered on: 26 August 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 46 worship street london.
Outstanding
10 February 2006Delivered on: 14 February 2006
Satisfied on: 3 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021Group of companies' accounts made up to 31 March 2020 (32 pages)
27 November 2020Confirmation statement made on 28 April 2020 with no updates (4 pages)
4 November 2020Statement of company's objects (2 pages)
3 November 2020Resolutions
  • RES13 ‐ Company business 24/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 October 2020Re-registration from a public company to a private limited company (1 page)
14 October 2020Re-registration of Memorandum and Articles (43 pages)
14 October 2020Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
14 October 2020Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2019Group of companies' accounts made up to 31 March 2019 (33 pages)
1 May 2019Confirmation statement made on 14 April 2019 with updates (26 pages)
24 July 2018Group of companies' accounts made up to 31 March 2018 (33 pages)
8 May 2018Confirmation statement made on 14 April 2018 with updates (40 pages)
14 December 2017Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
14 December 2017Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
26 August 2017Registration of charge 035372380002, created on 24 August 2017 (9 pages)
26 August 2017Registration of charge 035372380002, created on 24 August 2017 (9 pages)
7 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
7 August 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
15 May 2017Confirmation statement made on 31 March 2017 with updates (38 pages)
15 May 2017Confirmation statement made on 31 March 2017 with updates (38 pages)
12 August 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
12 August 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
16 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 977,223.7
(45 pages)
16 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 977,223.7
(45 pages)
11 August 2015Group of companies' accounts made up to 31 March 2015 (34 pages)
11 August 2015Group of companies' accounts made up to 31 March 2015 (34 pages)
1 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 977,223.7
(34 pages)
1 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 977,223.7
(34 pages)
5 September 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
5 September 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
14 April 2014Annual return made up to 31 March 2014 with bulk list of shareholders
Statement of capital on 2014-04-14
  • GBP 977,223.7
(17 pages)
14 April 2014Annual return made up to 31 March 2014 with bulk list of shareholders
Statement of capital on 2014-04-14
  • GBP 977,223.7
(17 pages)
10 February 2014Purchase of own shares. (3 pages)
10 February 2014Purchase of own shares. (3 pages)
28 January 2014Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 977,223.70
(4 pages)
28 January 2014Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 977,223.70
(4 pages)
19 July 2013Interim accounts made up to 5 July 2013 (7 pages)
19 July 2013Interim accounts made up to 5 July 2013 (7 pages)
19 July 2013Interim accounts made up to 5 July 2013 (7 pages)
16 July 2013Group of companies' accounts made up to 31 March 2013 (39 pages)
16 July 2013Group of companies' accounts made up to 31 March 2013 (39 pages)
14 May 2013Annual return made up to 31 March 2013 with bulk list of shareholders (16 pages)
14 May 2013Annual return made up to 31 March 2013 with bulk list of shareholders (16 pages)
10 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
10 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
4 September 2012Group of companies' accounts made up to 31 March 2012 (37 pages)
4 September 2012Group of companies' accounts made up to 31 March 2012 (37 pages)
7 June 2012Annual return made up to 31 March 2012 with bulk list of shareholders (17 pages)
7 June 2012Annual return made up to 31 March 2012 with bulk list of shareholders (17 pages)
23 May 2012Secretary's details changed for Mr David Philip Birch on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr David Philip Birch on 23 May 2012 (2 pages)
23 May 2012Secretary's details changed for Mr David Philip Birch on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr David Philip Birch on 23 May 2012 (2 pages)
10 August 2011Group of companies' accounts made up to 31 March 2011 (35 pages)
10 August 2011Group of companies' accounts made up to 31 March 2011 (35 pages)
5 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 May 2011Annual return made up to 31 March 2011. List of shareholders has changed (51 pages)
4 May 2011Annual return made up to 31 March 2011. List of shareholders has changed (51 pages)
27 April 2011Termination of appointment of Adrian Mcnay as a director (1 page)
27 April 2011Termination of appointment of Adrian Mcnay as a director (1 page)
15 September 2010Group of companies' accounts made up to 31 March 2010 (33 pages)
15 September 2010Group of companies' accounts made up to 31 March 2010 (33 pages)
27 May 2010Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
27 May 2010Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages)
12 November 2009Cancellation of shares. Statement of capital on 12 November 2009
  • GBP 1,260,557
(4 pages)
12 November 2009Purchase of own shares. (3 pages)
12 November 2009Purchase of own shares. (3 pages)
12 November 2009Cancellation of shares. Statement of capital on 12 November 2009
  • GBP 1,260,557
(4 pages)
25 October 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of ord 10P shares
(2 pages)
25 October 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of ord 10P shares
(2 pages)
19 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
13 September 2009Group of companies' accounts made up to 31 March 2009 (42 pages)
13 September 2009Group of companies' accounts made up to 31 March 2009 (42 pages)
7 May 2009Auditor's resignation (1 page)
7 May 2009Auditor's resignation (1 page)
17 April 2009Director and secretary's change of particulars / david birch / 31/03/2009 (1 page)
17 April 2009Return made up to 31/03/09; bulk list available separately (11 pages)
17 April 2009Director and secretary's change of particulars / david birch / 31/03/2009 (1 page)
17 April 2009Return made up to 31/03/09; bulk list available separately (11 pages)
30 March 2009Auditor's resignation (2 pages)
30 March 2009Auditor's resignation (2 pages)
1 September 2008Group of companies' accounts made up to 31 March 2008 (50 pages)
1 September 2008Group of companies' accounts made up to 31 March 2008 (50 pages)
13 June 2008Ad 03/06/08\gbp si [email protected]=38089.9\gbp ic 1249078/1287167.9\ (5 pages)
13 June 2008Ad 03/06/08\gbp si [email protected]=38089.9\gbp ic 1249078/1287167.9\ (5 pages)
25 April 2008Return made up to 30/03/08; bulk list available separately (9 pages)
25 April 2008Return made up to 30/03/08; bulk list available separately (9 pages)
25 January 2008Ad 18/01/08--------- £ si [email protected]=500 £ ic 1248078/1248578 (2 pages)
25 January 2008Ad 18/01/08--------- £ si [email protected]=500 £ ic 1248078/1248578 (2 pages)
15 January 2008Ad 14/12/07--------- £ si [email protected]=15059 £ ic 1233019/1248078 (5 pages)
15 January 2008Ad 14/12/07--------- £ si [email protected]=15059 £ ic 1233019/1248078 (5 pages)
15 November 2007Nc inc already adjusted 16/08/06 (1 page)
15 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 November 2007Nc inc already adjusted 16/08/06 (1 page)
15 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 September 2007Ad 13/09/07--------- £ si [email protected]=400 £ ic 1232619/1233019 (2 pages)
21 September 2007Ad 13/09/07--------- £ si [email protected]=400 £ ic 1232619/1233019 (2 pages)
10 August 2007Ad 21/06/07--------- £ si [email protected]=100 £ ic 1232519/1232619 (2 pages)
10 August 2007Ad 21/06/07--------- £ si [email protected]=100 £ ic 1232519/1232619 (2 pages)
31 July 2007Group of companies' accounts made up to 31 March 2007 (42 pages)
31 July 2007Group of companies' accounts made up to 31 March 2007 (42 pages)
23 July 2007New director appointed (2 pages)
23 July 2007New director appointed (2 pages)
21 July 2007Ad 09/07/07--------- £ si [email protected]=500 £ ic 1232019/1232519 (2 pages)
21 July 2007Ad 09/07/07--------- £ si [email protected]=500 £ ic 1232019/1232519 (2 pages)
18 April 2007Return made up to 30/03/07; bulk list available separately (8 pages)
18 April 2007Return made up to 30/03/07; bulk list available separately (8 pages)
12 April 2007Ad 26/03/07--------- £ si [email protected]=2550 £ ic 1227468/1230018 (2 pages)
12 April 2007Ad 26/03/07--------- £ si [email protected]=2550 £ ic 1227468/1230018 (2 pages)
28 March 2007Ad 09/03/07--------- £ si [email protected]=2500 £ ic 1224968/1227468 (2 pages)
28 March 2007Ad 09/03/07--------- £ si [email protected]=2500 £ ic 1224968/1227468 (2 pages)
13 March 2007Ad 31/01/07--------- £ si [email protected]=38668 £ ic 1186300/1224968 (6 pages)
13 March 2007Ad 31/01/07--------- £ si [email protected]=38668 £ ic 1186300/1224968 (6 pages)
30 January 2007Ad 18/01/07--------- £ si [email protected]=300 £ ic 1186000/1186300 (2 pages)
30 January 2007Ad 18/01/07--------- £ si [email protected]=300 £ ic 1186000/1186300 (2 pages)
22 January 2007Ad 18/12/06--------- £ si [email protected]=373 £ ic 1185627/1186000 (2 pages)
22 January 2007Ad 20/12/06--------- £ si [email protected]=200 £ ic 1185427/1185627 (2 pages)
22 January 2007Ad 20/12/06--------- £ si [email protected]=200 £ ic 1185427/1185627 (2 pages)
22 January 2007Ad 18/12/06--------- £ si [email protected]=373 £ ic 1185627/1186000 (2 pages)
20 December 2006Ad 06/12/06--------- £ si [email protected]=1300 £ ic 1184127/1185427 (2 pages)
20 December 2006Ad 06/12/06--------- £ si [email protected]=1300 £ ic 1184127/1185427 (2 pages)
15 December 2006Ad 01/12/06--------- £ si [email protected]=2000 £ ic 1182127/1184127 (2 pages)
15 December 2006Ad 01/12/06--------- £ si [email protected]=2000 £ ic 1182127/1184127 (2 pages)
13 December 2006Ad 30/11/06--------- £ si [email protected]=100 £ ic 1182027/1182127 (2 pages)
13 December 2006Ad 30/11/06--------- £ si [email protected]=100 £ ic 1182027/1182127 (2 pages)
8 December 2006Ad 28/11/06--------- £ si [email protected]=200 £ ic 1181827/1182027 (2 pages)
8 December 2006Ad 28/11/06--------- £ si [email protected]=200 £ ic 1181827/1182027 (2 pages)
30 November 2006Ad 16/11/06--------- £ si [email protected]=2612 £ ic 1179215/1181827 (2 pages)
30 November 2006Ad 16/11/06--------- £ si [email protected]=2612 £ ic 1179215/1181827 (2 pages)
18 October 2006Ad 04/10/06--------- £ si [email protected]=2627 £ ic 1176588/1179215 (2 pages)
18 October 2006Ad 04/10/06--------- £ si [email protected]=2627 £ ic 1176588/1179215 (2 pages)
11 October 2006Ad 27/09/06--------- £ si [email protected]=3127 £ ic 1173461/1176588 (2 pages)
11 October 2006Ad 27/09/06--------- £ si [email protected]=3127 £ ic 1173461/1176588 (2 pages)
3 October 2006Ad 22/09/06--------- £ si [email protected]=1850 £ ic 1171611/1173461 (2 pages)
3 October 2006Ad 22/09/06--------- £ si [email protected]=1850 £ ic 1171611/1173461 (2 pages)
27 September 2006Ad 18/09/06--------- £ si [email protected]=1500 £ ic 1170111/1171611 (2 pages)
27 September 2006Ad 18/09/06--------- £ si [email protected]=1500 £ ic 1170111/1171611 (2 pages)
21 September 2006Ad 08/09/06--------- £ si [email protected]=4540 £ ic 1165571/1170111 (2 pages)
21 September 2006Ad 08/09/06--------- £ si [email protected]=4540 £ ic 1165571/1170111 (2 pages)
21 July 2006Ad 12/07/06--------- £ si [email protected]=1500 £ ic 1164071/1165571 (2 pages)
21 July 2006Ad 21/06/06--------- £ si [email protected]=500 £ ic 1163571/1164071 (2 pages)
21 July 2006Ad 12/07/06--------- £ si [email protected]=1500 £ ic 1164071/1165571 (2 pages)
21 July 2006Ad 21/06/06--------- £ si [email protected]=500 £ ic 1163571/1164071 (2 pages)
27 June 2006Group of companies' accounts made up to 31 March 2006 (41 pages)
27 June 2006Group of companies' accounts made up to 31 March 2006 (41 pages)
19 April 2006Return made up to 30/03/06; bulk list available separately (9 pages)
19 April 2006Return made up to 30/03/06; bulk list available separately (9 pages)
14 February 2006Particulars of mortgage/charge (3 pages)
14 February 2006Particulars of mortgage/charge (3 pages)
10 January 2006Ad 23/12/05--------- £ si [email protected]=1300 £ ic 1162271/1163571 (2 pages)
10 January 2006Ad 23/12/05--------- £ si [email protected]=1300 £ ic 1162271/1163571 (2 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=55346 £ ic 1106925/1162271 (2 pages)
1 September 2005Ad 17/08/05--------- £ si [email protected]=55346 £ ic 1106925/1162271 (2 pages)
18 August 2005Group of companies' accounts made up to 31 March 2005 (34 pages)
18 August 2005Group of companies' accounts made up to 31 March 2005 (34 pages)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
11 May 200529/03/05 £ ti [email protected]=25000 (2 pages)
11 May 200529/03/05 £ ti [email protected]=25000 (2 pages)
19 April 2005Return made up to 30/03/05; bulk list available separately (9 pages)
19 April 2005Return made up to 30/03/05; bulk list available separately (9 pages)
10 September 2004£ ic 1030505/1029705 27/07/04 £ sr [email protected]=800 (1 page)
10 September 2004£ ic 1030505/1029705 27/07/04 £ sr [email protected]=800 (1 page)
3 August 2004£ ic 1033005/1030505 01/07/04 £ sr [email protected]=2500 (2 pages)
3 August 2004£ ic 1035505/1033005 23/06/04 £ sr [email protected]=2500 (2 pages)
3 August 2004£ ic 1033005/1030505 01/07/04 £ sr [email protected]=2500 (2 pages)
3 August 2004£ ic 1035505/1033005 23/06/04 £ sr [email protected]=2500 (2 pages)
26 July 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
22 July 2004Group of companies' accounts made up to 31 March 2004 (39 pages)
22 July 2004Group of companies' accounts made up to 31 March 2004 (39 pages)
10 June 2004Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page)
10 June 2004Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page)
15 April 2004Return made up to 30/03/04; bulk list available separately (9 pages)
15 April 2004Return made up to 30/03/04; bulk list available separately (9 pages)
30 December 2003Group of companies' accounts made up to 31 March 2003 (40 pages)
30 December 2003Group of companies' accounts made up to 31 March 2003 (40 pages)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
16 May 2003Return made up to 30/03/03; bulk list available separately (13 pages)
16 May 2003Return made up to 30/03/03; bulk list available separately (13 pages)
8 May 2003£ ic 1040503/1035503 20/03/03 £ sr [email protected]=5000 (1 page)
8 May 2003£ ic 1040503/1035503 20/03/03 £ sr [email protected]=5000 (1 page)
1 March 2003£ ic 1049003/1040503 28/01/03 £ sr [email protected]=8500 (1 page)
1 March 2003£ ic 1049003/1040503 28/01/03 £ sr [email protected]=8500 (1 page)
7 October 2002Group of companies' accounts made up to 31 March 2002 (38 pages)
7 October 2002Group of companies' accounts made up to 31 March 2002 (38 pages)
19 July 2002Ad 13/06/02--------- £ si [email protected]=33491 £ ic 1012562/1046053 (4 pages)
19 July 2002Ad 11/07/02--------- £ si [email protected]=1700 £ ic 1046053/1047753 (2 pages)
19 July 2002Ad 02/07/02--------- £ si [email protected]=250 £ ic 1047753/1048003 (2 pages)
19 July 2002Ad 11/07/02--------- £ si [email protected]=1700 £ ic 1046053/1047753 (2 pages)
19 July 2002Ad 13/06/02--------- £ si [email protected]=33491 £ ic 1012562/1046053 (4 pages)
19 July 2002Ad 11/07/02--------- £ si [email protected]=1000 £ ic 1048003/1049003 (2 pages)
19 July 2002Ad 02/07/02--------- £ si [email protected]=250 £ ic 1047753/1048003 (2 pages)
19 July 2002Ad 11/07/02--------- £ si [email protected]=1000 £ ic 1048003/1049003 (2 pages)
18 April 2002Return made up to 30/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 April 2002Return made up to 30/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 March 2002Ad 08/02/02--------- £ si [email protected]=1160 £ ic 1011064/1012224 (2 pages)
1 March 2002Ad 08/02/02--------- £ si [email protected]=1160 £ ic 1011064/1012224 (2 pages)
16 January 2002Ad 07/01/02--------- £ si [email protected]=273 £ ic 1010791/1011064 (2 pages)
16 January 2002Ad 07/01/02--------- £ si [email protected]=273 £ ic 1010791/1011064 (2 pages)
16 January 2002Ad 10/01/02--------- £ si [email protected]=139 £ ic 1010420/1010559 (2 pages)
16 January 2002Ad 14/12/01--------- £ si [email protected]=232 £ ic 1010559/1010791 (2 pages)
16 January 2002Ad 10/01/02--------- £ si [email protected]=139 £ ic 1010420/1010559 (2 pages)
16 January 2002Ad 14/12/01--------- £ si [email protected]=232 £ ic 1010559/1010791 (2 pages)
29 November 2001Ad 21/11/01--------- £ si [email protected]=1160 £ ic 1009260/1010420 (2 pages)
29 November 2001Ad 21/11/01--------- £ si [email protected]=1160 £ ic 1009260/1010420 (2 pages)
26 September 2001Ad 13/09/01--------- £ si [email protected]=4085 £ ic 1005175/1009260 (2 pages)
26 September 2001Ad 13/09/01--------- £ si [email protected]=4085 £ ic 1005175/1009260 (2 pages)
14 September 2001Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004925/1005175 (2 pages)
14 September 2001Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004925/1005175 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=150 £ ic 1004475/1004625 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=50 £ ic 1004625/1004675 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004675/1004925 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=50 £ ic 1004625/1004675 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=150 £ ic 1004475/1004625 (2 pages)
28 August 2001Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004675/1004925 (2 pages)
14 August 2001Ad 26/07/01--------- £ si [email protected]=450 £ ic 1004025/1004475 (2 pages)
14 August 2001Ad 26/07/01--------- £ si [email protected]=450 £ ic 1004025/1004475 (2 pages)
7 August 2001Memorandum and Articles of Association (50 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 August 2001Memorandum and Articles of Association (50 pages)
25 July 2001Group of companies' accounts made up to 31 March 2001 (36 pages)
25 July 2001Group of companies' accounts made up to 31 March 2001 (36 pages)
21 May 2001Ad 28/04/01--------- £ si [email protected]=28433 £ ic 975592/1004025 (4 pages)
21 May 2001Ad 28/04/01--------- £ si [email protected]=28433 £ ic 975592/1004025 (4 pages)
15 May 2001Return made up to 30/03/01; bulk list available separately (9 pages)
15 May 2001Return made up to 30/03/01; bulk list available separately (9 pages)
21 September 2000Ad 14/08/00--------- £ si [email protected]=2 £ ic 975924/975926 (2 pages)
21 September 2000Ad 14/08/00--------- £ si [email protected]=67 £ ic 975926/975993 (2 pages)
21 September 2000Ad 14/08/00--------- £ si [email protected]=2 £ ic 975924/975926 (2 pages)
21 September 2000Ad 14/08/00--------- £ si [email protected]=67 £ ic 975926/975993 (2 pages)
23 August 2000Ad 14/08/00--------- £ si [email protected]=67 £ ic 975857/975924 (2 pages)
23 August 2000Ad 14/08/00--------- £ si [email protected]=67 £ ic 975857/975924 (2 pages)
22 August 2000Listing of particulars (94 pages)
22 August 2000Listing of particulars (94 pages)
16 August 2000Return made up to 30/03/00; bulk list available separately (9 pages)
16 August 2000Return made up to 30/03/00; bulk list available separately (9 pages)
14 August 2000Full group accounts made up to 31 March 2000 (34 pages)
14 August 2000Full group accounts made up to 31 March 2000 (34 pages)
23 June 2000Interim accounts made up to 30 September 1999 (6 pages)
23 June 2000Interim accounts made up to 30 September 1999 (6 pages)
30 July 1999Full group accounts made up to 31 March 1999 (27 pages)
30 July 1999Full group accounts made up to 31 March 1999 (27 pages)
8 June 1999Return made up to 30/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 1999Return made up to 30/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
11 May 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
20 November 1998Initial accounts made up to 11 November 1998 (7 pages)
20 November 1998Initial accounts made up to 11 November 1998 (7 pages)
24 July 1998Ad 04/06/98--------- £ si [email protected]=832998 £ ic 2/833000 (9 pages)
24 July 1998Ad 04/06/98--------- £ si [email protected]=832998 £ ic 2/833000 (9 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 July 1998Prospectus (53 pages)
2 July 1998Prospectus (53 pages)
19 June 1998New secretary appointed;new director appointed (2 pages)
19 June 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 June 1998New director appointed (2 pages)
19 June 1998Director resigned (1 page)
19 June 1998New secretary appointed;new director appointed (2 pages)
19 June 1998New director appointed (2 pages)
19 June 1998New director appointed (2 pages)
19 June 1998Director resigned (1 page)
19 June 1998Secretary resigned (1 page)
19 June 1998New director appointed (2 pages)
19 June 1998Registered office changed on 19/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 June 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 June 1998Registered office changed on 19/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 June 1998Secretary resigned (1 page)
19 June 1998Director resigned (1 page)
19 June 1998New director appointed (2 pages)
19 June 1998Director resigned (1 page)
19 June 1998New director appointed (2 pages)
12 June 1998Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(3 pages)
12 June 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 June 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 June 1998Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
12 June 1998Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(3 pages)
12 June 1998Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
10 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
10 June 1998Div s-div 04/06/98 (1 page)
10 June 1998£ nc 1000/1421000 04/06/98 (2 pages)
10 June 1998£ nc 1000/1421000 04/06/98 (2 pages)
10 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
10 June 1998Div s-div 04/06/98 (1 page)
9 June 1998Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
9 June 1998Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
9 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
9 June 1998Re-registration of Memorandum and Articles (62 pages)
9 June 1998Application for reregistration from private to PLC (1 page)
9 June 1998Application for reregistration from private to PLC (1 page)
9 June 1998Declaration on reregistration from private to PLC (1 page)
9 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
9 June 1998Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 1998Re-registration of Memorandum and Articles (62 pages)
9 June 1998Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 1998Declaration on reregistration from private to PLC (1 page)
8 June 1998Company name changed law 949 LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998Company name changed law 949 LIMITED\certificate issued on 09/06/98 (2 pages)
30 March 1998Incorporation (28 pages)
30 March 1998Incorporation (28 pages)