RKH Group Limited

Company Name	RKH Group Limited
Company Status	Active
Company Number	03612207
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Previous Name	R K Harrison Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Simon Wilson Hall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Deputy Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Paraschos Fokou
Status	Current
Appointed	13 October 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ahmed Farooq
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(23 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Sarah Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(25 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 1998)
Role	Finance Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pedlars Wood Church Lane Woldingham Surrey CR3 7JX

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Secretary Name	Timothy Paul Dudley
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 15 January 1999)
Role	Company Director
Correspondence Address	10 Alexandra Road Thames Ditton Surrey KT7 0QT

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 17 July 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales

Secretary Name	Mr Andrew Tuffield
Nationality	British
Status	Resigned
Appointed	15 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 28 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Christopher Bell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2003)
Role	Insurance Broker
Correspondence Address	3 Orchard Close Bromham Bedford Bedfordshire MK43 8HN

Director Name	Mr Michael Christopher Forbes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor House Steane Brackley Northamptonshire NN13 5NT

Director Name	Stephen Richard Derrick Bailey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	Somerville 6 Parkmead London SW15 5RS

Director Name	Mr Charles Edward Peers Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 October 2006)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	The Priory Priory Drive, Beech Hill Reading Berkshire RG7 2BJ

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Nationality	British
Status	Resigned
Appointed	28 January 2004(5 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Ralph Cameron Snedden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbury Munstead Park Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Barnaby Douglas Rugge-Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Elliot Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Alistair Barrett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2020)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Sarah Ann Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2021)
Role	Director/ Consultant/ Executive Coach
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Paul William Nicholas Redgate
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John Charles Birkmire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	rkhgroup.com
Telephone	01234 305555
Telephone region	Bedford

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.6b at £0.001	Howden Broking Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£124,623,000
Net Worth	£22,335,000
Cash	£136,501,000
Current Liabilities	£390,224,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

24 November 2021	Delivered on: 10 December 2021 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding
1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 July 2023	Delivered on: 19 July 2023 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Outstanding
17 July 2023	Delivered on: 19 July 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
15 December 2022	Delivered on: 16 December 2022 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding
14 January 2022	Delivered on: 18 January 2022 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: N/A. Outstanding
29 March 2012	Delivered on: 11 April 2012 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 October 2008	Delivered on: 24 October 2008 Satisfied on: 14 January 2011 Persons entitled: Royal Bank of Scotland PLC (The Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends see image for full details. Fully Satisfied
6 October 2008	Delivered on: 10 October 2008 Satisfied on: 21 August 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 November 2007	Delivered on: 8 December 2007 Satisfied on: 12 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned agreements being the sale and purchase agreement and the tax covenant and assigned rights. See the mortgage charge document for full details. Fully Satisfied
4 September 2007	Delivered on: 15 September 2007 Satisfied on: 21 August 2012 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 September 2004	Delivered on: 16 October 2004 Satisfied on: 16 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling current account numbered 03210074 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury. Fully Satisfied

Filing History

27 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
26 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
13 October 2020	Termination of appointment of Andrew John Moore as a secretary on 13 October 2020 (1 page)
13 October 2020	Appointment of Paraschos Fokou as a secretary on 13 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
20 May 2020	Termination of appointment of Andrew Timothy Bastow as a director on 6 May 2020 (1 page)
20 May 2020	Appointment of Mr Andrew Hall as a director on 6 May 2020 (2 pages)
18 February 2020	Notification of Howden Broking Group Limited as a person with significant control on 31 January 2020 (2 pages)
13 February 2020	Cessation of Hyperion Insurance Group Limited as a person with significant control on 31 January 2020 (1 page)
24 December 2019	Full accounts made up to 30 September 2019 (30 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Director's details changed for Mr Angus Kenneth Cameron on 19 May 2017 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 February 2019	Full accounts made up to 30 September 2018 (34 pages)
8 January 2019	Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Alistair Barrett on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
11 October 2018	Termination of appointment of Elliot Richardson as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr Andrea Bragoli as a director on 1 October 2018 (2 pages)
11 October 2018	Appointment of Mr John Charles Birkmire as a director on 1 October 2018 (2 pages)
11 October 2018	Appointment of Paul William Nicholas Redgate as a director on 1 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
29 August 2018	Director's details changed for Elliot Richardson on 29 August 2018 (2 pages)
7 June 2018	Director's details changed for Elliot Richardson on 6 June 2018 (2 pages)
23 May 2018	Appointment of Sarah Ann Davies as a director on 9 May 2018 (2 pages)
21 May 2018	Appointment of Mr Andrew Timothy Bastow as a director on 9 May 2018 (2 pages)
20 April 2018	Cessation of Howden Broking Group Limited as a person with significant control on 26 March 2018 (1 page)
20 April 2018	Notification of Hyperion Insurance Group Limited as a person with significant control on 26 March 2018 (2 pages)
21 February 2018	Statement by Directors (2 pages)
21 February 2018	Resolutions RES13 ‐ Share prem and cap redemption reserve account cancelled 20/02/2018 (2 pages)
21 February 2018	Solvency Statement dated 20/02/18 (2 pages)
21 February 2018	Statement of capital on 21 February 2018 GBP 4,606,002.59 (4 pages)
3 January 2018	Resolutions RES13 ‐ The credit agreement 15/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 January 2018	Memorandum and Articles of Association (77 pages)
3 January 2018	Memorandum and Articles of Association (77 pages)
3 January 2018	Resolutions RES13 ‐ The credit agreement 15/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 December 2017	Full accounts made up to 30 September 2017 (33 pages)
22 December 2017	Full accounts made up to 30 September 2017 (33 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Notification of Howden Broking Group Limited as a person with significant control on 6 July 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of Howden Broking Group Limited as a person with significant control on 6 July 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr William David Bloomer on 19 August 2016 (2 pages)
25 September 2017	Director's details changed for Mr William David Bloomer on 19 August 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (26 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (26 pages)
24 May 2017	Appointment of Mr Angus Kenneth Cameron as a director on 19 May 2017 (2 pages)
24 May 2017	Appointment of Mr Angus Kenneth Cameron as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Alistair Barrett as a director on 19 May 2017 (2 pages)
23 May 2017	Termination of appointment of William David Bloomer as a director on 19 May 2017 (1 page)
23 May 2017	Appointment of Elliot Richardson as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Elliot Richardson as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Alistair Barrett as a director on 19 May 2017 (2 pages)
23 May 2017	Termination of appointment of Andrew Timothy Bastow as a director on 19 May 2017 (1 page)
23 May 2017	Termination of appointment of William David Bloomer as a director on 19 May 2017 (1 page)
23 May 2017	Termination of appointment of Andrew Timothy Bastow as a director on 19 May 2017 (1 page)
21 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 4,606,002.59 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 4,606,002.59 (3 pages)
20 September 2016	Appointment of Andrew Timothy Bastow as a director on 7 September 2016 (2 pages)
20 September 2016	Appointment of Andrew Timothy Bastow as a director on 7 September 2016 (2 pages)
20 September 2016	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 September 2016 (2 pages)
20 September 2016	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 September 2016 (2 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
23 May 2016	Termination of appointment of John Charles Birkmire as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of John Charles Birkmire as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 29 April 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
11 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
11 April 2016	Change of name notice (2 pages)
11 April 2016	Change of name notice (2 pages)
11 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
12 September 2015	Satisfaction of charge 3 in full (4 pages)
12 September 2015	Satisfaction of charge 3 in full (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,569,756.59 (10 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,569,756.59 (10 pages)
20 May 2015	Memorandum and Articles of Association (76 pages)
20 May 2015	Memorandum and Articles of Association (76 pages)
13 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
13 May 2015	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015 (1 page)
13 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
13 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
13 May 2015	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015 (1 page)
13 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
7 May 2015	Registration of charge 036122070007, created on 29 April 2015 (39 pages)
7 May 2015	Scheme of arrangement (40 pages)
7 May 2015	Registration of charge 036122070007, created on 29 April 2015 (39 pages)
7 May 2015	Scheme of arrangement (40 pages)
5 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
5 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
5 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
5 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
5 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
5 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 6 in full (11 pages)
1 May 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 1 May 2015 (1 page)
1 May 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
1 May 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 1 May 2015 (1 page)
1 May 2015	Satisfaction of charge 6 in full (11 pages)
1 May 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
1 May 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 1 May 2015 (1 page)
29 April 2015	Statement of capital on 29 April 2015 GBP 0 (4 pages)
29 April 2015	Reduction of iss capital and minute (oc) (6 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,569,759.59 (4 pages)
29 April 2015	Certificate of reduction of issued capital (1 page)
29 April 2015	Certificate of reduction of issued capital (1 page)
29 April 2015	Reduction of iss capital and minute (oc) (6 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 0 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,569,759.59 (4 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (39 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (39 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Particulars of variation of rights attached to shares (2 pages)
20 January 2015	Particulars of variation of rights attached to shares (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
16 September 2014	Particulars of variation of rights attached to shares (3 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Particulars of variation of rights attached to shares (3 pages)
16 September 2014	Change of share class name or designation (2 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,569,756.59 (36 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,569,756.59 (36 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (76 pages)
24 June 2014	Particulars of variation of rights attached to shares (3 pages)
24 June 2014	Change of share class name or designation (2 pages)
24 June 2014	Change of share class name or designation (2 pages)
24 June 2014	Particulars of variation of rights attached to shares (3 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (76 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (39 pages)
11 December 2013	Particulars of variation of rights attached to shares (3 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Particulars of variation of rights attached to shares (3 pages)
4 September 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3,569,756.59 (10 pages)
4 September 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3,569,756.59 (10 pages)
4 September 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3,565,756.59 (10 pages)
4 September 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 3,565,756.59 (10 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (34 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (34 pages)
24 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,553,644.09 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,561,756.59 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,553,644.09 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,552,506.59 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,552,506.59 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,561,756.59 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 3,561,756.59 (9 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 3,552,506.59 (9 pages)
14 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,552,394.09 (9 pages)
14 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,552,394.09 (9 pages)
30 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,552,281.59 (9 pages)
30 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 3,552,281.59 (9 pages)
4 April 2013	Group of companies' accounts made up to 30 June 2012 (50 pages)
4 April 2013	Group of companies' accounts made up to 30 June 2012 (50 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,548,531.59 (8 pages)
25 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 3,548,531.59 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 3,546,756.59 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 3,546,756.59 (8 pages)
4 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3,543,756.59 (8 pages)
4 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 3,543,756.59 (8 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
6 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,539,756.59 (7 pages)
6 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,539,756.59 (7 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 3,534,756.59 (7 pages)
17 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 3,534,756.59 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 3,481,889.790 (24 pages)
12 July 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 3,481,889.790 (24 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (36 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (36 pages)
4 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/05/2012. (16 pages)
4 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/05/2012. (16 pages)
14 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,531,116.590 ANNOTATION A second filed SH01 was registered on 04/07/2012. (15 pages)
14 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,531,116.590 ANNOTATION A second filed SH01 was registered on 04/07/2012. (15 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 6 (17 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of shares created 22/02/2012 (73 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of shares created 22/02/2012 (73 pages)
18 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 3,528,616.59 ANNOTATION SH01 was replaced on 24/07/2012 as it was not properly delivered (31 pages)
18 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 3,528,616.59 ANNOTATION SH01 was replaced on 24/07/2012 as it was not properly delivered (31 pages)
18 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 3,528,616.59 ANNOTATION SH01 was replaced on 24/07/2012 as it was not properly delivered (31 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (74 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (74 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3,480,749.790 (24 pages)
13 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3,480,749.790 (24 pages)
13 December 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 3,480,749.790 (24 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share 26/10/2011 RES12 ‐ Resolution of varying share rights or name (114 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share 26/10/2011 RES12 ‐ Resolution of varying share rights or name (114 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,475,889.790 (21 pages)
10 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,475,889.790 (21 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (69 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (69 pages)
15 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 3,471,849.790 (24 pages)
15 July 2011	Sub-division of shares on 14 April 2011 (24 pages)
15 July 2011	Sub-division of shares on 14 April 2011 (24 pages)
15 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 3,471,849.790 (24 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (112 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (47 pages)
17 March 2011	Group of companies' accounts made up to 30 June 2010 (47 pages)
7 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
7 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
27 July 2010	Annual return made up to 30 June 2010 (32 pages)
27 July 2010	Annual return made up to 30 June 2010 (32 pages)
9 July 2010	Statement of capital on 30 June 2010 GBP 3,552,389.790 (21 pages)
9 July 2010	Statement of capital on 30 June 2010 GBP 3,552,389.790 (21 pages)
25 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
25 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (48 pages)
7 April 2010	Group of companies' accounts made up to 30 June 2009 (48 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 4,139,889.79 (10 pages)
4 December 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 4,139,889.79 (10 pages)
28 October 2009	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
28 October 2009	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
23 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (102 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (102 pages)
17 October 2009	Ad 17/09/09-17/09/09\gbp si [email protected]=2895.6\gbp ic 4022815/4025710.6\ (2 pages)
17 October 2009	Ad 17/09/09-17/09/09\gbp si [email protected]=2895.6\gbp ic 4022815/4025710.6\ (2 pages)
18 September 2009	Gbp ic 4107815/4022815\04/09/09\gbp sr [email protected]=85000\ (1 page)
18 September 2009	Gbp ic 4107815/4022815\04/09/09\gbp sr [email protected]=85000\ (1 page)
27 July 2009	Return made up to 30/06/09; no change of members (8 pages)
27 July 2009	Return made up to 30/06/09; no change of members (8 pages)
30 June 2009	S-div (1 page)
30 June 2009	S-div (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (99 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (99 pages)
1 May 2009	Group of companies' accounts made up to 30 June 2008 (54 pages)
1 May 2009	Group of companies' accounts made up to 30 June 2008 (54 pages)
18 February 2009	Ad 29/01/09-17/02/09\gbp si [email protected]=2250\gbp ic 4386196.19/4388446.19\ (3 pages)
18 February 2009	Ad 29/01/09-17/02/09\gbp si [email protected]=2250\gbp ic 4386196.19/4388446.19\ (3 pages)
20 November 2008	Ad 19/11/08-19/11/08\gbp si [email protected]=4821\gbp ic 4381375.19/4386196.19\ (6 pages)
20 November 2008	Ad 19/11/08-19/11/08\gbp si [email protected]=4821\gbp ic 4381375.19/4386196.19\ (6 pages)
14 November 2008	Ad 14/11/08-14/11/08\gbp si [email protected]=3000\gbp ic 4378375.19/4381375.19\ (5 pages)
14 November 2008	Ad 14/11/08-14/11/08\gbp si [email protected]=3000\gbp ic 4378375.19/4381375.19\ (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 October 2008	Ad 06/10/08-06/10/08\gbp si [email protected]=251556.4\gbp ic 4126818.79/4378375.19\ (5 pages)
21 October 2008	Ad 06/10/08-06/10/08\gbp si [email protected]=251556.4\gbp ic 4126818.79/4378375.19\ (5 pages)
14 October 2008	Director appointed david michael reed (2 pages)
14 October 2008	Director appointed david michael reed (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (19 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 4 (19 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	S-div (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	Memorandum and Articles of Association (96 pages)
8 October 2008	Memorandum and Articles of Association (96 pages)
8 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
3 October 2008	S-div (1 page)
9 September 2008	Gbp ic 7405926/7278426\04/08/08\gbp sr 127500@1=127500\ (1 page)
9 September 2008	Gbp ic 7405926/7278426\04/08/08\gbp sr 127500@1=127500\ (1 page)
26 August 2008	Memorandum and Articles of Association (89 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2008	Memorandum and Articles of Association (89 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2008	Return made up to 30/06/08; full list of members (40 pages)
4 July 2008	Return made up to 30/06/08; full list of members (40 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (43 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (43 pages)
11 February 2008	Ad 31/01/08-31/01/08 Â£ si [email protected]=2800 Â£ ic 777877/780677 (2 pages)
11 February 2008	Ad 31/01/08-31/01/08 Â£ si [email protected]=2800 Â£ ic 777877/780677 (2 pages)
8 February 2008	Memorandum and Articles of Association (92 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	S-div 31/01/08 (1 page)
8 February 2008	S-div 31/01/08 (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Memorandum and Articles of Association (92 pages)
14 January 2008	Memorandum and Articles of Association (90 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	S-div 19/11/07 (1 page)
14 January 2008	S-div 19/11/07 (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2008	Memorandum and Articles of Association (90 pages)
9 January 2008	Ad 21/11/07-21/11/07 Â£ si [email protected]=160138 Â£ ic 617739/777877 (1 page)
9 January 2008	Ad 21/11/07-21/11/07 Â£ si [email protected]=160138 Â£ ic 617739/777877 (1 page)
3 January 2008	Ad 20/12/07-20/12/07 Â£ si [email protected]=32375 Â£ ic 512603/544978 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=24231 Â£ ic 488372/512603 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=13875 Â£ ic 563478/577353 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=40386 Â£ ic 577353/617739 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=40386 Â£ ic 577353/617739 (1 page)
3 January 2008	Ad 20/12/07-20/12/07 Â£ si [email protected]=32375 Â£ ic 512603/544978 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=18500 Â£ ic 544978/563478 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=13875 Â£ ic 563478/577353 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=18500 Â£ ic 544978/563478 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 Â£ si [email protected]=24231 Â£ ic 488372/512603 (1 page)
19 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=138 Â£ ic 488234/488372 (1 page)
19 December 2007	Ad 08/11/07-08/11/07 Â£ si [email protected]=120251 Â£ ic 367983/488234 (1 page)
19 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=138 Â£ ic 488234/488372 (1 page)
19 December 2007	Ad 08/11/07-08/11/07 Â£ si [email protected]=120251 Â£ ic 367983/488234 (1 page)
8 December 2007	Particulars of mortgage/charge (6 pages)
8 December 2007	Particulars of mortgage/charge (6 pages)
3 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=1747 Â£ ic 366236/367983 (2 pages)
3 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=1747 Â£ ic 366236/367983 (2 pages)
3 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=614 Â£ ic 365622/366236 (1 page)
3 December 2007	Ad 21/11/07-21/11/07 Â£ si [email protected]=614 Â£ ic 365622/366236 (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2007	Memorandum and Articles of Association (90 pages)
26 November 2007	Memorandum and Articles of Association (90 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
26 September 2007	Â£ ic 953122/365622 07/09/07 Â£ sr 587500@1=587500 (1 page)
26 September 2007	Â£ ic 953122/365622 07/09/07 Â£ sr 587500@1=587500 (1 page)
15 September 2007	Particulars of mortgage/charge (8 pages)
15 September 2007	Particulars of mortgage/charge (8 pages)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
10 September 2007	Ad 05/09/07-05/09/07 Â£ si [email protected]=587500 Â£ ic 365622/953122 (1 page)
10 September 2007	Ad 05/09/07-05/09/07 Â£ si [email protected]=587500 Â£ ic 365622/953122 (1 page)
7 September 2007	Memorandum and Articles of Association (88 pages)
7 September 2007	Memorandum and Articles of Association (88 pages)
7 September 2007	Declaration of assistance for shares acquisition (13 pages)
7 September 2007	Declaration of assistance for shares acquisition (11 pages)
7 September 2007	Declaration of assistance for shares acquisition (11 pages)
7 September 2007	Declaration of assistance for shares acquisition (13 pages)
3 September 2007	Declaration of assistance for shares acquisition (11 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Declaration of assistance for shares acquisition (11 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
20 July 2007	Return made up to 30/06/07; full list of members (33 pages)
20 July 2007	Return made up to 30/06/07; full list of members (33 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
31 May 2007	Ad 21/05/07-21/05/07 Â£ si [email protected]=1100 Â£ ic 364522/365622 (1 page)
31 May 2007	Ad 21/05/07-21/05/07 Â£ si [email protected]=1100 Â£ ic 364522/365622 (1 page)
15 May 2007	S-div 10/04/07 (1 page)
15 May 2007	S-div 10/04/07 (1 page)
15 May 2007	S-div 10/04/07 (1 page)
15 May 2007	S-div 10/04/07 (1 page)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (42 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (42 pages)
25 April 2007	Ad 11/04/07-11/04/07 Â£ si [email protected]=6000 Â£ ic 358522/364522 (3 pages)
25 April 2007	Ad 11/04/07-11/04/07 Â£ si [email protected]=6000 Â£ ic 358522/364522 (3 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
21 December 2006	Ad 05/12/06--------- Â£ si [email protected]=435 Â£ ic 358087/358522 (2 pages)
21 December 2006	Ad 05/12/06--------- Â£ si [email protected]=435 Â£ ic 358087/358522 (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (40 pages)
4 August 2006	Return made up to 30/06/06; full list of members (40 pages)
24 July 2006	Ad 26/06/06--------- Â£ si [email protected]=83 Â£ ic 3580086/3580169 (2 pages)
24 July 2006	Ad 26/06/06--------- Â£ si [email protected]=83 Â£ ic 3580086/3580169 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=158 Â£ ic 3579437/3579595 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=491 Â£ ic 3579595/3580086 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=1350 Â£ ic 3578087/3579437 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=158 Â£ ic 3579437/3579595 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=491 Â£ ic 3579595/3580086 (2 pages)
13 July 2006	Ad 26/06/06--------- Â£ si [email protected]=1350 Â£ ic 3578087/3579437 (2 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (39 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (39 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=500 Â£ ic 3577587/3578087 (2 pages)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=350 Â£ ic 3577237/3577587 (2 pages)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=5706 Â£ ic 3571531/3577237 (3 pages)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=500 Â£ ic 3577587/3578087 (2 pages)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=5706 Â£ ic 3571531/3577237 (3 pages)
8 August 2005	Ad 18/07/05--------- Â£ si [email protected]=350 Â£ ic 3577237/3577587 (2 pages)
29 July 2005	Return made up to 30/06/05; full list of members (35 pages)
29 July 2005	Return made up to 30/06/05; full list of members (35 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
10 July 2005	S-div 20/06/05 (1 page)
10 July 2005	S-div 20/06/05 (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
8 July 2005	Ad 28/06/05--------- Â£ si 12500@1 (2 pages)
8 July 2005	Ad 06/04/05--------- Â£ si 12500@1 (2 pages)
8 July 2005	Ad 29/06/05--------- Â£ si 5000@1 (2 pages)
8 July 2005	Ad 06/04/05--------- Â£ si 12500@1 (2 pages)
8 July 2005	Ad 28/06/05--------- Â£ si 12500@1 (2 pages)
8 July 2005	Ad 29/06/05--------- Â£ si 5000@1 (2 pages)
8 July 2005	Ad 06/04/05--------- Â£ si 12500@1 (2 pages)
8 July 2005	Ad 06/04/05--------- Â£ si 12500@1 (2 pages)
30 June 2005	Ad 28/06/05-28/06/05 Â£ si [email protected]=12500 Â£ ic 3566531/3579031 (1 page)
30 June 2005	Ad 28/06/05-28/06/05 Â£ si [email protected]=12500 Â£ ic 3566531/3579031 (1 page)
30 June 2005	Ad 29/06/05-29/06/05 Â£ si [email protected]=5000 Â£ ic 3579031/3584031 (1 page)
30 June 2005	Ad 29/06/05-29/06/05 Â£ si [email protected]=5000 Â£ ic 3579031/3584031 (1 page)
28 June 2005	Ad 15/06/05-15/06/05 Â£ si [email protected]=2500 Â£ ic 3451531/3454031 (1 page)
28 June 2005	Ad 23/06/05-23/06/05 Â£ si [email protected]=7500 Â£ ic 3454031/3461531 (1 page)
28 June 2005	Ad 23/06/05-28/06/05 Â£ si [email protected]=105000 Â£ ic 3461531/3566531 (2 pages)
28 June 2005	Ad 23/06/05-28/06/05 Â£ si [email protected]=105000 Â£ ic 3461531/3566531 (2 pages)
28 June 2005	Ad 23/06/05-23/06/05 Â£ si [email protected]=7500 Â£ ic 3454031/3461531 (1 page)
28 June 2005	Ad 15/06/05-15/06/05 Â£ si [email protected]=2500 Â£ ic 3451531/3454031 (1 page)
9 June 2005	Ad 06/04/05--------- Â£ si 12500@1=12500 Â£ ic 3439031/3451531 (2 pages)
9 June 2005	Ad 06/04/05--------- Â£ si 12500@1=12500 Â£ ic 3439031/3451531 (2 pages)
6 June 2005	Ad 19/05/05-19/05/05 Â£ si [email protected]=5000 Â£ ic 3434031/3439031 (1 page)
6 June 2005	Ad 19/05/05-19/05/05 Â£ si [email protected]=5000 Â£ ic 3434031/3439031 (1 page)
6 June 2005	Ad 16/05/05-16/05/05 Â£ si [email protected]=10000 Â£ ic 3424031/3434031 (1 page)
6 June 2005	Ad 16/05/05-16/05/05 Â£ si [email protected]=10000 Â£ ic 3424031/3434031 (1 page)
26 April 2005	Ad 06/04/05--------- Â£ si 7500@1=7500 Â£ ic 3386531/3394031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 12500@1=12500 Â£ ic 3374031/3386531 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 12500@1=12500 Â£ ic 3374031/3386531 (2 pages)
26 April 2005	Ad 08/04/05--------- Â£ si 5000@1=5000 Â£ ic 3369031/3374031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 1500@1=1500 Â£ ic 3367531/3369031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 20000@1=20000 Â£ ic 3394031/3414031 (2 pages)
26 April 2005	Ad 08/04/05--------- Â£ si 5000@1=5000 Â£ ic 3369031/3374031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 5000@1=5000 Â£ ic 3362531/3367531 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 1500@1=1500 Â£ ic 3367531/3369031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 20000@1=20000 Â£ ic 3394031/3414031 (2 pages)
26 April 2005	Ad 07/04/05--------- Â£ si 10000@1=10000 Â£ ic 3414031/3424031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 7500@1=7500 Â£ ic 3386531/3394031 (2 pages)
26 April 2005	Ad 06/04/05--------- Â£ si 5000@1=5000 Â£ ic 3362531/3367531 (2 pages)
26 April 2005	Ad 07/04/05--------- Â£ si 10000@1=10000 Â£ ic 3414031/3424031 (2 pages)
20 April 2005	Group of companies' accounts made up to 30 June 2004 (44 pages)
20 April 2005	Group of companies' accounts made up to 30 June 2004 (44 pages)
15 February 2005	Ad 02/02/05--------- Â£ si 6000@1=6000 Â£ ic 3356531/3362531 (2 pages)
15 February 2005	Ad 02/02/05--------- Â£ si 2500@1=2500 Â£ ic 3354031/3356531 (2 pages)
15 February 2005	Ad 02/02/05--------- Â£ si 2500@1=2500 Â£ ic 3354031/3356531 (2 pages)
15 February 2005	Ad 02/02/05--------- Â£ si 6000@1=6000 Â£ ic 3356531/3362531 (2 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
16 October 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 04/08/04; full list of members (22 pages)
26 August 2004	Return made up to 04/08/04; full list of members (22 pages)
11 June 2004	Statement of affairs (11 pages)
11 June 2004	Ad 31/03/04--------- Â£ si 1136963@1=1136963 Â£ ic 2100401/3237364 (3 pages)
11 June 2004	Ad 31/03/04--------- Â£ si 1136963@1=1136963 Â£ ic 2100401/3237364 (3 pages)
11 June 2004	Statement of affairs (11 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned (1 page)
5 December 2003	Group of companies' accounts made up to 30 June 2003 (39 pages)
5 December 2003	Group of companies' accounts made up to 30 June 2003 (39 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=3500 Â£ ic 2096051/2099551 (2 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=500 Â£ ic 2099901/2100401 (2 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=350 Â£ ic 2099551/2099901 (2 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=3500 Â£ ic 2096051/2099551 (2 pages)
28 November 2003	Nc inc already adjusted 23/10/03 (1 page)
28 November 2003	Nc inc already adjusted 23/10/03 (1 page)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=8550 Â£ ic 2087501/2096051 (2 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=8550 Â£ ic 2087501/2096051 (2 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=500 Â£ ic 2099901/2100401 (2 pages)
28 November 2003	Ad 23/10/03--------- Â£ si [email protected]=350 Â£ ic 2099551/2099901 (2 pages)
7 October 2003	Resolutions RES13 ‐ Redemption of shares 30/06/03 (20 pages)
7 October 2003	Resolutions RES13 ‐ Redemption of shares 30/06/03 (6 pages)
7 October 2003	Resolutions RES13 ‐ Redemption of shares 30/06/03 (6 pages)
7 October 2003	Resolutions RES13 ‐ Redemption of shares 30/06/03 (20 pages)
2 October 2003	Return made up to 04/08/03; full list of members; amend (11 pages)
2 October 2003	Return made up to 04/08/03; full list of members; amend (11 pages)
30 September 2003	Â£ sr 116667@1 30/06/03 (1 page)
30 September 2003	Â£ sr 116667@1 30/06/03 (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
16 August 2003	Return made up to 04/08/03; full list of members (14 pages)
16 August 2003	Return made up to 04/08/03; full list of members (14 pages)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (37 pages)
7 January 2003	Group of companies' accounts made up to 30 June 2002 (37 pages)
7 November 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (27 pages)
7 November 2002	Â£ ic 2406668/2320835 30/09/02 Â£ sr 85833@1=85833 (1 page)
7 November 2002	Â£ ic 2406668/2320835 30/09/02 Â£ sr 85833@1=85833 (1 page)
7 November 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (27 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
10 September 2002	Return made up to 04/08/02; full list of members (13 pages)
10 September 2002	Return made up to 04/08/02; full list of members (13 pages)
30 July 2002	Resolutions RES13 ‐ Redemption 28/06/02 (65 pages)
30 July 2002	Resolutions RES13 ‐ Redemption 28/06/02 (65 pages)
23 July 2002	Â£ ic 2456668/2406668 28/06/02 Â£ sr 50000@1=50000 (1 page)
23 July 2002	Â£ ic 2456668/2406668 28/06/02 Â£ sr 50000@1=50000 (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (33 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (33 pages)
23 August 2001	Return made up to 04/08/01; full list of members (12 pages)
23 August 2001	Return made up to 04/08/01; full list of members (12 pages)
6 February 2001	Full group accounts made up to 30 June 2000 (31 pages)
6 February 2001	Full group accounts made up to 30 June 2000 (31 pages)
21 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 1999	Full group accounts made up to 30 June 1999 (26 pages)
7 December 1999	Full group accounts made up to 30 June 1999 (26 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Return made up to 04/08/99; full list of members (7 pages)
7 October 1999	Return made up to 04/08/99; full list of members (7 pages)
7 October 1999	New director appointed (2 pages)
6 September 1999	Statement of affairs (11 pages)
6 September 1999	Ad 19/03/99--------- Â£ si 833333@1=833333 Â£ ic 1623335/2456668 (2 pages)
6 September 1999	Statement of affairs (11 pages)
6 September 1999	Ad 19/03/99--------- Â£ si 833333@1=833333 Â£ ic 1623335/2456668 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Â£ nc 100/3000000 18/03/99 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Ad 18/03/99--------- Â£ si 1623333@1=1623333 Â£ ic 2/1623335 (10 pages)
3 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1999	Â£ nc 100/3000000 18/03/99 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Memorandum and Articles of Association (37 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Ad 18/03/99--------- Â£ si 1623333@1=1623333 Â£ ic 2/1623335 (10 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Memorandum and Articles of Association (37 pages)
3 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1999	New director appointed (2 pages)
17 May 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
17 May 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 1 great st helens london EC3A 6AP (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 1 great st helens london EC3A 6AP (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (3 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (3 pages)
24 August 1998	Registered office changed on 24/08/98 from: 51 eastcheap london EC3M 1JP (1 page)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 51 eastcheap london EC3M 1JP (1 page)
24 August 1998	Secretary resigned (1 page)
4 August 1998	Incorporation (29 pages)
4 August 1998	Incorporation (29 pages)

RKH Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London