Lok'N Store Group Plc

Company Name	Lok'N Store Group Plc
Company Status	Active
Company Number	04007169
Category	Public Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Jacobs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Simon Griffith Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Richard John Holmes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	112 Hawley Lane Farnborough Hampshire GU14 8JE

Director Name	Mr Raymond Alan Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Mr Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(6 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Mr Neil James John Newman-Shepherd
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough Hampshire GU14 8JE

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Thomas Stephen Lampard
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Bridget Caroline Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	14 September 2023(23 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Martin O`Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Hollies Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Paul Graham Read
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 16 July 2001)
Role	Company Director
Correspondence Address	2 Quebec Gardens Blackwater Camberley Surrey GU17 9DE

Director Name	Mr Colin Michael Jacobs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 weeks, 6 days after company formation)
Appointment Duration	17 years (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Mr Steven Gordon Morris Hourston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cromford Road London SW18 1PA

Director Name	Mr Michael Lawton Salinger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Broadfields Avenue Edgware Middlesex HA8 8PF

Director Name	Marcus John Gregory Stanton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Hill House Sutton Scotney Winchester Hampshire SO21 3ND

Director Name	Christopher John Russell Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	89 Cicada Road London SW18 2PA

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(6 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	112 Hawley Lane Farnborough GU14 8JE

Director Name	Mr Ian Nicolas Molyneux Wright
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Douglas Hampson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 November 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 November 2006(6 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	loknstore.com
Email address	[email protected]
Telephone	01252 521010
Telephone region	Aldershot

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,424,000
Net Worth	£49,211,000
Cash	£2,435,000
Current Liabilities	£6,506,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

24 April 2019	Delivered on: 25 April 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
15 January 2016	Delivered on: 20 January 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
20 October 2011	Delivered on: 26 October 2011 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 October 2011	Delivered on: 26 October 2011 Satisfied on: 29 January 2016 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage deed of a life policy 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 money, including bonuses under the policy. Policy: raymond alan davies 07/06/04 hsbc life (UK) limited p/no:9M5780M-01 sum assured: Â£100,000 term date: 10 years. Fully Satisfied
19 September 2002	Delivered on: 1 October 2002 Satisfied on: 14 December 2012 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

24 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2023	Group of companies' accounts made up to 31 July 2023 (143 pages)
20 October 2023	Appointment of Mrs Bridget Caroline Barker as a director on 14 September 2023 (2 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
23 February 2023	Director's details changed for Mr Thomas Stephen Lampard on 23 February 2023 (2 pages)
17 February 2023	Appointment of Mr Thomas Stephen Lampard as a director on 6 February 2023 (2 pages)
23 December 2022	Group of companies' accounts made up to 31 July 2022 (125 pages)
20 December 2022	Resolutions RES13 ‐ Re: waiver by the panel on takeovers and mergers / re section 252 -255 of the companies act 2006 is hereby approved for the purpose of section 190 of the companies act 2006 08/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2022	Termination of appointment of Edward Thomas David Luker as a director on 31 December 2021 (1 page)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 July 2021 (121 pages)
18 December 2021	Memorandum and Articles of Association (82 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver by panel, section 190 approved 09/12/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 June 2021	Register(s) moved to registered inspection location 29 Wellington Street 10th Floor, Central Square Leeds LS1 4DL (1 page)
10 June 2021	Register inspection address has been changed to 29 Wellington Street 10th Floor, Central Square Leeds LS1 4DL (1 page)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
20 December 2020	Resolutions RES13 ‐ Waver by the panel on takeovers and mergers 10/12/2020 RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2020	Group of companies' accounts made up to 31 July 2020 (128 pages)
29 September 2020	Appointment of Mr Jeffrey David Woyda as a director on 1 September 2020 (2 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
27 January 2020	Group of companies' accounts made up to 31 July 2019 (101 pages)
19 December 2019	Resolutions RES13 ‐ Waiver by the panel on takeovers & mergers 12/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
3 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 295,932.13 (3 pages)
7 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 295,911.7 (3 pages)
9 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 295,865.55 (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 April 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 295,837.86 (3 pages)
25 April 2019	Registration of charge 040071690005, created on 24 April 2019 (12 pages)
15 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 295,587.86 (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 295,550.06 (3 pages)
5 February 2019	Group of companies' accounts made up to 31 July 2018 (96 pages)
30 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 295,509.19 (3 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver by panel on takeover/re sect 190 ca 2006/ conditions relating to dividends and buyback/ authority to make market purchases 11/12/2018 RES10 ‐ Resolution of allotment of securities (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 295,259.19 (3 pages)
24 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 295,059.19 (3 pages)
3 August 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 294,986.15 (3 pages)
18 June 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 294,836.15 (3 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 294,816.15 (4 pages)
28 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 294,419.23 (3 pages)
13 December 2017	Resolutions RES13 ‐ Agreement 07/12/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 294,299.23 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 294,049.23 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 294,299.23 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 294,049.23 (3 pages)
13 December 2017	Resolutions RES13 ‐ Agreement 07/12/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 293,899.23 (4 pages)
7 December 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 293,899.23 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 293,619.23 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,569.23 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 293,619.23 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,569.23 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,489.23 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 293,489.23 (3 pages)
21 November 2017	Group of companies' accounts made up to 31 July 2017 (79 pages)
21 November 2017	Group of companies' accounts made up to 31 July 2017 (79 pages)
13 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
24 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 293,029.2 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 293,239.2 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 293,029.2 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 293,239.2 (3 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Termination of appointment of Colin Michael Jacobs as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Colin Michael Jacobs as a director on 5 July 2017 (1 page)
11 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 292,884.3 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 292,884.3 (3 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 292,774.3 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 292,774.3 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 292,742.3 (3 pages)
9 June 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 292,742.3 (3 pages)
5 January 2017	Director's details changed for Mr Edward Thomas David Luker on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Colin Michael Jacobs on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Raymond Alan Davies on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Richard John Holmes on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Colin Michael Jacobs on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Simon Griffith Thomas on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Simon Griffith Thomas on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Charles Peter Peal on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Raymond Alan Davies on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Charles Peter Peal on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew Jacobs on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Richard John Holmes on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew Jacobs on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Edward Thomas David Luker on 4 January 2017 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 17 October 2016 GBP 291,803.22 (5 pages)
3 January 2017	Statement of capital following an allotment of shares on 17 October 2016 GBP 291,803.22 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 291,992.30 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 291,938.22 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 291,992.30 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 291,938.22 (5 pages)
20 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 291,988.22 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 291,988.22 (5 pages)
25 November 2016	Group of companies' accounts made up to 31 July 2016 (77 pages)
25 November 2016	Group of companies' accounts made up to 31 July 2016 (77 pages)
15 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 291,403.22 (5 pages)
15 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 291,403.22 (5 pages)
5 September 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 291,553.22 ANNOTATION Replacement SH01 was replaced on 24/10/2016 as it was not properly delivered ANNOTATION Replacement SH01 was replaced on 24/10/2016 as it was not properly delivered (14 pages)
5 September 2016	Statement of capital following an allotment of shares on 5 August 2016 GBP 291,553.22 ANNOTATION Replacement SH01 was replaced on 24/10/2016 as it was not properly delivered ANNOTATION Replacement SH01 was replaced on 24/10/2016 as it was not properly delivered (14 pages)
24 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-24 GBP 291,093.22 (14 pages)
24 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-24 GBP 291,093.22 (14 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 291,093.22 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 291,093.22 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 289,790.77 (5 pages)
22 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 289,790.77 (5 pages)
29 January 2016	Satisfaction of charge 2 in full (1 page)
29 January 2016	Satisfaction of charge 3 in full (1 page)
29 January 2016	Satisfaction of charge 3 in full (1 page)
29 January 2016	Satisfaction of charge 2 in full (1 page)
20 January 2016	Registration of charge 040071690004, created on 15 January 2016 (52 pages)
20 January 2016	Registration of charge 040071690004, created on 15 January 2016 (52 pages)
14 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 289,640.77 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 289,640.77 (6 pages)
5 January 2016	Appointment of Mr Neil James John Newman-Shepherd as a director on 26 November 2015 (2 pages)
5 January 2016	Appointment of Mr Neil James John Newman-Shepherd as a director on 26 November 2015 (2 pages)
6 December 2015	Group of companies' accounts made up to 31 July 2015 (68 pages)
6 December 2015	Group of companies' accounts made up to 31 July 2015 (68 pages)
4 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of shares.the 'panel' 26/11/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
4 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares.the 'panel' 26/11/2015 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 287,640.77 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 287,640.77 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 287,640.77 (5 pages)
13 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 287,519.49 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 287,519.49 (6 pages)
27 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 285,696.72 (6 pages)
27 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 285,696.72 (6 pages)
27 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 285,696.72 (6 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 284,467.49 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 284,467.49 (5 pages)
29 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-29 GBP 283,957.49 (12 pages)
29 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-29 GBP 283,957.49 (12 pages)
29 June 2015	Director's details changed for Simon Griffith Thomas on 25 June 2015 (2 pages)
29 June 2015	Director's details changed for Simon Griffith Thomas on 25 June 2015 (2 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 283,957.49 (5 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 283,957.49 (5 pages)
22 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 283,957.49 (5 pages)
7 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 283,857.49 (6 pages)
7 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 283,857.49 (6 pages)
3 March 2015	Group of companies' accounts made up to 31 July 2014 (74 pages)
3 March 2015	Group of companies' accounts made up to 31 July 2014 (74 pages)
3 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 282,969.94 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 282,969.94 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 282,521.94 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 282,521.94 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 282,461.94 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 282,461.94 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 282,461.94 (6 pages)
19 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 28/11/2014 (3 pages)
20 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 278,091.08 (5 pages)
20 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 278,091.08 (5 pages)
22 July 2014	Director's details changed for Charles Peter Peal on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Charles Peter Peal on 22 July 2014 (2 pages)
19 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-19 GBP 277,791.08 (12 pages)
19 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-19 GBP 277,791.08 (12 pages)
11 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 277,791.08 (6 pages)
11 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 277,791.08 (6 pages)
26 February 2014	Termination of appointment of Douglas Hampson as a director (1 page)
26 February 2014	Termination of appointment of Douglas Hampson as a director (1 page)
25 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 275,791.08 (6 pages)
25 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 275,791.08 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 275,701.08 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 275,701.08 (4 pages)
23 January 2014	Group of companies' accounts made up to 31 July 2013 (73 pages)
23 January 2014	Group of companies' accounts made up to 31 July 2013 (73 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 274,199.49 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 274,199.49 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 274,094.49 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 274,094.49 (4 pages)
11 November 2013	Director's details changed for Charles Peter Peal on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Charles Peter Peal on 11 November 2013 (2 pages)
30 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 273,974.49 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 273,974.49 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 273,974.49 (4 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 23,818.69 on 2013-07-17 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 23,818.69 (3 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 23,818.69 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 271,598.95 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 271,598.95 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 271,598.95 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 270,796.63 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 270,796.63 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 270,796.63 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 270,796.63 (4 pages)
6 August 2013	Annual return made up to 30 May 2013 no member list (20 pages)
6 August 2013	Annual return made up to 30 May 2013 no member list (20 pages)
2 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/04/2013. (6 pages)
2 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/04/2013. (6 pages)
1 July 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 267,738.65 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 268,138.65 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 267,738.65 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 267,758.65 ANNOTATION A second filed SH01 was registered on 2ND August 2013. (5 pages)
1 July 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 267,758.65 ANNOTATION A second filed SH01 was registered on 2ND August 2013. (5 pages)
1 July 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 268,138.65 (4 pages)
21 December 2012	Appointment of Mr Douglas Hampson as a director (2 pages)
21 December 2012	Appointment of Mr Douglas Hampson as a director (2 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 November 2012	Group of companies' accounts made up to 31 July 2012 (81 pages)
14 November 2012	Group of companies' accounts made up to 31 July 2012 (81 pages)
19 October 2012	Termination of appointment of Ian Wright as a director (1 page)
19 October 2012	Termination of appointment of Ian Wright as a director (1 page)
18 June 2012	Director's details changed for Richard John Holmes on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Maclay Murray & Spens Llp on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 30 May 2012 no member list (11 pages)
18 June 2012	Director's details changed for Richard John Holmes on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Maclay Murray & Spens Llp on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 30 May 2012 no member list (11 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2012	Group of companies' accounts made up to 31 July 2011 (72 pages)
4 January 2012	Group of companies' accounts made up to 31 July 2011 (72 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 July 2011	Annual return made up to 30 May 2011 with bulk list of shareholders (21 pages)
11 July 2011	Annual return made up to 30 May 2011 with bulk list of shareholders (21 pages)
4 May 2011	Appointment of Mr Ian Nicolas Molyneux Wright as a director (2 pages)
4 May 2011	Appointment of Mr Ian Nicolas Molyneux Wright as a director (2 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 December 2010	Group of companies' accounts made up to 31 July 2010 (67 pages)
8 December 2010	Group of companies' accounts made up to 31 July 2010 (67 pages)
21 July 2010	Annual return made up to 30 May 2010 with bulk list of shareholders (18 pages)
21 July 2010	Annual return made up to 30 May 2010 with bulk list of shareholders (18 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Merger 11/12/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Merger 11/12/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 December 2009	Termination of appointment of Robert Jackson as a director (1 page)
14 December 2009	Termination of appointment of Robert Jackson as a director (1 page)
13 December 2009	Group of companies' accounts made up to 31 July 2009 (58 pages)
13 December 2009	Group of companies' accounts made up to 31 July 2009 (58 pages)
8 July 2009	Director's change of particulars / richard holmes / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / richard holmes / 08/07/2009 (1 page)
24 June 2009	Return made up to 30/05/09; bulk list available separately (12 pages)
24 June 2009	Return made up to 30/05/09; bulk list available separately (12 pages)
8 January 2009	Group of companies' accounts made up to 31 July 2008 (62 pages)
8 January 2009	Group of companies' accounts made up to 31 July 2008 (62 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (94 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (94 pages)
16 July 2008	Return made up to 30/05/08; bulk list available separately (11 pages)
16 July 2008	Return made up to 30/05/08; bulk list available separately (11 pages)
19 May 2008	29/04/08\Gbp ti [email protected]=8000\ (1 page)
19 May 2008	29/04/08\Gbp ti [email protected]=8000\ (1 page)
20 March 2008	21/02/08\Gbp ti [email protected]=500\ (1 page)
20 March 2008	06/02/08\Gbp ti [email protected]=850\ (1 page)
20 March 2008	Gbp ic 267588/266738\12/02/08\gbp sr [email protected]=850\ (1 page)
20 March 2008	18/02/08\Gbp ti [email protected]=1050\ (1 page)
20 March 2008	Gbp ic 267588/266738\12/02/08\gbp sr [email protected]=850\ (1 page)
20 March 2008	21/02/08\Gbp ti [email protected]=500\ (1 page)
20 March 2008	06/02/08\Gbp ti [email protected]=850\ (1 page)
20 March 2008	18/02/08\Gbp ti [email protected]=1050\ (1 page)
25 February 2008	Group of companies' accounts made up to 31 July 2007 (47 pages)
25 February 2008	Group of companies' accounts made up to 31 July 2007 (47 pages)
2 January 2008	13/11/07 £ ti [email protected]=170 (2 pages)
2 January 2008	13/11/07 Â£ ti [email protected]=170 (2 pages)
29 December 2007	Ad 04/12/07--------- £ si [email protected]=275 £ ic 267313/267588 (2 pages)
29 December 2007	Ad 04/12/07--------- Â£ si [email protected]=275 Â£ ic 267313/267588 (2 pages)
17 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2007	Return made up to 30/05/07; bulk list available separately (11 pages)
27 June 2007	Return made up to 30/05/07; bulk list available separately (11 pages)
21 May 2007	Ad 27/04/07--------- Â£ si [email protected]=136 Â£ ic 267277/267413 (2 pages)
21 May 2007	Ad 27/04/07--------- £ si [email protected]=136 £ ic 267277/267413 (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
28 February 2007	Group of companies' accounts made up to 31 July 2006 (45 pages)
28 February 2007	Group of companies' accounts made up to 31 July 2006 (45 pages)
5 February 2007	New director appointed (5 pages)
5 February 2007	New director appointed (5 pages)
5 February 2007	New director appointed (5 pages)
5 February 2007	New director appointed (5 pages)
2 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
21 November 2006	Ad 27/10/06-03/11/06 Â£ si [email protected]=16366 Â£ ic 250911/267277 (2 pages)
21 November 2006	Ad 27/10/06-03/11/06 £ si [email protected]=16366 £ ic 250911/267277 (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/05/06; full list of members (10 pages)
11 July 2006	Return made up to 30/05/06; full list of members (10 pages)
5 February 2006	Group of companies' accounts made up to 31 July 2005 (43 pages)
5 February 2006	Group of companies' accounts made up to 31 July 2005 (43 pages)
27 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
12 July 2005	Return made up to 30/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 July 2005	Return made up to 30/05/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
2 March 2005	Group of companies' accounts made up to 31 July 2004 (40 pages)
2 March 2005	Group of companies' accounts made up to 31 July 2004 (40 pages)
14 February 2005	Ad 24/01/05--------- £ si [email protected]=230 £ ic 250481/250711 (2 pages)
14 February 2005	Ad 24/01/05--------- Â£ si [email protected]=230 Â£ ic 250481/250711 (2 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 November 2004	Nc dec already adjusted 02/04/04 (1 page)
12 November 2004	Nc dec already adjusted 02/04/04 (1 page)
28 July 2004	Return made up to 30/05/04; bulk list available separately (10 pages)
28 July 2004	Return made up to 30/05/04; bulk list available separately (10 pages)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
21 April 2004	£ ic 283067/248862 23/03/04 £ sr [email protected]=34205 (2 pages)
21 April 2004	Â£ ic 283067/248862 23/03/04 Â£ sr [email protected]=34205 (2 pages)
25 February 2004	Group of companies' accounts made up to 31 July 2003 (34 pages)
25 February 2004	Group of companies' accounts made up to 31 July 2003 (34 pages)
30 January 2004	New director appointed (4 pages)
30 January 2004	New director appointed (4 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
4 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
25 September 2003	Cancel share premium account (3 pages)
25 September 2003	Resolutions RES13 ‐ Cancel share prem acct 05/09/03 (2 pages)
25 September 2003	Certificate of cancellation of share premium account (1 page)
25 September 2003	Certificate of cancellation of share premium account (1 page)
25 September 2003	Resolutions RES13 ‐ Cancel share prem acct 05/09/03 (2 pages)
25 September 2003	Cancel share premium account (3 pages)
16 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 July 2003	Return made up to 30/05/03; bulk list available separately (34 pages)
16 July 2003	Return made up to 30/05/03; bulk list available separately (34 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
9 April 2003	Location of register of members (non legible) (1 page)
9 April 2003	Location of register of members (non legible) (1 page)
17 January 2003	Group of companies' accounts made up to 31 July 2002 (30 pages)
17 January 2003	Group of companies' accounts made up to 31 July 2002 (30 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Return made up to 30/05/02; bulk list available separately (11 pages)
1 August 2002	Return made up to 30/05/02; bulk list available separately (11 pages)
25 July 2002	Ad 15/07/02--------- £ si [email protected]=68503 £ ic 214564/283067 (6 pages)
25 July 2002	Nc inc already adjusted 15/07/02 (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
25 July 2002	Nc inc already adjusted 15/07/02 (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
25 July 2002	Ad 15/07/02--------- Â£ si [email protected]=68503 Â£ ic 214564/283067 (6 pages)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (1 page)
25 June 2002	Prospectus (60 pages)
25 June 2002	Prospectus (60 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
25 February 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
25 February 2002	Group of companies' accounts made up to 31 July 2001 (29 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
4 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (27 pages)
4 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (27 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	New director appointed (3 pages)
28 November 2000	Full group accounts made up to 31 July 2000 (29 pages)
28 November 2000	Full group accounts made up to 31 July 2000 (29 pages)
15 November 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
15 November 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
31 August 2000	Particulars of contract relating to shares (3 pages)
31 August 2000	Ad 02/08/00-11/08/00 Â£ si [email protected]=6626 Â£ ic 207938/214564 (8 pages)
31 August 2000	Ad 02/08/00-11/08/00 £ si [email protected]=6626 £ ic 207938/214564 (8 pages)
31 August 2000	Particulars of contract relating to shares (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
12 July 2000	Ad 28/06/00--------- Â£ si [email protected]=207936 Â£ ic 2/207938 (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Ad 28/06/00--------- £ si [email protected]=207936 £ ic 2/207938 (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Particulars of contract relating to shares (4 pages)
29 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 2000	Certificate of authorisation to commence business and borrow (1 page)
19 June 2000	Application to commence business (2 pages)
19 June 2000	Application to commence business (2 pages)
19 June 2000	Certificate of authorisation to commence business and borrow (1 page)
30 May 2000	Incorporation (80 pages)
30 May 2000	Incorporation (80 pages)

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