London
W1G 0PS
Director Name | Dr Gillian Ann Rider |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Andrew David Martin |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2016(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Jean-Michel Gerard Valette |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2017(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Gurnek Singh Bains |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Graham Denis Allan |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 01 October 2017(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Secretary Name | Ms Fiona Maria Evans |
---|---|
Status | Current |
Appointed | 20 January 2020(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Ms Tamara Ingram |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2020(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PS |
Director Name | Lynda Clarizio |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2021(19 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 33 Cavendish Square London W1G 0PS |
Director Name | Mr Jonathan Timmis |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PS |
Director Name | Mr Jeremy Kim Maiden |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PS |
Director Name | Mr Richard Campbell Nelson |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 September 2009) |
Role | Non Executive Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pembridge Place London W2 4XB |
Director Name | Mr William Spencer |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 March 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ES |
Secretary Name | Mr Martin Christopher Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Grove Park Road Chiswick London W4 3RU |
Director Name | David Philip Allvey |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2011) |
Role | Business Consultant |
Correspondence Address | Greenside House 50 Station Road London N22 7TP |
Director Name | Ross Edward Sayers |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 May 2002(9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 November 2005) |
Role | Company Director |
Correspondence Address | Apartment 4 4-12 Queen Annes Gate London SW1H 9AA |
Director Name | Dr Wolfhart Gunnar Hauser |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 15 May 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Savile Row London W1S 2ES |
Secretary Name | Ms Fiona Maria Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 23 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Savile Row London W1S 2ES |
Director Name | Raymond Kong |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Chinese/Hong Kong |
Status | Resigned |
Appointed | 14 May 2004(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 May 2007) |
Role | Company Director |
Correspondence Address | 4a Caperbridge Drive Discovery Bay Hong Kong |
Director Name | Debra Sue Rade |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(4 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2011) |
Role | Lawyer |
Correspondence Address | C/O Intertek Group Plc 25 Savile Row London W1S 2ES |
Director Name | Mr Christopher John Knight |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Intertek Group Plc 25 Savile Row London W1S 2ES |
Director Name | Mark William Loughead |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2010) |
Role | Chief Operating Officer |
Correspondence Address | C/O Intertek Group Plc 25 Savile Row London W1S 2ES |
Director Name | Mr Edward Morrison Astle |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(8 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Gavin John Darby |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(8 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ES |
Director Name | Mr Lloyd Mark Pitchford |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Intertek Group Plc 25 Savile Row London W1S 2ES |
Director Name | Mr Alan John Brown |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish,British |
Status | Resigned |
Appointed | 15 April 2011(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 May 2017) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Sir David Edward Reid |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2020) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Pamela Louise Makin |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(10 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 30 June 2021) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Secretary Name | Mr Paul Moore |
---|---|
Status | Resigned |
Appointed | 23 October 2013(12 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 24 October 2014) |
Role | Company Director |
Correspondence Address | 25 Savile Row London W1S 2ES |
Director Name | Edward John Charles Leigh |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 August 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Secretary Name | Ms Fiona Maria Evans |
---|---|
Status | Resigned |
Appointed | 24 October 2014(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2019) |
Role | Company Director |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Director Name | Mr Ross McCluskey |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2018(17 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS |
Secretary Name | Mrs Ida Maria Woodger |
---|---|
Status | Resigned |
Appointed | 31 July 2019(17 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 January 2020) |
Role | Company Director |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2001(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Website | www.intertek.com/ |
---|---|
Telephone | 020 73963400 |
Telephone region | London |
Registered Address | 33 Cavendish Square London W1G 0PS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
14.5m at £0.01 | State Street Nominees LTD 9.08% Ordinary |
---|---|
- | OTHER 82.33% - |
7.3m at £0.01 | Bny Mellon Nominees LTD 4.59% Ordinary |
6.4m at £0.01 | Goldman Sachs Securities (Nominees) LTD 4.01% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,093,300,000 |
Net Worth | -£174,200,000 |
Cash | £119,500,000 |
Current Liabilities | £468,400,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 3 April 2023 (12 months ago) |
---|---|
Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
3 March 2021 | Appointment of Lynda Clarizio as a director on 1 March 2021 (2 pages) |
---|---|
24 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
1 February 2021 | Termination of appointment of Lena Cooper Wilson as a director on 31 January 2021 (1 page) |
4 January 2021 | Director's details changed for Mr Andrew David Martin on 1 January 2021 (2 pages) |
4 January 2021 | Appointment of Ms Tamara Ingram as a director on 18 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of David Edward Reid as a director on 31 December 2020 (1 page) |
2 June 2020 | Group of companies' accounts made up to 31 December 2019 (184 pages) |
2 June 2020 | Resolutions
|
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
21 January 2020 | Appointment of Ms Fiona Maria Evans as a secretary on 20 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Ida Maria Woodger as a secretary on 20 January 2020 (1 page) |
31 July 2019 | Termination of appointment of Fiona Maria Evans as a secretary on 31 July 2019 (1 page) |
31 July 2019 | Appointment of Mrs Ida Maria Woodger as a secretary on 31 July 2019 (2 pages) |
8 June 2019 | Resolutions
|
29 May 2019 | Group of companies' accounts made up to 31 December 2018 (182 pages) |
20 March 2019 | Director's details changed for Mr Andrew David Martin on 1 March 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
29 January 2019 | Second filing of Confirmation Statement dated 21/02/2018 (4 pages) |
28 January 2019 | Resolutions
|
21 December 2018 | Interim accounts made up to 30 June 2018 (6 pages) |
24 August 2018 | Appointment of Mr Ross Mccluskey as a director on 22 August 2018 (2 pages) |
24 August 2018 | Termination of appointment of Edward John Charles Leigh as a director on 22 August 2018 (1 page) |
1 June 2018 | Resolutions
|
30 May 2018 | Group of companies' accounts made up to 31 December 2017 (170 pages) |
9 April 2018 | Director's details changed for Graham Denis Allan on 9 April 2018 (2 pages) |
12 March 2018 | Statement of capital following an allotment of shares on 9 March 2018
|
23 February 2018 | Confirmation statement made on 21 February 2018 with no updates
|
15 February 2018 | Director's details changed for Sir David Edward Reid on 1 September 2016 (2 pages) |
3 October 2017 | Appointment of Graham Denis Allan as a director on 1 October 2017 (2 pages) |
3 October 2017 | Appointment of Graham Denis Allan as a director on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Michael Wareing as a director on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Michael Wareing as a director on 30 September 2017 (1 page) |
7 July 2017 | Appointment of Mr Jean-Michel Gerard Valette as a director on 1 July 2017 (2 pages) |
7 July 2017 | Appointment of Mr Jean-Michel Gerard Valette as a director on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Dr Gurnek Singh Bains as a director on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Dr Gurnek Singh Bains as a director on 1 July 2017 (2 pages) |
7 June 2017 | Resolutions
|
7 June 2017 | Group of companies' accounts made up to 31 December 2016 (156 pages) |
7 June 2017 | Group of companies' accounts made up to 31 December 2016 (156 pages) |
7 June 2017 | Resolutions
|
24 May 2017 | Termination of appointment of Alan John Brown as a director on 24 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Alan John Brown as a director on 24 May 2017 (1 page) |
17 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
17 March 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
1 June 2016 | Group of companies' accounts made up to 31 December 2015 (147 pages) |
1 June 2016 | Group of companies' accounts made up to 31 December 2015 (147 pages) |
1 June 2016 | Resolutions
|
1 June 2016 | Resolutions
|
26 May 2016 | Appointment of Mr Andrew Martin as a director on 26 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Andrew Martin as a director on 26 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of Edward Morrison Astle as a director on 25 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Edward Morrison Astle as a director on 25 May 2016 (1 page) |
23 May 2016 | Registered office address changed from 25 Savile Row London W1S 2ES to 33 Cavendish Square London W1G 0PS on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Ms Gillian Ann Rider on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Sir David Edward Reid on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Edward Morrison Astle on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Edward John Charles Leigh on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Michael Wareing on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Lena Cooper Wilson on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Alan John Brown on 23 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Mr Andre Pierre Joseph Lacroix on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Pamela Louise Makin on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Ms Gillian Ann Rider on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Edward John Charles Leigh on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Andre Pierre Joseph Lacroix on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Michael Wareing on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Mr Alan John Brown on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Lena Cooper Wilson on 23 May 2016 (2 pages) |
23 May 2016 | Director's details changed for Sir David Edward Reid on 23 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Pamela Louise Makin on 23 May 2016 (2 pages) |
23 May 2016 | Registered office address changed from , 25 Savile Row, London, W1S 2ES to 33 Cavendish Square London W1G 0PS on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Mr Edward Morrison Astle on 23 May 2016 (2 pages) |
25 April 2016 | Auditor's resignation (1 page) |
25 April 2016 | Auditor's resignation (1 page) |
8 March 2016 | Termination of appointment of Mark Richard Williams as a director on 6 March 2016 (1 page) |
8 March 2016 | Termination of appointment of Mark Richard Williams as a director on 6 March 2016 (1 page) |
1 March 2016 | Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-01
|
3 February 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
3 February 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
11 August 2015 | Appointment of Gillian Ann Rider as a director on 1 July 2015 (2 pages) |
11 August 2015 | Appointment of Gillian Ann Rider as a director on 1 July 2015 (2 pages) |
11 August 2015 | Appointment of Gillian Ann Rider as a director on 1 July 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr André Pierre Joesph Lacroix on 16 May 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr André Pierre Joesph Lacroix on 16 May 2015 (2 pages) |
16 June 2015 | Group of companies' accounts made up to 31 December 2014 (133 pages) |
16 June 2015 | Group of companies' accounts made up to 31 December 2014 (133 pages) |
2 June 2015 | Resolutions
|
19 May 2015 | Termination of appointment of Christopher John Knight as a director on 15 May 2015 (1 page) |
19 May 2015 | Appointment of Mr André Pierre Joesph Lacroix as a director on 16 May 2015 (2 pages) |
19 May 2015 | Termination of appointment of Wolfhart Gunnar Hauser as a director on 15 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Christopher John Knight as a director on 15 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Wolfhart Gunnar Hauser as a director on 15 May 2015 (1 page) |
19 May 2015 | Appointment of Mr André Pierre Joesph Lacroix as a director on 16 May 2015 (2 pages) |
1 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (30 pages) |
1 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 (30 pages) |
26 February 2015 | Annual return made up to 18 February 2015 no member list Statement of capital on 2015-02-26
Statement of capital on 2015-05-01
|
26 February 2015 | Annual return made up to 18 February 2015 no member list Statement of capital on 2015-02-26
Statement of capital on 2015-05-01
|
30 December 2014 | Director's details changed for Edward John Charles Leigh on 17 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Edward John Charles Leigh on 17 December 2014 (2 pages) |
3 November 2014 | Termination of appointment of Paul Moore as a secretary on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Paul Moore as a secretary on 24 October 2014 (1 page) |
3 November 2014 | Appointment of Ms Fiona Maria Evans as a secretary on 24 October 2014 (2 pages) |
3 November 2014 | Appointment of Ms Fiona Maria Evans as a secretary on 24 October 2014 (2 pages) |
1 October 2014 | Appointment of Edward John Charles Leigh as a director on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Edward John Charles Leigh as a director on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Edward John Charles Leigh as a director on 1 October 2014 (2 pages) |
30 September 2014 | Termination of appointment of Lloyd Mark Pitchford as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Lloyd Mark Pitchford as a director on 30 September 2014 (1 page) |
6 June 2014 | Resolutions
|
6 June 2014 | Resolutions
|
14 April 2014 | Group of companies' accounts made up to 31 December 2013 (129 pages) |
14 April 2014 | Group of companies' accounts made up to 31 December 2013 (129 pages) |
25 March 2014 | Annual return made up to 18 February 2014 no member list Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 18 February 2014 no member list Statement of capital on 2014-03-25
|
23 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
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23 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
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23 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
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23 December 2013 | Statement of capital following an allotment of shares on 11 November 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 17 October 2013
|
20 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
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20 November 2013 | Statement of capital following an allotment of shares on 17 October 2013
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20 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
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20 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
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11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
11 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 10 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 10 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 10 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 3 October 2013
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8 November 2013 | Statement of capital following an allotment of shares on 10 October 2013
|
6 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
6 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
5 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
5 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
24 October 2013 | Termination of appointment of Fiona Evans as a secretary (1 page) |
24 October 2013 | Termination of appointment of Fiona Evans as a secretary (1 page) |
23 October 2013 | Appointment of Mr Paul Moore as a secretary (2 pages) |
23 October 2013 | Appointment of Mr Paul Moore as a secretary (2 pages) |
15 October 2013 | Appointment of Mark Richard Williams as a director (2 pages) |
15 October 2013 | Appointment of Mark Richard Williams as a director (2 pages) |
4 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
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4 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
9 September 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
9 September 2013 | Statement of capital following an allotment of shares on 29 August 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
22 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
22 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
6 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
6 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
24 May 2013 | Group of companies' accounts made up to 31 December 2012 (125 pages) |
24 May 2013 | Group of companies' accounts made up to 31 December 2012 (125 pages) |
7 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
7 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
11 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
12 March 2013 | Annual return made up to 18 February 2013 no member list (32 pages) |
12 March 2013 | Annual return made up to 18 February 2013 no member list (32 pages) |
28 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
28 February 2013 | Statement of capital following an allotment of shares on 25 February 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
|
31 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
|
31 December 2012 | Statement of capital following an allotment of shares on 18 December 2012
|
10 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
10 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
7 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
7 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
|
4 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
4 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
6 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
6 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
6 August 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
6 August 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
4 July 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
4 July 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
3 July 2012 | Appointment of Lena Cooper Wilson as a director (2 pages) |
3 July 2012 | Appointment of Pamela Louise Makin as a director (2 pages) |
3 July 2012 | Appointment of Lena Cooper Wilson as a director (2 pages) |
3 July 2012 | Appointment of Pamela Louise Makin as a director (2 pages) |
8 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
8 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
30 May 2012 | Resolutions
|
30 May 2012 | Group of companies' accounts made up to 31 December 2011 (115 pages) |
30 May 2012 | Resolutions
|
30 May 2012 | Group of companies' accounts made up to 31 December 2011 (115 pages) |
8 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
8 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
2 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
|
2 May 2012 | Statement of capital following an allotment of shares on 21 March 2012
|
11 April 2012 | Annual return made up to 18 February 2012 (23 pages) |
11 April 2012 | Annual return made up to 18 February 2012 (23 pages) |
4 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
4 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
9 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
9 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
9 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
6 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
6 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
6 March 2012 | Director's details changed for David Edward Reid on 1 December 2011 (2 pages) |
1 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
1 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
10 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
10 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
9 January 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
9 January 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
9 January 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
5 January 2012 | Termination of appointment of Debra Rade as a director (1 page) |
5 January 2012 | Termination of appointment of David Allvey as a director (1 page) |
5 January 2012 | Termination of appointment of David Allvey as a director (1 page) |
5 January 2012 | Termination of appointment of Debra Rade as a director (1 page) |
4 January 2012 | Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
4 January 2012 | Termination of appointment of Vanni Treves as a director (1 page) |
4 January 2012 | Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
4 January 2012 | Termination of appointment of Vanni Treves as a director (1 page) |
6 December 2011 | Appointment of David Edward Reid as a director (2 pages) |
6 December 2011 | Appointment of David Edward Reid as a director (2 pages) |
16 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
16 November 2011 | Statement of capital following an allotment of shares on 24 October 2011
|
30 August 2011 | Director's details changed for Mr Edward Morrison Astle on 25 August 2011 (2 pages) |
30 August 2011 | Director's details changed for Mr Edward Morrison Astle on 25 August 2011 (2 pages) |
8 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
8 August 2011 | Statement of capital following an allotment of shares on 12 July 2011
|
20 June 2011 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 June 2011 (2 pages) |
6 June 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
6 June 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
6 June 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
1 June 2011 | Group of companies' accounts made up to 31 December 2010 (125 pages) |
1 June 2011 | Memorandum and Articles of Association (93 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Group of companies' accounts made up to 31 December 2010 (125 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Memorandum and Articles of Association (93 pages) |
23 May 2011 | Termination of appointment of Gavin Darby as a director (1 page) |
23 May 2011 | Termination of appointment of Gavin Darby as a director (1 page) |
20 April 2011 | Appointment of Mr Alan John Brown as a director (2 pages) |
20 April 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
20 April 2011 | Appointment of Mr Alan John Brown as a director (2 pages) |
20 April 2011 | Appointment of Mr Michael Wareing as a director (2 pages) |
20 April 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
20 April 2011 | Appointment of Mr Michael Wareing as a director (2 pages) |
28 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
28 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
28 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (48 pages) |
28 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (48 pages) |
15 February 2011 | Statement of capital following an allotment of shares on 27 January 2011
|
15 February 2011 | Statement of capital following an allotment of shares on 27 January 2011
|
20 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
20 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
7 January 2011 | Termination of appointment of Mark Loughead as a director (1 page) |
7 January 2011 | Termination of appointment of Mark Loughead as a director (1 page) |
8 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
8 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
8 December 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
3 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
3 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
5 October 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
5 October 2010 | Statement of capital following an allotment of shares on 22 September 2010
|
31 August 2010 | Annual return made up to 9 August 2010 with bulk list of shareholders (22 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with bulk list of shareholders (22 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with bulk list of shareholders (22 pages) |
25 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
25 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
20 August 2010 | Director's details changed for Christopher John Knight on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Christopher John Knight on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mark William Loughead on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Debra Sue Rade on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mark William Loughead on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Christopher John Knight on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Debra Sue Rade on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mark William Loughead on 8 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Debra Sue Rade on 8 August 2010 (2 pages) |
6 August 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
6 August 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
26 July 2010 | Director's details changed for Mark William Loughead on 1 January 2008 (2 pages) |
26 July 2010 | Director's details changed for Mark William Loughead on 1 January 2008 (2 pages) |
26 July 2010 | Director's details changed for Mark William Loughead on 1 January 2008 (2 pages) |
8 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
8 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
8 July 2010 | Statement of capital following an allotment of shares on 4 June 2010
|
16 June 2010 | Group of companies' accounts made up to 31 December 2009 (128 pages) |
16 June 2010 | Resolutions
|
16 June 2010 | Group of companies' accounts made up to 31 December 2009 (128 pages) |
16 June 2010 | Resolutions
|
4 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
4 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
17 May 2010 | Appointment of Lloyd Mark Pitchford as a director (2 pages) |
17 May 2010 | Appointment of Lloyd Mark Pitchford as a director (2 pages) |
7 May 2010 | Statement of capital following an allotment of shares on 26 April 2010
|
7 May 2010 | Statement of capital following an allotment of shares on 26 April 2010
|
9 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
9 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
31 March 2010 | Termination of appointment of William Spencer as a director (1 page) |
31 March 2010 | Termination of appointment of William Spencer as a director (1 page) |
3 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
3 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
6 February 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
6 February 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
10 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
10 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
2 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
2 January 2010 | Statement of capital following an allotment of shares on 16 November 2009
|
2 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
2 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
6 November 2009 | Ad 21/09/09-29/09/09\gbp si [email protected]=194.11\gbp ic 1594553.53/1594747.64\ (4 pages) |
6 November 2009 | Ad 21/09/09-29/09/09\gbp si [email protected]=194.11\gbp ic 1594553.53/1594747.64\ (4 pages) |
27 October 2009 | Statement of company's objects (2 pages) |
27 October 2009 | Statement of company's objects (2 pages) |
15 October 2009 | Director's details changed for Mr Edward Morrison Astle on 2 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Edward Morrison Astle on 2 October 2009 (2 pages) |
15 October 2009 | Director's details changed (2 pages) |
15 October 2009 | Director's details changed for Mr Edward Morrison Astle on 2 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Fiona Maria Evans on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Fiona Maria Evans on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed (2 pages) |
15 October 2009 | Secretary's details changed for Fiona Maria Evans on 1 October 2009 (1 page) |
14 October 2009 | Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
14 October 2009 | Director's details changed for Mr Gavin John Darby on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Gavin John Darby on 2 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom (1 page) |
14 October 2009 | Director's details changed for William Spencer on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for William Spencer on 2 October 2009 (2 pages) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Director's details changed for Mr Gavin John Darby on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for William Spencer on 2 October 2009 (2 pages) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
24 September 2009 | Appointment terminated director richard nelson (1 page) |
24 September 2009 | Appointment terminated director richard nelson (1 page) |
24 September 2009 | Ad 08/09/09-16/09/09\gbp si [email protected]=183.27\gbp ic 1594176.15/1594359.42\ (3 pages) |
24 September 2009 | Ad 08/09/09-16/09/09\gbp si [email protected]=183.27\gbp ic 1594176.15/1594359.42\ (3 pages) |
16 September 2009 | Director appointed mr gavin john darby (2 pages) |
16 September 2009 | Director appointed edward morrison astle (2 pages) |
16 September 2009 | Director appointed edward morrison astle (2 pages) |
16 September 2009 | Director appointed mr gavin john darby (2 pages) |
10 September 2009 | Ad 26/08/09-08/09/09\gbp si [email protected]=344.57\gbp ic 1593648.31/1593992.88\ (6 pages) |
10 September 2009 | Ad 26/08/09-08/09/09\gbp si [email protected]=344.57\gbp ic 1593648.31/1593992.88\ (6 pages) |
8 September 2009 | Return made up to 09/08/09; full list of members (19 pages) |
8 September 2009 | Return made up to 09/08/09; full list of members (19 pages) |
26 August 2009 | Ad 13/08/09-19/08/09\gbp si [email protected]=338.55\gbp ic 1592965.19/1593303.74\ (5 pages) |
26 August 2009 | Ad 13/08/09-19/08/09\gbp si [email protected]=338.55\gbp ic 1592965.19/1593303.74\ (5 pages) |
14 August 2009 | Ad 05/08/09-06/08/09\gbp si [email protected]=56.14\gbp ic 1592570.5/1592626.64\ (2 pages) |
14 August 2009 | Ad 05/08/09-06/08/09\gbp si [email protected]=56.14\gbp ic 1592570.5/1592626.64\ (2 pages) |
5 August 2009 | Ad 28/07/09-29/07/09\gbp si [email protected]=17.56\gbp ic 1592496.8/1592514.36\ (2 pages) |
5 August 2009 | Ad 28/07/09-29/07/09\gbp si [email protected]=17.56\gbp ic 1592496.8/1592514.36\ (2 pages) |
23 July 2009 | Ad 14/07/09-16/07/09\gbp si [email protected]=32.57\gbp ic 1592446.67/1592479.24\ (3 pages) |
23 July 2009 | Ad 14/07/09-16/07/09\gbp si [email protected]=32.57\gbp ic 1592446.67/1592479.24\ (3 pages) |
15 July 2009 | Ad 06/07/09-06/07/09\gbp si [email protected]=8.5\gbp ic 1592373.03/1592381.53\ (2 pages) |
15 July 2009 | Ad 06/07/09-06/07/09\gbp si [email protected]=8.5\gbp ic 1592373.03/1592381.53\ (2 pages) |
15 July 2009 | Ad 24/06/09-02/07/09\gbp si [email protected]=215.97\gbp ic 1592148.56/1592364.53\ (4 pages) |
15 July 2009 | Ad 24/06/09-02/07/09\gbp si [email protected]=215.97\gbp ic 1592148.56/1592364.53\ (4 pages) |
19 June 2009 | Ad 09/06/09-12/06/09\gbp si [email protected]=671.86\gbp ic 1591260.73/1591932.59\ (3 pages) |
19 June 2009 | Ad 09/06/09-12/06/09\gbp si [email protected]=671.86\gbp ic 1591260.73/1591932.59\ (3 pages) |
15 June 2009 | Ad 19/05/09-04/06/09\gbp si [email protected]=379.5\gbp ic 1590209.37/1590588.87\ (6 pages) |
15 June 2009 | Ad 19/05/09-04/06/09\gbp si [email protected]=379.5\gbp ic 1590209.37/1590588.87\ (6 pages) |
12 June 2009 | Ad 11/05/09-15/05/09\gbp si [email protected]=306.59\gbp ic 1589523.28/1589829.87\ (5 pages) |
12 June 2009 | Ad 11/05/09-15/05/09\gbp si [email protected]=306.59\gbp ic 1589523.28/1589829.87\ (5 pages) |
3 June 2009 | Resolutions
|
3 June 2009 | Resolutions
|
21 May 2009 | Ad 05/05/09-07/05/09\gbp si [email protected]=349.45\gbp ic 1588867.24/1589216.69\ (5 pages) |
21 May 2009 | Ad 05/05/09-07/05/09\gbp si [email protected]=349.45\gbp ic 1588867.24/1589216.69\ (5 pages) |
20 May 2009 | Group of companies' accounts made up to 31 December 2008 (120 pages) |
20 May 2009 | Group of companies' accounts made up to 31 December 2008 (120 pages) |
12 May 2009 | Ad 16/04/09-29/04/09\gbp si [email protected]=555.99\gbp ic 1587961.8/1588517.79\ (5 pages) |
12 May 2009 | Ad 16/04/09-29/04/09\gbp si [email protected]=555.99\gbp ic 1587961.8/1588517.79\ (5 pages) |
2 May 2009 | Ad 07/04/09\gbp si [email protected]=2709.97\gbp ic 1584695.84/1587405.81\ (5 pages) |
2 May 2009 | Ad 07/04/09\gbp si [email protected]=2709.97\gbp ic 1584695.84/1587405.81\ (5 pages) |
28 April 2009 | Ad 03/04/09-09/04/09\gbp si [email protected]=148.87\gbp ic 1584546.97/1584695.84\ (3 pages) |
28 April 2009 | Ad 03/04/09-09/04/09\gbp si [email protected]=148.87\gbp ic 1584546.97/1584695.84\ (3 pages) |
22 April 2009 | Ad 18/03/09-18/03/09\gbp si [email protected]=7.17\gbp ic 1584390.93/1584398.1\ (2 pages) |
22 April 2009 | Ad 18/03/09-18/03/09\gbp si [email protected]=7.17\gbp ic 1584390.93/1584398.1\ (2 pages) |
16 April 2009 | Ad 09/03/09\gbp si [email protected]=1954.86\gbp ic 1582428.9/1584383.76\ (14 pages) |
16 April 2009 | Ad 09/03/09\gbp si [email protected]=1954.86\gbp ic 1582428.9/1584383.76\ (14 pages) |
18 March 2009 | Ad 10/02/09-25/02/09\gbp si [email protected]=16.32\gbp ic 1582412.58/1582428.9\ (2 pages) |
18 March 2009 | Ad 10/02/09-25/02/09\gbp si [email protected]=16.32\gbp ic 1582412.58/1582428.9\ (2 pages) |
16 March 2009 | Ad 22/01/09-02/02/09\gbp si [email protected]=49.3\gbp ic 1582346.96/1582396.26\ (2 pages) |
16 March 2009 | Ad 22/01/09-02/02/09\gbp si [email protected]=49.3\gbp ic 1582346.96/1582396.26\ (2 pages) |
27 January 2009 | Ad 06/01/09-26/01/09\gbp si [email protected]=94.35\gbp ic 1582203.31/1582297.66\ (2 pages) |
27 January 2009 | Ad 06/01/09-26/01/09\gbp si [email protected]=94.35\gbp ic 1582203.31/1582297.66\ (2 pages) |
9 January 2009 | Location of register of members (non legible) (1 page) |
9 January 2009 | Location of register of members (non legible) (1 page) |
7 January 2009 | Ad 23/12/08-07/01/09\gbp si [email protected]=127.39\gbp ic 1581981.57/1582108.96\ (2 pages) |
7 January 2009 | Ad 23/12/08-07/01/09\gbp si [email protected]=127.39\gbp ic 1581981.57/1582108.96\ (2 pages) |
2 December 2008 | Ad 14/11/08-28/11/08\gbp si [email protected]=70.27\gbp ic 1581783.91/1581854.18\ (2 pages) |
2 December 2008 | Ad 14/11/08-28/11/08\gbp si [email protected]=70.27\gbp ic 1581783.91/1581854.18\ (2 pages) |
13 October 2008 | Ad 09/09/08-20/09/08\gbp si [email protected]=29.11\gbp ic 1581684.53/1581713.64\ (3 pages) |
13 October 2008 | Ad 09/09/08-20/09/08\gbp si [email protected]=29.11\gbp ic 1581684.53/1581713.64\ (3 pages) |
3 October 2008 | Memorandum and Articles of Association (98 pages) |
3 October 2008 | Memorandum and Articles of Association (98 pages) |
8 September 2008 | Ad 01/09/08-03/09/08\gbp si [email protected]=171.32\gbp ic 1581484.1/1581655.42\ (2 pages) |
8 September 2008 | Ad 01/09/08-03/09/08\gbp si [email protected]=171.32\gbp ic 1581484.1/1581655.42\ (2 pages) |
27 August 2008 | Return made up to 09/08/08; bulk list available separately (8 pages) |
27 August 2008 | Return made up to 09/08/08; bulk list available separately (8 pages) |
20 August 2008 | Ad 12/08/08-12/08/08\gbp si [email protected]=15.61\gbp ic 1581297.17/1581312.78\ (3 pages) |
20 August 2008 | Ad 12/08/08-12/08/08\gbp si [email protected]=15.61\gbp ic 1581297.17/1581312.78\ (3 pages) |
12 August 2008 | Ad 04/08/08-08/08/08\gbp si [email protected]=122.72\gbp ic 1581158.84/1581281.56\ (4 pages) |
12 August 2008 | Ad 04/08/08-08/08/08\gbp si [email protected]=122.72\gbp ic 1581158.84/1581281.56\ (4 pages) |
11 August 2008 | Director's change of particulars / christopher knight / 08/08/2008 (1 page) |
11 August 2008 | Director's change of particulars / christopher knight / 08/08/2008 (1 page) |
6 August 2008 | Ad 30/07/08-30/07/08\gbp si [email protected]=1.11\gbp ic 1581035.01/1581036.12\ (2 pages) |
6 August 2008 | Ad 30/07/08-30/07/08\gbp si [email protected]=1.11\gbp ic 1581035.01/1581036.12\ (2 pages) |
28 July 2008 | Ad 23/07/08-23/07/08\gbp si [email protected]=10.67\gbp ic 1581023.23/1581033.9\ (2 pages) |
28 July 2008 | Ad 23/07/08-23/07/08\gbp si [email protected]=10.67\gbp ic 1581023.23/1581033.9\ (2 pages) |
23 July 2008 | Ad 17/07/08-17/07/08\gbp si [email protected]=87.44\gbp ic 1580925.12/1581012.56\ (3 pages) |
23 July 2008 | Ad 17/07/08-17/07/08\gbp si [email protected]=87.44\gbp ic 1580925.12/1581012.56\ (3 pages) |
7 July 2008 | Ad 23/06/08-26/06/08\gbp si [email protected]=55.66\gbp ic 1580782.02/1580837.68\ (2 pages) |
7 July 2008 | Ad 23/06/08-26/06/08\gbp si [email protected]=55.66\gbp ic 1580782.02/1580837.68\ (2 pages) |
27 June 2008 | Ad 16/06/08-27/06/08\gbp si [email protected]=90.98\gbp ic 1580635.38/1580726.36\ (3 pages) |
27 June 2008 | Ad 16/06/08-27/06/08\gbp si [email protected]=90.98\gbp ic 1580635.38/1580726.36\ (3 pages) |
18 June 2008 | Ad 02/06/08-16/06/08\gbp si [email protected]=143.69\gbp ic 1580400.71/1580544.4\ (5 pages) |
18 June 2008 | Ad 02/06/08-16/06/08\gbp si [email protected]=143.69\gbp ic 1580400.71/1580544.4\ (5 pages) |
5 June 2008 | Ad 22/05/08-05/06/08\gbp si [email protected]=113.99\gbp ic 1580143.03/1580257.02\ (3 pages) |
5 June 2008 | Ad 22/05/08-05/06/08\gbp si [email protected]=113.99\gbp ic 1580143.03/1580257.02\ (3 pages) |
31 May 2008 | Ad 19/05/08-28/05/08\gbp si [email protected]=79.56\gbp ic 1579949.48/1580029.04\ (3 pages) |
31 May 2008 | Ad 19/05/08-28/05/08\gbp si [email protected]=79.56\gbp ic 1579949.48/1580029.04\ (3 pages) |
28 May 2008 | Ad 13/05/08-27/05/08\gbp si [email protected]=33.36\gbp ic 1579836.56/1579869.92\ (3 pages) |
28 May 2008 | Ad 13/05/08-27/05/08\gbp si [email protected]=33.36\gbp ic 1579836.56/1579869.92\ (3 pages) |
16 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=11.13\gbp ic 1579695.33/1579706.46\ (2 pages) |
16 May 2008 | Resolutions
|
16 May 2008 | Group of companies' accounts made up to 31 December 2007 (94 pages) |
16 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=11.13\gbp ic 1579695.33/1579706.46\ (2 pages) |
16 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=48.37\gbp ic 1579754.83/1579803.2\ (2 pages) |
16 May 2008 | Group of companies' accounts made up to 31 December 2007 (94 pages) |
16 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=48.37\gbp ic 1579754.83/1579803.2\ (2 pages) |
16 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=6.74\gbp ic 1579677.46/1579684.2\ (2 pages) |
16 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=6.74\gbp ic 1579677.46/1579684.2\ (2 pages) |
16 May 2008 | Resolutions
|
14 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=44.05\gbp ic 1579613.64/1579657.69\ (2 pages) |
14 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=44.05\gbp ic 1579613.64/1579657.69\ (2 pages) |
14 May 2008 | Ad 08/05/08-08/05/08\gbp si [email protected]=13.03\gbp ic 1579657.69/1579670.72\ (2 pages) |
14 May 2008 | Ad 08/05/08-08/05/08\gbp si [email protected]=13.03\gbp ic 1579657.69/1579670.72\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=51.74\gbp ic 1579516.17/1579567.91\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=35.19\gbp ic 1579370.6/1579405.79\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=14.71\gbp ic 1579301.42/1579316.13\ (2 pages) |
13 May 2008 | Ad 09/05/08-09/05/08\gbp si [email protected]=23.88\gbp ic 1579197.58/1579221.46\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=42.89\gbp ic 1579130.81/1579173.7\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=42.89\gbp ic 1579130.81/1579173.7\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=0.06\gbp ic 1579087.86/1579087.92\ (2 pages) |
13 May 2008 | Ad 28/04/08-28/04/08\gbp si [email protected]=0.08\gbp ic 1579087.26/1579087.34\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=35.19\gbp ic 1579370.6/1579405.79\ (2 pages) |
13 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=15.33\gbp ic 1579585.02/1579600.35\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=51.74\gbp ic 1579516.17/1579567.91\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=0.13\gbp ic 1579600.48/1579600.61\ (2 pages) |
13 May 2008 | Ad 08/05/08-08/05/08\gbp si [email protected]=0.89\gbp ic 1579568.8/1579569.69\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=0.06\gbp ic 1579087.86/1579087.92\ (2 pages) |
13 May 2008 | Ad 28/04/08-28/04/08\gbp si [email protected]=8.5\gbp ic 1579229.96/1579238.46\ (2 pages) |
13 May 2008 | Ad 02/05/08-02/05/08\gbp si [email protected]=4\gbp ic 1579460.43/1579464.43\ (2 pages) |
13 May 2008 | Ad 08/05/08-08/05/08\gbp si [email protected]=0.89\gbp ic 1579568.8/1579569.69\ (2 pages) |
13 May 2008 | Ad 30/04/08-30/04/08\gbp si [email protected]=9.64\gbp ic 1579325.77/1579335.41\ (2 pages) |
13 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=0.23\gbp ic 1579087.57/1579087.8\ (2 pages) |
13 May 2008 | Ad 07/05/08-07/05/08\gbp si [email protected]=14.71\gbp ic 1579301.42/1579316.13\ (2 pages) |
13 May 2008 | Ad 09/05/08-09/05/08\gbp si [email protected]=25.32\gbp ic 1579431.11/1579456.43\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=2.1\gbp ic 1579240.56/1579242.66\ (2 pages) |
13 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=15.33\gbp ic 1579585.02/1579600.35\ (2 pages) |
13 May 2008 | Ad 28/04/08-28/04/08\gbp si [email protected]=0.08\gbp ic 1579087.26/1579087.34\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=0.13\gbp ic 1579600.48/1579600.61\ (2 pages) |
13 May 2008 | Ad 28/04/08-28/04/08\gbp si [email protected]=8.5\gbp ic 1579229.96/1579238.46\ (2 pages) |
13 May 2008 | Ad 09/05/08-09/05/08\gbp si [email protected]=23.88\gbp ic 1579197.58/1579221.46\ (2 pages) |
13 May 2008 | Ad 09/05/08-09/05/08\gbp si [email protected]=25.32\gbp ic 1579431.11/1579456.43\ (2 pages) |
13 May 2008 | Ad 06/05/08-06/05/08\gbp si [email protected]=2.1\gbp ic 1579240.56/1579242.66\ (2 pages) |
13 May 2008 | Ad 30/04/08-30/04/08\gbp si [email protected]=9.64\gbp ic 1579325.77/1579335.41\ (2 pages) |
13 May 2008 | Ad 01/05/08-01/05/08\gbp si [email protected]=0.23\gbp ic 1579087.57/1579087.8\ (2 pages) |
13 May 2008 | Ad 02/05/08-02/05/08\gbp si [email protected]=4\gbp ic 1579460.43/1579464.43\ (2 pages) |
29 April 2008 | Ad 25/04/08-25/04/08\gbp si [email protected]=34.11\gbp ic 1578958.19/1578992.3\ (2 pages) |
29 April 2008 | Ad 22/04/08-22/04/08\gbp si [email protected]=35.91\gbp ic 1578315.03/1578350.94\ (2 pages) |
29 April 2008 | Ad 25/04/08-25/04/08\gbp si [email protected]=34.11\gbp ic 1578958.19/1578992.3\ (2 pages) |
29 April 2008 | Ad 24/04/08-24/04/08\gbp si [email protected]=48.36\gbp ic 1578399.3/1578447.66\ (2 pages) |
29 April 2008 | Ad 23/04/08-23/04/08\gbp si [email protected]=47.44\gbp ic 1579039.74/1579087.18\ (3 pages) |
29 April 2008 | Ad 21/04/08-21/04/08\gbp si [email protected]=238.21\gbp ic 1578685.87/1578924.08\ (3 pages) |
29 April 2008 | Ad 22/04/08-22/04/08\gbp si [email protected]=35.91\gbp ic 1578315.03/1578350.94\ (2 pages) |
29 April 2008 | Ad 23/04/08-23/04/08\gbp si [email protected]=47.44\gbp ic 1579039.74/1579087.18\ (3 pages) |
29 April 2008 | Ad 24/04/08-24/04/08\gbp si [email protected]=48.36\gbp ic 1578399.3/1578447.66\ (2 pages) |
29 April 2008 | Ad 21/04/08-21/04/08\gbp si [email protected]=238.21\gbp ic 1578685.87/1578924.08\ (3 pages) |
24 April 2008 | Ad 17/04/08-17/04/08\gbp si [email protected]=14.74\gbp ic 1578264.38/1578279.12\ (2 pages) |
24 April 2008 | Ad 17/04/08-17/04/08\gbp si [email protected]=14.74\gbp ic 1578264.38/1578279.12\ (2 pages) |
23 April 2008 | Ad 16/04/08-16/04/08\gbp si [email protected]=33.22\gbp ic 1577930.72/1577963.94\ (2 pages) |
23 April 2008 | Ad 09/04/08-09/04/08\gbp si [email protected]=280.85\gbp ic 1577397.65/1577678.5\ (2 pages) |
23 April 2008 | Ad 15/04/08-15/04/08\gbp si [email protected]=39.42\gbp ic 1577858.08/1577897.5\ (3 pages) |
23 April 2008 | Ad 18/04/08-18/04/08\gbp si [email protected]=8.5\gbp ic 1577972.44/1577980.94\ (2 pages) |
23 April 2008 | Ad 15/04/08-15/04/08\gbp si [email protected]=39.42\gbp ic 1577858.08/1577897.5\ (3 pages) |
23 April 2008 | Ad 14/04/08-14/04/08\gbp si [email protected]=62.71\gbp ic 1577741.21/1577803.92\ (2 pages) |
23 April 2008 | Ad 09/04/08-09/04/08\gbp si [email protected]=280.85\gbp ic 1577397.65/1577678.5\ (2 pages) |
23 April 2008 | Ad 15/04/08-15/04/08\gbp si [email protected]=141.72\gbp ic 1578122.66/1578264.38\ (2 pages) |
23 April 2008 | Ad 15/04/08-15/04/08\gbp si [email protected]=141.72\gbp ic 1578122.66/1578264.38\ (2 pages) |
23 April 2008 | Ad 14/04/08-14/04/08\gbp si [email protected]=62.71\gbp ic 1577741.21/1577803.92\ (2 pages) |
23 April 2008 | Ad 16/04/08-16/04/08\gbp si [email protected]=33.22\gbp ic 1577930.72/1577963.94\ (2 pages) |
23 April 2008 | Ad 18/04/08-18/04/08\gbp si [email protected]=8.5\gbp ic 1577972.44/1577980.94\ (2 pages) |
22 April 2008 | Ad 08/04/08-08/04/08\gbp si [email protected]=256.09\gbp ic 1576860.71/1577116.8\ (3 pages) |
22 April 2008 | Ad 08/04/08-08/04/08\gbp si [email protected]=256.09\gbp ic 1576860.71/1577116.8\ (3 pages) |
21 April 2008 | Ad 10/04/08-10/04/08\gbp si [email protected]=83.66\gbp ic 1576757.05/1576840.71\ (2 pages) |
21 April 2008 | Ad 07/04/08-07/04/08\gbp si [email protected]=530.48\gbp ic 1575858.14/1576388.62\ (3 pages) |
21 April 2008 | Ad 11/04/08-11/04/08\gbp si [email protected]=10\gbp ic 1576850.71/1576860.71\ (2 pages) |
21 April 2008 | Ad 11/04/08-11/04/08\gbp si [email protected]=10\gbp ic 1576850.71/1576860.71\ (2 pages) |
21 April 2008 | Ad 08/04/08-08/04/08\gbp si [email protected]=14.34\gbp ic 1576402.96/1576417.3\ (2 pages) |
21 April 2008 | Ad 08/04/08-08/04/08\gbp si [email protected]=14.34\gbp ic 1576402.96/1576417.3\ (2 pages) |
21 April 2008 | Ad 10/04/08-10/04/08\gbp si [email protected]=83.66\gbp ic 1576757.05/1576840.71\ (2 pages) |
21 April 2008 | Ad 07/04/08-07/04/08\gbp si [email protected]=530.48\gbp ic 1575858.14/1576388.62\ (3 pages) |
16 April 2008 | Ad 03/04/08-03/04/08\gbp si [email protected]=32.59\gbp ic 1575295.07/1575327.66\ (2 pages) |
16 April 2008 | Ad 31/03/08-31/03/08\gbp si [email protected]=85.09\gbp ic 1575209.98/1575295.07\ (3 pages) |
16 April 2008 | Ad 04/04/08-04/04/08\gbp si [email protected]=67.55\gbp ic 1575142.43/1575209.98\ (2 pages) |
16 April 2008 | Ad 28/03/08-28/03/08\gbp si [email protected]=10\gbp ic 1575132.43/1575142.43\ (2 pages) |
16 April 2008 | Ad 03/04/08-03/04/08\gbp si [email protected]=32.59\gbp ic 1575295.07/1575327.66\ (2 pages) |
16 April 2008 | Ad 04/04/08-04/04/08\gbp si [email protected]=67.55\gbp ic 1575142.43/1575209.98\ (2 pages) |
16 April 2008 | Ad 28/03/08-28/03/08\gbp si [email protected]=10\gbp ic 1575132.43/1575142.43\ (2 pages) |
16 April 2008 | Ad 31/03/08-31/03/08\gbp si [email protected]=85.09\gbp ic 1575209.98/1575295.07\ (3 pages) |
14 April 2008 | Ad 14/03/08-09/04/08\gbp si [email protected]=6.79\gbp ic 1574930.41/1574937.2\ (2 pages) |
14 April 2008 | Ad 12/03/08-12/03/08\gbp si [email protected]=279.42\gbp ic 1574570.59/1574850.01\ (2 pages) |
14 April 2008 | Ad 21/03/08-21/03/08\gbp si [email protected]=80.4\gbp ic 1574850.01/1574930.41\ (2 pages) |
14 April 2008 | Ad 21/03/08-21/03/08\gbp si [email protected]=80.4\gbp ic 1574850.01/1574930.41\ (2 pages) |
14 April 2008 | Ad 12/03/08-12/03/08\gbp si [email protected]=279.42\gbp ic 1574570.59/1574850.01\ (2 pages) |
14 April 2008 | Ad 14/03/08-09/04/08\gbp si [email protected]=6.79\gbp ic 1574930.41/1574937.2\ (2 pages) |
4 April 2008 | Ad 11/03/08-11/03/08\gbp si [email protected]=60.02\gbp ic 1574022.16/1574082.18\ (3 pages) |
4 April 2008 | Ad 26/03/08-26/03/08\gbp si [email protected]=121.8\gbp ic 1574082.18/1574203.98\ (3 pages) |
4 April 2008 | Ad 26/03/08-26/03/08\gbp si [email protected]=121.8\gbp ic 1574082.18/1574203.98\ (3 pages) |
4 April 2008 | Ad 11/03/08-11/03/08\gbp si [email protected]=60.02\gbp ic 1574022.16/1574082.18\ (3 pages) |
3 April 2008 | Ad 19/03/08-19/03/08\gbp si [email protected]=61.16\gbp ic 1573961/1574022.16\ (2 pages) |
3 April 2008 | Ad 19/03/08-19/03/08\gbp si [email protected]=61.16\gbp ic 1573961/1574022.16\ (2 pages) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
22 January 2008 | Ad 15/01/08-15/01/08 £ si [email protected]=18 £ ic 1573943/1573961 (1 page) |
22 January 2008 | Ad 15/01/08-15/01/08 £ si [email protected]=18 £ ic 1573943/1573961 (1 page) |
8 January 2008 | Ad 03/01/08-03/01/08 £ si [email protected]=25 £ ic 1573918/1573943 (1 page) |
8 January 2008 | Ad 03/01/08-03/01/08 £ si [email protected]=25 £ ic 1573918/1573943 (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | New director appointed (1 page) |
12 December 2007 | Ad 12/12/07-12/12/07 £ si [email protected]=54 £ ic 1573864/1573918 (1 page) |
12 December 2007 | Ad 12/12/07-12/12/07 £ si [email protected]=54 £ ic 1573864/1573918 (1 page) |
11 December 2007 | Ad 11/12/07-11/12/07 £ si [email protected]=3 £ ic 1573861/1573864 (1 page) |
11 December 2007 | Ad 11/12/07-11/12/07 £ si [email protected]=3 £ ic 1573861/1573864 (1 page) |
10 December 2007 | Ad 07/12/07-07/12/07 £ si [email protected]=44 £ ic 1573817/1573861 (1 page) |
10 December 2007 | Ad 07/12/07-07/12/07 £ si [email protected]=44 £ ic 1573817/1573861 (1 page) |
6 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ si [email protected] £ ic 1573817/1573817 (2 pages) |
6 December 2007 | Ad 30/11/07-30/11/07 £ si [email protected] £ si [email protected] £ ic 1573817/1573817 (2 pages) |
15 November 2007 | Ad 13/11/07-13/11/07 £ si [email protected] £ ic 1573817/1573817 (1 page) |
15 November 2007 | Ad 13/11/07-13/11/07 £ si [email protected] £ ic 1573817/1573817 (1 page) |
8 November 2007 | Ad 07/11/07-07/11/07 £ si [email protected]=164 £ ic 1573653/1573817 (1 page) |
8 November 2007 | Ad 07/11/07-07/11/07 £ si [email protected]=164 £ ic 1573653/1573817 (1 page) |
29 October 2007 | Ad 18/10/07-26/10/07 £ si [email protected]=11 £ si [email protected]=19 £ ic 1573622/1573653 (2 pages) |
29 October 2007 | Ad 18/10/07-26/10/07 £ si [email protected]=11 £ si [email protected]=19 £ ic 1573622/1573653 (2 pages) |
16 October 2007 | Ad 15/10/07-15/10/07 £ si [email protected]=8 £ ic 1573614/1573622 (1 page) |
16 October 2007 | Ad 15/10/07-15/10/07 £ si [email protected]=8 £ ic 1573614/1573622 (1 page) |
15 October 2007 | Ad 12/10/07-12/10/07 £ si [email protected]=59 £ si [email protected]=9 £ si [email protected]=9 £ ic 1573536/1573614 (2 pages) |
15 October 2007 | Ad 12/10/07-12/10/07 £ si [email protected]=59 £ si [email protected]=9 £ si [email protected]=9 £ ic 1573536/1573614 (2 pages) |
12 October 2007 | Ad 11/10/07-11/10/07 £ si [email protected]=21 £ ic 1573515/1573536 (1 page) |
12 October 2007 | Ad 11/10/07-11/10/07 £ si [email protected]=21 £ ic 1573515/1573536 (1 page) |
3 October 2007 | Ad 01/10/07-01/10/07 £ si [email protected]=9 £ ic 1573506/1573515 (1 page) |
3 October 2007 | Ad 01/10/07-01/10/07 £ si [email protected]=9 £ ic 1573506/1573515 (1 page) |
18 September 2007 | Ad 14/09/07-14/09/07 £ si [email protected]=19 £ ic 1573487/1573506 (1 page) |
18 September 2007 | Ad 14/09/07-14/09/07 £ si [email protected]=19 £ ic 1573487/1573506 (1 page) |
14 September 2007 | Ad 07/09/07-07/09/07 £ si [email protected]=77 £ ic 1573410/1573487 (1 page) |
14 September 2007 | Ad 07/09/07-07/09/07 £ si [email protected]=77 £ ic 1573410/1573487 (1 page) |
30 August 2007 | Ad 20/08/07-20/08/07 £ si [email protected]=9 £ ic 1573401/1573410 (1 page) |
30 August 2007 | Ad 20/08/07-20/08/07 £ si [email protected]=9 £ ic 1573401/1573410 (1 page) |
21 August 2007 | Return made up to 09/08/07; bulk list available separately (8 pages) |
21 August 2007 | Return made up to 09/08/07; bulk list available separately (8 pages) |
8 August 2007 | Ad 07/08/07-07/08/07 £ si [email protected]=9 £ ic 1573376/1573385 (1 page) |
8 August 2007 | Ad 07/08/07-07/08/07 £ si [email protected]=9 £ ic 1573376/1573385 (1 page) |
2 August 2007 | Ad 31/07/07-31/07/07 £ si [email protected]=1 £ si [email protected]=16 £ ic 1573358/1573376 (2 pages) |
2 August 2007 | Ad 31/07/07-31/07/07 £ si [email protected]=1 £ si [email protected]=16 £ ic 1573358/1573376 (2 pages) |
18 July 2007 | Ad 10/07/07-17/07/07 £ si [email protected]=19 £ si [email protected]=28 £ si [email protected]=89 £ ic 1573220/1573358 (2 pages) |
18 July 2007 | Ad 10/07/07-17/07/07 £ si [email protected]=19 £ si [email protected]=28 £ si [email protected]=89 £ ic 1573220/1573358 (2 pages) |
10 July 2007 | Ad 19/06/07-03/07/07 £ si [email protected]=3 £ si [email protected]=334 £ si [email protected]=339 £ si [email protected]=384 £ ic 1572158/1573220 (3 pages) |
10 July 2007 | Ad 19/06/07-03/07/07 £ si [email protected]=3 £ si [email protected]=334 £ si [email protected]=339 £ si [email protected]=384 £ ic 1572158/1573220 (3 pages) |
13 June 2007 | Ad 19/03/07-19/03/07 £ si [email protected]=59 £ si [email protected]=50 £ si [email protected]=63 £ ic 1571861/1572033 (2 pages) |
13 June 2007 | Ad 29/05/07-30/05/07 £ si [email protected]=5 £ si [email protected]=128 £ ic 1571533/1571666 (2 pages) |
13 June 2007 | Ad 05/06/07-05/06/07 £ si [email protected]=34 £ si [email protected]=30 £ si [email protected]=116 £ si [email protected]=36 £ ic 1571316/1571533 (2 pages) |
13 June 2007 | Ad 23/03/07-26/03/07 £ si [email protected]=1 £ si [email protected]=138 £ si [email protected]=51 £ si [email protected]=4 £ ic 1571666/1571861 (2 pages) |
13 June 2007 | Ad 19/03/07-19/03/07 £ si [email protected]=59 £ si [email protected]=50 £ si [email protected]=63 £ ic 1571861/1572033 (2 pages) |
13 June 2007 | Ad 24/05/07-24/05/07 £ si [email protected] £ si [email protected]=124 £ si [email protected]=128 £ si [email protected]=103 £ si [email protected]=14 £ si [email protected]=5 £ ic 1570940/1571316 (3 pages) |
13 June 2007 | Ad 12/06/07-12/06/07 £ si [email protected]=27 £ si [email protected]=10 £ si [email protected]=107 £ ic 1570795/1570940 (2 pages) |
13 June 2007 | Ad 29/05/07-30/05/07 £ si [email protected]=5 £ si [email protected]=128 £ ic 1571533/1571666 (2 pages) |
13 June 2007 | Ad 05/06/07-05/06/07 £ si [email protected]=34 £ si [email protected]=30 £ si [email protected]=116 £ si [email protected]=36 £ ic 1571316/1571533 (2 pages) |
13 June 2007 | Ad 09/03/07-09/03/07 £ si [email protected]=50 £ si [email protected]=13 £ si [email protected]=62 £ ic 1572033/1572158 (2 pages) |
13 June 2007 | Ad 09/03/07-09/03/07 £ si [email protected]=50 £ si [email protected]=13 £ si [email protected]=62 £ ic 1572033/1572158 (2 pages) |
13 June 2007 | Ad 12/06/07-12/06/07 £ si [email protected]=27 £ si [email protected]=10 £ si [email protected]=107 £ ic 1570795/1570940 (2 pages) |
13 June 2007 | Ad 24/05/07-24/05/07 £ si [email protected] £ si [email protected]=124 £ si [email protected]=128 £ si [email protected]=103 £ si [email protected]=14 £ si [email protected]=5 £ ic 1570940/1571316 (3 pages) |
13 June 2007 | Ad 23/03/07-26/03/07 £ si [email protected]=1 £ si [email protected]=138 £ si [email protected]=51 £ si [email protected]=4 £ ic 1571666/1571861 (2 pages) |
5 June 2007 | Group of companies' accounts made up to 31 December 2006 (84 pages) |
5 June 2007 | Memorandum and Articles of Association (58 pages) |
5 June 2007 | Resolutions
|
5 June 2007 | Resolutions
|
5 June 2007 | Memorandum and Articles of Association (58 pages) |
5 June 2007 | Group of companies' accounts made up to 31 December 2006 (84 pages) |
31 May 2007 | Ad 02/05/07-15/05/07 £ si [email protected]=112 £ si [email protected]=110 £ si [email protected]=9 £ si [email protected]=578 £ ic 1567653/1568463 (3 pages) |
31 May 2007 | Ad 02/05/07-15/05/07 £ si [email protected]=112 £ si [email protected]=110 £ si [email protected]=9 £ si [email protected]=578 £ ic 1567653/1568463 (3 pages) |
31 May 2007 | Ad 16/04/07-16/04/07 £ si [email protected]=253 £ si [email protected]=23 £ si [email protected]=1370 £ ic 1568463/1570110 (3 pages) |
31 May 2007 | Ad 16/04/07-16/04/07 £ si [email protected]=253 £ si [email protected]=23 £ si [email protected]=1370 £ ic 1568463/1570110 (3 pages) |
31 May 2007 | Ad 18/04/07-23/04/07 £ si [email protected]=7 £ si [email protected]=74 £ si [email protected]=4 £ si [email protected]=36 £ ic 1570110/1570233 (2 pages) |
31 May 2007 | Ad 23/04/07-23/04/07 £ si [email protected]=1 £ si [email protected]=18 £ si [email protected]=6 £ si [email protected]=107 £ si [email protected]=12 £ si [email protected]=417 £ ic 1570233/1570795 (3 pages) |
31 May 2007 | Ad 18/04/07-23/04/07 £ si [email protected]=7 £ si [email protected]=74 £ si [email protected]=4 £ si [email protected]=36 £ ic 1570110/1570233 (2 pages) |
31 May 2007 | Ad 23/04/07-23/04/07 £ si [email protected]=1 £ si [email protected]=18 £ si [email protected]=6 £ si [email protected]=107 £ si [email protected]=12 £ si [email protected]=417 £ ic 1570233/1570795 (3 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
10 May 2007 | Ad 05/04/07-10/04/07 £ si [email protected]=147 £ si [email protected]=153 £ si [email protected]=19 £ si [email protected]=2999 £ ic 1564334/1567653 (2 pages) |
10 May 2007 | Ad 05/04/07-10/04/07 £ si [email protected]=147 £ si [email protected]=153 £ si [email protected]=19 £ si [email protected]=2999 £ ic 1564334/1567653 (2 pages) |
28 February 2007 | Ad 27/02/07-27/02/07 £ si [email protected]=6 £ si [email protected]=2 £ si [email protected]=2 £ ic 1564324/1564334 (2 pages) |
28 February 2007 | Ad 27/02/07-27/02/07 £ si [email protected]=6 £ si [email protected]=2 £ si [email protected]=2 £ ic 1564324/1564334 (2 pages) |
23 February 2007 | Ad 19/02/07-19/02/07 £ si [email protected]=4 £ si [email protected]=19 £ ic 1564301/1564324 (2 pages) |
23 February 2007 | Ad 19/02/07-19/02/07 £ si [email protected]=4 £ si [email protected]=19 £ ic 1564301/1564324 (2 pages) |
1 February 2007 | Ad 30/01/07-30/01/07 £ si [email protected] £ si [email protected]=10 £ si [email protected]=15 £ si [email protected]=2 £ si [email protected]=34 £ si [email protected]=23 £ ic 1564214/1564301 (3 pages) |
1 February 2007 | Ad 30/01/07-30/01/07 £ si [email protected] £ si [email protected]=10 £ si [email protected]=15 £ si [email protected]=2 £ si [email protected]=34 £ si [email protected]=23 £ ic 1564214/1564301 (3 pages) |
15 January 2007 | Ad 11/01/07-11/01/07 £ si [email protected]=48 £ si [email protected]=26 £ si [email protected]=14 £ ic 1564126/1564214 (2 pages) |
15 January 2007 | Ad 11/01/07-11/01/07 £ si [email protected]=48 £ si [email protected]=26 £ si [email protected]=14 £ ic 1564126/1564214 (2 pages) |
5 January 2007 | Ad 03/01/07-03/01/07 £ si [email protected]=159 £ si [email protected]=133 £ ic 1563833/1564126 (2 pages) |
5 January 2007 | Ad 03/01/07-03/01/07 £ si [email protected]=159 £ si [email protected]=133 £ ic 1563833/1564126 (2 pages) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Ad 12/12/06-12/12/06 £ si [email protected]=64 £ si [email protected]=106 £ ic 1563663/1563833 (2 pages) |
15 December 2006 | Ad 12/12/06-12/12/06 £ si [email protected]=64 £ si [email protected]=106 £ ic 1563663/1563833 (2 pages) |
15 December 2006 | Director's particulars changed (1 page) |
28 November 2006 | Ad 22/11/06-22/11/06 £ si [email protected] £ si [email protected]=61 £ si [email protected]=67 £ si [email protected]=18 £ ic 1563516/1563663 (2 pages) |
28 November 2006 | Ad 22/11/06-22/11/06 £ si [email protected] £ si [email protected]=61 £ si [email protected]=67 £ si [email protected]=18 £ ic 1563516/1563663 (2 pages) |
21 November 2006 | Ad 20/11/06-20/11/06 £ si [email protected]=54 £ si [email protected]=63 £ si [email protected]=10 £ ic 1563387/1563516 (2 pages) |
21 November 2006 | Ad 20/11/06-20/11/06 £ si [email protected]=54 £ si [email protected]=63 £ si [email protected]=10 £ ic 1563387/1563516 (2 pages) |
16 November 2006 | Ad 14/11/06-14/11/06 £ si [email protected]=17 £ si [email protected]=6 £ ic 1563363/1563387 (2 pages) |
16 November 2006 | Ad 14/11/06-14/11/06 £ si [email protected]=17 £ si [email protected]=6 £ ic 1563363/1563387 (2 pages) |
9 November 2006 | Ad 08/11/06-08/11/06 £ si [email protected]=21 £ si [email protected]=7 £ ic 1563335/1563363 (2 pages) |
9 November 2006 | Ad 08/11/06-08/11/06 £ si [email protected]=21 £ si [email protected]=7 £ ic 1563335/1563363 (2 pages) |
7 November 2006 | Ad 27/10/06-30/10/06 £ si [email protected]=96 £ si [email protected]=68 £ si [email protected]=83 £ ic 1563086/1563335 (2 pages) |
7 November 2006 | Ad 27/10/06-30/10/06 £ si [email protected]=96 £ si [email protected]=68 £ si [email protected]=83 £ ic 1563086/1563335 (2 pages) |
23 October 2006 | Ad 12/10/06-12/10/06 £ si [email protected]=19 £ ic 1563067/1563086 (1 page) |
23 October 2006 | Ad 12/10/06-12/10/06 £ si [email protected]=19 £ ic 1563067/1563086 (1 page) |
23 October 2006 | Ad 19/10/06-19/10/06 £ si [email protected]=9 £ si [email protected]=20 £ si [email protected]=16 £ ic 1563021/1563067 (2 pages) |
23 October 2006 | Ad 19/10/06-19/10/06 £ si [email protected]=9 £ si [email protected]=20 £ si [email protected]=16 £ ic 1563021/1563067 (2 pages) |
19 October 2006 | Ad 13/10/06-13/10/06 £ si [email protected]=14 £ si [email protected]=5 £ ic 1563001/1563021 (2 pages) |
19 October 2006 | Ad 13/10/06-13/10/06 £ si [email protected]=14 £ si [email protected]=5 £ ic 1563001/1563021 (2 pages) |
16 October 2006 | Ad 09/10/06-09/10/06 £ si [email protected]=16 £ ic 1562985/1563001 (1 page) |
16 October 2006 | Ad 09/10/06-09/10/06 £ si [email protected]=16 £ ic 1562985/1563001 (1 page) |
12 October 2006 | Ad 09/10/06-09/10/06 £ si [email protected]=52 £ si [email protected]=28 £ si [email protected]=7 £ ic 1562897/1562985 (2 pages) |
12 October 2006 | Ad 09/10/06-09/10/06 £ si [email protected]=52 £ si [email protected]=28 £ si [email protected]=7 £ ic 1562897/1562985 (2 pages) |
3 October 2006 | Ad 28/09/06-28/09/06 £ si [email protected]=5 £ ic 1562892/1562897 (1 page) |
3 October 2006 | Ad 27/09/06-27/09/06 £ si [email protected]=59 £ si [email protected]=47 £ si [email protected]=40 £ si [email protected]=9 £ ic 1562736/1562892 (2 pages) |
3 October 2006 | Ad 28/09/06-28/09/06 £ si [email protected]=5 £ ic 1562892/1562897 (1 page) |
3 October 2006 | Ad 27/09/06-27/09/06 £ si [email protected]=59 £ si [email protected]=47 £ si [email protected]=40 £ si [email protected]=9 £ ic 1562736/1562892 (2 pages) |
22 September 2006 | Ad 15/09/06-15/09/06 £ si [email protected]=14 £ si [email protected]=21 £ ic 1562522/1562557 (2 pages) |
22 September 2006 | Ad 06/09/06-06/09/06 £ si [email protected]=59 £ si [email protected]=70 £ si [email protected]=62 £ si [email protected]=52 £ ic 1562278/1562522 (2 pages) |
22 September 2006 | Ad 12/09/06-12/09/06 £ si [email protected]=62 £ si [email protected]=92 £ si [email protected]=24 £ ic 1562557/1562736 (2 pages) |
22 September 2006 | Ad 06/09/06-06/09/06 £ si [email protected]=59 £ si [email protected]=70 £ si [email protected]=62 £ si [email protected]=52 £ ic 1562278/1562522 (2 pages) |
22 September 2006 | Ad 12/09/06-12/09/06 £ si [email protected]=62 £ si [email protected]=92 £ si [email protected]=24 £ ic 1562557/1562736 (2 pages) |
22 September 2006 | Ad 15/09/06-15/09/06 £ si [email protected]=14 £ si [email protected]=21 £ ic 1562522/1562557 (2 pages) |
14 September 2006 | Return made up to 09/08/06; bulk list available separately (8 pages) |
14 September 2006 | Return made up to 09/08/06; bulk list available separately (8 pages) |
29 August 2006 | Director's particulars changed (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=13 £ ic 1563248/1563261 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=62 £ ic 1562912/1562974 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=293 £ ic 1562029/1562322 (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=293 £ ic 1562322/1562615 (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=425 £ ic 1563466/1563891 (1 page) |
24 August 2006 | Ad 24/05/06-24/05/06 £ si [email protected]=51 £ ic 1563261/1563312 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=35 £ ic 1563373/1563408 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=53 £ ic 1562615/1562668 (1 page) |
24 August 2006 | Ad 09/05/06-09/05/06 £ si [email protected]=19 £ ic 1563053/1563072 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=293 £ ic 1562029/1562322 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=346 £ ic 1561683/1562029 (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=346 £ ic 1561683/1562029 (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=53 £ ic 1562615/1562668 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=18 £ ic 1563343/1563361 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=10 £ ic 1563333/1563343 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=14 £ ic 1563072/1563086 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=10 £ ic 1563333/1563343 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=13 £ ic 1563248/1563261 (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=425 £ ic 1563466/1563891 (1 page) |
24 August 2006 | Ad 09/05/06-09/05/06 £ si [email protected]=79 £ ic 1562974/1563053 (1 page) |
24 August 2006 | Ad 24/05/06-24/05/06 £ si [email protected]=21 £ ic 1563312/1563333 (1 page) |
24 August 2006 | Ad 22/06/06-22/06/06 £ si [email protected]=6 £ ic 1563408/1563414 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=53 £ ic 1562859/1562912 (1 page) |
24 August 2006 | Ad 04/07/06-04/07/06 £ si [email protected]=52 £ ic 1563414/1563466 (1 page) |
24 August 2006 | Ad 24/05/06-24/05/06 £ si [email protected]=21 £ ic 1563312/1563333 (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=356 £ ic 1563891/1564247 (1 page) |
24 August 2006 | Ad 04/07/06-04/07/06 £ si [email protected]=52 £ ic 1563414/1563466 (1 page) |
24 August 2006 | Ad 09/05/06-09/05/06 £ si [email protected]=79 £ ic 1562974/1563053 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=18 £ ic 1563343/1563361 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=53 £ ic 1562859/1562912 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=84 £ ic 1563164/1563248 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=12 £ ic 1563361/1563373 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=191 £ ic 1562668/1562859 (1 page) |
24 August 2006 | Ad 24/05/06-24/05/06 £ si [email protected]=51 £ ic 1563261/1563312 (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=406 £ ic 1564247/1564653 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=64 £ ic 1563100/1563164 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=14 £ ic 1563086/1563100 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=14 £ ic 1563086/1563100 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=62 £ ic 1562912/1562974 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=12 £ ic 1563361/1563373 (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=356 £ ic 1563891/1564247 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=14 £ ic 1563072/1563086 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=191 £ ic 1562668/1562859 (1 page) |
24 August 2006 | Ad 09/05/06-09/05/06 £ si [email protected]=19 £ ic 1563053/1563072 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=84 £ ic 1563164/1563248 (1 page) |
24 August 2006 | Ad 12/06/06-12/06/06 £ si [email protected]=35 £ ic 1563373/1563408 (1 page) |
24 August 2006 | Ad 05/07/06-05/07/06 £ si [email protected]=406 £ ic 1564247/1564653 (1 page) |
24 August 2006 | Ad 03/05/06-03/05/06 £ si [email protected]=293 £ ic 1562322/1562615 (1 page) |
24 August 2006 | Ad 15/05/06-15/05/06 £ si [email protected]=64 £ ic 1563100/1563164 (1 page) |
24 August 2006 | Ad 22/06/06-22/06/06 £ si [email protected]=6 £ ic 1563408/1563414 (1 page) |
23 June 2006 | Ad 22/06/06-22/06/06 £ si [email protected]=6 £ ic 1561677/1561683 (1 page) |
23 June 2006 | Ad 22/06/06-22/06/06 £ si [email protected]=6 £ ic 1561677/1561683 (1 page) |
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (80 pages) |
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (80 pages) |
7 June 2006 | Resolutions
|
7 June 2006 | Resolutions
|
7 June 2006 | Memorandum and Articles of Association (58 pages) |
7 June 2006 | Memorandum and Articles of Association (58 pages) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=44 £ ic 1561626/1561670 (1 page) |
28 April 2006 | Ad 13/04/06-13/04/06 £ si [email protected]=317 £ ic 1560539/1560856 (2 pages) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=7 £ ic 1561670/1561677 (1 page) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=44 £ ic 1561626/1561670 (1 page) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=270 £ ic 1561356/1561626 (2 pages) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=7 £ ic 1561670/1561677 (1 page) |
28 April 2006 | Ad 13/04/06-13/04/06 £ si [email protected]=500 £ ic 1560856/1561356 (2 pages) |
28 April 2006 | Ad 07/04/06-07/04/06 £ si [email protected]=3812 £ ic 1556727/1560539 (2 pages) |
28 April 2006 | Ad 24/03/06-24/03/06 £ si [email protected]=18 £ ic 1556709/1556727 (1 page) |
28 April 2006 | Ad 07/04/06-07/04/06 £ si [email protected]=3812 £ ic 1556727/1560539 (2 pages) |
28 April 2006 | Ad 24/04/06-24/04/06 £ si [email protected]=270 £ ic 1561356/1561626 (2 pages) |
28 April 2006 | Ad 24/03/06-24/03/06 £ si [email protected]=18 £ ic 1556709/1556727 (1 page) |
28 April 2006 | Ad 13/04/06-13/04/06 £ si [email protected]=500 £ ic 1560856/1561356 (2 pages) |
28 April 2006 | Ad 13/04/06-13/04/06 £ si [email protected]=317 £ ic 1560539/1560856 (2 pages) |
27 April 2006 | Ad 03/04/06-03/04/06 £ si [email protected]=18 £ ic 1556691/1556709 (1 page) |
27 April 2006 | Ad 31/03/06-31/03/06 £ si [email protected]=59 £ si [email protected]=12 £ si [email protected]=10 £ si [email protected]=6 £ si [email protected]=2 £ ic 1556602/1556691 (2 pages) |
27 April 2006 | Ad 31/03/06-31/03/06 £ si [email protected]=316 £ ic 1556286/1556602 (1 page) |
27 April 2006 | Ad 31/03/06-31/03/06 £ si [email protected]=59 £ si [email protected]=12 £ si [email protected]=10 £ si [email protected]=6 £ si [email protected]=2 £ ic 1556602/1556691 (2 pages) |
27 April 2006 | Ad 03/04/06-03/04/06 £ si [email protected]=18 £ ic 1556691/1556709 (1 page) |
27 April 2006 | Ad 31/03/06-31/03/06 £ si [email protected]=316 £ ic 1556286/1556602 (1 page) |
26 April 2006 | Ad 21/03/06-21/03/06 £ si [email protected]=40 £ si [email protected]=71 £ ic 1556156/1556267 (2 pages) |
26 April 2006 | Ad 21/03/06-21/03/06 £ si [email protected]=19 £ ic 1556267/1556286 (1 page) |
26 April 2006 | Ad 21/03/06-21/03/06 £ si [email protected]=19 £ ic 1556267/1556286 (1 page) |
26 April 2006 | Ad 21/03/06-21/03/06 £ si [email protected]=40 £ si [email protected]=71 £ ic 1556156/1556267 (2 pages) |
25 April 2006 | Ad 05/04/06-05/04/06 £ si [email protected]=183 £ ic 1555973/1556156 (1 page) |
25 April 2006 | Ad 15/03/06-15/03/06 £ si [email protected]=59 £ ic 1555914/1555973 (1 page) |
25 April 2006 | Ad 05/04/06-05/04/06 £ si [email protected]=183 £ ic 1555973/1556156 (1 page) |
25 April 2006 | Ad 15/03/06-15/03/06 £ si [email protected]=59 £ ic 1555914/1555973 (1 page) |
24 April 2006 | Ad 01/03/06-01/03/06 £ si [email protected]=13 £ ic 1555841/1555854 (1 page) |
24 April 2006 | New director appointed (1 page) |
24 April 2006 | Ad 01/03/06-01/03/06 £ si [email protected]=13 £ ic 1555841/1555854 (1 page) |
24 April 2006 | Ad 10/03/06-10/03/06 £ si [email protected]=60 £ ic 1555854/1555914 (1 page) |
24 April 2006 | Ad 10/03/06-10/03/06 £ si [email protected]=60 £ ic 1555854/1555914 (1 page) |
24 April 2006 | New director appointed (1 page) |
3 February 2006 | Ad 02/02/06-02/02/06 £ si [email protected]=10 £ si [email protected]=17 £ si [email protected]=7 £ ic 1555807/1555841 (2 pages) |
3 February 2006 | Ad 02/02/06-02/02/06 £ si [email protected]=10 £ si [email protected]=17 £ si [email protected]=7 £ ic 1555807/1555841 (2 pages) |
2 February 2006 | New director appointed (2 pages) |
2 February 2006 | New director appointed (2 pages) |
1 February 2006 | Ad 31/01/06-31/01/06 £ si [email protected]=48 £ ic 1555759/1555807 (1 page) |
1 February 2006 | Ad 31/01/06-31/01/06 £ si [email protected]=48 £ ic 1555759/1555807 (1 page) |
30 January 2006 | Ad 30/01/06-30/01/06 £ si [email protected]=27 £ si [email protected]=17 £ ic 1555715/1555759 (2 pages) |
30 January 2006 | Ad 30/01/06-30/01/06 £ si [email protected]=27 £ si [email protected]=17 £ ic 1555715/1555759 (2 pages) |
19 January 2006 | Ad 19/01/06-19/01/06 £ si [email protected]=12 £ ic 1555703/1555715 (1 page) |
19 January 2006 | Ad 19/01/06-19/01/06 £ si [email protected]=12 £ ic 1555703/1555715 (1 page) |
9 January 2006 | Ad 06/01/06-06/01/06 £ si [email protected]=58 £ si [email protected]=39 £ ic 1555606/1555703 (2 pages) |
9 January 2006 | Ad 06/01/06-06/01/06 £ si [email protected]=58 £ si [email protected]=39 £ ic 1555606/1555703 (2 pages) |
20 December 2005 | Ad 19/12/05-19/12/05 £ si [email protected]=34 £ si [email protected]=23 £ ic 1555549/1555606 (2 pages) |
20 December 2005 | Ad 19/12/05-19/12/05 £ si [email protected]=34 £ si [email protected]=23 £ ic 1555549/1555606 (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Ad 25/11/05-25/11/05 £ si [email protected]=13 £ ic 1555536/1555549 (1 page) |
5 December 2005 | Ad 25/11/05-25/11/05 £ si [email protected]=13 £ ic 1555536/1555549 (1 page) |
27 November 2005 | Ad 25/11/05-25/11/05 £ si [email protected]=59 £ ic 1555477/1555536 (1 page) |
27 November 2005 | Ad 25/11/05-25/11/05 £ si [email protected]=59 £ ic 1555477/1555536 (1 page) |
25 November 2005 | Ad 23/11/05-23/11/05 £ si [email protected]=118 £ si [email protected]=81 £ ic 1555278/1555477 (2 pages) |
25 November 2005 | Ad 23/11/05-23/11/05 £ si [email protected]=118 £ si [email protected]=81 £ ic 1555278/1555477 (2 pages) |
17 November 2005 | Ad 16/11/05-16/11/05 £ si [email protected]=50 £ ic 1555228/1555278 (1 page) |
17 November 2005 | Ad 16/11/05-16/11/05 £ si [email protected]=50 £ ic 1555228/1555278 (1 page) |
15 November 2005 | Ad 15/11/05-15/11/05 £ si [email protected]=51 £ ic 1555177/1555228 (1 page) |
15 November 2005 | Ad 15/11/05-15/11/05 £ si [email protected]=51 £ ic 1555177/1555228 (1 page) |
11 November 2005 | Ad 11/11/05-11/11/05 £ si [email protected]=26 £ ic 1555151/1555177 (1 page) |
11 November 2005 | Ad 11/11/05-11/11/05 £ si [email protected]=26 £ ic 1555151/1555177 (1 page) |
10 November 2005 | Ad 10/11/05-10/11/05 £ si [email protected]=26 £ ic 1555125/1555151 (1 page) |
10 November 2005 | Ad 10/11/05-10/11/05 £ si [email protected]=26 £ ic 1555125/1555151 (1 page) |
9 November 2005 | Ad 08/11/05-08/11/05 £ si [email protected]=14 £ ic 1555111/1555125 (1 page) |
9 November 2005 | Ad 08/11/05-08/11/05 £ si [email protected]=14 £ ic 1555111/1555125 (1 page) |
3 November 2005 | Ad 03/11/05-03/11/05 £ si [email protected]=71 £ ic 1555040/1555111 (1 page) |
3 November 2005 | Ad 03/11/05-03/11/05 £ si [email protected]=71 £ ic 1555040/1555111 (1 page) |
2 November 2005 | Ad 02/11/05-02/11/05 £ si [email protected]=29 £ ic 1555011/1555040 (1 page) |
2 November 2005 | Ad 02/11/05-02/11/05 £ si [email protected]=29 £ ic 1555011/1555040 (1 page) |
14 October 2005 | Ad 14/10/05-14/10/05 £ si [email protected]=59 £ ic 1554952/1555011 (1 page) |
14 October 2005 | Ad 14/10/05-14/10/05 £ si [email protected]=59 £ ic 1554952/1555011 (1 page) |
29 September 2005 | Ad 28/09/05-28/09/05 £ si [email protected]=25 £ ic 1554927/1554952 (1 page) |
29 September 2005 | Ad 28/09/05-28/09/05 £ si [email protected]=25 £ ic 1554927/1554952 (1 page) |
22 September 2005 | Return made up to 09/08/05; bulk list available separately (8 pages) |
22 September 2005 | Return made up to 09/08/05; bulk list available separately (8 pages) |
14 September 2005 | Ad 14/09/05-14/09/05 si [email protected]=15 ic 1554912/1554927 (1 page) |
14 September 2005 | Ad 14/09/05-14/09/05 si [email protected]=15 ic 1554912/1554927 (1 page) |
8 September 2005 | Ad 05/09/05-05/09/05 £ si [email protected]=68 £ si [email protected]=177 £ si [email protected]=20 £ ic 1554647/1554912 (2 pages) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Ad 05/09/05-05/09/05 £ si [email protected]=68 £ si [email protected]=177 £ si [email protected]=20 £ ic 1554647/1554912 (2 pages) |
7 September 2005 | Ad 22/08/05-22/08/05 £ si [email protected]=16 £ ic 1554631/1554647 (1 page) |
7 September 2005 | Ad 22/08/05-22/08/05 £ si [email protected]=16 £ ic 1554631/1554647 (1 page) |
25 August 2005 | Ad 16/08/05--------- £ si [email protected]=40 £ ic 1554591/1554631 (2 pages) |
25 August 2005 | Ad 16/08/05--------- £ si [email protected]=40 £ ic 1554591/1554631 (2 pages) |
19 August 2005 | Ad 11/08/05--------- £ si [email protected]=20 £ ic 1554571/1554591 (2 pages) |
19 August 2005 | Ad 11/08/05--------- £ si [email protected]=20 £ ic 1554571/1554591 (2 pages) |
29 July 2005 | Ad 15/07/05--------- £ si [email protected]=56 £ ic 1554515/1554571 (2 pages) |
29 July 2005 | Ad 15/07/05--------- £ si [email protected]=56 £ ic 1554515/1554571 (2 pages) |
9 July 2005 | Ad 21/06/05--------- £ si [email protected]=462 £ ic 1554053/1554515 (2 pages) |
9 July 2005 | Ad 29/06/05--------- £ si [email protected]=319 £ ic 1553734/1554053 (2 pages) |
9 July 2005 | Ad 21/06/05--------- £ si [email protected]=462 £ ic 1554053/1554515 (2 pages) |
9 July 2005 | Ad 29/06/05--------- £ si [email protected]=319 £ ic 1553734/1554053 (2 pages) |
24 June 2005 | Ad 31/05/05-07/06/05 £ si [email protected]=1939 £ ic 1551677/1553616 (3 pages) |
24 June 2005 | Ad 20/05/05--------- £ si [email protected]=118 £ ic 1553616/1553734 (2 pages) |
24 June 2005 | Ad 31/05/05-07/06/05 £ si [email protected]=1939 £ ic 1551677/1553616 (3 pages) |
24 June 2005 | Ad 20/05/05--------- £ si [email protected]=118 £ ic 1553616/1553734 (2 pages) |
15 June 2005 | Group of companies' accounts made up to 31 December 2004 (88 pages) |
15 June 2005 | Group of companies' accounts made up to 31 December 2004 (88 pages) |
25 May 2005 | Ad 06/05/05--------- £ si [email protected]=118 £ ic 1551490/1551608 (2 pages) |
25 May 2005 | Ad 17/05/05--------- £ si [email protected]=59 £ ic 1551608/1551667 (2 pages) |
25 May 2005 | Ad 06/05/05--------- £ si [email protected]=1736 £ ic 1549754/1551490 (2 pages) |
25 May 2005 | Ad 18/05/05--------- £ si [email protected]=10 £ ic 1551667/1551677 (2 pages) |
25 May 2005 | Ad 06/05/05--------- £ si [email protected]=118 £ ic 1551490/1551608 (2 pages) |
25 May 2005 | Ad 06/05/05--------- £ si [email protected]=1736 £ ic 1549754/1551490 (2 pages) |
25 May 2005 | Ad 17/05/05--------- £ si [email protected]=59 £ ic 1551608/1551667 (2 pages) |
25 May 2005 | Ad 18/05/05--------- £ si [email protected]=10 £ ic 1551667/1551677 (2 pages) |
23 May 2005 | Resolutions
|
23 May 2005 | Resolutions
|
22 April 2005 | Director's particulars changed (1 page) |
22 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Ad 30/03/05--------- £ si [email protected]=59 £ ic 1549695/1549754 (2 pages) |
8 April 2005 | Ad 30/03/05--------- £ si [email protected]=59 £ ic 1549695/1549754 (2 pages) |
22 March 2005 | Ad 07/03/05--------- £ si [email protected]=30 £ ic 1549665/1549695 (2 pages) |
22 March 2005 | Ad 16/03/05--------- £ si [email protected]=59 £ ic 1549606/1549665 (2 pages) |
22 March 2005 | Ad 07/03/05--------- £ si [email protected]=30 £ ic 1549665/1549695 (2 pages) |
22 March 2005 | Ad 16/03/05--------- £ si [email protected]=59 £ ic 1549606/1549665 (2 pages) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
15 March 2005 | Ad 04/03/05--------- £ si [email protected]=24 £ ic 1549582/1549606 (2 pages) |
15 March 2005 | Ad 04/03/05--------- £ si [email protected]=24 £ ic 1549582/1549606 (2 pages) |
27 January 2005 | Ad 20/01/05--------- £ si [email protected]=37 £ ic 1549545/1549582 (2 pages) |
27 January 2005 | Ad 20/01/05--------- £ si [email protected]=37 £ ic 1549545/1549582 (2 pages) |
10 January 2005 | Ad 05/01/05--------- £ si [email protected]=59 £ ic 1549486/1549545 (2 pages) |
10 January 2005 | Ad 05/01/05--------- £ si [email protected]=59 £ ic 1549486/1549545 (2 pages) |
15 December 2004 | Ad 07/12/04--------- £ si [email protected]=118 £ ic 1549368/1549486 (2 pages) |
15 December 2004 | Ad 07/12/04--------- £ si [email protected]=118 £ ic 1549368/1549486 (2 pages) |
10 December 2004 | Ad 01/12/04--------- £ si [email protected]=1239 £ ic 1548129/1549368 (2 pages) |
10 December 2004 | Ad 01/12/04--------- £ si [email protected]=1239 £ ic 1548129/1549368 (2 pages) |
20 October 2004 | Ad 14/10/04--------- £ si 2391@1=2391 £ ic 1545738/1548129 (2 pages) |
20 October 2004 | Ad 14/10/04--------- £ si 2391@1=2391 £ ic 1545738/1548129 (2 pages) |
7 October 2004 | Ad 29/09/04--------- £ si [email protected]=95 £ ic 1545643/1545738 (2 pages) |
7 October 2004 | Ad 29/09/04--------- £ si [email protected]=95 £ ic 1545643/1545738 (2 pages) |
5 October 2004 | Ad 24/09/04--------- £ si [email protected]=50 £ ic 1545593/1545643 (2 pages) |
5 October 2004 | Ad 24/09/04--------- £ si [email protected]=50 £ ic 1545593/1545643 (2 pages) |
28 September 2004 | Ad 13/09/04--------- £ si [email protected]=74 £ ic 1545519/1545593 (2 pages) |
28 September 2004 | Ad 13/09/04--------- £ si [email protected]=74 £ ic 1545519/1545593 (2 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
6 September 2004 | Return made up to 24/06/04; bulk list available separately (8 pages) |
6 September 2004 | Return made up to 24/06/04; bulk list available separately (8 pages) |
15 July 2004 | Ad 08/07/04--------- £ si [email protected]=51 £ ic 1545468/1545519 (2 pages) |
15 July 2004 | Ad 08/07/04--------- £ si [email protected]=51 £ ic 1545468/1545519 (2 pages) |
13 July 2004 | Annual review 2003 (27 pages) |
13 July 2004 | Annual review 2003 (27 pages) |
6 July 2004 | Ad 30/06/04--------- £ si [email protected]=59 £ ic 1545409/1545468 (2 pages) |
6 July 2004 | Ad 30/06/04--------- £ si [email protected]=59 £ ic 1545409/1545468 (2 pages) |
1 July 2004 | Ad 22/06/04--------- £ si [email protected]=118 £ ic 1545291/1545409 (2 pages) |
1 July 2004 | Ad 25/06/04--------- £ si [email protected]=59 £ ic 1545232/1545291 (2 pages) |
1 July 2004 | Ad 25/06/04--------- £ si [email protected]=59 £ ic 1545232/1545291 (2 pages) |
1 July 2004 | Ad 22/06/04--------- £ si [email protected]=118 £ ic 1545291/1545409 (2 pages) |
2 June 2004 | Ad 26/05/04--------- £ si [email protected]=59 £ ic 1545173/1545232 (2 pages) |
2 June 2004 | Ad 26/05/04--------- £ si [email protected]=59 £ ic 1545173/1545232 (2 pages) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
21 May 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
21 May 2004 | Group of companies' accounts made up to 31 December 2003 (60 pages) |
18 May 2004 | Ad 10/05/04--------- £ si [email protected]=59 £ ic 1545114/1545173 (2 pages) |
18 May 2004 | Ad 10/05/04--------- £ si [email protected]=59 £ ic 1545114/1545173 (2 pages) |
17 May 2004 | Ad 07/05/04--------- £ si [email protected]=2566 £ ic 1542548/1545114 (4 pages) |
17 May 2004 | Ad 07/05/04--------- £ si [email protected]=2566 £ ic 1542548/1545114 (4 pages) |
5 May 2004 | Ad 27/04/04--------- £ si [email protected]=14 £ ic 1542534/1542548 (2 pages) |
5 May 2004 | Ad 27/04/04--------- £ si [email protected]=14 £ ic 1542534/1542548 (2 pages) |
19 April 2004 | Ad 06/04/04--------- £ si [email protected]=27 £ ic 1542507/1542534 (2 pages) |
19 April 2004 | Ad 06/04/04--------- £ si [email protected]=27 £ ic 1542507/1542534 (2 pages) |
8 April 2004 | Ad 01/04/04--------- £ si [email protected]=177 £ ic 1542330/1542507 (2 pages) |
8 April 2004 | Ad 01/04/04--------- £ si [email protected]=177 £ ic 1542330/1542507 (2 pages) |
29 March 2004 | Ad 23/03/04--------- £ si [email protected]=295 £ ic 1542035/1542330 (2 pages) |
29 March 2004 | Ad 23/03/04--------- £ si [email protected]=295 £ ic 1542035/1542330 (2 pages) |
26 March 2004 | Ad 11/03/04--------- £ si [email protected]=17 £ ic 1542018/1542035 (2 pages) |
26 March 2004 | Ad 22/03/04--------- £ si [email protected]=59 £ ic 1541959/1542018 (2 pages) |
26 March 2004 | Ad 22/03/04--------- £ si [email protected]=59 £ ic 1541959/1542018 (2 pages) |
26 March 2004 | Ad 11/03/04--------- £ si [email protected]=17 £ ic 1542018/1542035 (2 pages) |
23 March 2004 | Ad 17/03/04--------- £ si [email protected]=59 £ ic 1541900/1541959 (2 pages) |
23 March 2004 | Ad 17/03/04--------- £ si [email protected]=59 £ ic 1541900/1541959 (2 pages) |
13 March 2004 | Ad 08/03/04--------- £ si [email protected]=49 £ ic 1541851/1541900 (2 pages) |
13 March 2004 | Ad 08/03/04--------- £ si [email protected]=49 £ ic 1541851/1541900 (2 pages) |
8 March 2004 | Ad 27/02/03--------- £ si [email protected] (2 pages) |
8 March 2004 | Ad 02/03/04--------- £ si [email protected]=1113 £ ic 1540738/1541851 (2 pages) |
8 March 2004 | Ad 27/02/03--------- £ si [email protected] (2 pages) |
8 March 2004 | Ad 02/03/04--------- £ si [email protected]=1113 £ ic 1540738/1541851 (2 pages) |
4 February 2004 | Ad 29/01/04--------- £ si [email protected]=59 £ ic 1540679/1540738 (2 pages) |
4 February 2004 | Ad 29/01/04--------- £ si [email protected]=59 £ ic 1540679/1540738 (2 pages) |
15 January 2004 | Ad 07/01/04--------- £ si [email protected]=531 £ ic 1540148/1540679 (2 pages) |
15 January 2004 | Ad 07/01/04--------- £ si [email protected]=531 £ ic 1540148/1540679 (2 pages) |
11 January 2004 | Ad 06/01/04--------- £ si [email protected]=59 £ ic 1540089/1540148 (2 pages) |
11 January 2004 | Ad 06/01/04--------- £ si [email protected]=59 £ ic 1540089/1540148 (2 pages) |
10 January 2004 | Ad 02/01/04--------- £ si [email protected]=649 £ ic 1539440/1540089 (2 pages) |
10 January 2004 | Ad 02/01/04--------- £ si [email protected]=649 £ ic 1539440/1540089 (2 pages) |
10 December 2003 | Ad 01/12/03--------- £ si [email protected]=550 £ ic 1538890/1539440 (2 pages) |
10 December 2003 | Ad 01/12/03--------- £ si [email protected]=550 £ ic 1538890/1539440 (2 pages) |
2 December 2003 | Ad 12/11/03--------- £ si [email protected]=23 £ ic 1538867/1538890 (2 pages) |
2 December 2003 | Ad 12/11/03--------- £ si [email protected]=23 £ ic 1538867/1538890 (2 pages) |
17 November 2003 | Ad 11/11/03--------- £ si [email protected]=34 £ ic 1538833/1538867 (2 pages) |
17 November 2003 | Ad 11/11/03--------- £ si [email protected]=34 £ ic 1538833/1538867 (2 pages) |
6 November 2003 | Ad 29/10/03--------- £ si [email protected]=118 £ ic 1538461/1538579 (2 pages) |
6 November 2003 | Ad 30/10/03--------- £ si [email protected]=254 £ ic 1538579/1538833 (2 pages) |
6 November 2003 | Ad 30/10/03--------- £ si [email protected]=254 £ ic 1538579/1538833 (2 pages) |
6 November 2003 | Ad 29/10/03--------- £ si [email protected]=118 £ ic 1538461/1538579 (2 pages) |
23 October 2003 | Ad 15/10/03--------- £ si [email protected]=34 £ ic 1538427/1538461 (2 pages) |
23 October 2003 | Ad 15/10/03--------- £ si [email protected]=34 £ ic 1538427/1538461 (2 pages) |
14 October 2003 | Ad 08/10/02--------- £ si [email protected] (2 pages) |
14 October 2003 | Ad 08/10/02--------- £ si [email protected] (2 pages) |
8 October 2003 | Ad 30/09/03--------- £ si [email protected]=281 £ ic 1538146/1538427 (2 pages) |
8 October 2003 | Ad 30/09/03--------- £ si [email protected]=281 £ ic 1538146/1538427 (2 pages) |
18 September 2003 | Ad 09/09/03--------- £ si [email protected]=130 £ ic 1538016/1538146 (2 pages) |
18 September 2003 | Ad 09/09/03--------- £ si [email protected]=130 £ ic 1538016/1538146 (2 pages) |
2 September 2003 | Return made up to 09/08/03; bulk list available separately (7 pages) |
2 September 2003 | Return made up to 09/08/03; bulk list available separately (7 pages) |
27 August 2003 | Ad 23/05/03-30/06/03 £ si [email protected]=2686 £ ic 1535328/1538014 (2 pages) |
27 August 2003 | Ad 23/05/03-30/06/03 £ si [email protected]=2686 £ ic 1535328/1538014 (2 pages) |
23 July 2003 | Resolutions
|
23 July 2003 | Resolutions
|
23 June 2003 | New secretary appointed (2 pages) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | New secretary appointed (2 pages) |
23 June 2003 | Secretary resigned (1 page) |
15 May 2003 | Company name changed intertek testing services PLC\certificate issued on 15/05/03 (2 pages) |
15 May 2003 | Company name changed intertek testing services PLC\certificate issued on 15/05/03 (2 pages) |
3 May 2003 | Ad 03/04/03--------- £ si [email protected]=295 £ ic 1535033/1535328 (2 pages) |
3 May 2003 | Ad 03/04/03--------- £ si [email protected]=295 £ ic 1535033/1535328 (2 pages) |
27 April 2003 | Group of companies' accounts made up to 31 December 2002 (67 pages) |
27 April 2003 | Group of companies' accounts made up to 31 December 2002 (67 pages) |
22 April 2003 | Ad 06/03/03--------- £ si [email protected]=118 £ ic 1534915/1535033 (2 pages) |
22 April 2003 | Ad 06/03/03--------- £ si [email protected]=118 £ ic 1534915/1535033 (2 pages) |
17 March 2003 | £ sr 105478482@1 04/07/02 (1 page) |
17 March 2003 | £ sr 105478482@1 04/07/02 (1 page) |
12 February 2003 | Ad 23/01/03-23/01/03 £ si [email protected]=59 £ ic 1534797/1534856 (2 pages) |
12 February 2003 | Ad 23/01/03-23/01/03 £ si [email protected]=59 £ ic 1534797/1534856 (2 pages) |
12 February 2003 | Ad 23/01/03-23/01/03 £ si [email protected]=59 £ ic 1534856/1534915 (2 pages) |
12 February 2003 | Ad 23/01/03-23/01/03 £ si [email protected]=59 £ ic 1534856/1534915 (2 pages) |
7 January 2003 | Ad 23/12/02--------- £ si [email protected]=236 £ ic 1534561/1534797 (2 pages) |
7 January 2003 | Ad 23/12/02--------- £ si [email protected]=236 £ ic 1534561/1534797 (2 pages) |
25 November 2002 | Ad 13/11/02--------- £ si [email protected]=472 £ ic 1534089/1534561 (2 pages) |
25 November 2002 | Ad 13/11/02--------- £ si [email protected]=472 £ ic 1534089/1534561 (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
22 October 2002 | Ad 02/10/02--------- £ si [email protected]=236 £ ic 1533853/1534089 (2 pages) |
22 October 2002 | Ad 02/10/02--------- £ si [email protected]=236 £ ic 1533853/1534089 (2 pages) |
17 September 2002 | Return made up to 09/08/02; bulk list available separately (18 pages) |
17 September 2002 | Return made up to 09/08/02; bulk list available separately (18 pages) |
5 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
5 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
20 August 2002 | Rescinding 882 iss 11/07/02 (2 pages) |
20 August 2002 | Rescinding 882 iss 11/07/02 (2 pages) |
29 July 2002 | Ad 11/07/02--------- £ si [email protected]=590 £ ic 107012334/107012924 (2 pages) |
29 July 2002 | Ad 11/07/02--------- £ si [email protected]=590 £ ic 107012334/107012924 (2 pages) |
22 July 2002 | Ad 11/07/02--------- £ si [email protected]=59 £ ic 107012275/107012334 (2 pages) |
22 July 2002 | Ad 11/07/02--------- £ si [email protected]=59 £ ic 107012275/107012334 (2 pages) |
16 July 2002 | Ad 24/05/02--------- £ si [email protected] £ si 105478482@1 (25 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
16 July 2002 | Amend 882-rescind 153379478 x 1P (4 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
16 July 2002 | Ad 24/05/02--------- £ si [email protected] £ si 105478482@1 (25 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
16 July 2002 | Amend 882-rescind 153379478 x 1P (4 pages) |
16 July 2002 | Particulars of contract relating to shares (5 pages) |
29 June 2002 | Location of register of members (1 page) |
29 June 2002 | Location of register of members (1 page) |
25 June 2002 | Ad 29/05/02--------- £ si [email protected]=726287 £ ic 1533795/2260082 (2 pages) |
25 June 2002 | Ad 29/05/02--------- £ si [email protected]=726287 £ ic 1533795/2260082 (2 pages) |
11 June 2002 | Ad 29/05/02--------- £ si [email protected]=1533794 £ ic 1/1533795 (4 pages) |
11 June 2002 | Ad 29/05/02--------- £ si [email protected]=1533794 £ ic 1/1533795 (4 pages) |
7 June 2002 | Resolutions
|
7 June 2002 | Resolutions
|
7 June 2002 | Listing of particulars (3 pages) |
7 June 2002 | Memorandum and Articles of Association (4 pages) |
7 June 2002 | Listing of particulars (185 pages) |
7 June 2002 | Listing of particulars (3 pages) |
7 June 2002 | Listing of particulars (185 pages) |
7 June 2002 | Memorandum and Articles of Association (4 pages) |
7 June 2002 | Nc inc already adjusted 18/05/02 (2 pages) |
7 June 2002 | Nc inc already adjusted 18/05/02 (2 pages) |
27 May 2002 | Corrected LTD to PLC re-reg cert (1 page) |
27 May 2002 | Corrected LTD to PLC re-reg cert (1 page) |
24 May 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 May 2002 | Auditor's statement (1 page) |
24 May 2002 | Application for reregistration from private to PLC (1 page) |
24 May 2002 | Declaration on reregistration from private to PLC (1 page) |
24 May 2002 | Re-registration of Memorandum and Articles (38 pages) |
24 May 2002 | Resolutions
|
24 May 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 May 2002 | Resolutions
|
24 May 2002 | Resolutions
|
24 May 2002 | Auditor's report (1 page) |
24 May 2002 | Resolutions
|
24 May 2002 | Auditor's report (1 page) |
24 May 2002 | Balance Sheet (4 pages) |
24 May 2002 | Balance Sheet (4 pages) |
24 May 2002 | Auditor's statement (1 page) |
24 May 2002 | Re-registration of Memorandum and Articles (38 pages) |
24 May 2002 | Application for reregistration from private to PLC (1 page) |
24 May 2002 | Declaration on reregistration from private to PLC (1 page) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (3 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (3 pages) |
14 May 2002 | Resolutions
|
14 May 2002 | Resolutions
|
14 May 2002 | Memorandum and Articles of Association (38 pages) |
14 May 2002 | Memorandum and Articles of Association (38 pages) |
9 May 2002 | Company name changed intertek testing services no. 1 LIMITED\certificate issued on 09/05/02 (2 pages) |
9 May 2002 | Company name changed intertek testing services no. 1 LIMITED\certificate issued on 09/05/02 (2 pages) |
22 April 2002 | S-div 16/04/02 (2 pages) |
22 April 2002 | Memorandum and Articles of Association (4 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: 9 cheapside, london, EC2V 6AD (1 page) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Resolutions
|
22 April 2002 | Memorandum and Articles of Association (4 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Resolutions
|
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | Nc inc already adjusted 09/04/02 (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Nc inc already adjusted 09/04/02 (2 pages) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: 9 cheapside, london, EC2V 6AD (1 page) |
22 April 2002 | S-div 16/04/02 (2 pages) |
22 April 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
22 April 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
9 April 2002 | Company name changed alnery no. 2218 LIMITED\certificate issued on 09/04/02 (2 pages) |
9 April 2002 | Company name changed alnery no. 2218 LIMITED\certificate issued on 09/04/02 (2 pages) |
9 August 2001 | Incorporation (17 pages) |
9 August 2001 | Incorporation (17 pages) |