Company NameD&B Group Holdings (UK)
Company StatusActive
Company Number04454897
CategoryPrivate Unlimited Company
Incorporation Date5 June 2002(21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rosemarie Jane Lewins
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(4 years, 4 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMrs Rosemarie Jane Ellis
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(4 years, 4 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Gregory James Battisson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(19 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Point North Wharf Road
London
W2 1AF
Secretary NameMrs Amy Kyla Abbott
StatusCurrent
Appointed15 July 2022(20 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Director NameMr John Neil Denholm
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Redshots Close
Marlow
Buckinghamshire
SL7 3LW
Director NameEric Rene Marcel Fady
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Rue Gabriel Piri
78230 Le Pecq
France
Director NameBruno Jean Le Proux De La Riviere
Date of BirthDecember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Villa Mozart
Paris 75016
France
Foreign
Secretary NameMr John Neil Denholm
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Redshots Close
Marlow
Buckinghamshire
SL7 3LW
Director NameGary Scott Michel
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2002(3 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressRoseberry Lodge
Ledborough Gate
Beaconsfield
Bucks
HP9 2DQ
Director NamePhilip Strange
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(9 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 10 June 2005)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Somerford Keynes
Cirencester
Glos
GL7 6DN
Wales
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameMr William Michael Alley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(3 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazeldell House
Scarletts Lane
Kiln Green
Berkshire
RG10 9XD
Director NameMary Gerardine Fleming
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed10 June 2005(3 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressFlat 2, The Poplars
4 Devonshire Road, Hatchend
Pinner
Middx
HA5 4NX
Director NameSimon Anthony Helliwell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(3 years, 4 months after company formation)
Appointment Duration2 years (resigned 23 October 2007)
RoleCompany Director
Correspondence AddressSt John's Lodge
4 Star Road, Caversham
Reading
Berks
RG4 5BS
Director NameKevin John Turland
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(3 years, 4 months after company formation)
Appointment Duration9 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address15 Paget Close
Wellington Park
Camberley
Surrey
GU15 1PZ
Director NameMr Piers Dominic Gilchrist Woolston
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(3 years, 8 months after company formation)
Appointment Duration15 years, 9 months (resigned 23 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed01 February 2006(3 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameJorge Humberto Forton Palomino
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityPeruvian
StatusResigned
Appointed28 June 2006(4 years after company formation)
Appointment Duration13 years (resigned 26 June 2019)
RoleCompany Director
Correspondence Address102 Hoffman Lane
Glen Gardner
New Jersey
Nj 08826
Director NamePeta Elizabeth Clifton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood
Shurlock Road
Waltham St Lawrence
Berks
RG19 0HN
Director NameNiall James Mitchell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 June 2011)
RoleCompany Director
Correspondence Address207 Marlow Bottom
Marlow
Bucks
SL7 3PL
Secretary NameMark Perfrement
StatusResigned
Appointed04 May 2010(7 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 08 December 2016)
RoleCompany Director
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr John Stynes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2013(10 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr Neel Gupta
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 25 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Secretary NameElizabeth Johnson
StatusResigned
Appointed08 December 2016(14 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2018)
RoleCompany Director
Correspondence AddressMarlow International
Parkway
Marlow
Bucks
SL7 1AJ
Secretary NameMrs Emma Kimberley Morris
StatusResigned
Appointed19 January 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 2020)
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Secretary NameMr Paramdeep Singh Sidhu
StatusResigned
Appointed07 March 2020(17 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 July 2022)
RoleCompany Director
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitednb.co.uk
Email address[email protected]
Telephone01628 492000
Telephone regionMaidenhead

Location

Registered AddressThe Point, 37
North Wharf Road
London
W2 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

137m at £1D&b International Holdings Bv
100.00%
Ordinary
1 at £1D & B Holdings (Uk)
0.00%
Ordinary

Financials

Year2014
Net Worth£72,760,000
Current Liabilities£27,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

18 March 2024Cessation of Dun & Bradstreet Corporation as a person with significant control on 26 February 2024 (1 page)
18 March 2024Notification of Dun & Bradstreet International, Ltd. as a person with significant control on 26 February 2024 (2 pages)
20 September 2023Full accounts made up to 31 December 2022 (21 pages)
6 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (21 pages)
2 August 2022Secretary's details changed for Mrs Amy Abbott on 15 July 2022 (1 page)
18 July 2022Termination of appointment of Paramdeep Singh Sidhu as a secretary on 15 July 2022 (1 page)
18 July 2022Appointment of Mrs Amy Abbott as a secretary on 15 July 2022 (2 pages)
10 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 June 2022Change of details for Dun & Bradstreet Corporation as a person with significant control on 1 August 2021 (2 pages)
25 April 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (3 pages)
17 March 2022Amended full accounts made up to 30 November 2020 (20 pages)
3 December 2021Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 23 November 2021 (1 page)
3 December 2021Appointment of Mr Gregory James Battisson as a director on 23 November 2021 (2 pages)
1 November 2021Director's details changed for Mrs Rosemarie Jane Ellis on 11 September 2021 (2 pages)
8 September 2021Full accounts made up to 30 November 2020 (19 pages)
14 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
1 June 2021Director's details changed for Mrs Rosemarie Jane Ellis on 1 June 2021 (2 pages)
1 June 2021Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages)
1 June 2021Director's details changed for Mr Piers Dominic Gilchrist Woolston on 1 June 2021 (2 pages)
23 September 2020Full accounts made up to 30 November 2019 (20 pages)
24 June 2020Appointment of Mr Paramdeep Singh Sidhu as a secretary on 7 March 2020 (2 pages)
24 June 2020Termination of appointment of Emma Kimberley Morris as a secretary on 6 March 2020 (1 page)
24 June 2020Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
16 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 December 2019Auditor's resignation (1 page)
8 August 2019Full accounts made up to 30 November 2018 (20 pages)
26 June 2019Termination of appointment of Jorge Humberto Forton Palomino as a director on 26 June 2019 (1 page)
26 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 August 2018Confirmation statement made on 6 June 2018 with updates (5 pages)
24 July 2018Full accounts made up to 30 November 2017 (20 pages)
27 March 2018Resolutions
  • RES13 ‐ Iss share capital be reduced by cancelling and exlingshing 87,157,023 fully paid ord shares of £1.00 each in the comp 09/03/2018
(2 pages)
19 January 2018Appointment of Mrs Emma Kimberley Morris as a secretary on 19 January 2018 (2 pages)
19 January 2018Termination of appointment of Elizabeth Johnson as a secretary on 19 January 2018 (1 page)
11 August 2017Full accounts made up to 30 November 2016 (19 pages)
11 August 2017Full accounts made up to 30 November 2016 (19 pages)
26 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
26 June 2017Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016 (1 page)
26 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
26 June 2017Notification of Dun & Bradstreet Corporation as a person with significant control on 20 April 2016 (1 page)
9 December 2016Appointment of Elizabeth Johnson as a secretary on 8 December 2016 (2 pages)
9 December 2016Appointment of Elizabeth Johnson as a secretary on 8 December 2016 (2 pages)
8 December 2016Termination of appointment of Mark Perfrement as a secretary on 8 December 2016 (1 page)
8 December 2016Termination of appointment of Mark Perfrement as a secretary on 8 December 2016 (1 page)
14 July 2016Full accounts made up to 30 November 2015 (16 pages)
14 July 2016Full accounts made up to 30 November 2015 (16 pages)
28 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 143,524,493
(6 pages)
28 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 143,524,493
(6 pages)
6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 137,020,337
(6 pages)
6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 137,020,337
(6 pages)
28 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
28 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
7 September 2015Full accounts made up to 30 November 2014 (16 pages)
7 September 2015Full accounts made up to 30 November 2014 (16 pages)
19 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 137,020,337
(7 pages)
19 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 137,020,337
(7 pages)
19 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 137,020,337
(7 pages)
30 July 2014Full accounts made up to 30 November 2013 (15 pages)
30 July 2014Full accounts made up to 30 November 2013 (15 pages)
6 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 137,020,337
(6 pages)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 137,020,337
(6 pages)
6 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 137,020,337
(6 pages)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
3 September 2013Full accounts made up to 30 November 2012 (15 pages)
3 September 2013Full accounts made up to 30 November 2012 (15 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
3 September 2012Full accounts made up to 30 November 2011 (15 pages)
3 September 2012Full accounts made up to 30 November 2011 (15 pages)
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
19 August 2011Full accounts made up to 30 November 2010 (15 pages)
19 August 2011Full accounts made up to 30 November 2010 (15 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
2 June 2011Termination of appointment of Niall Mitchell as a director (1 page)
2 June 2011Termination of appointment of Niall Mitchell as a director (1 page)
6 September 2010Group of companies' accounts made up to 30 November 2009 (43 pages)
6 September 2010Group of companies' accounts made up to 30 November 2009 (43 pages)
10 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
10 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
10 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
7 May 2010Appointment of Mark Perfrement as a secretary (1 page)
7 May 2010Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
28 September 2009Group of companies' accounts made up to 30 November 2008 (40 pages)
28 September 2009Group of companies' accounts made up to 30 November 2008 (40 pages)
30 June 2009Appointment terminated director peta clifton (1 page)
30 June 2009Appointment terminated director peta clifton (1 page)
16 June 2009Return made up to 05/06/09; full list of members (5 pages)
16 June 2009Return made up to 05/06/09; full list of members (5 pages)
30 September 2008Group of companies' accounts made up to 30 November 2007 (43 pages)
30 September 2008Group of companies' accounts made up to 30 November 2007 (43 pages)
5 June 2008Return made up to 05/06/08; full list of members (5 pages)
5 June 2008Return made up to 05/06/08; full list of members (5 pages)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
30 August 2007Group of companies' accounts made up to 30 November 2006 (36 pages)
30 August 2007Group of companies' accounts made up to 30 November 2006 (36 pages)
22 June 2007Return made up to 05/06/07; full list of members (3 pages)
22 June 2007Return made up to 05/06/07; full list of members (3 pages)
8 January 2007Group of companies' accounts made up to 30 November 2005 (36 pages)
8 January 2007Group of companies' accounts made up to 30 November 2005 (36 pages)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
29 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
29 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
4 August 2006Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
4 August 2006Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
5 June 2006Return made up to 05/06/06; full list of members (3 pages)
5 June 2006Return made up to 05/06/06; full list of members (3 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
3 February 2006Secretary resigned (1 page)
3 February 2006New secretary appointed (1 page)
3 February 2006Secretary resigned (1 page)
3 February 2006New secretary appointed (1 page)
1 February 2006New director appointed (1 page)
1 February 2006New director appointed (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
25 January 2006Group of companies' accounts made up to 30 November 2004 (28 pages)
25 January 2006Group of companies' accounts made up to 30 November 2004 (28 pages)
20 January 2006Resolutions
  • RES14 ‐ Share prem acc reduced 23/12/05
(1 page)
20 January 2006Resolutions
  • RES14 ‐ Share prem acc reduced 23/12/05
(1 page)
20 December 2005Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2005Application for reregistration from LTD to UNLTD (4 pages)
20 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2005Re-registration of Memorandum and Articles (16 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2005Re-registration of Memorandum and Articles (16 pages)
20 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2005Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2005Application for reregistration from LTD to UNLTD (4 pages)
10 October 2005New director appointed (1 page)
10 October 2005Director resigned (1 page)
10 October 2005New director appointed (1 page)
10 October 2005New director appointed (1 page)
10 October 2005New director appointed (1 page)
10 October 2005Director resigned (1 page)
22 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
22 June 2005New director appointed (1 page)
22 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
22 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
8 June 2005Return made up to 05/06/05; full list of members (3 pages)
8 June 2005Return made up to 05/06/05; full list of members (3 pages)
8 April 2005Group of companies' accounts made up to 30 November 2003 (27 pages)
8 April 2005Group of companies' accounts made up to 30 November 2003 (27 pages)
29 September 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
29 September 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
30 June 2004Director resigned (1 page)
30 June 2004Director resigned (1 page)
30 June 2004New director appointed (1 page)
30 June 2004New director appointed (1 page)
16 June 2004Return made up to 05/06/04; full list of members (2 pages)
16 June 2004Return made up to 05/06/04; full list of members (2 pages)
25 February 2004Group of companies' accounts made up to 30 November 2002 (23 pages)
25 February 2004Group of companies' accounts made up to 30 November 2002 (23 pages)
9 December 2003Ad 21/11/03--------- £ si 1@1=1 £ ic 72900001/72900002 (2 pages)
9 December 2003Ad 21/11/03--------- £ si 1@1=1 £ ic 72900001/72900002 (2 pages)
27 November 2003Delivery ext'd 3 mth 30/11/02 (1 page)
27 November 2003Delivery ext'd 3 mth 30/11/02 (1 page)
18 September 2003Accounting reference date shortened from 30/11/03 to 30/11/02 (1 page)
18 September 2003Accounting reference date shortened from 30/11/03 to 30/11/02 (1 page)
23 June 2003Location of register of members (1 page)
23 June 2003Location of register of members (1 page)
13 June 2003Return made up to 05/06/03; full list of members (3 pages)
13 June 2003Return made up to 05/06/03; full list of members (3 pages)
19 March 2003Auditor's resignation (1 page)
19 March 2003Auditor's resignation (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
11 March 2003New director appointed (1 page)
11 March 2003New director appointed (1 page)
1 October 2002Director resigned (1 page)
1 October 2002New director appointed (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2002New director appointed (1 page)
27 September 2002Ad 27/06/02--------- £ si 67000000@1=67000000 £ ic 5900001/72900001 (2 pages)
27 September 2002Statement of affairs (10 pages)
27 September 2002Statement of affairs (10 pages)
27 September 2002Ad 27/06/02--------- £ si 67000000@1=67000000 £ ic 5900001/72900001 (2 pages)
12 July 2002Ad 18/06/02--------- £ si 5900000@1=5900000 £ ic 1/5900001 (2 pages)
12 July 2002Ad 18/06/02--------- £ si 5900000@1=5900000 £ ic 1/5900001 (2 pages)
24 June 2002Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
24 June 2002Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002Secretary resigned (1 page)
5 June 2002Incorporation (16 pages)
5 June 2002Incorporation (16 pages)