Total Documents | 575 |
---|
Total Pages | 8,225 |
---|
6 December 2023 | Appointment of Mr John Joseph Lee as a director on 6 December 2023 |
---|---|
6 December 2023 | Termination of appointment of Nicola Joy Dulieu as a director on 6 December 2023 |
1 November 2023 | Termination of appointment of Rebecca Faith Wollam as a director on 31 October 2023 |
12 September 2023 | Appointment of Mr William James Kernan as a director on 12 September 2023 |
28 June 2023 | Confirmation statement made on 27 June 2023 with no updates |
17 June 2023 | Group of companies' accounts made up to 28 January 2023 |
10 May 2023 | Director's details changed for Ms Nicola Joy Dulieu on 10 May 2023 |
3 May 2023 | Appointment of Ms Nicola Joy Dulieu as a director on 27 April 2023 |
2 May 2023 | Termination of appointment of Andrew David Martin as a director on 30 April 2023 |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates |
10 May 2022 | Group of companies' accounts made up to 29 January 2022 |
7 March 2022 | Termination of appointment of Oliver Stephen Killinger as a director on 3 March 2022 |
7 March 2022 | Termination of appointment of Nicola Ann Spurgeon as a director on 3 March 2022 |
7 March 2022 | Director's details changed for Ms Rebecca Faith Wollam on 28 February 2022 |
7 March 2022 | Appointment of Mrs Julie Claire Rushworth as a director on 3 March 2022 |
7 March 2022 | Appointment of Mr David Richard Wood as a director on 3 March 2022 |
9 November 2021 | Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 |
8 November 2021 | Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 |
8 July 2021 | Confirmation statement made on 27 June 2021 with no updates |
15 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 |
15 June 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 |
5 May 2021 | Termination of appointment of Laura Katharine Wade-Gery as a director on 30 April 2021 |
30 April 2021 | Group of companies' accounts made up to 31 January 2021 |
12 April 2021 | Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 12 April 2021 |
2 February 2021 | Appointment of Ms Rita Clifton as a director on 1 February 2021 |
14 January 2021 | Termination of appointment of a director |
14 January 2021 | Termination of appointment of Patrick Lewis as a director on 31 December 2020 |
13 January 2021 | Appointment of Mrs Berangere Michel as a director on 1 January 2021 |
8 December 2020 | Resolutions
|
7 December 2020 | Statement of company's objects |
1 July 2020 | Confirmation statement made on 27 June 2020 with updates |
26 May 2020 | Group of companies' accounts made up to 25 January 2020 |
23 April 2020 | Termination of appointment of Keith Williams as a director on 15 April 2020 |
10 February 2020 | Appointment of Ms Sharon Michelle White as a director on 4 February 2020 |
7 February 2020 | Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 |
3 February 2020 | Termination of appointment of Steve Mark Gardiner as a director on 23 January 2020 |
31 January 2020 | Termination of appointment of Tracey Anne Killen as a director on 23 January 2020 |
31 January 2020 | Termination of appointment of Robert Collins as a director on 23 January 2020 |
31 January 2020 | Termination of appointment of Paula Margaret Nickolds as a director on 23 January 2020 |
31 January 2020 | Termination of appointment of David Hay as a director on 23 January 2020 |
2 August 2019 | Group of companies' accounts made up to 26 January 2019 |
3 July 2019 | Confirmation statement made on 27 June 2019 with updates |
27 July 2018 | Group of companies' accounts made up to 31 January 2018 |
13 July 2018 | Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 30 June 2018 |
13 July 2018 | Appointment of Mr Andrew David Martin as a director on 1 July 2018 |
11 July 2018 | Confirmation statement made on 27 June 2018 with updates |
7 June 2018 | Appointment of Ms Nicola Ann Spurgeon as a director on 24 May 2018 |
7 June 2018 | Termination of appointment of Christopher Coburn as a director on 24 May 2018 |
7 June 2018 | Termination of appointment of Baiju Naik as a director on 24 May 2018 |
7 June 2018 | Appointment of Mr David Hay as a director on 24 May 2018 |
7 June 2018 | Termination of appointment of Kim Michelle Lowe as a director on 24 May 2018 |
7 June 2018 | Appointment of Ms Rebecca Faith Wollam as a director on 24 May 2018 |
1 May 2018 | Termination of appointment of Thomas Clifton Athron as a director on 27 April 2018 |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 |
30 November 2017 | Appointment of Mr Oliver Stephen Killinger as a director on 16 November 2017 |
30 November 2017 | Appointment of Mr Oliver Stephen Killinger as a director on 16 November 2017 |
10 October 2017 | Termination of appointment of Victoria Burgess as a director |
10 October 2017 | Termination of appointment of Victoria Burgess as a director |
3 October 2017 | Termination of appointment of Lucinda Catherine Parks as a director on 30 September 2017 |
3 October 2017 | Termination of appointment of Lucinda Catherine Parks as a director on 30 September 2017 |
3 October 2017 | Termination of appointment of Victoria Jane Burgess as a director on 27 September 2017 |
3 October 2017 | Termination of appointment of Victoria Jane Burgess as a director on 27 September 2017 |
13 September 2017 | Appointment of Ms Laura Katharine Wade-Gery as a director on 1 September 2017 |
13 September 2017 | Appointment of Ms Laura Katharine Wade-Gery as a director on 1 September 2017 |
10 July 2017 | Confirmation statement made on 27 June 2017 with updates |
10 July 2017 | Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN |
10 July 2017 | Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN |
10 July 2017 | Confirmation statement made on 27 June 2017 with updates |
7 July 2017 | Notification of John Lewis Partnership Trust Limited as a person with significant control on 6 April 2016 |
7 July 2017 | Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN |
7 July 2017 | Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN |
30 June 2017 | Group of companies' accounts made up to 28 January 2017 |
30 June 2017 | Group of companies' accounts made up to 28 January 2017 |
5 June 2017 | Termination of appointment of Denis Hennequin as a director on 31 May 2017 |
5 June 2017 | Termination of appointment of Denis Hennequin as a director on 31 May 2017 |
11 January 2017 | Appointment of Paula Margaret Nickolds as a director on 11 January 2017 |
11 January 2017 | Appointment of Paula Margaret Nickolds as a director on 11 January 2017 |
11 November 2016 | Resolutions
|
11 November 2016 | Resolutions
|
4 November 2016 | Reduction of iss capital and minute (oc) |
4 November 2016 | Statement of capital on 4 November 2016
|
4 November 2016 | Certificate of reduction of issued capital |
4 November 2016 | Certificate of reduction of issued capital |
4 November 2016 | Statement of capital on 4 November 2016
|
4 November 2016 | Reduction of iss capital and minute (oc) |
2 November 2016 | Termination of appointment of Andrew John Street as a director on 28 October 2016 |
2 November 2016 | Termination of appointment of Andrew John Street as a director on 28 October 2016 |
31 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
31 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
12 July 2016 | Auditor's resignation |
12 July 2016 | Auditor's resignation |
28 June 2016 | Group of companies' accounts made up to 30 January 2016 |
28 June 2016 | Group of companies' accounts made up to 30 January 2016 |
27 June 2016 | Resolutions
|
27 June 2016 | Resolutions
|
5 April 2016 | Appointment of Mr Robert Collins as a director on 4 April 2016 |
5 April 2016 | Appointment of Mr Robert Collins as a director on 4 April 2016 |
18 March 2016 | Termination of appointment of Mark Ian Price as a director on 18 March 2016 |
18 March 2016 | Termination of appointment of Mark Ian Price as a director on 18 March 2016 |
9 October 2015 | Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 |
9 October 2015 | Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 |
9 October 2015 | Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 |
14 September 2015 | Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 |
14 September 2015 | Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 |
19 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
29 July 2015 | Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU |
29 July 2015 | Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU |
3 July 2015 | Resolutions
|
16 June 2015 | Group of companies' accounts made up to 31 January 2015 |
16 June 2015 | Group of companies' accounts made up to 31 January 2015 |
28 April 2015 | Appointment of Mr Baiju Naik as a director on 17 April 2015 |
28 April 2015 | Appointment of Ms Lucinda Catherine Parks as a director on 17 April 2015 |
28 April 2015 | Appointment of Ms Lucinda Catherine Parks as a director on 17 April 2015 |
28 April 2015 | Appointment of Mr Baiju Naik as a director on 17 April 2015 |
24 April 2015 | Termination of appointment of Daniel Kagoro Smith as a director on 16 April 2015 |
24 April 2015 | Appointment of Mr Christopher Coburn as a director on 17 April 2015 |
24 April 2015 | Termination of appointment of Kevin Robert Payne as a director on 16 April 2015 |
24 April 2015 | Appointment of Mr Christopher Coburn as a director on 17 April 2015 |
24 April 2015 | Termination of appointment of Daniel Kagoro Smith as a director on 16 April 2015 |
24 April 2015 | Termination of appointment of Kevin Robert Payne as a director on 16 April 2015 |
24 April 2015 | Termination of appointment of Kate Brewer as a director on 16 April 2015 |
24 April 2015 | Termination of appointment of Kate Brewer as a director on 16 April 2015 |
4 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 |
4 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 |
13 February 2015 | Statement of capital following an allotment of shares on 24 March 2014
|
13 February 2015 | Statement of capital following an allotment of shares on 24 March 2014
|
5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
6 January 2015 | Resolutions
|
6 January 2015 | Resolutions
|
1 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
1 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
1 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
11 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
Statement of capital on 2014-08-11
|
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
24 June 2014 | Resolutions
|
24 June 2014 | Group of companies' accounts made up to 25 January 2014 |
24 June 2014 | Group of companies' accounts made up to 25 January 2014 |
24 June 2014 | Resolutions
|
12 June 2014 | Appointment of Mr Denis Hennequin as a director |
12 June 2014 | Appointment of Mr Keith Williams as a director |
12 June 2014 | Appointment of Mr Denis Hennequin as a director |
12 June 2014 | Appointment of Mr Keith Williams as a director |
11 March 2014 | Termination of appointment of David Anderson as a director |
11 March 2014 | Termination of appointment of David Barclay as a director |
11 March 2014 | Termination of appointment of David Barclay as a director |
11 March 2014 | Termination of appointment of David Anderson as a director |
19 November 2013 | Resolutions
|
19 November 2013 | Resolutions
|
18 October 2013 | Termination of appointment of Noel Saunders as a director |
18 October 2013 | Appointment of Kate Brewer as a director |
18 October 2013 | Appointment of Kate Brewer as a director |
18 October 2013 | Termination of appointment of Noel Saunders as a director |
14 August 2013 | Annual return made up to 27 June 2013 Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 27 June 2013 Statement of capital on 2013-08-14
|
28 June 2013 | Resolutions
|
28 June 2013 | Group of companies' accounts made up to 26 January 2013 |
28 June 2013 | Resolutions
|
28 June 2013 | Group of companies' accounts made up to 26 January 2013 |
3 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
3 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
12 October 2012 | Appointment of Victoria Jane Burgess as a director |
12 October 2012 | Appointment of Victoria Jane Burgess as a director |
2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
13 July 2012 | Group of companies' accounts made up to 28 January 2012 |
13 July 2012 | Group of companies' accounts made up to 28 January 2012 |
18 June 2012 | Resolutions
|
18 June 2012 | Resolutions
|
18 June 2012 | Statement of company's objects |
18 June 2012 | Statement of company's objects |
15 June 2012 | Appointment of Mrs Helen Alison Weir as a director |
15 June 2012 | Appointment of Mrs Helen Alison Weir as a director |
14 June 2012 | Termination of appointment of Marisa Cassoni as a director |
14 June 2012 | Termination of appointment of Marisa Cassoni as a director |
29 May 2012 | Director's details changed for Mark Ian Price on 25 May 2012 |
29 May 2012 | Director's details changed for Mark Ian Price on 25 May 2012 |
10 May 2012 | Appointment of Mr Stephen Mark Gardiner as a director |
10 May 2012 | Appointment of Mr Kevin Robert Payne as a director |
10 May 2012 | Appointment of Mr Noel Joseph Saunders as a director |
10 May 2012 | Appointment of Mr Kevin Robert Payne as a director |
10 May 2012 | Appointment of Mr Noel Joseph Saunders as a director |
10 May 2012 | Appointment of Mr Daniel Kagoro Smith as a director |
10 May 2012 | Appointment of Mr Stephen Mark Gardiner as a director |
10 May 2012 | Appointment of Mr Daniel Kagoro Smith as a director |
9 May 2012 | Termination of appointment of Johnny Aisher as a director |
9 May 2012 | Termination of appointment of Anthony Probert as a director |
9 May 2012 | Termination of appointment of Simon Fowler as a director |
9 May 2012 | Termination of appointment of Anne Buckley as a director |
9 May 2012 | Termination of appointment of Simon Fowler as a director |
9 May 2012 | Termination of appointment of Johnny Aisher as a director |
9 May 2012 | Termination of appointment of Anne Buckley as a director |
9 May 2012 | Termination of appointment of Anthony Probert as a director |
29 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
29 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
27 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
27 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
25 July 2011 | Annual return made up to 27 June 2011 with bulk list of shareholders |
25 July 2011 | Annual return made up to 27 June 2011 with bulk list of shareholders |
20 July 2011 | Group of companies' accounts made up to 29 January 2011 |
20 July 2011 | Group of companies' accounts made up to 29 January 2011 |
16 June 2011 | Resolutions
|
16 June 2011 | Resolutions
|
13 May 2011 | Annual return made up to 28 June 2010 with a full list of shareholders |
13 May 2011 | Annual return made up to 28 June 2010 with a full list of shareholders |
27 April 2011 | Register(s) moved to registered inspection location |
27 April 2011 | Register inspection address has been changed from C/O Capita Irg Plc Bourne House Hayne Road Beckenham Kent BR3 4TY England |
27 April 2011 | Register(s) moved to registered inspection location |
27 April 2011 | Register inspection address has been changed from C/O Capita Irg Plc Bourne House Hayne Road Beckenham Kent BR3 4TY England |
21 February 2011 | Appointment of Mr David Anderson as a director |
21 February 2011 | Appointment of Baroness Sarah Elizabeth Mary Hogg as a director |
21 February 2011 | Appointment of Baroness Sarah Elizabeth Mary Hogg as a director |
21 February 2011 | Appointment of Mr David Anderson as a director |
20 January 2011 | Resolutions
|
20 January 2011 | Resolutions
|
25 August 2010 | Termination of appointment of Jane Tozer as a director |
25 August 2010 | Termination of appointment of Jane Tozer as a director |
28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
24 June 2010 | Group of companies' accounts made up to 31 January 2010 |
24 June 2010 | Group of companies' accounts made up to 31 January 2010 |
1 June 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
1 June 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
1 June 2010 | Director's details changed for David Martin Barclay on 1 June 2010 |
28 May 2010 | Director's details changed for Ms Jane Elizabeth Tozer on 28 May 2010 |
28 May 2010 | Director's details changed for Ms Jane Elizabeth Tozer on 28 May 2010 |
4 May 2010 | Termination of appointment of Martin Whitell as a director |
4 May 2010 | Appointment of Mr Simon Jeffrey Fowler as a director |
4 May 2010 | Appointment of Mr Simon Jeffrey Fowler as a director |
4 May 2010 | Termination of appointment of David Jones as a director |
4 May 2010 | Appointment of Mr Anthony Phillip Probert as a director |
4 May 2010 | Termination of appointment of Martin Whitell as a director |
4 May 2010 | Termination of appointment of David Jones as a director |
4 May 2010 | Appointment of Mr Anthony Phillip Probert as a director |
22 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
22 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
9 October 2009 | Register inspection address has been changed |
9 October 2009 | Register inspection address has been changed |
24 August 2009 | Group of companies' accounts made up to 31 January 2009 |
24 August 2009 | Group of companies' accounts made up to 31 January 2009 |
23 July 2009 | Resolutions
|
23 July 2009 | Resolutions
|
21 July 2009 | Return made up to 27/06/09; bulk list available separately |
21 July 2009 | Return made up to 27/06/09; bulk list available separately |
14 April 2009 | Ad 25/03/09\gbp si 11500000@1=11500000\gbp ic 33058995/44558995\ |
14 April 2009 | Ad 25/03/09\gbp si 11500000@1=11500000\gbp ic 33058995/44558995\ |
19 February 2009 | Resolutions
|
19 February 2009 | Resolutions
|
18 February 2009 | Director appointed patrick lewis |
18 February 2009 | Director appointed patrick lewis |
13 August 2008 | Group of companies' accounts made up to 26 January 2008 |
13 August 2008 | Group of companies' accounts made up to 26 January 2008 |
11 August 2008 | Return made up to 27/06/08; bulk list available separately |
11 August 2008 | Return made up to 27/06/08; bulk list available separately |
25 April 2008 | Ad 25/03/08\gbp si 14500000@1=14500000\gbp ic 4808995/19308995\ |
25 April 2008 | Ad 25/03/08\gbp si 14500000@1=14500000\gbp ic 4808995/19308995\ |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
16 August 2007 | Group of companies' accounts made up to 27 January 2007 |
16 August 2007 | Group of companies' accounts made up to 27 January 2007 |
26 July 2007 | Return made up to 27/06/07; bulk list available separately |
26 July 2007 | Return made up to 27/06/07; bulk list available separately |
23 July 2007 | Resolutions
|
23 July 2007 | Resolutions
|
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
7 June 2007 | New director appointed |
7 June 2007 | New director appointed |
16 May 2007 | Director resigned |
16 May 2007 | Director resigned |
18 April 2007 | Ad 26/03/07--------- £ si 13750000@1=13750000 £ ic 4808995/18558995 |
18 April 2007 | Ad 26/03/07--------- £ si 13750000@1=13750000 £ ic 4808995/18558995 |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
10 March 2007 | Director resigned |
10 March 2007 | Director resigned |
28 September 2006 | Memorandum and Articles of Association |
28 September 2006 | Resolutions
|
28 September 2006 | Resolutions
|
28 September 2006 | Memorandum and Articles of Association |
22 September 2006 | New director appointed |
22 September 2006 | New director appointed |
8 September 2006 | New director appointed |
8 September 2006 | New director appointed |
22 August 2006 | Group of companies' accounts made up to 28 January 2006 |
22 August 2006 | Group of companies' accounts made up to 28 January 2006 |
16 August 2006 | Return made up to 27/06/06; bulk list available separately |
16 August 2006 | Return made up to 27/06/06; bulk list available separately |
25 July 2006 | Resolutions
|
25 July 2006 | Resolutions
|
18 July 2006 | New director appointed |
18 July 2006 | New director appointed |
23 May 2006 | New secretary appointed |
23 May 2006 | New secretary appointed |
17 May 2006 | Secretary resigned |
17 May 2006 | Secretary resigned |
21 March 2006 | Resolutions
|
21 March 2006 | Resolutions
|
21 March 2006 | Nc inc already adjusted 02/03/06 |
21 March 2006 | Resolutions
|
21 March 2006 | Nc inc already adjusted 02/03/06 |
21 March 2006 | Resolutions
|
15 December 2005 | Director resigned |
15 December 2005 | Director resigned |
6 October 2005 | Memorandum and Articles of Association |
6 October 2005 | Memorandum and Articles of Association |
6 October 2005 | Resolutions
|
6 October 2005 | Resolutions
|
5 September 2005 | Group of companies' accounts made up to 29 January 2005 |
5 September 2005 | Group of companies' accounts made up to 29 January 2005 |
17 August 2005 | Return made up to 27/06/05; bulk list available separately |
17 August 2005 | Return made up to 27/06/05; bulk list available separately |
14 July 2005 | Resolutions
|
14 July 2005 | Resolutions
|
24 May 2005 | Director resigned |
24 May 2005 | Director resigned |
10 February 2005 | New director appointed |
10 February 2005 | New director appointed |
6 January 2005 | Director resigned |
6 January 2005 | Director resigned |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
23 September 2004 | New director appointed |
23 September 2004 | New director appointed |
10 September 2004 | Director resigned |
10 September 2004 | Director resigned |
16 August 2004 | Return made up to 27/06/04; bulk list available separately
|
16 August 2004 | Return made up to 27/06/04; bulk list available separately
|
13 July 2004 | Resolutions
|
13 July 2004 | Resolutions
|
17 June 2004 | Group of companies' accounts made up to 31 January 2004 |
17 June 2004 | Group of companies' accounts made up to 31 January 2004 |
7 January 2004 | Director's particulars changed |
7 January 2004 | Director's particulars changed |
11 December 2003 | Director's particulars changed |
11 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Director's particulars changed |
28 July 2003 | Return made up to 27/06/03; bulk list available separately |
28 July 2003 | Return made up to 27/06/03; bulk list available separately |
5 July 2003 | Group of companies' accounts made up to 25 January 2003 |
5 July 2003 | Group of companies' accounts made up to 25 January 2003 |
3 July 2003 | Resolutions
|
3 July 2003 | Resolutions
|
17 June 2003 | New director appointed |
17 June 2003 | New director appointed |
31 May 2003 | Director's particulars changed |
31 May 2003 | Director resigned |
31 May 2003 | Director's particulars changed |
31 May 2003 | Director resigned |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
22 January 2003 | New director appointed |
22 January 2003 | Director resigned |
22 January 2003 | New director appointed |
22 January 2003 | Director resigned |
18 September 2002 | Director's particulars changed |
18 September 2002 | Director's particulars changed |
7 August 2002 | Return made up to 27/06/02; bulk list available separately |
7 August 2002 | Return made up to 27/06/02; bulk list available separately |
26 July 2002 | Director's particulars changed |
26 July 2002 | Director's particulars changed |
26 July 2002 | Director's particulars changed |
26 July 2002 | Director's particulars changed |
27 May 2002 | Group of companies' accounts made up to 26 January 2002 |
27 May 2002 | Group of companies' accounts made up to 26 January 2002 |
10 April 2002 | New director appointed |
10 April 2002 | New director appointed |
15 March 2002 | Director resigned |
15 March 2002 | Director resigned |
2 January 2002 | New director appointed |
2 January 2002 | New director appointed |
29 November 2001 | Resolutions
|
29 November 2001 | Resolutions
|
27 September 2001 | Return made up to 27/06/01; bulk list available separately |
27 September 2001 | Director resigned |
27 September 2001 | Director resigned |
27 September 2001 | Return made up to 27/06/01; bulk list available separately |
31 May 2001 | New secretary appointed |
31 May 2001 | New secretary appointed |
22 May 2001 | Full group accounts made up to 27 January 2001 |
22 May 2001 | Full group accounts made up to 27 January 2001 |
17 May 2001 | Secretary resigned |
17 May 2001 | Secretary resigned |
7 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
26 February 2001 | Director's particulars changed |
26 February 2001 | Director's particulars changed |
3 August 2000 | Return made up to 27/06/00; bulk list available separately |
3 August 2000 | Return made up to 27/06/00; bulk list available separately |
4 July 2000 | Full group accounts made up to 29 January 2000 |
4 July 2000 | Full group accounts made up to 29 January 2000 |
5 June 2000 | Resolutions
|
5 June 2000 | Resolutions
|
1 June 2000 | New director appointed |
1 June 2000 | New director appointed |
9 February 2000 | Resolutions
|
9 February 2000 | Resolutions
|
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
22 October 1999 | Location of register of members |
22 October 1999 | Location of register of members |
11 October 1999 | New director appointed |
11 October 1999 | New director appointed |
11 October 1999 | Director resigned |
11 October 1999 | Director resigned |
23 September 1999 | Resolutions
|
23 September 1999 | Memorandum and Articles of Association |
23 September 1999 | Memorandum and Articles of Association |
23 September 1999 | Resolutions
|
15 July 1999 | Return made up to 27/06/99; full list of members |
15 July 1999 | Return made up to 27/06/99; full list of members |
10 June 1999 | Director resigned |
10 June 1999 | Director resigned |
9 June 1999 | £ ic 5485101/5483995 28/04/99 £ sr 1106@1=1106 |
9 June 1999 | £ ic 5485101/5483995 28/04/99 £ sr 1106@1=1106 |
4 June 1999 | New director appointed |
4 June 1999 | Director resigned |
4 June 1999 | New director appointed |
4 June 1999 | New director appointed |
4 June 1999 | Director resigned |
4 June 1999 | New director appointed |
24 May 1999 | Full group accounts made up to 30 January 1999 |
24 May 1999 | Full group accounts made up to 30 January 1999 |
12 May 1999 | £ ic 5497203/5485101 21/04/99 £ sr 12102@1=12102 |
12 May 1999 | £ ic 5497203/5485101 21/04/99 £ sr 12102@1=12102 |
2 May 1999 | £ ic 5777896/5497203 16/04/99 £ sr 280693@1=280693 |
2 May 1999 | £ ic 5777896/5497203 16/04/99 £ sr 280693@1=280693 |
31 December 1998 | Resolutions
|
31 December 1998 | Resolutions
|
28 August 1998 | Director's particulars changed |
28 August 1998 | Director's particulars changed |
30 July 1998 | Auditor's resignation |
30 July 1998 | Auditor's resignation |
15 June 1998 | Director resigned |
15 June 1998 | New director appointed |
15 June 1998 | Director resigned |
15 June 1998 | New director appointed |
31 May 1998 | Full group accounts made up to 31 January 1998 |
31 May 1998 | Full group accounts made up to 31 January 1998 |
15 September 1997 | Resolutions
|
15 September 1997 | Resolutions
|
28 July 1997 | Return made up to 27/06/97; bulk list available separately |
28 July 1997 | Return made up to 27/06/97; bulk list available separately |
25 July 1997 | Resolutions
|
25 July 1997 | Resolutions
|
31 May 1997 | Director resigned |
31 May 1997 | New director appointed |
31 May 1997 | New director appointed |
31 May 1997 | Director resigned |
31 May 1997 | New director appointed |
31 May 1997 | New director appointed |
31 May 1997 | Director resigned |
31 May 1997 | Director resigned |
29 May 1997 | Full group accounts made up to 25 January 1997 |
29 May 1997 | Full group accounts made up to 25 January 1997 |
8 April 1997 | New director appointed |
8 April 1997 | New director appointed |
14 March 1997 | Director resigned |
14 March 1997 | Director resigned |
26 February 1997 | New director appointed |
26 February 1997 | New director appointed |
6 February 1997 | Director resigned |
6 February 1997 | Director resigned |
10 December 1996 | Director's particulars changed |
10 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
2 December 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
25 October 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
9 August 1996 | Director's particulars changed |
17 July 1996 | Return made up to 27/06/96; bulk list available separately |
17 July 1996 | Return made up to 27/06/96; bulk list available separately |
17 June 1996 | New director appointed |
17 June 1996 | New director appointed |
17 June 1996 | New director appointed |
17 June 1996 | New director appointed |
31 May 1996 | Director resigned |
31 May 1996 | Director resigned |
31 May 1996 | Director resigned |
31 May 1996 | Director resigned |
23 May 1996 | Full group accounts made up to 27 January 1996 |
23 May 1996 | Full group accounts made up to 27 January 1996 |
20 May 1996 | Director's particulars changed |
20 May 1996 | Director's particulars changed |
1 May 1996 | Director's particulars changed |
1 May 1996 | Director's particulars changed |
24 January 1996 | Resolutions
|
24 January 1996 | Resolutions
|
7 December 1995 | Director's particulars changed |
7 December 1995 | Director's particulars changed |
26 September 1995 | Director's particulars changed |
26 September 1995 | Director's particulars changed |
17 July 1995 | Return made up to 27/06/95; full list of members |
17 July 1995 | Return made up to 27/06/95; full list of members |
25 May 1995 | Full group accounts made up to 28 January 1995 |
25 May 1995 | Full group accounts made up to 28 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
29 July 1994 | Resolutions
|
29 July 1994 | Resolutions
|
25 May 1994 | Full group accounts made up to 29 January 1994 |
25 May 1994 | Full group accounts made up to 29 January 1994 |
25 May 1993 | Full group accounts made up to 30 January 1993 |
25 May 1993 | Full group accounts made up to 30 January 1993 |
27 May 1992 | Full group accounts made up to 25 January 1992 |
27 May 1992 | Full group accounts made up to 25 January 1992 |
17 September 1991 | Resolutions
|
17 September 1991 | Resolutions
|
24 June 1991 | Full group accounts made up to 26 January 1991 |
24 June 1991 | Full group accounts made up to 26 January 1991 |
10 July 1990 | Full group accounts made up to 27 January 1990 |
10 July 1990 | Full group accounts made up to 27 January 1990 |
22 March 1990 | Resolutions
|
22 March 1990 | Resolutions
|
4 July 1989 | Full group accounts made up to 28 January 1989 |
4 July 1989 | Full group accounts made up to 28 January 1989 |
1 August 1988 | Resolutions
|
1 August 1988 | Resolutions
|
26 May 1988 | Full group accounts made up to 30 January 1988 |
26 May 1988 | Full group accounts made up to 30 January 1988 |
4 August 1987 | Accounts made up to 31 January 1987 |
4 August 1987 | Accounts made up to 31 January 1987 |
19 May 1986 | Full accounts made up to 25 January 1986 |
19 May 1986 | Full accounts made up to 25 January 1986 |
18 May 1984 | Accounts made up to 28 January 1984 |
18 May 1984 | Accounts made up to 28 January 1984 |
1 June 1982 | Accounts made up to 30 June 1982 |
2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
2 March 1982 | Certificate of re-registration from Private to Public Limited Company |
26 April 1979 | Accounts made up to 27 January 1979 |
26 April 1979 | Accounts made up to 27 January 1979 |
8 June 1978 | Accounts made up to 28 January 2078 |
18 July 1974 | Annual return made up to 19/06/74 |
18 July 1974 | Annual return made up to 19/06/74 |
23 April 1929 | Incorporation |
23 April 1929 | Incorporation |