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Morgan Sindall Group Plc

Documents

Total Documents1,420
Total Pages12,789

Filing History

4 January 2024Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,367,886.30
4 January 2024Termination of appointment of Tracey Killen as a director on 31 December 2023
4 January 2024Appointment of Sharon Fennessy as a director on 1 January 2024
2 January 2024Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,367,886.3
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024
1 December 2023Statement of capital following an allotment of shares on 30 November 2023
  • GBP 2,367,789.5
1 November 2023Statement of capital following an allotment of shares on 31 October 2023
  • GBP 2,367,748.55
1 September 2023Statement of capital following an allotment of shares on 31 August 2023
  • GBP 2,367,721.65
1 August 2023Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,367,697.15
3 July 2023Confirmation statement made on 20 June 2023 with updates
3 July 2023Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,367,655.9
1 June 2023Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2,367,635.3
20 May 2023Group of companies' accounts made up to 31 December 2022
19 May 2023Memorandum and Articles of Association
13 May 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 04/05/2023
  • RES10 ‐ Resolution of allotment of securities
1 March 2023Statement of capital following an allotment of shares on 28 February 2023
  • GBP 2,367,622.3
1 February 2023Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,367,593.4
3 January 2023Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,367,530.2
2 December 2022Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2,367,443.6
1 November 2022Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,362,321.25
3 October 2022Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,361,325.8
1 September 2022Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,360,225.45
1 August 2022Statement of capital following an allotment of shares on 31 July 2022
  • GBP 2,358,648.85
1 July 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,355,493.5
29 June 2022Confirmation statement made on 20 June 2022 with updates
6 June 2022Statement of capital following an allotment of shares on 6 June 2022
  • GBP 2,348,281.45
16 May 2022Group of companies' accounts made up to 31 December 2021
10 May 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares / notice period for general meetings 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
3 May 2022Statement of capital following an allotment of shares on 30 April 2022
  • GBP 2,319,086.85
1 April 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,319,003.25
4 March 2022Statement of capital following an allotment of shares on 28 February 2022
  • GBP 2,318,897.05
1 February 2022Statement of capital following an allotment of shares on 31 January 2022
  • GBP 2,318,839.9
31 January 2022Register(s) moved to registered office address Kent House 14 - 17 Market Place London W1W 8AJ
26 January 2022Director's details changed for Ms Kathy-Ann Quashie on 17 December 2021
5 January 2022Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 2,268,533.75
5 January 2022Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,269,091.25
4 January 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,318,743.65
24 December 2021Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,318,650.05
24 December 2021Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,318,528.6
30 November 2021Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,318,650.05
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/21
1 November 2021Statement of capital following an allotment of shares on 31 October 2021
  • GBP 2,318,608.25
6 October 2021Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,318,528.6
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/21
6 October 2021Statement of capital following an allotment of shares on 2 September 2021
  • GBP 2,318,528.6
1 September 2021Statement of capital following an allotment of shares on 31 August 2021
  • GBP 2,318,352.75
7 August 2021Interim accounts made up to 30 June 2021
2 August 2021Statement of capital following an allotment of shares on 31 July 2021
  • GBP 2,318,287.15
8 July 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 2,318,208.85
21 June 2021Group of companies' accounts made up to 31 December 2020
21 June 2021Confirmation statement made on 20 June 2021 with updates
17 June 2021Auditor's resignation
1 June 2021Statement of capital following an allotment of shares on 31 May 2021
  • GBP 2,318,076.55
1 June 2021Appointment of Ms Kathy-Ann Quashie as a director on 1 June 2021
27 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 06/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021Memorandum and Articles of Association
4 May 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,317,955.95
19 April 2021Auditor's resignation
1 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,317,924.35
1 March 2021Statement of capital following an allotment of shares on 28 February 2021
  • GBP 2,317,844.2
1 February 2021Statement of capital following an allotment of shares on 31 January 2021
  • GBP 2,317,820.15
4 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 2,317,666.9
2 December 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,316,718.95
2 November 2020Statement of capital following an allotment of shares on 31 October 2020
  • GBP 2,307,571.85
2 October 2020Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,305,155.15
1 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,305,155.15
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020
1 September 2020Statement of capital following an allotment of shares on 31 August 2020
  • GBP 2,303,745.85
3 August 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,300,551.75
1 July 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,297,685.3
23 June 2020Confirmation statement made on 20 June 2020 with updates
15 June 2020Group of companies' accounts made up to 31 December 2019
1 June 2020Statement of capital following an allotment of shares on 31 May 2020
  • GBP 2,274,858.8
15 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
1 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 2,274,748.8
1 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,274,683.9
2 March 2020Appointment of Jennifer Louise Tippin as a director on 1 March 2020
2 March 2020Statement of capital following an allotment of shares on 29 February 2020
  • GBP 2,274,641.25
3 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2,274,566.8
5 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,274,499.25
1 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2,274,306.3
1 October 2019Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,274,075.5
4 September 2019Statement of capital following an allotment of shares on 31 August 2019
  • GBP 2,273,897.85
1 August 2019Statement of capital following an allotment of shares on 31 July 2019
  • GBP 2,273,847.75
1 July 2019Statement of capital following an allotment of shares on 30 June 2019
  • GBP 2,273,813.9
21 June 2019Confirmation statement made on 20 June 2019 with updates
3 June 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,273,736.95
3 June 2019Group of companies' accounts made up to 31 December 2018
22 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of geneal meetings 08/05/2019
  • RES10 ‐ Resolution of allotment of securities
1 May 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,273,700.8
2 April 2019Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2,273,654.15
4 March 2019Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,273,271.1
1 February 2019Statement of capital following an allotment of shares on 31 January 2019
  • GBP 2,273,178.75
3 January 2019Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,273,070.8
3 January 2019Termination of appointment of Patrick Jean-Marie De Smedt as a director on 31 December 2018
18 December 2018Second filing of Confirmation Statement dated 20/06/2018
5 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2,272,727.4
5 December 2018Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,270,640.5
1 October 2018Statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,269,091.25
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022.
1 October 2018Statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,269,091.25
10 September 2018Appointment of Mr David Soutar Lowden as a director on 10 September 2018
31 August 2018Statement of capital following an allotment of shares on 30 August 2018
  • GBP 2,268,533.75
31 August 2018Statement of capital following an allotment of shares on 30 August 2018
  • GBP 2,268,533.75
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022.
17 July 2018Second filing of Confirmation Statement dated 20/06/2017
2 July 2018Statement of capital following an allotment of shares on 30 June 2018
  • GBP 2,266,391.8
2 July 2018Confirmation statement made on 20 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 18/12/2018
20 June 2018Statement of capital following an allotment of shares on 31 May 2018
  • GBP 2,236,748.05
16 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days notice. 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018Group of companies' accounts made up to 31 December 2017
4 May 2018Termination of appointment of Simon James Gulliford as a director on 4 May 2018
30 April 2018Statement of capital following an allotment of shares on 27 April 2018
  • GBP 2,236,642.75
29 March 2018Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,236,490.1
28 February 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,236,304.25
1 February 2018Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,236,290.7
5 January 2018Statement of capital following an allotment of shares on 31 December 2017
  • GBP 2,236,182.4
1 December 2017Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,236,127.95
1 December 2017Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,236,127.95
1 November 2017Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,235,987.75
1 November 2017Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,235,987.75
3 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 2,235,894.45
3 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 2,235,894.45
31 August 2017Statement of capital following an allotment of shares on 16 August 2017
  • GBP 2,235,823.8
31 August 2017Statement of capital following an allotment of shares on 16 August 2017
  • GBP 2,235,823.8
31 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2,235,691.9
31 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 2,235,691.9
13 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2,235,630.95
13 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 2,235,630.95
20 June 2017Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/07/2018.
20 June 2017Confirmation statement made on 20 June 2017 with updates
15 June 2017Group of companies' accounts made up to 31 December 2016
15 June 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 2,235,607.80
15 June 2017Group of companies' accounts made up to 31 December 2016
15 June 2017Statement of capital following an allotment of shares on 10 May 2017
  • GBP 2,235,607.80
15 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 04/05/2017
15 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 04/05/2017
8 May 2017Appointment of Tracey Killen as a director on 5 May 2017
8 May 2017Appointment of Tracey Killen as a director on 5 May 2017
4 May 2017Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017
4 May 2017Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017
20 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,235,551
20 April 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,235,551
15 March 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,235,492.55
15 March 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,235,492.55
13 February 2017Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,235,436.15
13 February 2017Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,235,436.15
25 January 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,235,411.80
25 January 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,235,411.80
15 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,234,998.95
15 December 2016Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,234,998.95
21 November 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,233,875.45
21 November 2016Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,233,875.45
24 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2,233,539.70
24 October 2016Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2,233,539.70
6 October 2016Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2,232,702.95
6 October 2016Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2,232,702.95
4 October 2016Appointment of Mr Michael Alan Findlay as a director on 3 October 2016
4 October 2016Appointment of Mr Michael Alan Findlay as a director on 3 October 2016
3 October 2016Termination of appointment of Adrian Howard Martin as a director on 3 October 2016
3 October 2016Termination of appointment of Adrian Howard Martin as a director on 3 October 2016
29 September 2016Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.60
29 September 2016Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
29 September 2016Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
29 September 2016Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
29 September 2016Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.60
29 September 2016Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
29 September 2016Second filing of a statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500.00
29 September 2016Second filing of a statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500.00
19 September 2016Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
19 September 2016Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
6 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 and 19/09/2016.
6 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,232,754.45
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 and 19/09/2016.
28 July 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.6
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
28 July 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,231,623.6
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
22 July 2016Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
22 July 2016Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,231,500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
19 July 2016Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
19 July 2016Statement of capital following an allotment of shares on 14 July 2016
  • GBP 2,231,380.55
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016.
30 June 2016Annual return made up to 21 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 2,230,192
30 June 2016Annual return made up to 21 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 2,230,192
30 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 2,230,192
30 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 2,230,192
16 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,228,409.95
16 June 2016Group of companies' accounts made up to 31 December 2015
16 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,228,409.95
16 June 2016Group of companies' accounts made up to 31 December 2015
14 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,226,657.00
14 June 2016Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,226,657.00
7 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,215,131.60
7 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,215,131.60
13 May 2016Resolutions
  • RES13 ‐ Auth shares 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016Resolutions
  • RES13 ‐ Auth shares 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,215,118.20
28 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 2,215,118.20
4 April 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,215,005.15
4 April 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,215,005.15
9 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,215,001.50
9 March 2016Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,215,001.50
2 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,214,890.20
2 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,214,890.20
18 January 2016Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,214,798.65
18 January 2016Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,214,798.65
18 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,214,771.80
18 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,214,771.80
18 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,214,771.80
10 November 2015Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015
10 November 2015Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015
10 November 2015Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015
26 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 2,214,737.50
26 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 2,214,737.50
26 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 2,214,737.50
7 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
7 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
7 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,214,633.35
7 September 2015Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,214,633.35
7 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
24 August 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
24 August 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 2,214,529.35
24 August 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
24 August 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2,214,620.05
24 August 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 2,214,529.35
5 August 2015Annual return made up to 19 July 2015 no member list
Statement of capital on 2015-08-05
  • GBP 2,214,620.05
5 August 2015Annual return made up to 19 July 2015 no member list
Statement of capital on 2015-08-05
  • GBP 2,214,620.05
24 June 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2,213,976.80
24 June 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 June 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 June 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 2,211,057.05
24 June 2015Statement of capital following an allotment of shares on 16 April 2015
  • GBP 2,211,057.05
24 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2,214,397.45
24 June 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2,213,976.80
24 June 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 June 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,214,332.25
24 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2,214,397.45
24 June 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 2,214,397.45
7 June 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 2,211,057.05
7 June 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 2,211,057.05
6 June 2015Statement of capital following an allotment of shares on 22 May 2015
  • GBP 2,214,529.35
6 June 2015Statement of capital following an allotment of shares on 22 May 2015
  • GBP 2,214,529.35
6 June 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,210,679.85
6 June 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,210,679.85
6 June 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,210,679.85
2 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases meeting 06/05/2010
2 June 2015Statement of company's objects
2 June 2015Statement of company's objects
2 June 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-market purchases meeting 06/05/2010
27 May 2015Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
27 May 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
27 May 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
27 May 2015Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
22 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
22 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
22 May 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
21 May 2015Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for gen meeting 11/05/2015
19 May 2015Group of companies' accounts made up to 31 December 2014
19 May 2015Group of companies' accounts made up to 31 December 2014
26 April 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,208,239.60
26 April 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,208,239.60
26 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,209,558.95
26 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,209,100.15
26 April 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,208,239.60
26 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,209,100.15
26 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 2,209,558.95
8 April 2015Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
8 April 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2,207,543.25
8 April 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2,205,944.35
8 April 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2,205,944.35
8 April 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,207,124.30
8 April 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,204,259.70
8 April 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,207,757.20
8 April 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2,206,366.15
8 April 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,203,975.05
8 April 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2,207,757.20
8 April 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,203,975.05
8 April 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2,206,366.15
8 April 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 2,206,366.15
8 April 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 2,205,033.95
8 April 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,204,259.70
8 April 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2,205,944.35
8 April 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,207,124.30
8 April 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2,207,543.25
8 April 2015Statement of capital following an allotment of shares on 9 January 2015
  • GBP 2,204,259.70
8 April 2015Statement of capital following an allotment of shares on 23 January 2015
  • GBP 2,205,033.95
8 April 2015Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
27 February 2015Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,203,975.05
27 February 2015Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,194,265.40
27 February 2015Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2,163,723.65
27 February 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,203,975.05
27 February 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,203,975.05
27 February 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2,163,825.20
27 February 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
27 February 2015Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,194,265.40
27 February 2015Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
27 February 2015Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2,163,915.90
27 February 2015Statement of capital following an allotment of shares on 28 August 2014
  • GBP 2,163,679.15
27 February 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2,164,285.95
27 February 2015Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,203,975.05
27 February 2015Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
27 February 2015Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,198,116.30
27 February 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2,163,825.20
27 February 2015Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,202,966.70
27 February 2015Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2,201,501.20
27 February 2015Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2,163,915.90
27 February 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2,164,285.95
27 February 2015Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,188,775.90
27 February 2015Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,188,775.90
27 February 2015Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,164,104.55
27 February 2015Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,188,775.90
27 February 2015Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,164,104.55
27 February 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
27 February 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,203,568.80
27 February 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
27 February 2015Statement of capital following an allotment of shares on 28 August 2014
  • GBP 2,163,679.15
27 February 2015Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,202,482.50
27 February 2015Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,194,265.40
27 February 2015Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2,163,825.20
27 February 2015Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2,163,723.65
27 February 2015Statement of capital following an allotment of shares on 14 November 2014
  • GBP 2,198,116.30
7 January 2015Termination of appointment of Geraldine Gallacher as a director on 31 December 2014
7 January 2015Termination of appointment of Geraldine Gallacher as a director on 31 December 2014
5 August 2014Annual return made up to 19 July 2014 no member list
5 August 2014Annual return made up to 19 July 2014 no member list
18 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,163,510.00
18 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,163,510.00
18 July 2014Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,163,510.00
4 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 2,163,510
4 July 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 2,163,510
16 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,163,446.80
16 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,163,446.80
16 June 2014Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,163,446.80
9 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,163,366.20
9 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,163,366.20
3 June 2014Appointment of Ms Clare Sheridan as a secretary
3 June 2014Termination of appointment of Isobel Nettleship as a secretary
3 June 2014Termination of appointment of Isobel Nettleship as a secretary
3 June 2014Appointment of Ms Clare Sheridan as a secretary
20 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting other than agm may be called less than 14 days notice 08/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting other than agm may be called less than 14 days notice 08/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014Group of companies' accounts made up to 31 December 2013
14 May 2014Group of companies' accounts made up to 31 December 2013
28 April 2014Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2,163,256.30
28 April 2014Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2,163,256.30
10 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 2,163,203.90
10 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 2,163,203.90
18 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 2,163,175.70
18 February 2014Statement of capital following an allotment of shares on 14 February 2014
  • GBP 2,163,175.70
23 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 2,163,105.15
23 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 2,163,105.15
14 January 2014Termination of appointment of Paul Whitmore as a director
14 January 2014Termination of appointment of Paul Whitmore as a director
30 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2,162,966.50
30 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2,162,966.50
4 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 2,162,929.20
4 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 2,162,929.20
19 November 2013Statement of capital following an allotment of shares on 13 November 2013
  • GBP 2,162,765.05
19 November 2013Statement of capital following an allotment of shares on 13 November 2013
  • GBP 2,162,765.05
5 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,162,674.20
5 November 2013Statement of capital following an allotment of shares on 30 October 2013
  • GBP 2,162,674.20
17 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2,162,616.25
17 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2,162,616.25
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,162,388.05
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,162,388.05
17 September 2013Statement of capital following an allotment of shares on 9 September 2013
  • GBP 2,162,388.05
6 September 2013Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,162,298.40
6 September 2013Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,162,298.40
2 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2,162,114.15
2 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 2,162,114.15
6 August 2013Annual return made up to 19 July 2013
6 August 2013Annual return made up to 19 July 2013
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2,162,114.15
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2,162,114.15
18 July 2013Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2,162,114.15
9 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,162,061.25
9 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,162,061.25
17 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,161,955.06
17 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,161,955.06
17 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2,161,955.06
5 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2,161,776.45
5 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2,161,776.45
29 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,161,723.55
29 May 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2,161,723.55
22 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013Group of companies' accounts made up to 31 December 2012
20 May 2013Group of companies' accounts made up to 31 December 2012
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,161,623.05
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,161,623.05
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,161,623.05
26 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2,161,562.60
26 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2,161,562.60
12 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,161,517.25
12 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,161,517.25
9 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,161,501.15
9 April 2013Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,161,501.15
27 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,161,432.00
27 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,161,432.00
25 February 2013Appointment of Stephen Paul Crummett as a director
25 February 2013Termination of appointment of David Kevin Mulligan as a director
25 February 2013Appointment of Stephen Paul Crummett as a director
25 February 2013Termination of appointment of David Kevin Mulligan as a director
22 February 2013Statement of capital following an allotment of shares on 18 February 2013
  • GBP 2,161,399.80
22 February 2013Statement of capital following an allotment of shares on 18 February 2013
  • GBP 2,161,399.80
10 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,161,305.10
10 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,161,305.10
10 January 2013Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,161,305.10
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,161,224.35
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,161,224.35
13 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,161,224.35
30 November 2012Statement of capital following an allotment of shares on 19 November 2012
  • GBP 26,689,139.06
30 November 2012Statement of capital following an allotment of shares on 19 November 2012
  • GBP 26,689,139.06
16 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 2,161,136
16 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 2,161,136
9 November 2012Appointment of Mrs Elizabeth Ann Peace as a director
9 November 2012Appointment of Mrs Elizabeth Ann Peace as a director
7 November 2012Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
7 November 2012Register(s) moved to registered inspection location
7 November 2012Register(s) moved to registered inspection location
7 November 2012Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
6 November 2012Termination of appointment of Paul Smith as a director
6 November 2012Termination of appointment of Paul Smith as a director
10 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 2,161,108.75
10 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 2,161,108.75
7 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,161,042.70
7 August 2012Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,161,042.70
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
15 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 4321915 shares 03/05/2012
15 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 4321915 shares 03/05/2012
11 May 2012Group of companies' accounts made up to 31 December 2011
11 May 2012Group of companies' accounts made up to 31 December 2011
4 May 2012Termination of appointment of Gillian Barr as a director
4 May 2012Termination of appointment of Gillian Barr as a director
29 February 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2,160,957.70
29 February 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2,160,957.70
12 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
12 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
18 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,160,765.25
11 May 2011Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,160,765.25
10 May 2011Group of companies' accounts made up to 31 December 2010
10 May 2011Group of companies' accounts made up to 31 December 2010
17 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,159,623.35
17 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,159,623.35
17 February 2011Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,159,623.35
20 January 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 2,159,524.25
20 January 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 2,159,524.25
1 December 2010Director's details changed for John Christopher Morgan on 1 December 2010
1 December 2010Director's details changed for John Christopher Morgan on 1 December 2010
1 December 2010Director's details changed for John Christopher Morgan on 1 December 2010
19 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,159,012.35
19 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,159,012.35
13 October 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,159,112.10
13 October 2010Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,159,112.10
13 October 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,159,414.30
13 October 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,159,414.30
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 June 2010Company name changed morgan sindall PLC\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
4 June 2010Change of name notice
4 June 2010Change of name notice
4 June 2010Company name changed morgan sindall PLC\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
2 June 2010Termination of appointment of Jonathan Walden as a director
2 June 2010Termination of appointment of Jonathan Walden as a director
19 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2010Group of companies' accounts made up to 31 December 2009
18 May 2010Group of companies' accounts made up to 31 December 2009
26 March 2010Appointment of Simon James Gulliford as a director
26 March 2010Appointment of Simon James Gulliford as a director
3 December 2009Appointment of Patrick De Smedt as a director
3 December 2009Appointment of Patrick De Smedt as a director
19 October 2009Director's details changed for Jonathan Kim Walden on 1 October 2009
19 October 2009Director's details changed for Paul Raymond Smith on 1 October 2009
19 October 2009Director's details changed for Jonathan Kim Walden on 1 October 2009
19 October 2009Director's details changed for Paul Raymond Smith on 1 October 2009
19 October 2009Director's details changed for Geraldine Gallacher on 1 October 2009
19 October 2009Director's details changed for Geraldine Gallacher on 1 October 2009
19 October 2009Director's details changed for Jonathan Kim Walden on 1 October 2009
19 October 2009Director's details changed for Paul Raymond Smith on 1 October 2009
19 October 2009Director's details changed for Geraldine Gallacher on 1 October 2009
13 October 2009Statement of capital following an allotment of shares on 18 September 2009
  • GBP 250
13 October 2009Statement of capital following an allotment of shares on 18 September 2009
  • GBP 250
5 October 2009Register(s) moved to registered inspection location
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009
5 October 2009Director's details changed for Gill Barr on 1 October 2009
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
5 October 2009Register inspection address has been changed
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
5 October 2009Director's details changed for Gill Barr on 1 October 2009
5 October 2009Register(s) moved to registered inspection location
5 October 2009Register inspection address has been changed
5 October 2009Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009
5 October 2009Director's details changed for Gill Barr on 1 October 2009
5 October 2009Director's details changed for David Kevin Mulligan on 1 October 2009
4 October 2009Director's details changed for John Christopher Morgan on 1 October 2009
4 October 2009Director's details changed for Paul Whitmore on 1 October 2009
4 October 2009Director's details changed for Paul Whitmore on 1 October 2009
4 October 2009Director's details changed for Paul Whitmore on 1 October 2009
4 October 2009Director's details changed for John Christopher Morgan on 1 October 2009
4 October 2009Director's details changed for John Christopher Morgan on 1 October 2009
22 September 2009Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\
22 September 2009Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\
22 September 2009Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\
22 September 2009Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\
22 September 2009Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\
22 September 2009Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\
16 September 2009Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\
16 September 2009Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\
16 September 2009Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\
16 September 2009Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\
11 August 2009Return made up to 19/07/09; full list of members
11 August 2009Return made up to 19/07/09; full list of members
4 August 2009Appointment terminated director bernard asher
4 August 2009Appointment terminated director bernard asher
13 July 2009Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\
13 July 2009Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\
13 July 2009Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\
13 July 2009Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\
20 May 2009Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\
20 May 2009Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\
20 May 2009Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\
20 May 2009Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\
18 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2009Nc inc already adjusted 30/04/09
18 May 2009Nc inc already adjusted 30/04/09
14 May 2009Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\
14 May 2009Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\
14 May 2009Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\
14 May 2009Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\
12 May 2009Group of companies' accounts made up to 31 December 2008
12 May 2009Group of companies' accounts made up to 31 December 2008
8 April 2009Capitals not rolled up
8 April 2009Capitals not rolled up
28 March 2009Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\
28 March 2009Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\
15 December 2008Director appointed adrian howard martin
15 December 2008Director appointed adrian howard martin
17 October 2008Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\
17 October 2008Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
11 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
21 August 2008Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\
21 August 2008Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\
5 August 2008Return made up to 19/07/08; bulk list available separately
5 August 2008Return made up to 19/07/08; bulk list available separately
12 June 2008Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\
12 June 2008Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\
12 June 2008Capitals not rolled up
12 June 2008Capitals not rolled up
27 May 2008Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\
27 May 2008Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\
19 May 2008Group of companies' accounts made up to 31 December 2007
19 May 2008Group of companies' accounts made up to 31 December 2007
6 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
6 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 April 2008Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\
16 April 2008Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\
20 March 2008Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\
20 March 2008Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\
4 February 2008New director appointed
4 February 2008New director appointed
3 January 2008Ad 20/12/07--------- £ si [email protected]=1492 £ ic 2138446/2139938
3 January 2008Ad 20/12/07--------- £ si [email protected]=1492 £ ic 2138446/2139938
5 December 2007Ad 28/11/07--------- £ si [email protected]=292 £ ic 2137904/2138196
5 December 2007Ad 22/11/07--------- £ si [email protected]=250 £ ic 2138196/2138446
5 December 2007Ad 28/11/07--------- £ si [email protected]=292 £ ic 2137904/2138196
5 December 2007Ad 22/11/07--------- £ si [email protected]=250 £ ic 2138196/2138446
2 December 2007Ad 14/11/07--------- £ si [email protected]=2500 £ ic 2135304/2137804
2 December 2007Ad 16/11/07--------- £ si [email protected]=322 £ ic 2134982/2135304
2 December 2007Ad 14/11/07--------- £ si [email protected]=2500 £ ic 2135304/2137804
2 December 2007Ad 16/11/07--------- £ si [email protected]=322 £ ic 2134982/2135304
2 December 2007Ad 19/11/07--------- £ si [email protected]=100 £ ic 2137804/2137904
2 December 2007Ad 19/11/07--------- £ si [email protected]=100 £ ic 2137804/2137904
20 November 2007Ad 07/11/07--------- £ si [email protected]=1023 £ ic 2133550/2134573
20 November 2007Ad 07/11/07--------- £ si [email protected]=1023 £ ic 2133550/2134573
20 November 2007Ad 08/11/07--------- £ si [email protected]=409 £ ic 2134573/2134982
20 November 2007Ad 06/11/07--------- £ si [email protected]=2703 £ ic 2130847/2133550
20 November 2007Ad 08/11/07--------- £ si [email protected]=409 £ ic 2134573/2134982
20 November 2007Ad 06/11/07--------- £ si [email protected]=2703 £ ic 2130847/2133550
6 November 2007Ad 21/09/07--------- £ si [email protected]=318 £ ic 2130529/2130847
6 November 2007Ad 19/09/07--------- £ si [email protected]=62 £ ic 2130467/2130529
6 November 2007Ad 21/09/07--------- £ si [email protected]=318 £ ic 2130529/2130847
6 November 2007Ad 19/09/07--------- £ si [email protected]=62 £ ic 2130467/2130529
25 October 2007Ad 19/10/07--------- £ si [email protected]=175 £ ic 2130292/2130467
25 October 2007Ad 19/10/07--------- £ si [email protected]=175 £ ic 2130292/2130467
14 August 2007Return made up to 19/07/07; bulk list available separately
14 August 2007Return made up to 19/07/07; bulk list available separately
15 July 2007Ad 28/06/07--------- £ si [email protected]=50 £ ic 2129384/2129434
15 July 2007Ad 28/06/07--------- £ si [email protected]=50 £ ic 2129384/2129434
3 July 2007Ad 06/06/07--------- £ si [email protected]=338 £ ic 2127342/2127680
3 July 2007Ad 30/05/07--------- £ si [email protected]=953 £ ic 2127680/2128633
3 July 2007Ad 06/06/07--------- £ si [email protected]=338 £ ic 2127342/2127680
3 July 2007Ad 06/06/07--------- £ si [email protected]=751 £ ic 2128633/2129384
3 July 2007Ad 30/05/07--------- £ si [email protected]=953 £ ic 2127680/2128633
3 July 2007Ad 06/06/07--------- £ si [email protected]=751 £ ic 2128633/2129384
20 June 2007Director resigned
20 June 2007Director resigned
18 June 2007Ad 30/05/07--------- £ si [email protected]=519 £ ic 2126823/2127342
18 June 2007Ad 30/05/07--------- £ si [email protected]=519 £ ic 2126823/2127342
11 June 2007Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW
11 June 2007Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW
30 May 2007Group of companies' accounts made up to 31 December 2006
30 May 2007Group of companies' accounts made up to 31 December 2006
21 May 2007Memorandum and Articles of Association
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Memorandum and Articles of Association
21 April 2007Ad 13/03/07--------- £ si [email protected]=527 £ ic 2126296/2126823
21 April 2007Ad 13/03/07--------- £ si [email protected]=527 £ ic 2126296/2126823
3 April 2007Ad 22/03/07--------- £ si [email protected]=93 £ ic 2126003/2126096
3 April 2007Ad 16/03/07--------- £ si [email protected]=200 £ ic 2126096/2126296
3 April 2007Ad 16/03/07--------- £ si [email protected]=200 £ ic 2126096/2126296
3 April 2007Ad 22/03/07--------- £ si [email protected]=93 £ ic 2126003/2126096
10 February 2007Ad 21/12/06--------- £ si [email protected]=250 £ ic 2125753/2126003
10 February 2007Ad 21/12/06--------- £ si [email protected]=250 £ ic 2125753/2126003
5 January 2007Ad 08/12/06--------- £ si [email protected]=100 £ ic 2125653/2125753
5 January 2007Ad 08/12/06--------- £ si [email protected]=100 £ ic 2125653/2125753
15 November 2006Secretary's particulars changed
15 November 2006Secretary's particulars changed
18 October 2006Ad 07/08/06--------- £ si [email protected]=250 £ ic 2125216/2125466
18 October 2006Ad 08/08/06--------- £ si [email protected]=187 £ ic 2125466/2125653
18 October 2006Ad 08/08/06--------- £ si [email protected]=187 £ ic 2125466/2125653
18 October 2006Ad 07/08/06--------- £ si [email protected]=250 £ ic 2125216/2125466
12 October 2006Ad 28/09/06--------- £ si [email protected]=7133 £ ic 2118083/2125216
12 October 2006Ad 28/09/06--------- £ si [email protected]=7133 £ ic 2118083/2125216
22 August 2006Return made up to 19/07/06; bulk list available separately
22 August 2006Return made up to 19/07/06; bulk list available separately
18 July 2006Ad 03/07/06--------- £ si [email protected]=600 £ ic 2114477/2115077
18 July 2006Ad 03/07/06--------- £ si [email protected]=600 £ ic 2114477/2115077
17 May 2006Group of companies' accounts made up to 31 December 2005
17 May 2006Group of companies' accounts made up to 31 December 2005
12 April 2006Ad 31/03/06--------- £ si [email protected]=1250 £ ic 2113227/2114477
12 April 2006Ad 31/03/06--------- £ si [email protected]=1250 £ ic 2113227/2114477
8 March 2006Ad 22/02/06--------- £ si [email protected]=125 £ ic 2113102/2113227
8 March 2006Ad 22/02/06--------- £ si [email protected]=125 £ ic 2113102/2113227
27 October 2005Ad 23/09/05--------- £ si [email protected]=350 £ ic 2112102/2112452
27 October 2005Ad 23/09/05--------- £ si [email protected]=350 £ ic 2112102/2112452
28 September 2005Ad 08/09/05--------- £ si [email protected]=1200 £ ic 2110802/2112002
28 September 2005Ad 08/09/05--------- £ si [email protected]=1200 £ ic 2110802/2112002
28 September 2005Ad 05/09/05--------- £ si [email protected]=100 £ ic 2112002/2112102
28 September 2005Ad 05/09/05--------- £ si [email protected]=100 £ ic 2112002/2112102
16 September 2005Ad 31/08/05--------- £ si [email protected]=150 £ ic 2110652/2110802
16 September 2005Ad 31/08/05--------- £ si [email protected]=150 £ ic 2110652/2110802
9 September 2005Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652
9 September 2005Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652
31 August 2005Return made up to 19/07/05; bulk list available separately
31 August 2005Return made up to 19/07/05; bulk list available separately
24 August 2005Ad 08/08/05--------- £ si [email protected]=50 £ ic 2110477/2110527
24 August 2005Ad 10/08/05--------- £ si [email protected]=250 £ ic 2110052/2110302
24 August 2005Ad 08/08/05--------- £ si [email protected]=175 £ ic 2110302/2110477
24 August 2005Ad 10/08/05--------- £ si [email protected]=250 £ ic 2110052/2110302
24 August 2005Ad 08/08/05--------- £ si [email protected]=175 £ ic 2110302/2110477
24 August 2005Ad 08/08/05--------- £ si [email protected]=50 £ ic 2110477/2110527
15 July 2005Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2108515/2110015
15 July 2005Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2108515/2110015
15 July 2005Ad 29/06/05--------- £ si [email protected]=37 £ ic 2110015/2110052
15 July 2005Ad 29/06/05--------- £ si [email protected]=37 £ ic 2110015/2110052
7 June 2005Ad 28/04/05--------- £ si [email protected]=125 £ ic 2108390/2108515
7 June 2005Ad 28/04/05--------- £ si [email protected]=125 £ ic 2108390/2108515
18 May 2005Ad 11/04/05--------- £ si [email protected]=50 £ ic 2108340/2108390
18 May 2005Ad 11/04/05--------- £ si [email protected]=50 £ ic 2108340/2108390
17 May 2005Group of companies' accounts made up to 31 December 2004
17 May 2005Group of companies' accounts made up to 31 December 2004
27 April 2005Nc inc already adjusted 12/04/05
27 April 2005Director resigned
27 April 2005Memorandum and Articles of Association
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 April 2005Nc inc already adjusted 12/04/05
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 April 2005Director resigned
27 April 2005Memorandum and Articles of Association
20 April 2005Ad 18/03/05--------- £ si [email protected]=562 £ ic 2107778/2108340
20 April 2005Ad 18/03/05--------- £ si [email protected]=562 £ ic 2107778/2108340
18 March 2005Ad 07/03/05--------- £ si [email protected]=750 £ ic 2107028/2107778
18 March 2005Ad 01/03/05--------- £ si [email protected]=450 £ ic 2106578/2107028
18 March 2005Ad 01/03/05--------- £ si [email protected]=450 £ ic 2106578/2107028
18 March 2005Ad 07/03/05--------- £ si [email protected]=750 £ ic 2107028/2107778
10 February 2005New secretary appointed
10 February 2005Secretary resigned
10 February 2005New secretary appointed
10 February 2005Secretary resigned
10 December 2004Ad 29/11/04--------- £ si [email protected]=100 £ ic 2106478/2106578
10 December 2004Ad 29/11/04--------- £ si [email protected]=100 £ ic 2106478/2106578
26 October 2004Ad 08/09/04--------- £ si [email protected]=1262 £ ic 2105216/2106478
26 October 2004Ad 08/09/04--------- £ si [email protected]=1262 £ ic 2105216/2106478
21 October 2004New director appointed
21 October 2004New director appointed
21 October 2004Director resigned
21 October 2004Director resigned
22 September 2004Ad 01/09/04--------- £ si [email protected]=50 £ ic 2105166/2105216
22 September 2004Ad 01/09/04--------- £ si [email protected]=50 £ ic 2105166/2105216
8 September 2004Ad 17/08/04--------- £ si [email protected]=50 £ ic 2105116/2105166
8 September 2004Ad 17/08/04--------- £ si [email protected]=50 £ ic 2105116/2105166
7 September 2004Return made up to 19/07/04; bulk list available separately
7 September 2004Return made up to 19/07/04; bulk list available separately
31 August 2004Ad 12/08/04--------- £ si [email protected]=75 £ ic 2104929/2105004
31 August 2004Ad 11/08/04--------- £ si [email protected]=112 £ ic 2105004/2105116
31 August 2004Ad 12/08/04--------- £ si [email protected]=75 £ ic 2104929/2105004
31 August 2004Ad 11/08/04--------- £ si [email protected]=112 £ ic 2105004/2105116
13 August 2004Ad 30/07/04--------- £ si [email protected]=75 £ ic 2104854/2104929
13 August 2004Ad 30/07/04--------- £ si [email protected]=75 £ ic 2104854/2104929
14 July 2004Ad 29/06/04--------- £ si [email protected]=75 £ ic 2104779/2104854
14 July 2004Ad 29/06/04--------- £ si [email protected]=75 £ ic 2104779/2104854
6 July 2004Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104729/2104779
6 July 2004Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104729/2104779
29 June 2004Ad 14/06/04--------- £ si [email protected]=100 £ ic 2104629/2104729
29 June 2004Ad 14/06/04--------- £ si [email protected]=100 £ ic 2104629/2104729
17 June 2004Ad 24/05/04--------- £ si [email protected]=50 £ ic 2104529/2104579
17 June 2004Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104579/2104629
17 June 2004Ad 24/05/04--------- £ si [email protected]=50 £ ic 2104529/2104579
17 June 2004Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104579/2104629
11 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 June 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 June 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2004Ad 13/05/04--------- £ si [email protected]=100 £ ic 6431491/6431591
26 May 2004Ad 13/05/04--------- £ si [email protected]=237 £ ic 6431591/6431828
26 May 2004Ad 13/05/04--------- £ si [email protected]=100 £ ic 6431491/6431591
26 May 2004Ad 13/05/04--------- £ si [email protected]=237 £ ic 6431591/6431828
17 May 2004£ ic 7054757/6431491 15/10/03 £ sr 623266@1=623266
17 May 2004£ ic 7054757/6431491 15/10/03 £ sr 623266@1=623266
7 May 2004Memorandum and Articles of Association
7 May 2004Memorandum and Articles of Association
5 May 2004Group of companies' accounts made up to 31 December 2003
5 May 2004Group of companies' accounts made up to 31 December 2003
5 May 2004Ad 24/03/04--------- £ si [email protected]=500 £ ic 7054007/7054507
5 May 2004Ad 19/04/04--------- £ si [email protected]=250 £ ic 7054507/7054757
5 May 2004Ad 24/03/04--------- £ si [email protected]=500 £ ic 7054007/7054507
5 May 2004Ad 19/04/04--------- £ si [email protected]=250 £ ic 7054507/7054757
26 April 2004Ad 07/04/04--------- £ si [email protected]=50 £ ic 7053957/7054007
26 April 2004Ad 07/04/04--------- £ si [email protected]=50 £ ic 7053957/7054007
7 April 2004Ad 19/03/04--------- £ si [email protected]=140 £ ic 7053817/7053957
7 April 2004Ad 19/03/04--------- £ si [email protected]=260 £ ic 7053557/7053817
7 April 2004Ad 19/03/04--------- £ si [email protected]=260 £ ic 7053557/7053817
7 April 2004Ad 19/03/04--------- £ si [email protected]=140 £ ic 7053817/7053957
6 April 2004Ad 11/03/04--------- £ si [email protected]=75 £ ic 7053282/7053357
6 April 2004Ad 23/03/04--------- £ si [email protected]=10 £ ic 7053357/7053367
6 April 2004New director appointed
6 April 2004New director appointed
6 April 2004Ad 23/03/04--------- £ si [email protected]=10 £ ic 7053357/7053367
6 April 2004Ad 23/03/04-24/03/04 £ si [email protected]=190 £ ic 7053367/7053557
6 April 2004Ad 23/03/04-24/03/04 £ si [email protected]=190 £ ic 7053367/7053557
6 April 2004Ad 11/03/04--------- £ si [email protected]=75 £ ic 7053282/7053357
1 April 2004Ad 19/03/04--------- £ si [email protected]=500 £ ic 7052782/7053282
1 April 2004Ad 19/03/04--------- £ si [email protected]=500 £ ic 7052782/7053282
25 March 2004Director's particulars changed
25 March 2004Ad 17/03/04--------- £ si [email protected]=612 £ ic 7052170/7052782
25 March 2004Director's particulars changed
25 March 2004Ad 17/03/04--------- £ si [email protected]=612 £ ic 7052170/7052782
16 March 2004Ad 23/02/04--------- £ si [email protected]=1050 £ ic 7051120/7052170
16 March 2004Ad 23/02/04--------- £ si [email protected]=1050 £ ic 7051120/7052170
16 March 2004Ad 08/03/04--------- £ si [email protected]=75 £ ic 7051045/7051120
16 March 2004Ad 08/03/04--------- £ si [email protected]=75 £ ic 7051045/7051120
10 March 2004Ad 19/02/04--------- £ si [email protected]=375 £ ic 7050670/7051045
10 March 2004Ad 19/02/04--------- £ si [email protected]=375 £ ic 7050670/7051045
13 February 2004Ad 23/01/04--------- £ si [email protected]=50 £ ic 7050620/7050670
13 February 2004Ad 23/01/04--------- £ si [email protected]=50 £ ic 7050620/7050670
29 January 2004Ad 19/01/04--------- £ si [email protected]=250 £ ic 7050370/7050620
29 January 2004Ad 19/01/04--------- £ si [email protected]=250 £ ic 7050370/7050620
16 January 2004Ad 18/12/03--------- £ si [email protected]=150 £ ic 7050220/7050370
16 January 2004Ad 18/12/03--------- £ si [email protected]=150 £ ic 7050220/7050370
16 January 2004Ad 18/12/03--------- £ si [email protected]=250 £ ic 7049970/7050220
16 January 2004Ad 18/12/03--------- £ si [email protected]=250 £ ic 7049970/7050220
17 December 2003Ad 05/12/03--------- £ si [email protected]=187 £ ic 7049783/7049970
17 December 2003Ad 05/12/03--------- £ si [email protected]=187 £ ic 7049783/7049970
11 December 2003Ad 18/11/03--------- £ si [email protected]=100 £ ic 7049683/7049783
11 December 2003Ad 18/11/03--------- £ si [email protected]=100 £ ic 7049683/7049783
25 November 2003Ad 11/11/03--------- £ si [email protected]=250 £ ic 7049433/7049683
25 November 2003Ad 12/11/03--------- £ si [email protected]=400 £ ic 7047533/7047933
25 November 2003Ad 11/11/03--------- £ si [email protected]=250 £ ic 7049433/7049683
25 November 2003Ad 12/11/03--------- £ si [email protected]=400 £ ic 7047533/7047933
25 November 2003Ad 10/11/03--------- £ si [email protected]=1500 £ ic 7047933/7049433
25 November 2003Ad 10/11/03--------- £ si [email protected]=1500 £ ic 7047933/7049433
19 November 2003Particulars of mortgage/charge
19 November 2003Particulars of mortgage/charge
18 November 2003Ad 06/11/03--------- £ si [email protected]=100 £ ic 7047433/7047533
18 November 2003Ad 06/11/03--------- £ si [email protected]=100 £ ic 7047433/7047533
12 November 2003Ad 04/11/03--------- £ si [email protected]=400 £ ic 7047033/7047433
12 November 2003Ad 04/11/03--------- £ si [email protected]=400 £ ic 7046583/7046983
12 November 2003Ad 24/10/03--------- £ si [email protected]=25 £ ic 7046408/7046433
12 November 2003Ad 03/11/03--------- £ si [email protected]=50 £ ic 7046983/7047033
12 November 2003Ad 04/11/03--------- £ si [email protected]=400 £ ic 7046583/7046983
12 November 2003Ad 04/11/03--------- £ si [email protected]=400 £ ic 7047033/7047433
12 November 2003Ad 14/10/03--------- £ si [email protected]=150 £ ic 7046433/7046583
12 November 2003Ad 03/11/03--------- £ si [email protected]=50 £ ic 7046983/7047033
12 November 2003Ad 14/10/03--------- £ si [email protected]=150 £ ic 7046433/7046583
12 November 2003Ad 24/10/03--------- £ si [email protected]=25 £ ic 7046408/7046433
5 November 2003Ad 31/07/03--------- £ si [email protected]=19214 £ ic 7027194/7046408
5 November 2003Ad 31/07/03--------- £ si [email protected]=19214 £ ic 7027194/7046408
20 October 2003Ad 29/09/03--------- £ si [email protected]=100 £ ic 7026844/7026944
20 October 2003Ad 08/10/03--------- £ si [email protected]=150 £ ic 7027044/7027194
20 October 2003Ad 29/09/03--------- £ si [email protected]=100 £ ic 7026844/7026944
20 October 2003Ad 08/10/03--------- £ si [email protected]=150 £ ic 7027044/7027194
20 October 2003Ad 08/10/03--------- £ si [email protected]=100 £ ic 7026944/7027044
20 October 2003Ad 08/10/03--------- £ si [email protected]=100 £ ic 7026944/7027044
13 October 2003Ad 26/09/03--------- £ si [email protected]=225 £ ic 7026038/7026263
13 October 2003Ad 26/09/03--------- £ si [email protected]=581 £ ic 7026263/7026844
13 October 2003Ad 26/09/03--------- £ si [email protected]=225 £ ic 7026038/7026263
13 October 2003Ad 26/09/03--------- £ si [email protected]=581 £ ic 7026263/7026844
9 October 2003Ad 15/09/03--------- £ si [email protected]=475 £ ic 7025563/7026038
9 October 2003Ad 15/09/03--------- £ si [email protected]=475 £ ic 7025563/7026038
2 October 2003Ad 05/09/03--------- £ si [email protected]=187 £ ic 7018364/7018551
2 October 2003Ad 11/09/03--------- £ si [email protected]=6762 £ ic 7018801/7025563
2 October 2003Ad 11/09/03--------- £ si [email protected]=6762 £ ic 7018801/7025563
2 October 2003Ad 05/09/03--------- £ si [email protected]=187 £ ic 7018364/7018551
2 October 2003Ad 10/09/03--------- £ si [email protected]=250 £ ic 7018551/7018801
2 October 2003Ad 10/09/03--------- £ si [email protected]=250 £ ic 7018551/7018801
15 September 2003Ad 21/08/03--------- £ si [email protected]=125 £ ic 7018239/7018364
15 September 2003Ad 21/08/03--------- £ si [email protected]=125 £ ic 7018239/7018364
7 September 2003Ad 19/08/03--------- £ si [email protected]=50 £ ic 7018189/7018239
7 September 2003Ad 19/08/03--------- £ si [email protected]=50 £ ic 7018189/7018239
29 August 2003Ad 11/08/03--------- £ si [email protected]=1325 £ ic 7016864/7018189
29 August 2003Ad 15/08/03--------- £ si [email protected]=112 £ ic 7016602/7016714
29 August 2003Ad 08/08/03--------- £ si [email protected]=150 £ ic 7016714/7016864
29 August 2003Ad 15/08/03--------- £ si [email protected]=112 £ ic 7016602/7016714
29 August 2003Ad 08/08/03--------- £ si [email protected]=150 £ ic 7016714/7016864
29 August 2003Ad 11/08/03--------- £ si [email protected]=1325 £ ic 7016864/7018189
19 August 2003Return made up to 19/07/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 August 2003Return made up to 19/07/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
9 August 2003Ad 24/06/03--------- £ si [email protected]=750 £ ic 7015852/7016602
9 August 2003Ad 24/06/03--------- £ si [email protected]=750 £ ic 7015852/7016602
11 July 2003Declaration of satisfaction of mortgage/charge
11 July 2003Declaration of satisfaction of mortgage/charge
9 July 2003Ad 12/06/03--------- £ si [email protected]=1500 £ ic 7014352/7015852
9 July 2003Ad 12/06/03--------- £ si [email protected]=1500 £ ic 7014352/7015852
9 July 2003Ad 30/06/03--------- £ si [email protected]=60 £ ic 7014292/7014352
9 July 2003Ad 30/06/03--------- £ si [email protected]=60 £ ic 7014292/7014352
5 July 2003Ad 20/06/03--------- £ si [email protected]=500 £ ic 7013792/7014292
5 July 2003Ad 20/06/03--------- £ si [email protected]=500 £ ic 7013792/7014292
9 May 2003Memorandum and Articles of Association
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2003Memorandum and Articles of Association
24 April 2003Ad 18/03/03--------- £ si [email protected]=250 £ ic 7012867/7013117
24 April 2003Ad 20/03/03--------- £ si [email protected]=675 £ ic 7013117/7013792
24 April 2003Ad 18/03/03--------- £ si [email protected]=250 £ ic 7012867/7013117
24 April 2003Ad 20/03/03--------- £ si [email protected]=675 £ ic 7013117/7013792
13 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 April 2003Group of companies' accounts made up to 31 December 2002
3 April 2003Group of companies' accounts made up to 31 December 2002
23 March 2003Ad 27/02/03--------- £ si [email protected]=217 £ ic 7012650/7012867
23 March 2003Ad 27/02/03--------- £ si [email protected]=217 £ ic 7012650/7012867
19 March 2003New director appointed
19 March 2003New director appointed
5 December 2002Particulars of mortgage/charge
5 December 2002Particulars of mortgage/charge
3 December 2002Ad 11/10/02--------- £ si [email protected]=200 £ ic 7012450/7012650
3 December 2002Ad 11/10/02--------- £ si [email protected]=200 £ ic 7012450/7012650
6 November 2002Return made up to 19/07/02; bulk list available separately
6 November 2002Return made up to 19/07/02; bulk list available separately
23 October 2002Ad 25/09/02--------- £ si [email protected]=50 £ ic 7012400/7012450
23 October 2002Ad 25/09/02--------- £ si [email protected]=50 £ ic 7012400/7012450
23 October 2002Ad 25/09/02--------- £ si [email protected]=500 £ ic 7011900/7012400
23 October 2002Ad 25/09/02--------- £ si [email protected]=500 £ ic 7011900/7012400
15 August 2002Ad 23/07/02--------- £ si [email protected]=100 £ ic 7011800/7011900
15 August 2002Ad 23/07/02--------- £ si [email protected]=100 £ ic 7011800/7011900
25 July 2002Ad 10/07/02--------- £ si [email protected]=27590 £ ic 6984210/7011800
25 July 2002Ad 10/07/02--------- £ si [email protected]=27590 £ ic 6984210/7011800
16 June 2002Ad 28/05/02--------- £ si [email protected]=100 £ ic 6984110/6984210
16 June 2002Ad 28/05/02--------- £ si [email protected]=100 £ ic 6984110/6984210
28 May 2002Ad 10/05/02--------- £ si [email protected]=50 £ ic 6984060/6984110
28 May 2002Ad 10/05/02--------- £ si [email protected]=50 £ ic 6984060/6984110
22 May 2002Group of companies' accounts made up to 31 December 2001
22 May 2002Group of companies' accounts made up to 31 December 2001
22 May 2002Ad 30/04/02--------- £ si 400@1=400 £ ic 6983660/6984060
22 May 2002Ad 30/04/02--------- £ si 400@1=400 £ ic 6983660/6984060
8 May 2002Director resigned
8 May 2002Director resigned
3 May 2002Ad 11/04/02--------- £ si [email protected]=212 £ ic 6983448/6983660
3 May 2002Ad 11/04/02--------- £ si [email protected]=212 £ ic 6983448/6983660
8 April 2002Ad 06/03/02--------- £ si [email protected]=500 £ ic 6982948/6983448
8 April 2002Ad 06/03/02--------- £ si [email protected]=500 £ ic 6982948/6983448
26 March 2002Ad 04/03/02--------- £ si [email protected]=50 £ ic 6982898/6982948
26 March 2002Ad 04/03/02--------- £ si [email protected]=50 £ ic 6982898/6982948
4 March 2002Ad 21/02/02--------- £ si [email protected]=625 £ ic 6981398/6982023
4 March 2002Ad 21/02/02--------- £ si [email protected]=875 £ ic 6982023/6982898
4 March 2002Ad 21/02/02--------- £ si [email protected]=875 £ ic 6982023/6982898
4 March 2002Ad 21/02/02--------- £ si [email protected]=625 £ ic 6981398/6982023
26 February 2002Ad 04/02/02--------- £ si [email protected]=900 £ ic 6979948/6980848
26 February 2002Ad 15/02/02--------- £ si [email protected]=50 £ ic 6981348/6981398
26 February 2002Ad 15/02/02--------- £ si [email protected]=50 £ ic 6981348/6981398
26 February 2002Ad 04/02/02--------- £ si [email protected]=500 £ ic 6980848/6981348
26 February 2002Ad 04/02/02--------- £ si [email protected]=900 £ ic 6979948/6980848
26 February 2002Ad 04/02/02--------- £ si [email protected]=500 £ ic 6980848/6981348
24 January 2002Ad 14/01/02--------- £ si [email protected]=150 £ ic 6979798/6979948
24 January 2002Ad 14/01/02--------- £ si [email protected]=150 £ ic 6979798/6979948
11 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
9 January 2002Ad 13/12/01--------- £ si [email protected]=125 £ ic 6979673/6979798
9 January 2002Ad 13/12/01--------- £ si [email protected]=125 £ ic 6979673/6979798
24 December 2001Ad 07/12/01--------- £ si [email protected]=500 £ ic 6979173/6979673
24 December 2001Ad 07/12/01--------- £ si [email protected]=500 £ ic 6979173/6979673
13 November 2001Director's particulars changed
13 November 2001Director's particulars changed
13 November 2001Ad 24/10/01--------- £ si [email protected]=250 £ ic 6978923/6979173
13 November 2001Ad 24/10/01--------- £ si [email protected]=250 £ ic 6978923/6979173
5 November 2001Ad 22/10/01--------- £ si [email protected]=1950 £ ic 6976973/6978923
5 November 2001Ad 22/10/01--------- £ si [email protected]=1950 £ ic 6976973/6978923
23 October 2001Ad 03/10/01--------- £ si [email protected]=32 £ ic 6976941/6976973
23 October 2001Ad 03/10/01--------- £ si [email protected]=32 £ ic 6976941/6976973
1 October 2001Ad 13/09/01--------- £ si [email protected]=825 £ ic 6976116/6976941
1 October 2001Ad 13/09/01--------- £ si [email protected]=825 £ ic 6976116/6976941
19 September 2001Ad 29/08/01--------- £ si [email protected]=187 £ ic 6975929/6976116
19 September 2001Ad 29/08/01--------- £ si [email protected]=187 £ ic 6975929/6976116
17 September 2001Ad 03/09/01--------- £ si [email protected]=535 £ ic 6975394/6975929
17 September 2001Ad 03/09/01--------- £ si [email protected]=535 £ ic 6975394/6975929
10 September 2001Ad 30/08/01--------- £ si [email protected]=2000 £ ic 6973394/6975394
10 September 2001Ad 10/07/01--------- £ si [email protected]
10 September 2001Ad 30/08/01--------- £ si [email protected]=2000 £ ic 6973394/6975394
10 September 2001Ad 10/07/01--------- £ si [email protected]
6 September 2001Ad 29/08/01--------- £ si [email protected]=187 £ ic 6956612/6956799
6 September 2001Ad 29/08/01--------- £ si [email protected]=187 £ ic 6956612/6956799
4 September 2001Return made up to 19/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
4 September 2001Ad 20/08/01--------- £ si [email protected]=375 £ ic 6956237/6956612
4 September 2001Ad 22/08/01--------- £ si [email protected]=187 £ ic 6956050/6956237
4 September 2001Ad 22/08/01--------- £ si [email protected]=187 £ ic 6956050/6956237
4 September 2001Ad 20/08/01--------- £ si [email protected]=375 £ ic 6956237/6956612
4 September 2001Return made up to 19/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 August 2001Ad 16/08/01--------- £ si [email protected]=3625 £ ic 6952425/6956050
24 August 2001Ad 16/08/01--------- £ si [email protected]=3625 £ ic 6952425/6956050
24 August 2001Ad 16/08/01--------- £ si [email protected]=50 £ ic 6952375/6952425
24 August 2001Ad 16/08/01--------- £ si [email protected]=50 £ ic 6952375/6952425
13 August 2001Ad 30/07/01--------- £ si [email protected]=30 £ ic 6952345/6952375
13 August 2001Ad 30/07/01--------- £ si [email protected]=30 £ ic 6952345/6952375
10 August 2001Ad 16/07/01--------- £ si [email protected]=50 £ ic 6952295/6952345
10 August 2001Ad 16/07/01--------- £ si [email protected]=50 £ ic 6952295/6952345
8 August 2001Ad 26/07/01--------- £ si [email protected]=500 £ ic 6951795/6952295
8 August 2001Ad 26/07/01--------- £ si [email protected]=500 £ ic 6951795/6952295
16 July 2001New director appointed
16 July 2001New director appointed
11 July 2001Ad 19/06/01--------- £ si [email protected]=250 £ ic 6951545/6951795
11 July 2001Ad 19/06/01--------- £ si [email protected]=250 £ ic 6951545/6951795
2 July 2001Group of companies' accounts made up to 31 December 2000
2 July 2001Group of companies' accounts made up to 31 December 2000
26 June 2001Ad 11/06/01--------- £ si [email protected]=25 £ ic 6956020/6956045
26 June 2001Ad 11/06/01--------- £ si [email protected]=200 £ ic 6956045/6956245
26 June 2001Ad 11/06/01--------- £ si [email protected]=25 £ ic 6956020/6956045
26 June 2001Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955845/6956020
26 June 2001Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955845/6956020
26 June 2001Ad 11/06/01--------- £ si [email protected]=250 £ ic 6955358/6955608
26 June 2001Ad 13/06/01--------- £ si [email protected]=50 £ ic 6956245/6956295
26 June 2001Ad 13/06/01--------- £ si [email protected]=50 £ ic 6956245/6956295
26 June 2001Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955670/6955845
26 June 2001Ad 11/06/01--------- £ si [email protected]=250 £ ic 6955358/6955608
26 June 2001Ad 11/06/01--------- £ si [email protected]=62 £ ic 6955608/6955670
26 June 2001Ad 11/06/01--------- £ si [email protected]=62 £ ic 6955608/6955670
26 June 2001Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955670/6955845
26 June 2001Ad 11/06/01--------- £ si [email protected]=200 £ ic 6956045/6956245
22 June 2001Ad 11/06/01--------- £ si [email protected]=94635 £ ic 6860723/6955358
22 June 2001Ad 11/06/01--------- £ si [email protected]=94635 £ ic 6860723/6955358
19 June 2001Ad 30/05/01--------- £ si [email protected]=312 £ ic 6860361/6860673
19 June 2001Ad 22/05/01--------- £ si [email protected]=50 £ ic 6860673/6860723
19 June 2001Ad 30/05/01--------- £ si [email protected]=312 £ ic 6860361/6860673
19 June 2001Ad 22/05/01--------- £ si [email protected]=50 £ ic 6860673/6860723
31 May 2001Ad 02/05/01--------- £ si [email protected]=62 £ ic 6860287/6860349
31 May 2001Ad 15/05/01--------- £ si [email protected]=12 £ ic 6860349/6860361
31 May 2001Ad 14/05/01--------- £ si [email protected]=1000 £ ic 6859287/6860287
31 May 2001Ad 15/05/01--------- £ si [email protected]=12 £ ic 6860349/6860361
31 May 2001Ad 14/05/01--------- £ si [email protected]=1000 £ ic 6859287/6860287
31 May 2001Ad 02/05/01--------- £ si [email protected]=62 £ ic 6860287/6860349
18 May 2001Ad 02/05/01--------- £ si [email protected]=1000 £ ic 6858212/6859212
18 May 2001Ad 28/03/01--------- £ si [email protected]=50 £ ic 6859237/6859287
18 May 2001Ad 02/05/01--------- £ si [email protected]=1000 £ ic 6858212/6859212
18 May 2001Ad 02/05/01--------- £ si [email protected]=25 £ ic 6859212/6859237
18 May 2001Ad 28/03/01--------- £ si [email protected]=50 £ ic 6859237/6859287
18 May 2001Ad 02/05/01--------- £ si [email protected]=25 £ ic 6859212/6859237
9 May 2001Ad 23/04/01--------- £ si [email protected]=2000 £ ic 6856212/6858212
9 May 2001Ad 23/04/01--------- £ si [email protected]=2000 £ ic 6856212/6858212
4 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 May 2001Ad 19/04/01--------- £ si [email protected]=100 £ ic 6856112/6856212
1 May 2001Ad 19/04/01--------- £ si [email protected]=100 £ ic 6856112/6856212
24 April 2001Ad 06/04/01--------- £ si [email protected]=5000 £ ic 6851112/6856112
24 April 2001Ad 06/04/01--------- £ si [email protected]=7000 £ ic 6844112/6851112
24 April 2001Ad 06/04/01--------- £ si [email protected]=7000 £ ic 6844112/6851112
24 April 2001Ad 06/04/01--------- £ si [email protected]=5000 £ ic 6851112/6856112
5 April 2001Ad 28/03/01--------- £ si [email protected]=625 £ ic 6843487/6844112
5 April 2001Ad 28/03/01--------- £ si [email protected]=625 £ ic 6843487/6844112
28 March 2001Director resigned
28 March 2001Director resigned
21 March 2001Ad 21/02/01--------- £ si [email protected]=118 £ ic 6843369/6843487
21 March 2001Ad 21/02/01--------- £ si [email protected]=118 £ ic 6843369/6843487
19 March 2001Ad 15/02/01--------- £ si [email protected]=2056 £ ic 6841313/6843369
19 March 2001Ad 14/02/01--------- £ si [email protected]=31 £ ic 6841282/6841313
19 March 2001Ad 15/02/01--------- £ si [email protected]=2056 £ ic 6841313/6843369
19 March 2001Ad 06/03/01--------- £ si [email protected]=1275 £ ic 6840007/6841282
19 March 2001Ad 08/03/01--------- £ si [email protected]=750 £ ic 6839257/6840007
19 March 2001Ad 14/02/01--------- £ si [email protected]=31 £ ic 6841282/6841313
19 March 2001Ad 06/03/01--------- £ si [email protected]=1275 £ ic 6840007/6841282
19 March 2001Ad 08/03/01--------- £ si [email protected]=750 £ ic 6839257/6840007
14 March 2001Ad 28/02/01--------- £ si [email protected]=50 £ ic 6839207/6839257
14 March 2001Ad 28/02/01--------- £ si [email protected]=50 £ ic 6839207/6839257
6 March 2001Ad 19/02/01--------- £ si [email protected]=325 £ ic 6838882/6839207
6 March 2001Ad 19/02/01--------- £ si [email protected]=325 £ ic 6838882/6839207
26 February 2001Ad 13/02/01--------- £ si [email protected]=1075 £ ic 6837607/6838682
26 February 2001Ad 05/02/01--------- £ si [email protected]=200 £ ic 6838682/6838882
26 February 2001Ad 13/02/01--------- £ si [email protected]=1075 £ ic 6837607/6838682
26 February 2001Ad 05/02/01--------- £ si [email protected]=200 £ ic 6838682/6838882
14 February 2001Ad 29/01/01--------- £ si [email protected]=50 £ ic 6837557/6837607
14 February 2001Ad 29/01/01--------- £ si [email protected]=50 £ ic 6837557/6837607
6 February 2001Ad 18/01/01--------- £ si [email protected]=250 £ ic 6837307/6837557
6 February 2001Ad 18/01/01--------- £ si [email protected]=250 £ ic 6837307/6837557
1 February 2001Ad 11/01/01--------- £ si [email protected]=2000 £ ic 6835307/6837307
1 February 2001Ad 11/01/01--------- £ si [email protected]=2000 £ ic 6835307/6837307
29 January 2001Ad 03/01/01--------- £ si [email protected]=50 £ ic 6835257/6835307
29 January 2001Ad 09/01/01--------- £ si [email protected]=50 £ ic 6835207/6835257
29 January 2001Ad 03/01/01--------- £ si [email protected]=200 £ ic 6835007/6835207
29 January 2001Ad 09/01/01--------- £ si [email protected]=50 £ ic 6835207/6835257
29 January 2001Ad 03/01/01--------- £ si [email protected]=50 £ ic 6835257/6835307
29 January 2001Ad 03/01/01--------- £ si [email protected]=200 £ ic 6835007/6835207
12 January 2001Ad 21/12/00--------- £ si [email protected]=62 £ ic 6834945/6835007
12 January 2001Ad 21/12/00--------- £ si [email protected]=62 £ ic 6834945/6835007
8 January 2001Ad 19/12/00--------- £ si [email protected]=50 £ ic 6834895/6834945
8 January 2001Ad 15/12/00--------- £ si [email protected]=387 £ ic 6834508/6834895
8 January 2001Ad 15/12/00--------- £ si [email protected]=50 £ ic 6834458/6834508
8 January 2001Ad 15/12/00--------- £ si [email protected]=50 £ ic 6834458/6834508
8 January 2001Ad 15/12/00--------- £ si [email protected]=387 £ ic 6834508/6834895
8 January 2001Ad 19/12/00--------- £ si [email protected]=50 £ ic 6834895/6834945
28 December 2000Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA
28 December 2000Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA
30 October 2000Ad 18/10/00--------- £ si [email protected]=300 £ ic 6834158/6834458
30 October 2000Ad 18/10/00--------- £ si [email protected]=300 £ ic 6834158/6834458
19 October 2000Ad 10/10/00--------- £ si [email protected]=500 £ ic 6833658/6834158
19 October 2000Ad 10/10/00--------- £ si [email protected]=500 £ ic 6833658/6834158
12 October 2000Ad 22/08/00--------- £ si [email protected]=375 £ ic 6833283/6833658
12 October 2000Ad 22/08/00--------- £ si [email protected]=375 £ ic 6833283/6833658
9 October 2000Ad 27/09/00--------- £ si [email protected]=75 £ ic 6833208/6833283
9 October 2000Ad 27/09/00--------- £ si [email protected]=350 £ ic 6832858/6833208
9 October 2000Ad 27/09/00--------- £ si [email protected]=350 £ ic 6832858/6833208
9 October 2000Ad 27/09/00--------- £ si [email protected]=75 £ ic 6833208/6833283
5 October 2000Ad 26/09/00--------- £ si [email protected]=2125 £ ic 6830733/6832858
5 October 2000Ad 26/09/00--------- £ si [email protected]=2125 £ ic 6830733/6832858
25 September 2000Ad 30/08/00--------- £ si [email protected]=500 £ ic 6830233/6830733
25 September 2000Ad 30/08/00--------- £ si [email protected]=500 £ ic 6830233/6830733
22 September 2000Ad 04/09/00--------- £ si [email protected]=750 £ ic 6829483/6830233
22 September 2000Ad 04/09/00--------- £ si [email protected]=750 £ ic 6829483/6830233
13 September 2000Ad 30/08/00--------- £ si [email protected]=500 £ ic 6828983/6829483
13 September 2000Ad 30/08/00--------- £ si [email protected]=500 £ ic 6828983/6829483
6 September 2000Ad 22/08/00--------- £ si [email protected]=750 £ ic 6828233/6828983
6 September 2000Ad 22/08/00--------- £ si [email protected]=750 £ ic 6828233/6828983
29 August 2000Ad 17/08/00--------- £ si [email protected]=750 £ ic 6827483/6828233
29 August 2000Ad 17/08/00--------- £ si [email protected]=750 £ ic 6827483/6828233
23 August 2000Ad 15/08/00--------- £ si [email protected]=1800 £ ic 6825306/6827106
23 August 2000Ad 09/08/00--------- £ si [email protected]=135 £ ic 6825171/6825306
23 August 2000Ad 15/08/00--------- £ si [email protected]=1800 £ ic 6825306/6827106
23 August 2000Ad 09/08/00--------- £ si [email protected]=135 £ ic 6825171/6825306
23 August 2000Ad 09/08/00--------- £ si [email protected]=377 £ ic 6827106/6827483
23 August 2000Ad 09/08/00--------- £ si [email protected]=377 £ ic 6827106/6827483
17 August 2000Return made up to 19/07/00; bulk list available separately
17 August 2000Return made up to 19/07/00; bulk list available separately
14 August 2000Director resigned
14 August 2000Director resigned
10 August 2000Ad 10/07/00--------- £ si [email protected]=21184 £ ic 6803987/6825171
10 August 2000Ad 10/07/00--------- £ si [email protected]=21184 £ ic 6803987/6825171
6 June 2000Ad 22/05/00--------- £ si [email protected]=200 £ ic 6803787/6803987
6 June 2000Ad 22/05/00--------- £ si [email protected]=200 £ ic 6803787/6803987
18 April 2000New director appointed
18 April 2000New director appointed
17 April 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
17 April 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
7 April 2000Full group accounts made up to 31 December 1999
7 April 2000Full group accounts made up to 31 December 1999
23 February 2000Ad 12/01/00--------- £ si [email protected]=250 £ ic 6803537/6803787
23 February 2000Ad 12/01/00--------- £ si [email protected]=250 £ ic 6803537/6803787
23 February 2000Ad 07/02/00--------- £ si [email protected]=135 £ ic 6803402/6803537
23 February 2000Ad 07/02/00--------- £ si [email protected]=135 £ ic 6803402/6803537
23 January 2000Ad 22/12/99--------- £ si [email protected]=175 £ ic 6803227/6803402
23 January 2000Ad 22/12/99--------- £ si [email protected]=175 £ ic 6803227/6803402
23 November 1999Ad 02/11/99--------- £ si [email protected]=312 £ ic 6802915/6803227
23 November 1999Ad 02/11/99--------- £ si [email protected]=312 £ ic 6802915/6803227
12 November 1999Location of register of members (non legible)
12 November 1999Location of register of members (non legible)
5 November 1999Ad 26/10/99--------- premium £ si [email protected]=42 £ ic 6802873/6802915
5 November 1999Ad 05/10/99--------- premium £ si [email protected]=22 £ ic 6802804/6802826
5 November 1999Ad 13/10/99--------- premium £ si [email protected]=47 £ ic 6802826/6802873
5 November 1999Ad 26/10/99--------- premium £ si [email protected]=42 £ ic 6802873/6802915
5 November 1999Ad 05/10/99--------- premium £ si [email protected]=22 £ ic 6802804/6802826
5 November 1999Ad 13/10/99--------- premium £ si [email protected]=47 £ ic 6802826/6802873
22 October 1999Ad 28/09/99--------- £ si [email protected]=250 £ ic 6801554/6801804
22 October 1999Ad 21/09/99--------- £ si [email protected]=1000 £ ic 6801804/6802804
22 October 1999Ad 21/09/99--------- £ si [email protected]=1000 £ ic 6801804/6802804
22 October 1999Ad 28/09/99--------- £ si [email protected]=250 £ ic 6801554/6801804
8 October 1999Declaration of satisfaction of mortgage/charge
8 October 1999Declaration of satisfaction of mortgage/charge
4 October 1999Ad 14/09/99--------- £ si [email protected]=200 £ ic 6801354/6801554
4 October 1999Ad 13/09/99--------- £ si [email protected]=250 £ ic 6801104/6801354
4 October 1999Ad 13/09/99--------- £ si [email protected]=250 £ ic 6801104/6801354
4 October 1999Ad 14/09/99--------- £ si [email protected]=200 £ ic 6801354/6801554
13 September 1999Ad 03/09/99--------- £ si [email protected]=2350 £ ic 6798298/6800648
13 September 1999Ad 16/08/99--------- £ si [email protected]=100 £ ic 6796848/6796948
13 September 1999Ad 18/08/99--------- £ si [email protected]=1350 £ ic 6796948/6798298
13 September 1999Ad 03/09/99--------- £ si [email protected]=2350 £ ic 6798298/6800648
13 September 1999Ad 18/08/99--------- £ si [email protected]=1350 £ ic 6796948/6798298
13 September 1999Ad 01/09/99--------- £ si [email protected]=456 £ ic 6800648/6801104
13 September 1999Ad 16/08/99--------- £ si [email protected]=100 £ ic 6796848/6796948
13 September 1999Ad 01/09/99--------- £ si [email protected]=456 £ ic 6800648/6801104
24 August 1999Ad 08/07/99--------- £ si [email protected]=200 £ ic 6795223/6795423
24 August 1999Ad 10/08/99-11/08/99 £ si [email protected]=450 £ ic 6796398/6796848
24 August 1999Ad 12/08/99--------- £ si [email protected]=975 £ ic 6795423/6796398
24 August 1999Ad 10/08/99-11/08/99 £ si [email protected]=450 £ ic 6796398/6796848
24 August 1999Ad 08/07/99--------- £ si [email protected]=200 £ ic 6795223/6795423
24 August 1999Ad 12/08/99--------- £ si [email protected]=975 £ ic 6795423/6796398
24 August 1999Return made up to 19/07/99; bulk list available separately
24 August 1999Return made up to 19/07/99; bulk list available separately
19 August 1999Ad 08/07/99--------- £ si [email protected]=1458 £ ic 6793765/6795223
19 August 1999Ad 08/07/99--------- £ si [email protected]=1458 £ ic 6793765/6795223
21 July 1999Ad 09/07/99--------- £ si [email protected]=250 £ ic 6793515/6793765
21 July 1999Ad 09/07/99--------- £ si [email protected]=250 £ ic 6793515/6793765
15 July 1999Ad 15/06/99--------- £ si [email protected]=162480 £ ic 6631035/6793515
15 July 1999Ad 15/06/99--------- £ si [email protected]=162480 £ ic 6631035/6793515
6 July 1999New director appointed
6 July 1999New director appointed
6 July 1999Ad 06/05/99--------- £ si [email protected]=100 £ ic 6630785/6630885
6 July 1999Ad 11/06/99--------- £ si [email protected]=150 £ ic 6630885/6631035
6 July 1999Ad 06/05/99--------- £ si [email protected]=100 £ ic 6630785/6630885
6 July 1999Ad 11/06/99--------- £ si [email protected]=150 £ ic 6630885/6631035
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
2 July 1999Declaration of satisfaction of mortgage/charge
25 June 1999Director resigned
25 June 1999Director resigned
25 June 1999New director appointed
25 June 1999Director resigned
25 June 1999Director resigned
25 June 1999New director appointed
2 June 1999Ad 10/05/99--------- £ si [email protected]=100 £ ic 6630685/6630785
2 June 1999Ad 10/05/99--------- £ si [email protected]=100 £ ic 6630685/6630785
22 May 1999Declaration of satisfaction of mortgage/charge
22 May 1999Declaration of satisfaction of mortgage/charge
22 May 1999Declaration of satisfaction of mortgage/charge
22 May 1999Declaration of satisfaction of mortgage/charge
17 May 1999Ad 29/04/99--------- £ si [email protected]=472 £ ic 6630213/6630685
17 May 1999Ad 29/04/99--------- £ si [email protected]=472 £ ic 6630213/6630685
12 May 1999Ad 10/02/99--------- £ si [email protected]=150 £ ic 6617179/6617329
12 May 1999Ad 14/01/99--------- £ si [email protected]=650 £ ic 6616529/6617179
12 May 1999Ad 18/08/98--------- £ si [email protected]=2075 £ ic 6617529/6619604
12 May 1999Ad 22/09/98--------- £ si [email protected]=300 £ ic 6620031/6620331
12 May 1999Ad 25/03/97--------- £ si [email protected]
12 May 1999Ad 08/04/99--------- £ si [email protected]=550 £ ic 6615104/6615654
12 May 1999Ad 10/02/99--------- £ si [email protected]=150 £ ic 6617179/6617329
12 May 1999Ad 14/01/99--------- £ si [email protected]=650 £ ic 6616529/6617179
12 May 1999Ad 23/03/99--------- £ si [email protected]=645 £ ic 6629568/6630213
12 May 1999Ad 13/11/98--------- £ si [email protected]=250 £ ic 6628006/6628256
12 May 1999Ad 30/06/98--------- £ si [email protected]
12 May 1999Ad 23/02/99--------- £ si [email protected]=200 £ ic 6617329/6617529
12 May 1999Ad 23/04/99--------- £ si [email protected]=1062 £ ic 6628256/6629318
12 May 1999Ad 23/04/99--------- £ si [email protected]=250 £ ic 6629318/6629568
12 May 1999Ad 01/04/99--------- £ si [email protected]=550 £ ic 6614554/6615104
12 May 1999Ad 19/08/98--------- £ si [email protected]=215 £ ic 6619604/6619819
12 May 1999Ad 30/06/98--------- £ si [email protected]
12 May 1999Ad 23/04/99--------- £ si [email protected]=1062 £ ic 6628256/6629318
12 May 1999Ad 07/10/98--------- £ si [email protected]=175 £ ic 6620331/6620506
12 May 1999Ad 02/09/98--------- £ si [email protected]=100 £ ic 6619819/6619919
12 May 1999Ad 10/06/97--------- £ si [email protected]
12 May 1999Ad 29/10/98--------- £ si [email protected]=7500 £ ic 6620506/6628006
12 May 1999Ad 02/09/98--------- £ si [email protected]=100 £ ic 6619819/6619919
12 May 1999Ad 10/06/97--------- £ si [email protected]
12 May 1999Ad 08/05/98--------- £ si [email protected]
12 May 1999Ad 07/10/98--------- £ si [email protected]=175 £ ic 6620331/6620506
12 May 1999Ad 13/11/98--------- £ si [email protected]=250 £ ic 6628006/6628256
12 May 1999Ad 01/04/99--------- £ si [email protected]=550 £ ic 6614554/6615104
12 May 1999Ad 08/04/99--------- £ si [email protected]=550 £ ic 6615104/6615654
12 May 1999Ad 25/08/98--------- £ si [email protected]=112 £ ic 6619919/6620031
12 May 1999Ad 08/07/97--------- £ si [email protected]
12 May 1999Ad 14/07/98--------- £ si [email protected]
12 May 1999Ad 23/03/99--------- £ si [email protected]=645 £ ic 6629568/6630213
12 May 1999Ad 29/10/98--------- £ si [email protected]=7500 £ ic 6620506/6628006
12 May 1999Ad 25/08/98--------- £ si [email protected]=112 £ ic 6619919/6620031
12 May 1999Ad 23/02/99--------- £ si [email protected]=200 £ ic 6617329/6617529
12 May 1999Ad 14/07/98--------- £ si [email protected]
12 May 1999Ad 05/03/97--------- £ si [email protected]
12 May 1999Ad 19/08/98--------- £ si [email protected]=215 £ ic 6619604/6619819
12 May 1999Ad 19/03/99--------- £ si [email protected]=875 £ ic 6615654/6616529
12 May 1999Ad 01/05/97--------- £ si [email protected]
12 May 1999Ad 23/04/99--------- £ si [email protected]=250 £ ic 6629318/6629568
12 May 1999Ad 18/08/98--------- £ si [email protected]=2075 £ ic 6617529/6619604
12 May 1999Ad 19/03/99--------- £ si [email protected]=875 £ ic 6615654/6616529
12 May 1999Ad 01/05/97--------- £ si [email protected]
12 May 1999Ad 22/09/98--------- £ si [email protected]=300 £ ic 6620031/6620331
12 May 1999Ad 05/03/97--------- £ si [email protected]
12 May 1999Ad 08/07/97--------- £ si [email protected]
12 May 1999Ad 25/03/97--------- £ si [email protected]
12 May 1999Ad 08/05/98--------- £ si [email protected]
19 April 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 April 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 March 1999Full group accounts made up to 31 December 1998
19 March 1999Full group accounts made up to 31 December 1998
1 September 1998Interim accounts made up to 30 June 1998
1 September 1998Interim accounts made up to 30 June 1998
28 August 1998Return made up to 19/07/98; bulk list available separately
28 August 1998Return made up to 19/07/98; bulk list available separately
11 August 1998Ad 14/07/98--------- £ si [email protected]=2500 £ ic 6614704/6617204
11 August 1998Ad 14/07/98--------- £ si [email protected]=2500 £ ic 6614704/6617204
11 August 1998Statement of affairs
11 August 1998Statement of affairs
21 July 1998Ad 15/07/98--------- £ si [email protected]=65 £ ic 6614639/6614704
21 July 1998Ad 15/07/98--------- £ si [email protected]=65 £ ic 6614639/6614704
28 April 1998Full group accounts made up to 31 December 1997
28 April 1998Full group accounts made up to 31 December 1997
21 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 April 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 April 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
8 April 1998New director appointed
8 April 1998New director appointed
17 March 1998Resolutions
  • ORES13 ‐ Ordinary resolution
17 March 1998Resolutions
  • ORES13 ‐ Ordinary resolution
13 February 1998Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ
13 February 1998Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ
14 January 1998Declaration of satisfaction of mortgage/charge
14 January 1998Declaration of satisfaction of mortgage/charge
6 November 1997Declaration of satisfaction of mortgage/charge
6 November 1997Declaration of satisfaction of mortgage/charge
6 November 1997Declaration of satisfaction of mortgage/charge
6 November 1997Declaration of satisfaction of mortgage/charge
31 July 1997Return made up to 19/07/97; bulk list available separately
31 July 1997Return made up to 19/07/97; bulk list available separately
7 June 1997Particulars of mortgage/charge
7 June 1997Particulars of mortgage/charge
29 May 1997Particulars of mortgage/charge
29 May 1997Particulars of mortgage/charge
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
4 April 1997Full group accounts made up to 31 December 1996
4 April 1997Full group accounts made up to 31 December 1996
12 March 1997Director resigned
12 March 1997Director resigned
5 March 1997Particulars of mortgage/charge
5 March 1997Particulars of mortgage/charge
4 March 1997Director resigned
4 March 1997Director resigned
4 March 1997New director appointed
4 March 1997New director appointed
14 January 1997Ad 11/12/96--------- £ si [email protected]=2250 £ ic 6605264/6607514
14 January 1997Ad 11/12/96--------- £ si [email protected]=2250 £ ic 6605264/6607514
13 December 1996Ad 02/12/96--------- £ si [email protected]=75000 £ ic 6530264/6605264
13 December 1996Ad 02/12/96--------- £ si [email protected]=75000 £ ic 6530264/6605264
11 December 1996New director appointed
11 December 1996New director appointed
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
18 September 1996Declaration of satisfaction of mortgage/charge
25 July 1996Return made up to 19/07/96; bulk list available separately
25 July 1996Return made up to 19/07/96; bulk list available separately
17 July 1996Particulars of mortgage/charge
17 July 1996Particulars of mortgage/charge
28 May 1996Director's particulars changed
28 May 1996Director's particulars changed
13 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
9 May 1996Declaration of satisfaction of mortgage/charge
9 May 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
9 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1996Declaration of satisfaction of mortgage/charge
9 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 May 1996Full group accounts made up to 31 December 1995
1 May 1996Full group accounts made up to 31 December 1995
29 March 1996Resolutions
  • SRES13 ‐ Special resolution
29 March 1996Resolutions
  • SRES13 ‐ Special resolution
12 March 1996New director appointed
12 March 1996New director appointed
29 September 1995Ad 20/09/95--------- £ si [email protected]=31500 £ ic 6498764/6530264
29 September 1995Ad 20/09/95--------- £ si [email protected]=31500 £ ic 6498764/6530264
15 September 1995Ad 05/06/95--------- £ si [email protected]
15 September 1995Ad 05/06/95--------- £ si [email protected]
15 September 1995Statement of affairs
15 September 1995Statement of affairs
12 September 1995Interim accounts made up to 30 June 1995
12 September 1995Interim accounts made up to 30 June 1995
16 August 1995Ad 05/06/95--------- £ si [email protected]
16 August 1995Ad 05/06/95--------- £ si [email protected]
10 August 1995Director's particulars changed
10 August 1995Director's particulars changed
31 July 1995Return made up to 19/07/95; bulk list available separately
31 July 1995Return made up to 19/07/95; bulk list available separately
25 July 1995Full group accounts made up to 31 December 1994
25 July 1995Director resigned
25 July 1995Director resigned
25 July 1995Director resigned
25 July 1995Director resigned
25 July 1995Full group accounts made up to 31 December 1994
25 July 1995Director resigned
25 July 1995Director resigned
29 June 1995Cancel share premium account
29 June 1995Cancel share premium account
29 June 1995New director appointed
29 June 1995Certificate of cancellation of share premium account
29 June 1995Certificate of cancellation of share premium account
29 June 1995New director appointed
8 June 1995Resolutions
  • SRES13 ‐ Special resolution
8 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 June 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
8 June 1995Resolutions
  • SRES13 ‐ Special resolution
8 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 June 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
9 April 1995Ad 28/10/94--------- £ si [email protected]
9 April 1995Statement of affairs
9 April 1995Statement of affairs
9 April 1995Ad 28/10/94--------- £ si [email protected]
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
7 December 1994New director appointed
7 December 1994New director appointed
16 November 1994Ad 28/10/94--------- £ si [email protected]=220312 £ ic 5242985/5463297
16 November 1994Nc inc already adjusted 26/10/94
16 November 1994Memorandum and Articles of Association
16 November 1994Ad 28/10/94--------- £ si [email protected]=220312 £ ic 5242985/5463297
16 November 1994Nc inc already adjusted 26/10/94
16 November 1994Memorandum and Articles of Association
8 November 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
8 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 November 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 October 1994Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94
28 October 1994Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94
27 October 1994Memorandum and Articles of Association
27 October 1994Memorandum and Articles of Association
7 October 1994Listing of particulars
7 October 1994Listing of particulars
12 July 1994Full group accounts made up to 31 December 1993
12 July 1994Full group accounts made up to 31 December 1993
25 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 October 1993Full group accounts made up to 31 December 1992
4 October 1993Full group accounts made up to 31 December 1992
20 July 1992Full accounts made up to 31 December 1991
20 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 July 1992Full accounts made up to 31 December 1991
20 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 July 1991Return made up to 19/07/91; full list of members
30 July 1991Full accounts made up to 31 December 1990
30 July 1991Full accounts made up to 31 December 1990
30 July 1991Return made up to 19/07/91; full list of members
19 July 1991Conve 05/07/91
19 July 1991Ad 05/07/91--------- £ si [email protected]=1175 £ ic 5300600/5301775
19 July 1991Conve 05/07/91
19 July 1991Ad 05/07/91--------- £ si [email protected]=1175 £ ic 5300600/5301775
9 August 1990Full accounts made up to 31 December 1989
9 August 1990Full accounts made up to 31 December 1989
24 October 1989Wd 17/10/89 ad 22/09/89--------- premium £ si [email protected]=600 £ ic 5010000/5010600
24 October 1989Wd 17/10/89 ad 22/09/89--------- premium £ si [email protected]=600 £ ic 5010000/5010600
18 August 1989Accounts made up to 31 December 1988
18 August 1989Accounts made up to 31 December 1988
7 February 1989Memorandum and Articles of Association
7 February 1989Memorandum and Articles of Association
14 November 1988Wd 28/10/88 ad 08/08/88--------- £ si 5000000@1=5000000 £ ic 10000/5010000
14 November 1988Wd 28/10/88 ad 08/08/88--------- £ si 5000000@1=5000000 £ ic 10000/5010000
21 September 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 September 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 September 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 September 1988Nc inc already adjusted
14 September 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 September 1988Nc inc already adjusted
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 September 1988Accounts made up to 31 December 1987
1 September 1988Accounts made up to 31 December 1987
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1988Memorandum and Articles of Association
2 August 1988Memorandum and Articles of Association
23 March 1988Memorandum and Articles of Association
23 March 1988Memorandum and Articles of Association
2 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 August 1987Accounts made up to 31 December 1986
20 August 1987Accounts made up to 31 December 1986
22 August 1986Full accounts made up to 31 December 1985
22 August 1986Full accounts made up to 31 December 1985
5 August 1985Accounts made up to 31 December 1984
5 August 1985Accounts made up to 31 December 1984
28 July 1984Accounts made up to 31 December 1983
28 July 1984Accounts made up to 31 December 1983
26 August 1983Accounts made up to 31 December 1982
26 August 1983Accounts made up to 31 December 1982
8 September 1982Accounts made up to 31 December 1981
8 September 1982Accounts made up to 31 December 1981
22 January 1982Certificate of re-registration from Private to Public Limited Company
22 January 1982Certificate of re-registration from Private to Public Limited Company
24 September 1981Accounts made up to 31 October 1980
24 September 1981Accounts made up to 31 October 1980
13 August 1980Accounts made up to 31 December 1979
13 August 1980Accounts made up to 31 December 1979
9 November 1979Accounts made up to 31 December 1978
9 November 1979Accounts made up to 31 December 1978
25 August 1978Accounts made up to 31 December 1977
25 August 1978Accounts made up to 31 December 1977
24 August 1977Accounts made up to 31 December 1976
24 August 1977Accounts made up to 31 December 1976
20 August 1976Accounts made up to 31 December 1975
20 August 1976Accounts made up to 31 December 1975
5 August 1975Accounts made up to 31 December 1974
5 August 1975Accounts made up to 31 December 1974
14 August 1974Accounts made up to 31 December 2073
14 August 1974Accounts made up to 31 December 2073
20 July 1953Incorporation
20 July 1953Incorporation
20 July 1953Certificate of incorporation
20 July 1953Incorporation
20 July 1953Certificate of incorporation
20 July 1953Incorporation
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