Total Documents | 1,420 |
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Total Pages | 12,789 |
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4 January 2024 | Second filing of a statement of capital following an allotment of shares on 31 December 2023
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4 January 2024 | Termination of appointment of Tracey Killen as a director on 31 December 2023 |
4 January 2024 | Appointment of Sharon Fennessy as a director on 1 January 2024 |
2 January 2024 | Statement of capital following an allotment of shares on 31 December 2023
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1 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
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1 November 2023 | Statement of capital following an allotment of shares on 31 October 2023
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1 September 2023 | Statement of capital following an allotment of shares on 31 August 2023
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1 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
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3 July 2023 | Confirmation statement made on 20 June 2023 with updates |
3 July 2023 | Statement of capital following an allotment of shares on 30 June 2023
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1 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
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20 May 2023 | Group of companies' accounts made up to 31 December 2022 |
19 May 2023 | Memorandum and Articles of Association |
13 May 2023 | Resolutions
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1 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
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1 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
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3 January 2023 | Statement of capital following an allotment of shares on 31 December 2022
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2 December 2022 | Statement of capital following an allotment of shares on 1 December 2022
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1 November 2022 | Statement of capital following an allotment of shares on 31 October 2022
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3 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
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1 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
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1 August 2022 | Statement of capital following an allotment of shares on 31 July 2022
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1 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
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29 June 2022 | Confirmation statement made on 20 June 2022 with updates |
6 June 2022 | Statement of capital following an allotment of shares on 6 June 2022
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16 May 2022 | Group of companies' accounts made up to 31 December 2021 |
10 May 2022 | Resolutions
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3 May 2022 | Statement of capital following an allotment of shares on 30 April 2022
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1 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
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4 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
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1 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
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31 January 2022 | Register(s) moved to registered office address Kent House 14 - 17 Market Place London W1W 8AJ |
26 January 2022 | Director's details changed for Ms Kathy-Ann Quashie on 17 December 2021 |
5 January 2022 | Second filing of a statement of capital following an allotment of shares on 31 August 2018
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5 January 2022 | Second filing of a statement of capital following an allotment of shares on 30 September 2018
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4 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
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24 December 2021 | Second filing of a statement of capital following an allotment of shares on 30 November 2021
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24 December 2021 | Second filing of a statement of capital following an allotment of shares on 30 September 2021
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30 November 2021 | Statement of capital following an allotment of shares on 30 November 2021
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1 November 2021 | Statement of capital following an allotment of shares on 31 October 2021
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6 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
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6 October 2021 | Statement of capital following an allotment of shares on 2 September 2021
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1 September 2021 | Statement of capital following an allotment of shares on 31 August 2021
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7 August 2021 | Interim accounts made up to 30 June 2021 |
2 August 2021 | Statement of capital following an allotment of shares on 31 July 2021
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8 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
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21 June 2021 | Group of companies' accounts made up to 31 December 2020 |
21 June 2021 | Confirmation statement made on 20 June 2021 with updates |
17 June 2021 | Auditor's resignation |
1 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
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1 June 2021 | Appointment of Ms Kathy-Ann Quashie as a director on 1 June 2021 |
27 May 2021 | Resolutions
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27 May 2021 | Memorandum and Articles of Association |
4 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
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19 April 2021 | Auditor's resignation |
1 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
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1 March 2021 | Statement of capital following an allotment of shares on 28 February 2021
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1 February 2021 | Statement of capital following an allotment of shares on 31 January 2021
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4 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
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2 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
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2 November 2020 | Statement of capital following an allotment of shares on 31 October 2020
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2 October 2020 | Second filing of a statement of capital following an allotment of shares on 30 September 2020
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1 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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1 September 2020 | Statement of capital following an allotment of shares on 31 August 2020
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3 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
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1 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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23 June 2020 | Confirmation statement made on 20 June 2020 with updates |
15 June 2020 | Group of companies' accounts made up to 31 December 2019 |
1 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
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15 May 2020 | Resolutions
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1 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
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1 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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2 March 2020 | Appointment of Jennifer Louise Tippin as a director on 1 March 2020 |
2 March 2020 | Statement of capital following an allotment of shares on 29 February 2020
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3 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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5 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
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1 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
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1 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
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4 September 2019 | Statement of capital following an allotment of shares on 31 August 2019
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1 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
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1 July 2019 | Statement of capital following an allotment of shares on 30 June 2019
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21 June 2019 | Confirmation statement made on 20 June 2019 with updates |
3 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
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3 June 2019 | Group of companies' accounts made up to 31 December 2018 |
22 May 2019 | Resolutions
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1 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
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2 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
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4 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
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1 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
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3 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
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3 January 2019 | Termination of appointment of Patrick Jean-Marie De Smedt as a director on 31 December 2018 |
18 December 2018 | Second filing of Confirmation Statement dated 20/06/2018 |
5 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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5 December 2018 | Statement of capital following an allotment of shares on 31 October 2018
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1 October 2018 | Statement of capital following an allotment of shares on 30 September 2018
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1 October 2018 | Statement of capital following an allotment of shares on 30 September 2018
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10 September 2018 | Appointment of Mr David Soutar Lowden as a director on 10 September 2018 |
31 August 2018 | Statement of capital following an allotment of shares on 30 August 2018
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31 August 2018 | Statement of capital following an allotment of shares on 30 August 2018
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17 July 2018 | Second filing of Confirmation Statement dated 20/06/2017 |
2 July 2018 | Statement of capital following an allotment of shares on 30 June 2018
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2 July 2018 | Confirmation statement made on 20 June 2018 with updates
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20 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
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16 May 2018 | Resolutions
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11 May 2018 | Group of companies' accounts made up to 31 December 2017 |
4 May 2018 | Termination of appointment of Simon James Gulliford as a director on 4 May 2018 |
30 April 2018 | Statement of capital following an allotment of shares on 27 April 2018
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29 March 2018 | Statement of capital following an allotment of shares on 29 March 2018
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28 February 2018 | Statement of capital following an allotment of shares on 28 February 2018
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1 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
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5 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
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1 December 2017 | Statement of capital following an allotment of shares on 27 November 2017
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1 December 2017 | Statement of capital following an allotment of shares on 27 November 2017
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1 November 2017 | Statement of capital following an allotment of shares on 18 October 2017
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1 November 2017 | Statement of capital following an allotment of shares on 18 October 2017
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3 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
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3 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
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31 August 2017 | Statement of capital following an allotment of shares on 16 August 2017
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31 August 2017 | Statement of capital following an allotment of shares on 16 August 2017
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31 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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31 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
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20 June 2017 | Confirmation statement made on 20 June 2017 with updates
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20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
15 June 2017 | Group of companies' accounts made up to 31 December 2016 |
15 June 2017 | Statement of capital following an allotment of shares on 10 May 2017
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15 June 2017 | Group of companies' accounts made up to 31 December 2016 |
15 June 2017 | Statement of capital following an allotment of shares on 10 May 2017
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15 May 2017 | Resolutions
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15 May 2017 | Resolutions
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8 May 2017 | Appointment of Tracey Killen as a director on 5 May 2017 |
8 May 2017 | Appointment of Tracey Killen as a director on 5 May 2017 |
4 May 2017 | Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017 |
4 May 2017 | Termination of appointment of Elizabeth Ann Peace as a director on 4 May 2017 |
20 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
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20 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
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15 March 2017 | Statement of capital following an allotment of shares on 22 February 2017
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15 March 2017 | Statement of capital following an allotment of shares on 22 February 2017
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13 February 2017 | Statement of capital following an allotment of shares on 25 January 2017
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13 February 2017 | Statement of capital following an allotment of shares on 25 January 2017
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25 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
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25 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
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15 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
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15 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
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21 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
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21 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
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24 October 2016 | Statement of capital following an allotment of shares on 29 September 2016
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24 October 2016 | Statement of capital following an allotment of shares on 29 September 2016
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6 October 2016 | Statement of capital following an allotment of shares on 25 August 2016
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6 October 2016 | Statement of capital following an allotment of shares on 25 August 2016
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4 October 2016 | Appointment of Mr Michael Alan Findlay as a director on 3 October 2016 |
4 October 2016 | Appointment of Mr Michael Alan Findlay as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Adrian Howard Martin as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Adrian Howard Martin as a director on 3 October 2016 |
29 September 2016 | Second filing of a statement of capital following an allotment of shares on 28 July 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 14 July 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 28 July 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 14 July 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 21 July 2016
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29 September 2016 | Second filing of a statement of capital following an allotment of shares on 21 July 2016
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19 September 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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19 September 2016 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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6 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
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6 September 2016 | Statement of capital following an allotment of shares on 2 September 2016
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28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
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28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
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22 July 2016 | Statement of capital following an allotment of shares on 21 July 2016
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22 July 2016 | Statement of capital following an allotment of shares on 21 July 2016
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19 July 2016 | Statement of capital following an allotment of shares on 14 July 2016
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19 July 2016 | Statement of capital following an allotment of shares on 14 July 2016
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30 June 2016 | Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-30
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30 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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30 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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16 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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16 June 2016 | Group of companies' accounts made up to 31 December 2015 |
16 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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16 June 2016 | Group of companies' accounts made up to 31 December 2015 |
14 June 2016 | Statement of capital following an allotment of shares on 2 June 2016
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14 June 2016 | Statement of capital following an allotment of shares on 2 June 2016
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7 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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7 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
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13 May 2016 | Resolutions
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13 May 2016 | Resolutions
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28 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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28 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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4 April 2016 | Statement of capital following an allotment of shares on 21 March 2016
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4 April 2016 | Statement of capital following an allotment of shares on 21 March 2016
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9 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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9 March 2016 | Statement of capital following an allotment of shares on 24 February 2016
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2 March 2016 | Statement of capital following an allotment of shares on 29 January 2016
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2 March 2016 | Statement of capital following an allotment of shares on 29 January 2016
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18 January 2016 | Statement of capital following an allotment of shares on 25 November 2015
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18 January 2016 | Statement of capital following an allotment of shares on 25 November 2015
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18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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18 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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10 November 2015 | Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 |
10 November 2015 | Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 |
10 November 2015 | Appointment of Mr Malcolm Charles Cooper as a director on 9 November 2015 |
26 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
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26 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
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26 October 2015 | Statement of capital following an allotment of shares on 8 October 2015
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7 September 2015 | Statement of capital following an allotment of shares on 1 June 2015
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7 September 2015 | Statement of capital following an allotment of shares on 1 June 2015
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7 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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7 September 2015 | Statement of capital following an allotment of shares on 20 August 2015
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7 September 2015 | Statement of capital following an allotment of shares on 1 June 2015
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24 August 2015 | Statement of capital following an allotment of shares on 1 June 2015
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24 August 2015 | Statement of capital following an allotment of shares on 20 May 2015
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24 August 2015 | Statement of capital following an allotment of shares on 1 June 2015
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24 August 2015 | Statement of capital following an allotment of shares on 1 June 2015
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24 August 2015 | Statement of capital following an allotment of shares on 20 May 2015
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5 August 2015 | Annual return made up to 19 July 2015 no member list Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 19 July 2015 no member list Statement of capital on 2015-08-05
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24 June 2015 | Statement of capital following an allotment of shares on 23 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 16 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 16 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
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24 June 2015 | Statement of capital following an allotment of shares on 23 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 April 2015
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24 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
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24 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
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7 June 2015 | Statement of capital following an allotment of shares on 10 April 2015
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7 June 2015 | Statement of capital following an allotment of shares on 10 April 2015
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6 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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6 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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6 June 2015 | Statement of capital following an allotment of shares on 2 April 2015
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6 June 2015 | Statement of capital following an allotment of shares on 2 April 2015
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6 June 2015 | Statement of capital following an allotment of shares on 2 April 2015
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2 June 2015 | Resolutions
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2 June 2015 | Statement of company's objects |
2 June 2015 | Statement of company's objects |
2 June 2015 | Resolutions
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27 May 2015 | Statement of capital following an allotment of shares on 12 December 2014
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27 May 2015 | Statement of capital following an allotment of shares on 19 December 2014
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27 May 2015 | Statement of capital following an allotment of shares on 19 December 2014
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27 May 2015 | Statement of capital following an allotment of shares on 12 December 2014
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22 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
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22 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
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22 May 2015 | Statement of capital following an allotment of shares on 5 December 2014
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21 May 2015 | Resolutions
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19 May 2015 | Group of companies' accounts made up to 31 December 2014 |
19 May 2015 | Group of companies' accounts made up to 31 December 2014 |
26 April 2015 | Statement of capital following an allotment of shares on 6 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 6 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 19 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 6 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 19 March 2015
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26 April 2015 | Statement of capital following an allotment of shares on 23 March 2015
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8 April 2015 | Statement of capital following an allotment of shares on 27 November 2014
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8 April 2015 | Statement of capital following an allotment of shares on 19 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 3 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 3 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 12 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 9 January 2015
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8 April 2015 | Statement of capital following an allotment of shares on 26 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 6 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 23 December 2014
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8 April 2015 | Statement of capital following an allotment of shares on 26 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 23 December 2014
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8 April 2015 | Statement of capital following an allotment of shares on 6 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 6 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 23 January 2015
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8 April 2015 | Statement of capital following an allotment of shares on 9 January 2015
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8 April 2015 | Statement of capital following an allotment of shares on 3 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 12 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 19 February 2015
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8 April 2015 | Statement of capital following an allotment of shares on 9 January 2015
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8 April 2015 | Statement of capital following an allotment of shares on 23 January 2015
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8 April 2015 | Statement of capital following an allotment of shares on 27 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 14 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 7 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 24 September 2014
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27 February 2015 | Statement of capital following an allotment of shares on 23 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 23 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 9 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 5 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 7 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 17 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 28 August 2014
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27 February 2015 | Statement of capital following an allotment of shares on 30 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 14 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 27 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 14 November 2014
|
27 February 2015 | Statement of capital following an allotment of shares on 9 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 27 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 17 October 2014
|
27 February 2015 | Statement of capital following an allotment of shares on 30 October 2014
|
27 February 2015 | Statement of capital following an allotment of shares on 4 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 4 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 22 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 4 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 22 October 2014
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27 February 2015 | Statement of capital following an allotment of shares on 19 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 19 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 5 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 28 August 2014
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27 February 2015 | Statement of capital following an allotment of shares on 5 December 2014
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27 February 2015 | Statement of capital following an allotment of shares on 7 November 2014
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27 February 2015 | Statement of capital following an allotment of shares on 9 October 2014
|
27 February 2015 | Statement of capital following an allotment of shares on 24 September 2014
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27 February 2015 | Statement of capital following an allotment of shares on 14 November 2014
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7 January 2015 | Termination of appointment of Geraldine Gallacher as a director on 31 December 2014 |
7 January 2015 | Termination of appointment of Geraldine Gallacher as a director on 31 December 2014 |
5 August 2014 | Annual return made up to 19 July 2014 no member list |
5 August 2014 | Annual return made up to 19 July 2014 no member list |
18 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
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18 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
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18 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
4 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
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4 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
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16 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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16 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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16 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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9 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
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9 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
3 June 2014 | Appointment of Ms Clare Sheridan as a secretary |
3 June 2014 | Termination of appointment of Isobel Nettleship as a secretary |
3 June 2014 | Termination of appointment of Isobel Nettleship as a secretary |
3 June 2014 | Appointment of Ms Clare Sheridan as a secretary |
20 May 2014 | Resolutions
|
20 May 2014 | Resolutions
|
14 May 2014 | Group of companies' accounts made up to 31 December 2013 |
14 May 2014 | Group of companies' accounts made up to 31 December 2013 |
28 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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28 April 2014 | Statement of capital following an allotment of shares on 15 April 2014
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10 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
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10 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
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18 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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18 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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23 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
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23 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
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14 January 2014 | Termination of appointment of Paul Whitmore as a director |
14 January 2014 | Termination of appointment of Paul Whitmore as a director |
30 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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30 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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4 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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4 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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19 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
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19 November 2013 | Statement of capital following an allotment of shares on 13 November 2013
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5 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
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5 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
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17 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
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17 October 2013 | Statement of capital following an allotment of shares on 14 October 2013
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17 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
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17 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
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17 September 2013 | Statement of capital following an allotment of shares on 9 September 2013
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6 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
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6 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
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2 September 2013 | Statement of capital following an allotment of shares on 20 August 2013
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2 September 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
6 August 2013 | Annual return made up to 19 July 2013 |
6 August 2013 | Annual return made up to 19 July 2013 |
18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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18 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
9 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
9 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
17 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
17 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
17 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
5 June 2013 | Statement of capital following an allotment of shares on 23 May 2013
|
29 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
29 May 2013 | Statement of capital following an allotment of shares on 17 May 2013
|
22 May 2013 | Resolutions
|
22 May 2013 | Resolutions
|
20 May 2013 | Group of companies' accounts made up to 31 December 2012 |
20 May 2013 | Group of companies' accounts made up to 31 December 2012 |
15 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
15 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
15 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
12 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
12 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
9 April 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
9 April 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
27 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
25 February 2013 | Appointment of Stephen Paul Crummett as a director |
25 February 2013 | Termination of appointment of David Kevin Mulligan as a director |
25 February 2013 | Appointment of Stephen Paul Crummett as a director |
25 February 2013 | Termination of appointment of David Kevin Mulligan as a director |
22 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
22 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
10 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
13 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
13 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
13 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
30 November 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
30 November 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
16 November 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
16 November 2012 | Statement of capital following an allotment of shares on 25 October 2012
|
9 November 2012 | Appointment of Mrs Elizabeth Ann Peace as a director |
9 November 2012 | Appointment of Mrs Elizabeth Ann Peace as a director |
7 November 2012 | Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
7 November 2012 | Register(s) moved to registered inspection location |
7 November 2012 | Register(s) moved to registered inspection location |
7 November 2012 | Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
6 November 2012 | Termination of appointment of Paul Smith as a director |
6 November 2012 | Termination of appointment of Paul Smith as a director |
10 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
10 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
7 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
7 August 2012 | Statement of capital following an allotment of shares on 24 July 2012
|
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
15 May 2012 | Resolutions
|
15 May 2012 | Resolutions
|
11 May 2012 | Group of companies' accounts made up to 31 December 2011 |
11 May 2012 | Group of companies' accounts made up to 31 December 2011 |
4 May 2012 | Termination of appointment of Gillian Barr as a director |
4 May 2012 | Termination of appointment of Gillian Barr as a director |
29 February 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
29 February 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
18 May 2011 | Resolutions
|
18 May 2011 | Resolutions
|
11 May 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
11 May 2011 | Statement of capital following an allotment of shares on 19 April 2011
|
10 May 2011 | Group of companies' accounts made up to 31 December 2010 |
10 May 2011 | Group of companies' accounts made up to 31 December 2010 |
17 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
17 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
17 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
20 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
20 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
1 December 2010 | Director's details changed for John Christopher Morgan on 1 December 2010 |
1 December 2010 | Director's details changed for John Christopher Morgan on 1 December 2010 |
1 December 2010 | Director's details changed for John Christopher Morgan on 1 December 2010 |
19 October 2010 | Statement of capital following an allotment of shares on 10 September 2010
|
19 October 2010 | Statement of capital following an allotment of shares on 10 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 14 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
13 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
4 June 2010 | Company name changed morgan sindall PLC\certificate issued on 04/06/10
|
4 June 2010 | Change of name notice |
4 June 2010 | Change of name notice |
4 June 2010 | Company name changed morgan sindall PLC\certificate issued on 04/06/10
|
2 June 2010 | Termination of appointment of Jonathan Walden as a director |
2 June 2010 | Termination of appointment of Jonathan Walden as a director |
19 May 2010 | Resolutions
|
19 May 2010 | Resolutions
|
18 May 2010 | Group of companies' accounts made up to 31 December 2009 |
18 May 2010 | Group of companies' accounts made up to 31 December 2009 |
26 March 2010 | Appointment of Simon James Gulliford as a director |
26 March 2010 | Appointment of Simon James Gulliford as a director |
3 December 2009 | Appointment of Patrick De Smedt as a director |
3 December 2009 | Appointment of Patrick De Smedt as a director |
19 October 2009 | Director's details changed for Jonathan Kim Walden on 1 October 2009 |
19 October 2009 | Director's details changed for Paul Raymond Smith on 1 October 2009 |
19 October 2009 | Director's details changed for Jonathan Kim Walden on 1 October 2009 |
19 October 2009 | Director's details changed for Paul Raymond Smith on 1 October 2009 |
19 October 2009 | Director's details changed for Geraldine Gallacher on 1 October 2009 |
19 October 2009 | Director's details changed for Geraldine Gallacher on 1 October 2009 |
19 October 2009 | Director's details changed for Jonathan Kim Walden on 1 October 2009 |
19 October 2009 | Director's details changed for Paul Raymond Smith on 1 October 2009 |
19 October 2009 | Director's details changed for Geraldine Gallacher on 1 October 2009 |
13 October 2009 | Statement of capital following an allotment of shares on 18 September 2009
|
13 October 2009 | Statement of capital following an allotment of shares on 18 September 2009
|
5 October 2009 | Register(s) moved to registered inspection location |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 |
5 October 2009 | Director's details changed for Gill Barr on 1 October 2009 |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 |
5 October 2009 | Register inspection address has been changed |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 |
5 October 2009 | Director's details changed for Gill Barr on 1 October 2009 |
5 October 2009 | Register(s) moved to registered inspection location |
5 October 2009 | Register inspection address has been changed |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 |
5 October 2009 | Director's details changed for Gill Barr on 1 October 2009 |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 |
4 October 2009 | Director's details changed for John Christopher Morgan on 1 October 2009 |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 |
4 October 2009 | Director's details changed for John Christopher Morgan on 1 October 2009 |
4 October 2009 | Director's details changed for John Christopher Morgan on 1 October 2009 |
22 September 2009 | Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\ |
22 September 2009 | Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\ |
22 September 2009 | Ad 08/09/09\gbp si [email protected]=154.5\gbp ic 2155298.65/2155453.15\ |
22 September 2009 | Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\ |
22 September 2009 | Ad 11/09/09\gbp si [email protected]=95.85\gbp ic 2154893.8/2154989.65\ |
22 September 2009 | Ad 08/09/09\gbp si [email protected]=309\gbp ic 2154989.65/2155298.65\ |
16 September 2009 | Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\ |
16 September 2009 | Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\ |
16 September 2009 | Ad 01/09/09\gbp si [email protected]=612.9\gbp ic 2154181/2154793.9\ |
16 September 2009 | Ad 01/09/09\gbp si [email protected]=99.9\gbp ic 2154793.9/2154893.8\ |
11 August 2009 | Return made up to 19/07/09; full list of members |
11 August 2009 | Return made up to 19/07/09; full list of members |
4 August 2009 | Appointment terminated director bernard asher |
4 August 2009 | Appointment terminated director bernard asher |
13 July 2009 | Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\ |
13 July 2009 | Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\ |
13 July 2009 | Ad 15/06/09\gbp si [email protected]=156.9\gbp ic 2154023.35/2154180.25\ |
13 July 2009 | Ad 05/06/09\gbp si [email protected]=303.75\gbp ic 2153719.6/2154023.35\ |
20 May 2009 | Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\ |
20 May 2009 | Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\ |
20 May 2009 | Ad 07/05/09\gbp si [email protected]=1131.25\gbp ic 2151876.4/2153007.65\ |
20 May 2009 | Ad 23/04/09\gbp si [email protected]=711.95\gbp ic 2153007.65/2153719.6\ |
18 May 2009 | Resolutions
|
18 May 2009 | Resolutions
|
18 May 2009 | Nc inc already adjusted 30/04/09 |
18 May 2009 | Nc inc already adjusted 30/04/09 |
14 May 2009 | Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\ |
14 May 2009 | Ad 17/04/09\gbp si [email protected]=1151.6\gbp ic 2150724.8/2151876.4\ |
14 May 2009 | Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\ |
14 May 2009 | Ad 17/04/09\gbp si [email protected]=282.8\gbp ic 2150442/2150724.8\ |
12 May 2009 | Group of companies' accounts made up to 31 December 2008 |
12 May 2009 | Group of companies' accounts made up to 31 December 2008 |
8 April 2009 | Capitals not rolled up |
8 April 2009 | Capitals not rolled up |
28 March 2009 | Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\ |
28 March 2009 | Ad 17/03/09\gbp si [email protected]=250\gbp ic 2150192/2150442\ |
15 December 2008 | Director appointed adrian howard martin |
15 December 2008 | Director appointed adrian howard martin |
17 October 2008 | Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\ |
17 October 2008 | Ad 02/09/08\gbp si [email protected]=200\gbp ic 2149992/2150192\ |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
21 August 2008 | Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\ |
21 August 2008 | Ad 01/08/08\gbp si [email protected]=500\gbp ic 2149492/2149992\ |
5 August 2008 | Return made up to 19/07/08; bulk list available separately |
5 August 2008 | Return made up to 19/07/08; bulk list available separately |
12 June 2008 | Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\ |
12 June 2008 | Ad 22/05/08\gbp si [email protected]=293\gbp ic 2148702.15/2148995.15\ |
12 June 2008 | Capitals not rolled up |
12 June 2008 | Capitals not rolled up |
27 May 2008 | Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\ |
27 May 2008 | Ad 20/05/08\gbp si [email protected]=1573.1\gbp ic 2147129.05/2148702.15\ |
19 May 2008 | Group of companies' accounts made up to 31 December 2007 |
19 May 2008 | Group of companies' accounts made up to 31 December 2007 |
6 May 2008 | Resolutions
|
6 May 2008 | Resolutions
|
16 April 2008 | Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\ |
16 April 2008 | Ad 04/04/08\gbp si [email protected]=2191.05\gbp ic 2144938/2147129.05\ |
20 March 2008 | Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\ |
20 March 2008 | Ad 10/03/08\gbp si [email protected]=5000\gbp ic 2139938/2144938\ |
4 February 2008 | New director appointed |
4 February 2008 | New director appointed |
3 January 2008 | Ad 20/12/07--------- £ si [email protected]=1492 £ ic 2138446/2139938 |
3 January 2008 | Ad 20/12/07--------- £ si [email protected]=1492 £ ic 2138446/2139938 |
5 December 2007 | Ad 28/11/07--------- £ si [email protected]=292 £ ic 2137904/2138196 |
5 December 2007 | Ad 22/11/07--------- £ si [email protected]=250 £ ic 2138196/2138446 |
5 December 2007 | Ad 28/11/07--------- £ si [email protected]=292 £ ic 2137904/2138196 |
5 December 2007 | Ad 22/11/07--------- £ si [email protected]=250 £ ic 2138196/2138446 |
2 December 2007 | Ad 14/11/07--------- £ si [email protected]=2500 £ ic 2135304/2137804 |
2 December 2007 | Ad 16/11/07--------- £ si [email protected]=322 £ ic 2134982/2135304 |
2 December 2007 | Ad 14/11/07--------- £ si [email protected]=2500 £ ic 2135304/2137804 |
2 December 2007 | Ad 16/11/07--------- £ si [email protected]=322 £ ic 2134982/2135304 |
2 December 2007 | Ad 19/11/07--------- £ si [email protected]=100 £ ic 2137804/2137904 |
2 December 2007 | Ad 19/11/07--------- £ si [email protected]=100 £ ic 2137804/2137904 |
20 November 2007 | Ad 07/11/07--------- £ si [email protected]=1023 £ ic 2133550/2134573 |
20 November 2007 | Ad 07/11/07--------- £ si [email protected]=1023 £ ic 2133550/2134573 |
20 November 2007 | Ad 08/11/07--------- £ si [email protected]=409 £ ic 2134573/2134982 |
20 November 2007 | Ad 06/11/07--------- £ si [email protected]=2703 £ ic 2130847/2133550 |
20 November 2007 | Ad 08/11/07--------- £ si [email protected]=409 £ ic 2134573/2134982 |
20 November 2007 | Ad 06/11/07--------- £ si [email protected]=2703 £ ic 2130847/2133550 |
6 November 2007 | Ad 21/09/07--------- £ si [email protected]=318 £ ic 2130529/2130847 |
6 November 2007 | Ad 19/09/07--------- £ si [email protected]=62 £ ic 2130467/2130529 |
6 November 2007 | Ad 21/09/07--------- £ si [email protected]=318 £ ic 2130529/2130847 |
6 November 2007 | Ad 19/09/07--------- £ si [email protected]=62 £ ic 2130467/2130529 |
25 October 2007 | Ad 19/10/07--------- £ si [email protected]=175 £ ic 2130292/2130467 |
25 October 2007 | Ad 19/10/07--------- £ si [email protected]=175 £ ic 2130292/2130467 |
14 August 2007 | Return made up to 19/07/07; bulk list available separately |
14 August 2007 | Return made up to 19/07/07; bulk list available separately |
15 July 2007 | Ad 28/06/07--------- £ si [email protected]=50 £ ic 2129384/2129434 |
15 July 2007 | Ad 28/06/07--------- £ si [email protected]=50 £ ic 2129384/2129434 |
3 July 2007 | Ad 06/06/07--------- £ si [email protected]=338 £ ic 2127342/2127680 |
3 July 2007 | Ad 30/05/07--------- £ si [email protected]=953 £ ic 2127680/2128633 |
3 July 2007 | Ad 06/06/07--------- £ si [email protected]=338 £ ic 2127342/2127680 |
3 July 2007 | Ad 06/06/07--------- £ si [email protected]=751 £ ic 2128633/2129384 |
3 July 2007 | Ad 30/05/07--------- £ si [email protected]=953 £ ic 2127680/2128633 |
3 July 2007 | Ad 06/06/07--------- £ si [email protected]=751 £ ic 2128633/2129384 |
20 June 2007 | Director resigned |
20 June 2007 | Director resigned |
18 June 2007 | Ad 30/05/07--------- £ si [email protected]=519 £ ic 2126823/2127342 |
18 June 2007 | Ad 30/05/07--------- £ si [email protected]=519 £ ic 2126823/2127342 |
11 June 2007 | Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW |
11 June 2007 | Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW |
30 May 2007 | Group of companies' accounts made up to 31 December 2006 |
30 May 2007 | Group of companies' accounts made up to 31 December 2006 |
21 May 2007 | Memorandum and Articles of Association |
21 May 2007 | Resolutions
|
21 May 2007 | Resolutions
|
21 May 2007 | Memorandum and Articles of Association |
21 April 2007 | Ad 13/03/07--------- £ si [email protected]=527 £ ic 2126296/2126823 |
21 April 2007 | Ad 13/03/07--------- £ si [email protected]=527 £ ic 2126296/2126823 |
3 April 2007 | Ad 22/03/07--------- £ si [email protected]=93 £ ic 2126003/2126096 |
3 April 2007 | Ad 16/03/07--------- £ si [email protected]=200 £ ic 2126096/2126296 |
3 April 2007 | Ad 16/03/07--------- £ si [email protected]=200 £ ic 2126096/2126296 |
3 April 2007 | Ad 22/03/07--------- £ si [email protected]=93 £ ic 2126003/2126096 |
10 February 2007 | Ad 21/12/06--------- £ si [email protected]=250 £ ic 2125753/2126003 |
10 February 2007 | Ad 21/12/06--------- £ si [email protected]=250 £ ic 2125753/2126003 |
5 January 2007 | Ad 08/12/06--------- £ si [email protected]=100 £ ic 2125653/2125753 |
5 January 2007 | Ad 08/12/06--------- £ si [email protected]=100 £ ic 2125653/2125753 |
15 November 2006 | Secretary's particulars changed |
15 November 2006 | Secretary's particulars changed |
18 October 2006 | Ad 07/08/06--------- £ si [email protected]=250 £ ic 2125216/2125466 |
18 October 2006 | Ad 08/08/06--------- £ si [email protected]=187 £ ic 2125466/2125653 |
18 October 2006 | Ad 08/08/06--------- £ si [email protected]=187 £ ic 2125466/2125653 |
18 October 2006 | Ad 07/08/06--------- £ si [email protected]=250 £ ic 2125216/2125466 |
12 October 2006 | Ad 28/09/06--------- £ si [email protected]=7133 £ ic 2118083/2125216 |
12 October 2006 | Ad 28/09/06--------- £ si [email protected]=7133 £ ic 2118083/2125216 |
22 August 2006 | Return made up to 19/07/06; bulk list available separately |
22 August 2006 | Return made up to 19/07/06; bulk list available separately |
18 July 2006 | Ad 03/07/06--------- £ si [email protected]=600 £ ic 2114477/2115077 |
18 July 2006 | Ad 03/07/06--------- £ si [email protected]=600 £ ic 2114477/2115077 |
17 May 2006 | Group of companies' accounts made up to 31 December 2005 |
17 May 2006 | Group of companies' accounts made up to 31 December 2005 |
12 April 2006 | Ad 31/03/06--------- £ si [email protected]=1250 £ ic 2113227/2114477 |
12 April 2006 | Ad 31/03/06--------- £ si [email protected]=1250 £ ic 2113227/2114477 |
8 March 2006 | Ad 22/02/06--------- £ si [email protected]=125 £ ic 2113102/2113227 |
8 March 2006 | Ad 22/02/06--------- £ si [email protected]=125 £ ic 2113102/2113227 |
27 October 2005 | Ad 23/09/05--------- £ si [email protected]=350 £ ic 2112102/2112452 |
27 October 2005 | Ad 23/09/05--------- £ si [email protected]=350 £ ic 2112102/2112452 |
28 September 2005 | Ad 08/09/05--------- £ si [email protected]=1200 £ ic 2110802/2112002 |
28 September 2005 | Ad 08/09/05--------- £ si [email protected]=1200 £ ic 2110802/2112002 |
28 September 2005 | Ad 05/09/05--------- £ si [email protected]=100 £ ic 2112002/2112102 |
28 September 2005 | Ad 05/09/05--------- £ si [email protected]=100 £ ic 2112002/2112102 |
16 September 2005 | Ad 31/08/05--------- £ si [email protected]=150 £ ic 2110652/2110802 |
16 September 2005 | Ad 31/08/05--------- £ si [email protected]=150 £ ic 2110652/2110802 |
9 September 2005 | Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652 |
9 September 2005 | Ad 24/08/05--------- si [email protected]=125 ic 2110527/2110652 |
31 August 2005 | Return made up to 19/07/05; bulk list available separately |
31 August 2005 | Return made up to 19/07/05; bulk list available separately |
24 August 2005 | Ad 08/08/05--------- £ si [email protected]=50 £ ic 2110477/2110527 |
24 August 2005 | Ad 10/08/05--------- £ si [email protected]=250 £ ic 2110052/2110302 |
24 August 2005 | Ad 08/08/05--------- £ si [email protected]=175 £ ic 2110302/2110477 |
24 August 2005 | Ad 10/08/05--------- £ si [email protected]=250 £ ic 2110052/2110302 |
24 August 2005 | Ad 08/08/05--------- £ si [email protected]=175 £ ic 2110302/2110477 |
24 August 2005 | Ad 08/08/05--------- £ si [email protected]=50 £ ic 2110477/2110527 |
15 July 2005 | Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2108515/2110015 |
15 July 2005 | Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2108515/2110015 |
15 July 2005 | Ad 29/06/05--------- £ si [email protected]=37 £ ic 2110015/2110052 |
15 July 2005 | Ad 29/06/05--------- £ si [email protected]=37 £ ic 2110015/2110052 |
7 June 2005 | Ad 28/04/05--------- £ si [email protected]=125 £ ic 2108390/2108515 |
7 June 2005 | Ad 28/04/05--------- £ si [email protected]=125 £ ic 2108390/2108515 |
18 May 2005 | Ad 11/04/05--------- £ si [email protected]=50 £ ic 2108340/2108390 |
18 May 2005 | Ad 11/04/05--------- £ si [email protected]=50 £ ic 2108340/2108390 |
17 May 2005 | Group of companies' accounts made up to 31 December 2004 |
17 May 2005 | Group of companies' accounts made up to 31 December 2004 |
27 April 2005 | Nc inc already adjusted 12/04/05 |
27 April 2005 | Director resigned |
27 April 2005 | Memorandum and Articles of Association |
27 April 2005 | Resolutions
|
27 April 2005 | Nc inc already adjusted 12/04/05 |
27 April 2005 | Resolutions
|
27 April 2005 | Director resigned |
27 April 2005 | Memorandum and Articles of Association |
20 April 2005 | Ad 18/03/05--------- £ si [email protected]=562 £ ic 2107778/2108340 |
20 April 2005 | Ad 18/03/05--------- £ si [email protected]=562 £ ic 2107778/2108340 |
18 March 2005 | Ad 07/03/05--------- £ si [email protected]=750 £ ic 2107028/2107778 |
18 March 2005 | Ad 01/03/05--------- £ si [email protected]=450 £ ic 2106578/2107028 |
18 March 2005 | Ad 01/03/05--------- £ si [email protected]=450 £ ic 2106578/2107028 |
18 March 2005 | Ad 07/03/05--------- £ si [email protected]=750 £ ic 2107028/2107778 |
10 February 2005 | New secretary appointed |
10 February 2005 | Secretary resigned |
10 February 2005 | New secretary appointed |
10 February 2005 | Secretary resigned |
10 December 2004 | Ad 29/11/04--------- £ si [email protected]=100 £ ic 2106478/2106578 |
10 December 2004 | Ad 29/11/04--------- £ si [email protected]=100 £ ic 2106478/2106578 |
26 October 2004 | Ad 08/09/04--------- £ si [email protected]=1262 £ ic 2105216/2106478 |
26 October 2004 | Ad 08/09/04--------- £ si [email protected]=1262 £ ic 2105216/2106478 |
21 October 2004 | New director appointed |
21 October 2004 | New director appointed |
21 October 2004 | Director resigned |
21 October 2004 | Director resigned |
22 September 2004 | Ad 01/09/04--------- £ si [email protected]=50 £ ic 2105166/2105216 |
22 September 2004 | Ad 01/09/04--------- £ si [email protected]=50 £ ic 2105166/2105216 |
8 September 2004 | Ad 17/08/04--------- £ si [email protected]=50 £ ic 2105116/2105166 |
8 September 2004 | Ad 17/08/04--------- £ si [email protected]=50 £ ic 2105116/2105166 |
7 September 2004 | Return made up to 19/07/04; bulk list available separately |
7 September 2004 | Return made up to 19/07/04; bulk list available separately |
31 August 2004 | Ad 12/08/04--------- £ si [email protected]=75 £ ic 2104929/2105004 |
31 August 2004 | Ad 11/08/04--------- £ si [email protected]=112 £ ic 2105004/2105116 |
31 August 2004 | Ad 12/08/04--------- £ si [email protected]=75 £ ic 2104929/2105004 |
31 August 2004 | Ad 11/08/04--------- £ si [email protected]=112 £ ic 2105004/2105116 |
13 August 2004 | Ad 30/07/04--------- £ si [email protected]=75 £ ic 2104854/2104929 |
13 August 2004 | Ad 30/07/04--------- £ si [email protected]=75 £ ic 2104854/2104929 |
14 July 2004 | Ad 29/06/04--------- £ si [email protected]=75 £ ic 2104779/2104854 |
14 July 2004 | Ad 29/06/04--------- £ si [email protected]=75 £ ic 2104779/2104854 |
6 July 2004 | Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104729/2104779 |
6 July 2004 | Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104729/2104779 |
29 June 2004 | Ad 14/06/04--------- £ si [email protected]=100 £ ic 2104629/2104729 |
29 June 2004 | Ad 14/06/04--------- £ si [email protected]=100 £ ic 2104629/2104729 |
17 June 2004 | Ad 24/05/04--------- £ si [email protected]=50 £ ic 2104529/2104579 |
17 June 2004 | Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104579/2104629 |
17 June 2004 | Ad 24/05/04--------- £ si [email protected]=50 £ ic 2104529/2104579 |
17 June 2004 | Ad 20/05/04--------- £ si [email protected]=50 £ ic 2104579/2104629 |
11 June 2004 | Resolutions
|
11 June 2004 | Resolutions
|
11 June 2004 | Resolutions
|
11 June 2004 | Resolutions
|
26 May 2004 | Ad 13/05/04--------- £ si [email protected]=100 £ ic 6431491/6431591 |
26 May 2004 | Ad 13/05/04--------- £ si [email protected]=237 £ ic 6431591/6431828 |
26 May 2004 | Ad 13/05/04--------- £ si [email protected]=100 £ ic 6431491/6431591 |
26 May 2004 | Ad 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 2004 | Memorandum and Articles of Association |
7 May 2004 | Memorandum and Articles of Association |
5 May 2004 | Group of companies' accounts made up to 31 December 2003 |
5 May 2004 | Group of companies' accounts made up to 31 December 2003 |
5 May 2004 | Ad 24/03/04--------- £ si [email protected]=500 £ ic 7054007/7054507 |
5 May 2004 | Ad 19/04/04--------- £ si [email protected]=250 £ ic 7054507/7054757 |
5 May 2004 | Ad 24/03/04--------- £ si [email protected]=500 £ ic 7054007/7054507 |
5 May 2004 | Ad 19/04/04--------- £ si [email protected]=250 £ ic 7054507/7054757 |
26 April 2004 | Ad 07/04/04--------- £ si [email protected]=50 £ ic 7053957/7054007 |
26 April 2004 | Ad 07/04/04--------- £ si [email protected]=50 £ ic 7053957/7054007 |
7 April 2004 | Ad 19/03/04--------- £ si [email protected]=140 £ ic 7053817/7053957 |
7 April 2004 | Ad 19/03/04--------- £ si [email protected]=260 £ ic 7053557/7053817 |
7 April 2004 | Ad 19/03/04--------- £ si [email protected]=260 £ ic 7053557/7053817 |
7 April 2004 | Ad 19/03/04--------- £ si [email protected]=140 £ ic 7053817/7053957 |
6 April 2004 | Ad 11/03/04--------- £ si [email protected]=75 £ ic 7053282/7053357 |
6 April 2004 | Ad 23/03/04--------- £ si [email protected]=10 £ ic 7053357/7053367 |
6 April 2004 | New director appointed |
6 April 2004 | New director appointed |
6 April 2004 | Ad 23/03/04--------- £ si [email protected]=10 £ ic 7053357/7053367 |
6 April 2004 | Ad 23/03/04-24/03/04 £ si [email protected]=190 £ ic 7053367/7053557 |
6 April 2004 | Ad 23/03/04-24/03/04 £ si [email protected]=190 £ ic 7053367/7053557 |
6 April 2004 | Ad 11/03/04--------- £ si [email protected]=75 £ ic 7053282/7053357 |
1 April 2004 | Ad 19/03/04--------- £ si [email protected]=500 £ ic 7052782/7053282 |
1 April 2004 | Ad 19/03/04--------- £ si [email protected]=500 £ ic 7052782/7053282 |
25 March 2004 | Director's particulars changed |
25 March 2004 | Ad 17/03/04--------- £ si [email protected]=612 £ ic 7052170/7052782 |
25 March 2004 | Director's particulars changed |
25 March 2004 | Ad 17/03/04--------- £ si [email protected]=612 £ ic 7052170/7052782 |
16 March 2004 | Ad 23/02/04--------- £ si [email protected]=1050 £ ic 7051120/7052170 |
16 March 2004 | Ad 23/02/04--------- £ si [email protected]=1050 £ ic 7051120/7052170 |
16 March 2004 | Ad 08/03/04--------- £ si [email protected]=75 £ ic 7051045/7051120 |
16 March 2004 | Ad 08/03/04--------- £ si [email protected]=75 £ ic 7051045/7051120 |
10 March 2004 | Ad 19/02/04--------- £ si [email protected]=375 £ ic 7050670/7051045 |
10 March 2004 | Ad 19/02/04--------- £ si [email protected]=375 £ ic 7050670/7051045 |
13 February 2004 | Ad 23/01/04--------- £ si [email protected]=50 £ ic 7050620/7050670 |
13 February 2004 | Ad 23/01/04--------- £ si [email protected]=50 £ ic 7050620/7050670 |
29 January 2004 | Ad 19/01/04--------- £ si [email protected]=250 £ ic 7050370/7050620 |
29 January 2004 | Ad 19/01/04--------- £ si [email protected]=250 £ ic 7050370/7050620 |
16 January 2004 | Ad 18/12/03--------- £ si [email protected]=150 £ ic 7050220/7050370 |
16 January 2004 | Ad 18/12/03--------- £ si [email protected]=150 £ ic 7050220/7050370 |
16 January 2004 | Ad 18/12/03--------- £ si [email protected]=250 £ ic 7049970/7050220 |
16 January 2004 | Ad 18/12/03--------- £ si [email protected]=250 £ ic 7049970/7050220 |
17 December 2003 | Ad 05/12/03--------- £ si [email protected]=187 £ ic 7049783/7049970 |
17 December 2003 | Ad 05/12/03--------- £ si [email protected]=187 £ ic 7049783/7049970 |
11 December 2003 | Ad 18/11/03--------- £ si [email protected]=100 £ ic 7049683/7049783 |
11 December 2003 | Ad 18/11/03--------- £ si [email protected]=100 £ ic 7049683/7049783 |
25 November 2003 | Ad 11/11/03--------- £ si [email protected]=250 £ ic 7049433/7049683 |
25 November 2003 | Ad 12/11/03--------- £ si [email protected]=400 £ ic 7047533/7047933 |
25 November 2003 | Ad 11/11/03--------- £ si [email protected]=250 £ ic 7049433/7049683 |
25 November 2003 | Ad 12/11/03--------- £ si [email protected]=400 £ ic 7047533/7047933 |
25 November 2003 | Ad 10/11/03--------- £ si [email protected]=1500 £ ic 7047933/7049433 |
25 November 2003 | Ad 10/11/03--------- £ si [email protected]=1500 £ ic 7047933/7049433 |
19 November 2003 | Particulars of mortgage/charge |
19 November 2003 | Particulars of mortgage/charge |
18 November 2003 | Ad 06/11/03--------- £ si [email protected]=100 £ ic 7047433/7047533 |
18 November 2003 | Ad 06/11/03--------- £ si [email protected]=100 £ ic 7047433/7047533 |
12 November 2003 | Ad 04/11/03--------- £ si [email protected]=400 £ ic 7047033/7047433 |
12 November 2003 | Ad 04/11/03--------- £ si [email protected]=400 £ ic 7046583/7046983 |
12 November 2003 | Ad 24/10/03--------- £ si [email protected]=25 £ ic 7046408/7046433 |
12 November 2003 | Ad 03/11/03--------- £ si [email protected]=50 £ ic 7046983/7047033 |
12 November 2003 | Ad 04/11/03--------- £ si [email protected]=400 £ ic 7046583/7046983 |
12 November 2003 | Ad 04/11/03--------- £ si [email protected]=400 £ ic 7047033/7047433 |
12 November 2003 | Ad 14/10/03--------- £ si [email protected]=150 £ ic 7046433/7046583 |
12 November 2003 | Ad 03/11/03--------- £ si [email protected]=50 £ ic 7046983/7047033 |
12 November 2003 | Ad 14/10/03--------- £ si [email protected]=150 £ ic 7046433/7046583 |
12 November 2003 | Ad 24/10/03--------- £ si [email protected]=25 £ ic 7046408/7046433 |
5 November 2003 | Ad 31/07/03--------- £ si [email protected]=19214 £ ic 7027194/7046408 |
5 November 2003 | Ad 31/07/03--------- £ si [email protected]=19214 £ ic 7027194/7046408 |
20 October 2003 | Ad 29/09/03--------- £ si [email protected]=100 £ ic 7026844/7026944 |
20 October 2003 | Ad 08/10/03--------- £ si [email protected]=150 £ ic 7027044/7027194 |
20 October 2003 | Ad 29/09/03--------- £ si [email protected]=100 £ ic 7026844/7026944 |
20 October 2003 | Ad 08/10/03--------- £ si [email protected]=150 £ ic 7027044/7027194 |
20 October 2003 | Ad 08/10/03--------- £ si [email protected]=100 £ ic 7026944/7027044 |
20 October 2003 | Ad 08/10/03--------- £ si [email protected]=100 £ ic 7026944/7027044 |
13 October 2003 | Ad 26/09/03--------- £ si [email protected]=225 £ ic 7026038/7026263 |
13 October 2003 | Ad 26/09/03--------- £ si [email protected]=581 £ ic 7026263/7026844 |
13 October 2003 | Ad 26/09/03--------- £ si [email protected]=225 £ ic 7026038/7026263 |
13 October 2003 | Ad 26/09/03--------- £ si [email protected]=581 £ ic 7026263/7026844 |
9 October 2003 | Ad 15/09/03--------- £ si [email protected]=475 £ ic 7025563/7026038 |
9 October 2003 | Ad 15/09/03--------- £ si [email protected]=475 £ ic 7025563/7026038 |
2 October 2003 | Ad 05/09/03--------- £ si [email protected]=187 £ ic 7018364/7018551 |
2 October 2003 | Ad 11/09/03--------- £ si [email protected]=6762 £ ic 7018801/7025563 |
2 October 2003 | Ad 11/09/03--------- £ si [email protected]=6762 £ ic 7018801/7025563 |
2 October 2003 | Ad 05/09/03--------- £ si [email protected]=187 £ ic 7018364/7018551 |
2 October 2003 | Ad 10/09/03--------- £ si [email protected]=250 £ ic 7018551/7018801 |
2 October 2003 | Ad 10/09/03--------- £ si [email protected]=250 £ ic 7018551/7018801 |
15 September 2003 | Ad 21/08/03--------- £ si [email protected]=125 £ ic 7018239/7018364 |
15 September 2003 | Ad 21/08/03--------- £ si [email protected]=125 £ ic 7018239/7018364 |
7 September 2003 | Ad 19/08/03--------- £ si [email protected]=50 £ ic 7018189/7018239 |
7 September 2003 | Ad 19/08/03--------- £ si [email protected]=50 £ ic 7018189/7018239 |
29 August 2003 | Ad 11/08/03--------- £ si [email protected]=1325 £ ic 7016864/7018189 |
29 August 2003 | Ad 15/08/03--------- £ si [email protected]=112 £ ic 7016602/7016714 |
29 August 2003 | Ad 08/08/03--------- £ si [email protected]=150 £ ic 7016714/7016864 |
29 August 2003 | Ad 15/08/03--------- £ si [email protected]=112 £ ic 7016602/7016714 |
29 August 2003 | Ad 08/08/03--------- £ si [email protected]=150 £ ic 7016714/7016864 |
29 August 2003 | Ad 11/08/03--------- £ si [email protected]=1325 £ ic 7016864/7018189 |
19 August 2003 | Return made up to 19/07/03; bulk list available separately
|
19 August 2003 | Return made up to 19/07/03; bulk list available separately
|
9 August 2003 | Ad 24/06/03--------- £ si [email protected]=750 £ ic 7015852/7016602 |
9 August 2003 | Ad 24/06/03--------- £ si [email protected]=750 £ ic 7015852/7016602 |
11 July 2003 | Declaration of satisfaction of mortgage/charge |
11 July 2003 | Declaration of satisfaction of mortgage/charge |
9 July 2003 | Ad 12/06/03--------- £ si [email protected]=1500 £ ic 7014352/7015852 |
9 July 2003 | Ad 12/06/03--------- £ si [email protected]=1500 £ ic 7014352/7015852 |
9 July 2003 | Ad 30/06/03--------- £ si [email protected]=60 £ ic 7014292/7014352 |
9 July 2003 | Ad 30/06/03--------- £ si [email protected]=60 £ ic 7014292/7014352 |
5 July 2003 | Ad 20/06/03--------- £ si [email protected]=500 £ ic 7013792/7014292 |
5 July 2003 | Ad 20/06/03--------- £ si [email protected]=500 £ ic 7013792/7014292 |
9 May 2003 | Memorandum and Articles of Association |
9 May 2003 | Resolutions
|
9 May 2003 | Resolutions
|
9 May 2003 | Memorandum and Articles of Association |
24 April 2003 | Ad 18/03/03--------- £ si [email protected]=250 £ ic 7012867/7013117 |
24 April 2003 | Ad 20/03/03--------- £ si [email protected]=675 £ ic 7013117/7013792 |
24 April 2003 | Ad 18/03/03--------- £ si [email protected]=250 £ ic 7012867/7013117 |
24 April 2003 | Ad 20/03/03--------- £ si [email protected]=675 £ ic 7013117/7013792 |
13 April 2003 | Resolutions
|
13 April 2003 | Resolutions
|
3 April 2003 | Group of companies' accounts made up to 31 December 2002 |
3 April 2003 | Group of companies' accounts made up to 31 December 2002 |
23 March 2003 | Ad 27/02/03--------- £ si [email protected]=217 £ ic 7012650/7012867 |
23 March 2003 | Ad 27/02/03--------- £ si [email protected]=217 £ ic 7012650/7012867 |
19 March 2003 | New director appointed |
19 March 2003 | New director appointed |
5 December 2002 | Particulars of mortgage/charge |
5 December 2002 | Particulars of mortgage/charge |
3 December 2002 | Ad 11/10/02--------- £ si [email protected]=200 £ ic 7012450/7012650 |
3 December 2002 | Ad 11/10/02--------- £ si [email protected]=200 £ ic 7012450/7012650 |
6 November 2002 | Return made up to 19/07/02; bulk list available separately |
6 November 2002 | Return made up to 19/07/02; bulk list available separately |
23 October 2002 | Ad 25/09/02--------- £ si [email protected]=50 £ ic 7012400/7012450 |
23 October 2002 | Ad 25/09/02--------- £ si [email protected]=50 £ ic 7012400/7012450 |
23 October 2002 | Ad 25/09/02--------- £ si [email protected]=500 £ ic 7011900/7012400 |
23 October 2002 | Ad 25/09/02--------- £ si [email protected]=500 £ ic 7011900/7012400 |
15 August 2002 | Ad 23/07/02--------- £ si [email protected]=100 £ ic 7011800/7011900 |
15 August 2002 | Ad 23/07/02--------- £ si [email protected]=100 £ ic 7011800/7011900 |
25 July 2002 | Ad 10/07/02--------- £ si [email protected]=27590 £ ic 6984210/7011800 |
25 July 2002 | Ad 10/07/02--------- £ si [email protected]=27590 £ ic 6984210/7011800 |
16 June 2002 | Ad 28/05/02--------- £ si [email protected]=100 £ ic 6984110/6984210 |
16 June 2002 | Ad 28/05/02--------- £ si [email protected]=100 £ ic 6984110/6984210 |
28 May 2002 | Ad 10/05/02--------- £ si [email protected]=50 £ ic 6984060/6984110 |
28 May 2002 | Ad 10/05/02--------- £ si [email protected]=50 £ ic 6984060/6984110 |
22 May 2002 | Group of companies' accounts made up to 31 December 2001 |
22 May 2002 | Group of companies' accounts made up to 31 December 2001 |
22 May 2002 | Ad 30/04/02--------- £ si 400@1=400 £ ic 6983660/6984060 |
22 May 2002 | Ad 30/04/02--------- £ si 400@1=400 £ ic 6983660/6984060 |
8 May 2002 | Director resigned |
8 May 2002 | Director resigned |
3 May 2002 | Ad 11/04/02--------- £ si [email protected]=212 £ ic 6983448/6983660 |
3 May 2002 | Ad 11/04/02--------- £ si [email protected]=212 £ ic 6983448/6983660 |
8 April 2002 | Ad 06/03/02--------- £ si [email protected]=500 £ ic 6982948/6983448 |
8 April 2002 | Ad 06/03/02--------- £ si [email protected]=500 £ ic 6982948/6983448 |
26 March 2002 | Ad 04/03/02--------- £ si [email protected]=50 £ ic 6982898/6982948 |
26 March 2002 | Ad 04/03/02--------- £ si [email protected]=50 £ ic 6982898/6982948 |
4 March 2002 | Ad 21/02/02--------- £ si [email protected]=625 £ ic 6981398/6982023 |
4 March 2002 | Ad 21/02/02--------- £ si [email protected]=875 £ ic 6982023/6982898 |
4 March 2002 | Ad 21/02/02--------- £ si [email protected]=875 £ ic 6982023/6982898 |
4 March 2002 | Ad 21/02/02--------- £ si [email protected]=625 £ ic 6981398/6982023 |
26 February 2002 | Ad 04/02/02--------- £ si [email protected]=900 £ ic 6979948/6980848 |
26 February 2002 | Ad 15/02/02--------- £ si [email protected]=50 £ ic 6981348/6981398 |
26 February 2002 | Ad 15/02/02--------- £ si [email protected]=50 £ ic 6981348/6981398 |
26 February 2002 | Ad 04/02/02--------- £ si [email protected]=500 £ ic 6980848/6981348 |
26 February 2002 | Ad 04/02/02--------- £ si [email protected]=900 £ ic 6979948/6980848 |
26 February 2002 | Ad 04/02/02--------- £ si [email protected]=500 £ ic 6980848/6981348 |
24 January 2002 | Ad 14/01/02--------- £ si [email protected]=150 £ ic 6979798/6979948 |
24 January 2002 | Ad 14/01/02--------- £ si [email protected]=150 £ ic 6979798/6979948 |
11 January 2002 | Particulars of mortgage/charge |
11 January 2002 | Particulars of mortgage/charge |
9 January 2002 | Ad 13/12/01--------- £ si [email protected]=125 £ ic 6979673/6979798 |
9 January 2002 | Ad 13/12/01--------- £ si [email protected]=125 £ ic 6979673/6979798 |
24 December 2001 | Ad 07/12/01--------- £ si [email protected]=500 £ ic 6979173/6979673 |
24 December 2001 | Ad 07/12/01--------- £ si [email protected]=500 £ ic 6979173/6979673 |
13 November 2001 | Director's particulars changed |
13 November 2001 | Director's particulars changed |
13 November 2001 | Ad 24/10/01--------- £ si [email protected]=250 £ ic 6978923/6979173 |
13 November 2001 | Ad 24/10/01--------- £ si [email protected]=250 £ ic 6978923/6979173 |
5 November 2001 | Ad 22/10/01--------- £ si [email protected]=1950 £ ic 6976973/6978923 |
5 November 2001 | Ad 22/10/01--------- £ si [email protected]=1950 £ ic 6976973/6978923 |
23 October 2001 | Ad 03/10/01--------- £ si [email protected]=32 £ ic 6976941/6976973 |
23 October 2001 | Ad 03/10/01--------- £ si [email protected]=32 £ ic 6976941/6976973 |
1 October 2001 | Ad 13/09/01--------- £ si [email protected]=825 £ ic 6976116/6976941 |
1 October 2001 | Ad 13/09/01--------- £ si [email protected]=825 £ ic 6976116/6976941 |
19 September 2001 | Ad 29/08/01--------- £ si [email protected]=187 £ ic 6975929/6976116 |
19 September 2001 | Ad 29/08/01--------- £ si [email protected]=187 £ ic 6975929/6976116 |
17 September 2001 | Ad 03/09/01--------- £ si [email protected]=535 £ ic 6975394/6975929 |
17 September 2001 | Ad 03/09/01--------- £ si [email protected]=535 £ ic 6975394/6975929 |
10 September 2001 | Ad 30/08/01--------- £ si [email protected]=2000 £ ic 6973394/6975394 |
10 September 2001 | Ad 10/07/01--------- £ si [email protected] |
10 September 2001 | Ad 30/08/01--------- £ si [email protected]=2000 £ ic 6973394/6975394 |
10 September 2001 | Ad 10/07/01--------- £ si [email protected] |
6 September 2001 | Ad 29/08/01--------- £ si [email protected]=187 £ ic 6956612/6956799 |
6 September 2001 | Ad 29/08/01--------- £ si [email protected]=187 £ ic 6956612/6956799 |
4 September 2001 | Return made up to 19/07/01; bulk list available separately
|
4 September 2001 | Ad 20/08/01--------- £ si [email protected]=375 £ ic 6956237/6956612 |
4 September 2001 | Ad 22/08/01--------- £ si [email protected]=187 £ ic 6956050/6956237 |
4 September 2001 | Ad 22/08/01--------- £ si [email protected]=187 £ ic 6956050/6956237 |
4 September 2001 | Ad 20/08/01--------- £ si [email protected]=375 £ ic 6956237/6956612 |
4 September 2001 | Return made up to 19/07/01; bulk list available separately
|
24 August 2001 | Ad 16/08/01--------- £ si [email protected]=3625 £ ic 6952425/6956050 |
24 August 2001 | Ad 16/08/01--------- £ si [email protected]=3625 £ ic 6952425/6956050 |
24 August 2001 | Ad 16/08/01--------- £ si [email protected]=50 £ ic 6952375/6952425 |
24 August 2001 | Ad 16/08/01--------- £ si [email protected]=50 £ ic 6952375/6952425 |
13 August 2001 | Ad 30/07/01--------- £ si [email protected]=30 £ ic 6952345/6952375 |
13 August 2001 | Ad 30/07/01--------- £ si [email protected]=30 £ ic 6952345/6952375 |
10 August 2001 | Ad 16/07/01--------- £ si [email protected]=50 £ ic 6952295/6952345 |
10 August 2001 | Ad 16/07/01--------- £ si [email protected]=50 £ ic 6952295/6952345 |
8 August 2001 | Ad 26/07/01--------- £ si [email protected]=500 £ ic 6951795/6952295 |
8 August 2001 | Ad 26/07/01--------- £ si [email protected]=500 £ ic 6951795/6952295 |
16 July 2001 | New director appointed |
16 July 2001 | New director appointed |
11 July 2001 | Ad 19/06/01--------- £ si [email protected]=250 £ ic 6951545/6951795 |
11 July 2001 | Ad 19/06/01--------- £ si [email protected]=250 £ ic 6951545/6951795 |
2 July 2001 | Group of companies' accounts made up to 31 December 2000 |
2 July 2001 | Group of companies' accounts made up to 31 December 2000 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=25 £ ic 6956020/6956045 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=200 £ ic 6956045/6956245 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=25 £ ic 6956020/6956045 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955845/6956020 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955845/6956020 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=250 £ ic 6955358/6955608 |
26 June 2001 | Ad 13/06/01--------- £ si [email protected]=50 £ ic 6956245/6956295 |
26 June 2001 | Ad 13/06/01--------- £ si [email protected]=50 £ ic 6956245/6956295 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955670/6955845 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=250 £ ic 6955358/6955608 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=62 £ ic 6955608/6955670 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=62 £ ic 6955608/6955670 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=175 £ ic 6955670/6955845 |
26 June 2001 | Ad 11/06/01--------- £ si [email protected]=200 £ ic 6956045/6956245 |
22 June 2001 | Ad 11/06/01--------- £ si [email protected]=94635 £ ic 6860723/6955358 |
22 June 2001 | Ad 11/06/01--------- £ si [email protected]=94635 £ ic 6860723/6955358 |
19 June 2001 | Ad 30/05/01--------- £ si [email protected]=312 £ ic 6860361/6860673 |
19 June 2001 | Ad 22/05/01--------- £ si [email protected]=50 £ ic 6860673/6860723 |
19 June 2001 | Ad 30/05/01--------- £ si [email protected]=312 £ ic 6860361/6860673 |
19 June 2001 | Ad 22/05/01--------- £ si [email protected]=50 £ ic 6860673/6860723 |
31 May 2001 | Ad 02/05/01--------- £ si [email protected]=62 £ ic 6860287/6860349 |
31 May 2001 | Ad 15/05/01--------- £ si [email protected]=12 £ ic 6860349/6860361 |
31 May 2001 | Ad 14/05/01--------- £ si [email protected]=1000 £ ic 6859287/6860287 |
31 May 2001 | Ad 15/05/01--------- £ si [email protected]=12 £ ic 6860349/6860361 |
31 May 2001 | Ad 14/05/01--------- £ si [email protected]=1000 £ ic 6859287/6860287 |
31 May 2001 | Ad 02/05/01--------- £ si [email protected]=62 £ ic 6860287/6860349 |
18 May 2001 | Ad 02/05/01--------- £ si [email protected]=1000 £ ic 6858212/6859212 |
18 May 2001 | Ad 28/03/01--------- £ si [email protected]=50 £ ic 6859237/6859287 |
18 May 2001 | Ad 02/05/01--------- £ si [email protected]=1000 £ ic 6858212/6859212 |
18 May 2001 | Ad 02/05/01--------- £ si [email protected]=25 £ ic 6859212/6859237 |
18 May 2001 | Ad 28/03/01--------- £ si [email protected]=50 £ ic 6859237/6859287 |
18 May 2001 | Ad 02/05/01--------- £ si [email protected]=25 £ ic 6859212/6859237 |
9 May 2001 | Ad 23/04/01--------- £ si [email protected]=2000 £ ic 6856212/6858212 |
9 May 2001 | Ad 23/04/01--------- £ si [email protected]=2000 £ ic 6856212/6858212 |
4 May 2001 | Resolutions
|
4 May 2001 | Resolutions
|
1 May 2001 | Ad 19/04/01--------- £ si [email protected]=100 £ ic 6856112/6856212 |
1 May 2001 | Ad 19/04/01--------- £ si [email protected]=100 £ ic 6856112/6856212 |
24 April 2001 | Ad 06/04/01--------- £ si [email protected]=5000 £ ic 6851112/6856112 |
24 April 2001 | Ad 06/04/01--------- £ si [email protected]=7000 £ ic 6844112/6851112 |
24 April 2001 | Ad 06/04/01--------- £ si [email protected]=7000 £ ic 6844112/6851112 |
24 April 2001 | Ad 06/04/01--------- £ si [email protected]=5000 £ ic 6851112/6856112 |
5 April 2001 | Ad 28/03/01--------- £ si [email protected]=625 £ ic 6843487/6844112 |
5 April 2001 | Ad 28/03/01--------- £ si [email protected]=625 £ ic 6843487/6844112 |
28 March 2001 | Director resigned |
28 March 2001 | Director resigned |
21 March 2001 | Ad 21/02/01--------- £ si [email protected]=118 £ ic 6843369/6843487 |
21 March 2001 | Ad 21/02/01--------- £ si [email protected]=118 £ ic 6843369/6843487 |
19 March 2001 | Ad 15/02/01--------- £ si [email protected]=2056 £ ic 6841313/6843369 |
19 March 2001 | Ad 14/02/01--------- £ si [email protected]=31 £ ic 6841282/6841313 |
19 March 2001 | Ad 15/02/01--------- £ si [email protected]=2056 £ ic 6841313/6843369 |
19 March 2001 | Ad 06/03/01--------- £ si [email protected]=1275 £ ic 6840007/6841282 |
19 March 2001 | Ad 08/03/01--------- £ si [email protected]=750 £ ic 6839257/6840007 |
19 March 2001 | Ad 14/02/01--------- £ si [email protected]=31 £ ic 6841282/6841313 |
19 March 2001 | Ad 06/03/01--------- £ si [email protected]=1275 £ ic 6840007/6841282 |
19 March 2001 | Ad 08/03/01--------- £ si [email protected]=750 £ ic 6839257/6840007 |
14 March 2001 | Ad 28/02/01--------- £ si [email protected]=50 £ ic 6839207/6839257 |
14 March 2001 | Ad 28/02/01--------- £ si [email protected]=50 £ ic 6839207/6839257 |
6 March 2001 | Ad 19/02/01--------- £ si [email protected]=325 £ ic 6838882/6839207 |
6 March 2001 | Ad 19/02/01--------- £ si [email protected]=325 £ ic 6838882/6839207 |
26 February 2001 | Ad 13/02/01--------- £ si [email protected]=1075 £ ic 6837607/6838682 |
26 February 2001 | Ad 05/02/01--------- £ si [email protected]=200 £ ic 6838682/6838882 |
26 February 2001 | Ad 13/02/01--------- £ si [email protected]=1075 £ ic 6837607/6838682 |
26 February 2001 | Ad 05/02/01--------- £ si [email protected]=200 £ ic 6838682/6838882 |
14 February 2001 | Ad 29/01/01--------- £ si [email protected]=50 £ ic 6837557/6837607 |
14 February 2001 | Ad 29/01/01--------- £ si [email protected]=50 £ ic 6837557/6837607 |
6 February 2001 | Ad 18/01/01--------- £ si [email protected]=250 £ ic 6837307/6837557 |
6 February 2001 | Ad 18/01/01--------- £ si [email protected]=250 £ ic 6837307/6837557 |
1 February 2001 | Ad 11/01/01--------- £ si [email protected]=2000 £ ic 6835307/6837307 |
1 February 2001 | Ad 11/01/01--------- £ si [email protected]=2000 £ ic 6835307/6837307 |
29 January 2001 | Ad 03/01/01--------- £ si [email protected]=50 £ ic 6835257/6835307 |
29 January 2001 | Ad 09/01/01--------- £ si [email protected]=50 £ ic 6835207/6835257 |
29 January 2001 | Ad 03/01/01--------- £ si [email protected]=200 £ ic 6835007/6835207 |
29 January 2001 | Ad 09/01/01--------- £ si [email protected]=50 £ ic 6835207/6835257 |
29 January 2001 | Ad 03/01/01--------- £ si [email protected]=50 £ ic 6835257/6835307 |
29 January 2001 | Ad 03/01/01--------- £ si [email protected]=200 £ ic 6835007/6835207 |
12 January 2001 | Ad 21/12/00--------- £ si [email protected]=62 £ ic 6834945/6835007 |
12 January 2001 | Ad 21/12/00--------- £ si [email protected]=62 £ ic 6834945/6835007 |
8 January 2001 | Ad 19/12/00--------- £ si [email protected]=50 £ ic 6834895/6834945 |
8 January 2001 | Ad 15/12/00--------- £ si [email protected]=387 £ ic 6834508/6834895 |
8 January 2001 | Ad 15/12/00--------- £ si [email protected]=50 £ ic 6834458/6834508 |
8 January 2001 | Ad 15/12/00--------- £ si [email protected]=50 £ ic 6834458/6834508 |
8 January 2001 | Ad 15/12/00--------- £ si [email protected]=387 £ ic 6834508/6834895 |
8 January 2001 | Ad 19/12/00--------- £ si [email protected]=50 £ ic 6834895/6834945 |
28 December 2000 | Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA |
28 December 2000 | Registered office changed on 28/12/00 from: 77 newman street london W1P 3LA |
30 October 2000 | Ad 18/10/00--------- £ si [email protected]=300 £ ic 6834158/6834458 |
30 October 2000 | Ad 18/10/00--------- £ si [email protected]=300 £ ic 6834158/6834458 |
19 October 2000 | Ad 10/10/00--------- £ si [email protected]=500 £ ic 6833658/6834158 |
19 October 2000 | Ad 10/10/00--------- £ si [email protected]=500 £ ic 6833658/6834158 |
12 October 2000 | Ad 22/08/00--------- £ si [email protected]=375 £ ic 6833283/6833658 |
12 October 2000 | Ad 22/08/00--------- £ si [email protected]=375 £ ic 6833283/6833658 |
9 October 2000 | Ad 27/09/00--------- £ si [email protected]=75 £ ic 6833208/6833283 |
9 October 2000 | Ad 27/09/00--------- £ si [email protected]=350 £ ic 6832858/6833208 |
9 October 2000 | Ad 27/09/00--------- £ si [email protected]=350 £ ic 6832858/6833208 |
9 October 2000 | Ad 27/09/00--------- £ si [email protected]=75 £ ic 6833208/6833283 |
5 October 2000 | Ad 26/09/00--------- £ si [email protected]=2125 £ ic 6830733/6832858 |
5 October 2000 | Ad 26/09/00--------- £ si [email protected]=2125 £ ic 6830733/6832858 |
25 September 2000 | Ad 30/08/00--------- £ si [email protected]=500 £ ic 6830233/6830733 |
25 September 2000 | Ad 30/08/00--------- £ si [email protected]=500 £ ic 6830233/6830733 |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=750 £ ic 6829483/6830233 |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=750 £ ic 6829483/6830233 |
13 September 2000 | Ad 30/08/00--------- £ si [email protected]=500 £ ic 6828983/6829483 |
13 September 2000 | Ad 30/08/00--------- £ si [email protected]=500 £ ic 6828983/6829483 |
6 September 2000 | Ad 22/08/00--------- £ si [email protected]=750 £ ic 6828233/6828983 |
6 September 2000 | Ad 22/08/00--------- £ si [email protected]=750 £ ic 6828233/6828983 |
29 August 2000 | Ad 17/08/00--------- £ si [email protected]=750 £ ic 6827483/6828233 |
29 August 2000 | Ad 17/08/00--------- £ si [email protected]=750 £ ic 6827483/6828233 |
23 August 2000 | Ad 15/08/00--------- £ si [email protected]=1800 £ ic 6825306/6827106 |
23 August 2000 | Ad 09/08/00--------- £ si [email protected]=135 £ ic 6825171/6825306 |
23 August 2000 | Ad 15/08/00--------- £ si [email protected]=1800 £ ic 6825306/6827106 |
23 August 2000 | Ad 09/08/00--------- £ si [email protected]=135 £ ic 6825171/6825306 |
23 August 2000 | Ad 09/08/00--------- £ si [email protected]=377 £ ic 6827106/6827483 |
23 August 2000 | Ad 09/08/00--------- £ si [email protected]=377 £ ic 6827106/6827483 |
17 August 2000 | Return made up to 19/07/00; bulk list available separately |
17 August 2000 | Return made up to 19/07/00; bulk list available separately |
14 August 2000 | Director resigned |
14 August 2000 | Director resigned |
10 August 2000 | Ad 10/07/00--------- £ si [email protected]=21184 £ ic 6803987/6825171 |
10 August 2000 | Ad 10/07/00--------- £ si [email protected]=21184 £ ic 6803987/6825171 |
6 June 2000 | Ad 22/05/00--------- £ si [email protected]=200 £ ic 6803787/6803987 |
6 June 2000 | Ad 22/05/00--------- £ si [email protected]=200 £ ic 6803787/6803987 |
18 April 2000 | New director appointed |
18 April 2000 | New director appointed |
17 April 2000 | Resolutions
|
17 April 2000 | Resolutions
|
7 April 2000 | Full group accounts made up to 31 December 1999 |
7 April 2000 | Full group accounts made up to 31 December 1999 |
23 February 2000 | Ad 12/01/00--------- £ si [email protected]=250 £ ic 6803537/6803787 |
23 February 2000 | Ad 12/01/00--------- £ si [email protected]=250 £ ic 6803537/6803787 |
23 February 2000 | Ad 07/02/00--------- £ si [email protected]=135 £ ic 6803402/6803537 |
23 February 2000 | Ad 07/02/00--------- £ si [email protected]=135 £ ic 6803402/6803537 |
23 January 2000 | Ad 22/12/99--------- £ si [email protected]=175 £ ic 6803227/6803402 |
23 January 2000 | Ad 22/12/99--------- £ si [email protected]=175 £ ic 6803227/6803402 |
23 November 1999 | Ad 02/11/99--------- £ si [email protected]=312 £ ic 6802915/6803227 |
23 November 1999 | Ad 02/11/99--------- £ si [email protected]=312 £ ic 6802915/6803227 |
12 November 1999 | Location of register of members (non legible) |
12 November 1999 | Location of register of members (non legible) |
5 November 1999 | Ad 26/10/99--------- premium £ si [email protected]=42 £ ic 6802873/6802915 |
5 November 1999 | Ad 05/10/99--------- premium £ si [email protected]=22 £ ic 6802804/6802826 |
5 November 1999 | Ad 13/10/99--------- premium £ si [email protected]=47 £ ic 6802826/6802873 |
5 November 1999 | Ad 26/10/99--------- premium £ si [email protected]=42 £ ic 6802873/6802915 |
5 November 1999 | Ad 05/10/99--------- premium £ si [email protected]=22 £ ic 6802804/6802826 |
5 November 1999 | Ad 13/10/99--------- premium £ si [email protected]=47 £ ic 6802826/6802873 |
22 October 1999 | Ad 28/09/99--------- £ si [email protected]=250 £ ic 6801554/6801804 |
22 October 1999 | Ad 21/09/99--------- £ si [email protected]=1000 £ ic 6801804/6802804 |
22 October 1999 | Ad 21/09/99--------- £ si [email protected]=1000 £ ic 6801804/6802804 |
22 October 1999 | Ad 28/09/99--------- £ si [email protected]=250 £ ic 6801554/6801804 |
8 October 1999 | Declaration of satisfaction of mortgage/charge |
8 October 1999 | Declaration of satisfaction of mortgage/charge |
4 October 1999 | Ad 14/09/99--------- £ si [email protected]=200 £ ic 6801354/6801554 |
4 October 1999 | Ad 13/09/99--------- £ si [email protected]=250 £ ic 6801104/6801354 |
4 October 1999 | Ad 13/09/99--------- £ si [email protected]=250 £ ic 6801104/6801354 |
4 October 1999 | Ad 14/09/99--------- £ si [email protected]=200 £ ic 6801354/6801554 |
13 September 1999 | Ad 03/09/99--------- £ si [email protected]=2350 £ ic 6798298/6800648 |
13 September 1999 | Ad 16/08/99--------- £ si [email protected]=100 £ ic 6796848/6796948 |
13 September 1999 | Ad 18/08/99--------- £ si [email protected]=1350 £ ic 6796948/6798298 |
13 September 1999 | Ad 03/09/99--------- £ si [email protected]=2350 £ ic 6798298/6800648 |
13 September 1999 | Ad 18/08/99--------- £ si [email protected]=1350 £ ic 6796948/6798298 |
13 September 1999 | Ad 01/09/99--------- £ si [email protected]=456 £ ic 6800648/6801104 |
13 September 1999 | Ad 16/08/99--------- £ si [email protected]=100 £ ic 6796848/6796948 |
13 September 1999 | Ad 01/09/99--------- £ si [email protected]=456 £ ic 6800648/6801104 |
24 August 1999 | Ad 08/07/99--------- £ si [email protected]=200 £ ic 6795223/6795423 |
24 August 1999 | Ad 10/08/99-11/08/99 £ si [email protected]=450 £ ic 6796398/6796848 |
24 August 1999 | Ad 12/08/99--------- £ si [email protected]=975 £ ic 6795423/6796398 |
24 August 1999 | Ad 10/08/99-11/08/99 £ si [email protected]=450 £ ic 6796398/6796848 |
24 August 1999 | Ad 08/07/99--------- £ si [email protected]=200 £ ic 6795223/6795423 |
24 August 1999 | Ad 12/08/99--------- £ si [email protected]=975 £ ic 6795423/6796398 |
24 August 1999 | Return made up to 19/07/99; bulk list available separately |
24 August 1999 | Return made up to 19/07/99; bulk list available separately |
19 August 1999 | Ad 08/07/99--------- £ si [email protected]=1458 £ ic 6793765/6795223 |
19 August 1999 | Ad 08/07/99--------- £ si [email protected]=1458 £ ic 6793765/6795223 |
21 July 1999 | Ad 09/07/99--------- £ si [email protected]=250 £ ic 6793515/6793765 |
21 July 1999 | Ad 09/07/99--------- £ si [email protected]=250 £ ic 6793515/6793765 |
15 July 1999 | Ad 15/06/99--------- £ si [email protected]=162480 £ ic 6631035/6793515 |
15 July 1999 | Ad 15/06/99--------- £ si [email protected]=162480 £ ic 6631035/6793515 |
6 July 1999 | New director appointed |
6 July 1999 | New director appointed |
6 July 1999 | Ad 06/05/99--------- £ si [email protected]=100 £ ic 6630785/6630885 |
6 July 1999 | Ad 11/06/99--------- £ si [email protected]=150 £ ic 6630885/6631035 |
6 July 1999 | Ad 06/05/99--------- £ si [email protected]=100 £ ic 6630785/6630885 |
6 July 1999 | Ad 11/06/99--------- £ si [email protected]=150 £ ic 6630885/6631035 |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
2 July 1999 | Declaration of satisfaction of mortgage/charge |
25 June 1999 | Director resigned |
25 June 1999 | Director resigned |
25 June 1999 | New director appointed |
25 June 1999 | Director resigned |
25 June 1999 | Director resigned |
25 June 1999 | New director appointed |
2 June 1999 | Ad 10/05/99--------- £ si [email protected]=100 £ ic 6630685/6630785 |
2 June 1999 | Ad 10/05/99--------- £ si [email protected]=100 £ ic 6630685/6630785 |
22 May 1999 | Declaration of satisfaction of mortgage/charge |
22 May 1999 | Declaration of satisfaction of mortgage/charge |
22 May 1999 | Declaration of satisfaction of mortgage/charge |
22 May 1999 | Declaration of satisfaction of mortgage/charge |
17 May 1999 | Ad 29/04/99--------- £ si [email protected]=472 £ ic 6630213/6630685 |
17 May 1999 | Ad 29/04/99--------- £ si [email protected]=472 £ ic 6630213/6630685 |
12 May 1999 | Ad 10/02/99--------- £ si [email protected]=150 £ ic 6617179/6617329 |
12 May 1999 | Ad 14/01/99--------- £ si [email protected]=650 £ ic 6616529/6617179 |
12 May 1999 | Ad 18/08/98--------- £ si [email protected]=2075 £ ic 6617529/6619604 |
12 May 1999 | Ad 22/09/98--------- £ si [email protected]=300 £ ic 6620031/6620331 |
12 May 1999 | Ad 25/03/97--------- £ si [email protected] |
12 May 1999 | Ad 08/04/99--------- £ si [email protected]=550 £ ic 6615104/6615654 |
12 May 1999 | Ad 10/02/99--------- £ si [email protected]=150 £ ic 6617179/6617329 |
12 May 1999 | Ad 14/01/99--------- £ si [email protected]=650 £ ic 6616529/6617179 |
12 May 1999 | Ad 23/03/99--------- £ si [email protected]=645 £ ic 6629568/6630213 |
12 May 1999 | Ad 13/11/98--------- £ si [email protected]=250 £ ic 6628006/6628256 |
12 May 1999 | Ad 30/06/98--------- £ si [email protected] |
12 May 1999 | Ad 23/02/99--------- £ si [email protected]=200 £ ic 6617329/6617529 |
12 May 1999 | Ad 23/04/99--------- £ si [email protected]=1062 £ ic 6628256/6629318 |
12 May 1999 | Ad 23/04/99--------- £ si [email protected]=250 £ ic 6629318/6629568 |
12 May 1999 | Ad 01/04/99--------- £ si [email protected]=550 £ ic 6614554/6615104 |
12 May 1999 | Ad 19/08/98--------- £ si [email protected]=215 £ ic 6619604/6619819 |
12 May 1999 | Ad 30/06/98--------- £ si [email protected] |
12 May 1999 | Ad 23/04/99--------- £ si [email protected]=1062 £ ic 6628256/6629318 |
12 May 1999 | Ad 07/10/98--------- £ si [email protected]=175 £ ic 6620331/6620506 |
12 May 1999 | Ad 02/09/98--------- £ si [email protected]=100 £ ic 6619819/6619919 |
12 May 1999 | Ad 10/06/97--------- £ si [email protected] |
12 May 1999 | Ad 29/10/98--------- £ si [email protected]=7500 £ ic 6620506/6628006 |
12 May 1999 | Ad 02/09/98--------- £ si [email protected]=100 £ ic 6619819/6619919 |
12 May 1999 | Ad 10/06/97--------- £ si [email protected] |
12 May 1999 | Ad 08/05/98--------- £ si [email protected] |
12 May 1999 | Ad 07/10/98--------- £ si [email protected]=175 £ ic 6620331/6620506 |
12 May 1999 | Ad 13/11/98--------- £ si [email protected]=250 £ ic 6628006/6628256 |
12 May 1999 | Ad 01/04/99--------- £ si [email protected]=550 £ ic 6614554/6615104 |
12 May 1999 | Ad 08/04/99--------- £ si [email protected]=550 £ ic 6615104/6615654 |
12 May 1999 | Ad 25/08/98--------- £ si [email protected]=112 £ ic 6619919/6620031 |
12 May 1999 | Ad 08/07/97--------- £ si [email protected] |
12 May 1999 | Ad 14/07/98--------- £ si [email protected] |
12 May 1999 | Ad 23/03/99--------- £ si [email protected]=645 £ ic 6629568/6630213 |
12 May 1999 | Ad 29/10/98--------- £ si [email protected]=7500 £ ic 6620506/6628006 |
12 May 1999 | Ad 25/08/98--------- £ si [email protected]=112 £ ic 6619919/6620031 |
12 May 1999 | Ad 23/02/99--------- £ si [email protected]=200 £ ic 6617329/6617529 |
12 May 1999 | Ad 14/07/98--------- £ si [email protected] |
12 May 1999 | Ad 05/03/97--------- £ si [email protected] |
12 May 1999 | Ad 19/08/98--------- £ si [email protected]=215 £ ic 6619604/6619819 |
12 May 1999 | Ad 19/03/99--------- £ si [email protected]=875 £ ic 6615654/6616529 |
12 May 1999 | Ad 01/05/97--------- £ si [email protected] |
12 May 1999 | Ad 23/04/99--------- £ si [email protected]=250 £ ic 6629318/6629568 |
12 May 1999 | Ad 18/08/98--------- £ si [email protected]=2075 £ ic 6617529/6619604 |
12 May 1999 | Ad 19/03/99--------- £ si [email protected]=875 £ ic 6615654/6616529 |
12 May 1999 | Ad 01/05/97--------- £ si [email protected] |
12 May 1999 | Ad 22/09/98--------- £ si [email protected]=300 £ ic 6620031/6620331 |
12 May 1999 | Ad 05/03/97--------- £ si [email protected] |
12 May 1999 | Ad 08/07/97--------- £ si [email protected] |
12 May 1999 | Ad 25/03/97--------- £ si [email protected] |
12 May 1999 | Ad 08/05/98--------- £ si [email protected] |
19 April 1999 | Resolutions
|
19 April 1999 | Resolutions
|
19 March 1999 | Full group accounts made up to 31 December 1998 |
19 March 1999 | Full group accounts made up to 31 December 1998 |
1 September 1998 | Interim accounts made up to 30 June 1998 |
1 September 1998 | Interim accounts made up to 30 June 1998 |
28 August 1998 | Return made up to 19/07/98; bulk list available separately |
28 August 1998 | Return made up to 19/07/98; bulk list available separately |
11 August 1998 | Ad 14/07/98--------- £ si [email protected]=2500 £ ic 6614704/6617204 |
11 August 1998 | Ad 14/07/98--------- £ si [email protected]=2500 £ ic 6614704/6617204 |
11 August 1998 | Statement of affairs |
11 August 1998 | Statement of affairs |
21 July 1998 | Ad 15/07/98--------- £ si [email protected]=65 £ ic 6614639/6614704 |
21 July 1998 | Ad 15/07/98--------- £ si [email protected]=65 £ ic 6614639/6614704 |
28 April 1998 | Full group accounts made up to 31 December 1997 |
28 April 1998 | Full group accounts made up to 31 December 1997 |
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
17 March 1998 | Resolutions
|
17 March 1998 | Resolutions
|
13 February 1998 | Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ |
13 February 1998 | Registered office changed on 13/02/98 from: babraham road sawston cambridge CB2 4LJ |
14 January 1998 | Declaration of satisfaction of mortgage/charge |
14 January 1998 | Declaration of satisfaction of mortgage/charge |
6 November 1997 | Declaration of satisfaction of mortgage/charge |
6 November 1997 | Declaration of satisfaction of mortgage/charge |
6 November 1997 | Declaration of satisfaction of mortgage/charge |
6 November 1997 | Declaration of satisfaction of mortgage/charge |
31 July 1997 | Return made up to 19/07/97; bulk list available separately |
31 July 1997 | Return made up to 19/07/97; bulk list available separately |
7 June 1997 | Particulars of mortgage/charge |
7 June 1997 | Particulars of mortgage/charge |
29 May 1997 | Particulars of mortgage/charge |
29 May 1997 | Particulars of mortgage/charge |
29 April 1997 | Resolutions
|
29 April 1997 | Resolutions
|
29 April 1997 | Resolutions
|
29 April 1997 | Resolutions
|
4 April 1997 | Full group accounts made up to 31 December 1996 |
4 April 1997 | Full group accounts made up to 31 December 1996 |
12 March 1997 | Director resigned |
12 March 1997 | Director resigned |
5 March 1997 | Particulars of mortgage/charge |
5 March 1997 | Particulars of mortgage/charge |
4 March 1997 | Director resigned |
4 March 1997 | Director resigned |
4 March 1997 | New director appointed |
4 March 1997 | New director appointed |
14 January 1997 | Ad 11/12/96--------- £ si [email protected]=2250 £ ic 6605264/6607514 |
14 January 1997 | Ad 11/12/96--------- £ si [email protected]=2250 £ ic 6605264/6607514 |
13 December 1996 | Ad 02/12/96--------- £ si [email protected]=75000 £ ic 6530264/6605264 |
13 December 1996 | Ad 02/12/96--------- £ si [email protected]=75000 £ ic 6530264/6605264 |
11 December 1996 | New director appointed |
11 December 1996 | New director appointed |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
18 September 1996 | Declaration of satisfaction of mortgage/charge |
25 July 1996 | Return made up to 19/07/96; bulk list available separately |
25 July 1996 | Return made up to 19/07/96; bulk list available separately |
17 July 1996 | Particulars of mortgage/charge |
17 July 1996 | Particulars of mortgage/charge |
28 May 1996 | Director's particulars changed |
28 May 1996 | Director's particulars changed |
13 May 1996 | Resolutions
|
13 May 1996 | Resolutions
|
9 May 1996 | Resolutions
|
9 May 1996 | Declaration of satisfaction of mortgage/charge |
9 May 1996 | Resolutions
|
9 May 1996 | Resolutions
|
9 May 1996 | Declaration of satisfaction of mortgage/charge |
9 May 1996 | Resolutions
|
9 May 1996 | Resolutions
|
9 May 1996 | Resolutions
|
1 May 1996 | Full group accounts made up to 31 December 1995 |
1 May 1996 | Full group accounts made up to 31 December 1995 |
29 March 1996 | Resolutions
|
29 March 1996 | Resolutions
|
12 March 1996 | New director appointed |
12 March 1996 | New director appointed |
29 September 1995 | Ad 20/09/95--------- £ si [email protected]=31500 £ ic 6498764/6530264 |
29 September 1995 | Ad 20/09/95--------- £ si [email protected]=31500 £ ic 6498764/6530264 |
15 September 1995 | Ad 05/06/95--------- £ si [email protected] |
15 September 1995 | Ad 05/06/95--------- £ si [email protected] |
15 September 1995 | Statement of affairs |
15 September 1995 | Statement of affairs |
12 September 1995 | Interim accounts made up to 30 June 1995 |
12 September 1995 | Interim accounts made up to 30 June 1995 |
16 August 1995 | Ad 05/06/95--------- £ si [email protected] |
16 August 1995 | Ad 05/06/95--------- £ si [email protected] |
10 August 1995 | Director's particulars changed |
10 August 1995 | Director's particulars changed |
31 July 1995 | Return made up to 19/07/95; bulk list available separately |
31 July 1995 | Return made up to 19/07/95; bulk list available separately |
25 July 1995 | Full group accounts made up to 31 December 1994 |
25 July 1995 | Director resigned |
25 July 1995 | Director resigned |
25 July 1995 | Director resigned |
25 July 1995 | Director resigned |
25 July 1995 | Full group accounts made up to 31 December 1994 |
25 July 1995 | Director resigned |
25 July 1995 | Director resigned |
29 June 1995 | Cancel share premium account |
29 June 1995 | Cancel share premium account |
29 June 1995 | New director appointed |
29 June 1995 | Certificate of cancellation of share premium account |
29 June 1995 | Certificate of cancellation of share premium account |
29 June 1995 | New director appointed |
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
8 June 1995 | Resolutions
|
9 April 1995 | Ad 28/10/94--------- £ si [email protected] |
9 April 1995 | Statement of affairs |
9 April 1995 | Statement of affairs |
9 April 1995 | Ad 28/10/94--------- £ si [email protected] |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
7 December 1994 | New director appointed |
7 December 1994 | New director appointed |
16 November 1994 | Ad 28/10/94--------- £ si [email protected]=220312 £ ic 5242985/5463297 |
16 November 1994 | Nc inc already adjusted 26/10/94 |
16 November 1994 | Memorandum and Articles of Association |
16 November 1994 | Ad 28/10/94--------- £ si [email protected]=220312 £ ic 5242985/5463297 |
16 November 1994 | Nc inc already adjusted 26/10/94 |
16 November 1994 | Memorandum and Articles of Association |
8 November 1994 | Resolutions
|
8 November 1994 | Resolutions
|
8 November 1994 | Resolutions
|
8 November 1994 | Resolutions
|
28 October 1994 | Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94 |
28 October 1994 | Company name changed william sindall public LIMITED c ompany\certificate issued on 28/10/94 |
27 October 1994 | Memorandum and Articles of Association |
27 October 1994 | Memorandum and Articles of Association |
7 October 1994 | Listing of particulars |
7 October 1994 | Listing of particulars |
12 July 1994 | Full group accounts made up to 31 December 1993 |
12 July 1994 | Full group accounts made up to 31 December 1993 |
25 November 1993 | Resolutions
|
25 November 1993 | Resolutions
|
4 October 1993 | Full group accounts made up to 31 December 1992 |
4 October 1993 | Full group accounts made up to 31 December 1992 |
20 July 1992 | Full accounts made up to 31 December 1991 |
20 July 1992 | Resolutions
|
20 July 1992 | Full accounts made up to 31 December 1991 |
20 July 1992 | Resolutions
|
30 July 1991 | Return made up to 19/07/91; full list of members |
30 July 1991 | Full accounts made up to 31 December 1990 |
30 July 1991 | Full accounts made up to 31 December 1990 |
30 July 1991 | Return made up to 19/07/91; full list of members |
19 July 1991 | Conve 05/07/91 |
19 July 1991 | Ad 05/07/91--------- £ si [email protected]=1175 £ ic 5300600/5301775 |
19 July 1991 | Conve 05/07/91 |
19 July 1991 | Ad 05/07/91--------- £ si [email protected]=1175 £ ic 5300600/5301775 |
9 August 1990 | Full accounts made up to 31 December 1989 |
9 August 1990 | Full accounts made up to 31 December 1989 |
24 October 1989 | Wd 17/10/89 ad 22/09/89--------- premium £ si [email protected]=600 £ ic 5010000/5010600 |
24 October 1989 | Wd 17/10/89 ad 22/09/89--------- premium £ si [email protected]=600 £ ic 5010000/5010600 |
18 August 1989 | Accounts made up to 31 December 1988 |
18 August 1989 | Accounts made up to 31 December 1988 |
7 February 1989 | Memorandum and Articles of Association |
7 February 1989 | Memorandum and Articles of Association |
14 November 1988 | Wd 28/10/88 ad 08/08/88--------- £ si 5000000@1=5000000 £ ic 10000/5010000 |
14 November 1988 | Wd 28/10/88 ad 08/08/88--------- £ si 5000000@1=5000000 £ ic 10000/5010000 |
21 September 1988 | Resolutions
|
21 September 1988 | Resolutions
|
14 September 1988 | Resolutions
|
14 September 1988 | Nc inc already adjusted |
14 September 1988 | Resolutions
|
14 September 1988 | Nc inc already adjusted |
6 September 1988 | Resolutions
|
6 September 1988 | Resolutions
|
1 September 1988 | Accounts made up to 31 December 1987 |
1 September 1988 | Accounts made up to 31 December 1987 |
2 August 1988 | Resolutions
|
2 August 1988 | Resolutions
|
2 August 1988 | Memorandum and Articles of Association |
2 August 1988 | Memorandum and Articles of Association |
23 March 1988 | Memorandum and Articles of Association |
23 March 1988 | Memorandum and Articles of Association |
2 February 1988 | Resolutions
|
2 February 1988 | Resolutions
|
20 August 1987 | Accounts made up to 31 December 1986 |
20 August 1987 | Accounts made up to 31 December 1986 |
22 August 1986 | Full accounts made up to 31 December 1985 |
22 August 1986 | Full accounts made up to 31 December 1985 |
5 August 1985 | Accounts made up to 31 December 1984 |
5 August 1985 | Accounts made up to 31 December 1984 |
28 July 1984 | Accounts made up to 31 December 1983 |
28 July 1984 | Accounts made up to 31 December 1983 |
26 August 1983 | Accounts made up to 31 December 1982 |
26 August 1983 | Accounts made up to 31 December 1982 |
8 September 1982 | Accounts made up to 31 December 1981 |
8 September 1982 | Accounts made up to 31 December 1981 |
22 January 1982 | Certificate of re-registration from Private to Public Limited Company |
22 January 1982 | Certificate of re-registration from Private to Public Limited Company |
24 September 1981 | Accounts made up to 31 October 1980 |
24 September 1981 | Accounts made up to 31 October 1980 |
13 August 1980 | Accounts made up to 31 December 1979 |
13 August 1980 | Accounts made up to 31 December 1979 |
9 November 1979 | Accounts made up to 31 December 1978 |
9 November 1979 | Accounts made up to 31 December 1978 |
25 August 1978 | Accounts made up to 31 December 1977 |
25 August 1978 | Accounts made up to 31 December 1977 |
24 August 1977 | Accounts made up to 31 December 1976 |
24 August 1977 | Accounts made up to 31 December 1976 |
20 August 1976 | Accounts made up to 31 December 1975 |
20 August 1976 | Accounts made up to 31 December 1975 |
5 August 1975 | Accounts made up to 31 December 1974 |
5 August 1975 | Accounts made up to 31 December 1974 |
14 August 1974 | Accounts made up to 31 December 2073 |
14 August 1974 | Accounts made up to 31 December 2073 |
20 July 1953 | Incorporation |
20 July 1953 | Incorporation |
20 July 1953 | Certificate of incorporation |
20 July 1953 | Incorporation |
20 July 1953 | Certificate of incorporation |
20 July 1953 | Incorporation |