| Total Documents | 808 |
|---|
| Total Pages | 8,408 |
|---|
| 28 March 2024 | Confirmation statement made on 25 March 2024 with no updates |
|---|---|
| 30 October 2023 | Termination of appointment of Richard James Payne as a director on 27 October 2023 |
| 15 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
| 15 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
| 15 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
| 15 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
| 1 August 2023 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 |
| 1 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 |
| 1 August 2023 | Appointment of Alexander Ashby as a director on 31 July 2023 |
| 28 March 2023 | Confirmation statement made on 25 March 2023 with no updates |
| 17 October 2022 | Appointment of Nicholas Paul Douglas as a director on 30 September 2022 |
| 17 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 |
| 10 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
| 10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
| 10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
| 10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
| 22 July 2022 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 |
| 15 July 2022 | Appointment of Richard James Payne as a director on 1 July 2022 |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates |
| 20 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
| 20 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
| 20 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
| 20 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
| 10 September 2021 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021 |
| 10 September 2021 | Cessation of Wpp Dutch Holdings Limited as a person with significant control on 29 July 2021 |
| 26 April 2021 | Satisfaction of charge 17 in full |
| 22 March 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 |
| 22 March 2021 | Confirmation statement made on 14 March 2021 with no updates |
| 22 March 2021 | Change of details for Wpp Dutch Holdings Limited as a person with significant control on 5 December 2018 |
| 24 October 2020 | Full accounts made up to 31 December 2019 |
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
| 17 December 2019 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 |
| 25 November 2019 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 |
| 25 November 2019 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 |
| 10 October 2019 | Full accounts made up to 31 December 2018 |
| 2 April 2019 | Confirmation statement made on 14 March 2019 with no updates |
| 20 November 2018 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 |
| 14 November 2018 | Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 |
| 4 July 2018 | Full accounts made up to 31 December 2017 |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
| 6 October 2017 | Full accounts made up to 31 December 2016 |
| 6 October 2017 | Full accounts made up to 31 December 2016 |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates |
| 8 October 2016 | Full accounts made up to 31 December 2015 |
| 8 October 2016 | Full accounts made up to 31 December 2015 |
| 26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 |
| 26 July 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 |
| 14 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 |
| 14 July 2016 | Appointment of Mr Steve Winters as a director on 6 July 2016 |
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 14 October 2015 | Full accounts made up to 31 December 2014 |
| 14 October 2015 | Full accounts made up to 31 December 2014 |
| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 8 October 2014 | Full accounts made up to 31 December 2013 |
| 8 October 2014 | Full accounts made up to 31 December 2013 |
| 8 April 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 |
| 8 April 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 |
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 25 September 2013 | Termination of appointment of Paul Delaney as a director |
| 25 September 2013 | Appointment of Charles Ward Van Der Welle as a director |
| 25 September 2013 | Appointment of Charles Ward Van Der Welle as a director |
| 25 September 2013 | Termination of appointment of Paul Delaney as a director |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
| 20 September 2012 | Full accounts made up to 31 December 2011 |
| 20 September 2012 | Full accounts made up to 31 December 2011 |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
| 6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
| 7 September 2010 | Full accounts made up to 31 December 2009 |
| 7 September 2010 | Full accounts made up to 31 December 2009 |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
| 27 October 2009 | Full accounts made up to 31 December 2008 |
| 27 October 2009 | Full accounts made up to 31 December 2008 |
| 30 March 2009 | Return made up to 27/03/09; full list of members |
| 30 March 2009 | Return made up to 27/03/09; full list of members |
| 23 October 2008 | Appointment terminated director paul richardson |
| 23 October 2008 | Appointment terminated director paul richardson |
| 3 October 2008 | Full accounts made up to 31 December 2007 |
| 3 October 2008 | Full accounts made up to 31 December 2007 |
| 2 April 2008 | Return made up to 27/03/08; full list of members |
| 2 April 2008 | Return made up to 27/03/08; full list of members |
| 7 September 2007 | Full accounts made up to 31 December 2006 |
| 7 September 2007 | Full accounts made up to 31 December 2006 |
| 28 June 2007 | New director appointed |
| 28 June 2007 | New director appointed |
| 10 April 2007 | Memorandum and Articles of Association |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | Resolutions
|
| 10 April 2007 | Memorandum and Articles of Association |
| 30 March 2007 | Return made up to 27/03/07; full list of members |
| 30 March 2007 | Return made up to 27/03/07; full list of members |
| 31 January 2007 | Director's particulars changed |
| 31 January 2007 | Director's particulars changed |
| 5 December 2006 | Director's particulars changed |
| 5 December 2006 | Director's particulars changed |
| 4 November 2006 | Full accounts made up to 31 December 2005 |
| 4 November 2006 | Full accounts made up to 31 December 2005 |
| 23 October 2006 | Director's particulars changed |
| 23 October 2006 | Director's particulars changed |
| 12 May 2006 | Resolutions
|
| 12 May 2006 | Resolutions
|
| 27 March 2006 | Return made up to 27/03/06; full list of members |
| 27 March 2006 | Return made up to 27/03/06; full list of members |
| 9 December 2005 | New secretary appointed |
| 9 December 2005 | Secretary resigned |
| 9 December 2005 | New secretary appointed |
| 9 December 2005 | Secretary resigned |
| 10 October 2005 | Full accounts made up to 31 December 2004 |
| 10 October 2005 | Full accounts made up to 31 December 2004 |
| 6 July 2005 | Application for reregistration from PLC to private |
| 6 July 2005 | Re-registration of Memorandum and Articles |
| 6 July 2005 | Certificate of re-registration from Public Limited Company to Private |
| 6 July 2005 | Resolutions
|
| 6 July 2005 | Resolutions
|
| 6 July 2005 | Re-registration of Memorandum and Articles |
| 6 July 2005 | Application for reregistration from PLC to private |
| 6 July 2005 | Certificate of re-registration from Public Limited Company to Private |
| 16 June 2005 | Director resigned |
| 16 June 2005 | Director resigned |
| 6 May 2005 | Return made up to 27/03/05; full list of members |
| 6 May 2005 | Return made up to 27/03/05; full list of members |
| 7 July 2004 | Full accounts made up to 31 December 2003 |
| 7 July 2004 | Full accounts made up to 30 September 2003 |
| 7 July 2004 | Full accounts made up to 31 December 2003 |
| 7 July 2004 | Full accounts made up to 30 September 2003 |
| 15 April 2004 | Return made up to 27/03/04; full list of members |
| 15 April 2004 | Return made up to 27/03/04; full list of members |
| 7 January 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 |
| 7 January 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 |
| 10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH |
| 10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH |
| 12 November 2003 | New secretary appointed |
| 12 November 2003 | New secretary appointed |
| 6 November 2003 | Secretary resigned |
| 6 November 2003 | Secretary resigned |
| 13 October 2003 | Group of companies' accounts made up to 31 December 2002 |
| 13 October 2003 | Group of companies' accounts made up to 31 December 2002 |
| 10 October 2003 | Ad 03/05/01--------- £ si [email protected] |
| 10 October 2003 | Ad 08/08/01--------- £ si [email protected] |
| 10 October 2003 | Ad 03/05/01--------- £ si [email protected] |
| 10 October 2003 | Ad 06/08/01--------- £ si [email protected] |
| 10 October 2003 | Ad 06/06/03--------- £ si [email protected]=252980 £ ic 209252815/209505795 |
| 10 October 2003 | Ad 06/08/01--------- £ si [email protected] |
| 10 October 2003 | Ad 08/08/01--------- £ si [email protected] |
| 10 October 2003 | Ad 16/05/02--------- £ si [email protected] |
| 10 October 2003 | Ad 16/05/02--------- £ si [email protected] |
| 10 October 2003 | Ad 06/06/03--------- £ si [email protected]=252980 £ ic 209252815/209505795 |
| 8 October 2003 | Ad 03/06/03--------- £ si [email protected]=182768 £ ic 209070047/209252815 |
| 8 October 2003 | Ad 03/06/03--------- £ si [email protected]=182768 £ ic 209070047/209252815 |
| 6 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 |
| 6 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 |
| 30 September 2003 | Ad 19/04/02--------- £ si [email protected] |
| 30 September 2003 | Ad 27/07/01--------- £ si [email protected] |
| 30 September 2003 | Ad 14/09/00--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 10/07/02--------- £ si [email protected] |
| 30 September 2003 | Ad 02/01/03--------- £ si [email protected] |
| 30 September 2003 | Ad 10/07/02--------- £ si [email protected] |
| 30 September 2003 | Ad 09/04/02--------- £ si [email protected] |
| 30 September 2003 | Ad 03/07/03-07/07/03 £ si [email protected]=273129 £ ic 205493029/205766158 |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 03/07/03-07/07/03 £ si [email protected]=273129 £ ic 205493029/205766158 |
| 30 September 2003 | Ad 30/04/03--------- £ si [email protected]=2880157 £ ic 206189890/209070047 |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 03/05/01--------- £ si [email protected] |
| 30 September 2003 | Ad 27/06/02--------- £ si [email protected] |
| 30 September 2003 | Ad 19/04/02--------- £ si [email protected] |
| 30 September 2003 | Ad 27/07/01--------- £ si [email protected] |
| 30 September 2003 | Ad 17/07/01--------- £ si [email protected] |
| 30 September 2003 | Ad 02/06/03--------- £ si [email protected]=423732 £ ic 205766158/206189890 |
| 30 September 2003 | Ad 30/04/03--------- £ si [email protected]=2880157 £ ic 206189890/209070047 |
| 30 September 2003 | Ad 09/04/02--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 03/04/01--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 03/04/01--------- £ si [email protected] |
| 30 September 2003 | Ad 06/09/00--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 14/09/00--------- £ si [email protected] |
| 30 September 2003 | Ad 02/06/03--------- £ si [email protected]=423732 £ ic 205766158/206189890 |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 06/09/00--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 03/05/01--------- £ si [email protected] |
| 30 September 2003 | Ad 27/06/02--------- £ si [email protected] |
| 30 September 2003 | Ad 17/07/01--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Statement of affairs |
| 30 September 2003 | Ad 02/01/03--------- £ si [email protected] |
| 30 September 2003 | Statement of affairs |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Location of register of members |
| 22 August 2003 | New director appointed |
| 22 August 2003 | New director appointed |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Director resigned |
| 22 August 2003 | New director appointed |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Director resigned |
| 22 August 2003 | New director appointed |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Director resigned |
| 22 August 2003 | Location of register of members |
| 22 August 2003 | Director resigned |
| 22 August 2003 | New director appointed |
| 22 August 2003 | New director appointed |
| 22 August 2003 | New director appointed |
| 22 August 2003 | New director appointed |
| 19 August 2003 | Memorandum and Articles of Association |
| 19 August 2003 | Resolutions
|
| 19 August 2003 | Memorandum and Articles of Association |
| 19 August 2003 | Resolutions
|
| 4 August 2003 | Declaration of mortgage charge released/ceased |
| 4 August 2003 | Declaration of mortgage charge released/ceased |
| 4 August 2003 | Declaration of mortgage charge released/ceased |
| 4 August 2003 | Declaration of mortgage charge released/ceased |
| 1 August 2003 | Scheme of arrangement - amalgamation |
| 1 August 2003 | Scheme of arrangement - amalgamation |
| 31 July 2003 | Director resigned |
| 31 July 2003 | Director resigned |
| 31 July 2003 | Director resigned |
| 31 July 2003 | Director resigned |
| 31 July 2003 | Director resigned |
| 31 July 2003 | Director resigned |
| 4 July 2003 | Delivery ext'd 3 mth 31/12/02 |
| 4 July 2003 | Delivery ext'd 3 mth 31/12/02 |
| 10 April 2003 | Return made up to 27/03/03; bulk list available separately |
| 10 April 2003 | Return made up to 27/03/03; bulk list available separately |
| 8 April 2003 | Director resigned |
| 8 April 2003 | Director resigned |
| 11 March 2003 | New director appointed |
| 11 March 2003 | Director resigned |
| 11 March 2003 | Director resigned |
| 11 March 2003 | New director appointed |
| 3 March 2003 | Ad 16/05/02-20/06/02 £ si [email protected]=325632 £ ic 200858801/201184433 |
| 3 March 2003 | Ad 16/05/02-20/06/02 £ si [email protected]=325632 £ ic 200858801/201184433 |
| 27 February 2003 | Ad 02/01/03--------- £ si [email protected]=149092 £ ic 200709709/200858801 |
| 27 February 2003 | Ad 28/02/02-19/11/02 £ si [email protected] |
| 27 February 2003 | Ad 07/01/02-09/01/02 £ si [email protected] |
| 27 February 2003 | Ad 09/04/02--------- £ si [email protected]=65274 £ ic 200529739/200595013 |
| 27 February 2003 | Ad 09/04/02--------- £ si [email protected]=65274 £ ic 200529739/200595013 |
| 27 February 2003 | Ad 26/04/02-07/05/02 £ si [email protected]=114696 £ ic 200595013/200709709 |
| 27 February 2003 | Ad 26/04/02-07/05/02 £ si [email protected]=114696 £ ic 200595013/200709709 |
| 27 February 2003 | Ad 28/02/02-19/11/02 £ si [email protected] |
| 27 February 2003 | Ad 02/01/03--------- £ si [email protected]=149092 £ ic 200709709/200858801 |
| 27 February 2003 | Ad 07/01/02-09/01/02 £ si [email protected] |
| 23 January 2003 | Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR |
| 23 January 2003 | Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR |
| 14 January 2003 | Director resigned |
| 14 January 2003 | New director appointed |
| 14 January 2003 | New director appointed |
| 14 January 2003 | Director resigned |
| 5 July 2002 | Resolutions
|
| 5 July 2002 | Resolutions
|
| 5 June 2002 | Group of companies' accounts made up to 31 December 2001 |
| 5 June 2002 | Group of companies' accounts made up to 31 December 2001 |
| 21 May 2002 | Secretary's particulars changed |
| 21 May 2002 | Secretary's particulars changed |
| 7 May 2002 | Particulars of mortgage/charge |
| 7 May 2002 | Particulars of mortgage/charge |
| 7 May 2002 | New director appointed |
| 7 May 2002 | New director appointed |
| 3 May 2002 | Particulars of mortgage/charge |
| 3 May 2002 | Particulars of mortgage/charge |
| 3 May 2002 | Particulars of mortgage/charge |
| 3 May 2002 | Particulars of mortgage/charge |
| 26 April 2002 | Particulars of mortgage/charge |
| 26 April 2002 | Particulars of mortgage/charge |
| 16 April 2002 | Return made up to 27/03/02; bulk list available separately |
| 16 April 2002 | Return made up to 27/03/02; bulk list available separately |
| 12 April 2002 | Particulars of mortgage/charge |
| 12 April 2002 | Particulars of mortgage/charge |
| 10 April 2002 | Director resigned |
| 10 April 2002 | Director resigned |
| 10 April 2002 | Director resigned |
| 10 April 2002 | Director resigned |
| 28 December 2001 | Director resigned |
| 28 December 2001 | Ad 19/12/01--------- £ si [email protected]=237453 £ ic 191770304/192007757 |
| 28 December 2001 | Ad 19/12/01--------- £ si [email protected]=237453 £ ic 191770304/192007757 |
| 28 December 2001 | Director resigned |
| 28 November 2001 | Ad 03/07/01-04/07/01 £ si [email protected]=4885 £ ic 191755069/191759954 |
| 28 November 2001 | Ad 01/06/01-22/06/01 £ si [email protected]=328373 £ ic 191426696/191755069 |
| 28 November 2001 | Ad 01/06/01-22/06/01 £ si [email protected]=328373 £ ic 191426696/191755069 |
| 28 November 2001 | Ad 19/07/01--------- £ si [email protected]=10350 £ ic 191759954/191770304 |
| 28 November 2001 | Ad 03/07/01-04/07/01 £ si [email protected]=4885 £ ic 191755069/191759954 |
| 28 November 2001 | Ad 19/07/01--------- £ si [email protected]=10350 £ ic 191759954/191770304 |
| 26 November 2001 | Ad 13/11/01--------- £ si [email protected]=21629 £ ic 191206020/191227649 |
| 26 November 2001 | Ad 21/08/01-07/09/01 £ si [email protected]=179504 £ ic 191227649/191407153 |
| 26 November 2001 | Ad 13/11/01--------- £ si [email protected]=21629 £ ic 191206020/191227649 |
| 26 November 2001 | Ad 07/08/01--------- £ si [email protected]=19543 £ ic 191407153/191426696 |
| 26 November 2001 | Ad 21/08/01-07/09/01 £ si [email protected]=179504 £ ic 191227649/191407153 |
| 26 November 2001 | Ad 07/08/01--------- £ si [email protected]=19543 £ ic 191407153/191426696 |
| 24 October 2001 | Ad 02/05/01--------- £ si [email protected]=896223 £ ic 190309797/191206020 |
| 24 October 2001 | Ad 02/05/01--------- £ si [email protected]=896223 £ ic 190309797/191206020 |
| 10 July 2001 | Ad 27/11/00-27/11/00 £ si [email protected] |
| 10 July 2001 | Ad 30/10/00--------- £ si [email protected] |
| 10 July 2001 | Ad 27/11/00-27/11/00 £ si [email protected] |
| 10 July 2001 | Ad 16/06/00--------- £ si [email protected] |
| 10 July 2001 | Ad 30/10/00--------- £ si [email protected] |
| 10 July 2001 | Ad 02/03/00--------- £ si [email protected] |
| 10 July 2001 | Statement of affairs |
| 10 July 2001 | Statement of affairs |
| 10 July 2001 | Statement of affairs |
| 10 July 2001 | Ad 05/09/00--------- £ si [email protected] |
| 10 July 2001 | Statement of affairs |
| 10 July 2001 | Statement of affairs |
| 10 July 2001 | Ad 05/09/00--------- £ si [email protected] |
| 10 July 2001 | Ad 16/06/00--------- £ si [email protected] |
| 10 July 2001 | Ad 02/03/00--------- £ si [email protected] |
| 10 July 2001 | Statement of affairs |
| 2 July 2001 | Ad 04/04/01-01/05/01 £ si [email protected]=364365 £ ic 189945432/190309797 |
| 2 July 2001 | Ad 04/05/01-29/05/01 £ si [email protected]=283717 £ ic 189661715/189945432 |
| 2 July 2001 | Ad 05/09/00--------- £ si [email protected] |
| 2 July 2001 | Ad 05/09/00--------- £ si [email protected] |
| 2 July 2001 | Ad 04/04/01-01/05/01 £ si [email protected]=364365 £ ic 189945432/190309797 |
| 2 July 2001 | Ad 04/05/01-29/05/01 £ si [email protected]=283717 £ ic 189661715/189945432 |
| 2 July 2001 | Ad 08/03/01-30/03/01 £ si [email protected] |
| 2 July 2001 | Ad 08/03/01-30/03/01 £ si [email protected] |
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Resolutions
|
| 14 June 2001 | Full group accounts made up to 31 December 2000 |
| 14 June 2001 | Full group accounts made up to 31 December 2000 |
| 14 May 2001 | Ad 03/01/01--------- £ si [email protected] |
| 14 May 2001 | Ad 03/01/01--------- £ si [email protected] |
| 14 May 2001 | Ad 12/02/01--------- £ si [email protected] |
| 14 May 2001 | Ad 12/02/01--------- £ si [email protected] |
| 9 May 2001 | Return made up to 27/03/01; bulk list available separately |
| 9 May 2001 | Return made up to 27/03/01; bulk list available separately |
| 3 May 2001 | Statement of affairs |
| 3 May 2001 | Ad 10/11/00--------- £ si [email protected] |
| 3 May 2001 | Ad 14/06/00--------- £ si [email protected] |
| 3 May 2001 | Statement of affairs |
| 3 May 2001 | Statement of affairs |
| 3 May 2001 | Ad 14/06/00--------- £ si [email protected] |
| 3 May 2001 | Ad 10/11/00--------- £ si [email protected] |
| 3 May 2001 | Statement of affairs |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=6996 £ ic 123970209/123977205 |
| 13 March 2001 | Ad 07/03/01--------- £ si [email protected]=6996 £ ic 123970209/123977205 |
| 13 March 2001 | Ad 06/03/01--------- £ si [email protected]=1800 £ ic 123977205/123979005 |
| 13 March 2001 | Ad 06/03/01--------- £ si [email protected]=1800 £ ic 123977205/123979005 |
| 28 February 2001 | Ad 23/02/01-23/02/01 £ si [email protected]=541 £ ic 123969668/123970209 |
| 28 February 2001 | Ad 23/02/01-23/02/01 £ si [email protected]=541 £ ic 123969668/123970209 |
| 27 February 2001 | Ad 07/11/00--------- £ si [email protected]=2168 £ ic 123413441/123415609 |
| 27 February 2001 | Ad 04/12/00-02/01/01 £ si [email protected]=456512 £ ic 123415609/123872121 |
| 27 February 2001 | Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 123959444/123969668 |
| 27 February 2001 | Ad 07/11/00--------- £ si [email protected]=2168 £ ic 123413441/123415609 |
| 27 February 2001 | Ad 13/02/01--------- £ si [email protected]=3583 £ ic 123409858/123413441 |
| 27 February 2001 | Ad 19/02/01--------- £ si [email protected]=3240 £ ic 123956204/123959444 |
| 27 February 2001 | Ad 19/02/01--------- £ si [email protected]=3240 £ ic 123956204/123959444 |
| 27 February 2001 | Ad 13/02/01--------- £ si [email protected]=3583 £ ic 123409858/123413441 |
| 27 February 2001 | Ad 04/01/01-30/01/01 £ si [email protected]=84083 £ ic 123872121/123956204 |
| 27 February 2001 | Ad 04/12/00-02/01/01 £ si [email protected]=456512 £ ic 123415609/123872121 |
| 27 February 2001 | Ad 04/01/01-30/01/01 £ si [email protected]=84083 £ ic 123872121/123956204 |
| 27 February 2001 | Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 123959444/123969668 |
| 14 February 2001 | Ad 02/08/00--------- £ si [email protected]=7246606 £ ic 116163252/123409858 |
| 14 February 2001 | Ad 02/08/00--------- £ si [email protected]=7246606 £ ic 116163252/123409858 |
| 20 December 2000 | Ad 27/10/00--------- £ si [email protected]=6270 £ ic 116135209/116141479 |
| 20 December 2000 | Ad 01/11/00-07/11/00 £ si [email protected]=11549 £ ic 116141479/116153028 |
| 20 December 2000 | Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 116153028/116163252 |
| 20 December 2000 | Ad 01/11/00-07/11/00 £ si [email protected]=11549 £ ic 116141479/116153028 |
| 20 December 2000 | Ad 27/10/00--------- £ si [email protected]=6270 £ ic 116135209/116141479 |
| 20 December 2000 | Ad 16/11/00-22/11/00 £ si [email protected]=10224 £ ic 116153028/116163252 |
| 24 October 2000 | Ad 18/10/00-19/10/00 £ si [email protected]=80188 £ ic 116055021/116135209 |
| 24 October 2000 | Ad 18/10/00-19/10/00 £ si [email protected]=80188 £ ic 116055021/116135209 |
| 23 October 2000 | Ad 16/10/00--------- £ si [email protected]=15000 £ ic 116040021/116055021 |
| 23 October 2000 | Ad 16/10/00--------- £ si [email protected]=15000 £ ic 116040021/116055021 |
| 18 October 2000 | Ad 11/09/00-14/09/00 £ si [email protected]=14047 £ ic 116025974/116040021 |
| 18 October 2000 | Ad 20/09/00-05/10/00 £ si [email protected]=21209 £ ic 116004765/116025974 |
| 18 October 2000 | Ad 20/09/00-05/10/00 £ si [email protected]=21209 £ ic 116004765/116025974 |
| 18 October 2000 | Ad 11/09/00-14/09/00 £ si [email protected]=14047 £ ic 116025974/116040021 |
| 22 September 2000 | Ad 18/08/00-25/08/00 £ si [email protected]=25460 £ ic 115979305/116004765 |
| 22 September 2000 | Ad 18/08/00-25/08/00 £ si [email protected]=25460 £ ic 115979305/116004765 |
| 19 September 2000 | Ad 07/09/00--------- £ si [email protected]=19291 £ ic 115893903/115913194 |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | £ nc 208000000/260000000 04/09/00 |
| 19 September 2000 | Ad 01/09/00-05/09/00 £ si [email protected]=106187 £ ic 115787716/115893903 |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | £ nc 208000000/260000000 04/09/00 |
| 19 September 2000 | Ad 07/09/00--------- £ si [email protected]=19291 £ ic 115893903/115913194 |
| 19 September 2000 | Ad 01/09/00-05/09/00 £ si [email protected]=106187 £ ic 115787716/115893903 |
| 8 September 2000 | Memorandum and Articles of Association |
| 8 September 2000 | Memorandum and Articles of Association |
| 25 August 2000 | Listing of particulars |
| 25 August 2000 | Listing of particulars |
| 23 August 2000 | Listing of particulars |
| 23 August 2000 | Listing of particulars |
| 9 August 2000 | Ad 11/07/00-26/07/00 £ si [email protected]=157897 £ ic 115629819/115787716 |
| 9 August 2000 | Ad 11/07/00-26/07/00 £ si [email protected]=157897 £ ic 115629819/115787716 |
| 3 August 2000 | Full group accounts made up to 31 December 1999 |
| 3 August 2000 | Full group accounts made up to 31 December 1999 |
| 20 July 2000 | Ad 23/06/00-03/07/00 £ si [email protected]=233499 £ ic 115396320/115629819 |
| 20 July 2000 | Ad 23/06/00-03/07/00 £ si [email protected]=233499 £ ic 115396320/115629819 |
| 11 July 2000 | Ad 22/06/00--------- £ si [email protected]=15248 £ ic 115381072/115396320 |
| 11 July 2000 | Ad 22/06/00--------- £ si [email protected]=15248 £ ic 115381072/115396320 |
| 27 June 2000 | Memorandum and Articles of Association |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Memorandum and Articles of Association |
| 22 June 2000 | Ad 19/06/00--------- £ si [email protected]=1083 £ ic 115379989/115381072 |
| 22 June 2000 | Ad 26/05/00-15/06/00 £ si [email protected]=157848 £ ic 115222141/115379989 |
| 22 June 2000 | Ad 26/05/00-15/06/00 £ si [email protected]=157848 £ ic 115222141/115379989 |
| 22 June 2000 | Ad 19/06/00--------- £ si [email protected]=1083 £ ic 115379989/115381072 |
| 1 June 2000 | Ad 03/04/00-16/05/00 £ si [email protected]=152224 £ ic 115069917/115222141 |
| 1 June 2000 | Return made up to 27/03/00; bulk list available separately |
| 1 June 2000 | Ad 03/04/00-16/05/00 £ si [email protected]=152224 £ ic 115069917/115222141 |
| 1 June 2000 | Return made up to 27/03/00; bulk list available separately |
| 13 April 2000 | Ad 20/03/00-30/03/00 £ si [email protected]=127228 £ ic 114942689/115069917 |
| 13 April 2000 | Ad 20/03/00-30/03/00 £ si [email protected]=127228 £ ic 114942689/115069917 |
| 28 March 2000 | New secretary appointed |
| 28 March 2000 | Secretary resigned |
| 28 March 2000 | Ad 13/03/00-17/03/00 £ si [email protected]=288401 £ ic 114654288/114942689 |
| 28 March 2000 | New secretary appointed |
| 28 March 2000 | Secretary resigned |
| 28 March 2000 | Ad 13/03/00-17/03/00 £ si [email protected]=288401 £ ic 114654288/114942689 |
| 23 March 2000 | Ad 07/03/00-09/03/00 £ si [email protected]=134405 £ ic 114519883/114654288 |
| 23 March 2000 | Ad 07/03/00-09/03/00 £ si [email protected]=134405 £ ic 114519883/114654288 |
| 21 March 2000 | £ nc 150500000/165500000 01/03/00 |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | £ nc 150500000/165500000 01/03/00 |
| 21 March 2000 | Resolutions
|
| 16 March 2000 | Ad 28/02/00--------- £ si [email protected]=10691 £ ic 114509192/114519883 |
| 16 March 2000 | Ad 28/02/00--------- £ si [email protected]=10691 £ ic 114509192/114519883 |
| 14 March 2000 | Ad 03/03/00-06/03/00 £ si [email protected]=37146 £ ic 114472046/114509192 |
| 14 March 2000 | Ad 03/03/00-06/03/00 £ si [email protected]=37146 £ ic 114472046/114509192 |
| 10 March 2000 | Ad 02/03/00--------- £ si [email protected]=102753 £ ic 114369293/114472046 |
| 10 March 2000 | Ad 02/03/00--------- £ si [email protected]=102753 £ ic 114369293/114472046 |
| 8 February 2000 | Ad 01/02/00--------- £ si [email protected]=1137 £ ic 114368156/114369293 |
| 8 February 2000 | Ad 01/02/00--------- £ si [email protected]=1137 £ ic 114368156/114369293 |
| 8 February 2000 | Listing of particulars |
| 8 February 2000 | Listing of particulars |
| 18 January 2000 | Ad 30/11/99-03/12/99 £ si [email protected]=868853 £ ic 113499303/114368156 |
| 18 January 2000 | Director resigned |
| 18 January 2000 | New director appointed |
| 18 January 2000 | New director appointed |
| 18 January 2000 | Ad 30/11/99-03/12/99 £ si [email protected]=868853 £ ic 113499303/114368156 |
| 18 January 2000 | Director resigned |
| 17 December 1999 | Declaration of satisfaction of mortgage/charge |
| 17 December 1999 | Declaration of satisfaction of mortgage/charge |
| 17 December 1999 | Declaration of satisfaction of mortgage/charge |
| 17 December 1999 | Declaration of satisfaction of mortgage/charge |
| 17 November 1999 | Ad 10/11/99-11/11/99 premium £ si [email protected]=93230 £ ic 113406073/113499303 |
| 17 November 1999 | Ad 10/11/99-11/11/99 premium £ si [email protected]=93230 £ ic 113406073/113499303 |
| 2 November 1999 | Ad 26/10/99--------- £ si [email protected]=3430 £ ic 113402643/113406073 |
| 2 November 1999 | Ad 26/10/99--------- £ si [email protected]=3430 £ ic 113402643/113406073 |
| 25 October 1999 | Ad 19/10/99--------- £ si [email protected]=12500 £ ic 113390143/113402643 |
| 25 October 1999 | Ad 19/10/99--------- £ si [email protected]=12500 £ ic 113390143/113402643 |
| 19 October 1999 | Ad 14/10/99--------- £ si [email protected]=4375 £ ic 113385768/113390143 |
| 19 October 1999 | Ad 14/10/99--------- £ si [email protected]=4375 £ ic 113385768/113390143 |
| 7 October 1999 | Ad 27/09/99-04/10/99 £ si [email protected]=25282 £ ic 113360486/113385768 |
| 7 October 1999 | Ad 27/09/99-04/10/99 £ si [email protected]=25282 £ ic 113360486/113385768 |
| 27 September 1999 | Ad 15/09/99--------- £ si [email protected]=31741 £ ic 113328745/113360486 |
| 27 September 1999 | Ad 15/09/99--------- £ si [email protected]=31741 £ ic 113328745/113360486 |
| 17 September 1999 | Ad 26/08/99-27/08/99 £ si [email protected]=15046 £ ic 113313699/113328745 |
| 17 September 1999 | Ad 26/08/99-27/08/99 £ si [email protected]=15046 £ ic 113313699/113328745 |
| 1 September 1999 | Ad 13/08/99--------- £ si [email protected]=20999 £ ic 113277700/113298699 |
| 1 September 1999 | Ad 17/08/99--------- £ si [email protected]=15000 £ ic 113298699/113313699 |
| 1 September 1999 | Ad 13/08/99--------- £ si [email protected]=20999 £ ic 113277700/113298699 |
| 1 September 1999 | Ad 17/08/99--------- £ si [email protected]=15000 £ ic 113298699/113313699 |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 23 June 1999 | Full group accounts made up to 31 December 1998 |
| 23 June 1999 | Full group accounts made up to 31 December 1998 |
| 3 June 1999 | Ad 26/05/99--------- £ si [email protected]=7500 £ ic 113270200/113277700 |
| 3 June 1999 | Ad 26/05/99--------- £ si [email protected]=7500 £ ic 113270200/113277700 |
| 19 May 1999 | Ad 11/05/99--------- £ si [email protected]=48023 £ ic 113222177/113270200 |
| 19 May 1999 | Ad 11/05/99--------- £ si [email protected]=48023 £ ic 113222177/113270200 |
| 20 April 1999 | Ad 31/03/99-09/04/99 £ si [email protected]=155028 £ ic 113067149/113222177 |
| 20 April 1999 | Ad 31/03/99-09/04/99 £ si [email protected]=155028 £ ic 113067149/113222177 |
| 18 April 1999 | Ad 16/03/99--------- £ si [email protected] |
| 18 April 1999 | Ad 16/03/99--------- £ si [email protected] |
| 18 April 1999 | Ad 16/03/99--------- £ si [email protected] |
| 18 April 1999 | Ad 16/03/99--------- £ si [email protected] |
| 16 April 1999 | Return made up to 27/03/99; bulk list available separately |
| 16 April 1999 | Return made up to 27/03/99; bulk list available separately |
| 19 March 1999 | Ad 11/03/99--------- £ si [email protected]=41266 £ ic 19711887/19753153 |
| 19 March 1999 | Ad 11/03/99--------- £ si [email protected]=63460 £ ic 19648427/19711887 |
| 19 March 1999 | Ad 11/03/99--------- £ si [email protected]=41266 £ ic 19711887/19753153 |
| 19 March 1999 | Ad 11/03/99--------- £ si [email protected]=63460 £ ic 19648427/19711887 |
| 17 February 1999 | Ad 04/02/99--------- premium £ si [email protected]=75000 £ ic 19573427/19648427 |
| 17 February 1999 | Ad 10/02/99--------- £ si [email protected]=26246 £ ic 19547181/19573427 |
| 17 February 1999 | Ad 10/02/99--------- £ si [email protected]=26246 £ ic 19547181/19573427 |
| 17 February 1999 | Ad 04/02/99--------- premium £ si [email protected]=75000 £ ic 19573427/19648427 |
| 25 January 1999 | Ad 19/01/99--------- £ si [email protected]=10606 £ ic 19536575/19547181 |
| 25 January 1999 | Ad 19/01/99--------- £ si [email protected]=10606 £ ic 19536575/19547181 |
| 21 January 1999 | Ad 07/01/99--------- premium £ si [email protected]=6860 £ ic 19529715/19536575 |
| 21 January 1999 | Ad 07/01/99--------- premium £ si [email protected]=6860 £ ic 19529715/19536575 |
| 20 January 1999 | Ad 12/01/99--------- £ si [email protected]=13499 £ ic 19516216/19529715 |
| 20 January 1999 | Ad 12/01/99--------- £ si [email protected]=13499 £ ic 19516216/19529715 |
| 18 December 1998 | Ad 14/12/98--------- premium £ si [email protected]=5303 £ ic 19510913/19516216 |
| 18 December 1998 | Ad 14/12/98--------- premium £ si [email protected]=5303 £ ic 19510913/19516216 |
| 7 December 1998 | Ad 23/11/98--------- £ si [email protected]=1474781 £ ic 18036132/19510913 |
| 7 December 1998 | Ad 23/11/98--------- £ si [email protected]=1474781 £ ic 18036132/19510913 |
| 17 November 1998 | Ad 27/10/98-04/11/98 £ si [email protected]=153011 £ ic 17883121/18036132 |
| 17 November 1998 | Ad 27/10/98-04/11/98 £ si [email protected]=153011 £ ic 17883121/18036132 |
| 9 November 1998 | Ad 07/10/98--------- £ si [email protected]=13499 £ ic 17869622/17883121 |
| 9 November 1998 | Ad 07/10/98--------- £ si [email protected]=13499 £ ic 17869622/17883121 |
| 5 August 1998 | Ad 15/07/98--------- £ si [email protected]=1537 £ ic 17868085/17869622 |
| 5 August 1998 | Ad 15/07/98--------- £ si [email protected]=1537 £ ic 17868085/17869622 |
| 29 July 1998 | Ad 08/07/98--------- £ si [email protected]=24012 £ ic 17844073/17868085 |
| 29 July 1998 | Ad 08/07/98--------- £ si [email protected]=24012 £ ic 17844073/17868085 |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Resolutions
|
| 13 July 1998 | Ad 12/06/98--------- £ si [email protected]=21267 £ ic 17822806/17844073 |
| 13 July 1998 | Ad 12/06/98--------- £ si [email protected]=21267 £ ic 17822806/17844073 |
| 10 July 1998 | Ad 18/06/98--------- £ si [email protected]=16354 £ ic 17806452/17822806 |
| 10 July 1998 | Ad 18/06/98--------- £ si [email protected]=16354 £ ic 17806452/17822806 |
| 10 July 1998 | Ad 26/04/98--------- £ si [email protected]=13306 £ ic 17793146/17806452 |
| 10 July 1998 | Ad 26/04/98--------- £ si [email protected]=13306 £ ic 17793146/17806452 |
| 8 July 1998 | New secretary appointed |
| 8 July 1998 | Secretary resigned |
| 8 July 1998 | New secretary appointed |
| 8 July 1998 | Secretary resigned |
| 3 July 1998 | Ad 15/06/98--------- premium £ si [email protected]=17151 £ ic 17775995/17793146 |
| 3 July 1998 | Ad 15/06/98--------- premium £ si [email protected]=17151 £ ic 17775995/17793146 |
| 25 June 1998 | Ad 21/05/98--------- £ si [email protected]=2822 £ ic 17773173/17775995 |
| 25 June 1998 | Ad 21/05/98--------- £ si [email protected]=2822 £ ic 17773173/17775995 |
| 12 June 1998 | Full group accounts made up to 31 December 1997 |
| 12 June 1998 | Full group accounts made up to 31 December 1997 |
| 1 June 1998 | Location of debenture register |
| 1 June 1998 | Location of debenture register |
| 27 May 1998 | Return made up to 27/03/98; bulk list available separately |
| 27 May 1998 | Return made up to 27/03/98; bulk list available separately |
| 13 May 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 13 May 1998 | New director appointed |
| 6 May 1998 | Location of register of members (non legible) |
| 6 May 1998 | Location of register of members (non legible) |
| 22 April 1998 | Location of register of members (non legible) |
| 22 April 1998 | Location of register of members (non legible) |
| 16 April 1998 | Ad 27/03/98--------- £ si [email protected]=2070 £ ic 17771103/17773173 |
| 16 April 1998 | Ad 27/03/98--------- £ si [email protected]=2070 £ ic 17771103/17773173 |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Ad 28/01/98--------- £ si [email protected]=1032 £ ic 17770071/17771103 |
| 8 April 1998 | Ad 05/01/98--------- £ si [email protected]=899 £ ic 17759199/17760098 |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Ad 05/01/98--------- £ si [email protected]=899 £ ic 17759199/17760098 |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Ad 16/01/98--------- £ si [email protected]=9973 £ ic 17760098/17770071 |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Ad 16/01/98--------- £ si [email protected]=9973 £ ic 17760098/17770071 |
| 8 April 1998 | Ad 28/01/98--------- £ si [email protected]=1032 £ ic 17770071/17771103 |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 8 April 1998 | Director resigned |
| 23 March 1998 | New secretary appointed |
| 23 March 1998 | New director appointed |
| 23 March 1998 | New director appointed |
| 23 March 1998 | Secretary resigned |
| 23 March 1998 | Secretary resigned |
| 23 March 1998 | New director appointed |
| 23 March 1998 | Ad 12/03/98--------- £ si [email protected]=4590 £ ic 17754609/17759199 |
| 23 March 1998 | New director appointed |
| 23 March 1998 | Ad 12/03/98--------- £ si [email protected]=4590 £ ic 17754609/17759199 |
| 23 March 1998 | New secretary appointed |
| 23 March 1998 | New director appointed |
| 23 March 1998 | New director appointed |
| 23 March 1998 | New director appointed |
| 23 March 1998 | New director appointed |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Resolutions
|
| 30 December 1997 | Particulars of mortgage/charge |
| 30 December 1997 | Particulars of mortgage/charge |
| 24 December 1997 | Particulars of mortgage/charge |
| 24 December 1997 | Particulars of mortgage/charge |
| 23 December 1997 | Interim accounts made up to 12 December 1997 |
| 23 December 1997 | Registered office changed on 23/12/97 from: 83/89, whitfield street, london. W1A 4XA |
| 23 December 1997 | Memorandum and Articles of Association |
| 23 December 1997 | Registered office changed on 23/12/97 from: 83/89, whitfield street, london. W1A 4XA |
| 23 December 1997 | Conso 23/10/97 |
| 23 December 1997 | Interim accounts made up to 12 December 1997 |
| 23 December 1997 | Conso 23/10/97 |
| 23 December 1997 | Memorandum and Articles of Association |
| 15 December 1997 | Company name changed cordiant PLC\certificate issued on 15/12/97 |
| 15 December 1997 | Company name changed cordiant PLC\certificate issued on 15/12/97 |
| 5 December 1997 | Ad 17/11/97--------- £ si [email protected]=449 £ ic 17754160/17754609 |
| 5 December 1997 | Ad 17/11/97--------- £ si [email protected]=449 £ ic 17754160/17754609 |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
| 2 December 1997 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
| 2 December 1997 | Resolutions
|
| 27 November 1997 | Red cap shr prem acc cap red res |
| 27 November 1997 | Red cap shr prem acc cap red res |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 7 November 1997 | Ad 21/10/97--------- £ si [email protected]=1029 £ ic 229847833/229848862 |
| 7 November 1997 | Ad 21/10/97--------- £ si [email protected]=1029 £ ic 229847833/229848862 |
| 23 October 1997 | Ad 16/10/97--------- £ si [email protected]=520 £ ic 229847313/229847833 |
| 23 October 1997 | Ad 16/10/97--------- £ si [email protected]=520 £ ic 229847313/229847833 |
| 15 October 1997 | Declaration of mortgage charge released/ceased |
| 15 October 1997 | Declaration of mortgage charge released/ceased |
| 15 October 1997 | Declaration of mortgage charge released/ceased |
| 15 October 1997 | Declaration of mortgage charge released/ceased |
| 30 September 1997 | Ad 19/09/97--------- £ si [email protected]=1499 £ ic 229845814/229847313 |
| 30 September 1997 | Ad 19/09/97--------- £ si [email protected]=1499 £ ic 229845814/229847313 |
| 12 August 1997 | Ad 28/07/97--------- £ si [email protected]=383 £ ic 229845431/229845814 |
| 12 August 1997 | Ad 28/07/97--------- £ si [email protected]=383 £ ic 229845431/229845814 |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Resolutions
|
| 19 June 1997 | Ad 02/06/97--------- £ si [email protected]=514 £ ic 229844917/229845431 |
| 19 June 1997 | Ad 02/06/97--------- £ si [email protected]=514 £ ic 229844917/229845431 |
| 28 May 1997 | New director appointed |
| 28 May 1997 | New director appointed |
| 28 May 1997 | Director resigned |
| 28 May 1997 | Director resigned |
| 23 May 1997 | Full group accounts made up to 31 December 1996 |
| 23 May 1997 | Full group accounts made up to 31 December 1996 |
| 13 May 1997 | Return made up to 27/03/97; bulk list available separately |
| 13 May 1997 | Return made up to 27/03/97; bulk list available separately |
| 9 May 1997 | Ad 21/04/97--------- £ si [email protected]=33748 £ ic 229811169/229844917 |
| 9 May 1997 | Ad 21/04/97--------- £ si [email protected]=33748 £ ic 229811169/229844917 |
| 17 February 1997 | Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169 |
| 17 February 1997 | Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169 |
| 25 January 1997 | Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169 |
| 25 January 1997 | Ad 17/12/96--------- £ si [email protected] £ ic 229811169/229811169 |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Resolutions
|
| 22 October 1996 | Ad 01/05/96--------- £ si [email protected]=16130 £ ic 229795039/229811169 |
| 22 October 1996 | Ad 01/05/96--------- £ si [email protected]=16130 £ ic 229795039/229811169 |
| 11 October 1996 | Ad 30/09/96--------- £ si [email protected]=552 £ ic 229794487/229795039 |
| 11 October 1996 | Ad 30/09/96--------- £ si [email protected]=552 £ ic 229794487/229795039 |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Resolutions
|
| 29 August 1996 | Auditor's resignation |
| 29 August 1996 | Auditor's resignation |
| 27 August 1996 | Ad 15/08/96--------- £ si [email protected]=1024 £ ic 229793463/229794487 |
| 27 August 1996 | Ad 15/08/96--------- £ si [email protected]=1024 £ ic 229793463/229794487 |
| 27 June 1996 | Director resigned |
| 27 June 1996 | Director resigned |
| 17 June 1996 | Ad 15/03/96--------- £ si [email protected] |
| 17 June 1996 | Ad 29/03/96--------- £ si [email protected]=697 £ ic 229792766/229793463 |
| 17 June 1996 | Ad 15/03/96--------- £ si [email protected] |
| 17 June 1996 | Ad 29/03/96--------- £ si [email protected]=697 £ ic 229792766/229793463 |
| 31 May 1996 | Full group accounts made up to 31 December 1995 |
| 31 May 1996 | Full group accounts made up to 31 December 1995 |
| 14 May 1996 | New director appointed |
| 14 May 1996 | New director appointed |
| 24 April 1996 | Return made up to 27/03/96; bulk list available separately |
| 24 April 1996 | Return made up to 27/03/96; bulk list available separately |
| 25 February 1996 | Ad 12/02/96--------- £ si [email protected]=81990 £ ic 229710776/229792766 |
| 25 February 1996 | Ad 12/02/96--------- £ si [email protected]=81990 £ ic 229710776/229792766 |
| 13 February 1996 | Ad 13/12/95--------- £ si [email protected]=55408448 £ ic 174302328/229710776 |
| 13 February 1996 | Ad 13/12/95--------- £ si [email protected]=55408448 £ ic 174302328/229710776 |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | £ nc 207500115/269729908 20/11/95 |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | £ nc 207500115/269729908 20/11/95 |
| 8 November 1995 | Listing of particulars |
| 8 November 1995 | Listing of particulars |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 15 September 1995 | Declaration of mortgage charge released/ceased |
| 9 August 1995 | New director appointed |
| 9 August 1995 | New director appointed |
| 20 June 1995 | Resolutions
|
| 20 June 1995 | Resolutions
|
| 20 June 1995 | Resolutions
|
| 20 June 1995 | Resolutions
|
| 1 June 1995 | Full group accounts made up to 31 December 1994 |
| 1 June 1995 | Full group accounts made up to 31 December 1994 |
| 26 May 1995 | Ad 27/03/95-28/03/95 £ si [email protected] |
| 26 May 1995 | Ad 27/03/95-28/03/95 £ si [email protected] |
| 26 May 1995 | Particulars of contract relating to shares |
| 26 May 1995 | Particulars of contract relating to shares |
| 10 May 1995 | Ad 27/03/95-28/03/95 £ si [email protected] |
| 10 May 1995 | Ad 27/03/95-28/03/95 £ si [email protected] |
| 25 April 1995 | Return made up to 27/03/95; bulk list available separately |
| 25 April 1995 | Return made up to 27/03/95; bulk list available separately |
| 16 March 1995 | Company name changed saatchi & saatchi company P.L.C.\certificate issued on 16/03/95 |
| 16 March 1995 | Company name changed saatchi & saatchi company P.L.C.\certificate issued on 16/03/95 |
| 22 February 1995 | Ad 06/01/95--------- £ si [email protected]=41827 £ ic 174260501/174302328 |
| 22 February 1995 | Ad 06/01/95--------- £ si [email protected]=41827 £ ic 174260501/174302328 |
| 10 May 1994 | Full group accounts made up to 31 December 1993 |
| 10 May 1994 | Full group accounts made up to 31 December 1993 |
| 18 April 1994 | Return made up to 27/03/94; bulk list available separately |
| 18 April 1994 | Return made up to 27/03/94; bulk list available separately |
| 8 November 1993 | Ad 20/10/93--------- £ si [email protected]=52376 £ ic 174208123/174260499 |
| 8 November 1993 | Ad 20/10/93--------- £ si [email protected]=52376 £ ic 174208123/174260499 |
| 18 August 1993 | Ad 14/06/93--------- £ si [email protected]=14858977 £ ic 159349146/174208123 |
| 18 August 1993 | Ad 14/06/93--------- £ si [email protected]=14858977 £ ic 159349146/174208123 |
| 19 July 1993 | Full group accounts made up to 31 December 1992 |
| 19 July 1993 | Full group accounts made up to 31 December 1992 |
| 25 May 1993 | Return made up to 27/03/93; bulk list available separately |
| 25 May 1993 | Return made up to 27/03/93; bulk list available separately |
| 4 May 1993 | Particulars of mortgage/charge |
| 4 May 1993 | Particulars of mortgage/charge |
| 10 November 1992 | Declaration of mortgage charge released/ceased |
| 10 November 1992 | Declaration of mortgage charge released/ceased |
| 8 June 1992 | Full group accounts made up to 31 December 1991 |
| 8 June 1992 | Full group accounts made up to 31 December 1991 |
| 10 April 1992 | Return made up to 27/03/92; full list of members |
| 10 April 1992 | Return made up to 27/03/92; full list of members |
| 12 July 1991 | Registered office changed on 12/07/91 from: berkeley square london W1X 5DH |
| 12 July 1991 | Registered office changed on 12/07/91 from: berkeley square london W1X 5DH |
| 1 July 1991 | Accounting reference date extended from 30/09 to 31/12 |
| 1 July 1991 | Accounting reference date extended from 30/09 to 31/12 |
| 26 June 1991 | Nc dec already adjusted 27/03/91 |
| 26 June 1991 | Nc dec already adjusted 27/03/91 |
| 26 June 1991 | Return made up to 27/03/91; bulk list available separately |
| 26 June 1991 | Return made up to 27/03/91; bulk list available separately |
| 17 June 1991 | Full group accounts made up to 30 September 1990 |
| 17 June 1991 | Full group accounts made up to 30 September 1990 |
| 9 April 1991 | £ nc 152900000/319572500 27/03/91 |
| 9 April 1991 | Listing of particulars |
| 9 April 1991 | £ nc 152900000/319572500 27/03/91 |
| 9 April 1991 | Listing of particulars |
| 8 April 1991 | Particulars of mortgage/charge |
| 8 April 1991 | Particulars of mortgage/charge |
| 25 March 1991 | Listing of particulars |
| 25 March 1991 | Listing of particulars |
| 20 March 1991 | Particulars of mortgage/charge |
| 20 March 1991 | Particulars of mortgage/charge |
| 18 February 1991 | Particulars of mortgage/charge |
| 18 February 1991 | Particulars of mortgage/charge |
| 26 February 1990 | Full accounts made up to 30 September 1989 |
| 26 February 1990 | Full accounts made up to 30 September 1989 |
| 21 March 1989 | Full group accounts made up to 30 September 1988 |
| 5 February 1987 | Company type changed from PLC to PLC |
| 5 February 1987 | Company type changed from PLC to PLC |
| 15 October 1986 | Director resigned |
| 15 October 1986 | Director resigned |
| 9 October 1986 | New director appointed |
| 9 October 1986 | New director appointed |
| 12 August 1986 | Group of companies' accounts made up to 30 September 1985 |
| 12 August 1986 | Group of companies' accounts made up to 30 September 1984 |
| 12 August 1986 | Group of companies' accounts made up to 30 September 1985 |
| 14 April 1986 | Listing of particulars |
| 14 April 1986 | Listing of particulars |
| 4 April 1985 | Listing of particulars |
| 4 April 1985 | Listing of particulars |
| 29 September 1983 | Accounts made up to 30 September 1982 |
| 29 September 1983 | Accounts made up to 30 September 1982 |
| 27 May 1982 | Listing of particulars |
| 27 May 1982 | Listing of particulars |
| 22 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 22 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 26 September 1977 | Company name changed\certificate issued on 26/09/77 |
| 26 September 1977 | Company name changed\certificate issued on 26/09/77 |
| 11 July 1977 | Certificate of incorporation |
| 11 July 1977 | Certificate of incorporation |
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