| Total Documents | 477 |
|---|
| Total Pages | 3,582 |
|---|
| 2 October 2020 | Accounts for a small company made up to 31 December 2019 |
|---|---|
| 21 May 2020 | Confirmation statement made on 18 May 2020 with no updates |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 |
| 11 June 2019 | Confirmation statement made on 18 May 2019 with updates |
| 17 May 2019 | Termination of appointment of Cyril Grandjean as a director on 15 May 2018 |
| 2 October 2018 | Full accounts made up to 31 December 2017 |
| 5 June 2018 | Confirmation statement made on 18 May 2018 with updates |
| 12 October 2017 | Full accounts made up to 31 December 2016 |
| 12 October 2017 | Full accounts made up to 31 December 2016 |
| 11 July 2017 | Resolutions
|
| 11 July 2017 | Solvency Statement dated 02/05/17 |
| 11 July 2017 | Statement by Directors |
| 11 July 2017 | Statement of capital on 11 July 2017
|
| 11 July 2017 | Statement by Directors |
| 11 July 2017 | Resolutions
|
| 11 July 2017 | Statement of capital on 11 July 2017
|
| 11 July 2017 | Solvency Statement dated 02/05/17 |
| 5 July 2017 | Resolutions
|
| 5 July 2017 | Resolutions
|
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates |
| 9 October 2016 | Full accounts made up to 31 December 2015 |
| 9 October 2016 | Full accounts made up to 31 December 2015 |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 23 February 2016 | Termination of appointment of Bruno Lawaree as a director on 15 February 2016 |
| 23 February 2016 | Appointment of Mr Cyril Grandjean as a director on 15 February 2016 |
| 23 February 2016 | Appointment of Mr Philippe Patrick André Delsaut as a director on 4 January 2016 |
| 23 February 2016 | Appointment of Mr Philippe Patrick André Delsaut as a director on 4 January 2016 |
| 23 February 2016 | Appointment of Mr Cyril Grandjean as a director on 15 February 2016 |
| 23 February 2016 | Termination of appointment of Bruno Lawaree as a director on 15 February 2016 |
| 23 February 2016 | Termination of appointment of Suzanne King-Daniels as a director on 4 January 2016 |
| 23 February 2016 | Termination of appointment of Suzanne King-Daniels as a director on 4 January 2016 |
| 8 October 2015 | Full accounts made up to 31 December 2014 |
| 8 October 2015 | Full accounts made up to 31 December 2014 |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 2 October 2014 | Full accounts made up to 31 December 2013 |
| 2 October 2014 | Full accounts made up to 31 December 2013 |
| 22 August 2014 | Termination of appointment of Rickie Lee Johnson as a director on 30 June 2014 |
| 22 August 2014 | Appointment of Suzanne King-Daniels as a director on 30 June 2014 |
| 22 August 2014 | Termination of appointment of Grant Lawrence Gawronski as a director on 30 June 2014 |
| 22 August 2014 | Termination of appointment of Rickie Lee Johnson as a director on 30 June 2014 |
| 22 August 2014 | Appointment of Suzanne King-Daniels as a director on 30 June 2014 |
| 22 August 2014 | Termination of appointment of Peter Willis Maxwell as a director on 30 June 2014 |
| 22 August 2014 | Termination of appointment of Peter Willis Maxwell as a director on 30 June 2014 |
| 22 August 2014 | Appointment of Bruno Lawaree as a director on 30 June 2014 |
| 22 August 2014 | Appointment of Bruno Lawaree as a director on 30 June 2014 |
| 22 August 2014 | Termination of appointment of Grant Lawrence Gawronski as a director on 30 June 2014 |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Mr Peter Willis Maxwell on 1 May 2014 |
| 21 May 2014 | Director's details changed for Mr Peter Willis Maxwell on 1 May 2014 |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 October 2013 | Full accounts made up to 31 December 2012 |
| 4 October 2013 | Full accounts made up to 31 December 2012 |
| 22 May 2013 | Termination of appointment of Terrance Helz as a director |
| 22 May 2013 | Termination of appointment of John Reed as a director |
| 22 May 2013 | Termination of appointment of John Reed as a director |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
| 22 May 2013 | Termination of appointment of Terrance Helz as a secretary |
| 22 May 2013 | Termination of appointment of Terrance Helz as a secretary |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
| 22 May 2013 | Termination of appointment of Terrance Helz as a director |
| 2 October 2012 | Full accounts made up to 31 December 2011 |
| 2 October 2012 | Full accounts made up to 31 December 2011 |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
| 11 June 2012 | Termination of appointment of Paul Horton as a director |
| 11 June 2012 | Termination of appointment of Paul Horton as a director |
| 6 October 2011 | Full accounts made up to 31 December 2010 |
| 6 October 2011 | Full accounts made up to 31 December 2010 |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
| 13 January 2011 | Auditor's resignation |
| 13 January 2011 | Auditor's resignation |
| 3 October 2010 | Full accounts made up to 31 December 2009 |
| 3 October 2010 | Full accounts made up to 31 December 2009 |
| 23 September 2010 | Appointment of Mr. Paul Horton as a director |
| 23 September 2010 | Appointment of Mr. Paul Horton as a director |
| 11 June 2010 | Director's details changed for Grant Lawrence Gawronski on 18 May 2010 |
| 11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 11 June 2010 | Director's details changed for John Boyd Reed on 18 May 2010 |
| 11 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
| 11 June 2010 | Director's details changed for John Boyd Reed on 18 May 2010 |
| 11 June 2010 | Director's details changed for Rickie Lee Johnson on 18 May 2010 |
| 11 June 2010 | Director's details changed for Grant Lawrence Gawronski on 18 May 2010 |
| 11 June 2010 | Director's details changed for Rickie Lee Johnson on 18 May 2010 |
| 11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
| 10 June 2010 | Termination of appointment of Curt Andersson as a director |
| 10 June 2010 | Termination of appointment of Curt Andersson as a director |
| 15 December 2009 | Appointment of Mr Terrance Valentine Helz as a secretary |
| 15 December 2009 | Appointment of Mr Terrance Valentine Helz as a secretary |
| 5 November 2009 | Full accounts made up to 31 December 2008 |
| 5 November 2009 | Full accounts made up to 31 December 2008 |
| 4 June 2009 | Return made up to 18/05/09; full list of members |
| 4 June 2009 | Return made up to 18/05/09; full list of members |
| 3 June 2009 | Capitals not rolled up |
| 3 June 2009 | Appointment terminated director william greenhalgh |
| 3 June 2009 | Appointment terminated secretary william greenhalgh |
| 3 June 2009 | Director appointed mr peter willis maxwell |
| 3 June 2009 | Appointment terminated director william greenhalgh |
| 3 June 2009 | Director appointed mr peter willis maxwell |
| 3 June 2009 | Appointment terminated secretary william greenhalgh |
| 3 June 2009 | Capitals not rolled up |
| 11 May 2009 | Registered office changed on 11/05/2009 from power court luton beds LU1 3JJ |
| 11 May 2009 | Registered office changed on 11/05/2009 from power court luton beds LU1 3JJ |
| 20 April 2009 | Appointment terminated director graeme philp |
| 20 April 2009 | Appointment terminated director graeme philp |
| 6 August 2008 | Group of companies' accounts made up to 31 December 2007 |
| 6 August 2008 | Group of companies' accounts made up to 31 December 2007 |
| 5 August 2008 | Appointment terminated director malcolm coster |
| 5 August 2008 | Appointment terminated director donald bogle |
| 5 August 2008 | Appointment terminated director donald bogle |
| 5 August 2008 | Appointment terminated director terence lazenby |
| 5 August 2008 | Appointment terminated director malcolm coster |
| 5 August 2008 | Appointment terminated director terence lazenby |
| 28 July 2008 | Ad 04/07/08\gbp si [email protected]=214.6\gbp ic 2013320/2013534.6\ |
| 28 July 2008 | Ad 04/07/08\gbp si [email protected]=214.6\gbp ic 2013320/2013534.6\ |
| 8 July 2008 | Return made up to 18/05/08; bulk list available separately |
| 8 July 2008 | Return made up to 18/05/08; bulk list available separately |
| 4 June 2008 | Director appointed grant lawrence gawronski |
| 4 June 2008 | Director appointed rickie lee johnson |
| 4 June 2008 | Director appointed curt john andersson |
| 4 June 2008 | Director appointed terrance valentine helz |
| 4 June 2008 | Director appointed terrance valentine helz |
| 4 June 2008 | Director appointed curt john andersson |
| 4 June 2008 | Director appointed grant lawrence gawronski |
| 4 June 2008 | Director appointed rickie lee johnson |
| 4 June 2008 | Director appointed john boyd reed |
| 4 June 2008 | Director appointed john boyd reed |
| 9 May 2008 | Mem & arts for re-reg PLC to private |
| 9 May 2008 | Mem & arts for re-reg PLC to private |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Certificate of re-registration from Public Limited Company to Private |
| 1 May 2008 | Application for reregistration from PLC to private |
| 1 May 2008 | Application for reregistration from PLC to private |
| 1 May 2008 | Certificate of re-registration from Public Limited Company to Private |
| 26 March 2008 | Ad 13/02/08\gbp si [email protected]=24960.7\gbp ic 1982397.3/2007358\ |
| 26 March 2008 | Ad 13/02/08\gbp si [email protected]=24960.7\gbp ic 1982397.3/2007358\ |
| 26 March 2008 | Ad 05/03/08\gbp si [email protected]=5815.9\gbp ic 2007358/2013173.9\ |
| 26 March 2008 | Ad 03/03/08\gbp si [email protected]=20738.8\gbp ic 1961658.5/1982397.3\ |
| 26 March 2008 | Ad 03/03/08\gbp si [email protected]=20738.8\gbp ic 1961658.5/1982397.3\ |
| 26 March 2008 | Ad 05/03/08\gbp si [email protected]=5815.9\gbp ic 2007358/2013173.9\ |
| 11 March 2008 | Ad 15/02/08\gbp si [email protected]=37.5\gbp ic 1961621/1961658.5\ |
| 11 March 2008 | Ad 15/02/08\gbp si [email protected]=37.5\gbp ic 1961621/1961658.5\ |
| 12 February 2008 | Particulars of mortgage/charge |
| 12 February 2008 | Particulars of mortgage/charge |
| 8 January 2008 | Ad 11/12/07--------- £ si [email protected]=1857 £ ic 1959764/1961621 |
| 8 January 2008 | Ad 20/12/07--------- £ si [email protected]=12600 £ ic 1947164/1959764 |
| 8 January 2008 | Ad 11/12/07--------- £ si [email protected]=1857 £ ic 1959764/1961621 |
| 8 January 2008 | Ad 19/12/07--------- £ si [email protected]=80 £ ic 1947084/1947164 |
| 8 January 2008 | Ad 20/12/07--------- £ si [email protected]=12600 £ ic 1947164/1959764 |
| 8 January 2008 | Ad 19/12/07--------- £ si [email protected]=80 £ ic 1947084/1947164 |
| 13 December 2007 | Ad 04/12/07--------- £ si [email protected]=1557 £ ic 1945527/1947084 |
| 13 December 2007 | Ad 04/12/07--------- £ si [email protected]=1557 £ ic 1945527/1947084 |
| 12 July 2007 | Group of companies' accounts made up to 31 December 2006 |
| 12 July 2007 | Group of companies' accounts made up to 31 December 2006 |
| 14 June 2007 | Return made up to 18/05/07; bulk list available separately
|
| 14 June 2007 | Return made up to 18/05/07; bulk list available separately
|
| 24 May 2007 | Particulars of mortgage/charge |
| 24 May 2007 | Particulars of mortgage/charge |
| 11 January 2007 | Director resigned |
| 11 January 2007 | Director resigned |
| 24 November 2006 | Ad 06/11/06--------- £ si [email protected]=15700 £ ic 1930084/1945784 |
| 24 November 2006 | Ad 06/11/06--------- £ si [email protected]=3930 £ ic 1926154/1930084 |
| 24 November 2006 | Ad 06/11/06--------- £ si [email protected]=15700 £ ic 1930084/1945784 |
| 24 November 2006 | Ad 06/11/06--------- £ si [email protected]=3930 £ ic 1926154/1930084 |
| 21 September 2006 | Ad 08/09/06--------- £ si [email protected]=1200 £ ic 1924954/1926154 |
| 21 September 2006 | Ad 08/09/06--------- £ si [email protected]=1200 £ ic 1924954/1926154 |
| 30 August 2006 | Ad 16/08/06--------- £ si [email protected]=119 £ ic 1924835/1924954 |
| 30 August 2006 | Ad 16/08/06--------- £ si [email protected]=119 £ ic 1924835/1924954 |
| 30 June 2006 | Return made up to 18/05/06; bulk list available separately |
| 30 June 2006 | Return made up to 18/05/06; bulk list available separately |
| 15 June 2006 | Ad 17/05/06--------- £ si [email protected]=208 £ ic 1924627/1924835 |
| 15 June 2006 | Ad 19/05/06--------- £ si [email protected]=129 £ ic 1924498/1924627 |
| 15 June 2006 | Ad 19/05/06--------- £ si [email protected]=129 £ ic 1924498/1924627 |
| 15 June 2006 | Ad 17/05/06--------- £ si [email protected]=208 £ ic 1924627/1924835 |
| 14 June 2006 | Group of companies' accounts made up to 31 December 2005 |
| 14 June 2006 | Group of companies' accounts made up to 31 December 2005 |
| 23 May 2006 | Ad 10/05/06--------- £ si [email protected]=300 £ ic 1924198/1924498 |
| 23 May 2006 | Ad 10/05/06--------- £ si [email protected]=300 £ ic 1924198/1924498 |
| 17 May 2006 | Ad 03/05/06--------- £ si [email protected]=1000 £ ic 1923198/1924198 |
| 17 May 2006 | Ad 03/05/06--------- £ si [email protected]=1000 £ ic 1923198/1924198 |
| 28 April 2006 | Ad 19/05/05-19/05/05 £ si [email protected]=62 £ ic 1898505/1898567 |
| 28 April 2006 | Ad 01/12/05-01/12/05 £ si [email protected]=2269 £ ic 1898751/1901020 |
| 28 April 2006 | Ad 31/03/05-31/03/05 £ si [email protected] |
| 28 April 2006 | Ad 26/10/05-26/10/05 £ si [email protected]=18400 £ ic 1904020/1922420 |
| 28 April 2006 | Ad 22/11/05-22/11/05 £ si [email protected]=1000 £ ic 1901020/1902020 |
| 28 April 2006 | Ad 08/05/05-08/05/05 £ si [email protected] |
| 28 April 2006 | Ad 25/04/05-25/04/05 £ si [email protected] |
| 28 April 2006 | Ad 01/12/05-01/12/05 £ si [email protected]=2269 £ ic 1898751/1901020 |
| 28 April 2006 | Ad 08/05/05-08/05/05 £ si [email protected] |
| 28 April 2006 | Ad 22/11/05-22/11/05 £ si [email protected]=1000 £ ic 1901020/1902020 |
| 28 April 2006 | Ad 27/03/06-27/03/06 £ si [email protected]=184 £ ic 1898567/1898751 |
| 28 April 2006 | Ad 25/05/05-25/05/05 £ si [email protected]=778 £ ic 1922420/1923198 |
| 28 April 2006 | Ad 01/12/04-01/12/04 £ si [email protected] |
| 28 April 2006 | Ad 01/12/04-01/12/04 £ si [email protected] |
| 28 April 2006 | Ad 19/05/05-19/05/05 £ si [email protected]=62 £ ic 1898505/1898567 |
| 28 April 2006 | Ad 25/04/05-25/04/05 £ si [email protected] |
| 28 April 2006 | Ad 25/05/05-25/05/05 £ si [email protected]=778 £ ic 1922420/1923198 |
| 28 April 2006 | Ad 26/10/05-26/10/05 £ si [email protected]=18400 £ ic 1904020/1922420 |
| 28 April 2006 | Ad 31/03/05-31/03/05 £ si [email protected] |
| 28 April 2006 | Ad 14/11/05-14/11/05 £ si [email protected]=2000 £ ic 1902020/1904020 |
| 28 April 2006 | Ad 27/03/06-27/03/06 £ si [email protected]=184 £ ic 1898567/1898751 |
| 28 April 2006 | Ad 11/01/05-11/01/05 £ si [email protected] |
| 28 April 2006 | Ad 14/11/05-14/11/05 £ si [email protected]=2000 £ ic 1902020/1904020 |
| 28 April 2006 | Ad 11/01/05-11/01/05 £ si [email protected] |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
| 24 June 2005 | Return made up to 18/05/05; bulk list available separately |
| 24 June 2005 | Return made up to 18/05/05; bulk list available separately |
| 5 August 2004 | Group of companies' accounts made up to 31 December 2003 |
| 5 August 2004 | Group of companies' accounts made up to 31 December 2003 |
| 30 June 2004 | Return made up to 18/05/04; bulk list available separately |
| 30 June 2004 | Return made up to 18/05/04; bulk list available separately |
| 20 October 2003 | Ad 03/10/03--------- £ si [email protected]=106 £ ic 1884347/1884453 |
| 20 October 2003 | Ad 25/09/03--------- £ si [email protected]=248 £ ic 1884099/1884347 |
| 20 October 2003 | Ad 25/09/03--------- £ si [email protected]=248 £ ic 1884099/1884347 |
| 20 October 2003 | Ad 03/10/03--------- £ si [email protected]=106 £ ic 1884347/1884453 |
| 2 July 2003 | Return made up to 18/05/03; bulk list available separately |
| 2 July 2003 | Return made up to 18/05/03; bulk list available separately |
| 24 April 2003 | Group of companies' accounts made up to 31 December 2002 |
| 24 April 2003 | Group of companies' accounts made up to 31 December 2002 |
| 10 October 2002 | Ad 06/09/02--------- £ si [email protected]=40 £ ic 1884057/1884097 |
| 10 October 2002 | Ad 06/09/02--------- £ si [email protected]=40 £ ic 1884057/1884097 |
| 10 September 2002 | Particulars of mortgage/charge |
| 10 September 2002 | Particulars of mortgage/charge |
| 27 August 2002 | Director resigned |
| 27 August 2002 | Director resigned |
| 8 August 2002 | Ad 29/07/02--------- £ si [email protected]=122 £ ic 1883935/1884057 |
| 8 August 2002 | Ad 29/07/02--------- £ si [email protected]=122 £ ic 1883935/1884057 |
| 2 August 2002 | Ad 17/07/02--------- £ si [email protected]=241 £ ic 1883694/1883935 |
| 2 August 2002 | Ad 17/07/02--------- £ si [email protected]=241 £ ic 1883694/1883935 |
| 30 July 2002 | Auditor's resignation |
| 30 July 2002 | Auditor's resignation |
| 22 July 2002 | Ad 01/07/02--------- £ si [email protected]=368 £ ic 1883326/1883694 |
| 22 July 2002 | Ad 01/07/02--------- £ si [email protected]=368 £ ic 1883326/1883694 |
| 3 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 3 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 26 June 2002 | New director appointed |
| 26 June 2002 | New director appointed |
| 18 June 2002 | Return made up to 18/05/02; bulk list available separately |
| 18 June 2002 | Return made up to 18/05/02; bulk list available separately |
| 13 June 2002 | Director resigned |
| 13 June 2002 | Director resigned |
| 14 March 2002 | New director appointed |
| 14 March 2002 | New director appointed |
| 7 November 2001 | New director appointed |
| 7 November 2001 | New director appointed |
| 2 October 2001 | Ad 06/09/01--------- £ si [email protected]=1739 £ ic 1891730/1893469 |
| 2 October 2001 | Ad 06/09/01--------- £ si [email protected]=1739 £ ic 1891730/1893469 |
| 6 August 2001 | Ad 25/07/01--------- £ si [email protected]=26 £ ic 1891704/1891730 |
| 6 August 2001 | Ad 25/07/01--------- £ si [email protected]=26 £ ic 1891704/1891730 |
| 27 July 2001 | Ad 13/07/01--------- £ si [email protected]=106 £ ic 1891598/1891704 |
| 27 July 2001 | Ad 13/07/01--------- £ si [email protected]=106 £ ic 1891598/1891704 |
| 18 July 2001 | Ad 04/07/01--------- £ si [email protected]=268 £ ic 1891330/1891598 |
| 18 July 2001 | Ad 04/07/01--------- £ si [email protected]=268 £ ic 1891330/1891598 |
| 11 July 2001 | Ad 28/06/01--------- £ si [email protected]=1224 £ ic 1890106/1891330 |
| 11 July 2001 | Ad 28/06/01--------- £ si [email protected]=1224 £ ic 1890106/1891330 |
| 28 June 2001 | Return made up to 18/05/01; bulk list available separately |
| 28 June 2001 | Return made up to 18/05/01; bulk list available separately |
| 13 June 2001 | Full group accounts made up to 31 December 2000 |
| 13 June 2001 | Full group accounts made up to 31 December 2000 |
| 12 June 2001 | Ad 31/05/01--------- £ si [email protected]=121 £ ic 1889985/1890106 |
| 12 June 2001 | Ad 31/05/01--------- £ si [email protected]=121 £ ic 1889985/1890106 |
| 21 May 2001 | Ad 04/05/01--------- £ si [email protected]=58 £ ic 1889927/1889985 |
| 21 May 2001 | Ad 04/05/01--------- £ si [email protected]=58 £ ic 1889927/1889985 |
| 14 May 2001 | Ad 20/04/01--------- £ si [email protected]=233 £ ic 1889694/1889927 |
| 14 May 2001 | Ad 20/04/01--------- £ si [email protected]=233 £ ic 1889694/1889927 |
| 19 April 2001 | Ad 28/03/01--------- £ si [email protected]=82 £ ic 1889612/1889694 |
| 19 April 2001 | Ad 28/03/01--------- £ si [email protected]=82 £ ic 1889612/1889694 |
| 23 March 2001 | Ad 15/03/01--------- £ si [email protected]=2000 £ ic 1887612/1889612 |
| 23 March 2001 | Ad 15/03/01--------- £ si [email protected]=2000 £ ic 1887612/1889612 |
| 20 March 2001 | Ad 07/03/01--------- £ si [email protected]=53 £ ic 1887559/1887612 |
| 20 March 2001 | Ad 07/03/01--------- £ si [email protected]=53 £ ic 1887559/1887612 |
| 13 March 2001 | Ad 28/02/01--------- £ si [email protected]=1000 £ ic 1886559/1887559 |
| 13 March 2001 | Ad 28/02/01--------- £ si [email protected]=1000 £ ic 1886559/1887559 |
| 7 March 2001 | Ad 26/02/01--------- £ si [email protected]=33 £ ic 1886526/1886559 |
| 7 March 2001 | Ad 26/02/01--------- £ si [email protected]=33 £ ic 1886526/1886559 |
| 21 February 2001 | Ad 13/02/01--------- £ si [email protected]=1000 £ ic 1885526/1886526 |
| 21 February 2001 | Ad 13/02/01--------- £ si [email protected]=1000 £ ic 1885526/1886526 |
| 19 February 2001 | Ad 07/02/01--------- £ si [email protected]=405 £ ic 1885121/1885526 |
| 19 February 2001 | Ad 07/02/01--------- £ si [email protected]=405 £ ic 1885121/1885526 |
| 6 February 2001 | Ad 25/01/01--------- £ si [email protected]=143 £ ic 1884978/1885121 |
| 6 February 2001 | Ad 25/01/01--------- £ si [email protected]=143 £ ic 1884978/1885121 |
| 22 January 2001 | Ad 11/01/01--------- £ si [email protected]=534 £ ic 1884444/1884978 |
| 22 January 2001 | Ad 11/01/01--------- £ si [email protected]=534 £ ic 1884444/1884978 |
| 19 January 2001 | Ad 05/01/01--------- £ si [email protected]=938 £ ic 1883506/1884444 |
| 19 January 2001 | Ad 05/01/01--------- £ si [email protected]=938 £ ic 1883506/1884444 |
| 15 January 2001 | Ad 19/12/00--------- £ si [email protected]=32989 £ ic 1850517/1883506 |
| 15 January 2001 | Ad 19/12/00--------- £ si [email protected]=32989 £ ic 1850517/1883506 |
| 18 December 2000 | Ad 13/11/00--------- £ si [email protected]=68 £ ic 1850449/1850517 |
| 18 December 2000 | Ad 13/11/00--------- £ si [email protected]=68 £ ic 1850449/1850517 |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Resolutions
|
| 14 November 2000 | Ad 23/10/00--------- £ si [email protected]=845 £ ic 1849604/1850449 |
| 14 November 2000 | Ad 23/10/00--------- £ si [email protected]=845 £ ic 1849604/1850449 |
| 30 October 2000 | Ad 23/10/00--------- £ si [email protected]=499 £ ic 1849105/1849604 |
| 30 October 2000 | Ad 23/10/00--------- £ si [email protected]=499 £ ic 1849105/1849604 |
| 26 October 2000 | Ad 05/10/00--------- £ si [email protected]=239 £ ic 1848866/1849105 |
| 26 October 2000 | Ad 05/10/00--------- £ si [email protected]=239 £ ic 1848866/1849105 |
| 9 October 2000 | Ad 21/09/00--------- £ si [email protected]=275 £ ic 1848591/1848866 |
| 9 October 2000 | Ad 21/09/00--------- £ si [email protected]=275 £ ic 1848591/1848866 |
| 28 September 2000 | Ad 01/09/00--------- £ si [email protected]=55 £ ic 1848536/1848591 |
| 28 September 2000 | Ad 01/09/00--------- £ si [email protected]=55 £ ic 1848536/1848591 |
| 18 August 2000 | Ad 04/08/00--------- £ si [email protected]=53 £ ic 1848483/1848536 |
| 18 August 2000 | Ad 04/08/00--------- £ si [email protected]=53 £ ic 1848483/1848536 |
| 4 August 2000 | Ad 28/07/00--------- £ si [email protected]=155 £ ic 1848328/1848483 |
| 4 August 2000 | Ad 28/07/00--------- £ si [email protected]=155 £ ic 1848328/1848483 |
| 17 July 2000 | Ad 05/07/00--------- £ si [email protected]=55 £ ic 1848273/1848328 |
| 17 July 2000 | Ad 05/07/00--------- £ si [email protected]=55 £ ic 1848273/1848328 |
| 29 June 2000 | Ad 14/06/00--------- £ si [email protected]=1500 £ si [email protected]=6232 £ ic 1840540/1848273 |
| 29 June 2000 | Ad 14/06/00--------- £ si [email protected]=1500 £ si [email protected]=6232 £ ic 1840540/1848273 |
| 23 June 2000 | Return made up to 18/05/00; bulk list available separately
|
| 23 June 2000 | Return made up to 18/05/00; bulk list available separately
|
| 19 June 2000 | Full group accounts made up to 31 December 1999 |
| 19 June 2000 | Full group accounts made up to 31 December 1999 |
| 19 June 2000 | Ad 06/06/00--------- £ si [email protected]=68 £ ic 1840472/1840540 |
| 19 June 2000 | Ad 06/06/00--------- £ si [email protected]=68 £ ic 1840472/1840540 |
| 1 June 2000 | Ad 19/05/00--------- £ si [email protected]=82 £ ic 1840390/1840472 |
| 1 June 2000 | Ad 19/05/00--------- £ si [email protected]=82 £ ic 1840390/1840472 |
| 22 March 2000 | Ad 01/03/00--------- £ si [email protected]=134 £ ic 1840256/1840390 |
| 22 March 2000 | Ad 01/03/00--------- £ si [email protected]=134 £ ic 1840256/1840390 |
| 6 March 2000 | Ad 23/02/00--------- £ si [email protected]=404 £ ic 1839852/1840256 |
| 6 March 2000 | Ad 23/02/00--------- £ si [email protected]=404 £ ic 1839852/1840256 |
| 29 February 2000 | Ad 14/02/00--------- £ si [email protected]=188 £ ic 1839664/1839852 |
| 29 February 2000 | Ad 14/02/00--------- £ si [email protected]=188 £ ic 1839664/1839852 |
| 15 February 2000 | Ad 19/01/00--------- £ si [email protected]=26 £ ic 1839638/1839664 |
| 15 February 2000 | Ad 19/01/00--------- £ si [email protected]=26 £ ic 1839638/1839664 |
| 26 January 2000 | Ad 10/01/00--------- £ si [email protected]=862 £ ic 1838776/1839638 |
| 26 January 2000 | Ad 10/01/00--------- £ si [email protected]=862 £ ic 1838776/1839638 |
| 12 January 2000 | Ad 23/12/99--------- £ si [email protected]=500 £ ic 1838276/1838776 |
| 12 January 2000 | Ad 23/12/99--------- £ si [email protected]=500 £ ic 1838276/1838776 |
| 29 December 1999 | Ad 14/12/99--------- £ si [email protected]=5000 £ ic 1833276/1838276 |
| 29 December 1999 | Ad 14/12/99--------- £ si [email protected]=5000 £ ic 1833276/1838276 |
| 13 December 1999 | Ad 19/11/99--------- £ si [email protected]=500 £ ic 1832776/1833276 |
| 13 December 1999 | Ad 19/11/99--------- £ si [email protected]=500 £ ic 1832776/1833276 |
| 15 November 1999 | Ad 30/10/99--------- £ si [email protected]=886 £ ic 1831890/1832776 |
| 15 November 1999 | Ad 30/10/99--------- £ si [email protected]=886 £ ic 1831890/1832776 |
| 11 October 1999 | Ad 29/09/99--------- £ si [email protected]=572 £ ic 1831318/1831890 |
| 11 October 1999 | Ad 29/09/99--------- £ si [email protected]=572 £ ic 1831318/1831890 |
| 6 September 1999 | Ad 12/08/99--------- £ si [email protected]=645 £ ic 1830673/1831318 |
| 6 September 1999 | Ad 12/08/99--------- £ si [email protected]=645 £ ic 1830673/1831318 |
| 11 August 1999 | Ad 20/07/99--------- £ si [email protected]=545 £ ic 1830128/1830673 |
| 11 August 1999 | Ad 20/07/99--------- £ si [email protected]=545 £ ic 1830128/1830673 |
| 28 July 1999 | Ad 14/07/99--------- £ si [email protected]=36 £ ic 1830092/1830128 |
| 28 July 1999 | Ad 14/07/99--------- £ si [email protected]=36 £ ic 1830092/1830128 |
| 28 July 1999 | Ad 14/07/99--------- £ si [email protected]=737 £ ic 1829355/1830092 |
| 28 July 1999 | Ad 14/07/99--------- £ si [email protected]=737 £ ic 1829355/1830092 |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 12 July 1999 | Director resigned |
| 6 July 1999 | Ad 20/05/99--------- £ si [email protected]=147 £ ic 1829208/1829355 |
| 6 July 1999 | Ad 20/05/99--------- £ si [email protected]=147 £ ic 1829208/1829355 |
| 24 June 1999 | Return made up to 18/05/99; bulk list available separately |
| 24 June 1999 | Return made up to 18/05/99; bulk list available separately |
| 20 June 1999 | Ad 07/05/99--------- £ si [email protected]=100 £ ic 1829108/1829208 |
| 20 June 1999 | Ad 07/05/99--------- £ si [email protected]=100 £ ic 1829108/1829208 |
| 15 June 1999 | Ad 07/05/99--------- £ si [email protected]=40 £ ic 1829068/1829108 |
| 15 June 1999 | Ad 07/05/99--------- £ si [email protected]=40 £ ic 1829068/1829108 |
| 19 May 1999 | Ad 07/05/99--------- £ si [email protected]=511 £ ic 1828217/1828728 |
| 19 May 1999 | Ad 07/05/99--------- £ si [email protected]=340 £ ic 1828728/1829068 |
| 19 May 1999 | Ad 07/05/99--------- £ si [email protected]=340 £ ic 1828728/1829068 |
| 19 May 1999 | Ad 07/05/99--------- £ si [email protected]=511 £ ic 1828217/1828728 |
| 17 April 1999 | Full group accounts made up to 31 December 1998 |
| 17 April 1999 | Full group accounts made up to 31 December 1998 |
| 12 April 1999 | Ad 17/03/99--------- £ si [email protected]=238 £ ic 1827979/1828217 |
| 12 April 1999 | Ad 17/03/99--------- £ si [email protected]=238 £ ic 1827979/1828217 |
| 1 April 1999 | Secretary resigned;director resigned |
| 1 April 1999 | New secretary appointed;new director appointed |
| 1 April 1999 | Secretary resigned;director resigned |
| 1 April 1999 | New secretary appointed;new director appointed |
| 29 October 1998 | New director appointed |
| 29 October 1998 | New director appointed |
| 12 October 1998 | Ad 30/09/98--------- £ si [email protected]=802 £ ic 1827177/1827979 |
| 12 October 1998 | Ad 30/09/98--------- £ si [email protected]=802 £ ic 1827177/1827979 |
| 19 August 1998 | Ad 06/08/98--------- £ si [email protected]=1480 £ ic 1825697/1827177 |
| 19 August 1998 | Ad 06/08/98--------- £ si [email protected]=1480 £ ic 1825697/1827177 |
| 10 August 1998 | Ad 16/07/98--------- £ si [email protected]=3188 £ ic 1822509/1825697 |
| 10 August 1998 | Ad 16/07/98--------- £ si [email protected]=3188 £ ic 1822509/1825697 |
| 8 July 1998 | Full group accounts made up to 31 December 1997 |
| 8 July 1998 | Full group accounts made up to 31 December 1997 |
| 9 June 1998 | Return made up to 18/05/98; bulk list available separately
|
| 9 June 1998 | Return made up to 18/05/98; bulk list available separately
|
| 23 April 1998 | Ad 02/04/98--------- £ si [email protected]=139 £ ic 1822370/1822509 |
| 23 April 1998 | Ad 02/04/98--------- £ si [email protected]=139 £ ic 1822370/1822509 |
| 19 March 1998 | Ad 10/03/98--------- £ si [email protected]=413 £ ic 1821957/1822370 |
| 19 March 1998 | Ad 10/03/98--------- £ si [email protected]=413 £ ic 1821957/1822370 |
| 13 February 1998 | Ad 29/01/98--------- £ si [email protected]=209 £ ic 1821748/1821957 |
| 13 February 1998 | Ad 29/01/98--------- £ si [email protected]=209 £ ic 1821748/1821957 |
| 8 August 1997 | Ad 10/07/97--------- £ si [email protected]=828 £ ic 1820920/1821748 |
| 8 August 1997 | Ad 10/07/97--------- £ si [email protected]=828 £ ic 1820920/1821748 |
| 21 July 1997 | Full group accounts made up to 31 December 1996 |
| 21 July 1997 | Full group accounts made up to 31 December 1996 |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 13 June 1997 | Return made up to 18/05/97; bulk list available separately
|
| 13 June 1997 | Return made up to 18/05/97; bulk list available separately
|
| 7 May 1997 | Listing of particulars |
| 7 May 1997 | Listing of particulars |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Resolutions
|
| 19 November 1996 | Ad 07/11/96--------- £ si [email protected]=760 £ ic 1820158/1820918 |
| 19 November 1996 | Ad 07/11/96--------- £ si [email protected]=760 £ ic 1820158/1820918 |
| 14 November 1996 | New director appointed |
| 14 November 1996 | New director appointed |
| 14 November 1996 | Ad 04/11/96--------- £ si [email protected]=186 £ ic 1819972/1820158 |
| 14 November 1996 | Ad 04/11/96--------- £ si [email protected]=186 £ ic 1819972/1820158 |
| 11 September 1996 | New director appointed |
| 11 September 1996 | New director appointed |
| 11 August 1996 | Ad 23/07/96--------- £ si [email protected]=2770 £ ic 1817202/1819972 |
| 11 August 1996 | Ad 23/07/96--------- £ si [email protected]=2770 £ ic 1817202/1819972 |
| 7 July 1996 | Full group accounts made up to 31 December 1995 |
| 7 July 1996 | Full group accounts made up to 31 December 1995 |
| 27 June 1996 | Ad 12/06/96--------- £ si [email protected]=807 £ ic 1816395/1817202 |
| 27 June 1996 | Ad 12/06/96--------- £ si [email protected]=807 £ ic 1816395/1817202 |
| 11 June 1996 | Return made up to 18/05/96; bulk list available separately
|
| 11 June 1996 | Return made up to 18/05/96; bulk list available separately
|
| 8 June 1996 | Director resigned |
| 8 June 1996 | Director resigned |
| 28 May 1996 | Ad 10/05/96--------- £ si [email protected]=344 £ ic 1819159/1819503 |
| 28 May 1996 | Ad 10/05/96--------- £ si [email protected]=344 £ ic 1819159/1819503 |
| 3 May 1996 | Ad 17/04/96--------- £ si [email protected]=377 £ ic 1818782/1819159 |
| 3 May 1996 | Ad 17/04/96--------- £ si [email protected]=377 £ ic 1818782/1819159 |
| 22 February 1996 | Ad 24/01/96--------- £ si [email protected]=120 £ ic 1818662/1818782 |
| 22 February 1996 | Ad 24/01/96--------- £ si [email protected]=120 £ ic 1818662/1818782 |
| 9 January 1996 | Ad 18/12/95--------- £ si [email protected]=2309 £ ic 1816353/1818662 |
| 9 January 1996 | Ad 18/12/95--------- £ si [email protected]=2309 £ ic 1816353/1818662 |
| 25 October 1995 | Ad 09/10/95--------- £ si [email protected]=8111 £ ic 1808242/1816353 |
| 25 October 1995 | Ad 09/10/95--------- £ si [email protected]=8111 £ ic 1808242/1816353 |
| 18 September 1995 | Ad 10/08/95-16/08/95 £ si [email protected]=216 £ ic 1808026/1808242 |
| 18 September 1995 | Ad 10/08/95-16/08/95 £ si [email protected]=216 £ ic 1808026/1808242 |
| 15 September 1995 | Ad 30/08/95--------- £ si [email protected]=1657 £ ic 1806369/1808026 |
| 15 September 1995 | Ad 30/08/95--------- £ si [email protected]=1657 £ ic 1806369/1808026 |
| 27 July 1995 | Ad 10/07/95--------- £ si [email protected]=744 £ ic 1805625/1806369 |
| 27 July 1995 | Ad 10/07/95--------- £ si [email protected]=744 £ ic 1805625/1806369 |
| 26 July 1995 | New director appointed |
| 26 July 1995 | New director appointed |
| 19 July 1995 | Location of register of members (non legible) |
| 19 July 1995 | Location of register of members (non legible) |
| 22 June 1995 | Full group accounts made up to 31 December 1994 |
| 22 June 1995 | Full group accounts made up to 31 December 1994 |
| 13 April 1995 | Ad 28/03/95--------- £ si [email protected]=100 £ ic 1801500/1801600 |
| 13 April 1995 | Ad 28/03/95--------- £ si [email protected]=100 £ ic 1801500/1801600 |
| 11 April 1995 | Ad 21/03/95--------- £ si [email protected]=150 £ ic 1801350/1801500 |
| 11 April 1995 | Ad 21/03/95--------- £ si [email protected]=150 £ ic 1801350/1801500 |
| 4 May 1988 | Return made up to 09/04/88; full list of members |
| 4 May 1988 | Return made up to 09/04/88; full list of members |
| 29 April 1988 | Resolutions
|
| 29 April 1988 | Resolutions
|
| 26 April 1988 | Nc inc already adjusted |
| 26 April 1988 | Conso |
| 26 April 1988 | Nc inc already adjusted |
| 26 April 1988 | Conso |
| 18 March 1988 | Re-registration of Memorandum and Articles |
| 18 March 1988 | Certificate of re-registration from Private to Public Limited Company |
| 18 March 1988 | Re-registration of Memorandum and Articles |
| 18 March 1988 | Certificate of re-registration from Private to Public Limited Company |
| 2 November 1987 | Return made up to 28/09/87; full list of members |
| 2 November 1987 | Return made up to 28/09/87; full list of members |
| 6 August 1986 | Return made up to 27/06/86; full list of members |
| 6 August 1986 | Return made up to 27/06/86; full list of members |
| 31 December 1985 | Company name changed\certificate issued on 31/12/85 |
| 31 December 1985 | Company name changed\certificate issued on 31/12/85 |
| 14 December 1984 | Certificate of incorporation |
| 14 December 1984 | Certificate of incorporation |
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