The Go-Ahead Group Limited

Company Name	The Go-Ahead Group Limited
Company Status	Active
Company Number	02100855
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(19 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Michael Edward Sewards
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Level 16 171 Collins Street Melbourne Victoria 3000

Director Name	Mr Daniel Quintero Martinez
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 259 C Floor 22 Torre De Cristal Madrid 28046

Director Name	Javier Perez Fortea
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 259 C Floor 22 Torre De Cristal Madrid 28046

Director Name	Mr Lucas Martinez Vuillier
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Person
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 259 C Floor 22 Torre De Cristal Madrid 28046

Director Name	Mr James Martyn Culley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 16 171 Collins Street Melbourne Victoria 3000

Director Name	Mr Adam Gordon Begg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	10 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Level 16 171 Collins Street Melbourne Victoria 3000

Director Name	Mr Miguel Angel Parras
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	20 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Mackayla Bree Hanney
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2024(37 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Philip James Harmer
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	20 Blaidwood Drive Durham County Durham DH1 3TD

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	19 October 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 February 1999)
Role	Company Director
Correspondence Address	119 Albert Street London NW1 7NB

Director Name	Douglas Jamieson Adie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1997)
Role	Managing Director
Correspondence Address	11 Chapel Lane Sutton Courtenay Abingdon Oxfordshire OX14 4AN

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Prof Sir Frederick George Thomas Holliday
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2002)
Role	Company Director
Correspondence Address	East Rosehill Cottage Northwater Bridge Laurencekirk Grampian AB30 1QD Scotland

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(11 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christopher Douglas Collins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Farm Great Missenden Buckinghamshire HP16 0RL

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(15 years, 8 months after company formation)
Appointment Duration	11 years (resigned 24 October 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Andrew James Allner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(21 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 October 2019)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Dr Katherine Christina Mary Innes Ker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(23 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(24 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(26 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mrs Clare Margaret Hollingsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(34 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	01 January 2022(34 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(35 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com
Telephone	0191 2323123
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	-£62,900,000
Cash	£248,900,000
Current Liabilities	£523,600,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

4 February 1994	Delivered on: 15 July 1995 Satisfied on: 23 July 2005 Persons entitled: London Regional Transport Classification: Fixed charge by way of legal mortgage Secured details: All monies due or to become due from london central bus company limited to the chargee under a debenture dated 4 february 1994. Particulars: Camberwell bus garage warner road london SE5 8LU.t/no.tgl 95827. Fully Satisfied
18 October 1994	Delivered on: 15 July 1995 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies. Particulars: F/H land and buildings at new cross bus garage 208 new cross road london SE14 5UH.t/no.TGL102490. Fully Satisfied
18 October 1994	Delivered on: 15 July 1995 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies. Particulars: F/H land and buildings at camberwell bus garage wamer road london SE5 9LU.t/no.TGL95827. Fully Satisfied
18 October 1994	Delivered on: 15 July 1995 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies. Particulars: F/H land and buildings at bexleyheath bus garage erith road bexleyheath kent DA7 6BX.t/no.SGL571699. Fully Satisfied
3 April 1995	Delivered on: 13 April 1995 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limitedthe Security Trustee Classification: Mortgage Secured details: All monies,obligations and liabilities on the part of the company to any beneficiary (as defined) under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation from time to time granted,together with all expenses or other amounts due under the terms of any of the finance documents. Particulars: All that f/h property comprising east garage and the maltings,conway street,hove,east sussex.t/nos.SX117772 and SX87589.all that f/h property comprising whitehawk road garage,whitehawk road,brighton,east sussex.t/no.SX117771.all that f/h property comprising west garage,conway street,hove,east sussex.t/no.SX117769. See the mortgage charge document for full details. Fully Satisfied
18 October 1994	Delivered on: 27 October 1994 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited"the Security Trustee" Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of any of the finance documents (as defined therein). Particulars: Various properties as specified in form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1993	Delivered on: 7 January 1994 Satisfied on: 7 January 1995 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 2007	Delivered on: 6 November 2007 Satisfied on: 30 March 2010 Persons entitled: Tate & Lyle Industries Limited Classification: Rent deposit deed Secured details: Â£21,664.94 and all other monies due or to become due. Particulars: Rent deposit in the sum of Â£21,664.94 plus interest. See the mortgage charge document for full details. Fully Satisfied
6 November 2002	Delivered on: 16 November 2002 Satisfied on: 23 July 2005 Persons entitled: London Regional Transport Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Merton bus garage high street SW19 1DN, putney bus garage chilverton road SW15 1RH, stockwell bus garage binfield road SW4 6ST (for further property charged refer to form 395). see the mortgage charge document for full details. Fully Satisfied
28 February 1989	Delivered on: 16 March 1989 Satisfied on: 28 January 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a share purchase agreement dated 7.5.87. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1998	Delivered on: 23 November 1998 Satisfied on: 1 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the company, the other chargors (as defined) and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined). Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 26 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 October 1996	Delivered on: 21 October 1996 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the finance documents and the security documents (as therein defined). Particulars: All rights title and interest in and arising under or pursuant to the contract including rights and related rights (as therein defined). See the mortgage charge document for full details. Fully Satisfied
18 September 1996	Delivered on: 30 September 1996 Satisfied on: 8 February 1997 Persons entitled: Lloyds Bank PLC("the Bonding Bank") Classification: Account charge Secured details: All monies due or to become due from the chargee/the bonding bank (as from time to time modified, amended or renewed) under the terms of the performance bond facility and this charge. Particulars: All right title and interest in the account and the deposit being account no. 2620702 held with the bonding bank. Fully Satisfied
18 September 1996	Delivered on: 30 September 1996 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited Classification: Assignment of placing agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the finance documents and the security documents (as therein defined). Particulars: All rights title and interest in and arising under or pursuant to the contract including rights and related rights (as therein defined). See the mortgage charge document for full details. Fully Satisfied
30 April 1996	Delivered on: 30 April 1996 Satisfied on: 8 December 2007 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule :- ten used hanover displays limited electronic sign systems ten used optare sigma bodies :- J5534 attached to chassis no 11SDA3113/483. See the mortgage charge document for full details. Fully Satisfied
29 December 1995	Delivered on: 29 December 1995 Satisfied on: 8 December 2007 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dennis lance/optare single decks-chassis no. 11SDA3113/483, 11SDA3113/484, 11SDA3113/485. See the mortgage charge document for full details. Fully Satisfied
5 October 1995	Delivered on: 6 October 1995 Satisfied on: 30 January 1997 Persons entitled: The Secretary of State for Transport Classification: Mortgage Secured details: All principal monies and costs due or to become due from the company to the chargee under the terms of this deed. Particulars: Firstly,the land on the north east side of cowley road,oxford.t/no.ON39532.secondly,all that f/h land and buildings at 393-395 cowley road,oxford. Fully Satisfied
4 February 1994	Delivered on: 15 July 1995 Satisfied on: 23 July 2005 Persons entitled: London Regional Transport Classification: Fixed charge by way of legal mortgage Secured details: All monies due or to become due from london central bus company limited to the chargee under a debenture dated 4 february 1994. Particulars: New cross garage 208 new cross road new cross london SE14 5UH.t/no.tgl 102490. Fully Satisfied
4 February 1994	Delivered on: 15 July 1995 Satisfied on: 23 July 2005 Persons entitled: London Regional Transport Classification: Fixed charge by way of legal mortgage Secured details: All monies due or to become due from london central bus company limited to the chargee under a debenture dated 4 february 1994. Particulars: Bexleyheath bus garage erith road bexleyheath london borough of bexley.t/no.sgl 571699. Fully Satisfied
7 May 1987	Delivered on: 27 May 1987 Satisfied on: 21 October 1988 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2023	Appointment of Mr Miguel Angel Parras as a director on 20 November 2023 (2 pages)
10 November 2023	Termination of appointment of Christian Schreyer as a director on 31 October 2023 (1 page)
21 July 2023	Registration of charge 021008550022, created on 18 July 2023 (69 pages)
20 June 2023	Director's details changed for Mr Christian Schreyer on 16 June 2023 (2 pages)
6 April 2023	Group of companies' accounts made up to 2 July 2022 (237 pages)
15 March 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
1 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
24 January 2023	Director's details changed for Michael Edward Sewards on 23 January 2023 (2 pages)
24 January 2023	Director's details changed for Adam Gordon Begg on 23 January 2023 (2 pages)
24 January 2023	Director's details changed for James Martyn Culley on 23 January 2023 (2 pages)
2 January 2023	Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022 (1 page)
16 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
19 October 2022	Director's details changed for Mr Dominic Joseph Lavelle on 10 October 2022 (2 pages)
19 October 2022	Appointment of Mr Lucas Martinez Vuillier as a director on 10 October 2022 (2 pages)
19 October 2022	Appointment of Adam Gordon Begg as a director on 10 October 2022 (2 pages)
19 October 2022	Appointment of Mr Daniel Quintero Martinez as a director on 10 October 2022 (2 pages)
19 October 2022	Notification of Gerrard Investment Bidco Limited as a person with significant control on 10 October 2022 (2 pages)
19 October 2022	Director's details changed for Mrs Clare Margaret Hollingsworth on 10 October 2022 (2 pages)
19 October 2022	Appointment of Michael Edward Sewards as a director on 10 October 2022 (2 pages)
19 October 2022	Appointment of Javier Perez Fortea as a director on 10 October 2022 (2 pages)
19 October 2022	Confirmation statement made on 10 October 2022 with updates (3 pages)
19 October 2022	Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022 (2 pages)
19 October 2022	Appointment of James Martyn Culley as a director on 10 October 2022 (2 pages)
18 October 2022	Director's details changed for Christian Schreyer on 10 October 2022 (2 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
13 October 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2022	Re-registration from a public company to a private limited company (1 page)
13 October 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2022	Re-registration of Memorandum and Articles (33 pages)
13 October 2022	Scheme of arrangement (9 pages)
11 October 2022	Termination of appointment of Leanne Wood as a director on 10 October 2022 (1 page)
11 October 2022	Termination of appointment of David Charles Blackwood as a director on 10 October 2022 (1 page)
11 October 2022	Termination of appointment of Harry Arthur Blair Holt as a director on 10 October 2022 (1 page)
2 September 2022	Memorandum and Articles of Association (60 pages)
2 September 2022	Resolutions RES13 ‐ Re: scheme of arrangement dated 11 july 2022 16/08/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 May 2022	Appointment of Sarah Elizabeth Mussenden as a director on 9 May 2022 (2 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
30 March 2022	Group of companies' accounts made up to 3 July 2021 (292 pages)
22 February 2022	Second filing for the appointment of Mr Christian Schreyer as a director (3 pages)
17 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Adrian James Henry Ewer as a director on 19 January 2022 (1 page)
14 January 2022	Appointment of Mr David Charles Blackwood as a director on 1 January 2022 (2 pages)
11 January 2022	Appointment of Mr Dominic Joseph Lavelle as a director on 1 January 2022 (2 pages)
8 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 ANNOTATION Clarification a second filed AP01 was registered 22/02/2022. (3 pages)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
12 January 2021	Register(s) moved to registered office address 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE (1 page)
8 January 2021	Director's details changed for Leanne Wood on 7 January 2021 (2 pages)
1 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 24/11/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
25 November 2020	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 24 November 2020 (1 page)
10 November 2020	Group of companies' accounts made up to 27 June 2020 (231 pages)
10 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 4,707,962 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
21 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 4,707,952.6 (3 pages)
27 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 4,707,933.8 (3 pages)
19 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 4,707,924.4 (3 pages)
4 December 2019	Group of companies' accounts made up to 29 June 2019 (218 pages)
11 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 4,707,915 (3 pages)
11 November 2019	Termination of appointment of Andrew James Allner as a director on 31 October 2019 (1 page)
10 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meetings 31/10/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 4,707,783.7 (3 pages)
28 October 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 4,707,614.5 (3 pages)
21 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,707,516.8 (3 pages)
14 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 4,707,405 (3 pages)
7 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,707,202 (3 pages)
27 September 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 4,706,880.7 (3 pages)
23 September 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 4,706,472.9 (3 pages)
12 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 4,706,340.2 (3 pages)
9 September 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 4,706,274.4 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 4,706,227.4 (3 pages)
27 August 2019	Statement of capital following an allotment of shares on 19 August 2019 GBP 4,706,169.2 (3 pages)
19 August 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 4,706,135.4 (3 pages)
12 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 4,706,052.8 (3 pages)
5 August 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 4,705,932.5 (3 pages)
2 August 2019	Appointment of Clare Hollingsworth as a director on 1 August 2019 (2 pages)
29 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 4,705,705.1 (3 pages)
22 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 4,705,503.8 (3 pages)
15 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 4,705,259.4 (3 pages)
8 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 4,705,150.4 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 4,705,047 (3 pages)
21 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 4,704,956.8 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 4,704,657.1 (3 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
7 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 4,704,576.3 (3 pages)
30 May 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 4,704,491.7 (3 pages)
24 May 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 4,704,420.3 (3 pages)
15 May 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 4,704,255.1 (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 4,703,841.3 (3 pages)
2 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 4,703,697.6 (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 January 2019	Second filing of Confirmation Statement dated 11/05/2018 (4 pages)
27 December 2018	Group of companies' accounts made up to 30 June 2018 (207 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
7 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days clear notice for agm 01/11/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
7 November 2018	Director's details changed for Leanne Wood on 24 October 2018 (2 pages)
7 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 4,702,763 (3 pages)
24 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 4,702,757.6 (3 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 11/01/2019. (5 pages)
4 May 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 4,702,745.7 (3 pages)
22 February 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 4,702,740.3 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 4,702,734.9 (3 pages)
29 December 2017	Group of companies' accounts made up to 1 July 2017 (187 pages)
29 December 2017	Group of companies' accounts made up to 1 July 2017 (187 pages)
5 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the group may be called on no fewer than 14 clear days prior written notice 02/11/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
5 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the group may be called on no fewer than 14 clear days prior written notice 02/11/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 4,702,729.5 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 4,702,729.5 (3 pages)
2 November 2017	Termination of appointment of Nicholas Wenham Horler as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Nicholas Wenham Horler as a director on 2 November 2017 (1 page)
31 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 4,701,790.3 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 4,701,790.3 (3 pages)
26 October 2017	Appointment of Mr Harry Arthur Blair Holt as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mr Harry Arthur Blair Holt as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Leanne Wood as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Leanne Wood as a director on 23 October 2017 (2 pages)
24 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 4,701,320.5 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 4,701,320.5 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,701,315.8 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 4,701,315.8 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 4,701,188.2 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 4,701,188.2 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 4,701,081 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 4,701,081 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,701,010.9 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,701,010.9 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 4,700,976.9 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 4,700,976.9 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 4,700,956.3 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 4,700,956.3 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 4,700,925.4 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 4,700,925.4 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 4,700,869.8 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 4,700,869.8 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 4,700,812.2 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 4,700,812.2 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 4,700,801.9 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 4,700,801.9 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 4,700,522.5 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 7 August 2017 GBP 4,700,522.5 (3 pages)
3 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 4,700,278.8 (3 pages)
3 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 4,700,278.8 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,699,909.1 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,699,909.1 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 4,700,079 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 4,700,079 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,699,898.4 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 4,699,898.4 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,699,744.9 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,699,744.9 (3 pages)
4 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 4,699,585.3 (3 pages)
4 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 4,699,585.3 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 4,699,327.6 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 4,699,327.6 (3 pages)
20 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,699,053.5 (3 pages)
20 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,699,053.5 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 4,698,801 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 4,698,801 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 4,698,317.6 (3 pages)
6 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 4,698,317.6 (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
5 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 4,697,888.1 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 4,697,888.1 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 4,697,885 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 4,697,885 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 4,696,950.7 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 4,696,950.7 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 4,695,587.8 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 4,695,587.8 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 4,694,083.6 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 4,694,083.6 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 4,692,829.3 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 4,692,827.3 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 4,692,827.3 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 4,692,829.3 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 4,690,983.7 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 4,690,981.7 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 4,690,981.7 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 4,690,983.7 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,690,973.4 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 4,690,973.4 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 4,690,964.4 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 4,690,967.2 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 4,690,964.4 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 4,690,967.2 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 4,690,939.5 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 4,690,939.5 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 4,690,929.7 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 4,690,929.7 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 4,690,910.1 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 4,690,910.1 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 4,690,900.3 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 4,690,900.3 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 4,690,860 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 4,690,890.8 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 4,690,860 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 4,690,890.8 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 4,690,868.6 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 4,690,868.6 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 4,690,859.6 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,690,851.3 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,690,851.3 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 8 November 2016 GBP 4,690,859.6 (3 pages)
20 December 2016	Group of companies' accounts made up to 2 July 2016 (180 pages)
20 December 2016	Group of companies' accounts made up to 2 July 2016 (180 pages)
22 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
19 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 4,690,828.8 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 4,690,798.2 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 4,690,788.6 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 4,690,788.6 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 4,690,798.2 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 4,690,828.8 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 4,690,780.9 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 4,690,780.9 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 4,690,731.7 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 4,690,744.9 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 4,690,744.9 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 11 April 2016 GBP 4,690,731.7 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 4,690,766.1 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 4,690,766.1 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,690,722 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,690,722 (3 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
4 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,690,709.1 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,690,709.1 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,690,702.4 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 4,690,702.4 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 4,690,692.6 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 4,690,692.6 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 4,690,695.7 (3 pages)
17 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 4,690,695.7 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 4,690,686.3 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 4,690,686.3 (3 pages)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,690,680.9 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,690,680.9 (3 pages)
24 November 2015	Annual return made up to 19 October 2015 no member list (20 pages)
24 November 2015	Annual return made up to 19 October 2015 no member list (20 pages)
18 November 2015	Group of companies' accounts made up to 27 June 2015 (157 pages)
18 November 2015	Group of companies' accounts made up to 27 June 2015 (157 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
12 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 4,690,675.5 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 4,690,675.5 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 4,690,670.6 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 4,690,670.6 (3 pages)
9 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 4,690,598.6 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 4,690,598.6 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 4,690,598.6 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 4,690,598.6 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,690,598.6 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 4,690,598.6 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,690,598.6 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 4,690,630.50 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 11 August 2015 GBP 4,690,630.50 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 4,690,625.90 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 29 July 2015 GBP 4,690,625.90 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 4,690,614.2 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 4,690,614.2 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 4,690,614.20 (5 pages)
2 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 4,690,614.20 (5 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 4,690,607.40 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 4,690,607.40 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 4,690,607.40 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 4,690,603.40 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 4,690,603.40 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 4,690,605.10 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 4,690,605.10 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 4,690,598.60 (4 pages)
27 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 4,690,598.60 (4 pages)
27 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 4,690,598.60 (4 pages)
17 December 2014	Group of companies' accounts made up to 28 June 2014 (162 pages)
17 December 2014	Group of companies' accounts made up to 28 June 2014 (162 pages)
24 November 2014	Annual return made up to 19 October 2014 no member list Statement of capital on 2014-11-24 GBP 4,690,597.8 (20 pages)
24 November 2014	Annual return made up to 19 October 2014 no member list (20 pages)
24 November 2014	Annual return made up to 19 October 2014 no member list (20 pages)
13 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
13 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
15 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 13 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 13 January 2014 (2 pages)
28 November 2013	Group of companies' accounts made up to 29 June 2013 (148 pages)
28 November 2013	Group of companies' accounts made up to 29 June 2013 (148 pages)
11 November 2013	Annual return made up to 19 October 2013 no member list (19 pages)
11 November 2013	Annual return made up to 19 October 2013 no member list Statement of capital on 2013-11-11 GBP 4,690,597.8 (19 pages)
11 November 2013	Annual return made up to 19 October 2013 no member list (19 pages)
28 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 October 2013	Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 24 October 2013 (1 page)
24 October 2013	Termination of appointment of Rupert Pennant-Rea as a director (1 page)
24 October 2013	Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 24 October 2013 (1 page)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (22 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (22 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Termination of appointment of Austen Patrick Brown as a director on 24 April 2013 (1 page)
13 May 2013	Termination of appointment of Austen Brown as a director (1 page)
13 May 2013	Termination of appointment of Austen Patrick Brown as a director on 24 April 2013 (1 page)
26 April 2013	Appointment of Mr Adrian James Henry Ewer as a director (2 pages)
26 April 2013	Appointment of Mr Adrian James Henry Ewer as a director on 25 April 2013 (2 pages)
26 April 2013	Appointment of Mr Adrian James Henry Ewer as a director on 25 April 2013 (2 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list ANNOTATION A second filed AR01 was registered on 02/08/2013 (11 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list ANNOTATION A second filed AR01 was registered on 02/08/2013 (11 pages)
12 November 2012	Group of companies' accounts made up to 30 June 2012 (150 pages)
12 November 2012	Group of companies' accounts made up to 30 June 2012 (150 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
10 October 2012	Director's details changed for Lady Katherine Christina Mary Innes Ker on 24 September 2012 (2 pages)
10 October 2012	Director's details changed for Lady Katherine Christina Mary Innes Ker on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Sir Austen Patrick Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Nicholas Wenham Horler on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Nicholas Wenham Horler on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Sir Austen Patrick Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Andrew James Allner on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Andrew James Allner on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
5 October 2012	Director's details changed for Rupert Lascelles Pennant-Rea on 24 September 2012 (2 pages)
5 October 2012	Director's details changed for Rupert Lascelles Pennant-Rea on 24 September 2012 (2 pages)
16 December 2011	Appointment of Nicholas Wenham Horler as a director on 14 November 2011 (3 pages)
16 December 2011	Appointment of Nicholas Wenham Horler as a director on 14 November 2011 (3 pages)
16 December 2011	Appointment of Nicholas Wenham Horler as a director (3 pages)
6 December 2011	Group of companies' accounts made up to 2 July 2011 (144 pages)
6 December 2011	Group of companies' accounts made up to 2 July 2011 (144 pages)
6 December 2011	Group of companies' accounts made up to 2 July 2011 (144 pages)
5 December 2011	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
5 December 2011	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 October 2011	Annual return made up to 19 October 2011 no member list (9 pages)
25 October 2011	Annual return made up to 19 October 2011 no member list (9 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (53 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (53 pages)
10 November 2010	Group of companies' accounts made up to 3 July 2010 (140 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General meeting called at 14 clear days notice 28/10/2010 (61 pages)
10 November 2010	Group of companies' accounts made up to 3 July 2010 (140 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (61 pages)
10 November 2010	Group of companies' accounts made up to 3 July 2010 (140 pages)
19 August 2010	Appointment of Lady Katherine Christina Mary Innes Ker as a director (3 pages)
19 August 2010	Appointment of Lady Katherine Christina Mary Innes Ker as a director (3 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 4,690,598 (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 4,690,598 (2 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 4,690,583 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 4,690,583 (2 pages)
5 January 2010	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
20 November 2009	Director's details changed for Andrew James Allner on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Andrew James Allner on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Carolyn Sephton on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Carolyn Sephton on 19 November 2009 (1 page)
17 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,690,564 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,690,564 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,690,564 (2 pages)
11 November 2009	Director's details changed for Sir Austen Patrick Brown on 19 October 2009 (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Register(s) moved to registered office address (1 page)
11 November 2009	Director's details changed for Rupert Lascelles Pennant-Rea on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Andrew James Allner on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Sir Austen Patrick Brown on 19 October 2009 (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Register(s) moved to registered office address (1 page)
11 November 2009	Director's details changed for Rupert Lascelles Pennant-Rea on 19 October 2009 (2 pages)
11 November 2009	Director's details changed for Andrew James Allner on 19 October 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 27 June 2009 (118 pages)
5 November 2009	Group of companies' accounts made up to 27 June 2009 (118 pages)
5 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting of the company RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting of the company RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 October 2009	Ad 14/09/09\gbp si [email protected]=110.3\gbp ic 1995/2105.3\ (3 pages)
22 October 2009	Ad 14/09/09\gbp si [email protected]=110.3\gbp ic 1995/2105.3\ (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Rupert Lascelles Pennant-Rea on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Rupert Lascelles Pennant-Rea on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Rupert Lascelles Pennant-Rea on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
10 October 2009	Ad 28/09/09\gbp si [email protected]=248.3\gbp ic 1533.9/1782.2\ (5 pages)
10 October 2009	Ad 21/09/09\gbp si [email protected]=102.5\gbp ic 1782.2/1884.7\ (3 pages)
10 October 2009	Ad 21/09/09\gbp si [email protected]=102.5\gbp ic 1782.2/1884.7\ (3 pages)
10 October 2009	Ad 28/09/09\gbp si [email protected]=248.3\gbp ic 1533.9/1782.2\ (5 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
28 September 2009	Ad 07/09/09\gbp si [email protected]=62.4\gbp ic 1116.1/1178.5\ (2 pages)
28 September 2009	Ad 07/09/09\gbp si [email protected]=62.4\gbp ic 1116.1/1178.5\ (2 pages)
7 September 2009	Director's change of particulars / andrew allner / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / andrew allner / 07/09/2009 (1 page)
24 August 2009	Ad 10/08/09\gbp si [email protected]=19.1\gbp ic 2019.1/2038.2\ (1 page)
24 August 2009	Ad 10/08/09\gbp si [email protected]=19.1\gbp ic 2019.1/2038.2\ (1 page)
12 August 2009	Ad 03/08/09\gbp si [email protected]=171.8\gbp ic 1828.2/2000\ (4 pages)
12 August 2009	Ad 03/08/09\gbp si [email protected]=171.8\gbp ic 1828.2/2000\ (4 pages)
15 July 2009	Ad 01/07/09\gbp si [email protected]=434.6\gbp ic 885.6/1320.2\ (9 pages)
15 July 2009	Ad 01/07/09\gbp si [email protected]=434.6\gbp ic 885.6/1320.2\ (9 pages)
15 July 2009	Ad 06/07/09\gbp si [email protected]=168.1\gbp ic 1488.3/1656.4\ (4 pages)
15 July 2009	Ad 06/07/09\gbp si [email protected]=168.1\gbp ic 1488.3/1656.4\ (4 pages)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
1 December 2008	Ad 18/11/08\gbp si [email protected]=191.8\gbp ic 4684778.5/4684970.3\ (4 pages)
1 December 2008	Ad 18/11/08\gbp si [email protected]=191.8\gbp ic 4684778.5/4684970.3\ (4 pages)
25 November 2008	Ad 21/10/08\gbp si [email protected]=56.4\gbp ic 4684530.3/4684586.7\ (2 pages)
25 November 2008	Ad 21/10/08\gbp si [email protected]=56.4\gbp ic 4684530.3/4684586.7\ (2 pages)
20 November 2008	Return made up to 19/10/08; full list of members (30 pages)
20 November 2008	Ad 11/11/08\gbp si [email protected]=185.6\gbp ic 4684288.3/4684473.9\ (4 pages)
20 November 2008	Ad 11/11/08\gbp si [email protected]=185.6\gbp ic 4684288.3/4684473.9\ (4 pages)
20 November 2008	Return made up to 19/10/08; full list of members (30 pages)
12 November 2008	Ad 04/11/08\gbp si [email protected]=56.1\gbp ic 4684046.6/4684102.7\ (2 pages)
12 November 2008	Ad 04/11/08\gbp si [email protected]=56.1\gbp ic 4684046.6/4684102.7\ (2 pages)
10 November 2008	Ad 28/10/08\gbp si [email protected]=88.9\gbp ic 4683901.6/4683990.5\ (2 pages)
10 November 2008	Ad 28/10/08\gbp si [email protected]=88.9\gbp ic 4683901.6/4683990.5\ (2 pages)
7 November 2008	Group of companies' accounts made up to 28 June 2008 (101 pages)
7 November 2008	Group of companies' accounts made up to 28 June 2008 (101 pages)
6 November 2008	Director appointed andrew james allner (2 pages)
6 November 2008	Appointment terminated director christopher collins (1 page)
6 November 2008	Appointment terminated director christopher collins (1 page)
6 November 2008	Director appointed andrew james allner (2 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
5 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
4 November 2008	Ad 21/10/08\gbp si [email protected]=18.7\gbp ic 4683794/4683812.7\ (2 pages)
4 November 2008	Ad 21/10/08\gbp si [email protected]=18.7\gbp ic 4683794/4683812.7\ (2 pages)
29 October 2008	Ad 14/10/08\gbp si [email protected]=46.8\gbp ic 4683728.5/4683775.3\ (2 pages)
29 October 2008	Ad 14/10/08\gbp si [email protected]=46.8\gbp ic 4683728.5/4683775.3\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=26\gbp ic 4683655.7/4683681.7\ (2 pages)
22 October 2008	Ad 08/10/08\gbp si [email protected]=26\gbp ic 4683655.7/4683681.7\ (2 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=26\gbp ic 4683629.7/4683655.7\ (2 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=26\gbp ic 4683629.7/4683655.7\ (2 pages)
14 October 2008	Ad 07/10/08\gbp si [email protected]=84.2\gbp ic 4683519.5/4683603.7\ (2 pages)
14 October 2008	Ad 07/10/08\gbp si [email protected]=84.2\gbp ic 4683519.5/4683603.7\ (2 pages)
8 October 2008	Ad 30/09/08\gbp si [email protected]=56.1\gbp ic 4683379.2/4683435.3\ (2 pages)
8 October 2008	Ad 30/09/08\gbp si [email protected]=56.1\gbp ic 4683379.2/4683435.3\ (2 pages)
3 October 2008	Ad 23/09/08\gbp si [email protected]=148.2\gbp ic 4683174.9/4683323.1\ (2 pages)
3 October 2008	Ad 23/09/08\gbp si [email protected]=148.2\gbp ic 4683174.9/4683323.1\ (2 pages)
3 October 2008	Ad 24/09/08\gbp si [email protected]=12.5\gbp ic 4683014.2/4683026.7\ (1 page)
3 October 2008	Ad 24/09/08\gbp si [email protected]=12.5\gbp ic 4683014.2/4683026.7\ (1 page)
30 September 2008	Ad 10/09/08\gbp si [email protected]=19.4\gbp ic 4682982.3/4683001.7\ (1 page)
30 September 2008	Ad 10/09/08\gbp si [email protected]=19.4\gbp ic 4682982.3/4683001.7\ (1 page)
25 September 2008	Ad 02/09/08\gbp si [email protected]=3\gbp ic 4682782.1/4682785.1\ (1 page)
25 September 2008	Ad 02/09/08\gbp si [email protected]=3\gbp ic 4682782.1/4682785.1\ (1 page)
25 September 2008	Ad 16/09/08\gbp si [email protected]=88.9\gbp ic 4682874/4682962.9\ (2 pages)
25 September 2008	Ad 16/09/08\gbp si [email protected]=88.9\gbp ic 4682874/4682962.9\ (2 pages)
17 September 2008	Ad 09/09/08\gbp si [email protected]=96.7\gbp ic 4682682.4/4682779.1\ (3 pages)
17 September 2008	Ad 09/09/08\gbp si [email protected]=96.7\gbp ic 4682682.4/4682779.1\ (3 pages)
12 September 2008	Ad 12/08/08\gbp si [email protected]=23.9\gbp ic 4681934.6/4681958.5\ (2 pages)
12 September 2008	Ad 02/09/08\gbp si [email protected]=313.6\gbp ic 4682272.1/4682585.7\ (4 pages)
12 September 2008	Ad 26/08/08\gbp si [email protected]=182.5\gbp ic 4681728.2/4681910.7\ (3 pages)
12 September 2008	Ad 12/08/08\gbp si [email protected]=23.9\gbp ic 4681934.6/4681958.5\ (2 pages)
12 September 2008	Ad 26/08/08\gbp si [email protected]=182.5\gbp ic 4681728.2/4681910.7\ (3 pages)
12 September 2008	Ad 02/09/08\gbp si [email protected]=313.6\gbp ic 4682272.1/4682585.7\ (4 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=7.2\gbp ic 4681169.7/4681176.9\ (1 page)
3 September 2008	Ad 19/08/08\gbp si [email protected]=184.4\gbp ic 4681361.3/4681545.7\ (3 pages)
3 September 2008	Ad 19/08/08\gbp si [email protected]=7.2\gbp ic 4681169.7/4681176.9\ (1 page)
3 September 2008	Ad 19/08/08\gbp si [email protected]=184.4\gbp ic 4681361.3/4681545.7\ (3 pages)
21 August 2008	Ad 05/08/08\gbp si [email protected]=12.5\gbp ic 4681150/4681162.5\ (1 page)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
21 August 2008	Ad 05/08/08\gbp si [email protected]=12.5\gbp ic 4681150/4681162.5\ (1 page)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
19 August 2008	Ad 12/08/08\gbp si [email protected]=107.6\gbp ic 4681029.9/4681137.5\ (3 pages)
19 August 2008	Ad 12/08/08\gbp si [email protected]=107.6\gbp ic 4681029.9/4681137.5\ (3 pages)
18 August 2008	Ad 05/08/08\gbp si [email protected]=253.6\gbp ic 4680668.7/4680922.3\ (3 pages)
18 August 2008	Ad 05/08/08\gbp si [email protected]=253.6\gbp ic 4680668.7/4680922.3\ (3 pages)
14 August 2008	Ad 30/07/08\gbp si [email protected]=9.1\gbp ic 4680659.6/4680668.7\ (1 page)
14 August 2008	Ad 30/07/08\gbp si [email protected]=9.1\gbp ic 4680659.6/4680668.7\ (1 page)
11 August 2008	Ad 29/07/08\gbp si [email protected]=303.3\gbp ic 4680347.2/4680650.5\ (3 pages)
11 August 2008	Ad 29/07/08\gbp si [email protected]=303.3\gbp ic 4680347.2/4680650.5\ (3 pages)
30 July 2008	Ad 22/07/08\gbp si [email protected]=232.5\gbp ic 4680114.7/4680347.2\ (3 pages)
30 July 2008	Ad 22/07/08\gbp si [email protected]=232.5\gbp ic 4680114.7/4680347.2\ (3 pages)
28 July 2008	Ad 15/07/08\gbp si [email protected]=542.2\gbp ic 4679572.5/4680114.7\ (3 pages)
28 July 2008	Ad 15/07/08\gbp si [email protected]=542.2\gbp ic 4679572.5/4680114.7\ (3 pages)
18 July 2008	Ad 08/07/08\gbp si [email protected]=543.8\gbp ic 4679028.7/4679572.5\ (3 pages)
18 July 2008	Ad 08/07/08\gbp si [email protected]=543.8\gbp ic 4679028.7/4679572.5\ (3 pages)
17 July 2008	Ad 08/07/08\gbp si [email protected]=53.6\gbp ic 4678975.1/4679028.7\ (3 pages)
17 July 2008	Ad 08/07/08\gbp si [email protected]=53.6\gbp ic 4678975.1/4679028.7\ (3 pages)
14 July 2008	Ad 07/07/08\gbp si [email protected]=1044.5\gbp ic 4677877/4678921.5\ (3 pages)
14 July 2008	Ad 07/07/08\gbp si [email protected]=1044.5\gbp ic 4677877/4678921.5\ (3 pages)
14 July 2008	Ad 17/06/08\gbp si [email protected]=812.9\gbp ic 4677064.1/4677877\ (3 pages)
14 July 2008	Ad 17/06/08\gbp si [email protected]=812.9\gbp ic 4677064.1/4677877\ (3 pages)
11 July 2008	Ad 10/06/08\gbp si [email protected]=3569.8\gbp ic 4673494.3/4677064.1\ (5 pages)
11 July 2008	Ad 10/06/08\gbp si [email protected]=3569.8\gbp ic 4673494.3/4677064.1\ (5 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=730.9\gbp ic 4672763.4/4673494.3\ (3 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=20.9\gbp ic 4672742.5/4672763.4\ (2 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=20.9\gbp ic 4672742.5/4672763.4\ (2 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=730.9\gbp ic 4672763.4/4673494.3\ (3 pages)
8 July 2008	Gbp ic 4674842.5/4672742.5\12/06/08\gbp sr [email protected]=2100\ (1 page)
8 July 2008	Gbp ic 4674842.5/4672742.5\12/06/08\gbp sr [email protected]=2100\ (1 page)
7 July 2008	Ad 10/06/08\gbp si [email protected]=11.4\gbp ic 4674732.4/4674743.8\ (1 page)
7 July 2008	Ad 10/06/08\gbp si [email protected]=11.4\gbp ic 4674732.4/4674743.8\ (1 page)
7 July 2008	Ad 17/06/08\gbp si [email protected]=38.9\gbp ic 4674782.7/4674821.6\ (2 pages)
7 July 2008	Ad 17/06/08\gbp si [email protected]=38.9\gbp ic 4674782.7/4674821.6\ (2 pages)
1 July 2008	Ad 01/06/08\gbp si [email protected]=46446.6\gbp ic 4628274.4/4674721\ (36 pages)
1 July 2008	Ad 01/06/08\gbp si [email protected]=46446.6\gbp ic 4628274.4/4674721\ (36 pages)
27 June 2008	Gbp ic 4633274.4/4628274.4\13/06/08\gbp sr [email protected]=5000\ (1 page)
27 June 2008	Gbp ic 4633274.4/4628274.4\13/06/08\gbp sr [email protected]=5000\ (1 page)
17 June 2008	Ad 04/06/08\gbp si [email protected]=57.4\gbp ic 4633217/4633274.4\ (3 pages)
17 June 2008	Ad 04/06/08\gbp si [email protected]=57.4\gbp ic 4633217/4633274.4\ (3 pages)
16 June 2008	Gbp ic 4638159.6/4633159.6\29/05/08\gbp sr [email protected]=5000\ (1 page)
16 June 2008	Gbp ic 4638159.6/4633159.6\29/05/08\gbp sr [email protected]=5000\ (1 page)
12 June 2008	Gbp ic 4643159.6/4638159.6\21/05/08\gbp sr [email protected]=5000\ (2 pages)
12 June 2008	Gbp ic 4643159.6/4638159.6\21/05/08\gbp sr [email protected]=5000\ (2 pages)
6 June 2008	Gbp ic 4645659.6/4643159.6\14/05/08\gbp sr [email protected]=2500\ (1 page)
6 June 2008	Gbp ic 4647159.6/4645659.6\13/05/08\gbp sr [email protected]=1500\ (1 page)
6 June 2008	Gbp ic 4647159.6/4645659.6\13/05/08\gbp sr [email protected]=1500\ (1 page)
6 June 2008	Gbp ic 4645659.6/4643159.6\14/05/08\gbp sr [email protected]=2500\ (1 page)
4 June 2008	Ad 13/05/08\gbp si [email protected]=10.4\gbp ic 4647149.2/4647159.6\ (1 page)
4 June 2008	Ad 13/05/08\gbp si [email protected]=10.4\gbp ic 4647149.2/4647159.6\ (1 page)
15 May 2008	Ad 29/04/08\gbp si [email protected]=40.2\gbp ic 4647082.8/4647123\ (2 pages)
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7 May 2008	Ad 15/04/08\gbp si [email protected]=21.9\gbp ic 4647020.7/4647042.6\ (2 pages)
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14 March 2008	Gbp ic 4651879/4646879\15/02/08\gbp sr [email protected]=5000\ (1 page)
14 March 2008	Gbp ic 4651879/4646879\15/02/08\gbp sr [email protected]=5000\ (1 page)
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7 March 2008	Ad 27/02/08\gbp si [email protected]=9.4\gbp ic 4651849.6/4651859\ (1 page)
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27 February 2008	Gbp ic 4654349.6/4651849.6\08/02/08\gbp sr [email protected]=2500\ (1 page)
27 February 2008	Gbp ic 4654349.6/4651849.6\08/02/08\gbp sr [email protected]=2500\ (1 page)
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25 February 2008	Gbp ic 4663149.6/4655449.6\05/02/08\gbp sr [email protected]=7700\ (1 page)
25 February 2008	Ad 12/02/08\gbp si [email protected]=57.6\gbp ic 4663092/4663149.6\ (2 pages)
25 February 2008	Gbp ic 4655449.6/4654349.6\06/02/08\gbp sr [email protected]=1100\ (1 page)
25 February 2008	Ad 12/02/08\gbp si [email protected]=57.6\gbp ic 4663092/4663149.6\ (2 pages)
25 February 2008	Gbp ic 4655449.6/4654349.6\06/02/08\gbp sr [email protected]=1100\ (1 page)
15 February 2008	Â£ ic 4682992/4678092 28/01/08 Â£ sr [email protected]=4900 (1 page)
15 February 2008	Â£ ic 4678092/4663092 23/01/08 Â£ sr [email protected]=15000 (1 page)
15 February 2008	Â£ ic 4678092/4663092 23/01/08 Â£ sr [email protected]=15000 (1 page)
15 February 2008	Â£ ic 4682992/4678092 28/01/08 Â£ sr [email protected]=4900 (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si [email protected]=17 Â£ ic 4682975/4682992 (1 page)
14 February 2008	Ad 06/02/08--------- Â£ si [email protected]=17 Â£ ic 4682975/4682992 (1 page)
8 February 2008	Â£ ic 4705175/4682975 17/01/08 Â£ sr [email protected]=22200 (1 page)
8 February 2008	Â£ ic 4705175/4682975 17/01/08 Â£ sr [email protected]=22200 (1 page)
8 February 2008	Group of companies' accounts made up to 30 June 2007 (88 pages)
8 February 2008	Group of companies' accounts made up to 30 June 2007 (88 pages)
6 February 2008	Ad 29/01/08--------- Â£ si [email protected]=84 Â£ ic 4705091/4705175 (2 pages)
6 February 2008	Ad 29/01/08--------- Â£ si [email protected]=84 Â£ ic 4705091/4705175 (2 pages)
31 January 2008	Â£ ic 4728191/4725091 04/01/08 Â£ sr [email protected]=3100 (1 page)
31 January 2008	Â£ ic 4725091/4710791 10/01/08 Â£ sr [email protected]=14300 (1 page)
31 January 2008	Â£ ic 4710791/4705091 14/01/08 Â£ sr [email protected]=5700 (1 page)
31 January 2008	Â£ ic 4725091/4710791 10/01/08 Â£ sr [email protected]=14300 (1 page)
31 January 2008	Â£ ic 4710791/4705091 14/01/08 Â£ sr [email protected]=5700 (1 page)
31 January 2008	Â£ ic 4728191/4725091 04/01/08 Â£ sr [email protected]=3100 (1 page)
25 January 2008	Â£ ic 4730691/4728191 03/01/08 Â£ sr [email protected]=2500 (1 page)
25 January 2008	Â£ ic 4730691/4728191 03/01/08 Â£ sr [email protected]=2500 (1 page)
21 January 2008	Ad 08/01/08--------- Â£ si [email protected]=32 Â£ ic 4730659/4730691 (1 page)
21 January 2008	Ad 08/01/08--------- Â£ si [email protected]=32 Â£ ic 4730659/4730691 (1 page)
8 January 2008	Â£ ic 4741659/4730659 05/12/07 Â£ sr [email protected]=11000 (3 pages)
8 January 2008	Â£ ic 4741659/4730659 05/12/07 Â£ sr [email protected]=11000 (3 pages)
4 January 2008	Ad 11/12/07--------- Â£ si [email protected]=11 Â£ ic 4741648/4741659 (1 page)
4 January 2008	Ad 11/12/07--------- Â£ si [email protected]=11 Â£ ic 4741648/4741659 (1 page)
4 January 2008	Ad 18/12/07--------- Â£ si [email protected]=18 Â£ ic 4741630/4741648 (1 page)
4 January 2008	Ad 18/12/07--------- Â£ si [email protected]=18 Â£ ic 4741630/4741648 (1 page)
20 December 2007	Â£ ic 4745330/4741630 30/11/07 Â£ sr [email protected]=3700 (3 pages)
20 December 2007	Â£ ic 4745330/4741630 30/11/07 Â£ sr [email protected]=3700 (3 pages)
19 December 2007	Ad 05/12/07--------- Â£ si [email protected]=27 Â£ ic 4745303/4745330 (1 page)
19 December 2007	Ad 05/12/07--------- Â£ si [email protected]=27 Â£ ic 4745303/4745330 (1 page)
11 December 2007	Ad 27/11/07--------- Â£ si [email protected]=42 Â£ ic 4745261/4745303 (1 page)
11 December 2007	Ad 27/11/07--------- Â£ si [email protected]=42 Â£ ic 4745261/4745303 (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 19/10/07; bulk list available separately (7 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 19/10/07; bulk list available separately (7 pages)
27 November 2007	Ad 31/10/07--------- Â£ si [email protected]=60 Â£ ic 4745177/4745237 (2 pages)
27 November 2007	Ad 26/10/07--------- Â£ si [email protected]=24 Â£ ic 4745237/4745261 (2 pages)
27 November 2007	Ad 31/10/07--------- Â£ si [email protected]=60 Â£ ic 4745177/4745237 (2 pages)
27 November 2007	Ad 26/10/07--------- Â£ si [email protected]=24 Â£ ic 4745237/4745261 (2 pages)
19 November 2007	14/09/07 Â£ tr [email protected]=100000 Â£ ic 4845177/4745177 (2 pages)
19 November 2007	14/09/07 Â£ tr [email protected]=100000 Â£ ic 4845177/4745177 (2 pages)
9 November 2007	Ad 02/10/07--------- Â£ si [email protected]=14 Â£ ic 4845163/4845177 (2 pages)
9 November 2007	Ad 02/10/07--------- Â£ si [email protected]=14 Â£ ic 4845163/4845177 (2 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
5 November 2007	Â£ ic 4848163/4845163 25/09/07 Â£ sr [email protected]=3000 (2 pages)
5 November 2007	Â£ ic 4848163/4845163 25/09/07 Â£ sr [email protected]=3000 (2 pages)
30 October 2007	Â£ ic 4875663/4868163 26/09/07 Â£ sr [email protected]=7500 (1 page)
30 October 2007	Â£ ic 4868163/4848163 27/09/07 Â£ sr [email protected]=20000 (1 page)
30 October 2007	Â£ ic 4875663/4868163 26/09/07 Â£ sr [email protected]=7500 (1 page)
30 October 2007	Â£ ic 4868163/4848163 27/09/07 Â£ sr [email protected]=20000 (1 page)
24 October 2007	Â£ ic 4888163/4875663 21/09/07 Â£ sr [email protected]=12500 (2 pages)
24 October 2007	Â£ ic 4940513/4934813 11/09/07 Â£ sr [email protected]=5700 (2 pages)
24 October 2007	Â£ ic 4928813/4917313 24/09/07 Â£ sr [email protected]=11500 (2 pages)
24 October 2007	Â£ ic 4893163/4888163 19/09/07 Â£ sr [email protected]=5000 (2 pages)
24 October 2007	Â£ ic 4934813/4928813 12/09/07 Â£ sr [email protected]=6000 (2 pages)
24 October 2007	Â£ ic 4917313/4912313 20/09/07 Â£ sr [email protected]=5000 (2 pages)
24 October 2007	Â£ ic 4896813/4893163 17/09/07 Â£ sr [email protected]=3650 (2 pages)
24 October 2007	Â£ ic 4970513/4950513 07/09/07 Â£ sr [email protected]=20000 (2 pages)
24 October 2007	Â£ ic 4893163/4888163 19/09/07 Â£ sr [email protected]=5000 (2 pages)
24 October 2007	Â£ ic 4917313/4912313 20/09/07 Â£ sr [email protected]=5000 (2 pages)
24 October 2007	Â£ ic 4896813/4893163 17/09/07 Â£ sr [email protected]=3650 (2 pages)
24 October 2007	Â£ ic 4940513/4934813 11/09/07 Â£ sr [email protected]=5700 (2 pages)
24 October 2007	Â£ ic 4912313/4903313 13/09/07 Â£ sr [email protected]=9000 (2 pages)
24 October 2007	Â£ ic 4950513/4940513 10/09/07 Â£ sr [email protected]=10000 (2 pages)
24 October 2007	Â£ ic 4903313/4896813 14/09/07 Â£ sr [email protected]=6500 (2 pages)
24 October 2007	Â£ ic 4928813/4917313 24/09/07 Â£ sr [email protected]=11500 (2 pages)
24 October 2007	Â£ ic 4934813/4928813 12/09/07 Â£ sr [email protected]=6000 (2 pages)
24 October 2007	Â£ ic 4912313/4903313 13/09/07 Â£ sr [email protected]=9000 (2 pages)
24 October 2007	Â£ ic 4950513/4940513 10/09/07 Â£ sr [email protected]=10000 (2 pages)
24 October 2007	Â£ ic 4970513/4950513 07/09/07 Â£ sr [email protected]=20000 (2 pages)
24 October 2007	Â£ ic 4888163/4875663 21/09/07 Â£ sr [email protected]=12500 (2 pages)
24 October 2007	Â£ ic 4903313/4896813 14/09/07 Â£ sr [email protected]=6500 (2 pages)
19 October 2007	Ad 21/08/07--------- Â£ si [email protected]=24 Â£ ic 4970474/4970498 (2 pages)
19 October 2007	Ad 05/09/07--------- Â£ si [email protected]=15 Â£ ic 4970498/4970513 (2 pages)
19 October 2007	Ad 21/08/07--------- Â£ si [email protected]=24 Â£ ic 4970474/4970498 (2 pages)
19 October 2007	Ad 05/09/07--------- Â£ si [email protected]=15 Â£ ic 4970498/4970513 (2 pages)
3 October 2007	Â£ ic 4981474/4975474 23/08/07 Â£ sr [email protected]=6000 (2 pages)
3 October 2007	Â£ ic 4991474/4986474 20/08/07 Â£ sr [email protected]=5000 (3 pages)
3 October 2007	Â£ ic 4975474/4970474 28/08/07 Â£ sr [email protected]=5000 (2 pages)
3 October 2007	Â£ ic 4994474/4991474 17/08/07 Â£ sr [email protected]=3000 (2 pages)
3 October 2007	Â£ ic 5001474/4999474 15/08/07 Â£ sr [email protected]=2000 (3 pages)
3 October 2007	Â£ ic 4975474/4970474 28/08/07 Â£ sr [email protected]=5000 (2 pages)
3 October 2007	Â£ ic 4986474/4983974 21/08/07 Â£ sr [email protected]=2500 (3 pages)
3 October 2007	Â£ ic 4983974/4981474 22/08/07 Â£ sr [email protected]=2500 (3 pages)
3 October 2007	Â£ ic 5001474/4999474 15/08/07 Â£ sr [email protected]=2000 (3 pages)
3 October 2007	Â£ ic 4999474/4994474 16/08/07 Â£ sr [email protected]=5000 (2 pages)
3 October 2007	Â£ ic 4994474/4991474 17/08/07 Â£ sr [email protected]=3000 (2 pages)
3 October 2007	Â£ ic 4991474/4986474 20/08/07 Â£ sr [email protected]=5000 (3 pages)
3 October 2007	Â£ ic 4999474/4994474 16/08/07 Â£ sr [email protected]=5000 (2 pages)
3 October 2007	Â£ ic 4986474/4983974 21/08/07 Â£ sr [email protected]=2500 (3 pages)
3 October 2007	Â£ ic 4981474/4975474 23/08/07 Â£ sr [email protected]=6000 (2 pages)
3 October 2007	Â£ ic 4983974/4981474 22/08/07 Â£ sr [email protected]=2500 (3 pages)
19 September 2007	Â£ ic 5011074/5001474 09/08/07 Â£ sr [email protected]=9600 (3 pages)
19 September 2007	Â£ ic 5011074/5001474 09/08/07 Â£ sr [email protected]=9600 (3 pages)
6 September 2007	Â£ ic 5018574/5011074 10/08/07 Â£ sr [email protected]=7500 (1 page)
6 September 2007	Â£ ic 5018574/5011074 10/08/07 Â£ sr [email protected]=7500 (1 page)
31 August 2007	Â£ ic 5021774/5018574 08/08/07 Â£ sr [email protected]=3200 (1 page)
31 August 2007	Â£ ic 5026274/5021774 07/08/07 Â£ sr [email protected]=4500 (1 page)
31 August 2007	Â£ ic 5028774/5026274 06/08/07 Â£ sr [email protected]=2500 (1 page)
31 August 2007	Â£ ic 5026274/5021774 07/08/07 Â£ sr [email protected]=4500 (1 page)
31 August 2007	Â£ ic 5038774/5028774 03/08/07 Â£ sr [email protected]=10000 (1 page)
31 August 2007	Â£ ic 5028774/5026274 06/08/07 Â£ sr [email protected]=2500 (1 page)
31 August 2007	Â£ ic 5021774/5018574 08/08/07 Â£ sr [email protected]=3200 (1 page)
31 August 2007	Â£ ic 5038774/5028774 03/08/07 Â£ sr [email protected]=10000 (1 page)
29 August 2007	Â£ ic 5044074/5038774 01/08/07 Â£ sr [email protected]=5300 (2 pages)
29 August 2007	Â£ ic 5044074/5038774 01/08/07 Â£ sr [email protected]=5300 (2 pages)
16 August 2007	Â£ ic 5062474/5059074 24/07/07 Â£ sr [email protected]=3400 (1 page)
16 August 2007	Â£ ic 5062474/5059074 24/07/07 Â£ sr [email protected]=3400 (1 page)
16 August 2007	Â£ ic 5054074/5044074 26/07/07 Â£ sr [email protected]=10000 (1 page)
16 August 2007	Â£ ic 5059074/5054074 25/07/07 Â£ sr [email protected]=5000 (1 page)
16 August 2007	Â£ ic 5054074/5044074 26/07/07 Â£ sr [email protected]=10000 (1 page)
16 August 2007	Â£ ic 5059074/5054074 25/07/07 Â£ sr [email protected]=5000 (1 page)
16 August 2007	Â£ ic 5064474/5062474 23/07/07 Â£ sr [email protected]=2000 (1 page)
16 August 2007	Â£ ic 5064474/5062474 23/07/07 Â£ sr [email protected]=2000 (1 page)
15 August 2007	Â£ ic 5066974/5064474 19/07/07 Â£ sr [email protected]=2500 (2 pages)
15 August 2007	Â£ ic 5071474/5066974 17/07/07 Â£ sr [email protected]=4500 (2 pages)
15 August 2007	Â£ ic 5071474/5066974 17/07/07 Â£ sr [email protected]=4500 (2 pages)
15 August 2007	Â£ ic 5074974/5071474 16/07/07 Â£ sr [email protected]=3500 (2 pages)
15 August 2007	Â£ ic 5074974/5071474 16/07/07 Â£ sr [email protected]=3500 (2 pages)
15 August 2007	Â£ ic 5066974/5064474 19/07/07 Â£ sr [email protected]=2500 (2 pages)
15 August 2007	Â£ ic 5077874/5074974 10/07/07 Â£ sr [email protected]=2900 (2 pages)
15 August 2007	Â£ ic 5077874/5074974 10/07/07 Â£ sr [email protected]=2900 (2 pages)
15 August 2007	Â£ ic 5082424/5077874 09/07/07 Â£ sr [email protected]=4550 (2 pages)
15 August 2007	Â£ ic 5082424/5077874 09/07/07 Â£ sr [email protected]=4550 (2 pages)
14 August 2007	Â£ ic 5096674/5087674 27/06/07 Â£ sr [email protected]=9000 (2 pages)
14 August 2007	Â£ ic 5087674/5085174 28/06/07 Â£ sr [email protected]=2500 (3 pages)
14 August 2007	Â£ ic 5087674/5085174 28/06/07 Â£ sr [email protected]=2500 (3 pages)
14 August 2007	Â£ ic 5096674/5087674 27/06/07 Â£ sr [email protected]=9000 (2 pages)
14 August 2007	Â£ ic 5100474/5096674 26/06/07 Â£ sr [email protected]=3800 (2 pages)
14 August 2007	Â£ ic 5085174/5082424 29/06/07 Â£ sr [email protected]=2750 (3 pages)
14 August 2007	Â£ ic 5100474/5096674 26/06/07 Â£ sr [email protected]=3800 (2 pages)
14 August 2007	Â£ ic 5085174/5082424 29/06/07 Â£ sr [email protected]=2750 (3 pages)
10 August 2007	Ad 05/07/07--------- Â£ si [email protected]=30 Â£ ic 5100444/5100474 (2 pages)
10 August 2007	Ad 05/07/07--------- Â£ si [email protected]=30 Â£ ic 5100444/5100474 (2 pages)
2 August 2007	Â£ ic 5105444/5100444 05/06/07 Â£ sr [email protected]=5000 (1 page)
2 August 2007	Â£ ic 5105444/5100444 05/06/07 Â£ sr [email protected]=5000 (1 page)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Â£ ic 5125944/5105444 06/06/07 Â£ sr [email protected]=20500 (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Â£ ic 5125944/5105444 06/06/07 Â£ sr [email protected]=20500 (2 pages)
25 July 2007	Â£ ic 5137444/5131444 01/06/07 Â£ sr [email protected]=6000 (3 pages)
25 July 2007	Â£ ic 5131444/5125944 04/06/07 Â£ sr [email protected]=5500 (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Â£ ic 5131444/5125944 04/06/07 Â£ sr [email protected]=5500 (2 pages)
25 July 2007	Â£ ic 5137444/5131444 01/06/07 Â£ sr [email protected]=6000 (3 pages)
17 July 2007	Ad 20/06/07--------- Â£ si [email protected]=33 Â£ ic 5137411/5137444 (2 pages)
17 July 2007	Ad 20/06/07--------- Â£ si [email protected]=33 Â£ ic 5137411/5137444 (2 pages)
13 June 2007	Ad 08/05/07--------- Â£ si [email protected]=28 Â£ ic 5137383/5137411 (2 pages)
13 June 2007	Ad 08/05/07--------- Â£ si [email protected]=28 Â£ ic 5137383/5137411 (2 pages)
29 May 2007	Â£ ic 5145883/5137383 12/04/07 Â£ sr [email protected]=8500 (1 page)
29 May 2007	Â£ ic 5145883/5137383 12/04/07 Â£ sr [email protected]=8500 (1 page)
21 May 2007	Ad 04/04/07--------- Â£ si [email protected]=46 Â£ ic 5145837/5145883 (3 pages)
21 May 2007	Ad 04/04/07--------- Â£ si [email protected]=46 Â£ ic 5145837/5145883 (3 pages)
16 May 2007	Â£ ic 5157837/5145837 28/03/07 Â£ sr [email protected]=12000 (2 pages)
16 May 2007	Â£ ic 5157837/5145837 28/03/07 Â£ sr [email protected]=12000 (2 pages)
14 May 2007	Â£ ic 5173687/5169837 29/03/07 Â£ sr [email protected]=3850 (2 pages)
14 May 2007	Â£ ic 5173687/5169837 29/03/07 Â£ sr [email protected]=3850 (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Â£ ic 5187687/5186687 12/03/07 Â£ sr [email protected]=1000 (1 page)
19 April 2007	Â£ ic 5187687/5186687 12/03/07 Â£ sr [email protected]=1000 (1 page)
13 April 2007	Â£ ic 5207687/5187687 16/02/07 Â£ sr [email protected]=20000 (1 page)
13 April 2007	Â£ ic 5207687/5187687 16/02/07 Â£ sr [email protected]=20000 (1 page)
12 April 2007	Ad 13/03/07--------- Â£ si [email protected]=12 Â£ ic 5207675/5207687 (2 pages)
12 April 2007	Ad 13/03/07--------- Â£ si [email protected]=12 Â£ ic 5207675/5207687 (2 pages)
31 March 2007	Ad 07/03/07--------- Â£ si [email protected]=49 Â£ ic 5207626/5207675 (2 pages)
31 March 2007	Ad 07/03/07--------- Â£ si [email protected]=49 Â£ ic 5207626/5207675 (2 pages)
14 March 2007	Â£ ic 5238626/5237126 15/01/07 Â£ sr [email protected]=1500 (2 pages)
14 March 2007	Â£ ic 5256126/5249126 11/01/07 Â£ sr [email protected]=7000 (2 pages)
14 March 2007	Â£ ic 5228626/5213626 24/01/07 Â£ sr [email protected]=15000 (2 pages)
14 March 2007	Â£ ic 5259226/5256126 09/01/07 Â£ sr [email protected]=3100 (2 pages)
14 March 2007	Â£ ic 5213626/5212626 31/01/07 Â£ sr [email protected]=1000 (2 pages)
14 March 2007	Â£ ic 5237126/5233126 16/01/07 Â£ sr [email protected]=4000 (2 pages)
14 March 2007	Â£ ic 5233126/5229626 17/01/07 Â£ sr [email protected]=3500 (2 pages)
14 March 2007	Â£ ic 5238626/5237126 15/01/07 Â£ sr [email protected]=1500 (2 pages)
14 March 2007	Â£ ic 5229626/5228626 23/01/07 Â£ sr [email protected]=1000 (2 pages)
14 March 2007	Â£ ic 5256126/5249126 11/01/07 Â£ sr [email protected]=7000 (2 pages)
14 March 2007	Â£ ic 5213626/5212626 31/01/07 Â£ sr [email protected]=1000 (2 pages)
14 March 2007	Â£ ic 5228626/5213626 24/01/07 Â£ sr [email protected]=15000 (2 pages)
14 March 2007	Â£ ic 5212626/5207626 07/02/07 Â£ sr [email protected]=5000 (1 page)
14 March 2007	Â£ ic 5212626/5207626 07/02/07 Â£ sr [email protected]=5000 (1 page)
14 March 2007	Â£ ic 5249126/5238626 12/01/07 Â£ sr [email protected]=10500 (2 pages)
14 March 2007	Â£ ic 5249126/5238626 12/01/07 Â£ sr [email protected]=10500 (2 pages)
14 March 2007	Â£ ic 5237126/5233126 16/01/07 Â£ sr [email protected]=4000 (2 pages)
14 March 2007	Â£ ic 5229626/5228626 23/01/07 Â£ sr [email protected]=1000 (2 pages)
14 March 2007	Â£ ic 5259226/5256126 09/01/07 Â£ sr [email protected]=3100 (2 pages)
14 March 2007	Â£ ic 5233126/5229626 17/01/07 Â£ sr [email protected]=3500 (2 pages)
10 March 2007	Ad 26/01/07--------- Â£ si [email protected]=3 Â£ ic 5259223/5259226 (2 pages)
10 March 2007	Ad 26/01/07--------- Â£ si [email protected]=3 Â£ ic 5259223/5259226 (2 pages)
6 March 2007	Ad 20/02/07--------- Â£ si [email protected]=57 Â£ ic 5259166/5259223 (3 pages)
6 March 2007	Ad 20/02/07--------- Â£ si [email protected]=57 Â£ ic 5259166/5259223 (3 pages)
5 February 2007	Ad 20/12/06--------- Â£ si [email protected]=11 Â£ ic 5259148/5259159 (2 pages)
5 February 2007	Ad 20/01/07--------- Â£ si [email protected]=7 Â£ ic 5259159/5259166 (2 pages)
5 February 2007	Ad 20/12/06--------- Â£ si [email protected]=11 Â£ ic 5259148/5259159 (2 pages)
5 February 2007	Ad 20/01/07--------- Â£ si [email protected]=7 Â£ ic 5259159/5259166 (2 pages)
31 January 2007	Â£ ic 5266648/5259148 01/11/06 Â£ sr [email protected]=7500 (2 pages)
31 January 2007	Â£ ic 5266648/5259148 01/11/06 Â£ sr [email protected]=7500 (2 pages)
6 January 2007	Ad 25/10/06--------- Â£ si [email protected]=12 Â£ ic 5266636/5266648 (2 pages)
6 January 2007	Ad 25/10/06--------- Â£ si [email protected]=12 Â£ ic 5266636/5266648 (2 pages)
28 November 2006	Return made up to 19/10/06; bulk list available separately (7 pages)
28 November 2006	Return made up to 19/10/06; bulk list available separately (7 pages)
15 November 2006	Group of companies' accounts made up to 1 July 2006 (93 pages)
15 November 2006	Group of companies' accounts made up to 1 July 2006 (93 pages)
15 November 2006	Group of companies' accounts made up to 1 July 2006 (93 pages)
14 November 2006	Ad 24/10/06--------- Â£ si [email protected]=15 Â£ ic 5266621/5266636 (2 pages)
14 November 2006	Ad 12/10/06--------- Â£ si [email protected]=27 Â£ ic 5266594/5266621 (2 pages)
14 November 2006	Ad 24/10/06--------- Â£ si [email protected]=15 Â£ ic 5266621/5266636 (2 pages)
14 November 2006	Ad 12/10/06--------- Â£ si [email protected]=27 Â£ ic 5266594/5266621 (2 pages)
16 October 2006	Ad 12/09/06--------- Â£ si [email protected]=4 Â£ ic 5266590/5266594 (2 pages)
16 October 2006	Ad 12/09/06--------- Â£ si [email protected]=4 Â£ ic 5266590/5266594 (2 pages)
29 September 2006	Ad 06/09/06--------- Â£ si [email protected]=9 Â£ ic 5266581/5266590 (2 pages)
29 September 2006	Ad 29/08/06--------- Â£ si [email protected]=13 Â£ ic 5266568/5266581 (2 pages)
29 September 2006	Ad 06/09/06--------- Â£ si [email protected]=9 Â£ ic 5266581/5266590 (2 pages)
29 September 2006	Ad 29/08/06--------- Â£ si [email protected]=13 Â£ ic 5266568/5266581 (2 pages)
5 September 2006	28/07/06 Â£ ti [email protected]=7000 (2 pages)
5 September 2006	01/08/06 Â£ ti [email protected]=25000 (2 pages)
5 September 2006	01/08/06 Â£ ti [email protected]=25000 (2 pages)
5 September 2006	27/06/06 Â£ ti [email protected]=6500 (2 pages)
5 September 2006	28/07/06 Â£ ti [email protected]=7000 (2 pages)
5 September 2006	27/06/06 Â£ ti [email protected]=6500 (2 pages)
24 August 2006	19/07/06 Â£ ti [email protected]=20000 (1 page)
24 August 2006	19/07/06 Â£ ti [email protected]=20000 (1 page)
24 August 2006	25/07/06 Â£ ti [email protected]=7500 (1 page)
24 August 2006	14/07/06 Â£ ti [email protected]=5000 (1 page)
24 August 2006	25/07/06 Â£ ti [email protected]=7500 (1 page)
24 August 2006	14/07/06 Â£ ti [email protected]=5000 (1 page)
22 August 2006	Ad 11/07/06--------- Â£ si [email protected]=13 Â£ ic 5266510/5266523 (2 pages)
22 August 2006	Ad 01/08/06--------- Â£ si [email protected]=6 Â£ ic 5266562/5266568 (2 pages)
22 August 2006	Ad 25/07/06--------- Â£ si [email protected]=39 Â£ ic 5266523/5266562 (2 pages)
22 August 2006	Ad 01/08/06--------- Â£ si [email protected]=6 Â£ ic 5266562/5266568 (2 pages)
22 August 2006	Ad 25/07/06--------- Â£ si [email protected]=39 Â£ ic 5266523/5266562 (2 pages)
22 August 2006	Ad 11/07/06--------- Â£ si [email protected]=13 Â£ ic 5266510/5266523 (2 pages)
14 August 2006	Ad 04/07/06--------- Â£ si [email protected]=62 Â£ ic 5266448/5266510 (2 pages)
14 August 2006	Ad 04/07/06--------- Â£ si [email protected]=62 Â£ ic 5266448/5266510 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
25 July 2006	08/06/06 Â£ ti [email protected]=26500 (1 page)
25 July 2006	08/06/06 Â£ ti [email protected]=26500 (1 page)
18 July 2006	Ad 27/06/06--------- Â£ si [email protected]=142 Â£ ic 5266306/5266448 (4 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Ad 27/06/06--------- Â£ si [email protected]=142 Â£ ic 5266306/5266448 (4 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
5 July 2006	22/05/06 Â£ ti [email protected]=2500 (1 page)
5 July 2006	18/05/06 Â£ ti [email protected]=18500 (1 page)
5 July 2006	18/05/06 Â£ ti [email protected]=18500 (1 page)
5 July 2006	22/05/06 Â£ ti [email protected]=2500 (1 page)
4 July 2006	Ad 20/06/06--------- Â£ si [email protected]=12 Â£ ic 5266294/5266306 (2 pages)
4 July 2006	Ad 20/06/06--------- Â£ si [email protected]=12 Â£ ic 5266294/5266306 (2 pages)
4 July 2006	Ad 06/06/06--------- Â£ si [email protected]=39 Â£ ic 5266255/5266294 (2 pages)
4 July 2006	Ad 06/06/06--------- Â£ si [email protected]=39 Â£ ic 5266255/5266294 (2 pages)
26 June 2006	Ad 13/06/06--------- Â£ si [email protected]=47 Â£ ic 5266208/5266255 (2 pages)
26 June 2006	Ad 13/06/06--------- Â£ si [email protected]=47 Â£ ic 5266208/5266255 (2 pages)
22 June 2006	16/05/06 Â£ ti [email protected]=2500 (1 page)
22 June 2006	16/05/06 Â£ ti [email protected]=2500 (1 page)
20 June 2006	Ad 06/06/06--------- Â£ si [email protected]=18 Â£ ic 5266190/5266208 (2 pages)
20 June 2006	Ad 06/06/06--------- Â£ si [email protected]=18 Â£ ic 5266190/5266208 (2 pages)
15 June 2006	Ad 16/05/06--------- Â£ si [email protected]=35 Â£ ic 5266134/5266169 (3 pages)
15 June 2006	Ad 23/05/06--------- Â£ si [email protected]=21 Â£ ic 5266169/5266190 (2 pages)
15 June 2006	Ad 16/05/06--------- Â£ si [email protected]=35 Â£ ic 5266134/5266169 (3 pages)
15 June 2006	Ad 23/05/06--------- Â£ si [email protected]=21 Â£ ic 5266169/5266190 (2 pages)
14 June 2006	Ad 16/05/06--------- Â£ si [email protected]=78 Â£ ic 5265991/5266069 (2 pages)
14 June 2006	Ad 16/05/06--------- Â£ si [email protected]=78 Â£ ic 5265991/5266069 (2 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=42 Â£ ic 5266092/5266134 (3 pages)
14 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2 Â£ ic 5265989/5265991 (2 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=23 Â£ ic 5266069/5266092 (2 pages)
14 June 2006	Ad 23/05/06--------- Â£ si [email protected]=2 Â£ ic 5265989/5265991 (2 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=42 Â£ ic 5266092/5266134 (3 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=23 Â£ ic 5266069/5266092 (2 pages)
6 June 2006	Ad 09/05/06--------- Â£ si [email protected]=78 Â£ ic 5265911/5265989 (2 pages)
6 June 2006	Ad 09/05/06--------- Â£ si [email protected]=78 Â£ ic 5265911/5265989 (2 pages)
5 June 2006	Ad 16/05/06--------- Â£ si [email protected]=174 Â£ ic 5265737/5265911 (3 pages)
5 June 2006	Ad 16/05/06--------- Â£ si [email protected]=174 Â£ ic 5265737/5265911 (3 pages)
1 June 2006	Ad 02/05/06--------- Â£ si [email protected]=27 Â£ ic 5265710/5265737 (2 pages)
1 June 2006	Ad 02/05/06--------- Â£ si [email protected]=27 Â£ ic 5265710/5265737 (2 pages)
31 May 2006	Ad 09/05/06--------- Â£ si [email protected]=437 Â£ ic 5265273/5265710 (4 pages)
31 May 2006	Ad 09/05/06--------- Â£ si [email protected]=437 Â£ ic 5265273/5265710 (4 pages)
30 May 2006	Ad 02/05/06--------- Â£ si [email protected]=39 Â£ ic 5265234/5265273 (2 pages)
30 May 2006	29/03/06 Â£ ti [email protected]=15000 (2 pages)
30 May 2006	28/03/06 Â£ ti [email protected]=2500 (2 pages)
30 May 2006	05/05/06 Â£ ti [email protected]=43473 (2 pages)
30 May 2006	Ad 02/05/06--------- Â£ si [email protected]=39 Â£ ic 5265234/5265273 (2 pages)
30 May 2006	29/03/06 Â£ ti [email protected]=15000 (2 pages)
30 May 2006	28/03/06 Â£ ti [email protected]=2500 (2 pages)
30 May 2006	05/05/06 Â£ ti [email protected]=43473 (2 pages)
24 May 2006	Ad 02/05/06--------- Â£ si [email protected]=176 Â£ ic 5265058/5265234 (2 pages)
24 May 2006	Ad 02/05/06--------- Â£ si [email protected]=176 Â£ ic 5265058/5265234 (2 pages)
19 May 2006	Ad 25/04/06--------- Â£ si [email protected]=93 Â£ ic 5264965/5265058 (2 pages)
19 May 2006	Ad 25/04/06--------- Â£ si [email protected]=93 Â£ ic 5264965/5265058 (2 pages)
11 May 2006	Ad 11/04/06--------- Â£ si [email protected]=78 Â£ ic 5264887/5264965 (2 pages)
11 May 2006	Ad 21/03/06--------- Â£ si [email protected]=39 Â£ ic 5264848/5264887 (2 pages)
11 May 2006	Ad 11/04/06--------- Â£ si [email protected]=78 Â£ ic 5264887/5264965 (2 pages)
11 May 2006	Ad 21/03/06--------- Â£ si [email protected]=39 Â£ ic 5264848/5264887 (2 pages)
3 May 2006	Ad 21/03/06--------- Â£ si [email protected]=136 Â£ ic 5264712/5264848 (2 pages)
3 May 2006	Ad 28/03/06-04/04/06 Â£ si [email protected]=156 Â£ ic 5264556/5264712 (2 pages)
3 May 2006	Ad 28/03/06-04/04/06 Â£ si [email protected]=156 Â£ ic 5264556/5264712 (2 pages)
3 May 2006	Ad 21/03/06--------- Â£ si [email protected]=136 Â£ ic 5264712/5264848 (2 pages)
25 April 2006	21/02/06 Â£ ti [email protected]=50000 (1 page)
25 April 2006	21/02/06 Â£ ti [email protected]=50000 (1 page)
25 April 2006	19/01/05 Â£ ti [email protected]=3000 (1 page)
25 April 2006	02/02/06 Â£ ti [email protected]=5000 (1 page)
25 April 2006	20/03/06 Â£ ti [email protected]=20000 (1 page)
25 April 2006	02/02/06 Â£ ti [email protected]=5000 (1 page)
25 April 2006	19/01/05 Â£ ti [email protected]=3000 (1 page)
25 April 2006	Ad 15/02/06-21/03/06 Â£ si [email protected]=45 Â£ ic 5264511/5264556 (2 pages)
25 April 2006	Ad 15/02/06-21/03/06 Â£ si [email protected]=45 Â£ ic 5264511/5264556 (2 pages)
25 April 2006	20/03/06 Â£ ti [email protected]=20000 (1 page)
27 March 2006	Ad 03/03/06--------- Â£ si [email protected]=67 Â£ ic 5264175/5264242 (2 pages)
27 March 2006	Ad 03/03/06--------- Â£ si [email protected]=67 Â£ ic 5264175/5264242 (2 pages)
27 March 2006	Ad 07/03/06--------- Â£ si [email protected]=269 Â£ ic 5264242/5264511 (3 pages)
27 March 2006	Ad 07/03/06--------- Â£ si [email protected]=269 Â£ ic 5264242/5264511 (3 pages)
23 March 2006	Ad 28/02/06--------- Â£ si [email protected]=241 Â£ ic 5263934/5264175 (3 pages)
23 March 2006	Ad 01/11/05--------- Â£ si [email protected]=52 Â£ ic 5263625/5263677 (2 pages)
23 March 2006	Ad 21/02/06--------- Â£ si [email protected]=257 Â£ ic 5263677/5263934 (4 pages)
23 March 2006	Ad 01/11/05--------- Â£ si [email protected]=52 Â£ ic 5263625/5263677 (2 pages)
23 March 2006	Ad 28/02/06--------- Â£ si [email protected]=241 Â£ ic 5263934/5264175 (3 pages)
23 March 2006	Ad 21/02/06--------- Â£ si [email protected]=257 Â£ ic 5263677/5263934 (4 pages)
17 March 2006	Ad 31/01/06--------- Â£ si [email protected]=663 Â£ ic 5262962/5263625 (3 pages)
17 March 2006	Ad 31/01/06--------- Â£ si [email protected]=663 Â£ ic 5262962/5263625 (3 pages)
14 March 2006	Ad 15/02/06--------- Â£ si [email protected]=616 Â£ ic 5262346/5262962 (3 pages)
14 March 2006	Ad 15/02/06--------- Â£ si [email protected]=616 Â£ ic 5262346/5262962 (3 pages)
8 March 2006	Ad 08/02/06--------- Â£ si [email protected]=999 Â£ ic 5261347/5262346 (3 pages)
8 March 2006	Ad 08/02/06--------- Â£ si [email protected]=999 Â£ ic 5261347/5262346 (3 pages)
15 February 2006	17/01/06 Â£ ti [email protected]=2500 (1 page)
15 February 2006	12/01/06 Â£ ti [email protected]=2500 (2 pages)
15 February 2006	17/01/06 Â£ ti [email protected]=2500 (1 page)
15 February 2006	12/01/06 Â£ ti [email protected]=2500 (2 pages)
30 January 2006	Ad 02/12/05--------- Â£ si [email protected]=6402 Â£ ic 5166758/5173160 (2 pages)
30 January 2006	Ad 02/12/05--------- Â£ si [email protected]=6402 Â£ ic 5166758/5173160 (2 pages)
30 January 2006	Statement of affairs (97 pages)
30 January 2006	Statement of affairs (97 pages)
25 January 2006	Ad 16/12/05--------- Â£ si [email protected]=30 Â£ ic 5166693/5166723 (2 pages)
25 January 2006	Ad 20/12/05--------- Â£ si [email protected]=35 Â£ ic 5166723/5166758 (2 pages)
25 January 2006	Ad 16/12/05--------- Â£ si [email protected]=30 Â£ ic 5166693/5166723 (2 pages)
25 January 2006	Ad 20/12/05--------- Â£ si [email protected]=35 Â£ ic 5166723/5166758 (2 pages)
11 January 2006	Group of companies' accounts made up to 2 July 2005 (75 pages)
11 January 2006	Group of companies' accounts made up to 2 July 2005 (75 pages)
11 January 2006	Group of companies' accounts made up to 2 July 2005 (75 pages)
6 January 2006	20/12/05 Â£ ti [email protected]=13500 (1 page)
6 January 2006	Ad 18/11/05--------- Â£ si [email protected]=67 Â£ ic 5166626/5166693 (2 pages)
6 January 2006	Ad 18/11/05--------- Â£ si [email protected]=67 Â£ ic 5166626/5166693 (2 pages)
6 January 2006	19/12/05 Â£ ti [email protected]=2500 (1 page)
6 January 2006	19/12/05 Â£ ti [email protected]=2500 (1 page)
6 January 2006	16/12/05 Â£ ti [email protected]=12000 (1 page)
6 January 2006	20/12/05 Â£ ti [email protected]=13500 (1 page)
6 January 2006	16/12/05 Â£ ti [email protected]=12000 (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
24 November 2005	Ad 25/10/05--------- Â£ si [email protected]=23 Â£ ic 5166603/5166626 (2 pages)
24 November 2005	Ad 25/10/05--------- Â£ si [email protected]=23 Â£ ic 5166603/5166626 (2 pages)
22 November 2005	24/10/05 Â£ ti [email protected]=4000 (1 page)
22 November 2005	18/10/05 Â£ ti [email protected]=10000 (1 page)
22 November 2005	28/10/05 Â£ ti [email protected]=7500 (1 page)
22 November 2005	21/10/05 Â£ ti [email protected]=2500 (1 page)
22 November 2005	24/10/05 Â£ ti [email protected]=4000 (1 page)
22 November 2005	17/10/05 Â£ ti [email protected]=6250 (1 page)
22 November 2005	14/10/05 Â£ ti [email protected]=4000 (1 page)
22 November 2005	14/10/05 Â£ ti [email protected]=4000 (1 page)
22 November 2005	18/10/05 Â£ ti [email protected]=10000 (1 page)
22 November 2005	28/10/05 Â£ ti [email protected]=7500 (1 page)
22 November 2005	17/10/05 Â£ ti [email protected]=6250 (1 page)
22 November 2005	21/10/05 Â£ ti [email protected]=2500 (1 page)
16 November 2005	Return made up to 19/10/05; change of members (7 pages)
16 November 2005	Return made up to 19/10/05; change of members (7 pages)
4 November 2005	11/10/05 Â£ ti [email protected]=5000 (2 pages)
4 November 2005	11/10/05 Â£ ti [email protected]=5000 (2 pages)
4 November 2005	12/10/05 Â£ ti [email protected]=5500 (2 pages)
4 November 2005	12/10/05 Â£ ti [email protected]=5500 (2 pages)
2 November 2005	Ad 11/10/05--------- Â£ si [email protected]=38 Â£ ic 5168338/5168376 (2 pages)
2 November 2005	Ad 11/10/05--------- Â£ si [email protected]=38 Â£ ic 5168338/5168376 (2 pages)
26 October 2005	Ad 06/10/05--------- Â£ si [email protected]=34 Â£ ic 5168304/5168338 (2 pages)
26 October 2005	Ad 06/10/05--------- Â£ si [email protected]=34 Â£ ic 5168304/5168338 (2 pages)
20 October 2005	Ad 16/09/05--------- Â£ si [email protected]=224 Â£ ic 5168080/5168304 (3 pages)
20 October 2005	Ad 16/09/05--------- Â£ si [email protected]=224 Â£ ic 5168080/5168304 (3 pages)
14 October 2005	Ad 07/09/05--------- Â£ si [email protected]=88 Â£ ic 5167992/5168080 (2 pages)
14 October 2005	Ad 07/09/05--------- Â£ si [email protected]=88 Â£ ic 5167992/5168080 (2 pages)
21 September 2005	Ad 16/08/05-23/08/05 Â£ si [email protected]=121 Â£ ic 5167871/5167992 (2 pages)
21 September 2005	Ad 16/08/05-23/08/05 Â£ si [email protected]=121 Â£ ic 5167871/5167992 (2 pages)
21 September 2005	Ad 02/08/05--------- Â£ si [email protected]=57 Â£ ic 5167814/5167871 (2 pages)
21 September 2005	Ad 02/08/05--------- Â£ si [email protected]=57 Â£ ic 5167814/5167871 (2 pages)
14 September 2005	Ad 02/08/05--------- si [email protected]=2080 ic 5165734/5167814 (4 pages)
14 September 2005	Ad 09/08/05--------- si [email protected]=37 ic 5165697/5165734 (2 pages)
14 September 2005	Ad 09/08/05--------- si [email protected]=37 ic 5165697/5165734 (2 pages)
14 September 2005	Ad 02/08/05--------- si [email protected]=2080 ic 5165734/5167814 (4 pages)
2 September 2005	13/07/05 Â£ ti [email protected]=15000 (2 pages)
2 September 2005	12/07/05 Â£ ti [email protected]=10000 (1 page)
2 September 2005	12/07/05 Â£ ti [email protected]=10000 (1 page)
2 September 2005	13/07/05 Â£ ti [email protected]=15000 (2 pages)
10 August 2005	Ad 28/06/05--------- Â£ si [email protected]=7 Â£ ic 5165537/5165544 (2 pages)
10 August 2005	Ad 11/07/05--------- Â£ si [email protected]=153 Â£ ic 5165544/5165697 (2 pages)
10 August 2005	Ad 28/06/05--------- Â£ si [email protected]=7 Â£ ic 5165537/5165544 (2 pages)
10 August 2005	Ad 11/07/05--------- Â£ si [email protected]=153 Â£ ic 5165544/5165697 (2 pages)
27 July 2005	Ad 07/06/05--------- Â£ si [email protected]=69 Â£ ic 5165049/5165118 (2 pages)
27 July 2005	Ad 07/06/05--------- Â£ si [email protected]=323 Â£ ic 5165118/5165441 (6 pages)
27 July 2005	Ad 07/06/05--------- Â£ si [email protected]=69 Â£ ic 5165049/5165118 (2 pages)
27 July 2005	Ad 21/06/05--------- Â£ si [email protected]=27 Â£ ic 5165441/5165468 (2 pages)
27 July 2005	Ad 21/06/05--------- Â£ si [email protected]=38 Â£ ic 5165468/5165506 (2 pages)
27 July 2005	Ad 24/06/05--------- Â£ si [email protected]=31 Â£ ic 5165506/5165537 (2 pages)
27 July 2005	Ad 07/06/05--------- Â£ si [email protected]=323 Â£ ic 5165118/5165441 (6 pages)
27 July 2005	Ad 21/06/05--------- Â£ si [email protected]=38 Â£ ic 5165468/5165506 (2 pages)
27 July 2005	Ad 21/06/05--------- Â£ si [email protected]=27 Â£ ic 5165441/5165468 (2 pages)
27 July 2005	Ad 24/06/05--------- Â£ si [email protected]=31 Â£ ic 5165506/5165537 (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	08/07/05 Â£ ti [email protected]=25000 (1 page)
21 July 2005	08/07/05 Â£ ti [email protected]=25000 (1 page)
8 July 2005	22/06/05 Â£ ti [email protected]=5000 (1 page)
8 July 2005	22/06/05 Â£ ti [email protected]=5000 (1 page)
8 July 2005	24/06/05 Â£ ti [email protected]=20000 (1 page)
8 July 2005	24/06/05 Â£ ti [email protected]=20000 (1 page)
4 July 2005	16/06/05 Â£ ti [email protected]=30000 (2 pages)
4 July 2005	16/06/05 Â£ ti [email protected]=30000 (2 pages)
24 June 2005	Ad 17/05/05--------- Â£ si [email protected]=329 Â£ ic 5164720/5165049 (4 pages)
24 June 2005	Ad 17/05/05--------- Â£ si [email protected]=329 Â£ ic 5164720/5165049 (4 pages)
9 June 2005	Ad 10/05/05--------- Â£ si [email protected]=65 Â£ ic 5164655/5164720 (2 pages)
9 June 2005	Ad 10/05/05--------- Â£ si [email protected]=65 Â£ ic 5164655/5164720 (2 pages)
8 June 2005	Ad 11/05/05--------- Â£ si [email protected]=32 Â£ ic 5164623/5164655 (2 pages)
8 June 2005	Ad 11/05/05--------- Â£ si [email protected]=32 Â£ ic 5164623/5164655 (2 pages)
2 June 2005	Ad 03/05/05--------- Â£ si [email protected]=82 Â£ ic 5164541/5164623 (2 pages)
2 June 2005	Ad 03/05/05--------- Â£ si [email protected]=82 Â£ ic 5164541/5164623 (2 pages)
23 May 2005	Ad 19/04/05--------- Â£ si [email protected]=26 Â£ ic 5164496/5164522 (2 pages)
23 May 2005	Ad 19/04/05--------- Â£ si [email protected]=19 Â£ ic 5164522/5164541 (2 pages)
23 May 2005	Ad 12/04/05--------- Â£ si [email protected]=201 Â£ ic 5164295/5164496 (3 pages)
23 May 2005	Ad 19/04/05--------- Â£ si [email protected]=19 Â£ ic 5164522/5164541 (2 pages)
23 May 2005	Ad 19/04/05--------- Â£ si [email protected]=26 Â£ ic 5164496/5164522 (2 pages)
23 May 2005	Ad 12/04/05--------- Â£ si [email protected]=201 Â£ ic 5164295/5164496 (3 pages)
6 May 2005	Ad 29/04/05--------- Â£ si [email protected]=7 Â£ ic 5164288/5164295 (2 pages)
6 May 2005	Ad 29/04/05--------- Â£ si [email protected]=7 Â£ ic 5164288/5164295 (2 pages)
26 April 2005	14/03/05 Â£ ti [email protected]=15000 (1 page)
26 April 2005	14/03/05 Â£ ti [email protected]=15000 (1 page)
26 April 2005	28/02/05 Â£ ti [email protected]=7500 (1 page)
26 April 2005	15/03/05 Â£ ti [email protected]=5000 (1 page)
26 April 2005	16/03/05 Â£ ti [email protected]=20000 (1 page)
26 April 2005	15/03/05 Â£ ti [email protected]=5000 (1 page)
26 April 2005	16/03/05 Â£ ti [email protected]=20000 (1 page)
26 April 2005	28/02/05 Â£ ti [email protected]=7500 (1 page)
25 April 2005	Ad 15/03/05--------- Â£ si [email protected]=36 Â£ ic 5164152/5164188 (2 pages)
25 April 2005	Ad 04/04/05--------- Â£ si [email protected]=45 Â£ ic 5164107/5164152 (2 pages)
25 April 2005	Ad 15/03/05--------- Â£ si [email protected]=36 Â£ ic 5164152/5164188 (2 pages)
25 April 2005	Ad 05/04/05--------- Â£ si [email protected]=116 Â£ ic 5163991/5164107 (2 pages)
25 April 2005	Ad 04/04/05--------- Â£ si [email protected]=45 Â£ ic 5164107/5164152 (2 pages)
25 April 2005	Ad 15/03/05--------- Â£ si [email protected]=100 Â£ ic 5164188/5164288 (2 pages)
25 April 2005	Ad 15/03/05--------- Â£ si [email protected]=100 Â£ ic 5164188/5164288 (2 pages)
25 April 2005	Ad 05/04/05--------- Â£ si [email protected]=116 Â£ ic 5163991/5164107 (2 pages)
18 April 2005	Ad 22/03/05--------- Â£ si [email protected]=240 Â£ ic 5163751/5163991 (3 pages)
18 April 2005	Ad 22/03/05--------- Â£ si [email protected]=240 Â£ ic 5163751/5163991 (3 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
23 March 2005	Ad 08/03/05--------- Â£ si [email protected]=34 Â£ ic 5163215/5163249 (2 pages)
23 March 2005	Ad 08/03/05--------- Â£ si [email protected]=502 Â£ ic 5163249/5163751 (3 pages)
23 March 2005	Ad 08/03/05--------- Â£ si [email protected]=502 Â£ ic 5163249/5163751 (3 pages)
23 March 2005	Ad 08/03/05--------- Â£ si [email protected]=34 Â£ ic 5163215/5163249 (2 pages)
22 March 2005	Ad 14/02/05--------- Â£ si [email protected]=153 Â£ ic 5163062/5163215 (2 pages)
22 March 2005	Ad 01/03/05--------- Â£ si [email protected]=182 Â£ ic 5161522/5161704 (3 pages)
22 March 2005	Ad 01/03/05--------- Â£ si [email protected]=182 Â£ ic 5161522/5161704 (3 pages)
22 March 2005	Ad 01/03/05--------- Â£ si [email protected]=1358 Â£ ic 5161704/5163062 (4 pages)
22 March 2005	Ad 14/02/05--------- Â£ si [email protected]=153 Â£ ic 5163062/5163215 (2 pages)
22 March 2005	Ad 01/03/05--------- Â£ si [email protected]=1358 Â£ ic 5161704/5163062 (4 pages)
11 March 2005	Ad 24/02/05--------- Â£ si [email protected]=63 Â£ ic 5161459/5161522 (2 pages)
11 March 2005	Ad 24/02/05--------- Â£ si [email protected]=63 Â£ ic 5161459/5161522 (2 pages)
9 March 2005	Ad 22/02/05--------- Â£ si [email protected]=1988 Â£ ic 5159471/5161459 (4 pages)
9 March 2005	Ad 22/02/05--------- Â£ si [email protected]=1988 Â£ ic 5159471/5161459 (4 pages)
2 March 2005	Ad 15/02/05--------- Â£ si [email protected]=3363 Â£ ic 5156108/5159471 (5 pages)
2 March 2005	Ad 15/02/05--------- Â£ si [email protected]=3363 Â£ ic 5156108/5159471 (5 pages)
25 February 2005	Ad 01/02/05--------- Â£ si [email protected]=77888 Â£ ic 5078220/5156108 (51 pages)
25 February 2005	Ad 01/02/05--------- Â£ si [email protected]=77888 Â£ ic 5078220/5156108 (51 pages)
24 February 2005	Ad 25/01/05--------- Â£ si [email protected]=298 Â£ ic 5077922/5078220 (4 pages)
24 February 2005	Ad 25/01/05--------- Â£ si [email protected]=298 Â£ ic 5077922/5078220 (4 pages)
1 February 2005	Ad 07/01/05--------- Â£ si [email protected]=494 Â£ ic 5077428/5077922 (3 pages)
1 February 2005	Ad 07/01/05--------- Â£ si [email protected]=494 Â£ ic 5077428/5077922 (3 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
8 December 2004	Group of companies' accounts made up to 3 July 2004 (78 pages)
8 December 2004	Group of companies' accounts made up to 3 July 2004 (78 pages)
8 December 2004	Group of companies' accounts made up to 3 July 2004 (78 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected]=92 Â£ ic 5077336/5077428 (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si [email protected]=92 Â£ ic 5077336/5077428 (2 pages)
24 November 2004	Ad 01/11/04--------- Â£ si [email protected]=36 Â£ ic 5077300/5077336 (2 pages)
24 November 2004	Ad 01/11/04--------- Â£ si [email protected]=36 Â£ ic 5077300/5077336 (2 pages)
23 November 2004	Return made up to 19/10/04; bulk list available separately (8 pages)
23 November 2004	Return made up to 19/10/04; bulk list available separately (8 pages)
28 October 2004	Ad 06/10/04--------- Â£ si [email protected]=165 Â£ ic 5077073/5077238 (2 pages)
28 October 2004	Ad 06/10/04--------- Â£ si [email protected]=165 Â£ ic 5077073/5077238 (2 pages)
22 October 2004	Ad 27/09/04--------- Â£ si [email protected]=153 Â£ ic 5076920/5077073 (2 pages)
22 October 2004	Ad 27/09/04--------- Â£ si [email protected]=153 Â£ ic 5076920/5077073 (2 pages)
13 October 2004	Ad 20/09/04--------- Â£ si [email protected]=47 Â£ ic 5076842/5076889 (2 pages)
13 October 2004	Ad 20/09/04--------- Â£ si [email protected]=47 Â£ ic 5076842/5076889 (2 pages)
13 October 2004	Ad 20/09/04--------- Â£ si [email protected]=31 Â£ ic 5076889/5076920 (2 pages)
13 October 2004	Ad 20/09/04--------- Â£ si [email protected]=31 Â£ ic 5076889/5076920 (2 pages)
24 September 2004	Ad 08/09/04--------- Â£ si [email protected]=53 Â£ ic 5076789/5076842 (2 pages)
24 September 2004	Ad 08/09/04--------- Â£ si [email protected]=53 Â£ ic 5076789/5076842 (2 pages)
24 September 2004	Ad 08/09/04--------- Â£ si [email protected]=37 Â£ ic 5076752/5076789 (2 pages)
24 September 2004	Ad 08/09/04--------- Â£ si [email protected]=37 Â£ ic 5076752/5076789 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
27 August 2004	Ad 09/08/04--------- Â£ si [email protected]=113 Â£ ic 5076639/5076752 (2 pages)
27 August 2004	Ad 09/08/04--------- Â£ si [email protected]=113 Â£ ic 5076639/5076752 (2 pages)
9 August 2004	Ad 19/07/04--------- Â£ si [email protected]=23 Â£ ic 5076616/5076639 (2 pages)
9 August 2004	Ad 19/07/04--------- Â£ si [email protected]=23 Â£ ic 5076616/5076639 (2 pages)
4 August 2004	Ad 02/07/04--------- Â£ si [email protected]=80 Â£ ic 5076536/5076616 (2 pages)
4 August 2004	Ad 02/07/04--------- Â£ si [email protected]=101 Â£ ic 5076435/5076536 (2 pages)
4 August 2004	Ad 02/07/04--------- Â£ si [email protected]=101 Â£ ic 5076435/5076536 (2 pages)
4 August 2004	Ad 02/07/04--------- Â£ si [email protected]=80 Â£ ic 5076536/5076616 (2 pages)
12 July 2004	Ad 21/06/04--------- Â£ si [email protected]=147 Â£ ic 5076288/5076435 (3 pages)
12 July 2004	Ad 21/06/04--------- Â£ si [email protected]=147 Â£ ic 5076288/5076435 (3 pages)
9 July 2004	Ad 08/06/04--------- Â£ si [email protected]=77 Â£ ic 5076185/5076262 (2 pages)
9 July 2004	Ad 08/06/04--------- Â£ si [email protected]=29 Â£ ic 5076156/5076185 (2 pages)
9 July 2004	Ad 21/06/04--------- Â£ si [email protected]=26 Â£ ic 5076262/5076288 (2 pages)
9 July 2004	Ad 08/06/04--------- Â£ si [email protected]=29 Â£ ic 5076156/5076185 (2 pages)
9 July 2004	Ad 21/06/04--------- Â£ si [email protected]=26 Â£ ic 5076262/5076288 (2 pages)
9 July 2004	Ad 08/06/04--------- Â£ si [email protected]=77 Â£ ic 5076185/5076262 (2 pages)
18 June 2004	Ad 02/06/04--------- Â£ si [email protected]=149 Â£ ic 5075448/5075597 (2 pages)
18 June 2004	Ad 02/06/04--------- Â£ si [email protected]=559 Â£ ic 5075597/5076156 (4 pages)
18 June 2004	Ad 02/06/04--------- Â£ si [email protected]=559 Â£ ic 5075597/5076156 (4 pages)
18 June 2004	Ad 02/06/04--------- Â£ si [email protected]=149 Â£ ic 5075448/5075597 (2 pages)
15 June 2004	Ad 25/05/04--------- Â£ si [email protected]=7265 Â£ ic 5068183/5075448 (12 pages)
15 June 2004	Ad 25/05/04--------- Â£ si [email protected]=7265 Â£ ic 5068183/5075448 (12 pages)
10 June 2004	Ad 19/05/04--------- Â£ si [email protected]=95 Â£ ic 5068088/5068183 (2 pages)
10 June 2004	Ad 19/05/04--------- Â£ si [email protected]=95 Â£ ic 5068088/5068183 (2 pages)
8 June 2004	Ad 22/04/04--------- Â£ si [email protected]=92 Â£ ic 5067996/5068088 (2 pages)
8 June 2004	Ad 22/04/04--------- Â£ si [email protected]=92 Â£ ic 5067996/5068088 (2 pages)
14 April 2004	Ad 22/03/04--------- Â£ si [email protected]=132 Â£ ic 5067864/5067996 (2 pages)
14 April 2004	Ad 22/03/04--------- Â£ si [email protected]=132 Â£ ic 5067864/5067996 (2 pages)
13 April 2004	Ad 08/03/04--------- Â£ si [email protected]=23 Â£ ic 5067841/5067864 (2 pages)
13 April 2004	Ad 08/03/04--------- Â£ si [email protected]=23 Â£ ic 5067841/5067864 (2 pages)
9 March 2004	Ad 18/02/04--------- Â£ si [email protected]=59 Â£ ic 5067782/5067841 (2 pages)
9 March 2004	Ad 18/02/04--------- Â£ si [email protected]=59 Â£ ic 5067782/5067841 (2 pages)
25 February 2004	Ad 28/01/04--------- Â£ si [email protected]=46 Â£ ic 5067736/5067782 (2 pages)
25 February 2004	Ad 28/01/04--------- Â£ si [email protected]=46 Â£ ic 5067736/5067782 (2 pages)
5 February 2004	Ad 12/01/04--------- Â£ si [email protected]=132 Â£ ic 5067604/5067736 (3 pages)
5 February 2004	Ad 12/01/04--------- Â£ si [email protected]=132 Â£ ic 5067604/5067736 (3 pages)
31 January 2004	Resolutions RES13 ‐ Dividend Â£599,805 23/12/03 (2 pages)
31 January 2004	Resolutions RES13 ‐ Dividend Â£599,805 23/12/03 (2 pages)
16 January 2004	Ad 01/12/03--------- Â£ si [email protected]=32 Â£ ic 5067528/5067560 (2 pages)
16 January 2004	Ad 17/12/03--------- Â£ si [email protected]=44 Â£ ic 5067560/5067604 (2 pages)
16 January 2004	Ad 01/12/03--------- Â£ si [email protected]=32 Â£ ic 5067528/5067560 (2 pages)
16 January 2004	Ad 17/12/03--------- Â£ si [email protected]=44 Â£ ic 5067560/5067604 (2 pages)
16 December 2003	Resolutions RES13 ‐ Re:reduce sha prem acct 24/10/03 (2 pages)
16 December 2003	Resolutions RES13 ‐ Re:reduce sha prem acct 24/10/03 (2 pages)
4 December 2003	Group of companies' accounts made up to 28 June 2003 (70 pages)
4 December 2003	Group of companies' accounts made up to 28 June 2003 (70 pages)
25 November 2003	Return made up to 19/10/03; bulk list available separately (7 pages)
25 November 2003	Return made up to 19/10/03; bulk list available separately (7 pages)
20 November 2003	Ad 27/10/03--------- Â£ si [email protected]=19 Â£ ic 5067466/5067485 (2 pages)
20 November 2003	Ad 27/10/03--------- Â£ si [email protected]=19 Â£ ic 5067466/5067485 (2 pages)
20 November 2003	Ad 31/10/03--------- Â£ si [email protected]=43 Â£ ic 5067485/5067528 (2 pages)
20 November 2003	Ad 31/10/03--------- Â£ si [email protected]=43 Â£ ic 5067485/5067528 (2 pages)
8 October 2003	Ad 16/09/03--------- Â£ si [email protected]=34 Â£ ic 5067432/5067466 (2 pages)
8 October 2003	Ad 16/09/03--------- Â£ si [email protected]=34 Â£ ic 5067432/5067466 (2 pages)
23 September 2003	Ad 19/08/03--------- Â£ si [email protected]=73 Â£ ic 5067359/5067432 (2 pages)
23 September 2003	Ad 19/08/03--------- Â£ si [email protected]=73 Â£ ic 5067359/5067432 (2 pages)
30 August 2003	Ad 08/08/03--------- Â£ si [email protected]=49 Â£ ic 5067310/5067359 (2 pages)
30 August 2003	Ad 08/08/03--------- Â£ si [email protected]=49 Â£ ic 5067310/5067359 (2 pages)
12 August 2003	Ad 21/07/03--------- Â£ si [email protected]=168 Â£ ic 5067142/5067310 (4 pages)
12 August 2003	Ad 21/07/03--------- Â£ si [email protected]=168 Â£ ic 5067142/5067310 (4 pages)
24 July 2003	Ad 01/07/03--------- Â£ si [email protected]=525 Â£ ic 5066617/5067142 (3 pages)
24 July 2003	Ad 01/07/03--------- Â£ si [email protected]=525 Â£ ic 5066617/5067142 (3 pages)
17 July 2003	Ad 26/06/03--------- Â£ si [email protected]=727 Â£ ic 5065890/5066617 (3 pages)
17 July 2003	Ad 26/06/03--------- Â£ si [email protected]=727 Â£ ic 5065890/5066617 (3 pages)
3 July 2003	Ad 18/06/03--------- Â£ si [email protected]=1012 Â£ ic 5064878/5065890 (9 pages)
3 July 2003	Ad 18/06/03--------- Â£ si [email protected]=1012 Â£ ic 5064878/5065890 (9 pages)
13 June 2003	Ad 21/05/03--------- Â£ si [email protected]=109 Â£ ic 5064769/5064878 (2 pages)
13 June 2003	Ad 21/05/03--------- Â£ si [email protected]=109 Â£ ic 5064769/5064878 (2 pages)
2 June 2003	Ad 12/05/03--------- Â£ si [email protected]=31 Â£ ic 5064738/5064769 (2 pages)
2 June 2003	Ad 12/05/03--------- Â£ si [email protected]=31 Â£ ic 5064738/5064769 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=98 Â£ ic 5064640/5064738 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=10 Â£ ic 5064630/5064640 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=10 Â£ ic 5064630/5064640 (2 pages)
23 April 2003	Ad 01/04/03--------- Â£ si [email protected]=98 Â£ ic 5064640/5064738 (2 pages)
11 April 2003	Ad 26/03/03--------- Â£ si [email protected]=8 Â£ ic 5064622/5064630 (2 pages)
11 April 2003	Ad 26/03/03--------- Â£ si [email protected]=8 Â£ ic 5064622/5064630 (2 pages)
27 March 2003	Ad 06/03/03--------- Â£ si [email protected]=28 Â£ ic 5064594/5064622 (2 pages)
27 March 2003	Ad 06/03/03--------- Â£ si [email protected]=28 Â£ ic 5064594/5064622 (2 pages)
14 March 2003	Ad 26/02/03--------- Â£ si [email protected]=8 Â£ ic 5064586/5064594 (2 pages)
14 March 2003	Ad 26/02/03--------- Â£ si [email protected]=8 Â£ ic 5064586/5064594 (2 pages)
5 March 2003	Ad 10/02/03--------- Â£ si [email protected]=78 Â£ ic 5064508/5064586 (2 pages)
5 March 2003	Ad 10/02/03--------- Â£ si [email protected]=78 Â£ ic 5064508/5064586 (2 pages)
21 January 2003	Ad 08/01/03--------- Â£ si [email protected]=11 Â£ ic 5064497/5064508 (2 pages)
21 January 2003	Ad 08/01/03--------- Â£ si [email protected]=11 Â£ ic 5064497/5064508 (2 pages)
2 January 2003	Group of companies' accounts made up to 29 June 2002 (74 pages)
2 January 2003	Group of companies' accounts made up to 29 June 2002 (74 pages)
25 November 2002	Return made up to 19/10/02; bulk list available separately (7 pages)
25 November 2002	Return made up to 19/10/02; bulk list available separately (7 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (3 pages)
23 September 2002	Ad 03/09/02--------- Â£ si [email protected]=7 Â£ ic 5040523/5040530 (2 pages)
23 September 2002	Ad 03/09/02--------- Â£ si [email protected]=7 Â£ ic 5040523/5040530 (2 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
24 July 2002	Ad 10/07/02--------- Â£ si [email protected]=8 Â£ ic 5040515/5040523 (2 pages)
24 July 2002	Ad 10/07/02--------- Â£ si [email protected]=8 Â£ ic 5040515/5040523 (2 pages)
1 July 2002	Ad 17/06/02--------- Â£ si [email protected]=2 Â£ ic 5040513/5040515 (2 pages)
1 July 2002	Ad 17/06/02--------- Â£ si [email protected]=2 Â£ ic 5040513/5040515 (2 pages)
20 June 2002	Ad 05/06/02--------- Â£ si [email protected]=19 Â£ ic 5040494/5040513 (2 pages)
20 June 2002	Ad 05/06/02--------- Â£ si [email protected]=19 Â£ ic 5040494/5040513 (2 pages)
22 May 2002	Ad 02/05/02--------- Â£ si [email protected]=15 Â£ ic 5040479/5040494 (2 pages)
22 May 2002	Ad 02/05/02--------- Â£ si [email protected]=15 Â£ ic 5040479/5040494 (2 pages)
8 January 2002	Return made up to 19/10/01; bulk list available separately (7 pages)
8 January 2002	Return made up to 19/10/01; bulk list available separately (7 pages)
13 December 2001	Location of debenture register (1 page)
13 December 2001	Location of debenture register (1 page)
26 November 2001	Ad 16/11/01--------- Â£ si [email protected]=17 Â£ ic 5040462/5040479 (2 pages)
26 November 2001	Ad 16/11/01--------- Â£ si [email protected]=17 Â£ ic 5040462/5040479 (2 pages)
14 November 2001	Group of companies' accounts made up to 30 June 2001 (58 pages)
14 November 2001	Group of companies' accounts made up to 30 June 2001 (58 pages)
16 October 2001	Ad 18/09/01--------- Â£ si [email protected]=97 Â£ ic 5040365/5040462 (2 pages)
16 October 2001	Ad 18/09/01--------- Â£ si [email protected]=97 Â£ ic 5040365/5040462 (2 pages)
11 October 2001	Ad 27/09/01--------- Â£ si [email protected]=60 Â£ ic 5040305/5040365 (2 pages)
11 October 2001	Ad 27/09/01--------- Â£ si [email protected]=60 Â£ ic 5040305/5040365 (2 pages)
24 September 2001	Ad 12/09/01--------- Â£ si [email protected]=15 Â£ ic 5040290/5040305 (2 pages)
24 September 2001	Ad 12/09/01--------- Â£ si [email protected]=15 Â£ ic 5040290/5040305 (2 pages)
5 September 2001	Ad 24/08/01--------- Â£ si [email protected]=26 Â£ ic 5040264/5040290 (2 pages)
5 September 2001	Ad 24/08/01--------- Â£ si [email protected]=26 Â£ ic 5040264/5040290 (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Ad 06/08/01--------- Â£ si [email protected]=10 Â£ ic 5040254/5040264 (2 pages)
20 August 2001	Ad 06/08/01--------- Â£ si [email protected]=10 Â£ ic 5040254/5040264 (2 pages)
25 July 2001	Ad 06/07/01--------- Â£ si [email protected]=31 Â£ ic 5040223/5040254 (2 pages)
25 July 2001	Ad 06/07/01--------- Â£ si [email protected]=31 Â£ ic 5040223/5040254 (2 pages)
12 July 2001	Ad 27/06/01--------- Â£ si [email protected]=7000 Â£ ic 5033223/5040223 (2 pages)
12 July 2001	Ad 27/06/01--------- Â£ si [email protected]=7000 Â£ ic 5033223/5040223 (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house, pilgrim street, newcastle upon tyne, NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house, pilgrim street, newcastle upon tyne, NE1 6SU (1 page)
25 June 2001	Ad 07/06/01--------- Â£ si [email protected]=12 Â£ ic 5033211/5033223 (2 pages)
25 June 2001	Ad 29/05/01--------- Â£ si [email protected]=19 Â£ ic 5033192/5033211 (2 pages)
25 June 2001	Ad 29/05/01--------- Â£ si [email protected]=19 Â£ ic 5033192/5033211 (2 pages)
25 June 2001	Ad 07/06/01--------- Â£ si [email protected]=12 Â£ ic 5033211/5033223 (2 pages)
30 May 2001	Ad 11/05/01--------- Â£ si [email protected]=2 Â£ ic 5033190/5033192 (2 pages)
30 May 2001	Ad 11/05/01--------- Â£ si [email protected]=2 Â£ ic 5033190/5033192 (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si [email protected]=6 Â£ ic 5033184/5033190 (2 pages)
21 March 2001	Ad 28/02/01--------- Â£ si [email protected]=6 Â£ ic 5033184/5033190 (2 pages)
21 March 2001	Ad 16/02/01--------- Â£ si [email protected]=9 Â£ ic 5033175/5033184 (2 pages)
21 March 2001	Ad 16/02/01--------- Â£ si [email protected]=9 Â£ ic 5033175/5033184 (2 pages)
27 February 2001	Ad 01/02/01--------- Â£ si [email protected]=9 Â£ ic 5033123/5033132 (2 pages)
27 February 2001	Ad 01/02/01--------- Â£ si [email protected]=9 Â£ ic 5033123/5033132 (2 pages)
27 February 2001	Ad 07/02/01--------- Â£ si [email protected]=43 Â£ ic 5033132/5033175 (2 pages)
27 February 2001	Ad 07/02/01--------- Â£ si [email protected]=43 Â£ ic 5033132/5033175 (2 pages)
28 January 2001	Ad 02/01/01--------- Â£ si [email protected]=308 Â£ ic 5032796/5033104 (3 pages)
28 January 2001	Ad 09/01/01--------- Â£ si [email protected]=19 Â£ ic 5033104/5033123 (2 pages)
28 January 2001	Ad 02/01/01--------- Â£ si [email protected]=308 Â£ ic 5032796/5033104 (3 pages)
28 January 2001	Ad 09/01/01--------- Â£ si [email protected]=19 Â£ ic 5033104/5033123 (2 pages)
18 January 2001	Ad 31/10/00--------- Â£ si [email protected]=199 Â£ ic 5032597/5032796 (2 pages)
18 January 2001	Ad 31/10/00--------- Â£ si [email protected]=199 Â£ ic 5032597/5032796 (2 pages)
17 January 2001	Ad 12/12/00--------- Â£ si [email protected]=109 Â£ ic 5032488/5032597 (2 pages)
17 January 2001	Ad 12/12/00--------- Â£ si [email protected]=109 Â£ ic 5032488/5032597 (2 pages)
3 January 2001	Ad 05/12/00--------- Â£ si [email protected]=7 Â£ ic 5032481/5032488 (2 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=38 Â£ ic 5032443/5032481 (2 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=38 Â£ ic 5032443/5032481 (2 pages)
3 January 2001	Ad 05/12/00--------- Â£ si [email protected]=7 Â£ ic 5032481/5032488 (2 pages)
20 December 2000	Ad 07/11/00--------- Â£ si [email protected]=124 Â£ ic 5031937/5032061 (2 pages)
20 December 2000	Ad 23/11/00--------- Â£ si [email protected]=109 Â£ ic 5032334/5032443 (2 pages)
20 December 2000	Ad 07/11/00--------- Â£ si [email protected]=124 Â£ ic 5031937/5032061 (2 pages)
20 December 2000	Ad 23/11/00--------- Â£ si [email protected]=109 Â£ ic 5032334/5032443 (2 pages)
20 December 2000	Ad 14/11/00--------- Â£ si [email protected]=273 Â£ ic 5032061/5032334 (4 pages)
20 December 2000	Ad 14/11/00--------- Â£ si [email protected]=273 Â£ ic 5032061/5032334 (4 pages)
23 November 2000	Return made up to 19/10/00; full list of members (7 pages)
23 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Full group accounts made up to 1 July 2000 (49 pages)
15 November 2000	Full group accounts made up to 1 July 2000 (49 pages)
15 November 2000	Full group accounts made up to 1 July 2000 (49 pages)
14 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 2000	Ad 24/10/00--------- Â£ si [email protected]=199 Â£ ic 5031738/5031937 (2 pages)
13 November 2000	Ad 24/10/00--------- Â£ si [email protected]=199 Â£ ic 5031738/5031937 (2 pages)
2 November 2000	Ad 11/10/00--------- Â£ si [email protected]=179 Â£ ic 5031535/5031714 (2 pages)
2 November 2000	Ad 17/10/00--------- Â£ si [email protected]=24 Â£ ic 5031714/5031738 (2 pages)
2 November 2000	Ad 17/10/00--------- Â£ si [email protected]=24 Â£ ic 5031714/5031738 (2 pages)
2 November 2000	Ad 11/10/00--------- Â£ si [email protected]=179 Â£ ic 5031535/5031714 (2 pages)
19 October 2000	Ad 02/10/00--------- Â£ si [email protected]=18 Â£ ic 5031228/5031246 (2 pages)
19 October 2000	Ad 02/10/00--------- Â£ si [email protected]=18 Â£ ic 5031228/5031246 (2 pages)
19 October 2000	Ad 24/08/00--------- Â£ si [email protected]=289 Â£ ic 5031246/5031535 (4 pages)
19 October 2000	Ad 24/08/00--------- Â£ si [email protected]=289 Â£ ic 5031246/5031535 (4 pages)
16 October 2000	Ad 26/09/00--------- Â£ si [email protected]=49 Â£ ic 5031060/5031109 (2 pages)
16 October 2000	Ad 26/09/00--------- Â£ si [email protected]=49 Â£ ic 5031060/5031109 (2 pages)
16 October 2000	Ad 04/10/00--------- Â£ si [email protected]=119 Â£ ic 5031109/5031228 (2 pages)
16 October 2000	Ad 04/10/00--------- Â£ si [email protected]=119 Â£ ic 5031109/5031228 (2 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=326 Â£ ic 5030734/5031060 (3 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=326 Â£ ic 5030734/5031060 (3 pages)
9 October 2000	Ad 05/09/00-12/09/00 Â£ si [email protected]=819 Â£ ic 5029617/5030436 (5 pages)
9 October 2000	Ad 29/08/00--------- Â£ si [email protected]=298 Â£ ic 5030436/5030734 (4 pages)
9 October 2000	Ad 29/08/00--------- Â£ si [email protected]=298 Â£ ic 5030436/5030734 (4 pages)
9 October 2000	Ad 05/09/00-12/09/00 Â£ si [email protected]=819 Â£ ic 5029617/5030436 (5 pages)
5 September 2000	Ad 07/08/00-08/08/00 Â£ si [email protected]=5048 Â£ ic 5024569/5029617 (2 pages)
5 September 2000	Ad 07/08/00-08/08/00 Â£ si [email protected]=5048 Â£ ic 5024569/5029617 (2 pages)
5 September 2000	Ad 15/08/00--------- Â£ si [email protected]=358 Â£ ic 5024211/5024569 (4 pages)
5 September 2000	Ad 15/08/00--------- Â£ si [email protected]=358 Â£ ic 5024211/5024569 (4 pages)
24 August 2000	Ad 10/08/00--------- Â£ si [email protected]=1894 Â£ ic 5022317/5024211 (8 pages)
24 August 2000	Ad 28/07/00--------- Â£ si [email protected]=2884 Â£ ic 5015005/5017889 (12 pages)
24 August 2000	Ad 28/07/00--------- Â£ si [email protected]=2884 Â£ ic 5015005/5017889 (12 pages)
24 August 2000	Ad 24/07/00--------- Â£ si [email protected]=4114 Â£ ic 5010891/5015005 (19 pages)
24 August 2000	Ad 02/08/00--------- Â£ si [email protected]=4428 Â£ ic 5017889/5022317 (16 pages)
24 August 2000	Ad 10/08/00--------- Â£ si [email protected]=1894 Â£ ic 5022317/5024211 (8 pages)
24 August 2000	Ad 24/07/00--------- Â£ si [email protected]=4114 Â£ ic 5010891/5015005 (19 pages)
24 August 2000	Ad 02/08/00--------- Â£ si [email protected]=4428 Â£ ic 5017889/5022317 (16 pages)
3 August 2000	Ad 12/07/00--------- Â£ si [email protected]=1 Â£ ic 5010890/5010891 (2 pages)
3 August 2000	Ad 12/07/00--------- Â£ si [email protected]=1 Â£ ic 5010890/5010891 (2 pages)
22 June 2000	Ad 01/06/00--------- Â£ si [email protected]=27 Â£ ic 5010863/5010890 (2 pages)
22 June 2000	Ad 01/06/00--------- Â£ si [email protected]=27 Â£ ic 5010863/5010890 (2 pages)
8 June 2000	Ad 22/05/00--------- Â£ si [email protected]=67 Â£ ic 5010796/5010863 (2 pages)
8 June 2000	Ad 22/05/00--------- Â£ si [email protected]=67 Â£ ic 5010796/5010863 (2 pages)
28 February 2000	Ad 10/02/00--------- Â£ si 41@1=41 Â£ ic 5010755/5010796 (2 pages)
28 February 2000	Ad 10/02/00--------- Â£ si 41@1=41 Â£ ic 5010755/5010796 (2 pages)
15 February 2000	Ad 27/01/00--------- Â£ si [email protected]=8 Â£ ic 5010747/5010755 (2 pages)
15 February 2000	Ad 27/01/00--------- Â£ si [email protected]=8 Â£ ic 5010747/5010755 (2 pages)
7 February 2000	Ad 24/01/00--------- Â£ si [email protected]=41 Â£ ic 5010706/5010747 (2 pages)
7 February 2000	Ad 24/01/00--------- Â£ si [email protected]=41 Â£ ic 5010706/5010747 (2 pages)
4 February 2000	Ad 17/01/00--------- Â£ si [email protected]=81 Â£ ic 5010625/5010706 (2 pages)
4 February 2000	Ad 17/01/00--------- Â£ si [email protected]=81 Â£ ic 5010625/5010706 (2 pages)
25 January 2000	Ad 19/01/00--------- Â£ si [email protected]=6591 Â£ ic 5004034/5010625 (3 pages)
25 January 2000	Ad 19/01/00--------- Â£ si [email protected]=6591 Â£ ic 5004034/5010625 (3 pages)
18 January 2000	Ad 17/12/99--------- Â£ si [email protected]=40 Â£ ic 5003994/5004034 (2 pages)
18 January 2000	Ad 17/12/99--------- Â£ si [email protected]=40 Â£ ic 5003994/5004034 (2 pages)
18 January 2000	Ad 09/12/99--------- Â£ si [email protected]=50 Â£ ic 5003944/5003994 (2 pages)
18 January 2000	Ad 09/12/99--------- Â£ si [email protected]=50 Â£ ic 5003944/5003994 (2 pages)
6 December 1999	Ad 16/11/99--------- Â£ si [email protected]=14 Â£ ic 5003930/5003944 (2 pages)
6 December 1999	Ad 16/11/99--------- Â£ si [email protected]=14 Â£ ic 5003930/5003944 (2 pages)
16 November 1999	Return made up to 19/10/99; bulk list available separately (13 pages)
16 November 1999	Return made up to 19/10/99; bulk list available separately (13 pages)
12 November 1999	Full group accounts made up to 3 July 1999 (52 pages)
12 November 1999	Full group accounts made up to 3 July 1999 (52 pages)
12 November 1999	Full group accounts made up to 3 July 1999 (52 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Memorandum and Articles of Association (37 pages)
11 November 1999	Memorandum and Articles of Association (37 pages)
13 October 1999	Ad 30/09/99--------- Â£ si [email protected]=70 Â£ ic 5003827/5003897 (2 pages)
13 October 1999	Ad 30/09/99--------- Â£ si [email protected]=70 Â£ ic 5003827/5003897 (2 pages)
12 October 1999	Ad 03/09/99--------- Â£ si [email protected]=6779 Â£ ic 4997048/5003827 (2 pages)
12 October 1999	Ad 03/09/99--------- Â£ si [email protected]=6779 Â£ ic 4997048/5003827 (2 pages)
12 October 1999	Statement of affairs (69 pages)
12 October 1999	Statement of affairs (69 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]=5000 Â£ ic 4981886/4986886 (2 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]=162 Â£ ic 4986886/4987048 (2 pages)
5 October 1999	Ad 24/09/99--------- Â£ si [email protected]=10000 Â£ ic 4987048/4997048 (2 pages)
5 October 1999	Ad 24/09/99--------- Â£ si [email protected]=10000 Â£ ic 4987048/4997048 (2 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]=162 Â£ ic 4986886/4987048 (2 pages)
5 October 1999	Ad 16/09/99--------- Â£ si [email protected]=5000 Â£ ic 4981886/4986886 (2 pages)
28 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15000 Â£ ic 4966886/4981886 (2 pages)
28 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15000 Â£ ic 4966886/4981886 (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
15 September 1999	Ad 25/08/99--------- Â£ si [email protected]=11 Â£ ic 4966875/4966886 (2 pages)
15 September 1999	Ad 25/08/99--------- Â£ si [email protected]=11 Â£ ic 4966875/4966886 (2 pages)
31 August 1999	Ad 09/08/99--------- Â£ si [email protected]=38 Â£ ic 4966837/4966875 (2 pages)
31 August 1999	Ad 09/08/99--------- Â£ si [email protected]=38 Â£ ic 4966837/4966875 (2 pages)
10 August 1999	Ad 14/07/99--------- Â£ si [email protected]=48 Â£ ic 4966789/4966837 (2 pages)
10 August 1999	Ad 14/07/99--------- Â£ si [email protected]=48 Â£ ic 4966789/4966837 (2 pages)
28 July 1999	Ad 02/07/99--------- Â£ si [email protected]=34 Â£ ic 4966755/4966789 (2 pages)
28 July 1999	Ad 02/07/99--------- Â£ si [email protected]=34 Â£ ic 4966755/4966789 (2 pages)
9 July 1999	Ad 21/06/99--------- Â£ si [email protected]=25 Â£ ic 4966730/4966755 (2 pages)
9 July 1999	Ad 21/06/99--------- Â£ si [email protected]=25 Â£ ic 4966730/4966755 (2 pages)
6 July 1999	Ad 04/06/99--------- Â£ si [email protected]=36 Â£ ic 4966694/4966730 (2 pages)
6 July 1999	Ad 04/06/99--------- Â£ si [email protected]=36 Â£ ic 4966694/4966730 (2 pages)
17 June 1999	Ad 01/06/99--------- Â£ si [email protected]=26 Â£ ic 4966668/4966694 (2 pages)
17 June 1999	Ad 01/06/99--------- Â£ si [email protected]=26 Â£ ic 4966668/4966694 (2 pages)
25 May 1999	Ad 06/05/99--------- Â£ si [email protected]=46 Â£ ic 4966622/4966668 (2 pages)
25 May 1999	Ad 06/05/99--------- Â£ si [email protected]=46 Â£ ic 4966622/4966668 (2 pages)
16 May 1999	Ad 22/04/99--------- Â£ si [email protected]=28 Â£ ic 4966594/4966622 (2 pages)
16 May 1999	Ad 22/04/99--------- Â£ si [email protected]=28 Â£ ic 4966594/4966622 (2 pages)
9 May 1999	Ad 16/04/99--------- Â£ si [email protected]=31 Â£ ic 4966563/4966594 (2 pages)
9 May 1999	Ad 16/04/99--------- Â£ si [email protected]=31 Â£ ic 4966563/4966594 (2 pages)
6 April 1999	Ad 05/03/99--------- Â£ si [email protected]=32 Â£ ic 4966531/4966563 (2 pages)
6 April 1999	Ad 05/03/99--------- Â£ si [email protected]=32 Â£ ic 4966531/4966563 (2 pages)
11 March 1999	Ad 05/03/99--------- premium Â£ si [email protected]=33000 Â£ ic 4933531/4966531 (3 pages)
11 March 1999	Ad 05/03/99--------- premium Â£ si [email protected]=33000 Â£ ic 4933531/4966531 (3 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
25 February 1999	Ad 10/02/99--------- Â£ si [email protected]=32 Â£ ic 4933499/4933531 (2 pages)
25 February 1999	Ad 10/02/99--------- Â£ si [email protected]=32 Â£ ic 4933499/4933531 (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
5 February 1999	Declaration of mortgage charge released/ceased (1 page)
5 February 1999	Declaration of mortgage charge released/ceased (1 page)
13 January 1999	Ad 22/12/98--------- Â£ si [email protected]=76 Â£ ic 4933423/4933499 (2 pages)
13 January 1999	Ad 22/12/98--------- Â£ si [email protected]=76 Â£ ic 4933423/4933499 (2 pages)
5 January 1999	Ad 09/12/98--------- Â£ si [email protected]=82 Â£ ic 4933341/4933423 (2 pages)
5 January 1999	Ad 09/12/98--------- Â£ si [email protected]=82 Â£ ic 4933341/4933423 (2 pages)
16 December 1998	Ad 30/11/98--------- Â£ si [email protected]=103 Â£ ic 4933238/4933341 (2 pages)
16 December 1998	Ad 30/11/98--------- Â£ si [email protected]=103 Â£ ic 4933238/4933341 (2 pages)
2 December 1998	Ad 16/11/98--------- Â£ si [email protected]=40 Â£ ic 4933198/4933238 (2 pages)
2 December 1998	Ad 16/11/98--------- Â£ si [email protected]=40 Â£ ic 4933198/4933238 (2 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
19 November 1998	Return made up to 19/10/98; bulk list available separately (11 pages)
19 November 1998	Return made up to 19/10/98; bulk list available separately (11 pages)
18 November 1998	Full group accounts made up to 27 June 1998 (45 pages)
18 November 1998	Ad 02/11/98--------- Â£ si [email protected]=42 Â£ ic 4933156/4933198 (2 pages)
18 November 1998	Full group accounts made up to 27 June 1998 (45 pages)
18 November 1998	Ad 02/11/98--------- Â£ si [email protected]=42 Â£ ic 4933156/4933198 (2 pages)
26 October 1998	Ad 12/10/98--------- Â£ si [email protected]=160 Â£ ic 4932996/4933156 (2 pages)
26 October 1998	Ad 12/10/98--------- Â£ si [email protected]=160 Â£ ic 4932996/4933156 (2 pages)
23 October 1998	Ad 01/10/98--------- Â£ si [email protected]=36 Â£ ic 4932960/4932996 (2 pages)
23 October 1998	Ad 01/10/98--------- Â£ si [email protected]=36 Â£ ic 4932960/4932996 (2 pages)
6 October 1998	Ad 23/09/98--------- Â£ si [email protected]=32 Â£ ic 4932928/4932960 (2 pages)
6 October 1998	Ad 23/09/98--------- Â£ si [email protected]=32 Â£ ic 4932928/4932960 (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
30 September 1998	Ad 15/07/98--------- Â£ si [email protected]=19 Â£ ic 4932909/4932928 (2 pages)
30 September 1998	Ad 15/07/98--------- Â£ si [email protected]=19 Â£ ic 4932909/4932928 (2 pages)
21 September 1998	Ad 07/09/98--------- Â£ si [email protected]=11 Â£ ic 4932898/4932909 (2 pages)
21 September 1998	Ad 07/09/98--------- Â£ si [email protected]=11 Â£ ic 4932898/4932909 (2 pages)
17 September 1998	Ad 02/09/98--------- Â£ si [email protected]=12 Â£ ic 4932886/4932898 (2 pages)
17 September 1998	Ad 02/09/98--------- Â£ si [email protected]=12 Â£ ic 4932886/4932898 (2 pages)
1 September 1998	Ad 14/08/98--------- Â£ si [email protected]=10 Â£ ic 4932876/4932886 (2 pages)
1 September 1998	Ad 14/08/98--------- Â£ si [email protected]=10 Â£ ic 4932876/4932886 (2 pages)
6 August 1998	Ad 24/07/98--------- Â£ si [email protected]=45 Â£ ic 4932831/4932876 (4 pages)
6 August 1998	Ad 24/07/98--------- Â£ si [email protected]=45 Â£ ic 4932831/4932876 (4 pages)
5 August 1998	Ad 23/07/98--------- Â£ si [email protected]=9 Â£ ic 4932822/4932831 (2 pages)
5 August 1998	Ad 23/07/98--------- Â£ si [email protected]=9 Â£ ic 4932822/4932831 (2 pages)
29 July 1998	Ad 29/06/98--------- Â£ si [email protected]=107 Â£ ic 4932715/4932822 (2 pages)
29 July 1998	Ad 29/06/98--------- Â£ si [email protected]=107 Â£ ic 4932715/4932822 (2 pages)
17 July 1998	Ad 06/07/98--------- Â£ si [email protected]=17 Â£ ic 4932698/4932715 (2 pages)
17 July 1998	Ad 06/07/98--------- Â£ si [email protected]=17 Â£ ic 4932698/4932715 (2 pages)
2 July 1998	Ad 10/06/98--------- Â£ si [email protected]=219 Â£ ic 4900479/4900698 (2 pages)
2 July 1998	Ad 09/06/98--------- Â£ si [email protected]=32000 Â£ ic 4900698/4932698 (2 pages)
2 July 1998	Ad 10/06/98--------- Â£ si [email protected]=219 Â£ ic 4900479/4900698 (2 pages)
2 July 1998	Ad 09/06/98--------- Â£ si [email protected]=32000 Â£ ic 4900698/4932698 (2 pages)
15 May 1998	Ad 29/04/98--------- Â£ si [email protected]=44 Â£ ic 4900340/4900384 (2 pages)
15 May 1998	Ad 29/04/98--------- Â£ si [email protected]=44 Â£ ic 4900340/4900384 (2 pages)
13 May 1998	Ad 21/04/98--------- Â£ si [email protected]=9 Â£ ic 4900331/4900340 (2 pages)
13 May 1998	Ad 21/04/98--------- Â£ si [email protected]=9 Â£ ic 4900331/4900340 (2 pages)
22 April 1998	Ad 25/03/98--------- Â£ si [email protected]=101 Â£ ic 4900230/4900331 (2 pages)
22 April 1998	Ad 25/03/98--------- Â£ si [email protected]=101 Â£ ic 4900230/4900331 (2 pages)
16 February 1998	Ad 30/01/98--------- Â£ si [email protected]=37 Â£ ic 4900193/4900230 (2 pages)
16 February 1998	Ad 30/01/98--------- Â£ si [email protected]=37 Â£ ic 4900193/4900230 (2 pages)
3 February 1998	Ad 20/01/98--------- Â£ si [email protected]=30 Â£ ic 4900163/4900193 (2 pages)
3 February 1998	Ad 20/01/98--------- Â£ si [email protected]=30 Â£ ic 4900163/4900193 (2 pages)
12 January 1998	Ad 22/12/97--------- Â£ si [email protected]=116 Â£ ic 4900047/4900163 (2 pages)
12 January 1998	Ad 22/12/97--------- Â£ si [email protected]=116 Â£ ic 4900047/4900163 (2 pages)
17 December 1997	Ad 26/11/97--------- Â£ si [email protected]=30 Â£ ic 4900017/4900047 (2 pages)
17 December 1997	Ad 26/11/97--------- Â£ si [email protected]=30 Â£ ic 4900017/4900047 (2 pages)
11 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 December 1997	Ad 12/11/97--------- Â£ si [email protected]=45 Â£ ic 4899972/4900017 (2 pages)
8 December 1997	Ad 12/11/97--------- Â£ si [email protected]=45 Â£ ic 4899972/4900017 (2 pages)
20 November 1997	Return made up to 19/10/97; bulk list available separately (10 pages)
20 November 1997	Return made up to 19/10/97; bulk list available separately (10 pages)
11 November 1997	Ad 16/10/97--------- Â£ si [email protected] (2 pages)
11 November 1997	Ad 16/10/97--------- Â£ si [email protected] (2 pages)
7 November 1997	Full group accounts made up to 28 June 1997 (49 pages)
7 November 1997	Full group accounts made up to 28 June 1997 (49 pages)
12 October 1997	New director appointed (1 page)
12 October 1997	New director appointed (1 page)
8 August 1997	Ad 22/07/97--------- Â£ si [email protected]=62 Â£ ic 4899859/4899921 (2 pages)
8 August 1997	Ad 22/07/97--------- Â£ si [email protected]=62 Â£ ic 4899859/4899921 (2 pages)
17 July 1997	Ad 27/06/97--------- Â£ si [email protected]=114 Â£ ic 4899723/4899837 (2 pages)
17 July 1997	Ad 27/06/97--------- Â£ si [email protected]=114 Â£ ic 4899723/4899837 (2 pages)
6 July 1997	Ad 16/06/97--------- Â£ si [email protected]=63 Â£ ic 4899660/4899723 (2 pages)
6 July 1997	Ad 16/06/97--------- Â£ si [email protected]=63 Â£ ic 4899660/4899723 (2 pages)
29 June 1997	Ad 21/05/97--------- Â£ si [email protected] (8 pages)
29 June 1997	Particulars of contract relating to shares (4 pages)
29 June 1997	Particulars of contract relating to shares (4 pages)
29 June 1997	Ad 21/05/97--------- Â£ si [email protected] (8 pages)
18 June 1997	Ad 21/05/97--------- Â£ si [email protected]=39468 Â£ ic 4860192/4899660 (2 pages)
18 June 1997	Ad 21/05/97--------- Â£ si [email protected]=39468 Â£ ic 4860192/4899660 (2 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=21 Â£ ic 4860171/4860192 (2 pages)
8 June 1997	Ad 23/05/97--------- Â£ si [email protected]=21 Â£ ic 4860171/4860192 (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=47 Â£ ic 4860124/4860171 (2 pages)
19 May 1997	Ad 22/04/97--------- Â£ si [email protected]=47 Â£ ic 4860124/4860171 (2 pages)
4 May 1997	Ad 10/04/97--------- Â£ si [email protected]=38 Â£ ic 4860086/4860124 (2 pages)
4 May 1997	Ad 10/04/97--------- Â£ si [email protected]=38 Â£ ic 4860086/4860124 (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Ad 11/03/97--------- Â£ si [email protected]=46240 Â£ ic 4813846/4860086 (2 pages)
26 March 1997	Ad 11/03/97--------- Â£ si [email protected]=46240 Â£ ic 4813846/4860086 (2 pages)
26 March 1997	Director resigned (1 page)
24 March 1997	Ad 06/03/97--------- Â£ si [email protected]=8000 Â£ ic 4805846/4813846 (2 pages)
24 March 1997	Ad 06/03/97--------- Â£ si [email protected]=8000 Â£ ic 4805846/4813846 (2 pages)
21 February 1997	Ad 29/01/97--------- Â£ si [email protected]=18 Â£ ic 4805828/4805846 (2 pages)
21 February 1997	Ad 29/01/97--------- Â£ si [email protected]=18 Â£ ic 4805828/4805846 (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1997	Ad 21/01/97--------- Â£ si [email protected]=22 Â£ ic 4805806/4805828 (2 pages)
7 February 1997	Ad 21/01/97--------- Â£ si [email protected]=22 Â£ ic 4805806/4805828 (2 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1997	Ad 28/11/96--------- Â£ si [email protected]=16 Â£ ic 4805790/4805806 (2 pages)
14 January 1997	Ad 28/11/96--------- Â£ si [email protected]=16 Â£ ic 4805790/4805806 (2 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Full group accounts made up to 29 June 1996 (44 pages)
15 November 1996	Full group accounts made up to 29 June 1996 (44 pages)
15 November 1996	Return made up to 19/10/96; bulk list available separately (9 pages)
15 November 1996	Return made up to 19/10/96; bulk list available separately (9 pages)
15 November 1996	Director's particulars changed (1 page)
11 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 October 1996	Particulars of mortgage/charge (9 pages)
21 October 1996	Ad 23/09/96--------- Â£ si [email protected]=227700 Â£ ic 4578090/4805790 (6 pages)
21 October 1996	Particulars of mortgage/charge (9 pages)
21 October 1996	Ad 23/09/96--------- Â£ si [email protected]=227700 Â£ ic 4578090/4805790 (6 pages)
17 October 1996	Ad 25/09/96--------- Â£ si [email protected]=24000 Â£ ic 4554090/4578090 (2 pages)
17 October 1996	Ad 26/09/96--------- Â£ si [email protected]=11 Â£ ic 4554079/4554090 (2 pages)
17 October 1996	Ad 25/09/96--------- Â£ si [email protected]=24000 Â£ ic 4554090/4578090 (2 pages)
17 October 1996	Ad 26/09/96--------- Â£ si [email protected]=11 Â£ ic 4554079/4554090 (2 pages)
30 September 1996	Particulars of mortgage/charge (4 pages)
30 September 1996	Particulars of mortgage/charge (4 pages)
30 September 1996	Particulars of mortgage/charge (7 pages)
30 September 1996	Particulars of mortgage/charge (7 pages)
18 August 1996	Ad 22/07/96--------- Â£ si [email protected]=12 Â£ ic 4554067/4554079 (2 pages)
18 August 1996	Ad 22/07/96--------- Â£ si [email protected]=12 Â£ ic 4554067/4554079 (2 pages)
11 August 1996	Particulars of contract relating to shares (5 pages)
11 August 1996	Ad 17/06/96--------- Â£ si [email protected] (3 pages)
11 August 1996	Particulars of contract relating to shares (5 pages)
11 August 1996	Ad 17/06/96--------- Â£ si [email protected] (3 pages)
1 August 1996	Ad 02/05/96--------- Â£ si [email protected]=12 Â£ ic 4554055/4554067 (2 pages)
1 August 1996	Ad 02/05/96--------- Â£ si [email protected]=12 Â£ ic 4554055/4554067 (2 pages)
28 July 1996	Ad 17/06/96--------- Â£ si [email protected]=180000 Â£ ic 4374055/4554055 (2 pages)
28 July 1996	Ad 17/06/96--------- Â£ si [email protected]=180000 Â£ ic 4374055/4554055 (2 pages)
12 July 1996	Ad 17/06/96--------- Â£ si [email protected]=729000 Â£ ic 3645055/4374055 (3 pages)
12 July 1996	Ad 17/06/96--------- Â£ si [email protected]=729000 Â£ ic 3645055/4374055 (3 pages)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
10 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
9 July 1996	Â£ nc 4500000/6250000 17/06/96 (1 page)
9 July 1996	Â£ nc 4500000/6250000 17/06/96 (1 page)
14 June 1996	Ad 02/05/96--------- Â£ si [email protected]=55 Â£ ic 3645000/3645055 (2 pages)
14 June 1996	Ad 02/05/96--------- Â£ si [email protected]=55 Â£ ic 3645000/3645055 (2 pages)
10 June 1996	Listing of particulars (97 pages)
10 June 1996	Listing of particulars (97 pages)
23 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Full group accounts made up to 1 July 1995 (32 pages)
10 January 1996	Full group accounts made up to 1 July 1995 (32 pages)
10 January 1996	Full group accounts made up to 1 July 1995 (32 pages)
29 December 1995	Particulars of mortgage/charge (4 pages)
29 December 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Return made up to 19/10/95; bulk list available separately (8 pages)
16 November 1995	Return made up to 19/10/95; bulk list available separately (16 pages)
16 November 1995	Return made up to 19/10/95; bulk list available separately (8 pages)
6 October 1995	Particulars of mortgage/charge (3 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (3 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street, gateshead, tyne and wear, NE8 2UA (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street, gateshead, tyne and wear, NE8 2UA (1 page)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (12 pages)
10 April 1995	Ad 21/03/95--------- £ si [email protected]=307146 £ ic 3337853/3644999 (4 pages)
27 January 1995	Full group accounts made up to 2 July 1994 (43 pages)
27 January 1995	Full group accounts made up to 2 July 1994 (43 pages)
27 January 1995	Full group accounts made up to 2 July 1994 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
10 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 June 1994	Ad 28/04/94--------- Â£ si [email protected]=2113612 Â£ ic 137607/2251219 (13 pages)
10 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 June 1994	Â£ nc 1000000/4500000 27/04/94 (1 page)
10 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 June 1994	Â£ nc 1000000/4500000 27/04/94 (1 page)
10 June 1994	Ad 28/04/94--------- Â£ si [email protected]=2113612 Â£ ic 137607/2251219 (13 pages)
5 May 1994	Full accounts made up to 3 July 1993 (26 pages)
5 May 1994	Full accounts made up to 3 July 1993 (26 pages)
5 May 1994	Full accounts made up to 3 July 1993 (26 pages)
29 April 1994	Listing of particulars (93 pages)
29 April 1994	Listing of particulars (93 pages)
20 April 1994	Balance Sheet (1 page)
20 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 1994	Auditor's report (94 pages)
20 April 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 1994	Re-registration of Memorandum and Articles (59 pages)
20 April 1994	Re-registration of Memorandum and Articles (59 pages)
20 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 February 1994	Memorandum and Articles of Association (6 pages)
26 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 February 1994	Memorandum and Articles of Association (6 pages)
26 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 January 1994	Company name changed go-ahead northern LIMITED\certificate issued on 01/02/94 (2 pages)
31 January 1994	Company name changed go-ahead northern LIMITED\certificate issued on 01/02/94 (2 pages)
27 April 1993	Full accounts made up to 27 June 1992 (1 page)
27 April 1993	Full accounts made up to 27 June 1992 (1 page)
27 April 1993	Full accounts made up to 27 June 1992 (22 pages)
28 April 1992	Full group accounts made up to 29 June 1991 (17 pages)
28 April 1992	Full group accounts made up to 29 June 1991 (17 pages)
5 February 1992	Â£ ic 131106/129608 20/12/91 Â£ sr [email protected]=1498 (1 page)
5 February 1992	Â£ ic 131106/129608 20/12/91 Â£ sr [email protected]=1498 (1 page)
15 May 1991	Â£ ic 101000/100107 29/04/91 Â£ sr [email protected]=893 (1 page)
15 May 1991	Â£ ic 101000/100107 29/04/91 Â£ sr [email protected]=893 (1 page)
13 December 1990	Full group accounts made up to 30 June 1990 (20 pages)
13 December 1990	Full group accounts made up to 30 June 1990 (20 pages)
20 November 1989	Full group accounts made up to 1 July 1989 (20 pages)
20 November 1989	Full group accounts made up to 1 July 1989 (20 pages)
20 November 1989	Full group accounts made up to 1 July 1989 (20 pages)
10 May 1989	Full group accounts made up to 2 July 1988 (21 pages)
10 May 1989	Full group accounts made up to 2 July 1988 (21 pages)
10 May 1989	Full group accounts made up to 2 July 1988 (21 pages)
16 June 1987	Resolutions SRES13 ‐ Special resolution (7 pages)
16 June 1987	Resolutions SRES13 ‐ Special resolution (7 pages)
27 May 1987	Particulars of mortgage/charge (9 pages)
27 May 1987	Particulars of mortgage/charge (9 pages)
30 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 February 1987	Incorporation (16 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Incorporation (16 pages)
17 February 1987	Certificate of Incorporation (1 page)

The Go-Ahead Group Limited

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