British Mohair Holdings Limited

Company Name	British Mohair Holdings Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Active
Company Number	00039781
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Current
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Swedish
Status	Current
Appointed	07 July 2010(108 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Secretary Name	Mrs Stephanie Joanne Holmes
Status	Current
Appointed	04 January 2022(120 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Charles Miller Fenton
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley Green Norwood Green Halifax West Yorkshire HX3 8RQ

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Roger Arthur Clarke
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Director Name	Clive Thompson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Acoustic Engineer
Correspondence Address	4 Saint Hughs Terrace Sturton By Stow Lincoln Lincolnshire LN1 2AF

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(91 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2002)
Role	Secretary
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(96 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(98 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Peter Jan Patrick Valentin Gyllenhammar
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2000(98 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 October 2004)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3, 3tr Stockholm Se- 114 56 Sweden

Secretary Name	John Sheehan
Nationality	British
Status	Resigned
Appointed	30 September 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 2004)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 2004)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Silvernib Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 2007)
Correspondence Address	8 Gregory Afxentiou El.P.A Livadiotis Office 401 Larnaca 6023 Cyprus

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Contact

Telephone	01274 728456
Telephone region	Bradford

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £0.2	Browallia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,289,392
Current Liabilities	£14,095,567

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (1 week, 6 days ago)
Next Return Due	7 June 2024 (1 year from now)

Charges

6 July 2001	Delivered on: 23 July 2001 Satisfied on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

6 July 2001

Delivered on: 23 July 2001
Satisfied on: 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

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

23 February 2022	Accounts for a small company made up to 30 June 2021 (7 pages)
17 January 2022	Appointment of Mrs Stephanie Joanne Holmes as a secretary on 4 January 2022 (2 pages)
4 January 2022	Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022 (1 page)
15 September 2021	Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
26 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
9 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
20 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 February 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
20 November 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 March 2017	Amended full accounts made up to 30 June 2016 (15 pages)
9 March 2017	Amended full accounts made up to 30 June 2016 (15 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 December 2014	Full accounts made up to 30 June 2014 (16 pages)
3 December 2014	Full accounts made up to 30 June 2014 (16 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
6 November 2013	Full accounts made up to 30 June 2013 (15 pages)
6 November 2013	Full accounts made up to 30 June 2013 (15 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
17 January 2013	Statement by directors (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Solvency statement dated 08/01/13 (1 page)
17 January 2013	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/01/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2013	Statement by directors (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Solvency statement dated 08/01/13 (1 page)
17 January 2013	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/01/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2012	Full accounts made up to 30 June 2012 (17 pages)
13 December 2012	Full accounts made up to 30 June 2012 (17 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Secretary's details changed for Kathryn Anne Davenport on 27 June 2012 (1 page)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Secretary's details changed for Kathryn Anne Davenport on 27 June 2012 (1 page)
19 December 2011	Full accounts made up to 30 June 2011 (14 pages)
19 December 2011	Full accounts made up to 30 June 2011 (14 pages)
11 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 5th Floor 16 Eastcheap, London, EC3M 1BD, England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 5th Floor 16 Eastcheap, London, EC3M 1BD, England on 7 March 2011 (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (16 pages)
20 January 2011	Full accounts made up to 30 June 2010 (16 pages)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010 (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
7 July 2010	Director's details changed for Browallia Corporate Director Limited on 24 May 2010 (2 pages)
7 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
7 July 2010	Director's details changed for Browallia Corporate Director Limited on 24 May 2010 (2 pages)
22 December 2009	Full accounts made up to 30 June 2009 (16 pages)
22 December 2009	Full accounts made up to 30 June 2009 (16 pages)
1 July 2009	Return made up to 24/05/09; full list of members (3 pages)
1 July 2009	Return made up to 24/05/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bay hall mills huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, bay hall mills, huddersfield, west yorkshire, HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, bay hall mills, huddersfield, west yorkshire, HD1 5EP (1 page)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
9 June 2008	Return made up to 24/05/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 30 April 2007 (17 pages)
16 May 2008	Full accounts made up to 30 April 2007 (17 pages)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 24/05/07; no change of members (6 pages)
10 July 2007	Return made up to 24/05/07; no change of members (6 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (5 pages)
9 March 2007	Full accounts made up to 30 April 2006 (20 pages)
9 March 2007	Full accounts made up to 30 April 2006 (20 pages)
21 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
21 March 2006	Full accounts made up to 31 October 2004 (18 pages)
21 March 2006	Full accounts made up to 31 October 2004 (18 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 39 cornhill london EC3V 3NU (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 39 cornhill, london, EC3V 3NU (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (18 pages)
2 March 2005	Full accounts made up to 30 April 2004 (18 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	New director appointed (4 pages)
4 November 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
4 November 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
7 July 2004	Return made up to 24/05/04; full list of members (8 pages)
7 July 2004	Return made up to 24/05/04; full list of members (8 pages)
6 July 2004	Registered office changed on 06/07/04 from: midland mills valley road bradford yorks BD1 4RL (1 page)
6 July 2004	Registered office changed on 06/07/04 from: midland mills, valley road, bradford, yorks BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (18 pages)
2 March 2004	Full accounts made up to 30 April 2003 (18 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
21 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Auditor's resignation (1 page)
15 May 2003	Auditor's resignation (1 page)
1 March 2003	Full accounts made up to 30 April 2002 (18 pages)
1 March 2003	Full accounts made up to 30 April 2002 (18 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (2 pages)
6 February 2003	Auditor's resignation (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 24/05/02; full list of members (9 pages)
30 May 2002	Return made up to 24/05/02; full list of members (9 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
23 July 2001	Particulars of mortgage/charge (9 pages)
23 July 2001	Particulars of mortgage/charge (9 pages)
3 July 2001	Return made up to 24/05/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2001	Return made up to 24/05/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2001	Re-registration of Memorandum and Articles (15 pages)
21 March 2001	Application for reregistration from PLC to private (1 page)
21 March 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
21 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2001	Re-registration of Memorandum and Articles (15 pages)
21 March 2001	Application for reregistration from PLC to private (1 page)
21 March 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (6 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (33 pages)
20 June 2000	Return made up to 24/05/00; bulk list available separately (8 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (33 pages)
20 June 2000	Return made up to 24/05/00; bulk list available separately (8 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
8 June 1999	Return made up to 24/05/99; bulk list available separately (12 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (29 pages)
8 June 1999	Return made up to 24/05/99; bulk list available separately (12 pages)
21 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
8 June 1998	Return made up to 24/05/98; bulk list available separately (11 pages)
8 June 1998	Return made up to 24/05/98; bulk list available separately (11 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
5 June 1997	Return made up to 24/05/97; bulk list available separately (12 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
5 June 1997	Return made up to 24/05/97; bulk list available separately (12 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
27 June 1996	Return made up to 24/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
27 June 1996	Return made up to 24/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (25 pages)
22 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
7 June 1995	Return made up to 24/05/95; bulk list available separately (12 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
7 June 1995	Return made up to 24/05/95; bulk list available separately (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (519 pages)
13 December 1901	Incorporation (46 pages)