LRUK (Holdings) Limited

Company Name	LRUK (Holdings) Limited
Company Status	Active
Company Number	00106691
Category	Private Limited Company
Incorporation Date	28 December 1909(114 years, 4 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Paul Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2010(100 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Paul Kenworthy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(104 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Richard Burke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(105 years, 4 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Philippe Marie Leandre Berlan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Robert Martin Mays-Smith
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Chaddleworth House Chaddleworth Newbury Berkshire RG20 7EB

Director Name	John Maile
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	2 months (resigned 19 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinbank House Barrowby Lane, Kirkby Overblow Harrogate North Yorkshire HG3 1HX

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 February 1992)
Role	Company Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Director Name	Mr Dominique Georgeon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	20 Rue Pascal Paris 75005 Foreign

Director Name	Mr Jean-Jacques Delort
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	121 Avenue Deylau Paris 75116 Foreign

Director Name	Mr Thierry Daignes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 1992)
Role	Company Director
Correspondence Address	33 Rue Theophige Marche Marcq-En-Baroeul 59700 Foreign

Director Name	Mr Daniel Arnaud
Date of Birth	March 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	23 Rue De Lestrapade Paris 75005 Foreign

Director Name	Mr Claude De La Forest-Divonne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	15 Rue Daubigny Paris 75017 Foreign

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	20 September 1991(81 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Herve Marie Guillaume
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1993(83 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 1993)
Role	Company Director
Correspondence Address	53 Rue De Boulainvilliers Paris 75116 Foreign

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(84 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Patrice Marteau
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1996(86 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	38 Avenue De Guyenne Antony Paris 22160 France Foreign

Director Name	Hartmut Max Kramer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 1998(88 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	5 Chemin Des Bois Blancs Bondues 59910 France

Director Name	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(88 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(90 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Jacques Henri Rene Brun
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2000(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2002)
Role	Company Director
Correspondence Address	227 Rue Solferino Lille 59000 France

Director Name	Thierry Falque Pierrotin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2001(92 years after company formation)
Appointment Duration	7 years (resigned 19 December 2008)
Role	Company Director
Correspondence Address	7 Rue Gallieni Asnieres Sur Seine 92600 France

Director Name	Eric Robert Faintreny
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2002(92 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	Skogsmossevagen 1 Partille 43351 Sweden

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2003(93 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Bernard Pierre Marie Ansart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(93 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	35 Rue Des Blancs Manteaux Paris 75004 Foreign

Director Name	Nicolas Renaud Bernard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2003(94 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	29 Avenue Foch Marcq En Baroeul Northern France 59700 France

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(97 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Sumit Khosla
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2007(98 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2008)
Role	Company Director
Correspondence Address	10, Avenue Hoche Paris 75381 Foreign

Secretary Name	Mrs Theresa Casey
Nationality	British
Status	Resigned
Appointed	01 September 2008(98 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 15 September 2008)
Role	Solicitor
Correspondence Address	Lower Town House Mill Town House Road Littleborough Lancashire OL15 9JX

Secretary Name	Craig Roberts
Nationality	British
Status	Resigned
Appointed	15 September 2008(98 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2022)
Role	Solicitor
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Eric Yvon Courteille
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2009(99 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2014)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Francoise Suzanne Marcelle Deve
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2009(99 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	48 Avenue Suzanne 59110 Madeleine Madeleine France

Director Name	Ms Nathalie Catherine Balla
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(103 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2022)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Madame Saida Gallouj
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2014(104 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Contact

Website	www.redoute.co.uk

Location

Registered Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£338,518,000
Cash	£32,563,000
Current Liabilities	£53,948,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

30 June 2006	Delivered on: 17 July 2006 Satisfied on: 4 April 2009 Persons entitled: The Trustees of the Redcats (UK) PLC Retirement Benefits Scheme for Executives Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the south side of standbridge lane, kettlethorpe, wakefield, west yorkshire t/n WYK281833, and any proceeds of sale from it and all moneys from time to time payable under or pursuant to the insurances. See the mortgage charge document for full details. Fully Satisfied
27 November 1990	Delivered on: 10 December 1990 Satisfied on: 24 December 1991 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security agent for itself and the beneficiaries (as defined) and any of them under the terms of the facility agreement and the facility letter (both as defined). Particulars: F/Hold property k/as land on the south side of stanbridge lane, kettlethorpe, wakefield title no wyk 281833. f/hold property k/as 30 canal road, bradford. Title no. Wyk 30772 f/hold property k/as 18/20 canal road, bradford. F/hold property k/as 22/24 canal road, bradford l/hold property k/as empire building horbury road, wakefield and all buildings trade and other fixtures, fixed plant and machinery floating charge over the whole of the undertaking and all its property and assets present and future. (Please see doc M395 for full details). Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 14 November 1996 Persons entitled: Royal Exchange Trust Company Limited Classification: 27TH now a fourth supplemental trust deed Secured details: Securing 6 3/8 per cent debenture stock 1985/90, 8 3/4 per cent debenture stock 1991/96 and 9 1/4 per cent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due from the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed. Particulars: See doc M89 for further details. 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 June 1972	Delivered on: 6 June 1972 Satisfied on: 30 November 1996 Persons entitled: Pearl Assurance Co LTD Classification: Series of debentures Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 January 1969	Delivered on: 5 February 1969 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co. LTD. Classification: Series of debentures Fully Satisfied
5 May 1965	Delivered on: 14 May 1965 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Co. LTD. Classification: Series of debentures Fully Satisfied

Filing History

9 October 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
13 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
12 October 2018	Director's details changed for Mr Michael Truluck on 14 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
1 October 2018	Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Notification of Ginette Moulin as a person with significant control on 10 April 2018 (2 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
2 March 2018	Previous accounting period extended from 29 September 2017 to 31 December 2017 (1 page)
12 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 October 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 October 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Group of companies' accounts made up to 29 September 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 29 September 2016 (36 pages)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Group of companies' accounts made up to 29 September 2015 (30 pages)
11 October 2016	Group of companies' accounts made up to 29 September 2015 (30 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 January 2016	Company name changed redcats (uk) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
13 January 2016	Company name changed redcats (uk) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
11 January 2016	Change of name notice (2 pages)
11 January 2016	Change of name notice (2 pages)
6 January 2016	Group of companies' accounts made up to 29 September 2014 (34 pages)
6 January 2016	Group of companies' accounts made up to 29 September 2014 (34 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000,000.025 (5 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000,000.025 (5 pages)
22 September 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
22 September 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
20 October 2014	Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000.025 (4 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000.025 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (29 pages)
8 October 2014	Full accounts made up to 31 December 2013 (29 pages)
22 May 2014	Termination of appointment of Eric Courteille as a director (1 page)
22 May 2014	Termination of appointment of Eric Courteille as a director (1 page)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000.025 (5 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000.025 (5 pages)
30 August 2013	Termination of appointment of Craig Roberts as a director (1 page)
30 August 2013	Appointment of Mr Craig Roberts as a director (2 pages)
30 August 2013	Termination of appointment of Craig Roberts as a director (1 page)
30 August 2013	Appointment of Mr Craig Roberts as a director (2 pages)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (29 pages)
5 July 2013	Full accounts made up to 31 December 2012 (29 pages)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/05/2013 (1 page)
1 May 2013	Statement by directors (2 pages)
1 May 2013	Statement of capital on 1 May 2013 GBP 1,000,000.025 (4 pages)
1 May 2013	Statement by directors (2 pages)
1 May 2013	Solvency statement dated 01/05/13 (2 pages)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 01/05/2013 (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 1,000,000.025 (4 pages)
1 May 2013	Statement of capital on 1 May 2013 GBP 1,000,000.025 (4 pages)
1 May 2013	Solvency statement dated 01/05/13 (2 pages)
29 April 2013	Re-registration from a public company to a private limited company (1 page)
29 April 2013	Statement of company's objects (2 pages)
29 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2013	Re-registration of Memorandum and Articles (36 pages)
29 April 2013	Re-registration of Memorandum and Articles (36 pages)
29 April 2013	Re-registration from a public company to a private limited company (1 page)
29 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2013	Statement of company's objects (2 pages)
14 November 2012	Annual return made up to 20 September 2012 (16 pages)
14 November 2012	Annual return made up to 20 September 2012 (16 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
4 July 2012	Full accounts made up to 31 December 2011 (27 pages)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
23 November 2011	Annual return made up to 20 September 2011 (16 pages)
23 November 2011	Annual return made up to 20 September 2011 (16 pages)
7 September 2011	Secretary's details changed for Craig Roberts on 1 September 2011 (1 page)
7 September 2011	Secretary's details changed for Craig Roberts on 1 September 2011 (1 page)
7 September 2011	Director's details changed for Eric Yvon Courteille on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Eric Yvon Courteille on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Eric Yvon Courteille on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Craig Roberts on 1 September 2011 (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (29 pages)
11 April 2011	Full accounts made up to 31 December 2010 (29 pages)
7 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (16 pages)
7 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (16 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
22 June 2010	Full accounts made up to 2 January 2010 (29 pages)
22 June 2010	Full accounts made up to 2 January 2010 (29 pages)
22 June 2010	Full accounts made up to 2 January 2010 (29 pages)
9 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
20 November 2009	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
20 November 2009	Appointment of Eric Yvon Courteille as a director (1 page)
20 November 2009	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
20 November 2009	Appointment of Eric Yvon Courteille as a director (1 page)
3 August 2009	Full accounts made up to 27 December 2008 (29 pages)
3 August 2009	Full accounts made up to 27 December 2008 (29 pages)
8 May 2009	Director appointed hans ohlsson (4 pages)
8 May 2009	Director appointed hans ohlsson (4 pages)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 April 2009	Appointment terminated director bernard ansart (1 page)
24 April 2009	Appointment terminated director bernard ansart (1 page)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2009	Ad 11/12/08\gbp si [email protected]=318557679.25\gbp ic 13131992.5/331689671.75\ (2 pages)
7 April 2009	Ad 11/12/08\gbp si [email protected]=318557679.25\gbp ic 13131992.5/331689671.75\ (2 pages)
5 January 2009	Appointment terminated director thierry falque pierrotin (1 page)
5 January 2009	Appointment terminated director thierry falque pierrotin (1 page)
24 December 2008	Director appointed alan colin thomson (3 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2008	Nc inc already adjusted 10/12/08 (2 pages)
23 December 2008	Nc inc already adjusted 10/12/08 (2 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2008	Secretary appointed theresa casey (2 pages)
20 November 2008	Secretary appointed craig roberts (2 pages)
20 November 2008	Secretary appointed craig roberts (2 pages)
20 November 2008	Appointment terminated secretary theresa casey (2 pages)
20 November 2008	Secretary appointed theresa casey (2 pages)
20 November 2008	Appointment terminated secretary theresa casey (2 pages)
20 October 2008	Registered office changed on 20/10/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH (1 page)
20 October 2008	Return made up to 20/09/08; full list of members (4 pages)
20 October 2008	Return made up to 20/09/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 18 canal rd, bradford BD99 4XB (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 18 canal rd, bradford BD99 4XB (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
21 August 2008	Appointment terminated director nicolas bernard (1 page)
21 August 2008	Appointment terminated director nicolas bernard (1 page)
31 July 2008	Full accounts made up to 29 December 2007 (28 pages)
31 July 2008	Full accounts made up to 29 December 2007 (28 pages)
27 June 2008	Appointment terminated director sumit khosla (1 page)
27 June 2008	Appointment terminated director sumit khosla (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 20/09/07; no change of members (8 pages)
18 October 2007	Return made up to 20/09/07; no change of members (8 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 December 2006 (28 pages)
2 August 2007	Full accounts made up to 30 December 2006 (28 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
4 October 2006	Return made up to 20/09/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (27 pages)
1 August 2006	Full accounts made up to 31 December 2005 (27 pages)
18 July 2006	Certificate of reduction of issued capital and share premium (1 page)
18 July 2006	Certificate of reduction of issued capital and share premium (1 page)
17 July 2006	Particulars of mortgage/charge (5 pages)
17 July 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Reduction of capital & share pre Â£ ic 13131992/ 6959956 (4 pages)
12 July 2006	Reduction of capital & share pre Â£ ic 13131992/ 6959956 (4 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Ad 28/11/05--------- Â£ si [email protected]=3256513 Â£ ic 9875479/13131992 (2 pages)
20 December 2005	Statement of affairs (21 pages)
20 December 2005	Statement of affairs (21 pages)
20 December 2005	Ad 28/11/05--------- Â£ si [email protected]=3256513 Â£ ic 9875479/13131992 (2 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
22 September 2005	Return made up to 20/09/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 1 January 2005 (27 pages)
5 August 2005	Full accounts made up to 1 January 2005 (27 pages)
5 August 2005	Full accounts made up to 1 January 2005 (27 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 27 December 2003 (21 pages)
3 November 2004	Full accounts made up to 27 December 2003 (21 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 October 2004	Return made up to 20/09/04; full list of members (8 pages)
25 October 2004	Return made up to 20/09/04; full list of members (8 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
10 August 2004	Delivery ext'd 3 mth 04/01/04 (2 pages)
10 August 2004	Delivery ext'd 3 mth 04/01/04 (2 pages)
25 May 2004	Director's particulars changed (2 pages)
25 May 2004	Director's particulars changed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
1 October 2003	Return made up to 20/09/03; full list of members (9 pages)
1 October 2003	Return made up to 20/09/03; full list of members (9 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 28 December 2002 (22 pages)
4 July 2003	Full accounts made up to 28 December 2002 (22 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
4 October 2002	Return made up to 20/09/02; full list of members (9 pages)
4 October 2002	Return made up to 20/09/02; full list of members (9 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 29 December 2001 (20 pages)
8 July 2002	Full accounts made up to 29 December 2001 (20 pages)
8 July 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
11 February 2002	New director appointed (1 page)
11 February 2002	New director appointed (1 page)
8 October 2001	Return made up to 20/09/01; full list of members (8 pages)
8 October 2001	Return made up to 20/09/01; full list of members (8 pages)
7 August 2001	Full accounts made up to 30 December 2000 (19 pages)
7 August 2001	Full accounts made up to 30 December 2000 (19 pages)
17 October 2000	Return made up to 20/09/00; full list of members (8 pages)
17 October 2000	Return made up to 20/09/00; full list of members (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 1 January 2000 (19 pages)
13 June 2000	Full accounts made up to 1 January 2000 (19 pages)
13 June 2000	Full accounts made up to 1 January 2000 (19 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
11 October 1999	Return made up to 20/09/99; full list of members (8 pages)
11 October 1999	Return made up to 20/09/99; full list of members (8 pages)
30 September 1999	Company name changed empire stores group public limit ed company\certificate issued on 30/09/99 (2 pages)
30 September 1999	Company name changed empire stores group public limit ed company\certificate issued on 30/09/99 (2 pages)
26 July 1999	Full accounts made up to 2 January 1999 (18 pages)
26 July 1999	Full accounts made up to 2 January 1999 (18 pages)
26 July 1999	Full accounts made up to 2 January 1999 (18 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
7 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (3 pages)
2 October 1998	New director appointed (3 pages)
1 October 1998	Return made up to 20/09/98; no change of members (6 pages)
1 October 1998	Return made up to 20/09/98; no change of members (6 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1998	Â£ nc 11500000/71500000 17/09/98 (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 September 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1998	Â£ nc 11500000/71500000 17/09/98 (1 page)
3 September 1998	Full group accounts made up to 3 January 1998 (24 pages)
3 September 1998	Full group accounts made up to 3 January 1998 (24 pages)
3 September 1998	Full group accounts made up to 3 January 1998 (24 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
26 September 1997	Return made up to 20/09/97; full list of members (6 pages)
26 September 1997	Return made up to 20/09/97; full list of members (6 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
7 May 1997	Full group accounts made up to 28 December 1996 (25 pages)
7 May 1997	Full group accounts made up to 28 December 1996 (25 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1996	Return made up to 20/09/96; no change of members (4 pages)
6 October 1996	Return made up to 20/09/96; no change of members (4 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
31 May 1996	Full group accounts made up to 30 December 1995 (27 pages)
31 May 1996	Full group accounts made up to 30 December 1995 (27 pages)
10 October 1995	Return made up to 20/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Return made up to 20/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 October 1995	Director resigned (2 pages)
1 September 1995	Director's particulars changed (2 pages)
1 September 1995	Director's particulars changed (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
24 May 1995	Location of debenture register (2 pages)
24 May 1995	Location of debenture register (2 pages)
11 October 1994	Return made up to 20/09/94; change of members (7 pages)
11 October 1994	Return made up to 20/09/94; change of members (7 pages)
24 September 1993	Return made up to 20/09/93; no change of members (8 pages)
24 September 1993	Return made up to 20/09/93; no change of members (8 pages)
22 October 1992	Return made up to 20/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 October 1992	Return made up to 20/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 November 1991	Return made up to 20/09/91; bulk list available separately (11 pages)
5 November 1991	Return made up to 20/09/91; bulk list available separately (11 pages)
30 October 1991	Full group accounts made up to 27 April 1991 (19 pages)
30 October 1991	Full group accounts made up to 27 April 1991 (19 pages)
10 June 1991	Ad 17/05/91--------- Â£ si [email protected]=6519 Â£ ic 9868960/9875479 (5 pages)
10 June 1991	Ad 17/05/91--------- Â£ si [email protected]=6519 Â£ ic 9868960/9875479 (5 pages)
30 October 1990	Return made up to 19/09/90; bulk list available separately (9 pages)
30 October 1990	Full group accounts made up to 28 April 1990 (22 pages)
30 October 1990	Return made up to 19/09/90; bulk list available separately (9 pages)
30 October 1990	Full group accounts made up to 28 April 1990 (22 pages)
9 October 1990	Ad 02/10/90--------- Â£ si [email protected]=2469 Â£ ic 10094952/10097421 (2 pages)
9 October 1990	Ad 02/10/90--------- Â£ si [email protected]=2469 Â£ ic 10094952/10097421 (2 pages)
10 September 1990	Ad 03/09/90--------- Â£ si [email protected]=46514 Â£ ic 10048438/10094952 (7 pages)
10 September 1990	Ad 03/09/90--------- Â£ si [email protected]=46514 Â£ ic 10048438/10094952 (7 pages)
6 September 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 June 1990	Ad 14/06/90--------- Â£ si [email protected]=542 Â£ ic 10047896/10048438 (2 pages)
20 June 1990	Ad 14/06/90--------- Â£ si [email protected]=542 Â£ ic 10047896/10048438 (2 pages)
30 April 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 April 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 April 1990	Ad 19/04/90--------- Â£ si [email protected]=910 Â£ ic 10046986/10047896 (2 pages)
30 April 1990	Ad 19/04/90--------- Â£ si [email protected]=910 Â£ ic 10046986/10047896 (2 pages)
27 February 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 February 1990	Ad 15/02/90--------- Â£ si 8984@25=224600 Â£ ic 9821584/10046184 (2 pages)
27 February 1990	Ad 15/02/90--------- Â£ si 8984@25=224600 Â£ ic 9821584/10046184 (2 pages)
24 October 1989	Full accounts made up to 29 April 1989 (21 pages)
24 October 1989	Return made up to 20/09/89; bulk list available separately (13 pages)
24 October 1989	Return made up to 20/09/89; bulk list available separately (13 pages)
24 October 1989	Full accounts made up to 29 April 1989 (21 pages)
28 September 1989	Wd 20/09/89 ad 05/09/89--------- premium Â£ si [email protected]=1674 Â£ ic 9819910/9821584 (2 pages)
28 September 1989	Wd 20/09/89 ad 05/09/89--------- premium Â£ si [email protected]=1674 Â£ ic 9819910/9821584 (2 pages)
21 September 1989	Company name changed empire stores (bradford) PUBLIC LIMITED COMPANY\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed empire stores (bradford) PUBLIC LIMITED COMPANY\certificate issued on 22/09/89 (2 pages)
13 September 1989	New secretary appointed (4 pages)
13 September 1989	New secretary appointed (4 pages)
14 September 1988	Memorandum and Articles of Association (46 pages)
14 September 1988	Memorandum and Articles of Association (46 pages)
15 July 1988	Accounts made up to 30 January 1988 (22 pages)
15 July 1988	Accounts made up to 30 January 1988 (22 pages)
15 July 1988	Return made up to 22/06/88; bulk list available separately (12 pages)
15 July 1988	Return made up to 22/06/88; bulk list available separately (12 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1987	Return made up to 24/06/87; bulk list available separately (8 pages)
6 August 1987	Full accounts made up to 31 January 1987 (20 pages)
6 August 1987	Return made up to 24/06/87; bulk list available separately (8 pages)
6 August 1987	Full accounts made up to 31 January 1987 (20 pages)
15 July 1986	Full accounts made up to 25 January 1986 (20 pages)
15 July 1986	Return made up to 18/06/86; full list of members (8 pages)
15 July 1986	Full accounts made up to 25 January 1986 (20 pages)
15 July 1986	Return made up to 18/06/86; full list of members (8 pages)
5 July 1985	Accounts made up to 26 January 1985 (20 pages)
5 July 1985	Accounts made up to 26 January 1985 (20 pages)
13 July 1984	Accounts made up to 28 January 1984 (18 pages)
13 July 1984	Accounts made up to 28 January 1984 (18 pages)
28 June 1982	Accounts made up to 30 January 1982 (22 pages)
28 June 1982	Accounts made up to 30 January 1982 (22 pages)
12 November 1981	Accounts made up to 31 January 1981 (21 pages)
12 November 1981	Accounts made up to 31 January 1981 (21 pages)
10 November 1980	Accounts made up to 26 January 1980 (22 pages)
10 November 1980	Accounts made up to 26 January 1980 (22 pages)
2 August 1979	Accounts made up to 27 January 1979 (20 pages)
2 August 1979	Accounts made up to 27 January 1979 (20 pages)
11 July 1978	Accounts made up to 28 January 1978 (16 pages)
11 July 1978	Accounts made up to 28 January 1978 (16 pages)
25 July 1977	Accounts made up to 29 January 1977 (17 pages)
25 July 1977	Accounts made up to 29 January 1977 (17 pages)
19 July 1976	Accounts made up to 31 January 1976 (19 pages)
19 July 1976	Accounts made up to 31 January 1976 (19 pages)
14 July 1975	Annual return made up to 24/06/75 (6 pages)
14 July 1975	Annual return made up to 24/06/75 (6 pages)
4 July 1975	Accounts made up to 31 January 1975 (20 pages)
4 July 1975	Accounts made up to 31 January 1975 (20 pages)
7 November 1974	Reduction of iss capital and minute (oc) e iss cap (2 pages)
7 November 1974	Reduction of iss capital and minute (oc) e iss cap (2 pages)
8 October 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
8 October 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
10 September 1958	Company name changed\certificate issued on 10/09/58 (5 pages)
10 September 1958	Company name changed\certificate issued on 10/09/58 (5 pages)
28 December 1909	Incorporation (46 pages)
28 December 1909	Certificate of incorporation (1 page)
28 December 1909	Incorporation (46 pages)
28 December 1909	Certificate of incorporation (1 page)

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