Dowding And Mills Limited

Company Name	Dowding And Mills Limited
Company Status	Active
Company Number	00160837
Category	Private Limited Company
Incorporation Date	21 November 1919(103 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	28 July 2010(90 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Electro Mechanical Services - Emea
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(102 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Director Name	Malcolm Douglas Stirling
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	Exhall Court Exhall Alcester Warwickshire B49 6EA

Director Name	Simon Dumville Sharp
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2000)
Role	Stockbroker
Correspondence Address	The Old House Feckenham Redditch Worcestershire B96 6HS

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 December 1997)
Role	Chief Executive
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Director Name	Ian Grant Dickson
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	15 years, 6 months (resigned 17 May 2007)
Role	Electrical Engineer
Correspondence Address	PO Box 332 Moffat Beach Caloundra Queensland 4551 Australia

Director Name	Peter Lewis Hollings
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1995)
Role	Company Chairman
Correspondence Address	5 Paddock Drive Dorridge Solihull West Midlands B93 8BZ

Director Name	Hendrik Johannes Hammendorp
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	11 years (resigned 29 November 2002)
Role	Electrical Engineer
Correspondence Address	Groenstraat 84 4841 Bg Prinsenbeek The Netherlands

Secretary Name	Mr John Charles Greves
Nationality	British
Status	Resigned
Appointed	16 November 1991(72 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	Mr Clive Richard Boast
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1992(72 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 The Croft Kidderminster Worcestershire DY11 6LX

Director Name	Mr Brian Alfred Gibbon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(72 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 November 2002)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Spinney Lodge 3 Hornton Close Little Aston Sutton Coldfield West Midlands B74 4UT

Director Name	Laurence Bentley Tree Ii
Date of Birth	February 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(77 years after company formation)
Appointment Duration	2 years (resigned 21 December 1998)
Role	Engineer
Correspondence Address	5735 N 33rd Place Paradise Valley Arizona 85253

Director Name	Martyn Alan Habgood
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(77 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales

Director Name	Mr David Baldwin Sankey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(79 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innage House Shifnal Shropshire TF11 9AB

Director Name	Stuart Greville Moberley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(79 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Old Berrow Hill Farm Berrow Hill Lane Feckenham Worcestershire B96 6QL

Secretary Name	Kathleen Louise Coulson
Nationality	British
Status	Resigned
Appointed	01 January 2000(80 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(81 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Brock Bank Winnothdale Upper Tean Staffordshire ST10 4HB

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(81 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	Douglas Ernest Rogers
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(82 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Kiln House 5 Kiln Lane Shirley Solihull West Midlands B90 1SF

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(83 years after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Peter David Guest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(83 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2004)
Role	Electrical Engineer
Correspondence Address	Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland

Secretary Name	Mr Timothy Ian Barrett
Nationality	British
Status	Resigned
Appointed	08 April 2003(83 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Mr Timothy Ian Barrett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(84 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Secretary Name	Mr Simon Grant Balem
Nationality	British
Status	Resigned
Appointed	06 September 2004(84 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Camp Hill Birmingham B12 0JJ

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(84 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 June 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	John Colin Keith
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(85 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	791 Park Avenue New York Ny10021

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2006(86 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(86 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(90 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill Birmingham B12 0JJ

Director Name	Mr Peter Johnson Alexander
Date of Birth	January 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(90 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Camp Hill Birmingham B12 0JJ

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(96 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulzer Manor Mill Lane Leeds LS11 8BR

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(98 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Camp Hill Birmingham B12 0JJ

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(99 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2022)
Role	Head Of Electro Mechanical Services - Emea
Country of Residence	England
Correspondence Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR

Contact

Website	dowdingandmills.com

Location

Registered Address	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

154.1m at £0.1	Dm Technical Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,675,000
Current Liabilities	£8,031,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2022 (10 months, 2 weeks ago)
Next Return Due	30 November 2023 (1 month, 4 weeks from now)

Charges

19 November 2003	Delivered on: 29 November 2003 Satisfied on: 2 May 2007 Persons entitled: Hsbc Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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

19 November 2003

Delivered on: 29 November 2003
Satisfied on: 2 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

1 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 July 2020	Registered office address changed from Camp Hill Birmingham B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 20 July 2020 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 August 2019	Appointment of Mr Christian Powles as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (15 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (15 pages)
28 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
12 January 2018	Termination of appointment of Simon Grant Balem as a secretary on 31 December 2017 (1 page)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017	Notification of Dm Technical Services Ltd as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Dm Technical Services Ltd as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Richard William Whiteley as a director on 1 February 2017 (1 page)
17 December 2016	Statement by Directors (1 page)
17 December 2016	Solvency Statement dated 01/12/16 (1 page)
17 December 2016	Statement of capital on 17 December 2016 GBP 1 (5 pages)
17 December 2016	Solvency Statement dated 01/12/16 (1 page)
17 December 2016	Statement by Directors (1 page)
17 December 2016	Statement of capital on 17 December 2016 GBP 1 (5 pages)
17 December 2016	Resolutions RES13 ‐ Cancellation of share premium 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2016	Resolutions RES13 ‐ Cancellation of share premium 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 24,473,554.80 (8 pages)
2 December 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 24,473,554.80 (8 pages)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 November 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2016	Re-registration from a public company to a private limited company (1 page)
28 November 2016	Re-registration of Memorandum and Articles (44 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 August 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mr Garth Jeffrey Bradwell as a director on 10 August 2016 (2 pages)
20 July 2016	Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016 (1 page)
20 July 2016	Termination of appointment of Peter Johnson Alexander as a director on 12 July 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Full accounts made up to 31 December 2015 (18 pages)
20 November 2015	Director's details changed for Mr Richard William Whiteley on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Peter Johnson Alexander on 20 November 2015 (2 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,409,554.8 (4 pages)
20 November 2015	Director's details changed for Mr Peter Johnson Alexander on 20 November 2015 (2 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,409,554.8 (4 pages)
20 November 2015	Director's details changed for Mr Richard William Whiteley on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Holger Hans-Jochen Ruckstuhl on 20 November 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 May 2015	Full accounts made up to 31 December 2014 (20 pages)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 15,409,554.8 (6 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 15,409,554.8 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 January 2014	Section 519 (2 pages)
9 January 2014	Section 519 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,409,554.8 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,409,554.8 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Full accounts made up to 30 June 2010 (15 pages)
18 November 2010	Full accounts made up to 30 June 2010 (15 pages)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Appointment of Mr Peter Johnson Alexander as a director (2 pages)
28 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
28 July 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
28 July 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
28 July 2010	Appointment of Mr Peter Johnson Alexander as a director (2 pages)
28 July 2010	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director (2 pages)
28 July 2010	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director (2 pages)
28 July 2010	Termination of appointment of Tudor Davies as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mills as a director (1 page)
14 June 2010	Termination of appointment of John Keith as a director (1 page)
14 June 2010	Termination of appointment of David Banks as a director (1 page)
14 June 2010	Termination of appointment of David Banks as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mills as a director (1 page)
14 June 2010	Termination of appointment of John Keith as a director (1 page)
2 February 2010	Full accounts made up to 30 June 2009 (15 pages)
2 February 2010	Full accounts made up to 30 June 2009 (15 pages)
18 November 2009	Director's details changed for John Colin Keith on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for John Colin Keith on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Colin Keith on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
20 February 2009	Full accounts made up to 30 June 2008 (15 pages)
20 February 2009	Full accounts made up to 30 June 2008 (15 pages)
9 December 2008	Return made up to 16/11/08; full list of members (4 pages)
9 December 2008	Return made up to 16/11/08; full list of members (4 pages)
4 August 2008	Appointment terminated director guy naggar (1 page)
4 August 2008	Appointment terminated director guy naggar (1 page)
12 December 2007	Balance Sheet (1 page)
12 December 2007	Re-registration of Memorandum and Articles (51 pages)
12 December 2007	Auditor's report (2 pages)
12 December 2007	Auditor's statement (1 page)
12 December 2007	Auditor's report (2 pages)
12 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2007	Auditor's statement (1 page)
12 December 2007	Application for reregistration from private to PLC (1 page)
12 December 2007	Declaration on reregistration from private to PLC (1 page)
12 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 December 2007	Re-registration of Memorandum and Articles (51 pages)
12 December 2007	Balance Sheet (1 page)
12 December 2007	Application for reregistration from private to PLC (1 page)
12 December 2007	Declaration on reregistration from private to PLC (1 page)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of register of members (1 page)
7 November 2007	Full accounts made up to 30 June 2007 (19 pages)
7 November 2007	Full accounts made up to 30 June 2007 (19 pages)
11 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
11 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
11 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
11 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
11 June 2007	Declaration of assistance for shares acquisition (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Application for reregistration from PLC to private (1 page)
17 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2007	Re-registration of Memorandum and Articles (15 pages)
17 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2007	Application for reregistration from PLC to private (1 page)
17 May 2007	Re-registration of Memorandum and Articles (15 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Full accounts made up to 31 August 2006 (20 pages)
27 April 2007	Full accounts made up to 31 August 2006 (20 pages)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
30 May 2006	New director appointed (4 pages)
30 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (3 pages)
31 January 2006	Group of companies' accounts made up to 31 August 2005 (44 pages)
31 January 2006	Group of companies' accounts made up to 31 August 2005 (44 pages)
1 December 2005	Return made up to 16/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 December 2005	Return made up to 16/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
25 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 February 2005	Location of register of members (non legible) (1 page)
16 February 2005	Location of register of members (non legible) (1 page)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (48 pages)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (48 pages)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
9 December 2004	Return made up to 16/11/04; bulk list available separately (9 pages)
9 December 2004	Return made up to 16/11/04; bulk list available separately (9 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Secretary's particulars changed (1 page)
11 May 2004	Group of companies' accounts made up to 31 August 2003 (48 pages)
11 May 2004	Group of companies' accounts made up to 31 August 2003 (48 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 January 2004	Return made up to 16/11/03; bulk list available separately (9 pages)
9 January 2004	Return made up to 16/11/03; bulk list available separately (9 pages)
29 November 2003	Particulars of mortgage/charge (11 pages)
29 November 2003	Particulars of mortgage/charge (11 pages)
14 August 2003	Auditor's resignation (1 page)
14 August 2003	Auditor's resignation (1 page)
4 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
4 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2003	Return made up to 16/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
10 January 2003	Return made up to 16/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
30 December 2002	Group of companies' accounts made up to 30 June 2002 (48 pages)
30 December 2002	Group of companies' accounts made up to 30 June 2002 (48 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
30 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2002	Group of companies' accounts made up to 30 June 2001 (44 pages)
22 January 2002	Group of companies' accounts made up to 30 June 2001 (44 pages)
12 December 2001	Return made up to 16/11/01; bulk list available separately (9 pages)
12 December 2001	Return made up to 16/11/01; bulk list available separately (9 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
12 April 2001	New director appointed (1 page)
12 April 2001	New director appointed (1 page)
29 January 2001	Full group accounts made up to 30 June 2000 (86 pages)
29 January 2001	Full group accounts made up to 30 June 2000 (86 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
5 December 2000	Return made up to 16/11/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2000	Return made up to 16/11/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
6 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Secretary's particulars changed (1 page)
16 February 2000	Full group accounts made up to 30 June 1999 (48 pages)
16 February 2000	Full group accounts made up to 30 June 1999 (48 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 16/11/99; bulk list available separately 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed (11 pages)
6 January 2000	Return made up to 16/11/99; bulk list available separately 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed (11 pages)
5 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1999	Memorandum and Articles of Association (45 pages)
5 December 1999	Memorandum and Articles of Association (45 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
10 December 1998	Ad 07/12/98--------- Â£ si [email protected]=573 Â£ ic 15408981/15409554 (2 pages)
10 December 1998	Ad 07/12/98--------- Â£ si [email protected]=573 Â£ ic 15408981/15409554 (2 pages)
3 December 1998	Return made up to 16/11/98; bulk list available separately (9 pages)
3 December 1998	Return made up to 16/11/98; bulk list available separately (9 pages)
12 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 November 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 November 1998	Full group accounts made up to 30 June 1998 (49 pages)
9 November 1998	Full group accounts made up to 30 June 1998 (49 pages)
19 October 1998	Ad 15/10/98--------- Â£ si [email protected]=487 Â£ ic 15408492/15408979 (2 pages)
19 October 1998	Ad 15/10/98--------- Â£ si [email protected]=487 Â£ ic 15408492/15408979 (2 pages)
4 September 1998	Ad 02/09/98--------- Â£ si [email protected]=573 Â£ ic 15407919/15408492 (2 pages)
4 September 1998	Ad 02/09/98--------- Â£ si [email protected]=573 Â£ ic 15407919/15408492 (2 pages)
14 August 1998	Ad 12/08/98--------- Â£ si [email protected]=7967 Â£ ic 15399952/15407919 (6 pages)
14 August 1998	Ad 12/08/98--------- Â£ si [email protected]=7967 Â£ ic 15399952/15407919 (6 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
30 July 1998	Ad 29/07/98--------- Â£ si [email protected]=1604 Â£ ic 15398348/15399952 (2 pages)
30 July 1998	Ad 29/07/98--------- Â£ si [email protected]=1604 Â£ ic 15398348/15399952 (2 pages)
9 July 1998	Ad 02/07/98--------- Â£ si [email protected]=131147 Â£ ic 15267201/15398348 (3 pages)
9 July 1998	Ad 02/07/98--------- Â£ si [email protected]=131147 Â£ ic 15267201/15398348 (3 pages)
22 June 1998	Ad 18/06/98--------- Â£ si [email protected]=2744 Â£ ic 15264457/15267201 (2 pages)
22 June 1998	Ad 18/06/98--------- Â£ si [email protected]=2744 Â£ ic 15264457/15267201 (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si [email protected]=387 Â£ ic 15264070/15264457 (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si [email protected]=387 Â£ ic 15264070/15264457 (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si [email protected]=2360 Â£ ic 15261710/15264070 (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si [email protected]=2360 Â£ ic 15261710/15264070 (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
10 December 1997	Return made up to 16/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 December 1997	Return made up to 16/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 November 1997	Full group accounts made up to 30 June 1997 (37 pages)
28 November 1997	Full group accounts made up to 30 June 1997 (37 pages)
17 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 October 1997	Ad 15/10/97--------- Â£ si [email protected]=38179 Â£ ic 15253656/15291835 (2 pages)
20 October 1997	Ad 15/10/97--------- Â£ si [email protected]=38179 Â£ ic 15253656/15291835 (2 pages)
23 September 1997	Ad 17/09/97--------- Â£ si [email protected]=8896 Â£ ic 15244613/15253509 (2 pages)
23 September 1997	Ad 17/09/97--------- Â£ si [email protected]=8896 Â£ ic 15244613/15253509 (2 pages)
23 September 1997	Ad 17/09/97--------- Â£ si [email protected]=147 Â£ ic 15253509/15253656 (2 pages)
23 September 1997	Ad 17/09/97--------- Â£ si [email protected]=147 Â£ ic 15253509/15253656 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=184 Â£ ic 15230480/15230664 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=184 Â£ ic 15230480/15230664 (2 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=13949 Â£ ic 15230664/15244613 (4 pages)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=13949 Â£ ic 15230664/15244613 (4 pages)
8 August 1997	Ad 04/08/97--------- Â£ si [email protected]=8304 Â£ ic 15222176/15230480 (3 pages)
8 August 1997	Ad 04/08/97--------- Â£ si [email protected]=8304 Â£ ic 15222176/15230480 (3 pages)
3 June 1997	Ad 28/05/97--------- Â£ si [email protected]=2925 Â£ ic 15184459/15187384 (2 pages)
3 June 1997	Ad 28/05/97--------- Â£ si [email protected]=2925 Â£ ic 15184459/15187384 (2 pages)
14 May 1997	Ad 07/05/97--------- Â£ si [email protected]=4586 Â£ ic 15179873/15184459 (2 pages)
14 May 1997	Ad 07/05/97--------- Â£ si [email protected]=4586 Â£ ic 15179873/15184459 (2 pages)
23 April 1997	Ad 18/04/97--------- Â£ si [email protected]=14154 Â£ ic 15165719/15179873 (2 pages)
23 April 1997	Ad 18/04/97--------- Â£ si [email protected]=14154 Â£ ic 15165719/15179873 (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si [email protected]=4087 Â£ ic 15161632/15165719 (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si [email protected]=4087 Â£ ic 15161632/15165719 (2 pages)
17 January 1997	Ad 13/01/97--------- Â£ si [email protected]=270 Â£ ic 15161362/15161632 (2 pages)
17 January 1997	Ad 13/01/97--------- Â£ si [email protected]=270 Â£ ic 15161362/15161632 (2 pages)
13 January 1997	Ad 08/01/97--------- Â£ si [email protected]=16724 Â£ ic 15144638/15161362 (2 pages)
13 January 1997	Ad 08/01/97--------- Â£ si [email protected]=16724 Â£ ic 15144638/15161362 (2 pages)
15 December 1996	Ad 10/12/96--------- Â£ si [email protected]=1080 Â£ ic 15143558/15144638 (2 pages)
15 December 1996	Ad 10/12/96--------- Â£ si [email protected]=1080 Â£ ic 15143558/15144638 (2 pages)
11 December 1996	Return made up to 16/11/96; bulk list available separately (9 pages)
11 December 1996	Return made up to 16/11/96; bulk list available separately (9 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si [email protected]=22278 Â£ ic 15121280/15143558 (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si [email protected]=22278 Â£ ic 15121280/15143558 (2 pages)
25 November 1996	Full group accounts made up to 30 June 1996 (36 pages)
25 November 1996	Full group accounts made up to 30 June 1996 (36 pages)
13 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 November 1996	Ad 04/11/96--------- Â£ si [email protected]=5754 Â£ ic 15115526/15121280 (2 pages)
11 November 1996	Ad 04/11/96--------- Â£ si [email protected]=5754 Â£ ic 15115526/15121280 (2 pages)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=11536 Â£ ic 15103990/15115526 (2 pages)
17 October 1996	Ad 14/10/96--------- Â£ si [email protected]=11536 Â£ ic 15103990/15115526 (2 pages)
10 October 1996	Ad 04/10/96--------- Â£ si [email protected]=1906 Â£ ic 15102084/15103990 (2 pages)
10 October 1996	Ad 04/10/96--------- Â£ si [email protected]=1906 Â£ ic 15102084/15103990 (2 pages)
17 September 1996	Ad 13/09/96--------- Â£ si [email protected]=31394 Â£ ic 15070690/15102084 (2 pages)
17 September 1996	Ad 13/09/96--------- Â£ si [email protected]=31394 Â£ ic 15070690/15102084 (2 pages)
16 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1996	Ad 02/08/96--------- Â£ si [email protected]=1878 Â£ ic 15068812/15070690 (2 pages)
11 August 1996	Ad 02/08/96--------- Â£ si [email protected]=1878 Â£ ic 15068812/15070690 (2 pages)
1 August 1996	Ad 26/07/96--------- Â£ si [email protected]=337 Â£ ic 15068475/15068812 (2 pages)
1 August 1996	Ad 26/07/96--------- Â£ si [email protected]=337 Â£ ic 15068475/15068812 (2 pages)
10 July 1996	Ad 05/07/96--------- Â£ si [email protected]=3898 Â£ ic 15026173/15030071 (2 pages)
10 July 1996	Ad 05/07/96--------- Â£ si [email protected]=3898 Â£ ic 15026173/15030071 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=14788 Â£ ic 15011385/15026173 (2 pages)
5 June 1996	Ad 29/05/96--------- Â£ si [email protected]=14788 Â£ ic 15011385/15026173 (2 pages)
3 May 1996	Ad 26/04/96--------- Â£ si [email protected]=32327 Â£ ic 14979058/15011385 (2 pages)
3 May 1996	Ad 26/04/96--------- Â£ si [email protected]=32327 Â£ ic 14979058/15011385 (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si [email protected]=1702 Â£ ic 14977356/14979058 (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si [email protected]=1702 Â£ ic 14977356/14979058 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si [email protected]=8639 Â£ ic 14968717/14977356 (2 pages)
3 April 1996	Ad 28/03/96--------- Â£ si [email protected]=8639 Â£ ic 14968717/14977356 (2 pages)
21 March 1996	Ad 18/03/96--------- Â£ si [email protected]=585 Â£ ic 14968132/14968717 (2 pages)
21 March 1996	Ad 18/03/96--------- Â£ si [email protected]=585 Â£ ic 14968132/14968717 (2 pages)
18 January 1996	Return made up to 16/11/94; bulk list available separately (9 pages)
18 January 1996	Return made up to 16/11/94; bulk list available separately (9 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=1102 Â£ ic 14967030/14968132 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si [email protected]=1102 Â£ ic 14967030/14968132 (2 pages)
5 January 1996	Return made up to 16/11/95; bulk list available separately 363(288) ‐ Director resigned (11 pages)
5 January 1996	Return made up to 16/11/95; bulk list available separately 363(288) ‐ Director resigned (11 pages)
27 December 1995	Ad 21/12/95--------- Â£ si [email protected]=3289 Â£ ic 14963741/14967030 (2 pages)
27 December 1995	Ad 21/12/95--------- Â£ si [email protected]=3289 Â£ ic 14963741/14967030 (2 pages)
9 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
8 November 1995	Ad 03/11/95--------- Â£ si [email protected]=595 Â£ ic 14963146/14963741 (2 pages)
8 November 1995	Ad 03/11/95--------- Â£ si [email protected]=595 Â£ ic 14963146/14963741 (2 pages)
3 November 1995	Full group accounts made up to 30 June 1995 (30 pages)
3 November 1995	Full group accounts made up to 30 June 1995 (30 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=6666 Â£ ic 14956480/14963146 (2 pages)
18 September 1995	Ad 14/09/95--------- Â£ si [email protected]=6666 Â£ ic 14956480/14963146 (2 pages)
7 July 1995	Ad 04/07/95--------- Â£ si [email protected]=56358 Â£ ic 14900122/14956480 (22 pages)
7 July 1995	Ad 04/07/95--------- Â£ si [email protected]=56358 Â£ ic 14900122/14956480 (22 pages)
8 June 1995	Ad 02/06/95--------- Â£ si [email protected]=29298 Â£ ic 14870824/14900122 (2 pages)
8 June 1995	Ad 02/06/95--------- Â£ si [email protected]=29298 Â£ ic 14870824/14900122 (2 pages)
17 May 1995	Ad 12/05/95--------- Â£ si [email protected]=1671 Â£ ic 14869153/14870824 (2 pages)
17 May 1995	Ad 12/05/95--------- Â£ si [email protected]=1671 Â£ ic 14869153/14870824 (2 pages)
3 April 1995	Ad 29/03/95--------- Â£ si [email protected]=10037 Â£ ic 14859116/14869153 (2 pages)
3 April 1995	Ad 29/03/95--------- Â£ si [email protected]=10037 Â£ ic 14859116/14869153 (2 pages)
10 November 1994	Full group accounts made up to 30 June 1994 (26 pages)
10 November 1994	Full group accounts made up to 30 June 1994 (26 pages)
11 November 1993	Full group accounts made up to 30 June 1993 (26 pages)
11 November 1993	Full group accounts made up to 30 June 1993 (26 pages)
20 November 1992	Full group accounts made up to 30 June 1992 (28 pages)
20 November 1992	Full group accounts made up to 30 June 1992 (28 pages)
10 November 1992	Â£ nc 16000000/20000000 29/10/92 (1 page)
10 November 1992	Â£ nc 16000000/20000000 29/10/92 (1 page)
3 December 1991	Full group accounts made up to 30 June 1991 (24 pages)
3 December 1991	Full group accounts made up to 30 June 1991 (24 pages)
15 January 1991	Return made up to 16/11/90; bulk list available separately (9 pages)
15 January 1991	Return made up to 16/11/90; bulk list available separately (9 pages)
18 December 1990	Full group accounts made up to 30 June 1990 (28 pages)
18 December 1990	Full group accounts made up to 30 June 1990 (28 pages)
15 November 1990	Â£ nc 12500000/16000000 01/11/90 (1 page)
15 November 1990	Â£ nc 12500000/16000000 01/11/90 (1 page)
21 December 1989	Return made up to 16/11/89; bulk list available separately (6 pages)
21 December 1989	Return made up to 16/11/89; bulk list available separately (6 pages)
14 December 1989	Full group accounts made up to 30 June 1989 (24 pages)
14 December 1989	Full group accounts made up to 30 June 1989 (24 pages)
10 February 1989	Return made up to 17/11/88; bulk list available separately (5 pages)
10 February 1989	Return made up to 17/11/88; bulk list available separately (5 pages)
9 January 1989	Full group accounts made up to 30 June 1988 (23 pages)
9 January 1989	Full group accounts made up to 30 June 1988 (23 pages)
28 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1988	Nc inc already adjusted (1 page)
28 November 1988	Nc inc already adjusted (1 page)
28 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1988	Return made up to 13/11/86; full list of members (6 pages)
2 March 1988	Return made up to 13/11/86; full list of members (6 pages)
11 January 1988	Full group accounts made up to 30 June 1987 (22 pages)
11 January 1988	Full group accounts made up to 30 June 1987 (22 pages)
6 January 1987	Full accounts made up to 30 June 1986 (22 pages)
6 January 1987	Full accounts made up to 30 June 1986 (22 pages)
2 February 1983	Accounts made up to 30 June 1982 (21 pages)
2 February 1983	Accounts made up to 30 June 1982 (21 pages)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
20 March 1982	Memorandum of association (6 pages)
20 March 1982	Memorandum of association (6 pages)
21 November 1919	Incorporation (14 pages)
21 November 1919	Incorporation (14 pages)