Grattan Public Limited Company

Company Name	Grattan Public Limited Company
Directors	Ann Steer and Richard John Hornby
Company Status	Active
Company Number	00249001
Category	Public Limited Company
Incorporation Date	25 June 1930(93 years, 10 months ago)

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	Mrs Ann Steer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Current
Appointed	07 July 2020(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(90 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Horst Hansen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Wansbeker Strasse 3-7 2000 Hamburg 71 Germany

Director Name	Hans Jorg Hammer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Wandsbeker Strasse 3-7 2000 Hamburg 71 Germany

Director Name	Mr Steven Robert Bullas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1999)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	Rockleigh 87 Brockholes Lane, Brockholes Holmfirth Yorkshire HD9 7EB

Director Name	Elaine Greenwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Marketing Director
Correspondence Address	Greenbank Cottage East Marton Skipton North Yorkshire BD23 3LP

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Norman Finnigan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 April 2004)
Role	Personnel Director
Country of Residence	England
Correspondence Address	19 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Anthony Malcolm
Nationality	British
Status	Resigned
Appointed	08 June 1992(61 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	175 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Michael Edmund Crusemann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1994(63 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2005)
Role	Merchant
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Director Name	Nicholas Robert Allen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(65 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2000)
Role	Planning & Control Director
Correspondence Address	Apartment 42 42 44 Sackville Street Manchester Lancashire M1 3NF

Director Name	Mr Walter Murray Blackwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(66 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	01 August 1998(68 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(68 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(69 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2006)
Role	Executive
Correspondence Address	Chase End Compton Avenue London N6 4LH

Director Name	John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(69 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Pitcher Clough Farm Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HT

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(69 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr Anthony Lewis Indyk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(70 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 1 Portley Wood Road Whyteleafe Surrey CR3 0BQ

Director Name	Dr Rainer Hillebrand
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(71 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Wandsbeker Str 3-7 Hamburg Hamburg 22172 Germany

Director Name	Mr Peter William Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(72 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Westgate Tranmere Park Guiseley Leeds LS20 8HH

Director Name	Diethard Fritz Gagelmann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22179 Foreign

Director Name	Peter Gelsdorf
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22179 Foreign

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(75 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2008)
Role	Chief Executive
Correspondence Address	Otto House Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Dirk Hauke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2007(77 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2008)
Role	Buinessman
Correspondence Address	Plaentschweg 21 81247 Munich Foreign

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(78 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Marc Andreas Berg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2011(80 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Ingleby Road Bradford West Yorkshire BD99 2XG

Director Name	Anthony Lewis Indyk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(81 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Retail Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Diane Fowler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(81 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Britta Bahlmann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2012(81 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Dr Timm Homann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(82 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2014)
Role	Businessman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Andrea Sibylle Ebinger
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2013(82 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2014)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(90 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Contact

Website	grattan.co.uk

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

348.1m at £0.2	Freemans Grattan Holdings LTD 100.00% Ordinary
1 at £0.2	Dr Winfried Steeger 0.00% Ordinary

Financials

Year	2014
Turnover	£99,637,000
Gross Profit	£24,770,000
Net Worth	£18,907,000
Cash	£1,338,000
Current Liabilities	£109,256,000

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	8 June 2023 (10 months, 1 week ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

29 June 2005	Delivered on: 5 July 2005 Satisfied on: 30 March 2012 Persons entitled: Zephyros Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company and each of the chargors to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the charged monies all book and other debts floating charge all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
23 February 2001	Delivered on: 5 March 2001 Satisfied on: 29 June 2005 Persons entitled: Regency Assets Limited Classification: Deed of charge and assignment (as defined) Secured details: All monies,obligations and liabilities due or to become due from the company to the chargee under or pursuant to the receivables participation agreement (as defined) and/or this deed. Particulars: All right,title and interest in and to the charged monies and all book/other debts,revenues and claims whatsoever arising under any contracts; first floating charge for the payment and discharge of Â£1.00 under the receivables participation agreement (as defined) and all its undertaking,property,rights and assets whatsoever and all assigned interests; see form 395 for details. Fully Satisfied

29 June 2005

Delivered on: 5 July 2005
Satisfied on: 30 March 2012
Persons entitled: Zephyros Limited

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the company and each of the chargors to the participant under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to the charged monies all book and other debts floating charge all its property assets and rights. See the mortgage charge document for full details.
Fully Satisfied

23 February 2001

Delivered on: 5 March 2001
Satisfied on: 29 June 2005
Persons entitled: Regency Assets Limited

Classification: Deed of charge and assignment (as defined)
Secured details: All monies,obligations and liabilities due or to become due from the company to the chargee under or pursuant to the receivables participation agreement (as defined) and/or this deed.
Particulars: All right,title and interest in and to the charged monies and all book/other debts,revenues and claims whatsoever arising under any contracts; first floating charge for the payment and discharge of Â£1.00 under the receivables participation agreement (as defined) and all its undertaking,property,rights and assets whatsoever and all assigned interests; see form 395 for details.
Fully Satisfied

Filing History

12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Full accounts made up to 29 February 2020 (41 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
25 February 2020	Appointment of Mrs Ann Steer as a director on 17 February 2020 (2 pages)
25 February 2020	Termination of appointment of John Hinchcliffe as a director on 17 February 2020 (1 page)
4 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 July 2019	Full accounts made up to 2 March 2019 (37 pages)
18 June 2019	Termination of appointment of Marc Erich Bernd Wolfgang Opelt as a director on 18 June 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 3 March 2018 (35 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
29 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (2 pages)
24 August 2017	Full accounts made up to 25 February 2017 (33 pages)
24 August 2017	Full accounts made up to 25 February 2017 (33 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Susan Jones as a director on 24 March 2017 (2 pages)
30 March 2017	Termination of appointment of Susan Jones as a director on 24 March 2017 (2 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 87,033,238.5 (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 87,033,238.5 (5 pages)
3 June 2016	Full accounts made up to 27 February 2016 (35 pages)
3 June 2016	Full accounts made up to 27 February 2016 (35 pages)
4 November 2015	Termination of appointment of Britta Bahlmann as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Diane Fowler as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Britta Bahlmann as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015 (2 pages)
4 November 2015	Termination of appointment of Diane Fowler as a director on 16 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jakob Jacobus Koert Tulleners as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Jakob Jacobus Koert Tulleners as a director on 30 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
16 September 2015	Termination of appointment of Paul Wilhelmus Nijhof as a director on 1 September 2015 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 87,033,238.5 (7 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 87,033,238.5 (7 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 87,033,238.5 (7 pages)
21 May 2015	Full accounts made up to 28 February 2015 (25 pages)
21 May 2015	Full accounts made up to 28 February 2015 (25 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
1 August 2014	Full accounts made up to 1 March 2014 (28 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Termination of appointment of Andrea Ebinger as a director (2 pages)
11 July 2014	Termination of appointment of Timm Homann as a director (2 pages)
11 July 2014	Appointment of Marc Erich Bernd Wolfgang Opelt as a director (3 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 87,033,238.5 (8 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 87,033,238.5 (8 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 87,033,238.5 (8 pages)
18 June 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
18 June 2014	Appointment of Paul Wilhelmus Nijhof as a director (3 pages)
25 October 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 18 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 18 October 2013 (3 pages)
3 September 2013	Full accounts made up to 2 March 2013 (28 pages)
3 September 2013	Full accounts made up to 2 March 2013 (28 pages)
3 September 2013	Full accounts made up to 2 March 2013 (28 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Director's details changed for Andrea Sibylle Ebinger on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Director's details changed for Andrea Sibylle Ebinger on 10 June 2013 (2 pages)
16 April 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 28 March 2013 (3 pages)
16 April 2013	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 28 March 2013 (3 pages)
30 January 2013	Termination of appointment of Winfred Zimmermann as a director (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Termination of appointment of Winfred Zimmermann as a director (2 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
17 January 2013	Appointment of Andrea Sibylle Ebinger as a director (3 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
1 November 2012	Appointment of Dr Timm Homann as a director (3 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
26 October 2012	Termination of appointment of Hans-Otto Schrader as a director (2 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Appointment of Mr John Hinchcliffe as a director (3 pages)
26 October 2012	Appointment of Susan Jones as a director (3 pages)
26 October 2012	Appointment of Susan Jones as a director (3 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
4 September 2012	Full accounts made up to 3 March 2012 (27 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2012	Appointment of Diane Fowler as a director (3 pages)
29 March 2012	Appointment of Anthony Lewis Indyk as a director (3 pages)
29 March 2012	Appointment of Diane Fowler as a director (3 pages)
29 March 2012	Termination of appointment of Marc Berg as a director (2 pages)
29 March 2012	Appointment of Britta Bahlmann as a director (3 pages)
29 March 2012	Appointment of Anthony Lewis Indyk as a director (3 pages)
29 March 2012	Termination of appointment of Marc Berg as a director (2 pages)
29 March 2012	Appointment of Britta Bahlmann as a director (3 pages)
25 August 2011	Full accounts made up to 26 February 2011 (27 pages)
25 August 2011	Full accounts made up to 26 February 2011 (27 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
16 May 2011	Appointment of Marc Andreas Berg as a director (3 pages)
16 May 2011	Appointment of Marc Andreas Berg as a director (3 pages)
25 August 2010	Full accounts made up to 27 February 2010 (30 pages)
25 August 2010	Full accounts made up to 27 February 2010 (30 pages)
23 June 2010	Director's details changed for Hans-Otto Schrader on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Hans-Otto Schrader on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Dr Winfred Christian Reinhold Zimmermann on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Dr Winfred Christian Reinhold Zimmermann on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Hans-Otto Schrader on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Dr Winfred Christian Reinhold Zimmermann on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Jakob Jacobus Koert Tulleners on 8 June 2010 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 87,033,238.50 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 87,033,238.50 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
26 August 2009	Group of companies' accounts made up to 28 February 2009 (41 pages)
26 August 2009	Group of companies' accounts made up to 28 February 2009 (41 pages)
30 June 2009	Director's change of particulars / jakob tulleners / 02/02/2009 (2 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / jakob tulleners / 02/02/2009 (2 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
7 October 2008	Secretary appointed andrew james lord (2 pages)
7 October 2008	Secretary appointed andrew james lord (2 pages)
6 October 2008	Appointment terminated secretary ian andrew (1 page)
6 October 2008	Appointment terminated secretary ian andrew (1 page)
8 September 2008	Appointment terminated director michael hancox (1 page)
8 September 2008	Director appointed jakob jacobus koert tulleners (2 pages)
8 September 2008	Appointment terminated director michael hancox (1 page)
8 September 2008	Director appointed jakob jacobus koert tulleners (2 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2008	Memorandum and Articles of Association (20 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2008	Memorandum and Articles of Association (20 pages)
30 July 2008	Group of companies' accounts made up to 28 February 2008 (42 pages)
30 July 2008	Group of companies' accounts made up to 28 February 2008 (42 pages)
18 July 2008	Appointment terminated director carole woodhead (1 page)
18 July 2008	Appointment terminated director diethard gagelmann (1 page)
18 July 2008	Appointment terminated director peter gelsdorf (1 page)
18 July 2008	Appointment terminated director peter gelsdorf (1 page)
18 July 2008	Appointment terminated director diethard gagelmann (1 page)
18 July 2008	Appointment terminated director carole woodhead (1 page)
18 July 2008	Appointment terminated director jurgen schulte laggenbeck (1 page)
18 July 2008	Appointment terminated director jurgen schulte laggenbeck (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (10 pages)
3 July 2008	Return made up to 08/06/08; full list of members (10 pages)
16 April 2008	Appointment terminated director dirk hauke (1 page)
16 April 2008	Appointment terminated director dirk hauke (1 page)
16 April 2008	Appointment terminated director peter anderson (1 page)
16 April 2008	Appointment terminated director peter anderson (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
26 September 2007	Amended group of companies' accounts made up to 28 February 2007 (40 pages)
26 September 2007	Amended group of companies' accounts made up to 28 February 2007 (40 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
8 September 2007	Group of companies' accounts made up to 28 February 2007 (40 pages)
8 September 2007	Group of companies' accounts made up to 28 February 2007 (40 pages)
9 July 2007	Return made up to 08/06/07; full list of members (11 pages)
9 July 2007	Return made up to 08/06/07; full list of members (11 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road, bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road, bradford west yorkshire BD99 2XG (1 page)
4 September 2006	Group of companies' accounts made up to 28 February 2006 (36 pages)
4 September 2006	Group of companies' accounts made up to 28 February 2006 (36 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
31 August 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
31 August 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
5 July 2005	Particulars of mortgage/charge (10 pages)
29 June 2005	Return made up to 08/06/05; full list of members (14 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2005	Return made up to 08/06/05; full list of members (14 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
8 September 2004	Group of companies' accounts made up to 28 February 2004 (38 pages)
8 September 2004	Group of companies' accounts made up to 28 February 2004 (38 pages)
24 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
5 September 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
5 September 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
28 June 2002	Return made up to 08/06/02; full list of members (13 pages)
28 June 2002	Return made up to 08/06/02; full list of members (13 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
14 September 2001	Group of companies' accounts made up to 28 February 2001 (31 pages)
14 September 2001	Group of companies' accounts made up to 28 February 2001 (31 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 March 2001	Particulars of mortgage/charge (6 pages)
5 March 2001	Particulars of mortgage/charge (6 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
4 September 2000	Full group accounts made up to 29 February 2000 (31 pages)
4 September 2000	Full group accounts made up to 29 February 2000 (31 pages)
4 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
3 September 1999	Full group accounts made up to 28 February 1999 (25 pages)
3 September 1999	Full group accounts made up to 28 February 1999 (25 pages)
23 June 1999	Return made up to 08/06/99; full list of members (10 pages)
23 June 1999	Return made up to 08/06/99; full list of members (10 pages)
7 June 1999	Director resigned (2 pages)
7 June 1999	Director resigned (2 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
7 January 1999	New director appointed (3 pages)
7 January 1999	New director appointed (3 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 September 1998	Full group accounts made up to 28 February 1998 (25 pages)
8 September 1998	Full group accounts made up to 28 February 1998 (25 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
23 June 1998	Return made up to 08/06/98; full list of members (10 pages)
23 June 1998	Return made up to 08/06/98; full list of members (10 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1997	Full group accounts made up to 28 February 1997 (25 pages)
11 September 1997	Full group accounts made up to 28 February 1997 (25 pages)
21 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1997	Ad 31/07/97--------- Â£ si [email protected]=10000000 Â£ ic 72002138/82002138 (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1997	Â£ nc 75000000/82500000 31/07/97 (1 page)
21 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1997	Ad 31/07/97--------- Â£ si [email protected]=10000000 Â£ ic 72002138/82002138 (2 pages)
21 August 1997	Â£ nc 75000000/82500000 31/07/97 (1 page)
21 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Return made up to 08/06/97; full list of members (10 pages)
7 July 1997	Return made up to 08/06/97; full list of members (10 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
16 September 1996	Full group accounts made up to 29 February 1996 (23 pages)
16 September 1996	Full group accounts made up to 29 February 1996 (23 pages)
29 August 1996	Â£ nc 65272947/75000000 19/07/96 (1 page)
29 August 1996	Â£ nc 65272947/75000000 19/07/96 (1 page)
29 August 1996	Ad 19/07/96--------- Â£ si [email protected]=7352941 Â£ ic 64649197/72002138 (2 pages)
29 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1996	Ad 19/07/96--------- Â£ si [email protected]=7352941 Â£ ic 64649197/72002138 (2 pages)
29 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1996	Return made up to 08/06/96; full list of members (10 pages)
3 July 1996	Return made up to 08/06/96; full list of members (10 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
3 October 1995	Full group accounts made up to 28 February 1995 (23 pages)
3 October 1995	Full group accounts made up to 28 February 1995 (23 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
20 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
23 September 1994	Full group accounts made up to 28 February 1994 (24 pages)
23 September 1994	Full group accounts made up to 28 February 1994 (24 pages)
5 July 1994	Return made up to 08/06/94; no change of members (12 pages)
5 July 1994	Return made up to 08/06/94; no change of members (12 pages)
22 March 1994	Director resigned;new director appointed (4 pages)
22 March 1994	Director resigned;new director appointed (4 pages)
31 August 1993	Full accounts made up to 28 February 1993 (20 pages)
31 August 1993	Full accounts made up to 28 February 1993 (20 pages)
7 July 1993	Return made up to 08/06/93; full list of members (15 pages)
7 July 1993	Return made up to 08/06/93; full list of members (15 pages)
4 April 1993	Director resigned (2 pages)
4 April 1993	Director resigned (2 pages)
19 October 1992	Full accounts made up to 29 February 1992 (22 pages)
19 October 1992	Full accounts made up to 29 February 1992 (22 pages)
19 August 1992	Ad 31/07/92--------- Â£ si [email protected]=61250 Â£ ic 64587947/64649197 (2 pages)
19 August 1992	Ad 31/07/92--------- Â£ si [email protected]=61250 Â£ ic 64587947/64649197 (2 pages)
10 July 1992	Return made up to 08/06/92; full list of members (15 pages)
10 July 1992	Registered office changed on 10/07/92 (15 pages)
10 July 1992	Registered office changed on 10/07/92 (15 pages)
10 July 1992	Return made up to 08/06/92; full list of members (15 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1992	New director appointed (2 pages)
10 June 1992	New director appointed (2 pages)
8 May 1992	Director resigned (2 pages)
8 May 1992	Director resigned (2 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1992	Memorandum and Articles of Association (20 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1992	Memorandum and Articles of Association (20 pages)
17 January 1992	New director appointed (6 pages)
17 January 1992	New director appointed (6 pages)
4 December 1991	Ad 15/11/91--------- Â£ si [email protected]=1152500 Â£ ic 63435447/64587947 (2 pages)
4 December 1991	Ad 15/11/91--------- Â£ si [email protected]=1152500 Â£ ic 63435447/64587947 (2 pages)
31 October 1991	New director appointed (2 pages)
31 October 1991	New director appointed (2 pages)
22 October 1991	Â£ nc 63435447/65272947 16/09/91 (1 page)
22 October 1991	Â£ nc 63435447/65272947 16/09/91 (1 page)
14 October 1991	Director resigned (2 pages)
14 October 1991	Director resigned (2 pages)
5 August 1991	Return made up to 08/06/91; full list of members (14 pages)
5 August 1991	Return made up to 08/06/91; full list of members (14 pages)
16 July 1991	New director appointed (4 pages)
16 July 1991	New director appointed (4 pages)
2 July 1991	Director resigned (4 pages)
2 July 1991	Director resigned (4 pages)
26 June 1991	Full accounts made up to 31 January 1991 (17 pages)
26 June 1991	Full accounts made up to 31 January 1991 (17 pages)
18 June 1991	New director appointed (10 pages)
18 June 1991	New director appointed (10 pages)
2 June 1991	Director resigned (7 pages)
2 June 1991	Director resigned (7 pages)
15 May 1991	New director appointed (3 pages)
15 May 1991	New director appointed (3 pages)
3 May 1991	Ad 16/04/91--------- Â£ si [email protected]=50000 Â£ ic 13435447/13485447 (2 pages)
3 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1991	Ad 16/04/91--------- Â£ si [email protected]=50000 Â£ ic 13435447/13485447 (2 pages)
3 May 1991	Accounting reference date extended from 31/01 to 28/02 (1 page)
3 May 1991	Â£ nc 17500000/63435447 16/04/91 (1 page)
3 May 1991	Accounting reference date extended from 31/01 to 28/02 (1 page)
3 May 1991	Â£ nc 17500000/63435447 16/04/91 (1 page)
11 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1990	Director resigned;new director appointed (2 pages)
8 November 1990	Director resigned;new director appointed (2 pages)
6 November 1990	Full accounts made up to 31 January 1990 (18 pages)
6 November 1990	Full accounts made up to 31 January 1990 (18 pages)
11 September 1990	New director appointed (2 pages)
11 September 1990	New director appointed (2 pages)
25 July 1990	Return made up to 08/06/90; full list of members (11 pages)
25 July 1990	Return made up to 08/06/90; full list of members (11 pages)
11 June 1990	Director resigned (1 page)
11 June 1990	Director resigned (1 page)
17 May 1990	Director resigned (1 page)
17 May 1990	Director resigned (1 page)
23 February 1990	New director appointed (2 pages)
23 February 1990	New director appointed (2 pages)
18 October 1989	New director appointed (4 pages)
18 October 1989	New director appointed (4 pages)
2 October 1989	Return made up to 08/06/89; full list of members (5 pages)
2 October 1989	Return made up to 08/06/89; full list of members (5 pages)
6 September 1989	Full accounts made up to 31 January 1989 (14 pages)
6 September 1989	Full accounts made up to 31 January 1989 (14 pages)
9 June 1989	New director appointed (2 pages)
9 June 1989	New director appointed (2 pages)
4 April 1989	New director appointed (4 pages)
4 April 1989	New director appointed (4 pages)
2 March 1989	Full accounts made up to 31 January 1988 (14 pages)
2 March 1989	Full accounts made up to 31 January 1988 (14 pages)
27 July 1988	Return made up to 31/05/88; full list of members (5 pages)
27 July 1988	Return made up to 31/05/88; full list of members (5 pages)
27 July 1988	Director resigned;new director appointed (2 pages)
27 July 1988	Director resigned;new director appointed (2 pages)
9 December 1987	Return made up to 11/09/87; bulk list available separately (6 pages)
9 December 1987	Return made up to 11/09/87; bulk list available separately (6 pages)
1 October 1987	Accounts made up to 31 January 1987 (16 pages)
1 October 1987	Accounts made up to 31 January 1987 (16 pages)
29 September 1987	Full accounts made up to 31 January 1987 (16 pages)
29 September 1987	Full accounts made up to 31 January 1987 (16 pages)
30 December 1986	Return of allotments (2 pages)
30 December 1986	Return of allotments (2 pages)
18 November 1986	Return of allotments (27 pages)
18 November 1986	Return of allotments (27 pages)
11 November 1986	Return of allotments (9 pages)
11 November 1986	Return of allotments (9 pages)
12 September 1986	Director resigned (2 pages)
12 September 1986	Director resigned (2 pages)
15 August 1986	Return made up to 13/06/86; full list of members (7 pages)
15 August 1986	Return made up to 13/06/86; full list of members (7 pages)
4 July 1986	Return of allotments (2 pages)
4 July 1986	Full accounts made up to 31 January 1986 (29 pages)
4 July 1986	Full accounts made up to 31 January 1986 (29 pages)
4 July 1986	Return of allotments (2 pages)
17 July 1985	Memorandum and Articles of Association (54 pages)
17 July 1985	Memorandum and Articles of Association (54 pages)
4 September 1984	Accounts made up to 31 January 1984 (25 pages)
4 September 1984	Accounts made up to 31 January 1984 (25 pages)
27 September 1983	Accounts made up to 31 January 1983 (26 pages)
27 September 1983	Accounts made up to 31 January 1983 (26 pages)
10 September 1981	Accounts (25 pages)
10 September 1981	Accounts (25 pages)
21 October 1980	Accounts made up to 31 January 1980 (24 pages)
21 October 1980	Accounts made up to 31 January 1980 (24 pages)
20 May 1980	Dir / sec appoint / resign (3 pages)
20 May 1980	Dir / sec appoint / resign (3 pages)
22 October 1979	Accounts made up to 31 January 1979 (24 pages)
22 October 1979	Accounts made up to 31 January 1979 (24 pages)
13 September 1978	Accounts made up to 31 January 1978 (26 pages)
13 September 1978	Accounts made up to 31 January 1978 (26 pages)
27 October 1977	Accounts made up to 31 January 1977 (18 pages)
27 October 1977	Accounts made up to 31 January 1977 (18 pages)
10 October 1977	Accounts made up to 31 January 1977 (18 pages)
10 October 1977	Accounts made up to 31 January 1977 (18 pages)
9 September 1976	Accounts made up to 31 January 1976 (18 pages)
9 September 1976	Accounts made up to 31 January 1976 (18 pages)
31 January 1975	Accounts made up to 31 January 1975 (18 pages)
31 January 1975	Accounts made up to 31 January 1975 (18 pages)
30 September 1933	Company name changed\certificate issued on 30/09/33 (3 pages)
30 September 1933	Company name changed\certificate issued on 30/09/33 (3 pages)
3 July 1930	Registered office changed on 03/07/30 from: registered office changed (2 pages)
3 July 1930	Registered office changed on 03/07/30 from: registered office changed (2 pages)
25 June 1930	Incorporation (48 pages)
25 June 1930	Certificate of incorporation (1 page)
25 June 1930	Certificate of incorporation (1 page)
25 June 1930	Certificate of incorporation (1 page)
25 June 1930	Certificate of incorporation (1 page)
25 June 1930	Incorporation (48 pages)