Northern Foods Limited

Company Name	Northern Foods Limited
Company Status	Active
Company Number	00471864
Category	Private Limited Company
Incorporation Date	15 August 1949(74 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(61 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(61 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(68 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(68 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr William Brian Howard
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Deputy Chairman
Correspondence Address	Crawley Farm Ballinger Great Missenden Buckinghamshire HP16 9LQ

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Director Name	Mr Russell Philip Edey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Starling Leeze East Street Coggeshall Essex CO6 1SL

Director Name	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	03 August 1991(41 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(44 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1998)
Role	Dairyman
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(44 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(46 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Colin John Dyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(47 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	Apartment 4306 401 East Ontario Street Chicago Illinois 60611 Foreign

Director Name	Peter Hugh Blackburn
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(52 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2005)
Role	Food Company Executive
Country of Residence	England
Correspondence Address	Watersmeet 12 Promenade Square Harrogate North Yorkshire HG1 2PH

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(52 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 April 2011)
Role	Non Executive Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(53 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	11 March 2005(55 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(56 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(56 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Andrew Michael Booker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(60 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(61 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Graham Keith Hunter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(61 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(61 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Ms Kirsty Susan Derry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(61 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Miss Saeeda Naz Amin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(62 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr David Steven Morgan
Status	Resigned
Appointed	16 April 2012(62 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(64 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Lochlain John Feeley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(65 years after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Alexander Dunsford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(65 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(66 years after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Gareth Wyn Davies
Status	Resigned
Appointed	24 August 2015(66 years after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(67 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sistersfoodgroup.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

260m at £0.8	Bh Acquisitions LTD 61.92% Preference 1
18m at €1	Bh Acquisitions LTD 4.97% Preference
479.4m at £0.2	Bh Acquisitions LTD 33.11% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£425,800,000
Cash	£50,100,000
Current Liabilities	£1,183,900,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (4 months from now)

Charges

27 August 1993	Delivered on: 4 September 1993 Satisfied on: 24 March 1994 Persons entitled: Meloline Properties Limited Classification: Legal charge Secured details: Â£1,000,000 due from the company to the chargee. Particulars: Land & buildings at paston road sharston wythenshawe manchester. Fully Satisfied
20 July 1981	Delivered on: 18 November 1988 Satisfied on: 3 January 1992 Persons entitled: Governor and Company of the Bank of Scotland Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Parts of bakery at dalsetter avenue, glasgow (please see form 400 for further details). Fully Satisfied
25 January 1972	Delivered on: 18 November 1988 Satisfied on: 3 January 1992 Persons entitled: Investers in Industry PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Parts of bakary at dalsetter avenue, glasgow (please see form 400 for further details). Fully Satisfied
28 July 1983	Delivered on: 18 November 1988 Satisfied on: 3 January 1992 Persons entitled: Governor and Company of the Bank of Scotland Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Parts of bakery at balsetter avenue, glasgow (please see form 400 for further details). Fully Satisfied
28 July 1983	Delivered on: 18 November 1988 Satisfied on: 3 January 1992 Persons entitled: Investons in Industry PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Part of bakery at dalsetter avenue glasgow. Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
22 April 2020	Full accounts made up to 27 July 2019 (41 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 28 July 2018 (42 pages)
14 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
14 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
25 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
25 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
2 May 2018	Full accounts made up to 29 July 2017 (41 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
28 September 2017	Termination of appointment of Simon James Penny Wookey as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Simon James Penny Wookey as a director on 28 September 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
13 April 2017	Full accounts made up to 30 July 2016 (34 pages)
13 April 2017	Full accounts made up to 30 July 2016 (34 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
4 May 2016	Full accounts made up to 1 August 2015 (36 pages)
4 May 2016	Full accounts made up to 1 August 2015 (36 pages)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
11 January 2016	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
11 January 2016	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a secretary on 24 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a secretary on 24 August 2015 (1 page)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
12 August 2015	Appointment of Mr Ian John Toal as a director on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mr Ian John Toal as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr John Alexander Dunsford as a director on 20 April 2015 (2 pages)
30 April 2015	Appointment of Mr John Alexander Dunsford as a director on 20 April 2015 (2 pages)
13 April 2015	Full accounts made up to 2 August 2014 (35 pages)
13 April 2015	Full accounts made up to 2 August 2014 (35 pages)
13 April 2015	Full accounts made up to 2 August 2014 (35 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr David Steven Morgan as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr David Steven Morgan as a director on 31 October 2014 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
6 August 2014	Redenomination of shares. Statement of capital 8 July 2014 GBP 343,964,236.130 EUR 18,000,000 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
6 August 2014	Redenomination of shares. Statement of capital 8 July 2014 GBP 343,964,236.130 EUR 18,000,000 (7 pages)
6 August 2014	Redenomination of shares. Statement of capital 8 July 2014 GBP 343,964,236.130 EUR 18,000,000 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 EUR 18,000,000 GBP 343,964,235.25 (9 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
23 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
23 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
15 April 2014	Full accounts made up to 27 July 2013 (34 pages)
15 April 2014	Full accounts made up to 27 July 2013 (34 pages)
2 December 2013	Termination of appointment of Kirsty Derry as a director (1 page)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Termination of appointment of Kirsty Derry as a director (1 page)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (9 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (9 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (9 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
30 April 2013	Full accounts made up to 28 July 2012 (43 pages)
30 April 2013	Full accounts made up to 28 July 2012 (43 pages)
3 April 2013	Redenomination of shares. Statement of capital 26 February 2013 (5 pages)
3 April 2013	Redenomination of shares. Statement of capital 26 February 2013 (5 pages)
11 March 2013	Redenomination of shares. Statement of capital 6 February 2013 (5 pages)
11 March 2013	Redenomination of shares. Statement of capital 6 February 2013 (5 pages)
11 March 2013	Redenomination of shares. Statement of capital 6 February 2013 (5 pages)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Register(s) moved to registered office address (1 page)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
8 August 2012	Register(s) moved to registered office address (1 page)
8 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 119,842,830.25 EUR 278,000,000.00 (4 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 20/07/2012 (46 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 20/07/2012 (46 pages)
31 July 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 119,842,830.25 EUR 278,000,000.00 (4 pages)
6 June 2012	Appointment of Mr David Steven Morgan as a secretary (1 page)
6 June 2012	Appointment of Mr David Steven Morgan as a secretary (1 page)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
6 January 2012	Appointment of Saeeda Amin as a director (2 pages)
6 January 2012	Appointment of Saeeda Amin as a director (2 pages)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (98 pages)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (98 pages)
6 October 2011	Group of companies' accounts made up to 2 April 2011 (98 pages)
13 September 2011	Annual return made up to 2 August 2011. List of shareholders has changed (17 pages)
13 September 2011	Annual return made up to 2 August 2011. List of shareholders has changed (17 pages)
13 September 2011	Annual return made up to 2 August 2011. List of shareholders has changed (17 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Appointment of Mr Veepul Patel as a director (2 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Appointment of Mr Veepul Patel as a director (2 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from , 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB on 22 July 2011 (1 page)
15 June 2011	Appointment of Ms Kirsty Susan Derry as a director (2 pages)
15 June 2011	Appointment of Ms Kirsty Susan Derry as a director (2 pages)
27 May 2011	Re-registration of Memorandum and Articles (45 pages)
27 May 2011	Re-registration of Memorandum and Articles (45 pages)
27 May 2011	Re-registration from a public company to a private limited company (2 pages)
27 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2011	Re-registration from a public company to a private limited company (2 pages)
27 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2011	Termination of appointment of Jon Silk as a director (1 page)
26 May 2011	Termination of appointment of Jon Silk as a director (1 page)
26 May 2011	Appointment of Mr Stephen Henderson as a director (2 pages)
26 May 2011	Appointment of Mr Stephen Henderson as a director (2 pages)
13 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 7,714,537.5 (2 pages)
13 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 7,714,537.5 (2 pages)
13 April 2011	Sale or transfer of treasury shares. Treasury capital: GBP 7,714,537.5 on 2011-04-04 (2 pages)
8 April 2011	Termination of appointment of Orna Ni Chionna as a director (1 page)
8 April 2011	Appointment of Mr Graham Hunter as a director (2 pages)
8 April 2011	Termination of appointment of Anthony Illsley as a director (1 page)
8 April 2011	Appointment of Mr Jon Stanley Silk as a director (2 pages)
8 April 2011	Termination of appointment of David Nish as a director (1 page)
8 April 2011	Appointment of Mr Graham Hunter as a director (2 pages)
8 April 2011	Appointment of Mr Ranjit Singh Boparan as a director (2 pages)
8 April 2011	Appointment of Mrs Baljinder Kaur Boparan as a director (2 pages)
8 April 2011	Termination of appointment of David Nish as a director (1 page)
8 April 2011	Appointment of Mr Kuldip Kular as a director (2 pages)
8 April 2011	Termination of appointment of Sandra Turner as a director (1 page)
8 April 2011	Termination of appointment of Anthony Illsley as a director (1 page)
8 April 2011	Termination of appointment of Orna Ni Chionna as a director (1 page)
8 April 2011	Termination of appointment of Anthony Hobson as a director (1 page)
8 April 2011	Appointment of Mr Jon Stanley Silk as a director (2 pages)
8 April 2011	Appointment of Mr Kuldip Kular as a director (2 pages)
8 April 2011	Appointment of Mrs Baljinder Kaur Boparan as a director (2 pages)
8 April 2011	Termination of appointment of Anthony Hobson as a director (1 page)
8 April 2011	Termination of appointment of Sandra Turner as a director (1 page)
8 April 2011	Appointment of Mr Ranjit Singh Boparan as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
1 December 2010	CB01 â€“ notice of cross border merger (20 pages)
1 December 2010	CB01 â€“ notice of cross border merger (20 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (34 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (34 pages)
1 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (34 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
21 July 2010	Group of companies' accounts made up to 3 April 2010 (140 pages)
21 July 2010	Group of companies' accounts made up to 3 April 2010 (140 pages)
21 July 2010	Group of companies' accounts made up to 3 April 2010 (140 pages)
2 July 2010	Termination of appointment of Ronald Bell as a director (1 page)
2 July 2010	Termination of appointment of Ronald Bell as a director (1 page)
2 July 2010	Appointment of Sandra Turner as a director (2 pages)
2 July 2010	Appointment of Sandra Turner as a director (2 pages)
15 January 2010	Appointment of Mr Simon Edward Herrick as a director (3 pages)
15 January 2010	Appointment of Mr Simon Edward Herrick as a director (3 pages)
8 January 2010	Termination of appointment of Andrew Booker as a director (1 page)
8 January 2010	Termination of appointment of Andrew Booker as a director (1 page)
6 October 2009	Director's details changed for Mr Ronald James Scott Bell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Booker on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Carol Williams on 6 October 2009 (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Mr Anthony Kim Illsley on 6 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Director's details changed for Stefan Barden on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stefan Barden on 6 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Mr Ronald James Scott Bell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Orna Gabrielle Ni Chionna on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Booker on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Thomas Nish on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Carol Williams on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Ronald James Scott Bell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stefan Barden on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Booker on 6 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Secretary's details changed for Carol Williams on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Orna Gabrielle Ni Chionna on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anthony Kim Illsley on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Anthony Kim Illsley on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Thomas Nish on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Orna Gabrielle Ni Chionna on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Thomas Nish on 6 October 2009 (2 pages)
17 August 2009	Return made up to 02/08/09; full list of members (10 pages)
17 August 2009	Return made up to 02/08/09; full list of members (10 pages)
21 July 2009	Group of companies' accounts made up to 28 March 2009 (120 pages)
21 July 2009	Group of companies' accounts made up to 28 March 2009 (120 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call general meeting 15/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to call general meeting 15/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
17 November 2008	Appointment terminated director jeremy maiden (1 page)
17 November 2008	Director appointed mr andrew michael booker (1 page)
17 November 2008	Director appointed mr andrew michael booker (1 page)
17 November 2008	Appointment terminated director jeremy maiden (1 page)
21 August 2008	Return made up to 02/08/08; bulk list available separately (8 pages)
21 August 2008	Return made up to 02/08/08; bulk list available separately (8 pages)
8 August 2008	18/07/08\Gbp ti [email protected]=123671.5\ (2 pages)
8 August 2008	18/07/08\Gbp ti [email protected]=123671.5\ (2 pages)
5 August 2008	Group of companies' accounts made up to 29 March 2008 (120 pages)
5 August 2008	Group of companies' accounts made up to 29 March 2008 (120 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
5 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (54 pages)
4 August 2008	17/07/08\Gbp ti [email protected]=350000\ (2 pages)
4 August 2008	17/07/08\Gbp ti [email protected]=350000\ (2 pages)
29 July 2008	11/07/08\Gbp ti [email protected]=146961.25\ (2 pages)
29 July 2008	11/07/08\Gbp ti [email protected]=146961.25\ (2 pages)
29 July 2008	08/07/08\Gbp ti [email protected]=782500\ (2 pages)
29 July 2008	08/07/08\Gbp ti [email protected]=782500\ (2 pages)
15 July 2008	27/06/08\Gbp ti [email protected]=2100000\ (2 pages)
15 July 2008	27/06/08\Gbp ti [email protected]=2100000\ (2 pages)
4 July 2008	10/06/08\Gbp ti [email protected]=369214\ (2 pages)
4 July 2008	10/06/08\Gbp ti [email protected]=369214\ (2 pages)
24 June 2008	04/06/08\Gbp ti [email protected]=212682\ (2 pages)
24 June 2008	04/06/08\Gbp ti [email protected]=212682\ (2 pages)
19 June 2008	02/06/08\Gbp ti [email protected]=287500\ (2 pages)
19 June 2008	02/06/08\Gbp ti [email protected]=287500\ (2 pages)
17 April 2008	18/01/08\Gbp ti [email protected]=125000\ (1 page)
17 April 2008	This is the form 169 has been expunged as fee was paid twice (1 page)
17 April 2008	This is form 169 expunged as company should have filed 169(1B) now on file (1 page)
17 April 2008	This is form 169 expunged as company should have filed 169(1B) now on file (1 page)
17 April 2008	18/01/08\Gbp ti [email protected]=125000\ (1 page)
17 April 2008	19/12/07\Gbp ti [email protected]=50000\ (2 pages)
17 April 2008	This is the form 169 has been expunged as fee was paid twice (1 page)
17 April 2008	19/12/07\Gbp ti [email protected]=50000\ (2 pages)
11 April 2008	20/03/08\Gbp ti [email protected]=137500\ (1 page)
11 April 2008	20/03/08\Gbp ti [email protected]=137500\ (1 page)
7 April 2008	13/03/08\Gbp ti [email protected]=162500\ (1 page)
7 April 2008	13/03/08\Gbp ti [email protected]=162500\ (1 page)
7 April 2008	18/03/08\Gbp ti [email protected]=325000\ (1 page)
7 April 2008	18/03/08\Gbp ti [email protected]=325000\ (1 page)
3 April 2008	06/02/08\Gbp ti [email protected]=226991\ (1 page)
3 April 2008	06/02/08\Gbp ti [email protected]=226991\ (1 page)
20 March 2008	06/03/08\Gbp ti [email protected]=225000\ (1 page)
20 March 2008	06/03/08\Gbp ti [email protected]=225000\ (1 page)
18 March 2008	28/02/08\Gbp ti [email protected]=162607\ (1 page)
18 March 2008	21/02/08\Gbp ti [email protected]=99613.5\ (1 page)
18 March 2008	28/02/08\Gbp ti [email protected]=162607\ (1 page)
18 March 2008	21/02/08\Gbp ti [email protected]=99613.5\ (1 page)
13 September 2007	Return made up to 02/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 September 2007	Return made up to 02/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 July 2007	Group of companies' accounts made up to 31 March 2007 (100 pages)
25 July 2007	Group of companies' accounts made up to 31 March 2007 (100 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
31 August 2006	Return made up to 02/08/06; bulk list available separately (11 pages)
31 August 2006	Return made up to 02/08/06; bulk list available separately (11 pages)
1 August 2006	Group of companies' accounts made up to 1 April 2006 (92 pages)
1 August 2006	Group of companies' accounts made up to 1 April 2006 (92 pages)
1 August 2006	Group of companies' accounts made up to 1 April 2006 (92 pages)
27 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Ad 01/03/06-31/03/06 Â£ si [email protected]=5169 Â£ ic 128525945/128531114 (5 pages)
10 April 2006	Ad 01/03/06-31/03/06 Â£ si [email protected]=5169 Â£ ic 128525945/128531114 (5 pages)
8 March 2006	Ad 01/02/06-28/02/06 Â£ si [email protected]=1507 Â£ ic 128524438/128525945 (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Ad 01/02/06-28/02/06 Â£ si [email protected]=1507 Â£ ic 128524438/128525945 (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
10 January 2006	Ad 01/12/05--------- Â£ si [email protected]=33141 Â£ ic 128431896/128465037 (4 pages)
10 January 2006	Ad 01/12/05--------- Â£ si [email protected]=33141 Â£ ic 128431896/128465037 (4 pages)
20 December 2005	Ad 01/11/05-30/11/05 Â£ si [email protected]=54069 Â£ ic 128377827/128431896 (4 pages)
20 December 2005	Ad 01/11/05-30/11/05 Â£ si [email protected]=54069 Â£ ic 128377827/128431896 (4 pages)
16 November 2005	Ad 01/10/05-31/10/05 Â£ si [email protected]=584386 Â£ ic 127793441/128377827 (19 pages)
16 November 2005	Ad 01/10/05-31/10/05 Â£ si [email protected]=584386 Â£ ic 127793441/128377827 (19 pages)
11 October 2005	Ad 01/09/05-30/09/05 Â£ si [email protected]=5607 Â£ ic 127787834/127793441 (2 pages)
11 October 2005	Ad 01/09/05-30/09/05 Â£ si [email protected]=5607 Â£ ic 127787834/127793441 (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
24 August 2005	Return made up to 02/08/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 August 2005	Return made up to 02/08/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
18 August 2005	Ad 01/07/05-31/07/05 Â£ si [email protected]=15149 Â£ ic 127628431/127643580 (2 pages)
18 August 2005	Ad 01/07/05-31/07/05 Â£ si [email protected]=15149 Â£ ic 127628431/127643580 (2 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
12 August 2005	Ad 01/07/05-31/07/05 Â£ si [email protected]=74459 Â£ ic 127553972/127628431 (2 pages)
12 August 2005	Ad 01/07/05-31/07/05 Â£ si [email protected]=74459 Â£ ic 127553972/127628431 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
12 July 2005	Ad 01/06/05-30/06/05 Â£ si [email protected]=31854 Â£ ic 127522118/127553972 (4 pages)
12 July 2005	Group of companies' accounts made up to 2 April 2005 (72 pages)
12 July 2005	Group of companies' accounts made up to 2 April 2005 (72 pages)
12 July 2005	Group of companies' accounts made up to 2 April 2005 (72 pages)
12 July 2005	Ad 01/06/05-30/06/05 Â£ si [email protected]=31854 Â£ ic 127522118/127553972 (4 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
17 June 2005	Ad 01/05/05-31/05/05 Â£ si [email protected]=4410 Â£ ic 127517708/127522118 (3 pages)
17 June 2005	Ad 01/05/05-31/05/05 Â£ si [email protected]=4410 Â£ ic 127517708/127522118 (3 pages)
13 June 2005	Ad 01/05/05-30/05/05 Â£ si [email protected]=38688 Â£ ic 127479020/127517708 (2 pages)
13 June 2005	Ad 01/05/05-30/05/05 Â£ si [email protected]=38688 Â£ ic 127479020/127517708 (2 pages)
11 May 2005	Ad 01/04/05-30/04/05 Â£ si [email protected]=4721 Â£ ic 127474299/127479020 (3 pages)
11 May 2005	Ad 01/04/05-30/04/05 Â£ si [email protected]=4721 Â£ ic 127474299/127479020 (3 pages)
20 April 2005	Ad 01/03/05-31/03/05 Â£ si [email protected]=29883 Â£ ic 127444416/127474299 (4 pages)
20 April 2005	Ad 01/03/05-31/03/05 Â£ si [email protected]=29883 Â£ ic 127444416/127474299 (4 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
18 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=35430 Â£ ic 127408986/127444416 (4 pages)
18 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=35430 Â£ ic 127408986/127444416 (4 pages)
3 March 2005	Registered office changed on 03/03/05 from: beverley house st. Stephens square hull east yorkshire HU1 3XG (1 page)
3 March 2005	Registered office changed on 03/03/05 from: beverley house, st. Stephens square, hull, east yorkshire HU1 3XG (1 page)
7 February 2005	Ad 01/01/05-31/01/05 Â£ si [email protected]=153288 Â£ ic 127408986/127562274 (4 pages)
7 February 2005	Ad 01/01/05-31/01/05 Â£ si [email protected]=153288 Â£ ic 127408986/127562274 (4 pages)
14 January 2005	Ad 01/12/04-31/12/04 Â£ si [email protected]=96116 Â£ ic 127312870/127408986 (5 pages)
14 January 2005	Ad 01/12/04-31/12/04 Â£ si [email protected]=96116 Â£ ic 127312870/127408986 (5 pages)
8 December 2004	Ad 01/11/04-30/11/04 Â£ si [email protected]=49413 Â£ ic 127263457/127312870 (3 pages)
8 December 2004	Ad 01/11/04-30/11/04 Â£ si [email protected]=49413 Â£ ic 127263457/127312870 (3 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
5 November 2004	Ad 01/10/04-31/10/04 Â£ si [email protected]=21885 Â£ ic 127241572/127263457 (2 pages)
5 November 2004	Ad 01/10/04-31/10/04 Â£ si [email protected]=21885 Â£ ic 127241572/127263457 (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
22 October 2004	01/10/04 Â£ ti [email protected]=212500 (1 page)
22 October 2004	01/10/04 Â£ ti [email protected]=212500 (1 page)
15 October 2004	Ad 07/09/04-30/09/04 Â£ si [email protected]=21992 Â£ ic 127219580/127241572 (3 pages)
15 October 2004	Ad 07/09/04-30/09/04 Â£ si [email protected]=21992 Â£ ic 127219580/127241572 (3 pages)
8 October 2004	23/09/04 Â£ ti [email protected]=906250 (1 page)
8 October 2004	23/09/04 Â£ ti [email protected]=906250 (1 page)
29 September 2004	03/09/04 Â£ ti [email protected]=786250 (1 page)
29 September 2004	03/09/04 Â£ ti [email protected]=786250 (1 page)
22 September 2004	Ad 01/08/04-06/09/04 Â£ si [email protected] (3 pages)
22 September 2004	Ad 01/08/04-06/09/04 Â£ si [email protected] (3 pages)
9 September 2004	Return made up to 02/08/04; bulk list available separately (10 pages)
9 September 2004	Return made up to 02/08/04; bulk list available separately (10 pages)
3 September 2004	28/07/04 Â£ ti [email protected]=725000 (1 page)
3 September 2004	28/07/04 Â£ ti [email protected]=725000 (1 page)
1 September 2004	Group of companies' accounts made up to 3 April 2004 (53 pages)
1 September 2004	Group of companies' accounts made up to 3 April 2004 (53 pages)
1 September 2004	Group of companies' accounts made up to 3 April 2004 (53 pages)
23 August 2004	23/07/04 Â£ ti [email protected]=1262500 (1 page)
23 August 2004	23/07/04 Â£ ti [email protected]=1262500 (1 page)
10 August 2004	Ad 01/07/04-31/07/04 Â£ si [email protected]=13213 Â£ ic 128813427/128826640 (4 pages)
10 August 2004	Ad 01/07/04-31/07/04 Â£ si [email protected]=13213 Â£ ic 128813427/128826640 (4 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Memorandum and Articles of Association (51 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Memorandum and Articles of Association (51 pages)
13 July 2004	Ad 10/06/04-30/06/04 Â£ si [email protected]=71752 Â£ ic 128741675/128813427 (7 pages)
13 July 2004	Ad 10/06/04-30/06/04 Â£ si [email protected]=71752 Â£ ic 128741675/128813427 (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
15 June 2004	Ad 01/05/04-09/06/04 Â£ si [email protected]=10144 Â£ ic 128731531/128741675 (2 pages)
15 June 2004	Ad 01/05/04-09/06/04 Â£ si [email protected]=10144 Â£ ic 128731531/128741675 (2 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
11 May 2004	Ad 01/04/04-30/04/04 Â£ si [email protected]=494 Â£ ic 128731037/128731531 (2 pages)
11 May 2004	Ad 01/04/04-30/04/04 Â£ si [email protected]=494 Â£ ic 128731037/128731531 (2 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
6 May 2004	01/04/04 Â£ ti [email protected]=612500 (1 page)
6 May 2004	01/04/04 Â£ ti [email protected]=612500 (1 page)
28 April 2004	Â£ ic 129081037/128731037 21/01/04 Â£ sr [email protected]=350000 (1 page)
28 April 2004	Â£ ic 129081037/128731037 21/01/04 Â£ sr [email protected]=350000 (1 page)
27 April 2004	Ad 01/03/04-31/03/04 Â£ si [email protected]=12659 Â£ ic 129068378/129081037 (5 pages)
27 April 2004	Ad 01/03/04-31/03/04 Â£ si [email protected]=12659 Â£ ic 129068378/129081037 (5 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	New director appointed (3 pages)
25 March 2004	Â£ ic 129605878/129068378 24/02/04 Â£ sr [email protected]=537500 (1 page)
25 March 2004	Â£ ic 129605878/129068378 24/02/04 Â£ sr [email protected]=537500 (1 page)
6 March 2004	Ad 01/02/04-29/02/04 Â£ si [email protected]=6452 Â£ ic 129599426/129605878 (4 pages)
6 March 2004	Ad 01/02/04-29/02/04 Â£ si [email protected]=35461 Â£ ic 129563965/129599426 (4 pages)
6 March 2004	Ad 01/02/04-29/02/04 Â£ si [email protected]=6452 Â£ ic 129599426/129605878 (4 pages)
6 March 2004	Ad 01/02/04-29/02/04 Â£ si [email protected]=35461 Â£ ic 129563965/129599426 (4 pages)
7 February 2004	Ad 01/01/04-31/01/04 Â£ si [email protected]=4743 Â£ ic 129559222/129563965 (5 pages)
7 February 2004	Ad 01/01/04-31/01/04 Â£ si [email protected]=4743 Â£ ic 129559222/129563965 (5 pages)
8 January 2004	Ad 01/12/03-05/01/04 Â£ si [email protected]=38000 Â£ ic 129521222/129559222 (9 pages)
8 January 2004	Ad 01/12/03-05/01/04 Â£ si [email protected]=38000 Â£ ic 129521222/129559222 (9 pages)
18 December 2003	Â£ ic 130658722/129521222 27/11/03 Â£ sr [email protected]=1137500 (1 page)
18 December 2003	Â£ ic 130658722/129521222 27/11/03 Â£ sr [email protected]=1137500 (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
12 December 2003	Ad 01/11/03-30/11/03 Â£ si [email protected]=34454 Â£ ic 130624268/130658722 (15 pages)
12 December 2003	Ad 01/11/03-30/11/03 Â£ si [email protected]=34454 Â£ ic 130624268/130658722 (15 pages)
20 November 2003	Ad 01/10/03-31/10/03 Â£ si [email protected]=647357 Â£ ic 129976911/130624268 (5 pages)
20 November 2003	Ad 01/10/03-31/10/03 Â£ si [email protected]=647357 Â£ ic 129976911/130624268 (5 pages)
28 October 2003	Â£ ic 130484411/129976911 14/10/03 Â£ sr [email protected]=507500 (1 page)
28 October 2003	Â£ ic 130484411/129976911 14/10/03 Â£ sr [email protected]=507500 (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
13 October 2003	Â£ ic 131283161/130484411 25/09/03 Â£ sr [email protected]=798750 (1 page)
13 October 2003	Â£ ic 131283161/130484411 25/09/03 Â£ sr [email protected]=798750 (1 page)
7 October 2003	Ad 01/09/03-30/09/03 Â£ si [email protected]=11478 Â£ ic 131271683/131283161 (6 pages)
7 October 2003	Ad 01/09/03-30/09/03 Â£ si [email protected]=11478 Â£ ic 131271683/131283161 (6 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
8 September 2003	Ad 01/08/03-31/08/03 Â£ si [email protected] (4 pages)
8 September 2003	Return made up to 02/08/03; bulk list available separately (11 pages)
8 September 2003	Return made up to 02/08/03; bulk list available separately (11 pages)
8 September 2003	Ad 01/08/03-31/08/03 Â£ si [email protected] (4 pages)
31 August 2003	Â£ ic 131646683/131271683 12/08/03 Â£ sr [email protected]=375000 (1 page)
31 August 2003	Â£ ic 131646683/131271683 12/08/03 Â£ sr [email protected]=375000 (1 page)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (50 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (50 pages)
13 August 2003	Ad 01/07/03-31/07/03 Â£ si [email protected]=22341 Â£ ic 131980592/132002933 (4 pages)
13 August 2003	Â£ ic 132002933/131646683 16/07/03 Â£ sr [email protected]=356250 (1 page)
13 August 2003	Ad 01/07/03-31/07/03 Â£ si [email protected]=22341 Â£ ic 131980592/132002933 (4 pages)
13 August 2003	Â£ ic 132002933/131646683 16/07/03 Â£ sr [email protected]=356250 (1 page)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
16 July 2003	Â£ ic 132445592/131980592 13/06/03 Â£ sr [email protected]=465000 (1 page)
16 July 2003	Â£ ic 132445592/131980592 13/06/03 Â£ sr [email protected]=465000 (1 page)
7 July 2003	Ad 01/06/03-30/06/03 Â£ si [email protected]=13013 Â£ ic 132432579/132445592 (4 pages)
7 July 2003	Ad 01/06/03-30/06/03 Â£ si [email protected]=13013 Â£ ic 132432579/132445592 (4 pages)
9 May 2003	Ad 01/04/03-30/04/03 Â£ si [email protected]=6820 Â£ ic 132425759/132432579 (4 pages)
9 May 2003	Ad 01/04/03-30/04/03 Â£ si [email protected]=6820 Â£ ic 132425759/132432579 (4 pages)
26 April 2003	Â£ ic 134182124/132425759 07/04/03 Â£ sr [email protected]=1756365 (1 page)
26 April 2003	Â£ ic 134182124/132425759 07/04/03 Â£ sr [email protected]=1756365 (1 page)
11 April 2003	Ad 01/03/03-31/03/03 Â£ si [email protected]=1316 Â£ ic 134180808/134182124 (2 pages)
11 April 2003	Ad 01/03/03-31/03/03 Â£ si [email protected]=1316 Â£ ic 134180808/134182124 (2 pages)
11 March 2003	Â£ ic 134368308/134180808 20/02/03 Â£ sr [email protected]=187500 (1 page)
11 March 2003	Â£ ic 134368308/134180808 20/02/03 Â£ sr [email protected]=187500 (1 page)
8 March 2003	Ad 01/02/03-28/02/03 Â£ si [email protected]=1401 Â£ ic 134366907/134368308 (2 pages)
8 March 2003	Ad 01/02/03-28/02/03 Â£ si [email protected]=1401 Â£ ic 134366907/134368308 (2 pages)
20 February 2003	Â£ ic 135455657/134366907 03/02/03 Â£ sr [email protected]=1088750 (1 page)
20 February 2003	Â£ ic 135455657/134366907 03/02/03 Â£ sr [email protected]=1088750 (1 page)
13 February 2003	Ad 01/01/03-31/01/03 Â£ si [email protected]=3542 Â£ ic 135452115/135455657 (2 pages)
13 February 2003	Ad 01/01/03-31/01/03 Â£ si [email protected]=3542 Â£ ic 135452115/135455657 (2 pages)
12 February 2003	New director appointed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 January 2003	Ad 01/12/02-31/12/02 Â£ si [email protected]=23487 Â£ ic 135428628/135452115 (2 pages)
7 January 2003	Ad 01/12/02-31/12/02 Â£ si [email protected]=23487 Â£ ic 135428628/135452115 (2 pages)
30 December 2002	Â£ ic 135974378/135428628 26/11/02 Â£ sr [email protected]=545750 (1 page)
30 December 2002	Â£ ic 135974378/135428628 26/11/02 Â£ sr [email protected]=545750 (1 page)
6 December 2002	Â£ ic 136319954/135963204 20/09/02 Â£ sr [email protected]=356750 (1 page)
6 December 2002	Ad 01/11/02-30/11/02 Â£ si [email protected]=11174 Â£ ic 135963204/135974378 (2 pages)
6 December 2002	Â£ ic 136319954/135963204 20/09/02 Â£ sr [email protected]=356750 (1 page)
6 December 2002	Ad 01/11/02-30/11/02 Â£ si [email protected]=11174 Â£ ic 135963204/135974378 (2 pages)
7 November 2002	Ad 01/10/02-31/10/02 Â£ si [email protected]=5219 Â£ ic 136314735/136319954 (4 pages)
7 November 2002	Ad 01/10/02-31/10/02 Â£ si [email protected]=5219 Â£ ic 136314735/136319954 (4 pages)
7 October 2002	Ad 02/09/02-30/09/02 Â£ si [email protected]=2177 Â£ ic 136312558/136314735 (4 pages)
7 October 2002	Ad 02/09/02-30/09/02 Â£ si [email protected]=2177 Â£ ic 136312558/136314735 (4 pages)
3 October 2002	Â£ ic 136918808/136312558 03/09/02 Â£ sr [email protected]=606250 (1 page)
3 October 2002	Â£ ic 136918808/136312558 03/09/02 Â£ sr [email protected]=606250 (1 page)
6 September 2002	Ad 01/08/02-31/08/02 Â£ si [email protected] (4 pages)
6 September 2002	Ad 01/08/02-31/08/02 Â£ si [email protected] (4 pages)
6 September 2002	Â£ sr [email protected] 02/08/02 (1 page)
6 September 2002	Â£ sr [email protected] 02/08/02 (1 page)
28 August 2002	Return made up to 02/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 August 2002	Return made up to 02/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 August 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
21 August 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
17 August 2002	Â£ ic 139116464/136918808 26/07/02 Â£ sr [email protected]=2197656 (1 page)
17 August 2002	Â£ ic 139116464/136918808 26/07/02 Â£ sr [email protected]=2197656 (1 page)
8 August 2002	Ad 01/07/02-31/07/02 Â£ si [email protected]=2471 Â£ ic 139113993/139116464 (4 pages)
8 August 2002	Ad 01/07/02-31/07/02 Â£ si [email protected]=2471 Â£ ic 139113993/139116464 (4 pages)
30 July 2002	Auditor's resignation (2 pages)
30 July 2002	Auditor's resignation (2 pages)
26 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2002	Â£ ic 140151493/139113993 24/06/02 Â£ sr [email protected]=1037500 (1 page)
18 July 2002	Â£ ic 140151493/139113993 24/06/02 Â£ sr [email protected]=1037500 (1 page)
17 July 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=17662 Â£ ic 140133831/140151493 (8 pages)
17 July 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=17662 Â£ ic 140133831/140151493 (8 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (3 pages)
13 June 2002	New director appointed (3 pages)
11 June 2002	Ad 01/05/02-31/05/02 Â£ si [email protected]=42846 Â£ ic 140090985/140133831 (23 pages)
11 June 2002	Ad 01/05/02-31/05/02 Â£ si [email protected]=42846 Â£ ic 140090985/140133831 (23 pages)
16 May 2002	Ad 01/04/02-30/04/02 Â£ si [email protected]=96726 Â£ ic 139994259/140090985 (8 pages)
16 May 2002	Ad 01/04/02-30/04/02 Â£ si [email protected]=96726 Â£ ic 139994259/140090985 (8 pages)
8 April 2002	Ad 01/03/02-31/03/02 Â£ si [email protected]=50107 Â£ ic 139944152/139994259 (8 pages)
8 April 2002	Ad 01/03/02-31/03/02 Â£ si [email protected]=50107 Â£ ic 139944152/139994259 (8 pages)
2 April 2002	Â£ ic 140031652/139944152 01/03/02 Â£ sr [email protected]=87500 (1 page)
2 April 2002	Â£ ic 140031652/139944152 01/03/02 Â£ sr [email protected]=87500 (1 page)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
7 March 2002	Ad 01/02/02-28/02/02 Â£ si [email protected]=14854 Â£ ic 140016798/140031652 (6 pages)
7 March 2002	Ad 01/02/02-28/02/02 Â£ si [email protected]=14854 Â£ ic 140016798/140031652 (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Ad 01/01/02-31/01/02 Â£ si [email protected]=9871 Â£ ic 140006927/140016798 (4 pages)
7 February 2002	Ad 01/01/02-31/01/02 Â£ si [email protected]=9871 Â£ ic 140006927/140016798 (4 pages)
9 January 2002	Â£ ic 140410219/140006927 29/11/01 Â£ sr [email protected]=403292 (1 page)
9 January 2002	Â£ ic 140410219/140006927 29/11/01 Â£ sr [email protected]=403292 (1 page)
4 January 2002	Ad 01/12/01--------- Â£ si [email protected]=79 Â£ ic 140410140/140410219 (2 pages)
4 January 2002	Ad 01/12/01--------- Â£ si [email protected]=79 Â£ ic 140410140/140410219 (2 pages)
18 December 2001	Ad 01/11/01-30/11/01 Â£ si [email protected]=24913 Â£ ic 140385227/140410140 (4 pages)
18 December 2001	Ad 01/11/01-30/11/01 Â£ si [email protected]=24913 Â£ ic 140385227/140410140 (4 pages)
20 November 2001	Ad 01/10/01-31/10/01 Â£ si [email protected]=5776 Â£ ic 140379451/140385227 (2 pages)
20 November 2001	Ad 01/10/01-31/10/01 Â£ si [email protected]=5776 Â£ ic 140379451/140385227 (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
25 October 2001	Â£ ic 141429451/140379451 10/10/01 Â£ sr [email protected]=1050000 (1 page)
25 October 2001	Â£ ic 141429451/140379451 10/10/01 Â£ sr [email protected]=1050000 (1 page)
4 October 2001	Ad 01/09/01-30/09/01 Â£ si [email protected]=918 Â£ ic 141428533/141429451 (2 pages)
4 October 2001	Ad 01/09/01-30/09/01 Â£ si [email protected]=918 Â£ ic 141428533/141429451 (2 pages)
5 September 2001	Ad 01/08/01-31/08/01 Â£ si [email protected] (2 pages)
5 September 2001	Ad 01/08/01-31/08/01 Â£ si [email protected] (2 pages)
30 August 2001	Return made up to 02/08/01; bulk list available separately (9 pages)
30 August 2001	Return made up to 02/08/01; bulk list available separately (9 pages)
21 August 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
21 August 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
6 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=39674 Â£ ic 141388859/141428533 (4 pages)
6 August 2001	Ad 01/07/01-31/07/01 Â£ si [email protected]=39674 Â£ ic 141388859/141428533 (4 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
6 July 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=229883 Â£ ic 141158976/141388859 (6 pages)
6 July 2001	Ad 01/06/01-30/06/01 Â£ si [email protected]=229883 Â£ ic 141158976/141388859 (6 pages)
8 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=718 Â£ ic 141158258/141158976 (2 pages)
8 June 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=718 Â£ ic 141158258/141158976 (2 pages)
4 May 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=63 Â£ ic 141158195/141158258 (2 pages)
4 May 2001	Ad 01/04/01-30/04/01 Â£ si [email protected]=63 Â£ ic 141158195/141158258 (2 pages)
25 April 2001	Â£ ic 141658195/141158195 03/04/01 Â£ sr [email protected]=500000 (1 page)
25 April 2001	Â£ ic 141658195/141158195 03/04/01 Â£ sr [email protected]=500000 (1 page)
17 April 2001	Â£ ic 142356682/141658195 30/03/01 Â£ sr [email protected]=698487 (1 page)
17 April 2001	Â£ ic 142356682/141658195 30/03/01 Â£ sr [email protected]=698487 (1 page)
5 April 2001	Ad 01/03/01-31/03/01 Â£ si [email protected]=497 Â£ ic 142356185/142356682 (2 pages)
5 April 2001	Ad 01/03/01-31/03/01 Â£ si [email protected]=497 Â£ ic 142356185/142356682 (2 pages)
28 March 2001	Â£ ic 143002698/142356185 15/03/01 Â£ sr [email protected]=646513 (1 page)
28 March 2001	Â£ ic 143002698/142356185 15/03/01 Â£ sr [email protected]=646513 (1 page)
13 March 2001	Â£ ic 143881448/143002698 12/02/01 Â£ sr [email protected]=878750 (1 page)
13 March 2001	Ad 01/02/01--------- Â£ si [email protected]=719 Â£ ic 143880729/143881448 (2 pages)
13 March 2001	Ad 01/02/01--------- Â£ si [email protected]=719 Â£ ic 143880729/143881448 (2 pages)
13 March 2001	Â£ ic 143881448/143002698 12/02/01 Â£ sr [email protected]=878750 (1 page)
21 February 2001	Â£ ic 144916979/143880729 12/02/01 Â£ sr [email protected]=1036250 (1 page)
21 February 2001	Â£ ic 144916979/143880729 12/02/01 Â£ sr [email protected]=1036250 (1 page)
6 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=20 Â£ ic 144916959/144916979 (2 pages)
6 February 2001	Ad 01/01/01-31/01/01 Â£ si [email protected]=20 Â£ ic 144916959/144916979 (2 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
18 January 2001	Â£ ic 145599459/144916959 03/01/01 Â£ sr [email protected]=682500 (1 page)
18 January 2001	Â£ ic 145599459/144916959 03/01/01 Â£ sr [email protected]=682500 (1 page)
5 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=101518 Â£ si [email protected]=104785 Â£ si [email protected]=85197 Â£ ic 145307957/145599459 (2 pages)
5 January 2001	Ad 01/12/00-31/12/00 Â£ si [email protected]=101518 Â£ si [email protected]=104785 Â£ si [email protected]=85197 Â£ ic 145307957/145599459 (2 pages)
4 January 2001	Â£ ic 145969457/145307957 19/12/00 Â£ sr [email protected]=661500 (1 page)
4 January 2001	Â£ ic 145969457/145307957 19/12/00 Â£ sr [email protected]=661500 (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
15 December 2000	Â£ ic 146598582/145969457 29/11/00 Â£ sr [email protected]=629125 (1 page)
15 December 2000	Â£ ic 146598582/145969457 29/11/00 Â£ sr [email protected]=629125 (1 page)
11 December 2000	Â£ ic 146748582/146598582 22/11/00 Â£ sr [email protected]=150000 (1 page)
11 December 2000	Â£ ic 146748582/146598582 22/11/00 Â£ sr [email protected]=150000 (1 page)
5 December 2000	Ad 01/11/00--------- Â£ si [email protected]=43719 Â£ ic 146704863/146748582 (2 pages)
5 December 2000	Ad 01/11/00--------- Â£ si [email protected]=43719 Â£ ic 146704863/146748582 (2 pages)
22 November 2000	Â£ ic 147103389/146704863 20/09/00 Â£ sr [email protected]=398526 (1 page)
22 November 2000	Â£ ic 147103389/146704863 20/09/00 Â£ sr [email protected]=398526 (1 page)
3 October 2000	Return made up to 02/08/00; bulk list available separately (9 pages)
3 October 2000	Return made up to 02/08/00; bulk list available separately (9 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
22 August 2000	Full group accounts made up to 31 March 2000 (36 pages)
22 August 2000	Full group accounts made up to 31 March 2000 (36 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 March 2000	Â£ ic 147303389/147103389 01/03/00 Â£ sr [email protected]=200000 (1 page)
21 March 2000	Â£ ic 147303389/147103389 01/03/00 Â£ sr [email protected]=200000 (1 page)
9 March 2000	Â£ ic 149322139/147303389 10/02/00 Â£ sr [email protected]=2018750 (1 page)
9 March 2000	Â£ ic 149322139/147303389 10/02/00 Â£ sr [email protected]=2018750 (1 page)
5 October 1999	Ad 13/09/99--------- Â£ si [email protected]=3528 Â£ ic 149318611/149322139 (2 pages)
5 October 1999	Ad 13/09/99--------- Â£ si [email protected]=3528 Â£ ic 149318611/149322139 (2 pages)
18 August 1999	Return made up to 02/08/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/99 363(353) ‐ Location of register of members address changed (12 pages)
18 August 1999	Full group accounts made up to 31 March 1999 (41 pages)
18 August 1999	Full group accounts made up to 31 March 1999 (41 pages)
18 August 1999	Return made up to 02/08/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/99 363(353) ‐ Location of register of members address changed (12 pages)
10 August 1999	Ad 15/07/99--------- Â£ si [email protected]=8115 Â£ ic 148584252/148592367 (2 pages)
10 August 1999	Ad 15/07/99--------- Â£ si [email protected]=8115 Â£ ic 148584252/148592367 (2 pages)
29 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
16 December 1998	Location of register of members (non legible) (1 page)
16 December 1998	Location of register of members (non legible) (1 page)
6 October 1998	Ad 01/09/98-30/09/98 Â£ si [email protected]=25228 Â£ ic 148559024/148584252 (2 pages)
6 October 1998	Ad 01/09/98-30/09/98 Â£ si [email protected]=25228 Â£ ic 148559024/148584252 (2 pages)
23 September 1998	Location of register of members (non legible) (1 page)
23 September 1998	Location of register of members (non legible) (1 page)
21 August 1998	Return made up to 02/08/98; bulk list available separately (17 pages)
21 August 1998	Return made up to 02/08/98; bulk list available separately (17 pages)
5 August 1998	Ad 01/07/98-31/07/98 Â£ si [email protected]=415 Â£ ic 148558609/148559024 (2 pages)
5 August 1998	Ad 01/07/98-31/07/98 Â£ si [email protected]=415 Â£ ic 148558609/148559024 (2 pages)
28 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (62 pages)
14 July 1998	Full group accounts made up to 31 March 1998 (62 pages)
7 July 1998	Ad 01/06/98-30/06/98 Â£ si [email protected]=19052 Â£ ic 148539557/148558609 (4 pages)
7 July 1998	Ad 01/06/98-30/06/98 Â£ si [email protected]=19052 Â£ ic 148539557/148558609 (4 pages)
4 June 1998	Ad 01/05/98-31/05/98 Â£ si [email protected]=93 Â£ ic 148539464/148539557 (2 pages)
4 June 1998	Ad 01/05/98-31/05/98 Â£ si [email protected]=93 Â£ ic 148539464/148539557 (2 pages)
10 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=3750 Â£ ic 148535714/148539464 (2 pages)
10 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=3750 Â£ ic 148535714/148539464 (2 pages)
2 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=2059331 Â£ ic 146476383/148535714 (7 pages)
2 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=2059331 Â£ ic 146476383/148535714 (7 pages)
10 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=43331 Â£ ic 146433052/146476383 (9 pages)
10 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=43331 Â£ ic 146433052/146476383 (9 pages)
6 February 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=57856 Â£ ic 146375196/146433052 (9 pages)
6 February 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=57856 Â£ ic 146375196/146433052 (9 pages)
6 January 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=86335 Â£ ic 146288861/146375196 (7 pages)
6 January 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=86335 Â£ ic 146288861/146375196 (7 pages)
4 December 1997	Ad 01/11/97-30/11/97 Â£ si [email protected]=48079 Â£ ic 146240782/146288861 (9 pages)
4 December 1997	Ad 01/11/97-30/11/97 Â£ si [email protected]=48079 Â£ ic 146240782/146288861 (9 pages)
5 November 1997	Ad 01/10/97-31/10/97 Â£ si [email protected]=23222 Â£ ic 146217560/146240782 (5 pages)
5 November 1997	Ad 01/10/97-31/10/97 Â£ si [email protected]=23222 Â£ ic 146217560/146240782 (5 pages)
20 October 1997	Ad 01/10/97--------- Â£ si [email protected]=689197 Â£ ic 145528363/146217560 (4 pages)
20 October 1997	Ad 01/10/97--------- Â£ si [email protected]=689197 Â£ ic 145528363/146217560 (4 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=11197 Â£ ic 145493416/145504613 (2 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=23750 Â£ ic 145504613/145528363 (5 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=11197 Â£ ic 145493416/145504613 (2 pages)
6 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=23750 Â£ ic 145504613/145528363 (5 pages)
4 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected] (5 pages)
4 September 1997	Ad 01/08/97-31/08/97 Â£ si [email protected] (5 pages)
19 August 1997	Return made up to 02/08/97; bulk list available separately (11 pages)
19 August 1997	Full group accounts made up to 31 March 1997 (63 pages)
19 August 1997	Full group accounts made up to 31 March 1997 (63 pages)
19 August 1997	Return made up to 02/08/97; bulk list available separately (11 pages)
15 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 August 1997	Ad 01/07/97-31/07/97 Â£ si [email protected]=10403 Â£ ic 145483007/145493410 (4 pages)
4 August 1997	Ad 01/07/97-31/07/97 Â£ si [email protected]=10403 Â£ ic 145483007/145493410 (4 pages)
2 July 1997	Ad 01/06/97-30/06/97 Â£ si [email protected]=28583 Â£ ic 145454424/145483007 (4 pages)
2 July 1997	Ad 01/06/97-30/06/97 Â£ si [email protected]=28583 Â£ ic 145454424/145483007 (4 pages)
5 June 1997	Ad 01/05/97-30/05/97 Â£ si [email protected]=936 Â£ ic 145453488/145454424 (2 pages)
5 June 1997	Ad 01/05/97-30/05/97 Â£ si [email protected]=936 Â£ ic 145453488/145454424 (2 pages)
6 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=26442 Â£ ic 145426503/145452945 (2 pages)
6 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=26442 Â£ ic 145426503/145452945 (2 pages)
6 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=543 Â£ ic 145452945/145453488 (5 pages)
6 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=543 Â£ ic 145452945/145453488 (5 pages)
14 April 1997	Ad 27/03/97--------- Â£ si [email protected]=210095 Â£ ic 145216408/145426503 (4 pages)
14 April 1997	Ad 27/03/97--------- Â£ si [email protected]=210095 Â£ ic 145216408/145426503 (4 pages)
3 April 1997	Ad 01/03/97-27/03/97 Â£ si [email protected]=353 Â£ ic 145216055/145216408 (2 pages)
3 April 1997	Ad 01/03/97-27/03/97 Â£ si [email protected]=353 Â£ ic 145216055/145216408 (2 pages)
10 March 1997	Ad 01/02/97-28/02/97 Â£ si [email protected]=11616 Â£ ic 145204439/145216055 (4 pages)
10 March 1997	Ad 01/02/97-28/02/97 Â£ si [email protected]=11616 Â£ ic 145204439/145216055 (4 pages)
5 February 1997	Ad 01/01/97-31/01/97 Â£ si [email protected]=15708 Â£ ic 145188731/145204439 (4 pages)
5 February 1997	Ad 01/01/97-31/01/97 Â£ si [email protected]=15708 Â£ ic 145188731/145204439 (4 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
7 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=16438 Â£ ic 145172293/145188731 (4 pages)
7 January 1997	Ad 01/12/96-31/12/96 Â£ si [email protected]=16438 Â£ ic 145172293/145188731 (4 pages)
29 November 1996	Interim accounts made up to 30 September 1996 (11 pages)
29 November 1996	Interim accounts made up to 30 September 1996 (11 pages)
6 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=15928 Â£ ic 145156365/145172293 (4 pages)
6 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=15928 Â£ ic 145156365/145172293 (4 pages)
28 October 1996	Ad 01/10/96--------- Â£ si [email protected]=147160 Â£ ic 145009205/145156365 (4 pages)
28 October 1996	Ad 01/10/96--------- Â£ si [email protected]=147160 Â£ ic 145009205/145156365 (4 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
7 October 1996	Ad 02/09/96-30/09/96 Â£ si [email protected]=10632 Â£ ic 144998573/145009205 (4 pages)
7 October 1996	Ad 02/09/96-30/09/96 Â£ si [email protected]=10632 Â£ ic 144998573/145009205 (4 pages)
9 September 1996	Ad 30/08/96--------- Â£ si [email protected]=25198 Â£ ic 144973375/144998573 (5 pages)
9 September 1996	Ad 30/08/96--------- Â£ si [email protected]=25198 Â£ ic 144973375/144998573 (5 pages)
15 August 1996	Return made up to 02/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (62 pages)
15 August 1996	Full group accounts made up to 31 March 1996 (62 pages)
15 August 1996	Return made up to 02/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
10 July 1996	Ad 03/06/96-28/06/96 Â£ si [email protected]=14034 Â£ ic 144947644/144961678 (4 pages)
10 July 1996	Ad 03/06/96-28/06/96 Â£ si [email protected]=14034 Â£ ic 144947644/144961678 (4 pages)
22 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
22 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
17 May 1996	Location of register of members (non legible) (1 page)
17 May 1996	Location of register of members (non legible) (1 page)
17 April 1996	Ad 22/03/96--------- Â£ si [email protected]=156279 Â£ ic 144791365/144947644 (3 pages)
17 April 1996	Ad 22/03/96--------- Â£ si [email protected]=156279 Â£ ic 144791365/144947644 (3 pages)
9 April 1996	Ad 01/03/96-29/03/96 Â£ si [email protected]=5060 Â£ ic 144786305/144791365 (2 pages)
9 April 1996	Ad 01/03/96-29/03/96 Â£ si [email protected]=5060 Â£ ic 144786305/144791365 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
8 January 1996	Ad 01/12/95-29/12/95 Â£ si [email protected]=292 Â£ ic 144786013/144786305 (3 pages)
8 January 1996	Ad 01/12/95-29/12/95 Â£ si [email protected]=292 Â£ ic 144786013/144786305 (3 pages)
22 December 1995	Interim accounts made up to 30 September 1995 (11 pages)
22 December 1995	Interim accounts made up to 30 September 1995 (11 pages)
20 October 1995	Ad 01/09/95-29/09/95 Â£ si [email protected]=12204 Â£ ic 144773809/144786013 (10 pages)
20 October 1995	Ad 01/09/95-29/09/95 Â£ si [email protected]=12204 Â£ ic 144773809/144786013 (10 pages)
6 October 1995	Ad 22/09/95--------- Â£ si [email protected]=152355 Â£ ic 144621454/144773809 (4 pages)
6 October 1995	Ad 22/09/95--------- Â£ si [email protected]=152355 Â£ ic 144621454/144773809 (4 pages)
20 September 1995	Ad 01/08/95-31/08/95 Â£ si [email protected] (14 pages)
20 September 1995	Ad 01/08/95-31/08/95 Â£ si [email protected] (14 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (63 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (63 pages)
22 August 1995	Resolutions SRES13 ‐ Special resolution (88 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
22 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
22 August 1995	Resolutions SRES13 ‐ Special resolution (88 pages)
22 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
9 August 1995	Ad 03/07/95-31/07/95 Â£ si [email protected]=5704 Â£ ic 144739302/144745006 (6 pages)
9 August 1995	Ad 03/07/95-31/07/95 Â£ si [email protected]=5704 Â£ ic 144739302/144745006 (6 pages)
17 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=43937 Â£ ic 144684329/144728266 (2 pages)
17 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=11036 Â£ ic 144728266/144739302 (8 pages)
17 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=11036 Â£ ic 144728266/144739302 (8 pages)
17 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected]=43937 Â£ ic 144684329/144728266 (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Ad 01/05/95-31/05/95 Â£ si [email protected]=21746 Â£ ic 144662583/144684329 (8 pages)
14 June 1995	Ad 01/05/95-31/05/95 Â£ si [email protected]=21746 Â£ ic 144662583/144684329 (8 pages)
12 May 1995	Ad 03/04/95-28/04/95 Â£ si [email protected]=117966 Â£ ic 144544617/144662583 (4 pages)
12 May 1995	Ad 03/04/95-28/04/95 Â£ si [email protected]=606453 Â£ ic 143938164/144544617 (6 pages)
12 May 1995	Ad 03/04/95-28/04/95 Â£ si [email protected]=117966 Â£ ic 144544617/144662583 (4 pages)
12 May 1995	Ad 03/04/95-28/04/95 Â£ si [email protected]=606453 Â£ ic 143938164/144544617 (6 pages)
25 April 1995	Location of register of members (non legible) (1 page)
25 April 1995	Location of register of members (non legible) (1 page)
11 April 1995	Ad 17/03/95--------- Â£ si [email protected]=92036 Â£ ic 143846128/143938164 (4 pages)
11 April 1995	Ad 17/03/95--------- Â£ si [email protected]=92036 Â£ ic 143846128/143938164 (4 pages)
7 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=24224 Â£ ic 143821904/143846128 (6 pages)
7 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=24224 Â£ ic 143821904/143846128 (6 pages)
16 August 1994	Full group accounts made up to 31 March 1994 (65 pages)
16 August 1994	Full group accounts made up to 31 March 1994 (65 pages)
7 August 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1993	Accounts made up to 31 March 1993 (63 pages)
15 September 1993	Accounts made up to 31 March 1993 (63 pages)
4 September 1993	Particulars of mortgage/charge (3 pages)
4 September 1993	Particulars of mortgage/charge (3 pages)
28 September 1992	Full group accounts made up to 31 March 1992 (60 pages)
28 September 1992	Full group accounts made up to 31 March 1992 (60 pages)
11 September 1992	Secretary's particulars changed (2 pages)
11 September 1992	Secretary's particulars changed (2 pages)
24 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 December 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 1991	Full group accounts made up to 31 March 1991 (50 pages)
6 September 1991	Full group accounts made up to 31 March 1991 (50 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1990	Memorandum and Articles of Association (72 pages)
7 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 August 1990	Memorandum and Articles of Association (72 pages)
7 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 July 1990	Full group accounts made up to 31 March 1990 (45 pages)
26 July 1990	Full group accounts made up to 31 March 1990 (45 pages)
11 August 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 August 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 July 1989	Full group accounts made up to 31 March 1989 (41 pages)
27 July 1989	Full group accounts made up to 31 March 1989 (41 pages)
6 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1988	Full group accounts made up to 31 March 1988 (41 pages)
4 August 1988	Full group accounts made up to 31 March 1988 (41 pages)
21 August 1987	Full group accounts made up to 31 March 1987 (49 pages)
21 August 1987	Full group accounts made up to 31 March 1987 (49 pages)
8 July 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
8 July 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
9 July 1985	Accounts made up to 31 March 1985 (56 pages)
9 July 1985	Accounts made up to 31 March 1985 (56 pages)
17 July 1984	Accounts made up to 31 March 1984 (37 pages)
17 July 1984	Accounts made up to 31 March 1984 (37 pages)
16 March 1983	Accounts made up to 30 September 1982 (38 pages)
16 March 1983	Accounts made up to 30 September 1982 (38 pages)
11 March 1982	Accounts made up to 30 September 1981 (39 pages)
11 March 1982	Accounts made up to 30 September 1981 (39 pages)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
22 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
5 March 1981	Accounts made up to 30 September 1980 (42 pages)
5 March 1981	Accounts made up to 30 September 1980 (42 pages)
25 March 1980	Accounts made up to 30 September 1979 (41 pages)
25 March 1980	Accounts made up to 30 September 1979 (41 pages)
3 October 1979	Accounts made up to 30 September 1978 (54 pages)
3 October 1979	Accounts made up to 30 September 1978 (54 pages)
3 May 1978	Accounts made up to 30 September 1977 (33 pages)
3 May 1978	Accounts made up to 30 September 1977 (33 pages)
27 May 1977	Accounts made up to 30 September 1976 (50 pages)
27 May 1977	Accounts made up to 30 September 1976 (50 pages)
5 May 1976	Accounts made up to 30 September 1975 (26 pages)
5 May 1976	Accounts made up to 30 September 1975 (26 pages)
30 May 1975	Accounts made up to 30 September 1974 (27 pages)
30 May 1975	Accounts made up to 30 September 1974 (27 pages)
21 April 1973	Accounts made up to 30 September 2073 (29 pages)
21 April 1973	Accounts made up to 30 September 2073 (29 pages)
17 January 1973	Company name changed\certificate issued on 17/01/73 (2 pages)
17 January 1973	Company name changed\certificate issued on 17/01/73 (2 pages)
15 August 1949	Incorporation (14 pages)
15 August 1949	Incorporation (14 pages)

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